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Topic: Scam casinos list / not paying casinos - page 2. (Read 4131 times)

hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
April 18, 2017, 03:33:00 AM
#89
Why, there is only four sites in the list? you should have to put about all so that we know that where to play and where to not. you should have to invite everyone to help you in collecting that list.
You mean adding trustable sites as well? I will consider it. Sounds like a great idea.

It would be better if you keep on listing the accusations and the result of what actions have been taken from the owner or admin of that site.
That way we can have a better look at a casino and the management of that.
I love to see that as well, more detailed review gives the gamblers a complete understanding on a specific site.
Good thing you made a list of scam casinos, this will help us not to lose our money without any chance of wining it.

Then OP should lock this thread and make another one entitled "Not paying Casinos and Trusted Casinos", because it would be more accurate that way. And even though it is not a scam, still, we can't avoid to lose because it is normal in gambling. The only thing that we should do always is to not recklessly gamble in a certain gambling site if we don't know if they are legit or not.
That should be an accurate or relevant title since the discussion around on this thread arent directly connected to title. Listing scam casino site would be a long job since no one bothercto think of on compiling them.As a player we can always search through web when we are seeking gambling sites reputation.
hero member
Activity: 854
Merit: 500
April 18, 2017, 03:13:32 AM
#88
Betcoin.ag is still very active and I think they are getting bigger now, they can accord to pay the signature campaigners  to
promote their sits so that means they are profitable, I have not played into their site but so far I haven't heard any complains also.

Although they still pay for signature campaigns, they only pay a very low amount, it is very low compared to most other campaigns, the campaign that I am participating in is an example. The amount that betcoin.ag pays is only a quarter of the money I get from my campaign. Betcoin.ag still pays for everyone, but the worry is that they refuse to pay for a person who won the free contest. They are not really reputable.
sr. member
Activity: 308
Merit: 250
April 18, 2017, 03:04:07 AM
#87
Betcoin.ag is still very active and I think they are getting bigger now, they can accord to pay the signature campaigners  to
promote their sits so that means they are profitable, I have not played into their site but so far I haven't heard any complains also.
I agree , there site is profitable because they can afford to have a siganture campaign that pays monthly. They have just an issue about there account here having a redtrust in their account here in the forum. They have made Two or three accounts here and I see them all red tagged. Thats just the only issue on their gambling site I think.

The reason that they got Red Trust is because a member here (or not, can't remember) won a Jackpot from the free games,
however, Betcoin.ag refused to pay the prize as the Jackpot was hit during Free Games. (Most members here think they should pay for the Jackpot)

Anyway, that player are settled with Betcoin.ag at the end.
sr. member
Activity: 2436
Merit: 455
April 18, 2017, 02:57:53 AM
#86
Why, there is only four sites in the list? you should have to put about all so that we know that where to play and where to not. you should have to invite everyone to help you in collecting that list.
You mean adding trustable sites as well? I will consider it. Sounds like a great idea.

It would be better if you keep on listing the accusations and the result of what actions have been taken from the owner or admin of that site.
That way we can have a better look at a casino and the management of that.
I love to see that as well, more detailed review gives the gamblers a complete understanding on a specific site.
Good thing you made a list of scam casinos, this will help us not to lose our money without any chance of wining it.

Then OP should lock this thread and make another one entitled "Not paying Casinos and Trusted Casinos", because it would be more accurate that way. And even though it is not a scam, still, we can't avoid to lose because it is normal in gambling. The only thing that we should do always is to not recklessly gamble in a certain gambling site if we don't know if they are legit or not.
legendary
Activity: 2492
Merit: 1145
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
April 17, 2017, 09:00:35 PM
#85
Betcoin.ag is still very active and I think they are getting bigger now, they can accord to pay the signature campaigners  to
promote their sits so that means they are profitable, I have not played into their site but so far I haven't heard any complains also.
I agree , there site is profitable because they can afford to have a siganture campaign that pays monthly. They have just an issue about there account here having a redtrust in their account here in the forum. They have made Two or three accounts here and I see them all red tagged. Thats just the only issue on their gambling site I think.
hero member
Activity: 3094
Merit: 606
BTC to the MOON in 2019
April 17, 2017, 08:47:29 PM
#84
Betcoin.ag is still very active and I think they are getting bigger now, they can accord to pay the signature campaigners  to
promote their sits so that means they are profitable, I have not played into their site but so far I haven't heard any complains also.
sr. member
Activity: 728
Merit: 266
April 11, 2017, 08:26:40 AM
#83
Why, there is only four sites in the list? you should have to put about all so that we know that where to play and where to not. you should have to invite everyone to help you in collecting that list.
You mean adding trustable sites as well? I will consider it. Sounds like a great idea.

It would be better if you keep on listing the accusations and the result of what actions have been taken from the owner or admin of that site.
That way we can have a better look at a casino and the management of that.
I love to see that as well, more detailed review gives the gamblers a complete understanding on a specific site.
Good thing you made a list of scam casinos, this will help us not to lose our money without any chance of wining it.

Yeah it would be great and it should be a great help, In other words add more sites that you think its a scam or not. I would like also to read some other peoples feed backs according to their experiences so that it will be fair.
hero member
Activity: 2926
Merit: 657
No dream is too big and no dreamer is too small
April 11, 2017, 07:33:37 AM
#82
Why, there is only four sites in the list? you should have to put about all so that we know that where to play and where to not. you should have to invite everyone to help you in collecting that list.
You mean adding trustable sites as well? I will consider it. Sounds like a great idea.

It would be better if you keep on listing the accusations and the result of what actions have been taken from the owner or admin of that site.
That way we can have a better look at a casino and the management of that.
I love to see that as well, more detailed review gives the gamblers a complete understanding on a specific site.
Good thing you made a list of scam casinos, this will help us not to lose our money without any chance of wining it.
hero member
Activity: 1078
Merit: 504
April 11, 2017, 06:43:25 AM
#81
Why, there is only four sites in the list? you should have to put about all so that we know that where to play and where to not. you should have to invite everyone to help you in collecting that list.
You mean adding trustable sites as well? I will consider it. Sounds like a great idea.

It would be better if you keep on listing the accusations and the result of what actions have been taken from the owner or admin of that site.
That way we can have a better look at a casino and the management of that.
legendary
Activity: 1134
Merit: 1010
BTC to the moon is inevitable...
April 11, 2017, 06:14:36 AM
#80
This is good ! We must name and shame these thieving bastards. Winning in gambling is difficult enough then they won't pay up ? Winning is very rare and they make massive amounts of btc before they suffer a loss. Even though it's still so rare we must still fight with the casino for what is rightfully ours. I mean like winning wasn't enough now this. They should be happy to just pay they make lots.

I know right, this kind of gambling sites that are scamming players shouldn't be here in the crypto world in the first place, because just like what you have said, it is not that easy to win in gambling, because most of the time we lose, and we are always playing fair, so they should be fair also by not fooling people, convincing us to gamble in their site saying that they are legit but the truth is they are not.

In order to avoid being scam, of course we should also investigate their backgrounds, like if they do really pays their players something like that, for our time not to be wasted on playing.

they will always have a very short lifetime. they never can stay around for a long term because there are always a lot of good observant members who go through everything in details and check to see what these sites are really doing in the background and will report it to the public.
and the bigger the sites are the more people will check them.
you can see the scam accusation board for the list of all of these sites. go to old pages and see how long did it take for them to disappear when the scam accusation is for real.
hero member
Activity: 1400
Merit: 571
April 11, 2017, 05:55:26 AM
#79
Nice idea to make list about not paying or scam casinos. I support idea, and I hope this can be useful to everyone who wish to gamble with bitcoins.
I followed a bit situation around betcoin.ag, seems that in the end betsoft made a deal with Jason. I'm not sure what happened there, casino said its betsoft mistake, some members here accused betcoin.ag. Last I remember is that Jason got some money from them, I'm not sure how much.
I recommend that every information be checked twice, with bad reputation we can harm some site without any need for that.

Correct, since everyone is asking a lot of things like this because some of the gambling sites out there are scamming most of us, though it is just rare to a gambling site that could be a scam in the end because their Developers are running of with all their money that is why they are always ending bankrupt and other people thought that they did it on purpose, but the truth is, they didn't.

Of course before we accuse a certain gambling site that they are a scam, then we must need proof, because it could be a mess, if we are just going to accuse a gambling site without a solid proof.
sr. member
Activity: 2436
Merit: 455
April 11, 2017, 05:32:04 AM
#78
This is good ! We must name and shame these thieving bastards. Winning in gambling is difficult enough then they won't pay up ? Winning is very rare and they make massive amounts of btc before they suffer a loss. Even though it's still so rare we must still fight with the casino for what is rightfully ours. I mean like winning wasn't enough now this. They should be happy to just pay they make lots.

I know right, this kind of gambling sites that are scamming players shouldn't be here in the crypto world in the first place, because just like what you have said, it is not that easy to win in gambling, because most of the time we lose, and we are always playing fair, so they should be fair also by not fooling people, convincing us to gamble in their site saying that they are legit but the truth is they are not.

In order to avoid being scam, of course we should also investigate their backgrounds, like if they do really pays their players something like that, for our time not to be wasted on playing.


Not only time have been wasted but also on our precious money we do have on playing gambling and whose people who do really love to be scammed? None. We cant really change the reality since there are really people do love to scam for thf sake of money.There are lots of scam gambling sites in the past i dont know if theres compilation on this one.

There is a lot of people that are being scammed everyday because of being greedy about money, they just want to earn money in an easy way which is not possible since we are talking gambling here, it is possible if we are going to do it in the other way around, I mean, those ways that we could earn bitcoin in a safe way, like doing this Signature Campaign, and Trading, which we could really earn big if we are just going to be patience about it.
sr. member
Activity: 1666
Merit: 426
April 11, 2017, 01:59:03 AM
#77
This is good ! We must name and shame these thieving bastards. Winning in gambling is difficult enough then they won't pay up ? Winning is very rare and they make massive amounts of btc before they suffer a loss. Even though it's still so rare we must still fight with the casino for what is rightfully ours. I mean like winning wasn't enough now this. They should be happy to just pay they make lots.

I know right, this kind of gambling sites that are scamming players shouldn't be here in the crypto world in the first place, because just like what you have said, it is not that easy to win in gambling, because most of the time we lose, and we are always playing fair, so they should be fair also by not fooling people, convincing us to gamble in their site saying that they are legit but the truth is they are not.

In order to avoid being scam, of course we should also investigate their backgrounds, like if they do really pays their players something like that, for our time not to be wasted on playing.


We have the same thoughts, posting this this list with scam gambling sites would be a great help for others to avoid losing their money. It will be a great help to prevent us or to give some idea in choosing your gambling sites.
legendary
Activity: 3094
Merit: 1127
April 10, 2017, 09:07:17 PM
#76
This is good ! We must name and shame these thieving bastards. Winning in gambling is difficult enough then they won't pay up ? Winning is very rare and they make massive amounts of btc before they suffer a loss. Even though it's still so rare we must still fight with the casino for what is rightfully ours. I mean like winning wasn't enough now this. They should be happy to just pay they make lots.

I know right, this kind of gambling sites that are scamming players shouldn't be here in the crypto world in the first place, because just like what you have said, it is not that easy to win in gambling, because most of the time we lose, and we are always playing fair, so they should be fair also by not fooling people, convincing us to gamble in their site saying that they are legit but the truth is they are not.

In order to avoid being scam, of course we should also investigate their backgrounds, like if they do really pays their players something like that, for our time not to be wasted on playing.


Not only time have been wasted but also on our precious money we do have on playing gambling and whose people who do really love to be scammed? None. We cant really change the reality since there are really people do love to scam for thf sake of money.There are lots of scam gambling sites in the past i dont know if theres compilation on this one.
hero member
Activity: 1400
Merit: 571
April 10, 2017, 04:38:43 PM
#75
This is good ! We must name and shame these thieving bastards. Winning in gambling is difficult enough then they won't pay up ? Winning is very rare and they make massive amounts of btc before they suffer a loss. Even though it's still so rare we must still fight with the casino for what is rightfully ours. I mean like winning wasn't enough now this. They should be happy to just pay they make lots.

I know right, this kind of gambling sites that are scamming players shouldn't be here in the crypto world in the first place, because just like what you have said, it is not that easy to win in gambling, because most of the time we lose, and we are always playing fair, so they should be fair also by not fooling people, convincing us to gamble in their site saying that they are legit but the truth is they are not.

In order to avoid being scam, of course we should also investigate their backgrounds, like if they do really pays their players something like that, for our time not to be wasted on playing.

sr. member
Activity: 448
Merit: 250
April 10, 2017, 11:03:37 AM
#74
sr. member
Activity: 266
Merit: 256
March 02, 2017, 06:07:25 AM
#73
I believe the info here about 999dice is out of date.  The reference is from 2 years ago, and if anyone bothered to check the site, the hash is now displayed before each bet WITHOUT needing to hit a button.  As far as I can tell, the problem has been addressed, and the site is fair.
legendary
Activity: 3808
Merit: 1723
March 02, 2017, 02:50:05 AM
#72
Im going to add this guy

http://crazybtrade.com/

Here is his link

https://bitcointalksearch.org/topic/odd-even-win-198-provably-house-edge-1-1666167

The site is down but you gotta becareful because he in the past ran another scam site. We caught him because he reused the same wallet with a different change address. But next time he might be even more careful.

hero member
Activity: 1344
Merit: 507
March 01, 2017, 11:58:49 AM
#71
Interesting. I personally don't care much about licenses or TOS. But I am 100% sure they faked their dice bets/stats too to make it look like they are 1 of the most popular dice sites. See reference. Note that I made a pretty decent analysis of their bet data that I never shared (as I rather use the same method for other sites too), so my "proof" is definitely more than in my topic.

Seems they have a habit of misrepresenting things. I personally wouldn't be able to conclude they are a scam though, even though I think faking stats/bets is bad.
Thank you for your input, think will write an article.

Misrepresentation is a criminal offense! The problem is that they can build up their business over years (implying their identity would be known) and then make an exit scam.

However, they are now excluded from Game Protect consumer protection service, so I personally do not care what they are and what not and if people love to drive without an insurance, it is basically their problem and not mine. Smiley

2 Fraud by false representation

(1) A person is in breach of this section if he—

(a) dishonestly makes a false representation, and

(b) intends, by making the representation—

(i) to make a gain for himself or another, or

(ii) to cause loss to another or to expose another to a risk of loss.

(2) A representation is false if—

(a) it is untrue or misleading, and

(b) the person making it knows that it is, or might be, untrue or misleading.

(3) “Representation” means any representation as to fact or law, including a representation as to the state of mind of—

(a) the person making the representation, or

(b) any other person.

(4) A representation may be express or implied.

(5) For the purposes of this section a representation may be regarded as made if it (or anything implying it) is submitted in any form to any system or device designed to receive, convey or respond to communications (with or without human intervention).
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
March 01, 2017, 02:28:47 AM
#70
Online Gambling Scams

Input from everyone wanted...

What is BetBTC.co scam? Any more info please, this site runs many years, so far I never seen any scam accusation against them.
They are excluded from Game Protect consumer protection service, because they hide the operator and commit the criminal offense of fraud since years!

BetBTC.co state on their website " Licensed in San Jose, Costa Rica", but they do not state who is licensed in Costa Rica and they also do not state the operator of the website in their alleged terms and conditions = misrepresentation!

I informed BetBTC to fix this misrepresentation, but they had no interest. You can read it here.
Interesting. I personally don't care much about licenses or TOS. But I am 100% sure they faked their dice bets/stats too to make it look like they are 1 of the most popular dice sites. See reference. Note that I made a pretty decent analysis of their bet data that I never shared (as I rather use the same method for other sites too), so my "proof" is definitely more than in my topic.

Seems they have a habit of misrepresenting things. I personally wouldn't be able to conclude they are a scam though, even though I think faking stats/bets is bad.
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