this belongs to the scam accusations section and you need to provide more info like screenshots for your balance , chat history and some txs for your deposits and withdrawals
as Stunna said mbit rep isn't active here in the forums but they are still considered a trusted site , so some proofs can help get them tagged and it may help you getting your money back as well
Topic: [SCAM] mBit Casino ***DO NOT PLAY*** - page 2. (Read 665 times)
As rightly said by other established members of the forum, you should come up with more and more proof. Screen shots, mail communications, and other type of call recordings will be very helpful for you to build your case against mbit here.
Do you have a copy of that legal document they asked you to sign? They have an account here but are inactive: https://bitcointalksearch.org/user/mbit-casino-262691
Please post as much evidence as you have.
Please post as much evidence as you have.
First of all please move to Scam accusations board to get attention and it is the correct board. Secondly I suggest adding chat/mail screenshots and your withdrawal dashboard screenshot otherwise the whole accusation is invalid since there is no concrete proof of this.
[SCAM] mBit Casino ***DO NOT PLAY***
TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.
Amount Scammed: 63.9 BTC
Scammer names and emails:
Philip Aaker - [email protected]
Linda Murphy - [email protected]
Peter Hallaway - [email protected]
Manan - [email protected]
Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.
Record of Events:
On July 28, 2017, an mBit VIP hostess encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.
On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.
On September 2, 2017, I provided all the necessary documents.
On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.
On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.
On October 3, 2017, my withdrawal request was denied.
Current Status:
And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.
mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, a VIP Hostess, and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.
In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and a VIP Hostess.
DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.
TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.
Amount Scammed: 63.9 BTC
Scammer names and emails:
Philip Aaker - [email protected]
Linda Murphy - [email protected]
Peter Hallaway - [email protected]
Manan - [email protected]
Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.
Record of Events:
On July 28, 2017, an mBit VIP hostess encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.
On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.
On September 2, 2017, I provided all the necessary documents.
On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.
On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.
On October 3, 2017, my withdrawal request was denied.
Current Status:
And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.
mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, a VIP Hostess, and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.
In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and a VIP Hostess.
DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.
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