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Topic: [Warning] casino.bitcoin.com is scamming the users! - page 2. (Read 1513 times)

member
Activity: 75
Merit: 10
I just made one deposit as you can see, i have searched for double spending transactions but i don't know if it is even possible?
hero member
Activity: 826
Merit: 502
Correct me if I'm wrong. Double spending is when you deposit something which is not confirmed and not transferred just yet. And then that same money was/is spent on something else. Have you spent your money again while waiting for the confirmation? I'm not sure if this is even possible in bitcoin because the transactions are almost instant.
legendary
Activity: 3304
Merit: 3037
BTC price road to $80k
Looks like you have already negative trust and looks like you are trying to scam people.. if you are starting scam topic.. better to start it in scam accusation and i think you have low proof that you are scam by someone..
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
I'm 100% sure. If they let me access to my account i would make a screenshot. They are saying that just to steal my money, i'm so sad right now :/
I have just found this thread now, please PM me any further details you think may help and i will see what i can do for you.

I am looking into it now.
member
Activity: 75
Merit: 10
I'm 100% sure. If they let me access to my account i would make a screenshot. They are saying that just to steal my money, i'm so sad right now :/
legendary
Activity: 1442
Merit: 1008
The deposit address is this: 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri , but they closed my account and i can't login to make a screenshot of the deposit address :/ . But i have the livechat conversation: http://s33.postimg.org/4wjc7lien/proof.png


well , according to the live chat screenshot you provided above i think casino.bitcoin.com claiming that your transaction to deposit are double spending (a failure transaction mode) , but i can't see it here in this tx id https://blockchain.info/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae , are you sure that 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri  is your deposit address?
member
Activity: 75
Merit: 10
The deposit address is this: 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri , but they closed my account and i can't login to make a screenshot of the deposit address :/ . But i have the livechat conversation: http://s33.postimg.org/4wjc7lien/proof.png

hero member
Activity: 675
Merit: 504
Hi,

Two days ago i bought 0.03 BTC to play on casino.bitcoin.com because i thought it was legit playing on a site that is a subdomain of bitcoin.com. Anyway, i played on blackjack and won and i placed a withdrawal of 0.103 BTC that becomes pending for over 24 hours . I opened the live chat and gently said that my deposit had over 100 confirmations and i waited more than 24 hours and still waiting for withdrawal. Then after some time the agent said this "Unfortunately, this is a case of double-spending. For that reason, your winnings will be confiscated and account permanently closed. Thanks for understanding."
I didn't make a "double-spend", i don't even know what is? They closed my account and stole my money! This is unacceptable! My deposit: https://blockchain.info/pt/address/37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri and tx https://blockchain.info/pt/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae

Attention , they will stole your money if you win, stay away!



If your address is 1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY and their address is 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri you have a good scam report. The only problem is that with these transactions alone, for me it's pretty hard to see the proof that their deposit addres was indeed 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri.
It would be even better if you had screenshots showing that the deposit address they gave you was indeed 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri and maybe a screenshot from the chat window?
member
Activity: 75
Merit: 10
Hi,

Two days ago i bought 0.03 BTC to play on casino.bitcoin.com because i thought it was legit playing on a site that is a subdomain of bitcoin.com. Anyway, i played on blackjack and won and i placed a withdrawal of 0.103 BTC that becomes pending for over 24 hours . I opened the live chat and gently said that my deposit had over 100 confirmations and i waited more than 24 hours and still waiting for withdrawal. Then after some time the agent said this "Unfortunately, this is a case of double-spending. For that reason, your winnings will be confiscated and account permanently closed. Thanks for understanding."
I didn't make a "double-spend", i don't even know what is? They closed my account and stole my money! This is unacceptable! My deposit: https://blockchain.info/pt/address/37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri and tx https://blockchain.info/pt/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae

Attention , they will stole your money if you win, stay away!

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