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Topic: WARNING! SCAM SITE (Read 594 times)

copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
April 30, 2023, 05:44:19 PM
#49
So @dragonvslinux, I hope you have your telegram mention notifications active.

My question is why are you opposing a legitimate looking trust flag against Bit555.io who seem to be scammers according to scam accusations here and the very many negative reviews on trustpilot?

Any reason that we may not have any idea about?
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
September 11, 2022, 02:24:15 AM
#48
You mean when you are about to withdraw, you will need to deposit a fresh 10 usd for your withdrawals to be processed?

Apparently the casino has made it a requirement that everyone deposit a minimum of $10 a month to keep their account active, which is definitely a warning sign.
I've never heard of any other casino doing this. I mean, it's fine to remove dead accounts after a long period of inactivity, but this is a whole new level.
legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
September 10, 2022, 01:02:06 PM
#47
You mean when you are about to withdraw, you will need to deposit a fresh 10 usd for your withdrawals to be processed? Maybe this was a withdrawal fee but this was still a lot and maybe you are winning too much, that is why they suspect your account for being shady. I think if that happens with other casinos, they will also do the same. Are you sure that you are not using some kind of exploits or hacks?

But anyway, I check the site and you are right, they look like a carbon copy of b.c game. B.c game should be notified about this and let see if what will be their take but for now we will take note about what you said, we will also avoid this site.
legendary
Activity: 2618
Merit: 1504
September 10, 2022, 03:47:37 AM
#46
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.
1. Create a proper scam thread using the proper format.

2. You knew it was a clone site of BC.Game. Then why still play on it? If it is a clone site, then there is a 99.99% chance that they are here to scam you. A casino that can't give an effort to build their own design has no intention to run a legit casino.

3. You needed to make a deposit to withdraw? I guess you were using their free coins or something. Always read the Terms of service before playing in a casino. Most casino won't like it if you withdraw free money.

Well, later the OP mentions that he made a minimum deposit of $10, but before that he had already withdrawn funds, so it is quite possible that bonuses were used about which there is no exact description at this casino, we will wait for a more detailed statement, now the picture itself that led to the blocking of the player is not clear.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
September 09, 2022, 09:30:13 PM
#45
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.
1. Create a proper scam thread using the proper format.

2. You knew it was a clone site of BC.Game. Then why still play on it? If it is a clone site, then there is a 99.99% chance that they are here to scam you. A casino that can't give an effort to build their own design has no intention to run a legit casino.

3. You needed to make a deposit to withdraw? I guess you were using their free coins or something. Always read the Terms of service before playing in a casino. Most casino won't like it if you withdraw free money.
hero member
Activity: 1456
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September 09, 2022, 06:40:23 PM
#44
Stop mentioning BC.game if they are not of the same admin and you have no proof of ownership of both casinos and should lock this thread and create a scam accusation in the scam section of this forum, follow the right format on how to open a scam accusation you can see that in the pinned post.

OP clearly pointed out in the opening post that suspected site is a clone of BC.game casino. He never said that they were related in any other way or that they have the same owner. Why are you putting that on him? This topic is unrelated to BC.game casino and cannot affect their reputation in any way.

He can create a scam accusation if he wants to, that doesn't mean we can't discuss a particular gambling platform here too, because that's exactly what this board is for.

and why are you saying soon do you not have an access to your account anymore so you can screenshot the conversations it will only take a few minutes to screenshot your pieces of evidence and upload it on image-sharing sites like Imgur.

Maybe he's taking some time to gather and organize all the evidence, or maybe he has personal things that need attending before he can start working. Why does it matter?
sr. member
Activity: 2044
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Vave.com - Crypto Casino
September 09, 2022, 06:34:27 PM
#43
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.
Probably a clone site to scam people, though there’s no evidence yet for this claim I guess we should be more careful now. Though some site really requires a minimum deposit for you be able to withdraw from the site, and the required deposit is not that big but the question is, why the site block the player after that? Maybe he really violated the rules or the site are just a scam site? Have to stay neutral for this until some evidence appear to support this claim.
hero member
Activity: 2926
Merit: 567
September 09, 2022, 06:00:53 PM
#42
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Hello guys! I will explain the situation. The casino mentioned here is an identical copy of BC.Game. It started to capture players offering level continuation compared to other sites. I registered and used it normally. They paid a few times, however, they started to require a minimum of 10$ to be entitled to withdrawals. I deposited this amount. I cashed out 2 more times. In this, I managed to make the value of a measly 240 TRX from the bonus that the site gives. From there I requested the withdrawal. Minutes later, my account was blocked. I talked to support and they said I had multiple accounts. I confronted support with the information as they spoke and it turned out that what they said was not correct. So I talked to other players on other sites and some said the same thing happened to them. Soon I will post the prints of the support statements here.

Stop mentioning BC.game if they are not of the same admin and you have no proof of ownership of both casinos and should lock this thread and create a scam accusation in the scam section of this forum, follow the right format on how to open a scam accusation you can see that in the pinned post.
and why are you saying soon do you not have an access to your account anymore so you can screenshot the conversations it will only take a few minutes to screenshot your pieces of evidence and upload it on image-sharing sites like Imgur.
newbie
Activity: 10
Merit: 2
September 09, 2022, 05:46:10 PM
#41
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Hello guys! I will explain the situation. The casino mentioned here is an identical copy of BC.Game. It started to capture players offering level continuation compared to other sites. I registered and used it normally. They paid a few times, however, they started to require a minimum of 10$ to be entitled to withdrawals. I deposited this amount. I cashed out 2 more times. In this, I managed to make the value of a measly 240 TRX from the bonus that the site gives. From there I requested the withdrawal. Minutes later, my account was blocked. I talked to support and they said I had multiple accounts. I confronted support with the information as they spoke and it turned out that what they said was not correct. So I talked to other players on other sites and some said the same thing happened to them. Soon I will post the prints of the support statements here.
hero member
Activity: 2744
Merit: 588
September 09, 2022, 05:45:23 PM
#40
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.
^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.

I don't think it matters whether the OP was personally scammed by the casino or not. It's important to warn the community and other players if there is something suspicious about a casino site.
All in all, it is in our players' best interest to post reviews whenever possible, especially if they're negative. If a site has terrible customer service, we want to know about it! If a casino is constantly cheating players, everyone needs to know about it. If anything, I learned that you have to be very careful when trusting new casinos with your money. This is exactly where the strength of community comes in, because when you have the experience of other players before you, you don't have to risk your money on a new, shady casino.


Would be great if the OP will post this in the scam accusations board so other people will be warned as well.
But if not, this is already a good reference for all the gamblers here to double-check and beware of this site.
If they want to check this out, they can always try with their min deposit and see how it goes.
This casino has no thread here, so more than likely, they can get victims outside this forum.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
September 09, 2022, 04:55:10 PM
#39
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.
^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.

I don't think it matters whether the OP was personally scammed by the casino or not. It's important to warn the community and other players if there is something suspicious about a casino site.
All in all, it is in our players' best interest to post reviews whenever possible, especially if they're negative. If a site has terrible customer service, we want to know about it! If a casino is constantly cheating players, everyone needs to know about it. If anything, I learned that you have to be very careful when trusting new casinos with your money. This is exactly where the strength of community comes in, because when you have the experience of other players before you, you don't have to risk your money on a new, shady casino.
hero member
Activity: 2590
Merit: 644
September 09, 2022, 04:20:46 PM
#38
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.
^ If OP has full evidence about what he has been scammed that is good to convince more others to believe his warning but upon reading the replies above I am already convinced. I wanted to know how OP was scammed or in what way.
Copied interface with identical views is a red flag already and probably I will not even continue making an account if there someone will give me the website link on that casino. That is why we should not use unknown gambling casinos, just always heads up to a repeated and popular one that has a current business here so that it will easily ask them about their activities.
legendary
Activity: 2478
Merit: 1360
Don't let others control your BTC -> self custody
September 09, 2022, 03:47:07 PM
#37
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.

An exact copy with a different name would suggest a scam. How would you expect OP to test it? Send money there to see if they allow a withdrawal?Cheesy
Nobody makes a copy of a working site for legit purposes, just like people don't make these scam links where one of the l letters are switched to I to run a legit business.

A warning is a warning. If someone from that site wants to clarify this they're free to do so. 
hero member
Activity: 2618
Merit: 548
DGbet.fun - Crypto Sportsbook
September 09, 2022, 03:40:48 PM
#36
Op haven't posted any evidence, but the comparison of both the interface is almost similar with very few changes. Even the colour contours were the same, which creates doubt over the platform. Always good to go with the trusted casinos available. If you're entering into the BC.game and it can get redirected to this platform. In that point we need to be very careful while entering any particular casino.
legendary
Activity: 2436
Merit: 1849
Crypto for the Crypto Throne!
September 09, 2022, 03:07:46 PM
#35
So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.

Man, often this fact is enough to tell that sites are linked. Scammers often do not change layout, since it needs additional money, effort and time. And they don't want to get bothered with all of this. So they just change domain name, mostly.

Yep, sometimes new casinos can use cheap software which also can be used by scammers. But this also tell a lot about such casinos, because this is not good if they don't want to invest even in their software.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
September 09, 2022, 02:10:36 PM
#34
So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.
That's what I think op mean about it. Not because it is similar to other casinos doesn't mean it's a scam. I don't think this warning thread won't last long if op never provided much better proof that the casino is a scam though I made some little research about reviewsnof this casino and many of them have problems where most of them not being paid due to having multiple accounts. A website that ask you to deposit first is mostly a scam site and when I know about that situation then I would stay away from it without hesitation.
hero member
Activity: 3024
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September 09, 2022, 01:37:11 PM
#33
But the look of the website, it really looks a copy of bc.game.

As said, it's already a sign that people shouldn't deposit there. Thus, the condition that has been said about depositing first is the usual thing not only in casinos but also in exchanges that are likely to scam.

Well done for OP for finding this out and just follow the suggestion of posting this on the Scam Accusations board.
legendary
Activity: 2814
Merit: 1192
September 09, 2022, 01:32:29 PM
#32
Good job OP, thanks for reporting it. I wish more people had the time to hut for these sites and report them as they pop up.

I never play at these new sites because there's so many scams that those of us who were in this business for a while know what they should avoid. That said, I wonder how many people get caught by these scammers every day. How many people send money to unverified copycat sites without checking their reviews and reputation.
legendary
Activity: 2618
Merit: 1504
September 09, 2022, 11:50:12 AM
#31
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

That they are a clone of BC.game has already been written in their topic, but I didn't understand the context, you can't withdraw funds that you won after making a deposit or it was some kind of promo code, in any case, the withdrawal fee requirement is a sign of fraud and there is no such item in their "ToS". But you could somehow make a more reasoned statement about this by giving at least screenshots of the deposit and your bets at this casino otherwise it does not sound convincing.

edit: The rules for receiving a deposit bonus are not disclosed to them, they copied bc.game and even made the same icon "Deposit bonus terms", but when you click on it you get to the help center, where there is no disclosure of this information about bonuses is only mentioned in section #8 "Terms of sports"
legendary
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
September 09, 2022, 11:45:21 AM
#30
I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.
When posting a report you must provide a reliable proof for it. Otherwise the post is not evaluated. so follow the Report format which is Don Pedro Dinero already mentioned here


What happened::

Scammers Profile Link:

Reference Link:

Amount Scammed:
Payment Method:
Proof of Payment:

PM/Chat Logs:
Additional Notes:


More info here:

Scam Report Format (Use it to make scam reports properly)

And if if able to fill this format then open a scam thread on scam Accusations . coz this this is not right place to report about  anything
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