Topic: WARNING! SCAM SITE - page 2. (Read 594 times)

I think he's not only pertaining to how exact were the web site layout compared to bc.game.
He said this:
@DenyHunter, do you have any evidences to support your claim about that?
Where did you get that information? Is it a personal experience or someone you knew experienced it to their site?
We would be glad if you can add more input here to strengthen your accusation.

Well the sites are completely 100% same like bc.game, even though the @OP didn't put any evidence yet, but this is really a red flag since how can a legit casino is copying other casino UI/UX? it's just a copycat and they're not professional. I know there's few casinos that have similar design and they're not a scammer, but they're not copying the the whole thing including the colors and words by words.

Now I wonder how can @OP can find this casino since they're inactive in this forum. I'm going to leave negative tag to them to warn other people about this casino.

Just wondering how you end up encountering that site. Did you use them for real?

Either way, just always make sure to check the right URL of the gambling site. More importantly, always stick with those reputable sites to minimize the fraud and being scammed by these crappy websites. Be vigilant in most cases.

Anyways, thanks for the heads up!

This warning actually let me know, there is a clone site and it operates like a be imitated site, thanks for giving this warning anyways. I've never played there so it's still safe to know this before, I think very strange how can starting a deposit too much can violate the site, isn't it great to have an active user so play with the money he has?

Does BC.GAME outsource their software to other websites as well ?
I get it that there should have been some kind of scam in order to treat this as a legit scam but isn't cloning a website a theft in itself?
If BC.GAME doesn't outsource their software then this is a classic theft and most probably this website would try to scam their users in future since they have copied the software from other website.

Come on man, the site link is mentioned although not clickable.

Plus the site is really a copycat website of bc.game, from the color scheme, icons used, layout and etc. At least this is more obvious than the stake and punt where people are too eager to report because of the similarity. People also noticed this and posted on their ann thread^[1] also some related issues about the casino too.

[1] https://bitcointalksearch.org/topic/bit555-crypto-casino-find-more-unique-games-5391939

It looks like the OP doesn't mean that having the same design or layout from another gambling platform is how they scam but rather with the twisted rules from the site. I guess the gambling platform is somehow brand new based from how they scam users. Having to deposit before withdrawal as well as not being able to cater or provide limit to users who made huge deposits.

Still OP needs to provide more information and evidence to support this scam accusation especially with those block accounts due to high deposits.

Anyways, I wouldn't trust any gambling platforms that has the same format or design from another gambling platform.

I think we should consider the information from the OP although we should confirm some of the information that has been provided for the required $10 deposit and the account will be banned without doing anything wrong.

I have reviewed both sites to open 2 different tabs, the interface of the new casino site bit555.io seems to copy almost completely from the original site BC.Games, although the new casino may be inspired by the popular casino interface but copying the template 100% is a suspicion worth considering, another thing bit555 also copies the TOS from BC.Game.

Thanks for the warning, @OP. At least, that can help us to stay away from the site and not try to play there. But I guess you should explain the whole story so we know what is really happening.

If they block your account because they think you violated the site's rules, you can explain and show proof that you are not trying to do that. Hopefully, @OP can come back with his explanation.

If I would asked you, how were you being scammed?
What shows your evidence or claims that they are scammer or asking for $10 additional fees to make withdrawal from their website.

Lastly it would be of a great stupidity for someone to make deposit before withdrawing funds from such site. Back then at my early stage here, someone sent me a site to make an account, which I did as he said after which he said to help him make withdrawal from that site that he would send in 6 BT C to site I should withdraw and take commission of 2 BTC and send him the remaining 4 BTC his address he sent me.

First I was like asking myself a question, why would he sent me 6 btc and I should take 2 btc as a commission. I gat to chat him up and asked him ' why can't you do the withdrawal by yourself instead asking me to withdraw for you', and he then said " We restricted from making withdrawal from my country and secondly he is an agent so if he made a withdrawal he might likely be suspected and suspended".

At this point I was a bit confused, and I said okay, so I make the account back then and he sent 6 btc to the site but before making the account, I created a new mail and use and random password to create everything with him. Since I was already thought about security so I was very vigilant about being hacked or compromise my password.

So I make all details as requested by him, and I sent him the mail and he sent the BTC though me already have started sensing unusual activity, after he sent he then asked me to withdraw out 6 btc and keep 2 for my service charge.

Guess what?

When I tried to make withdrawal I was asked to make deposit of 1 BTC to enable me withdrawal 6 BTC at this point I concluded it was a scam and I chatted him up and why did they asked me to send 1 btc for withdrawal fee he said I should do it that after I withdraw I can take 3 btc and send him 3.
Well I smile and laugh loud saying 'you cheap scammer wanna scam me'?

So I forwarded him the email and password, login details to login and make the withdrawal himself so I won't be accused for stealing his money.
He pleaded for me to make deposit and withdraw the btc, I said now you already have login details why you make it yourself and paying the withdrawal fee of 1 btc.

It was then I totally understand he is a scammer.
Be warned as they used many ways to trapped in people.

-  You should show evidence mate because it appears that it's just your allegation or rumor, you didn't even mention the name of the gambling platform, and are you the victim of the scam? if yes, how much did you get? these things you should put in the topic you will make as you did here. Then there is a place here in the forum about the scam accusation thread section.

Unless you just want to create a topic here just to make a post. You must show credible things that make your statement believable.

There's something fishy about that casino site, no doubt about it. Apart from being an identical copy of a popular site, their reputation online doesn't look good.
Their domain was only registered last year and is already expiring in a few months, so it's possible they'll do a rug pull soon.


While I don't give too much weight to reviews on Trustpilot because they can easily be faked, in this case it is worth noting that this company has an overall rating of 100% bad with a total of 8 reviews.


https://www.trustpilot.com/review/bit555.io

Your story is very vague, first, you don't attach other casino names if you are complaining on one site, a clone is like similarity and that could mean the same management show proof that they are one, second, where is the withdrawal coming is it from winning from your initial deposit or bonus, third what do you mean by start to much, it's unclear on what you're trying to say, and once they block you can contest your violation, but you are not telling us anything and this is why people are suspicious of your story, tell us more by showing all your proofs not just the same old story this casino is a scam because they block me.

The details on this is rather shallow and one can't grasps what your saying exactly except you screaming scam.
I don't seem to understand what you mean by "starting too much" to have result a violation and an inevitable block so, you might want to clear the air on that too for users to look into.

Just put of curiosity, where you scammed? Or you know someone that has been scammed through this means? Or you just have a bad feeling about the site being a cloned site.

Meanwhile, the board you've chosen for this is for Ann threads and so, it would be best you move this thread to the scam accusation board.

A clone site/s isn't an outright scam site at all. Withdraw what? As others have suggested, please fill us more in about more proof or information, you're likely lacking all of it. Have you been already a victim of it or you're just posting this on behalf of someone else?

I often wonder why people didn't do much research first before they interact with a site, especially if it involves their money. I mean not being techy is quite difficult, fraud do exists, but we have options like doing your research and the web is there to help you. There are basically lot of trusted website but people still want new and underrated sites, it's not wrong but for the sake of experience then it's perfectly good.

Thanks for the warning OP!
We need more information about the scam you mentioned. Please provide your account dashboard screenshot. I am sure you would have contacted support so you also need to provide the chat screenshot. Then only we can determine whether it is a scam or not. In general, I prefer to only use casinos that have listed their ANN on this forum and not anyone unknown.

just like what sujonali1819 has said, they could have a specific rule on their ToS that the gambler would need to deposit a total of $10 before being able to withdraw. I wish you can elaborate more on the issue and post the necessary evidence to support your claim.

anyway, you can try posting on their ANN thread but the OP of that thread has been inactive and hasn't even updated the thread he created.

You do not have to mention BC.game here if they are not affiliated with each other in fairness to BC.game, and you should move this topic in the scam section following the right format, it's easy to create a story, and it's different if you have proofs to back it up until you do all these your story is not credible, but still people should be warmed about this issue and confirm this story, it's hard to play in a casino with issues that are not yet verified.

It is good that scam sites if found are immediately presented here in the forum so everyone cannot fall victim of such sites.The one thing I don't understand though is why people go and play to such new sites when we already have a couple strong,trustworthy,reputable casinos which offer all the features anyone can need.That is what needs to change,people should only play in these casinos with these attributes otherwise when they play to newly created sites there is a big chances of being scammed as we don't know who runs the site and this is a big risk factor which anyone should avoid.

Thank you for the warning pal! This is awkward but common in the gambling space, it is the players that will be careful and use only the ones they can trust not minding high/attractive offers. This is why I don't bother to play with the new casinos, who knows what they could do with your money? But at times, the scheme might still be planned by the BC.Game itself, you might not know. A lot is happenings in the gambling and betting space where even a legit site will have other sites they dedicate to scamming people.