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Topic: WARNING! SCAM SITE - page 3. (Read 594 times)

sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
September 09, 2022, 01:35:18 AM
#9
because you don't just provide information about some casino scams. and focus on the experience you are getting, you should move your thread to the  Scam Accusations. I think that would be more appropriate.
@Don Pedro Dinero has given you a thread, there is also a format you can follow.

You can also add details of your problem. can't make a withdrawal? they ask for KYC? or you make a deposit and you are blocked?
legendary
Activity: 1624
Merit: 1200
Gamble responsibly
September 09, 2022, 01:12:20 AM
#8
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.
Some gambling sites which may later become trustworthy can start with an already existing software source code if they do not have enough they budget for it. But it is true that scammers can be lazy and prefer to go for such option too, but that does not mean a gambling site is a scam only due to that reason. We need more evidence.

I do not recommend any new casino sites that do not have active official thread on this forum, BIT555[dot]IO is not on this forum, I checked and I haven't seen any trace about the gambling site on this forum before. The gambling site was created few months ago, not up to a year, not on this forum, such gambling site should not be used in my opinion.

They blocked you? Do the casino site request for KYC? Do they request for anything in order for you to be unblocked?
legendary
Activity: 2702
Merit: 1465
September 09, 2022, 01:03:11 AM
#7
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.
And of course, the topic should be moved to the BTT section about the scammer after the OP provides solid evidence why he considers himself deceived by these devs of such a project. 
And is there any good reason to think so when they are just using software similar to other casinos?
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
September 09, 2022, 12:30:07 AM
#6
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.
legendary
Activity: 2814
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
September 08, 2022, 10:51:26 PM
#5
What is the real problem you are facing? They block your account which contains deposit money? or other.
Yes it is impossible for you to include a screenshot of your account if your account has been blocked but at least you can provide other evidence that can substantiate this accusation.


Can you clarify the source of the winning amount since it’s not logical to withdraw without doing any deposit unless you get it via bonus of the casino
maybe he got it from freespin because when I checked into the casino he mentioned there was a freespin feature even though I don't have any details about this
hero member
Activity: 2716
Merit: 698
Dimon69
September 08, 2022, 10:42:45 PM
#4
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.

Can you clarify the source of the winning amount since it’s not logical to withdraw without doing any deposit unless you get it via bonus of the casino which typically requires deposit in able to withdraw the bonus amount the you earn. Do you initially deposit in the casino and still they didn’t allow you to withdraw? And if it’s came from the bonus then can you provide the ToS for the specific bonus that you claim. It’s very unfair to accused the unknown casino for being a scam without proof rather than your words since most of the user here will be easily jump into conclusion because the casino in question is not reputable here.

Provide proof for you claim to be fair and move this on scam accusation board.
full member
Activity: 2170
Merit: 182
“FRX: Ferocious Alpha”
September 08, 2022, 10:37:13 PM
#3
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.
Thank you for this reminders mate but can you share some proofs here? or at least site links and how they scam you when violating their terms?

we have seen many casinos like this nowadays  , when a casino let you deposit and play but when you need to withdraw then there is the issue, they will require you to submit or go over KYC requirements and then after they will tell you a cheater and being banned.
legendary
Activity: 1358
Merit: 1565
The first decentralized crypto betting platform
September 08, 2022, 10:24:39 PM
#2
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.


The best way to do this is to move this thread to the scam accusations board. Go to the bottom left of this thread and click on 'move topic'.

Then, use this format:

Scam report example:

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)
newbie
Activity: 10
Merit: 2
September 08, 2022, 08:30:15 PM
#1
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.
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