Where to report gambling fraud? | Bitcointalksearch.org

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Quote from: Desmong on November 26, 2021, 01:56:27 AM

This threads looks like a place to complete weekly posts and nothing more. So if you expect more from this thread, then search somewhere else cause nothing new happens here.

I don't know why you say that. OP is not wearing a signature, so this thread can't be understood just as a way to cover a weekly quota to get paid. In fact, he posts very occasionally on the forum, he seems to be an occasional visitor.

What seems wrong to me is that he opens the thread and then says nothing more.

Desmong

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Quote from: RILWAN on November 07, 2021, 12:04:19 PM

The thread starter have not responded or update the thread recently we have been waiting for more information about the case that he/she want to report or if the case have been resolved by the site involved.

Do you mean you are waiting for update or response to the outcome and intentions of this post. Wait no further cause we don't even know the reason why this thread was created and the type of responses the op expect.
This threads looks like a place to complete weekly posts and nothing more. So if you expect more from this thread, then search somewhere else cause nothing new happens here.

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Quote from: shasan on November 25, 2021, 10:30:30 AM

Quote from: RILWAN on November 25, 2021, 03:50:41 AM

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.

I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.

Well a gambling casino that has a license will always be afraid to make such fraud activity because they can simply report to the authority and simply they can't operate because the government will stop them from their operation. If that is from an online gambling casino, I think we have a cybercrime detector that help people to solve how they become scammed and those scammers will definitely be punished.
There will be always justice to those who were a victim of the casino and also not all claiming a victim is the real one.

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Quote from: shasan on November 25, 2021, 10:30:30 AM

Quote from: RILWAN on November 25, 2021, 03:50:41 AM

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.

I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.

True indeed. If they want to clear their names then they should solve the issues that their gamblers accused. It is very simple to clear a name for the site as I have said which is to solve the problems or issues and don't have to do it again. Who would want to gamble to a gambling site and won't be able to withdraw. There is only one thing I can think of, let RILWAN gamble to a site that is fraud and let's see if its okay (own money).

shasan

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Quote from: RILWAN on November 25, 2021, 03:50:41 AM

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.

I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.

RILWAN

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I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.

SmokerFace

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Quote from: Cling18 on October 17, 2021, 02:05:26 PM

Most fraud and scam victims here initiated to post in the scam accusation section. There you could tell the exact fraudulent that happened to you by providing details and proof to support your accusation. To seek fairness, providing evidence is necessary.

Yea if the company is registered somewhere then then the authorities can be informed about it, this is much easier if you contact the license provider of the gambling company they'll have a better grip on the rules and regulations of the country that gambling company is operating in and they'll threaten and you'll get what you deserve from the company otherwise they can see themselves behind the bars if proof against them is solid.

shasan

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Quote from: SmokerFace on November 07, 2021, 01:23:44 PM

Well you can start a thread regarding gambling fraud on the Scam Accusations section ( https://bitcointalk.org/index.php?board=83.0 ) Also I would encourage you to must post for any gambling frauds so it may secure many others to become a victim for gambling frauds.

I don't think the OP should post a scam accusation on the scam accusation board as I think the user has not been scammed. It is just for report to avoid/ban or something about a site for the fraud. I do not think there is any benefit except giving them a negative trust on the forum (if they have an account on the forum).

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Quote from: Beparanf on November 06, 2021, 11:01:53 AM

Quote from: shasan on November 05, 2021, 10:24:25 AM

Quote from: Ryker1 on November 05, 2021, 06:41:15 AM

So if I were you guys, it is better to pick a gambling site that has a promotion here because they had fair to ruin their reputation and cannot advertise here in the forum.

A lot of users who does not know about the forum and also many a users know about the from but they are not forum friendly in this case it will not be helpful for non-forum users if we post on the forum only. In this case it should be reported somewhere for what they may face legal issue or face issue on search engine optimization.

The problem is most of creepy shady exchange don't have any identity of there owner and some of don't have a license or worst fake license just to mislead players. There's no way to track this criminals unless they leave traces of there identity. Besides that, It will cause huge some of money just to track and file a legal charges especially if its international. Its better to avoid shady rather than risk on playing.

The proverb ‘An ounce of prevention is worth a pound of cure’ applies perfectly here, it is obvious that when it comes to our entertainment we do not want to go through the trouble of doing our due diligence and check if the casino is legitimate or not.

However this is something that we must do if we want to be sure that we are not going to get scammed, after all even if we are gambling for fun what will happen if you are actually lucky enough to get a big win at the casino? If the casino is honest they will pay but if they are not then they will refuse even if you followed every single rule on their TOS, so this is something we must do in order to avoid complications in the future.

SmokerFace

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Well you can start a thread regarding gambling fraud on the Scam Accusations section ( https://bitcointalk.org/index.php?board=83.0 ) Also I would encourage you to must post for any gambling frauds so it may secure many others to become a victim for gambling frauds.

RILWAN

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The thread starter have not responded or update the thread recently we have been waiting for more information about the case that he/she want to report or if the case have been resolved by the site involved.

DoublerHunter

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Quote from: Beparanf on November 06, 2021, 11:01:53 AM

~snip~
The only answer to the OP question was the license commission or on the department of anti cyber crime on the complainant country.

Here is how to report international gambling fraud. https://www.wikihow.com/Report-Illegal-Gambling
And here is where to report gambling fraud. https://www.ic3.gov/Home/ComplaintChoice/default.aspx
But always remember to have compiled all strong evidence you have and that is very needed to prove on their fraud activity and quickly shutting down by the authority was there were caught. Most likely file complainant does not want to proceed because this is a very long process though there are too many cyber crime authorities who will help you but there is no guarantee.

Beparanf

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Quote from: shasan on November 05, 2021, 10:24:25 AM

Quote from: Ryker1 on November 05, 2021, 06:41:15 AM

So if I were you guys, it is better to pick a gambling site that has a promotion here because they had fair to ruin their reputation and cannot advertise here in the forum.

A lot of users who does not know about the forum and also many a users know about the from but they are not forum friendly in this case it will not be helpful for non-forum users if we post on the forum only. In this case it should be reported somewhere for what they may face legal issue or face issue on search engine optimization.

The problem is most of creepy shady exchange don't have any identity of there owner and some of don't have a license or worst fake license just to mislead players. There's no way to track this criminals unless they leave traces of there identity. Besides that, It will cause huge some of money just to track and file a legal charges especially if its international. Its better to avoid shady rather than risk on playing.

The only answer to the OP question was the license commission or on the department of anti cyber crime on the complainant country.

Desmong

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Quote from: crzy on October 24, 2021, 04:38:59 PM

Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

Most probably you can only report it here but it can’t be solve honestly, though sharing it is a good idea so people can be warned and stop dealing with that site. If you got scammed by that site there’s no way for you to get your money back. Better to share your links now, and maybe someone can help you here.

Reporting your Encarta with gambling site that defraud you is cool and will help other gamblers to be aware of such gambling site activities. Don't think you case will always be resolved because we'll do not have the power to prosecuted scammy platforms or personnel's. You cars with the site can be resolved here if the site is on this forum.

shasan

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Quote from: Ryker1 on November 05, 2021, 06:41:15 AM

So if I were you guys, it is better to pick a gambling site that has a promotion here because they had fair to ruin their reputation and cannot advertise here in the forum.

A lot of users who does not know about the forum and also many a users know about the from but they are not forum friendly in this case it will not be helpful for non-forum users if we post on the forum only. In this case it should be reported somewhere for what they may face legal issue or face issue on search engine optimization.

Ryker1

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Quote from: bitterguy28 on November 05, 2021, 05:56:39 AM

Quote from: crzy on October 24, 2021, 04:38:59 PM

Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

Most probably you can only report it here but it can’t be solve honestly, though sharing it is a good idea so people can be warned and stop dealing with that site. If you got scammed by that site there’s no way for you to get your money back. Better to share your links now, and maybe someone can help you here.

Yes because this Forum has no power at all to even bring justice to every victim but at least some moral support and great advices on what legal matters can do , and also this forum may help lowering the victim of the said gambling fraud because of large influence of Bitcointalk.org in the whole crypto community specially in crypto gambling in which majority had been advertised here.

Well it is indeed right --aside from lowering the possible victim, it also brings awareness to the community which is to have a zero possibility that will fall to them. We are glad that we unite here as one when there is a scam gambling casino and report it immediately. So if I were you guys, it is better to pick a gambling site that has a promotion here because they had fair to ruin their reputation and cannot advertise here in the forum. But since the forum is not moderate scam issues but we have active DT members who keep busting those malicious and fraud gambling casinos. So picking up one of them here to use is far better with unknown gambling casinos.

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Quote from: crzy on October 24, 2021, 04:38:59 PM

Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

Most probably you can only report it here but it can’t be solve honestly, though sharing it is a good idea so people can be warned and stop dealing with that site. If you got scammed by that site there’s no way for you to get your money back. Better to share your links now, and maybe someone can help you here.

Yes because this Forum has no power at all to even bring justice to every victim but at least some moral support and great advices on what legal matters can do , and also this forum may help lowering the victim of the said gambling fraud because of large influence of Bitcointalk.org in the whole crypto community specially in crypto gambling in which majority had been advertised here.

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Quote from: Masplanc on November 04, 2021, 09:28:19 AM

Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

You can take any matter concerning fraud/scam to scam accusation and it will best if their is any prove or evidence of scam on what you are reporting. With this the matter will be look into.

It is best you, first of all, try to lay a complaint at the site official admin and after then try to have contact with the support to try to sort things out and if your genuine you may probably have your funds back and after then the site will gain your reputation.

Masplanc

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Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

You can take any matter concerning fraud/scam to scam accusation and it will best if their is any prove or evidence of scam on what you are reporting. With this the matter will be look into.

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Quote from: wxa7115 on November 03, 2021, 12:14:22 PM

And this is what makes this forum special, most of the reviews that you will see for casinos outside this forum are either just short good reviews or long reviews that have been obviously sponsored by the casinos themselves in specialized review websites.

It's either sponsored or paid and same team from the site to create a review site to give review about the site. If you did see a lonf review 9r honest reviews then it would be so hard to find another one. Some did give a review even the site or platform have unsolved issues and yet they still give review. That would be 1xbit and 1xbet

Quote from: Sonofgeneral on October 14, 2021, 05:54:53 AM

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

Any update of the thing that you wanted to do which is to report a gambling fraud?. Even though it won't be reported to shutdown but it will spread awareness that it is a gambling fraud that shouldn't be trusted with your money. It's November fourth base on forum's time and yet you still didn't done any update in this thread which my suggestion is that this thread should be locked.

[moderator's note: consecutive posts merged]

Topic: Where to report gambling fraud? (Read 756 times)