Where to report gambling fraud? - page 2.

wxa7115

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Quote from: harizen on October 29, 2021, 02:50:56 PM

Quote from: nakamura12 on October 29, 2021, 02:22:04 PM

Quote from: wxa7115 on October 29, 2021, 01:31:02 PM

And what is worst is that we have no way to know if what it is being said in those review sites is true as many times there is no evidence offered and many times the gamblers are just complaining about the money they lose and they were not scammed.

In this forum if there is a scam accusation against a casino and you want to obtain the support of the community then evidence must be shown, which is why the forum is so powerful when it comes to those accusations as even if the powers of the DT crowd only operate within the forum, if a person interested in playing in such casino makes their due diligence before gambling there then they will find a link to that accusation on their search results and they can save themselves the trouble of dealing with a casino that likes to scam their customers.

After having the evidence or proof then it must be posted on the scam accusation board which is very suitable to post it there rather than here or in gambling discussion. This forum will help people to know which site should be avoided and which site is trusted. This already happened many times and many accounts representing the site have negative trust or flag just like 1xbit.

As far as generic reviews are concerned, this forum is a big help. Nothing will beat the real and actual experience that different users will make compared to a review site that in most cases, really need to cover up some sites issues in order to promote them and gather some referrals.

But actually, let's take the example of 1Xbit, they are only tagged as scams and bullsh*t here in this forum. But to most reviews sites, 1Xbit does have a good review. Since not all users are lurking here in the forum, they will encounter good reviews of other sites compared to generic reviews here by the community.

In that situation, users who will encounter the site thru review sites, not just 1Xbit but for others as well, should not just end the research there. They should at least seek for another source then later on decide.

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.

In the forum we get the real deal, many do not bother to post their positive reviews but some do, however the real value comes in the form of detailed reviews with evidence about an issue that happened with a casino, and if people were responsible with their money, as they should, then they could save themselves the trouble of being scammed, unfortunately many come here after the fact only to be surprised the casino they are complaining about has been known to scam their customers for a very long time and they are not the first ones that went through something like that.

Lanatsa

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Quote from: dustboy on October 29, 2021, 06:54:01 PM

Quote from: Sonofgeneral on October 14, 2021, 06:54:53 AM

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

Two weeks passed and many replies in this thread, what's next? Logically once someone is asking about something means that he/she is going to do something related to your question. With your question, most people are guessing that you have a bad experience or getting scammed by a gambling site. You have not made any replies and no more posts from you in other thread especially related to gambling, so what's the purpose of this topic?

Expect something like this because there are people who do really make some thread and then leave and wont never go back tending to read up on whats the community suggestions and feedbacks.

You could really see this commonly on this forum itself which why threads become repetitive and spam generator because op itself didn't tend to lock it up

which makes the discussions even way more longer that's why threads like this should be locked.

dustboy

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Quote from: Sonofgeneral on October 14, 2021, 06:54:53 AM

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

Two weeks passed and many replies in this thread, what's next? Logically once someone is asking about something means that he/she is going to do something related to your question. With your question, most people are guessing that you have a bad experience or getting scammed by a gambling site. You have not made any replies and no more posts from you in other thread especially related to gambling, so what's the purpose of this topic?

DoublerHunter

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Quote from: adzino on October 29, 2021, 03:13:53 PM

Quote from: SmokerFace on October 29, 2021, 02:47:47 PM

Running away with a small amount when a casino's reputation is far greater than that then it's quite opposite of what happens.

I remember game protect used to post a lot here about casino scams and how to get money back from them through legal means, I'm not sure though if he ever made any success in any of his cases.

Licensed casinos can be sued in the legal court of the country that issued the license.

There is something known as selective scamming and few casinos over here has been accused of performing such acts. Some even manage to get away, and some users over here promote those casinos. They usually give back their funds or winnings once they get exposed. So this guy can post on scam accusation thread and hope that casino gives back whatever they owe him. Look at game protects trust rating and you will know that why is just a scam himself.

^ Because there are some gambling casinos that are good to reason out and their tactic is they are being abused by the accuser and prohibited the TOS which is a very common fact. So, if you accuse a gambling casino, make sure you have valid proof, it could be a photo or much better if that is a short clip video showing your claim that they are wrong and fraudster and you are a victim. Compiling proof is the best step because you accuse them and report on the accusation board using the correct format of reporting. However, I don't understand why there are people helping to promote a well-known scam casino.

adzino

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Quote from: SmokerFace on October 29, 2021, 02:47:47 PM

Running away with a small amount when a casino's reputation is far greater than that then it's quite opposite of what happens.

I remember game protect used to post a lot here about casino scams and how to get money back from them through legal means, I'm not sure though if he ever made any success in any of his cases.

Licensed casinos can be sued in the legal court of the country that issued the license.

There is something known as selective scamming and few casinos over here has been accused of performing such acts. Some even manage to get away, and some users over here promote those casinos. They usually give back their funds or winnings once they get exposed. So this guy can post on scam accusation thread and hope that casino gives back whatever they owe him. Look at game protects trust rating and you will know that why is just a scam himself.

harizen

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Quote from: nakamura12 on October 29, 2021, 02:22:04 PM

Quote from: wxa7115 on October 29, 2021, 01:31:02 PM

And what is worst is that we have no way to know if what it is being said in those review sites is true as many times there is no evidence offered and many times the gamblers are just complaining about the money they lose and they were not scammed.

In this forum if there is a scam accusation against a casino and you want to obtain the support of the community then evidence must be shown, which is why the forum is so powerful when it comes to those accusations as even if the powers of the DT crowd only operate within the forum, if a person interested in playing in such casino makes their due diligence before gambling there then they will find a link to that accusation on their search results and they can save themselves the trouble of dealing with a casino that likes to scam their customers.

After having the evidence or proof then it must be posted on the scam accusation board which is very suitable to post it there rather than here or in gambling discussion. This forum will help people to know which site should be avoided and which site is trusted. This already happened many times and many accounts representing the site have negative trust or flag just like 1xbit.

As far as generic reviews are concerned, this forum is a big help. Nothing will beat the real and actual experience that different users will make compared to a review site that in most cases, really need to cover up some sites issues in order to promote them and gather some referrals.

But actually, let's take the example of 1Xbit, they are only tagged as scams and bullsh*t here in this forum. But to most reviews sites, 1Xbit does have a good review. Since not all users are lurking here in the forum, they will encounter good reviews of other sites compared to generic reviews here by the community.

In that situation, users who will encounter the site thru review sites, not just 1Xbit but for others as well, should not just end the research there. They should at least seek for another source then later on decide.

SmokerFace

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Quote from: Stedsm on October 17, 2021, 04:55:26 PM

@OP, please remember, you must try to contact the casino owners or their customer support and try to resolve your issues with them if possible, because there were cases where the accusers did not try to reach the casinos and straight away came up with their problems here. We all are here to help you but you should try to help yourself first and if possible, sort it out with the Casino but if they don't listen to your issues or don't let you withdraw your money or whatever reason you find that can serve as a proof that the accused is actually a scammer, then you can use "Scam Accusations" section of the forum and post a proper format of your complaint there.

Running away with a small amount when a casino's reputation is far greater than that then it's quite opposite of what happens.

I remember game protect used to post a lot here about casino scams and how to get money back from them through legal means, I'm not sure though if he ever made any success in any of his cases.

Licensed casinos can be sued in the legal court of the country that issued the license.

nakamura12

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Quote from: wxa7115 on October 29, 2021, 01:31:02 PM

And what is worst is that we have no way to know if what it is being said in those review sites is true as many times there is no evidence offered and many times the gamblers are just complaining about the money they lose and they were not scammed.

In this forum if there is a scam accusation against a casino and you want to obtain the support of the community then evidence must be shown, which is why the forum is so powerful when it comes to those accusations as even if the powers of the DT crowd only operate within the forum, if a person interested in playing in such casino makes their due diligence before gambling there then they will find a link to that accusation on their search results and they can save themselves the trouble of dealing with a casino that likes to scam their customers.

After having the evidence or proof then it must be posted on the scam accusation board which is very suitable to post it there rather than here or in gambling discussion. This forum will help people to know which site should be avoided and which site is trusted. This already happened many times and many accounts representing the site have negative trust or flag just like 1xbit.

wxa7115

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Quote from: worldofcoins on October 21, 2021, 05:59:03 PM

Quote from: sunsilk on October 15, 2021, 08:28:40 AM

@OP, a day has passed and everyone has told you what to do but you haven't got back yet maybe you're busy IRL.

What are these casinos that are fraud? It's better if you left with their names so that we can also see and have our opinions about these fraud gambling sites that you're about to report.

I think it's much better If OP finds any scam website then he can make an accusation regarding the website here in the Scam Accusation section, And when people search about the website with the keyword "Website scam" then the post should pop up on the first page of google.

I think there are private review websites but you can't be certain for how long those websites are going last so this forum is the best option.

And what is worst is that we have no way to know if what it is being said in those review sites is true as many times there is no evidence offered and many times the gamblers are just complaining about the money they lose and they were not scammed.

In this forum if there is a scam accusation against a casino and you want to obtain the support of the community then evidence must be shown, which is why the forum is so powerful when it comes to those accusations as even if the powers of the DT crowd only operate within the forum, if a person interested in playing in such casino makes their due diligence before gambling there then they will find a link to that accusation on their search results and they can save themselves the trouble of dealing with a casino that likes to scam their customers.

Xinarae*

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Quote from: crzy on October 24, 2021, 05:38:59 PM

Quote from: Sonofgeneral on October 14, 2021, 06:54:53 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.

I agree that you need to analyze the sites before gambling many gambling frauds are reported in the forums. Losses due to gambling loss are reported elsewhere in the tax return all the information can be known by checking the sites the risk is higher for newcomers. Everything is lost without verification so it is difficult to recover.

crzy

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Quote from: Sonofgeneral on October 14, 2021, 06:54:53 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.

Saint-loup

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Quote from: sikke on October 14, 2021, 03:38:11 PM

Quote from: Sonofgeneral on October 14, 2021, 06:54:53 AM

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

Depends on the magnitude of the problem and who you want to resolve the issue.

Your country probably has a complaint centre for gambling operators, or a gambling ombudsman.

If you want to make a complaint to them you'd have to go through their complaint handling process. On the forum you can create a new scam accusation but that's probably not going to do anything other than add negative trust to the casino operator's account.

Most of crypto sportsbooks are located off shore then I don't think a local complaint centre for gambling operators or a gambling ombudsman can do anything for him unfortunately. Only report on platform like Trustpilot or here can hurt reputation of scammy gambling sites and prevent people from being defrauded by them.

shasan

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Quote from: bitzizzix on October 23, 2021, 04:43:10 AM

Has the OP done any pre-investigation to make sure the gambling is really a scam?
and if you believe that the gambling you are playing is deceiving you, you can report it on the fraud allegation board and post with detailed and accurate evidence that you have been scammed.

The OP must act quickly so that not many victims are deceived, and at least other people will know and be careful with the gambling.

OP has just created the post and after that post one more post has been created though that is not on this topic. I think OP does not need to know anything just created the post and left the topic as well as us just to waste time or something like that. Also, Op is offline about 5 days. It is common that newbie come on the forum create a post and then left that.

Saisher

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Quote from: Sonofgeneral on October 14, 2021, 06:54:53 AM

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

Two things you did not spend enough time to research or you do not know the word scam you if you just Google the keyword Bitcoin/scam you will land in the scam section, it's laziness on your part you are in a hurry to ask for a link to the scam section but it's been 4 days and you have not opened a thread in the scam section, are you just taking us for a ride.

decodx

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Quote from: Doell on October 23, 2021, 12:48:25 PM

I also checked his post and I'm pretty sure he's not new on this forums and seems like just creating a thread and then leaving doesn't solve what his problem is ,I'm not sure he will make thread a scam accusation against the site on the scam board because he's probably just a troll and I agree with you

Exactly. It's really annoying when people come to the forum, open a new topic, ask a question, and then never return again.
I understand that it's not always possible to return to every single thread, but please don't just leave without a word.

This is a community, and it would be a real shame to lose it because people are rude and selfish.

Kakmakr

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You can also try this site ==> https://www.askgamblers.com/submit-complaint or you can check if it was already reported as a scam site over here : https://www.casinoplayersreport.com/reports/casino-scam-reports/

This forum also have a Scam Accusations section https://bitcointalk.org/index.php?board=83.0 .....where you can report it as a scam.. and people will respond to your accusations. (Just make sure you have solid proof of your accusation, before you post there.) Wink

Good Luck, I hope the information will help you... Wink

Doell

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Quote from: FatFork on October 22, 2021, 07:55:58 AM

Quote from: kotajikikox on October 22, 2021, 05:15:54 AM

<...>
seemingly claiming to be the "Very First post in this forum" but just after a month you are looking for where to post Fraud? have you been a victim right away?

Judging by his latest post, I pretty much doubt that OP is new to this forum. If he was new, he would be totally clueless about who is who and what is what here.

I don't know if he is just a troll or if he is on a merit hunting mission, but I honestly doubt his sincerity.

I also checked his post and I'm pretty sure he's not new on this forums and seems like just creating a thread and then leaving doesn't solve what his problem is ,I'm not sure he will make thread a scam accusation against the site on the scam board because he's probably just a troll and I agree with you

RealMalatesta

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Quote from: Sonofgeneral on October 14, 2021, 06:54:53 AM

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

Honestly the only thing that anyone in this world right now could do is to put scam accusation on the casino you doubt. If there are any proof that you could share, just starting a scam accusation thread on bitcointalk will allow you to let everyone know about the place and that's it. Fraud is not something that bitcointalk really takes care of, it is not our duty to do something about it.

What you can achieve here is to get their name heard as scam if they are really scam and you have proof, but that's it. There is not like some lawyer or some court here that can do anything about the casino, we have to let it be and only avoid gambling there as our only action.

bitzizzix

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Has the OP done any pre-investigation to make sure the gambling is really a scam?
and if you believe that the gambling you are playing is deceiving you, you can report it on the fraud allegation board and post with detailed and accurate evidence that you have been scammed.

The OP must act quickly so that not many victims are deceived, and at least other people will know and be careful with the gambling.

sovie

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Quote from: fortunecrypto on October 22, 2021, 11:50:37 PM

Quote from: Slow death on October 22, 2021, 12:15:36 PM

one of the biggest problems is that when a casino is new and appears here on the forum they are very active in the thread they create, but when the casino realizes that it already has a large number of users the casino owner no longer cares about accusations. on this forum, this has been a headache for a long time.

Yes but at least we can warn players here about issues on popular casinos so they will take the necessary precautions, some top casinos through their representatives address the issues, and some of them do not care at all, one of these is Bitvest, no one on the Bitvest team goes on the accusation thread to address the issue, not even in their own thread.

As we can see even in this example, the problem is not where to file the accusations, but that people who start gambling do not educate themselves or even verify the casino's trustworthiness. Only when they are scammed they start looking for help. Hopefully, threads like this one will see another new user and it will keep him from losing money.

Topic: Where to report gambling fraud? - page 2. (Read 735 times)