Where to report gambling fraud? - page 3.

fortunecrypto

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Quote from: Slow death on October 22, 2021, 11:15:36 AM

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.

nakamura12

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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.

It is best to report fraud gambling sites to let the others aware of such scam sites. A good proof would also be needed if ever the owner oppose to your accusations because if your prood is weak then it is only an accusations instead of proving it to be a fraud gambling sites where it only scammed people off their money.

Slow death

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Quote from: lebregone on October 22, 2021, 10:38:11 AM

Quote from: smyslov on October 22, 2021, 08:12:23 AM

Quote from: FatFork on October 22, 2021, 06:55:58 AM

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.

He is both and I'd like to add very lazy the scam section is very visible although it's a child board it's still very visible and it will not take you a minute to see the word scam section, people should get distrust and get criticized for wanting the community to spoon-feed him.

What you have stated might be true, and these doubts are understandable. But regardless of the OP’s intention in making this posts, at least we have done our part to inform OP that scam accusations section is the place where such situations can be posted, and that the right format must be followed in doing so.

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.

lebregone

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Quote from: smyslov on October 22, 2021, 08:12:23 AM

Quote from: FatFork on October 22, 2021, 06:55:58 AM

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.

He is both and I'd like to add very lazy the scam section is very visible although it's a child board it's still very visible and it will not take you a minute to see the word scam section, people should get distrust and get criticized for wanting the community to spoon-feed him.

What you have stated might be true, and these doubts are understandable. But regardless of the OP’s intention in making this posts, at least we have done our part to inform OP that scam accusations section is the place where such situations can be posted, and that the right format must be followed in doing so.

smyslov

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Quote from: FatFork on October 22, 2021, 06:55:58 AM

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.

He is both and I'd like to add very lazy the scam section is very visible although it's a child board it's still very visible and it will not take you a minute to see the word scam section, people should get distrust and get criticized for wanting the community to spoon-feed him.

YOSHIE

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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.

I have seen users who are involved in gambling very often, especially those who are deceived by certain gambling sites and make accusations for that gambling site, but there are no definite results, crying and regret is what you get, what is clear is that the money never comes back again.

@Sonofgeneral, I can only give advice to you and in the future, if you are familiar with this forum, try to play, deposit and choose an honest and fair gambling site, you will find here fair and fraud gambling sites, that's what you can do right now, assessing and choosing a gambling site with a good reputation is important before registering, hopefully in the future you will not be wrong in choosing a gambling site, no longer entangled in fraudulent sites.

FatFork

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Quote from: kotajikikox on October 22, 2021, 04:15:54 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.

kotajikikox

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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.

Hello ,

Just a curiosity , What is the reason asking this ? because i dig your post history and the very first thread you created is this

Quote from: Sonofgeneral on August 20, 2021, 03:37:17 AM

my first post on this forum I decided to make it here since Bitcoin is what I want to concentrate on going forward, I discovered this site through a google search in my quest to get answers to some questions about Bitcoin. And am amazed at how rich in information this forum is I have found almost 50% answers within my short period on this forum all thanks to the members who have been here before me.
I have a very simple question on Bitcoin:
What are the principal technical skills a bitcoin lover needs to have if I want to buy a large amount of Bitcoin and hold it for long-term purposes?

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?

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.

unless he does not have a complete proof then it is "Reputation Section"

https://bitcointalk.org/index.php?board=129.0 The best Board to post this .

AicecreaME

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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 search up Scam Accusation Board here in forum to report gambling frauds. Better be sure to follow the specific format intended to report a fraud. Check the do's before posting so that your post wont be deleted in no time. Also, please prepare evidences of your claim to back up what you are going to post. Reports with no valid proofs are considered accusations and we don't want to be labeled as an accuser that causes defamation. Ready enough documents such as screnshots, link, etc that would serve as your support.

Thank you in advance for making a move in maintaining the safety of our community. Posting for awareness is of great help especially to those people who are just starting.

harizen

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Quote from: sunsilk on October 15, 2021, 07:28:40 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.

Based on how the statement was constructed, I think there are no site/s yet that OP wants to report but just looking for ways for possible reporting in the near future. I don't know what's the reason though to ask that right away but not a bad question though as a reference.

Quote from: worldofcoins on October 21, 2021, 04:59:03 PM

And when people search about the website with the keyword "Website scam" then the post should pop up on the first page of google.

There are websites that have a bad reputation here but have a good reputation outside the forum. Google search results can't filter that. Better just refer here to also know the overall pulse of the community regarding a certain gambling site.

Ryker1

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Quote from: shasan on October 17, 2021, 02:15:55 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.

You can create any scam accusation either that is gambling or not on scam accusation board. You should post it as soon as possible to protect other users who might be scammed by the same site. As a forum member we should help other users by providing the perfect evidence.

Well right --the most important is the solid evidence as proof of your claim. So that others could be warned too if what gambling site it is that has a fraud and how they will make a fraud. We are so lucky here in our community, we always aware of the possible scams and stop them from their evil activities that could harm other users' wallets. However, I don't know where OP is, it seems OP left us here with a hanging idea on what gambling casino it is and how the OP becomes scammed by them.

worldofcoins

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Quote from: sunsilk on October 15, 2021, 07:28:40 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.

wxa7115

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Quote from: Fortify on October 14, 2021, 04:16:24 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.

To be honest it might be a bit of a futile effort to report frauds here, because depending on the amount of shills they have and the popularity of the site - it can go overlooked for quite some time. You are better off trying to determine the country where the site is hosted or trying to find where the parties who benefit are located, then report your concerns directly to the police force of that country. You should definitely alert people via the scam accusation section here, but such scams can continue to run for a long time so it's worth dropping your scam accusation into places like trustadvisor and other review sites to warn people away from the fraudulent activity you see. Looking at it from the other angle, make sure you really are sure the evidence you've collected is valid and you're not simply trying to get revenge because of losing.

If the OP can show compelling evidence that what he is saying is the truth many of those in DT will surely take action if the owners of that casino have an account here in this forum.

However we must understand that their DT powers only apply on this forum, so many scam casinos can operate for a long time and still scam their customers, so what you are suggesting is not a bad idea either, as even if the OP cannot save themselves they can help other people to stay away from casinos which have scammed their customers in the past.

Stedsm

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@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.

shasan

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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 create any scam accusation either that is gambling or not on scam accusation board. You should post it as soon as possible to protect other users who might be scammed by the same site. As a forum member we should help other users by providing the perfect evidence.

Cling18

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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.

SmokerFace

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On the forum, there's a scam accusation and if the owner of the website is a member of this forum then you can make a Reputation topic on them.
But if they know a lot of high-ranked trusted members here then you'll have a hard time trying to prove because they defend each other, which is quite natural so I don't mind and it happens everywhere.

But if you have solid evidence then some DT members may look into it bypassing those who don't want to help.

coin-investor

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Quote from: ralle14 on October 14, 2021, 06:03:41 AM

To report a case about a gambling site you should head over to the Scam Accusation section and start a thread there.

Also make sure to follow the scam report format.

OP will be already 2 months but until now he is having a hard time finding the scam section he will not take an hour to find the scam section, this is one of the very important section of the forum because there are so many scam projects in the investing and gambling industry.
every member should know the location of the scam section, to avoid getting scam and how scammers scam people.

Victorycoin

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Quote from: Desmong on October 16, 2021, 04:43:12 PM

Quote from: sunsilk on October 15, 2021, 07:28:40 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.

The poster had not write anything yet when different answers had been given to him/her. Posting an accusation on this forum will need little understanding about how the forum works and posting style. Looking backward at the great comments can h had gotten is sufficient for the op.

In my opinion, if you can answer the sites correctly many will address deception is the process of accepting a reward for one's ability to solve a problem by resorting to evil usually scammers cheat gambling in order to gain unequal advantage in competitive situations. It is possible to get information of fraud by posting on scam sites.

sovie

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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.

As previously stated, you can report any scams in the Scam Accussation thread on Bitcointalk. However, if the scale of the problem is large, and you have the appropriate evidence, you can take much more serious steps.
Here is a quote from the Interpol website:

Quote

What to do if you want to report an international crime.
Always contact your local police
Even if the crime you wish to report is international in nature, you should still approach your local police.

Investigations and arrests are always carried out by national and local police forces. Our role is to help your national police to communicate with police in other countries to solve international crimes.

So we deal mostly with information provided by police, not the public.

Get in touch with the police in your country if:

you are a victim of a crime that you think comes from another country;
you have information about a crime that has been committed or is being planned;
you wish to report a missing person who you think may be in another country.
Once you have reported a crime, the police in your country can access INTERPOL’s services and databases if needed.

Topic: Where to report gambling fraud? - page 3. (Read 750 times)