I invite you to check out the Bitlucy casino project, which was launched more than a year ago, and how it turned into a confirmed scam after gaining trust from the community. The scammer launched a casino that had all the necessary functions and then partnered with an honest member here on the forum to undertake advertising tasks, including answering the community’s questions and launching a signature campaign to introduce the casino. Many trusted members joined the campaign because of their trust in its manager, which added more credibility to the casino. After a short period, problems began to appear, and many users lost their deposits. The biggest victim was the member who ran the promotional campaigns, who had to compensate from his own pocket.
This provides an example of how scammers can convince a group of their integrity with impressive skill.
Yeah! I know about this case of fraud and I generally understand the scheme by which this fraudster acted. It remains to be admitted that here, too, individual users penetrate our forum who initially had dishonest and fraudulent intentions.
Of course, our forum is not immune to this and it would be too difficult and expensive to maintain some kind of serious security service checking casinos for their honest intentions, simply because the forum has a completely different bassic profile. This should obviously be done by forums or other means of communication between players and interested parties specifically dedicated to the topic of gambling and reviews of different casinos. But this case that you mentioned can be said to be an exception to the general rules of maintaining the integrity of BTT users. By the way, users with many years of experience on the forum actively communicate on our forum and they value their reputation and therefore rarely write false information to this team.
All such users still value their reputation.
The forum has some moderators and when there is something that is an obvious scam then we could report them and more often than not they do get deleted if they do something about it, but that doesn't mean that it is going to end up with anything decent. I believe that one can get deleted and another can be written and there is no stopping from it.
Reaching out to known members of the forum and expecting them to have a say in this regard is always a smart move and would make it better, I personally think that the best thing to do in this case would be just waiting, you do not have to rush into anything, do absolutely nothing and wait for others to do something, there will always be some people who would risk themselves and we can learn from them.
I do not see that complaining on the forum when exposed to a scam is a smart step, rather it is a normal step because in many cases it is the only step that can be taken in the absence of legal procedures that can be resorted to. Posting a claim on the forum is always intended to confirm actual exposure to scam and alert the community to take the necessary precautions. There are many casinos that are still active despite the number of complaints filed against them. I can refer to the famous casino 1xbet and its version 1xbit.
Well, the people who come and complain here serve in some way to alert everyone of a possible place that is stealing from people, it's not that bad, however whenever a person does this type of things or accusations it is always It's good to take some Screenshots, to verify that things are real, that there is nothing to hide, however when we see this type of advertisement we don't know if in Reality it is because the user has anger against that site or simply wants to make the site look bad, that is also a Possibility , there are always people who are of that style, and I really don't understand why, plus I also know that there are people who warn people not to fall into that place , it is good slaog and that is worth publishing so that at least the most novices do not go to lose money there, of course these things should always be considered in Order to have a better path towards the good that can be avoided, it is what a person normally can do to protect others.
One of the reasons why the forum is there is so that they can see Information that helps people to avoid fraud, and so that they can avoid being Scammed, it is sometimes very Difficult to allocate money and suddenly it can go to another side and not verify that things are bad, in this order of ideas things can go to a path that can be improved for the best, if in some way the People are stopped before entering a casino that they lived for the web, since Either for a warning, they should first go through bitcointalk to verify if the item is here and legitimate, that is an idea that most people should do, but of course, it is difficult, because not everyone has the culture of making things through the forum and reading, something that should always be like that, so regarding the ads I would be a very jealous person regarding that, Information is something that should not be denied and even more so when it is associated with money.
I completely understand this and am well aware of the benefits that publishing these complaints on forums can provide, especially since this serves the principle of documenting these scams. But what I wanted to point out is that no matter how solid the arguments are, simply posting on the forum does not represent an effective claim that can be legally exploited to accuse a platform of fraud or call on the authorities to take action and react.
Only platforms that care about their reputation and have an official channel on the forum interact with these complaints so as not to lose their reputation and part of their credibility. Unfortunately, not all platforms do this, and some of them do not care about their reputation at all.
Well I have seen many players who are newbies who have written in the casino thread that they are considered scams that they have been stolen, that they made a deposit and that they have not been able to withdraw, that their funds are stolen, so this guy There are things that one can say that due to a lack of knowledge many people can fall, not everyone has the forum mind to read, the majority of people or generations now like visual things, only from social Networks like tik tok , youtube , twitch among others, so now the current gneertions are of that Style , what I think is that they can be given to be able to have better access to things, in a forum whenever it is about things with money, they should basically be reviewed. There is a lot of advice so that people do not fall into scams, each person or each of us has gone through good and bad experiences, so what we are looking for is so that others do not fall into bad things that some have already experienced.
Sometimes the purpose of the forum is to help , to Prevent people who come looking for information from being redirected so that they have detailed and specific information, sometimes when we search on the web we do not get very detailed information but rather in a general or very global way. It is not understood why this is so, the advantage of the forum is that things are more specific, sometimes even with forums, this can be the best option for those who go to a cypto casino and do not know how to act. , what they should not do, and why they should do efficient when it comes to choosing a way to go to a casino safely, we must understand that , however, if it is not done this way it is Completely up to the player.
It all depends on the player! This is absolutely true!
However, players are very different. Someone visited the casino website for the first time and didn’t even read the ToS. And another player has already played in 10 casinos and has experience in receiving his winninngs. I think that mostly it is players with no experience at all and even without basic knowledge who most often find themselves in situations where they begin to think that the casino is deceiving them. And that these casinos are fraudulent. Several times on our forum I read such posts from indignant users who were allegedly deceived by the casino. But when such users realize their mistake and casino representatives publicly explain to them the course of events when playing such an inexperienced player, then usually this issue ceases to be relevant.
I think that 95% of all reviews with claims against casinos and accusations of fraud are exactly like this.
Yes, sometimes we can make many exceptions when it comes to players who are for the first time, are very novice, have some crypto and can look for a way to multiply their satoshis, so in this case when they start looking for On Google, many casinos appear that are relatively very good, or it is seen that they are good, they can make a difference, that they can have the best standards of efficiency and that can have more acceptance among people, because they look very good, comfortable , and that they could be doing better things for people, sometimes a casino that looks very good can be at its best, because the first thing you say when you register in a casino is the word "DEPOSIT" and things like that to that, and the truth is there is much that because of the emotion or what they do, in case they can establish a profit and a very good one, because at the moment of winning they cannot withdraw, either for multiple reasons, for enforcing the KYC, 'for another type of things that can delay a possible withdrawal, for that reason I have never liked KYC.
But sometimes they don't bother about the KYC , the casinos that usually capture people like this and that are Scam Casinos, because what they do is say in notices that they need to deposit more money so that they can withdraw, that is the trap. Now what seems incredible to me is that there are people who deposit all this and then realize that they are being Robbed , for not knowing or for falling for anything they look for on the web and that is something very sad, because obviously it is money If you lose, it's okay to lose playing, but if you win, it's normal to be able to withdraw your money without any hassle, and the fact that they steal more than normal makes you more angry, helpless, and everything, That is what we are trying to ensure, that this type of thing does not happen with the players, whether they are new, experts , whatever, because anyone can be robbed if they are Careless.