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Topic: [LIST] Scam Accusation Cases Against Betting Platform on The Forum (Read 3137 times)

holydarkness (OP)

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[LIST] Scam Accusation Cases Against Betting Platform on The Forum

January 15, 2024, 07:09:23 PM
Last edit: July 20, 2025, 03:43:58 PM by holydarkness

Merited by klarki (47), LoyceV (42), icopress (29), LFC_Bitcoin (22), nutildah (14), 1miau (14), Pmalek (6), Wapfika (5), PowerGlove (4), Potato Chips (3), cryptofrka (3), dkbit98 (3), Little Mouse (3), examplens (2), Halab (2), The Cryptovator (2), Mahdirakib (2), OcTradism (2), albon (2), Rating Place (1), Lucius (1), dimonstration (1), JollyGood (1), acroman08 (1), DdmrDdmr (1), DireWolfM14 (1), sujonali1819 (1), Rikafip (1), Peanutswar (1), SatoPrincess (1), AHOYBRAUSE (1), $weetne$$ (1), PaPoc (1)

This thread serves a purpose to give members of the forum or anyone doing their DD an idea of the possible safety or risk they'll face when they play on a casino based on the active and open cases against the casino on the forum. The list will [hopefully] be frequently updated from time to time, usually by weekend.

Please note that it is intended as a summary of the accusations against gambling platforms that have ANN and representative on this forum. As it is intended to be a summary, it will be very much appreciated if discussion, debate, or any other things related to a case pointed out on this thread to be carried out on their respective thread to keep this one clean and tidy. Also please notify me if I missed a case or two, or if there is a development for the case already listed here.

The status of each of the cases are determined and color coded according to below criteria:

In Progress
- Case where accuser made a valid case with strong evidence and the representative is currently attending the case

Resolved
- Case that reached resolution, either implied or clearly stated

Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator

Inactive/Pending
- Old case that's been more than one month without any update from the accusers with representative already replied
- Cases that goes to court, that will take months until resolution. As such, will be marked as pending, until court ruling is made.

Active/Unresolved
- Case that is backed with substantial evidence and not attended by representative. Accuser may or may not inactive for the last three months due to the lack of response
- Case that is backed with substantial evidence, the discussion left hanging with the representative never addressed the last [valid] accusation/post/proof from accuser. Accuser may or may not inactive for the last three months due to the lack of response

Though I'm quite familiar with most cases below and the scam accusations board itself, I still spent many hours to get reacquainted with each of them or to get a grasp of the cases that I did not oversee. This means [and as I am only human] I might mislabeled one or two cases, or misjudged the status of a case or two. If you happen to find those situation, or if you think a case is better labeled in other status, feel free to ask me.

06.01.25 - Each entry from this point will now have link to the post that become the basis of its status.
15.06.25 - Casinos entry will now limited to 15 entries on main page to save space. Older case can be found on the link to past case [link below].
15.06.25 - Following above update, a summary of casino's case will be added as an entry, so people can get do their DD at glance. [a work in progress]

2023 Cases

500casino - TheSuspect500 | UserU

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Scam by csgo500 , 500casino	\|	NikitaD	\|	USDT 40,500	\|	resolved
\|	500.CASINO THREATENING TO KEEP MY REAL MONEY	\|	Jannn	\|	USDT 180	\|	resolved
\|	500.casino scamming for $10k on the basis of being limited on other markets	\|	Rioluth	\|	USD 10,000.02	\|	resolved
\|		\|		\|		\|

8bet - 8bet | 8betnews

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	8bet.io refusing to process cashout	\|	liuwei1896	\|	LTC 0.41	\|	resolved
\|	8bet.io \| Refused to Process Cashout \| Blocked from Support	\|	moegreen	\|	LTC 0.09	\|	resolved
\|		\|		\|		\|

AnonBet - anonbet[dot]net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	anonbet.net Scam	\|	rapture692	\|	BTC 0.01	\|	in progress
\|		\|		\|		\|

Anonymous Casino - Anonymous-casino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000	\|	SammyGambler	\|	USD 17,000	\|	unresolved
\|		\|		\|		\|

BC - BC.GAME | BC.Game Support - 60 | 5 | 7 | 3 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	BC.Game Account Temporarily Unavailable (~$750 USD) - No response for 6 months!	\|	DockCableWhite	\|	USD 750	\|	in progress	\|
\|	BC.Game: Fraudulent Crash Game + Account Suspension After Reporting My Full Ex	\|	arshiya68	\|	N/A	\|	in progress	\|
\|	BC.game KYC failed - account temporarily unaviable - frozen 29ETH	\|	cendaaa	\|	ETH 29	\|	in progress	\|
\|	BC.GAME withdrawal suspended. Am I getting scammed?!	\|	bamhamer	\|	N/A	\|	in progress	\|
\|	BC GAME CAN NOT WITHDRAW $2,200, WITHDRAWAL SUSPENDED	\|	bhanu31	\|	USD 1,500,000	\|	resolved	\|	#17
\|	Bc.game scamming me for my money	\|	Tuduh	\|	N/A	\|	invalid	\|
\|	BC.Game Holding My ₹10,000 Deposit No Refund, No Response for 7+ Days	\|	BITWSTAR	\|	INR 10,000	\|	resolved	\|	#21
\|	BC GAME CANT DO KYC, $6000 STUCK CANT WITHDRAW	\|	Suwe324	\|	N/A	\|	resolved	\|	#15
\|	⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying	\|	gh0573d	\|	USD 1,500,000	\|	in progress	\|
\|	BC Game KYC Declined, Refusing Cashout	\|	hvpebiz	\|	USD 5,000	\|	resolved	\|	#33
\|		\|		\|		\|

Betcoin - Betcoin.AG - 14 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Betcoin.ag disabled my account second day after i made 1 small bet....no answer	\|	franeeduardo	\|	ETH 1.21	\|	resolved	\|	#10
\|	Betcoin.ag withdrawal problem	\|	marvnico888	\|	ETH 1.21	\|	resolved	\|	#14
\|	My First and Last Experience with Betcoin.ag: A Cautionary Tale of Scams and Unf	\|	ka02	\|	USD 3,300	\|	resolved
\|	Betcoin.AG Deleted my account after I TREID to make a withdrawal after winning.	\|	lewdcache	\|	N/A	\|	resolved
\|	Betcoin.ag scam	\|	murkyz	\|	LTC 19	\|	resolved
\|	Betcoin.ag - cannot login to my account, no response from their representatives	\|	MesmerizedX	\|	EUR 1,300	\|	resolved
\|	betcoin.ag - can`t log in can`t withdraw deposit	\|	razemm	\|	LTC 1.5	\|	resolved
\|	BETCOIN.AG are absolute scammers!	\|	a49061853	\|	LTC 0.78	\|	resolved
\|		\|		\|		\|

Betcrypto - Betcrypto.cr

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BetCrypto.cr, won big now feeling scammed out of 26,000 Euros	\|	JDMaster	\|	EUR 26,000	\|	resolved
\|		\|		\|		\|

BetFlexi - Betflexi | dripstoil

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	scammed by BETFLEXI.COM	\|	trustmebro	\|	BTC 0.0565	\|	resolved
\|		\|		\|		\|

BetFury - BetFury-com - 0 | 2 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	BETFURY scammed me near 11000 USD	\|	marirojmom	\|	USD 11,000	\|	in progress	\|
\|	Betfury cancelled $300k worth of bets	\|	dplay	\|	USD 300,000	\|	in progress	\|
\|		\|		\|		\|

Betpanda - Betpanda - 5 | 3 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betpanda.io scam confiscated 400$	\|	lostbigtime	\|	USD 400	\|	in progress	\|
\|	Betpanda 1.526 ETH scam	\|	jacklk85	\|	ETH 1.526	\|	in progress	\|
\|	Betpanda.io SCAM 1550	\|	T1HGO	\|	EUR 1,550	\|	resolved	\|	#100
\|	BETPANDA scammed me for over 3000$, ignored for 7 months	\|	rynnz	\|	USD 3,000	\|	resolved	\|	#20 AG
\|	I was scammed by betpanda.io	\|	Avallacchhh	\|	N/A	\|	resolved	\|	#9
\|	Betpanda.io SCAM ALERT SCAM SCAM SCAM	\|	CharlieSheen99	\|	USD 3,000	\|	resolved	\|	#13
\|	Betpanda.io Scam -Sent KYC Documents, Account Permanently Closed, 0 response	\|	SpinningWheel	\|	USD 1,000	\|	resolved	\|	#16
\|	Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated	\|	Bettingfede1998	\|	USD 3,671	\|	in progress	\|
\|		\|		\|		\|

Betplay - Betplay Group

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betlay withholding funds	\|	fieberman	\|	USD 3,097	\|	resolved	\|	#11
\|		\|		\|		\|

BitCasino - Bitcasino.io Support

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitcasino.io don't let me Play and withdraw	\|	taen0600	\|	BTC 0.018	\|	resolved
\|	bitcasino.io scammed me out of 12k legit win and locked my account	\|	dannypot	\|	USD 12,000	\|	invalid
\|		\|		\|		\|

BitDice dogedice.me

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BitDice doesn't pay to affiliates. Players are also under the threat of a scam	\|	bitcasinorank	\|	BTC 0.0845, USD 79.88	\|	unresolved
\|		\|		\|		\|

Bitstarz - bitstars.net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitstarz is a scam casino 0.01482863 BTC $933.25	\|	evamuhammad	\|	USD 933.25	\|	invalid
\|	bitstarz.com scam 0.02055199 BTC 1401 USD	\|	evamuhammad	\|	USD 1,401	\|	inactive
\|		\|		\|		\|

Bitz - bitstars.net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BITZ casino stole my 3912 USDT	\|	Andrew221	\|	USD 3,912	\|	unresolved
\|		\|		\|		\|

BK8 - BK8.Official - 4 | 0 | 1 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Bk8 scam me for 1000 SGD	\|	Arbus1nka	\|	SGD 1,000	\|	invalid	\|
\|	BK8 scam me. Doesn't pay my winnings	\|	MisterMass	\|	USD 160	\|	resolved	\|	#10
\|	BK8 scam me for 2500$	\|	Birandony	\|	USD 2,500	\|	resolved	\|	#11 #17
\|	BK8 the best scamer ever in Asia!	\|	kulipola-best	\|	USDT 3,280	\|	resolved
\|	BK8 is a big Scamsite	\|	Thuytrang1987	\|	USDT 1,140	\|	resolved
\|		\|		\|		\|

Blackjack-fun - blackjack.fun

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer	\|	JackpotRacer	\|	N/A	\|	invalid
\|		\|		\|		\|

bustabit - devans

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bustabit SCAM predator	\|	BrainSolution	\|	USD >10,000	\|	invalid
\|	Bustabit.com owner @Devans False ban and unnecessary locking of funds.	\|	Perplex0	\|	mBTC 13,650	\|	invalid
\|		\|		\|		\|

Chips-gg - Chipsgg

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Chips.gg confiscated $2000 in winnings (video proof)	\|	slimusminus	\|	USDT 2,000	\|	in progress
\|	Chips.gg stole 1300 Usdt	\|	tima90	\|	USDT 1,300	\|	in progress
\|	Scammed by CHIPS.GG near 5700 USD	\|	ridoy8616	\|	LTC 57	\|	resolved
\|	Chips.gg - Scammed around ~1500 USDT	\|	bachezy	\|	USDT 1,500	\|	resolved
\|	Chips.gg disabled my withdrawal ability for over 5 days(over 125 hours)	\|	PedroCunhaYori	\|	BUSD 2,801	\|	resolved
\|	Beware of Chips.gg - Casino dedicated to robbing their players	\|	elro123	\|	BUSD 2,801	\|	resolved
\|	CHIPS.GG banned without detailed explanation (8350 USDT Payout denied)	\|	r00t3rs	\|	BUSD 265	\|	resolved
\|	CHIPS.GG do my case get some compensation?	\|	ryzaadit	\|	BUSD 265	\|	resolved
\|		\|		\|		\|

CloudBet - Cloudbet

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Cloudbet scammed me for 1BTC	\|	Abzzy	\|	BTC 1	\|	invalid
\|	Resolved : Cloudbet stealing my funds	\|	Mmaalouli	\|	ETH 1.6	\|	resolved
\|	Cloudbet account under review for 5 months	\|	muratkarabag	\|	USD 1,000	\|	invalid
\|		\|		\|		\|

Coinplay - CoinPlay_official [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinplay seized over 1400$ winnings	\|	jeremy777	\|	USD 1,400	\|	unresolved
\|	Coinplay CONFISCATING 291mbtc of fair NBA winnings	\|	Gekkebelg	\|	mBTC 291	\|	unresolved
\|		\|		\|		\|

Coins Game - Denis Coins [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Coins.game banned my account when I tried to withdraw	\|	eleggiglebets	\|	USDT 4,698.25	\|	unresolved
\|	I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and	\|	Kralyagiz	\|	USD 32,800	\|	unresolved
\|	Coins.game CONFISCATING all my winnings (268mbtc)	\|	GekkeBelg	\|	mBTC 268	\|	unresolved
\|		\|		\|		\|

Coinzino - Coinzino Casino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinzino.io closes accounts and takes money from players for no reason	\|	tirualuan	\|	USD >3,000	\|	resolved
\|		\|		\|		\|

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holydarkness (OP)

Legendary

Offline

Activity: 2968
Merit: 1786

Yes, I'm an asshole

Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

January 15, 2024, 07:10:18 PM
Last edit: July 06, 2025, 07:49:21 PM by holydarkness

DestinyX - amelia_x

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	DestinyX Casino Scam Accusation Unjust Ban and Withheld Winnings	\|	ibracks	\|	USDT 3996.01	\|	invalid
\|	DestinyX.com Casino - SCAM ALERT	\|	softunis	\|	N/A	\|	invalid
\|		\|		\|		\|

DexSport - dexsport.io

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Dexsport.io Scam & False Accusations	\|	ClosedForBusiness	\|	USDT 264	\|	active
\|		\|		\|		\|

DuckDice - DuckDice.io | Kirito89 | bobstone - 9 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Alert duckdice promote fake deposit bonus \| scam worth	\|	Urologest	\|	N/A	\|	resolved	\|	#50
\|	Beware of DuckDice.io My Disappointing Experience and Fairness Issues🚨	\|	horsbyname	\|	BTC 0.37	\|	resolved	\|	#164
\|	DuckDice Sportsbook void bets or mark as lost at their convenience. SCAM!	\|	elhero	\|	N/A	\|	resolved
\|	DUCKDICE SCAM	\|	Yxuyovysis384	\|	USDT 2,200	\|	resolved
\|	Duckdice.io scam	\|	drhouse99	\|	USDT 850.56	\|	resolved
\|	Scammed by Duckdice.io for 0.014 BTC. Locked account and frozen funds	\|	Greenvelora	\|	BTC 0.014	\|	resolved
\|		\|		\|		\|

Duelbits - duelbits

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	DuelBits - Round-Id missing, Winnings not credited- Is it considered scam?	\|	worldofcoins	\|	USD 28.75	\|	resolved	\|	#25
\|	[DuelBits] Scammed $7900 From Me	\|	ELVIZZZ	\|	USD 7,900	\|	active
\|	Duelbits requesting KYC and permanently closing account after I won big	\|	kalexsuao	\|	USD 1,467	\|	resolved	\|	#10
\|	Duelbits Refuses to Provide Data Protection Officer Details	\|	kingbj21	\|	N/A	\|	resolved
\|	Duelbits Scam	\|	whynot88	\|	USD 18,000	\|	resolved
\|	Duelbits Scam: Account Closed and $15000 of deposits and $3000 of Winnings Gone	\|	Johndaw66666	\|	USD 1,000	\|	resolved
\|	DUELBITS FUCKING SCAMMER SON OF A BITCHES	\|	Jannn	\|	USD 44	\|	resolved
\|		\|		\|		\|

fairspin - Fairspin | TruePlay_Affiliates

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Fairspin.io SCAM my money	\|	nbcol987	\|	USD >500	\|	inactive
\|		\|		\|		\|

Fortunejack - FortuneJack - 11 | 1 | 1 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	FORTUNEJACK SCAM JACKTOKEN I LOST ABOUT 6000$	\|	Verilja	\|	N/A	\|	in progress	\|
\|	Fortunejack is scam site. Doesnt pay when I win.	\|	Thuythrang1987	\|	LTC 88	\|	resolved	\|	#37
\|	FORTUNEJACK scammed me over 11.000 USD	\|	ahshik753	\|	LTC 88	\|	resolved	\|	#23
\|	Fortunejack - confiscation of my winnings	\|	kerosin48	\|	USDT 1,800	\|	resolved	\|	#78 CG
\|	FortuneJack settled a bet wrong and refusing to correct it	\|	rohang	\|	USDT 546	\|	resolved
\|	Fortunejack stole me 2600 usdt	\|	frhiraldo	\|	USDT 2,600	\|	resolved
\|	Fortunejack scam - not want pay 1455USDT	\|	sepahant	\|	USDT 1,455	\|	resolved
\|	FORTUNEJACK SCAM 2000USDT	\|	Barcay	\|	USDT 2,000	\|	resolved
\|	FORTUNEJACK SCAM 3000USDT	\|	Sodenmaster@proton.me	\|	USDT 3,000	\|	invalid
\|	Fortunejack scam 1195 usdc	\|	feelfreez	\|	USDC 1,195	\|	resolved
\|		\|		\|		\|

HunnyPlay - HunnyFinance - 1 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	[Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for months	\|	noviesol	\|	AVAX 1,148	\|	resolved	\|	#68
\|		\|		\|		\|

JacksClub - JacksClub

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Jacks Club Jacksclub.io SCAM	\|	teddybu	\|	USD 15	\|	resolved
\|		\|		\|		\|

Joya - joyacasino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	joya.casino biggest scam they scam me with 1145$	\|	lightbet	\|	USD 1,145	\|	unresolved
\|		\|		\|		\|

Leetbit - Leetbit_official

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Leetbit.io - Locked my Account after requesting withdrawal	\|	bachezy	\|	TRX 8,586	\|	resolved
\|		\|		\|		\|

LuckyBlock - luckyblock_lottery1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Confiscated Funds and Account Closure on LuckyBlock	\|	zwyda	\|	USD 27,484	\|	unresolved
\|		\|		\|		\|

Maverick Games - MaverickGames

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Maverickgames takes money away	\|	kamen1	\|	USD 4,000	\|	resolved
\|	maverickgames.com casino is a scam	\|	kezar1	\|	N/A	\|	invalid
\|		\|		\|		\|

Metaspin - Metaspinscom

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	metaspins casino scammed me with amount more that 180 000 usdt	\|	aleks86	\|	USD 180,000	\|	invalid
\|		\|		\|		\|

nftonspin - nftonspin

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nftonspin.com looks like a scam	\|	elley2kk	\|	BTC 0.009	\|	unresolved
\|		\|		\|		\|

NitroBetting - nitrobetting [Read: Note About Bonus important!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nitrobetting.eu scam 90mbtc	\|	kk0zub	\|	mBTC 90.6	\|	resolved
\|	NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam	\|	n00ds	\|	mBTC 9.6	\|	resolved \| [read]
\|	Nitrobetting rebranded to scambetting	\|	pabl0k	\|	mBTC 40	\|	resolved
\|		\|		\|		\|

Ole7 - OLE777Official [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	OLE7.IO scammed me 11700 USD in bitcoins without reasoning!	\|	spyrosc200	\|	USD 11,700	\|	unresolved
\|	OLE777 Ole7.io Stole ~1100 USDT from my balance and banned me	\|	bachezy	\|	USDT 1,100	\|	unresolved
\|	OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside)	\|	Ptolemy	\|	USD 12,000	\|	unresolved
\|		\|		\|		\|

Pineapple Poker - pineapple_poker

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[warning] Pineapple Telegram Poker Game	\|	GxSTxV	\|	USD 24	\|	unresolved
\|		\|		\|		\|

Razed - waltrazed | MattRazed - 3 | 1 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	razed.com scammed me of about 500$	\|	Gabmus	\|	USD 500	\|	in progress	\|
\|	RAZED.com big scam	\|	Leonardo1984XX	\|	USD 1,900	\|	in progress	\|
\|	RAZED.COM STOLE MORE THAN 4000$	\|	karandin	\|	USD 4,400	\|	resolved	\|	#15
\|	Razed.com Doesnt Let Me Withdraw, My Originals Limbo Win!	\|	Geekking	\|	USD 1,562	\|	resolved	\|	#6
\|	Razed.com scammed me by cancelling winning bets	\|	Ultraextrader	\|	N/A	\|	resolved
\|		\|		\|		\|

Rainbet - Rainbet | Zane-RB

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Rainbet.com stealing winnings (6057 usd)	\|	Zeppo1919	\|	USD 6,057	\|	resolved
\|	RAINBET.COM SCAM ME AND OTHER PLAYERS !!	\|	bazanachi	\|	USD 1,150	\|	resolved
\|	rainbet scam $5700 winnings	\|	neverGreenEver	\|	USD 5,700	\|	resolved
\|	Scammed by Rainbet for $2147	\|	DGUDGUDGU	\|	USD 2,147	\|	resolved
\|		\|		\|		\|

Rollbit - Rollbitcom | Rollbit Razer - 48 | 10 | 5 | 3 | 4

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	⚠️ Rollbit Locked My Account & Withheld $20K Without Clear Reason ⚠️	\|	Bjorn16	\|	USD 20,000	\|	in progress	\|
\|	Rollbit Multi Account SCAM 3189$	\|	bgmbet	\|	USD 3,189	\|	in progress	\|
\|	[Scam Accusation] Rollbit.com - locked account with ~$1050 balance	\|	shueao	\|	USD 1,050	\|	in progress	\|
\|	[SCAM] Rollbit $2700 withheld, false accusations, and AML threats after full KYC	\|	mikitriki	\|	USD 2,700	\|	in progress	\|
\|	HELP! Rollbit holding my $30K hostage - won't release funds	\|	ymcmbitcoin	\|	USD 30,000	\|	in progress	\|
\|	Rollbit ignore and scam?	\|	steluz	\|	USD 5,486	\|	in progress	\|
\|	Rollbit wont unblock my account	\|	brumiik06	\|	N/A	\|	in progress	\|
\|	Rollbit Blocking My funds False Multiple Accounts Claim	\|	buik	\|	USD 1,500	\|	in progress	\|
\|	Scammed by Rollbit	\|	hind411	\|	USD 2,190	\|	in progress	\|
\|	Rollbit locked my account with $55k+	\|	throwaccount58	\|	USD 55,000	\|	in progress
\|	Rollbit doesn't want to pay	\|	gerasim88	\|	USD 1,250	\|	unresolved	\|	#51 CG
\|		\|		\|		\|

Roobet - absolutely-positioned - 1 | 1 | 1 | 1 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Roobet warning - refusing to credit my $6.2k deposits	\|	gh0573d	\|	USD 62,000	\|	in progress	\|
\|	Roobet Didn't Send My $70,000 Money in 3 Days!	\|	bubrik	\|	USD 70,000	\|	resolved	\|	#11
\|	Roobet $43k	\|	mogmami13	\|	USD 43,000	\|	invalid
\|	Roobet.com Allowing self excluded players Gambling addicted to continue playing	\|	hatchkler	\|	USD <10,000	\|	inactive
\|	Roobet scammed me and robbed me	\|	mmishoo2	\|	USD <3,000	\|	in progress
\|		\|		\|		\|

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holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

January 15, 2024, 07:10:29 PM
Last edit: July 20, 2025, 03:55:25 PM by holydarkness

Shuffle - ndumm | camshuffle - 5 | 3 | 5 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Shuffle Withdrawal in review for 2 months	\|	Tuertle	\|	SOL 9.5	\|	in progress	\|
\|	Shuffle withholding withdrawals worth $7000 - All KYC done but no reply	\|	Jadens55	\|	USDT 7,000	\|	in progress	\|
\|	Fully KYC Level 3 Verified, Withdrawal Pending Since December 30th	\|	Hardcor3	\|	USDT 1,200	\|	resolved	\|	#34
\|	Shuffle.com: Affiliate Program Restricted - SCAM CASINO	\|	John_Belton	\|	N/A	\|	invalid
\|	Beware of Shuffle.com: Airdrops Removed on Launch Day Scammers	\|	Lancer17474	\|	N/A	\|	invalid
\|	Scam Report Against Shuffle	\|	UltraexTrader	\|	N/A	\|	in progress
\|	What is your excuse now Shuffle?	\|	MandyShutup	\|	N/A	\|	resolved	\|	#3
\|	🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino	\|	MandyShutup	\|	USD 8,000	\|	resolved	\|	#3
\|	SHUFFLE.COM SCAMMED me for ~ 15k TRX	\|	@Barbaraplay	\|	TRX 14,550	\|	resolved
\|	Beware Shuffle.com Shady Casino/Sportsbook	\|	legendmina1	\|	USD 100	\|	resolved
\|		\|		\|		\|

Sherbet - playsherbet

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please stay away from Sherbet casino, they are scammers (They scammed my $119)	\|	CryptoHeadlineNews	\|	USD 119	\|	resolved
\|		\|		\|		\|

Sportbetone - SportBetone - 3 | 0 | 1 | 1 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportbet.one steal me 325 USDC !!!!	\|	AJ1982999	\|	USDC 325	\|	invalid
\|	Sportbet.one it's pure scam	\|	clayton77	\|	EUR 1,100	\|	resolved
\|	Sportbet.one $1494 scam	\|	DGUDGUDGU	\|	USD 1,494	\|	resolved
\|	Sportbet.one unethical and don't abide by responsible gambling	\|	Stokebomb	\|	N/A	\|	inactive
\|	sportbet.one Has Scammed me out 2000$	\|	OneTime101	\|	USD 2,000	\|	resolved
\|		\|		\|		\|

Sportsbet - sportsbet-io - 25 | 0 | 5 | 2 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Sportsbet.io scamming me of 2084 USDT	\|	andymuzi	\|	USD 2,084	\|	resolved	\|	#15
\|	Sportsbet.io - Scammed again , this time my friend	\|	thatdude7	\|	USD 200	\|	invalid	\|	-
\|	Sportsbet.io - Closed account with funds inside	\|	thatdude7	\|	N/A	\|	resolved	\|	#14
\|	Sportsbet.io confiscated my deposit without having played (3224 ADA)	\|	87Nic	\|	ADA 3,224	\|	resolved	\|	#11
\|	Sportsbet.io closed my account and didnt pay out over 14,000 Dogecoins	\|	Tom110011	\|	DOGE 14,000	\|	resolved	\|	#44
\|	Sportsbet.io closed my account without any reason and seized my funds!	\|	cryptofishs	\|	N/A	\|	resolved	\|	#6
\|	Sportsbet.io is scamming? $700 stuck	\|	pedro3	\|	USD 700	\|	resolved	\|	#9
\|	Sportsbet.io scam my deposit	\|	vdaels	\|	USD 387	\|	resolved	\|	#2
\|	Sportsbet.io won't allow me to withdraw my winnings (4105 USD)	\|	Tatinza25	\|	USD 4,105	\|	resolved	\|	#7
\|	SPORTSBET.IO SCAM!!! Closed my account with over 10mBtc balance	\|	Harbard23122312	\|	BTC 0.01041	\|	resolved	\|	CG
\|		\|		\|		\|

Stake - Stunna - 21 | 4 | 9 | 2 | 6

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Stake.com SCAM (10.000 USD)	\|	Goxx98	\|	USD 10,373	\|	in progress	\|
\|	Stake-india support not responding	\|	Thamizan	\|	INR 500	\|	in progress	\|
\|	Stake.com blocked my account after KYC $26,370 USDT withheld, no explanation	\|	Alohahaha768	\|	USD 26,370	\|	active	\|
\|	Stake.com SCAM for 31611 USDT	\|	TemurBah	\|	USD 31,611	\|	active	\|
\|	Stake.com lied and scammed me for $6,266.11 + transphobia	\|	Amihanski01	\|	N/A	\|	resolved	\|	#44 CG AG
\|	Stake.com - Stole $7,560 and 1.99 ETH	\|	Dyno8050	\|	USD 7,560	\|	in progress	\|
\|	Stake Scammed My Account out of 5000 USDT after one deposit and barely playing	\|	Jordan675	\|	USD 5,000	\|	resolved	\|	#54 CG
\|	Stake scamming 17.694 USDT by refusing KYC approval for no reason	\|	Helpmepls100	\|	USD 17,694	\|	resolved	\|	#30
\|	stake holding 43 eth for 1 month	\|	cheri56562	\|	ETH 43	\|	resolved	\|	#65 CG
\|		\|		\|		\|

Thunderpick - Thunderpick

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Thunderpick.io scammed me for 8725$	\|	mynameisjohn	\|	USD 8,725	\|	in progress
\|	Thunderpick.io SCAMMED ME FOR 1049	\|	masnou94	\|	EUR 1,049	\|	in progress
\|		\|		\|		\|

Tower - bobstone

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please save yourself the time and money and do not use tower.bet	\|	chunt666	\|	N/A	\|	invalid
\|		\|		\|		\|

TrustDice - Coinbox1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Trust Dice - great until you win! Account blocked.	\|	johnmbroh	\|	DOGE 500	\|	invalid
\|	Trustdice.win withdraw declined	\|	Mbenza10	\|	N/A	\|	invalid
\|	Trustdice Accused me of Multi-accounting and blocked my account	\|	wildpatola	\|	N/A	\|	resolved
\|	TrustDice.Win confiscated my 500$. FRAUD WEBSITE	\|	TomaszZarobekk	\|	USDT 500	\|	resolved
\|	⛓📍⚡Scam trustdice.io closed my account after winning 7800§	\|	srgio	\|	USDT 7,860	\|	unresolved
\|	trustdice.io SCAM closed my account after winning at casino roulette	\|	abdo91	\|	USD 1,135	\|	resolved
\|		\|		\|		\|

Vave - shanz

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	confiscation in the amount of $4400 without any reason	\|	rash002	\|	USD 4,400	\|	invalid
\|		\|		\|		\|

WE88 - WE88 Official

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	we88 stole my profit 5400 myr ( ≈1200usd )	\|	olixirisug69	\|	USD 1,200	\|	in progress	\|
\|	Scammed by WE88 for $12k USD (53k+ MYR)	\|	DGUDGUDGU	\|	USD 12,000	\|	in progress	\|
\|		\|		\|		\|

Wild - wildcasino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wild.io not grading bet since 60 hours	\|	thebloodmaster	\|	USDT 5,480	\|	resolved
\|		\|		\|		\|

WinTomato - wintomato | JohnTwice

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wintomato STOLE money from my balance	\|	elegigglebets	\|	USD 609.04	\|	resolved
\|		\|		\|		\|

WinZ - winz-io

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	winz stole my bought bonus games with no return of money	\|	davidporsta1097	\|	N/A	\|	resolved	\|	#18
\|	I'm tired of what WINZ.IO is doing to me. Withdrawal all rejected	\|	Morstavea29	\|	USDT 2,280	\|	resolved	\|	#19
\|	WINZ.IO SCAM - 2280 USDT Stolen	\|	laffarista	\|	USDT 2,280	\|	resolved
\|	WINZ.IO refusing to pay 1618 ADA($580) in winnings	\|	Wingax	\|	ADA 1,618	\|	resolved
\|		\|		\|		\|

Wolfbet - WolfBet | Applesoda

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	WOLF.BET - withholding winnings with underhanded tactics	\|	billhousen383	\|	N/A	\|	in progress	\|
\|	Wolfbet.com warning	\|	bluevantaa	\|	USD 7,800	\|	resolved	\|	#1
\|	Wolf.bet removes 950$ from my account and deleted all the betting history	\|	zendini	\|	USD 950	\|	resolved
\|	Wolf.bet blocked my account	\|	lialeydurchme	\|	USD 1,131	\|	invalid
\|		\|		\|		\|

XYes - XYes Official - 2 | 0 | 0 | 0 | 2 - REPRESENTATIVE WITHDRAWN FROM FORUM

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Xyes.com $2k+ Scam	\|	yungleann	\|	USD 2,000	\|	Unresolved	\|	Representative Withdrawn
\|	XYES STEAL $1811.75	\|	danielbanker	\|	USD 1,811	\|	unresolved	\|	Representative Withdrawn
\|	XYES SCAM- Refusing to pay for no reason	\|	ziportan	\|	N/A	\|	resolved	\|	#81
\|	[scam]XYES.COM SCAM	\|	darwstall	\|	N/A	\|	resolved	\|	#202
\|		\|		\|		\|

Yas - YASBET

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[scam]Yas.bet refusing withdrawal after verification	\|	Eladzis	\|	USD 7,400	\|	unresolved
\|		\|		\|		\|

Below section are cases against casinos with no representative here, of which, due to the absence of representative answering to the threads, the status of these cases will only be resolved and unresolved.

\|	Casino Name	\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	22bet	\|	Wazamba & 22Bet.com refusing to pay	\|	Grandmaser97	\|	USD 1,300	\|	unresolved
\|	7slot	\|	7slots.casino scam, they don't pay	\|	Betesport	\|	USD 99	\|	unresolved
\|	betfury	\|	Betfury not pay 2.7k$	\|	EthDoo	\|	USd 2,700	\|	resolved
\|	betwinner	\|	BETWINNER Stealing my money, totally SCAMMERS	\|	nievesseslo	\|	EUR 3,341	\|	unresolved
\|	bitsar	\|	$6,000 Stuck on Bitsar.com Exchange. Offering 30% reward for recovery	\|	MagicWind	\|	USD 6,000	\|	unresolved
\|	bitspincasino	\|	Is Bitspincasino scam?	\|	Heibo	\|	USD 100	\|	resolved
\|	bluechip	\|	Bluechip.io SCAM BEWARE CONFISCATED WINNING WORTH $13000 INR	\|	LiveMines	\|	USD 13,000	\|	unresolved
\|	bluechip	\|	Bluechip.io confiscating fair NBA winnings (36mbtc)	\|	GekkeBelg	\|	mBTC 36	\|	unresolved
\|	cbet	\|	Cbet.gg SCAM 3600USDT	\|	klara1554	\|	USDT 3,600	\|	unresolved
\|	esportsbet	\|	esportsbet.io scam for 59mBTC/3860$	\|	kk0zub	\|	USD 3,860	\|	unresolved
\|	esportsbet	\|	Esportsbet.io closed my account and refused to pay earnings	\|	torkens	\|	USDT 1,000	\|	unresolved
\|	flip	\|	Flip.gg deleting deposit Referrals	\|	Stakefast	\|	N/A	\|	unresolved
\|	justbit	\|	JustBit.io scamming again so much for No KYC for Crypto	\|	cryptoplayer111	\|	USD 300	\|	unresolved
\|	justbit	\|	justbit.io scam, refuse to pay me out	\|	vitsport	\|	mBTC 6.6	\|	unresolved
\|	n1bet	\|	n1Bet.com steal me 5900 USDT deposit+winnings	\|	n1betisscam	\|	USDT 5,900	\|	unresolved
\|	okbet	\|	[SCAM Alert] Okbet.com frozen	\|	Eternad	\|	PHP 2,500	\|	unresolved
\|	wazamba	\|	Wazamba & 22Bet.com refusing to pay	\|	Grandmaser97	\|	USD 450	\|	unresolved
\|		\|		\|		\|		\|

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OcTradism

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 16, 2024, 01:00:18 AM

Thank you, this is a very helpful list.

2 weeks ago, Peeps Place made this Complete list of Crypto Casino and Sportsbook Scam Accusations which is helpful too but honestly, your list is more helpful with more information and better format.

Both threads are helpful and hope you two will continue to update your lists.

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holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 16, 2024, 09:35:47 AM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

Yeah, just to clarify [to avoid any trolls trying to sling mud at me, LOL], this is not me plagiarizing the list or tried to copy the move, Peeps asked me to take over the project, given I've had a plan to publish similar information and already had my format.

This thread is still far from perfection, and inputs are very much welcome. For example, just few minutes ago I added a section about providers as people pointed out that their PF games are not verifiable. I am still not sure if having a section about them is a good idea, as it'll imply cases with providers voided a bet as their final rulings will belong to this section.

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Rating Place

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 16, 2024, 05:27:16 PM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

I locked my thread. holydarkness is doing a much better job and I did ask him to take over.

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 16, 2024, 07:16:39 PM

@holydarkness, You have relaunched the thread by making it a lot better. I personally liked the idea of keeping the representative names of each casino in this list. This list contains the accusations of both casinos and sportsbooks. How about replacing the word 'casino platform' with 'betting platform' from this thread title?

In my opinion, those accusations don't deserve to be in the list which has been created by "cryptogeniusdice" against Stake.com. Those are unnecessary complaints, which will make the list longer. You may remove them from the list to reduce the load.

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 16, 2024, 11:34:48 PM

Congratulations on creating this thread, I hope it ends up being a reference point for members when they are contemplating registering to send funds at any of the businesses mentioned in the list.

Quote from: holydarkness on January 15, 2024, 07:09:23 PM

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holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 17, 2024, 10:57:01 AM

Quote from: Mahdirakib on January 16, 2024, 07:16:39 PM

I like this idea, changed.

Quote from: Mahdirakib on January 16, 2024, 07:16:39 PM

In my opinion, those accusations don't deserve to be in the list which has been created by "cryptogeniusdice" against Stake.com. Those are unnecessary complaints, which will make the list longer. You may remove them from the list to reduce the load.

I am leaving one thread under his name, for future reference of other casino and/or people overseeing the accusation cases that his case [suppose he raised any more in the future] should be taken with grains of salt.

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j6o74

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Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum

January 17, 2024, 09:34:41 PM

#10

Quote from: holydarkness on January 16, 2024, 09:35:47 AM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

Thank you. This is very helpful

GekkeBelg

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

January 19, 2024, 03:10:08 AM

#11

https://bt.irlbtc.com/view/5482075.msg63521434;topicseen#msg63521434

Coins.game can be added to the list

dzungmobile

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

February 24, 2024, 12:55:05 PM

#12

By replying in Lock the 1xBit thread I believe your topic has a list of scam accusations against 1xBit.

Unfortunately, I am wrong but did you have intention to not list those scam accusations against 1xBit like because you don't want to indirectly shill their brand name on search engines?

Here is a list from logfiles and it was created in 2021, not updated recently.
[List] 1xbit scam accusations. Scamming gamblers since 2017

holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

February 24, 2024, 06:17:52 PM

#13

Quote from: dzungmobile on February 24, 2024, 12:55:05 PM

It's actually more to because the list is limited to cases from 2023 and 1xbit doesn't have case since then... not in a good way, they didn't have a complaint on this forum because everybody know it's a bad casino. Another reason is because their reputation is already known [thus, an idea of how reputable 1xbit is by reading this thread no longer needed] and that their representative is no longer here, while this thread is for those who still have representative, as well as to help those representatives to know what active cases against them are still active.

But that is possibly a fatal oversight from me. I will be adding 1xbit entry with a list that logfiles and you created, to cover the complaints globally, with "multiple" as the complainants, and the warning sign [like those casinos above with very poor reputation], the format will be like below. What do you think?

1xBit - 1xbit_official [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[List] 1xbit scam accusations.	\|	Collective User	\|	N/A	\|	unresolved
\|		\|		\|		\|

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

March 13, 2024, 03:04:10 PM

#14

Could you please include my claim in your list for bc.game casino? Thank you.

holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

March 13, 2024, 05:38:43 PM

#15

Quote from: Joana226 on March 13, 2024, 03:04:10 PM

Could you please include my claim in your list for bc.game casino? Thank you.

Yeah, my apology, I usually updated the list right away after I am made aware of the scam accusation happened against a casino, as well as sweeping the scam accusation board to be sure all of the recent cases are already added to the list, as well as reviewing their status. But these past couple of days, there are two specific case that... took most of my activity time on the forum. I am updating the list right away.

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

April 27, 2024, 06:51:42 PM

#16

I have just noticed your topic and what I can say is that your efforts are remarkable and so helpful for the gambling community to take notes before joining a casino, we can see that legitimate casinos are resolving the cases which most likely are the players fault either breaking the rules or just impatience for a team response. However, I was wondering if you could mark the scam casinos with a special table for having several unresolved cases and put them in something like a blacklist, one such casino is 1xbit.

In my case with Pineapple telegram Poker it worth to mention that the team stopped responding to the case some weeks ago, It would be better to provide a different note than "in progress".

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holydarkness (OP)

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

April 27, 2024, 07:40:59 PM

#17

Quote from: GxSTxV on April 27, 2024, 06:51:42 PM

Hi, thank you for the kind words.

Regarding casinos with questionable nature, I actually mark them with three exclamation points in red, [!!!], this instances can be bees on CoinPlay and Ole7. If you have a idea to caught reader's attention better, please feel free to share them, I am happy to consider it.

As for your case, yes, I have to agree that its status can be changed, as the OP of the casino last active was on 2nd April and doesn't seem to be interested to comment further, although the last point made by the accuser [namely you] was valid.

I usually sweep the accusation board and my list on the weekend [I planned to do this week's sweep tomorrow, if time allows me to] and ask for follow ups for cases in progress, pushing things back in motion, etc., and will usually mark a case as unresolved or inactive after several weeks of inactivity. Unresolved if the one stopped responding is the representative and inactive if the one stopped is the player.

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

October 23, 2024, 08:22:47 PM

#18

Hello, holydarkness, thank you for this informative topic for the crypto community and betting platform players to learn about the reported scam allegations and how the platform's team deals with these accusations... This gives them clear signals to either avoid or use the platform.

I would like to draw your attention to Thunderpick Casino, as the following topic has been opened about them [Thunderpick.io SCAMMED ME FOR 1049]. I have already reviewed the provided evidence and their lack of action regarding the open complaints against them on CasinoGuru, which they have not resolved to date,,, along with many other issues that have led to their rating being reduced to 2.5/10. Based on this, I tagged their account and created a flag against them. Therefore, if you believe that anyone dealing with this casino will be at high risk of losing their money and winnings, you can support the flag and add it to your list above.

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

October 24, 2024, 05:56:09 PM

#19

Quote from: albon on October 23, 2024, 08:22:47 PM

Hi, thank you for notifying me.

I can see that efialtis has also been invited and he managed to reach his contact on thunderpick and get some answer regarding the case. I am currently inquiring more to the player to understand the situation better, as the explanation behind their account closure, as per what they narrated to us [up to the point this post is made] is a bit vague. Hopefully we can understand the context better with the player's screenshots.

For the flag, though, I will have to wait for the development of the case and until the situation become more clear and definitive. The current issue [as per I perceive them] is with the ambiguous reason of closure and the lack of license. The ambiguous reason for closure is currently being inquired. While for license, as per efialtis's contact's explanation, they aren't actually without license. The license exist for their other domain, of which they'll update soon. So I think I better wait until more things unfold before I can support or oppose the flag.

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Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum

November 18, 2024, 08:07:10 PM

#20

Um, can you explain to me in what way is my claim invalid? It is quite valid sir, I was promised a specific term (contract) and it was breached by Shuffle. How isnt this valid?

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