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

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 with cases development.

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

Inactive/Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Old case that's been more than one month without any update from the accusers with representative already replied
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator
- Case that are out of platform's hand [sportsbook's decision, clash of interest with legal compliance, etc.]

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.

Last, shout out to mahdirakib that provide the table format for this list.

500casino - TheSuspect500 | UserU

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	500.casino scamming for $10k on the basis of being limited on other markets	\|	Rioluth	\|	USD 10,000.02	\|	in progress
\|	500casino 500play.com SCAM SITE	\|	aleks86	\|	USD 24,000	\|	resolved
\|	CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE.	\|	eminemballer	\|	USD 180	\|	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
\|		\|		\|		\|

BC - BC.GAME | BC.Game Support

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BC.GAME Deposit problem (9 days and counting) [RESOLVED]	\|	puregrinding	\|	N/A	\|	resolved
\|	BC.Game cancelled my bonuses and locked my account with $100k+ USD balance	\|	-god-	\|	USD 250,000	\|	invalid
\|	BC.Game not taking Responsible Gaming or Problem Gambling seriously	\|	Vainica	\|	USD ~550,000	\|	resolved
\|	BC.Game - can't withdraw 7.97 BTC	\|	dplay	\|	BTC 7.97	\|	resolved
\|	BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”	\|	earlypaco	\|	USD 7,111	\|	resolved
\|	BC.game asking me to lose intentionally, then confiscating funds	\|	GekkeBelg	\|	mBTC 88	\|	resolved
\|	BC GAME - Rugged for 40$ bonus buy + ultra predatory approach to void winnings	\|	just4kicks	\|	USD 40	\|	resolved
\|	bc.game not honouring deposit bonus	\|	barrysty1e	\|	N/A	\|	resolved
\|	BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days]	\|	mumu68	\|	USD 2,000	\|	resolved
\|	BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions.	\|	anonymreporterbc	\|	USD 50,000	\|	invalid
\|	Bc scam now We want you to make excuses for what happened.	\|	Enie9	\|	THB 58.85	\|	inactive
\|	Bc.game fait withdraw issue scam ? bcgames	\|	Youthhub	\|	INR 9,028	\|	inactive
\|	BCGAME is a SCAM it does not allow me to WITHDRAW my money it has STOLEN from me	\|	lois2016	\|	USD 152	\|	inactive
\|	BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS	\|	Jannn	\|	$3,409	\|	resolved
\|		\|		\|		\|

Betcoin - Betcoin.AG

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BETCOIN.AG are absolute scammers!	\|	a49061853	\|	LTC 0.78	\|	resolved
\|	Betcoin.ag is trying to scam me off my 7,7k USD BALANCE RESOLVED	\|	coingambling	\|	USD 7,700	\|	resolved
\|	Betcoin.AG SCAM!!! -1000$	\|	brlameikl	\|	USD 1,000	\|	resolved
\|	Betcoin permanently suspended my account and withholding my $$$	\|	Eggs96	\|	BTC ~0.213	\|	resolved
\|	0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING	\|	cru7ufy	\|	BTC 0.85	\|	inactive
\|	BETCOIN.AG closing my account and keeping my funds	\|	jset21	\|	USD 8,000	\|	resolved
\|	SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMED	\|	saunderaune	\|	USD 15,000	\|	resolved
\|		\|		\|		\|

Betcrypto - Betcrypto.cr

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BETCRYPTO.CR SCAM!	\|	Cudy89	\|	USD 1,250	\|	resolved
\|		\|		\|		\|

BitCasino - Bitcasino.io Support

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitcasino.io won't let me cashout my money	\|	marioeiris	\|	BTC 0.0565	\|	resolved
\|		\|		\|		\|

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	\|	active
\|		\|		\|		\|

Bitstarz - bitstars.net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitstarz.com will not let me withdraw	\|	Heyui67	\|	USD 350	\|	active
\|		\|		\|		\|

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 -

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Chips.gg Casino not paying 6,900$ held on the account, Liars and Scammers	\|	cryptonewbie119	\|	USD 6,900	\|	invalid
\|	How I got scammed by chips.gg with insane proof from their employee	\|	Mookis123	\|	USD 24,000	\|	in progress
\|		\|		\|		\|

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
\|		\|		\|		\|

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
\|		\|		\|		\|

DuckDice - DuckDice.io | Kirito89 | bobstone

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	solved: DuckDice treats their "customers" like criminals	\|	firstsamura	\|	N/A	\|	resolved
\|	Duckdice verification failed	\|	Konshi	\|	USD 100	\|	resolved
\|	DuckDice.io - Pending Withdrawal - Requesting KYC	\|	fakeunholy	\|	USD 987	\|	resolved
\|		\|		\|		\|

Duelbits - duelbits

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	DUELBITS FUCKING SCAMMER SON OF A BITCHES	\|	Jannn	\|	USD 44	\|	resolved
\|	Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino"	\|	kingbj21	\|	N/A	\|	resolved
\|	Duelbits Not Withdrawing 2k USD, 3months	\|	SnowDust98	\|	USD 2,100	\|	resolved
\|	Duelbits, $500,000 unresolved problem	\|	xculst	\|	USD 500,000	\|	resolved
\|	Duelbits won't send me withdraw amount	\|	Heyui67	\|	USD 950	\|	resolved
\|	Scam Alert DuelBits Scam $1100	\|	helpmecommunity	\|	USD 1,100	\|	invalid
\|	Evolution Scammed me on duelbits table	\|	kingbj21	\|	USD 100	\|	invalid
\|		\|		\|		\|

fairspin - Fairspin | TruePlay_Affiliates

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

Fortunejack - FortuneJack

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	FortuneJack Provably fair games are NOT FAIR	\|	newblackbetty	\|	N/A	\|	invalid ^{read more}
\|	Fortunejack SCAM 1500$	\|	Farellosk	\|	USD 1,500	\|	resolved
\|	Fortunejack scam me for 279.6 usd	\|	Eoveriero	\|	USD 279.6	\|	resolved
\|		\|		\|		\|

Gamdom - cryptasm

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	GAMDOM sportsbook scam practice	\|	pieperbets	\|	USD 1,450	\|	invalid
\|		\|		\|		\|

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.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USD winnings	\|	BubblyHorseaffa	\|	USD 9,500	\|	resolved
\|		\|		\|		\|

nftonspin - nftonspin

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

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
\|		\|		\|		\|

Rollbit - Rollbitcom | Rollbit Razer

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Rollbit Holding my withdrawl	\|	Randomuser10492	\|	USD 110,117.52	\|	in progress
\|	[RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days	\|	ryan880880	\|	USD 30,495	\|	resolved
\|	Rollbit voided my won bet after match finished	\|	sale2000	\|	USD 292.27	\|	invalid
\|	Rollbit Stealing $22k and Banning my Account	\|	ilovefunds	\|	USD 22,000	\|	invalid
\|	Rollbit has literally has thrown my money away, sending it to an FTX address	\|	ineedhelpplease	\|	USD 5,200	\|	resolved
\|	🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢	\|	kalmadtunran	\|	N/A	\|	resolved
\|	Rollbit.com + Pragmatic Blackjack Scammed Me	\|	nukerboy	\|	N/A	\|	resolved
\|	Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support.	\|	cryptoshisha	\|	USD 30,211	\|	inactive
\|	Rollbit disabling account and confiscating balance of $410	\|	MegaAkker	\|	USD 410	\|	resolved
\|	Rollbit disables account and seizes funds (10.2k)!	\|	Stakemeharder	\|	USD 10,200	\|	inactive
\|	Rollbit Holding $4k Withdrawal \| Been 7 days+	\|	ultrathegoat	\|	USD 4,000	\|	resolved
\|	Rollbit - scam 5k - GDPR PROBLEM	\|	treekronorwin	\|	USD 5,000	\|	active
\|	Rollbit hold funds and ignore in chat	\|	RollbitScammers	\|	USD 920	\|	resolved
\|	rollbit scam (255 USDT)	\|	hugarden2	\|	USD 255	\|	resolved
\|	Rollbit scam	\|	Memog229	\|	USD 350	\|	resolved
\|	Rollbit Withdrawal Frozen For $12,800 & No Response	\|	ellamaeduncan	\|	USD 12,800	\|	resolved
\|	Scammed by Rollbit	\|	rollbitscam	\|	N/A	\|	invalid
\|	(SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked)	\|	csgobettor	\|	USD 1,600	\|	active
\|	Rollbit Scammed	\|	moegreen	\|	N/A	\|	invalid
\|	SCAM rollbit $737.00	\|	fayzalichiqd	\|	USD 737	\|	resolved
\|		\|		\|		\|