Next scheduled rescrape ... never
08/06/2025, 12:57:01 UTC CHANGED TITLE [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Version 1
Last scraped
Edited on 08/06/2025, 12:57:01 UTC
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, 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

orangeteal;">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.]
Inactive
- Old case that's been more than one month without any update from the accusers with representative already replied

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
|54810035508325.0" class="ul">500.casino scamming for $10k on the basis of being limited on other marketsScam by csgo500 , 500casino|36021633652003" class="ul">RioluthNikitaD|USD 10USDT 40,000.02500|bluegreen;">in progressresolved
|54678205483522.0" class="ul">500casino 500play500.com SCAM SITECASINO THREATENING TO KEEP MY REAL MONEY|3579682814754" class="ul">aleks86Jannn|USD 24,000USDT 180|resolved
|54346315481003.0" class="ul">CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE500.casino scamming for $10k on the basis of being limited on other markets|1344633602163" class="ul">eminemballerRioluth|USD 18010,000.02|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
||||

BCAnonBet - 25036773631905" class="ul">BC.GAMEanonbet[dot]net | BC.Game Support
|Thread|Complainant|Disputed Amount|Status
|54671275516217.0" class="ul">BCanonbet.GAME Deposit problem (9 days and counting) [RESOLVED]net Scam|35781233663440" class="ul">puregrindingrapture692|N/ABTC 0.01|greenblue;">resolvedin progress
|BC.Game cancelled my bonuses and locked my account with $100k+ USD balance|-god-|USD 250,000|invalid

Anonymous Casino - Anonymous-casino
|BC.Game not taking Responsible Gaming or Problem Gambling seriouslyThread|VainicaComplainant|USD ~550,000Disputed Amount|colortext-decoration: greenunderline;">resolvedStatus
|54715695484009.0" class="ul">BCSCAM: Anonymous-casino.Game com (a- can't withdraw 7c.97 BTCbet) refuses to pay $17,000|3210383484838" class="ul">dplaySammyGambler|BTC 7.97USD 17,000|greenred;">resolvedunresolved
|BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”|earlypaco|USD 7,111|resolved

BC - BC.GAME | BC.Game Support
|BC.game asking me to lose intentionally, then confiscating fundsThread|GekkeBelgComplainant|mBTC 88Disputed Amount|colortext-decoration: greenunderline;">resolvedStatus|Conclusion
|54678865543228.0" class="ul">⚠️SCAM⚠️ BC GAME.game - Rugged for 40refusing to pay $ bonus buy + ultra predatory approach1.5m, switched jurisdiction to void winningsavoid paying|34081583705564" class="ul">just4kicksgh0573d|USD 401,500,000|greenblue;">resolvedin progress|
|54690575540077.0" class="ul">bc.game not honouring deposit bonusBC Game KYC Declined, Refusing Cashout|5262203704166" class="ul">barrysty1ehvpebiz|N/AUSD 5,000|resolved|#33
|54566555539453.0" class="ul">Won $17k on BC.GAME trying to SCAM BLATANTLY!! [SOLVEDGame but withdrawal is suspended after 80 days]KYC ?|21521933703220" class="ul">mumu68sadettin27|USD 217,000857|resolved|#9
|54620225538633.0" class="ul">BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions.Game refuses to unlock my bonus despite completed wagering|35701813701848" class="ul">anonymreporterbcalvin8|USD 50,000N/A|orangegreen;">invalidresolved|#38
|54530595537331.0" class="ul">Bc scam now We want you to make excuses for what happened.BC GAME STOLE MY DEPOSIT AND KEEP CONTINUES TO LIE|18522772391488" class="ul">Enie9Geekking|THB 58.85N/A|orangegreen;">inactiveresolved|#6
|54521085537226.0" class="ul">BcBC.game fait withdraw issue scam ? bcgamesGame locked account after being very active on chat|2585181245314" class="ul">YouthhubWarfare|INR 9,028USD 13|orangeblue;">inactivein progress|
|54348645537090.0" class="ul">BCGAME is a SCAM it does not allow me to WITHDRAWBCGame.us locked my money it has STOLEN from mewithdrawal after I KYC|13689883699352" class="ul">lois2016Thatgirlslays|USD 152N/A|orangegreen;">inactiveresolved|#14
|54736235535937.0" class="ul">BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGSGame Mocking|8147543697356" class="ul">Jannn4flame|$3,409N/A|resolved
|#10
|BC GAME doesn't want to pay me $350|</td>|

Betcoin - 2021152748973" class="ul">Betcoin.AGAlexP12
|Thread|ComplainantUSD 350|text-decorationcolor: underlinegreen;">Disputed Amountresolved|Status#11
|54802825535900.0" class="ul">BETCOIN.AG are absolute scammers!BC GAME plinko bug / scam mechincs|27416593408158" class="ul">a49061853just4kicks|LTC 0.78N/A|resolved|#17 #22
|54566825533046.0" class="ul">BetcoinBc.ag is trying to scam me off my 7,7k USD BALANCE *RESOLVED*game will not refund money|35219723692252" class="ul">coingamblingTEKmoney|USD 7,700N/A|resolved|#33
|54499005531871.0" class="ul">BetcoinBCGAME.AG SCAM!!! -1000$PH Hack account (Error logging in) Please help me...|35501512582966" class="ul">brlameiklamfufu628|USD 1,000N/A|resolved|#27
|54497495530208.0" class="ul">Betcoin permanently suspended my account and withholding my $$$BC.GAME IS A SCAM|35498663688149" class="ul">Eggs96BC.GAME.SCAM|BTC ~0.213USD 560|resolved|#26
|54381325529817.0" class="ul">0BC.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORINGGAME Lost Fund (Unauthorized transactions)|35269143687608" class="ul">cru7ufyDrahmaar|BTC 0.85USD 57|orangegreen;">inactiveresolved|#91
|54413295529865.0" class="ul">BETCOIN1.AG closing my account and keeping my funds3K GONE!! Trouble With Withdrawals on BC.Game After Returning to the U.S.|35377473685900" class="ul">jset21ohhSPC|USD 81,000300|resolved|#48
|54398345529588.0" class="ul">SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMEDBC Game restricting withdrawals on an account with over 350k USD in balance|35331403687301" class="ul">saunderauneazazapos|USD 1535,000|resolved|#25
|Error 4001 in bcgame while trying logging in|Baabu|N/A|</td>

font-size
color: 15pt !importantgreen; line-height: 1.3em;">Betcryptoresolvedbtd><td style="font: inherit; color: inherit;" valign="top">|</spantd> - <td style="font: inherit; color: inherit;" valign="top">actiontopic=profile;u=35153795528244.msg65023657#msg65023657" class="ul">Betcrypto.cr#26
|ThreadBc game showing error while logging in Error 4001: Account verification required|ComplainantDsdzpbltjyb|Disputed AmountUSD 800|text-decorationcolor: underlinegreen;">Statusresolved|#26
|54512415527279.0" class="ul">BETCRYPTO.CR SCAMBcGame withdraw issues funds missing!|35525483683388" class="ul">Cudy89Newguy423|USD 1,250500|resolved|#63
||||

BitCasinoBetcoin - 2087138202115" class="ul">Bitcasino
Betcoin.io SupportAG
|Thread|Complainant|Disputed Amount|Status
|54765285507666.0" class="ul">BitcasinoBetcoin.io won't let me cashout my moneyag withdrawal problem|35943533694964" class="ul">marioeirismarvnico888|BTC 0ETH 1.056521|resolved|#14
|My First and Last Experience with Betcoin.ag: A Cautionary Tale of Scams and Unf|ka02|USD 3,300|resolved

BitDice dogedice.me
|ThreadBetcoin.AG Deleted my account after I TREID to make a withdrawal after winning.|Complainantlewdcache|Disputed AmountN/A|text-decorationcolor: underlinegreen;">Statusresolved
|54393525491609.0" class="ul">BitDice doesn't pay to affiliatesBetcoin. Players are also under the threat of aag scam|31784623621242" class="ul">bitcasinorankmurkyz|BTC 0.0845, USD 79.88LTC 19|redgreen;">activeresolved
|Betcoin.ag - cannot login to my account, no response from their representatives|MesmerizedX|EUR 1,300|resolved

Bitstarz - bitstars.net
|Threadbetcoin.ag - can`t log in can`t withdraw deposit|Complainantrazemm|Disputed AmountLTC 1.5|text-decorationcolor: underlinegreen;">Statusresolved
|54594525480282.0" class="ul">BitstarzBETCOIN.com will not let me withdrawAG are absolute scammers!|35481892741659" class="ul">Heyui67a49061853|USD 350LTC 0.78|redgreen;">activeresolved
||||

Blackjack-funBetcrypto - 21233783515379" class="ul">blackjackBetcrypto.funcr
|Thread|Complainant|Disputed Amount|Status
|54740475491166.0" class="ul">[ SCAM ALERT ] BlackjackBetCrypto.Fun is a cheap Scammercr, won big now feeling scammed out of 26,000 Euros|5242093620489" class="ul">JackpotRacerJDMaster|N/AEUR 26,000|orangegreen;">invalidresolved
||||

bustabitBetFlexi - 9356223634944" class="ul">devansBetflexi | dripstoil
|Thread|Complainant|Disputed Amount|Status
|54550425510040.0" class="ul">Bustabit SCAM predatorscammed by BETFLEXI.COM|35591483654942" class="ul">BrainSolutiontrustmebro|USD >10,000BTC 0.0565|orangegreen;">invalidresolved
|Bustabit.com owner @Devans False ban and unnecessary locking of funds.|Perplex0|mBTC 13,650|invalid
||||

Chips-ggBetFury - BetFury-com

|Thread|Complainant|Disputed Amount|Status
|<a href="https://bitcointalk.org/index.php?topic=5436699.0" class="ul">Chips.gg Casino not paying 6,900$ held on the account, Liars and Scammers|cryptonewbie119|USD 6,900|colortext-decoration: orangeunderline;">invalidConclusion
|54765055543716.0" class="ul">How I got scammed by chips.gg with insane proof from their employeeBetfury cancelled $300k worth of bets|3594333321038" class="ul">Mookis123dplay|USD 24300,000|in progress|
||||

CloudBetBetpanda - 1545633675233" class="ul">CloudbetBetpanda
|Thread|Complainant|Disputed Amount|Status|Conclusion
|54684725541685.0" class="ul">Cloudbet scammed me for 1BTCBetpanda.io SCAM 1550€|35773683693590" class="ul">AbzzyT1HGO|BTCEUR 1,550|orangeblue;">invalidin progress|
|54479465541706.0" class="ul">Resolved : Cloudbet stealing my fundsBETPANDA scammed me for over 3000$, ignored for 7 months|35459713696312" class="ul">Mmaaloulirynnz|ETH 1.6USD 3,000|greenblue;">resolvedin progress
|Cloudbet account under review for 5 months
|actiontopic=profile;u=35410555538597.0" class="ul">muratkarabagI was scammed by betpanda.io|USD 1,000Avallacchhh|invalidN/A
|resolved|#9
|Betpanda.io SCAM ALERT SCAM SCAM SCAM|</td>

Coinplay - 35021113653028" class="ul">CoinPlay_officialCharlieSheen99 [!!!]
|Thread|ComplainantUSD 3,000|text-decorationcolor: underlinegreen;">Disputed Amountresolved|Status
|54659055532461.0" class="ul">coinplay seized over 1400$ winningsBetpanda.io Scam -Sent KYC Documents, Account Permanently Closed, 0 response|35767743691333" class="ul">jeremy777SpinningWheel|USD 1,400000|redgreen;">unresolvedresolved|#16
|54465045526543.0" class="ul">Coinplay CONFISCATING 291mbtc of fair NBA winningsBetpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated|27100883680876" class="ul">GekkebelgBettingfede1998|mBTC 291USD 3,671|redblue;">unresolvedin progress
|
||||

CoinzinoBetplay - 35079773165064" class="ul">Coinzino Casino
Betplay Group
|Thread|Complainant|Disputed Amount|Status|Conclusion
|54544605524645.0" class="ul">coinzino.io closes accounts and takes money from players for no reasonBetlay withholding funds|35581753678832" class="ul">tirualuanfieberman|USD >3,000097|resolved|#11
||||

DuckDiceBitCasino - 9173612087138" class="ul">DuckDiceBitcasino.io Support | Kirito89 | bobstone
|Thread|Complainant|Disputed Amount|Status
|54713035513629.0" class="ul">solved: DuckDice treats their "customers" like criminalsBitcasino.io don't let me Play and withdraw|35858003660795" class="ul">firstsamurataen0600|N/ABTC 0.018|resolved
|54674695506855.0" class="ul">Duckdice verification failedbitcasino.io scammed me out of 12k legit win and locked my account|35792343649541" class="ul">Konshidannypot|USD 10012,000|greenteal;">resolvedinvalid
|DuckDice.io - Pending Withdrawal - Requesting KYC|fakeunholy|USD 987|resolved
||||

DuelbitsBitDice - 2859659238641" class="ul">duelbitsdogedice.me
|Thread|Complainant|Disputed Amount|Status
|54812365439352.0" class="ul">DUELBITS FUCKING SCAMMER SON OF A BITCHESBitDice doesn't pay to affiliates. Players are also under the threat of a scam|8147543178462" class="ul">Jannnbitcasinorank|BTC 0.0845, USD 4479.88|greenred;">resolvedunresolved
|Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino"|kingbj21|N/A|resolved

Bitstarz - bitstars.net
|Duelbits Not Withdrawing 2k USD, 3monthsThread|<a href="https://bitcointalk.org/index.php?action=profile;u=3565525" class="ul">SnowDust98|USD 2,100|colortext-decoration: greenunderline;">resolvedComplainant
|<a href="https://bitcointalk.org/index.php?topic=5454703.0" class="ul">Duelbits, $500,000 unresolved problem|xculst|USD 500,000|colortext-decoration: greenunderline;">resolvedDisputed Amount
|<a href="https://bitcointalk.org/index.php?topic=5448936.0" class="ul">Duelbits won't send me withdraw amount|Heyui67|USD 950|colortext-decoration: greenunderline;">resolvedStatus
|54471355493100.0" class="ul">Scam Alert DuelBits Scam Bitstarz is a scam casino 0.01482863 BTC $1100933.25|35448803616381" class="ul">helpmecommunityevamuhammad|USD 1,100933.25|invalid
|54336235488685.0" class="ul">Evolution Scammed me on duelbits tablebitstarz.com scam 0.02055199 BTC 1401 USD|33615653616381" class="ul">kingbj21evamuhammad|USD 1001,401|invalidinactive
||||

fairspinBitz - 3409394307265" class="ul">Fairspinbitstars.net | TruePlay_Affiliates
|Thread|Complainant|Disputed Amount|Status
|BITZ casino stole my 3912 USDTFairspin.io SCAM my money|35420773637117" class="ul">nbcol987Andrew221|USD >5003,912|orangered;">inactiveunresolved
||||

FortunejackBK8 - 3032983111991" class="ul">FortuneJackBK8.Official
|Thread|Complainant|Disputed Amount|Status|Conclusion
|54784175537580.0" class="ul">FortuneJack Provably fair games are NOT FAIRBK8 scam me. Doesn't pay my winnings|35977173700184" class="ul">newblackbettyMisterMass|N/AUSD 160|orangegreen;">invalidresolved|#10
|BK8 scam me for 2500$|Birandony|USD 2,500|resolved|#11 <sup>54784175529102.msg63498013msg65053421#msg63498013msg65053421" class="ul">read more#17
|54727485516914.0" class="ul">Fortunejack SCAM 1500$BK8 the best scamer ever in Asia!|35882092905061" class="ul">Farelloskkulipola-best|USD 1USDT 3,500280|resolved
|54667795507679.0" class="ul">Fortunejack scam me for 279.6 usdBK8 is a big Scamsite|35780603650891" class="ul">EoverieroThuytrang1987|USD 279.6USDT 1,140|resolved
||||

GamdomBlackjack-fun - topicaction=5081772.0profile;u=2123378" class="ul">cryptasmblackjack.fun
|Thread|Complainant|Disputed Amount|Status
|54557075474047.0" class="ul">GAMDOM sportsbook scam practice[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer|3559804524209" class="ul">pieperbetsJackpotRacer|USD 1,450N/A|invalid
||||

Maverick Gamesbustabit - 3452718935622" class="ul">MaverickGamesdevans
|Thread|Complainant|Disputed Amount|Status
|54554335455042.0" class="ul">Maverickgames takes money awayBustabit SCAM predator|35544153559148" class="ul">kamen1BrainSolution|USD 4>10,000|greenteal;">resolvedinvalid
|54557525434833.0" class="ul">maverickgamesBustabit.com casino is a scamowner @Devans False ban and unnecessary locking of funds.|35122353478257" class="ul">kezar1Perplex0|N/AmBTC 13,650|invalid
||||

MetaspinChips-gg - 34921512847454" class="ul">MetaspinscomChipsgg
|Thread|Complainant|Disputed Amount|Status
|54440145544362.0" class="ul">✅MetaspinsChips.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USDgg confiscated $2000 in winnings (video proof)|35397333699057" class="ul">BubblyHorseaffaslimusminus|USD 9USDT 2,500000|greenblue;">resolvedin progress
|Chips.gg stole 1300 Usdt|tima90|USDT 1,300|in progress

nftonspin - nftonspin
|ThreadScammed by CHIPS.GG near 5700 USD|Complainantridoy8616|Disputed AmountLTC 57|text-decorationcolor: underlinegreen;">Statusresolved
|54542105520034.0" class="ul">nftonspinChips.com looks like a scamgg - Scammed around ~1500 USDT|35575833449177" class="ul">elley2kkbachezy|BTC 0.009USDT 1,500|redgreen;">unresolvedresolved
|Chips.gg disabled my withdrawal ability for over 5 days(over 125 hours)|PedroCunhaYori|BUSD 2,801|</td>

font-sizecolor: 15pt !importantgreen; line-height: 1.3em;">Ole7resolved - OLE777Official [!!!]
|Thread|Complainant|Disputed Amount|Status
|54382035511521.0" class="ul">OLE7Beware of Chips.IO scammed me 11700 USD in bitcoins without reasoning!gg - Casino dedicated to robbing their players|8357663656941" class="ul">spyrosc200elro123|USD 11BUSD 2,700801|redgreen;">unresolvedresolved
|54378375509010.0" class="ul">OLE777 / Ole7CHIPS.io Stole ~1100 USDT from my balance andGG banned mewithout detailed explanation (8350 USDT Payout denied)|34491773653161" class="ul">bachezyr00t3rs|USDT 1,100BUSD 265|redgreen;">unresolvedresolved
|54333775505672.0" class="ul">OLE777CHIPS.IO Vietnamese scammers stole BIG amount from me. (proof inside)GG do my case get some compensation?|2722706961598" class="ul">Ptolemyryzaadit|USD 12,000BUSD 265|redgreen;">unresolvedresolved
||||

RollbitCloudBet - 3067300154563" class="ul">RollbitcomCloudbet | Rollbit Razer
<tr/tbody><td/table>
style="font-size: inherit15pt !important; colorline-height: inherit1.3em;" valign="top">|
</tdb><tdspan style="fonttext-decoration: inheritunderline; color: inherit;" valign="top">Coinplay</span> - topicaction=5471380.0profile;u=3502111" class="ul">Rollbit has literally has thrown my money away, sending it to an FTX addressCoinPlay_official [</td>]
|Thread|Complainant|Disputed Amount|Status
|54805635468472.0" class="ul">Rollbit Holding my withdrawlCloudbet scammed me for 1BTC|36013113577368" class="ul">Randomuser10492Abzzy|USD 110,117.52BTC 1|blueteal;">in progressinvalid
|54793675447946.0" class="ul">[RESOLVED] Rollbit withdrawal of 30k USD pending for 4 daysResolved : Cloudbet stealing my funds|35993623545971" class="ul">ryan880880Mmaalouli|USD 30,495ETH 1.6|resolved
|54758235444821.0" class="ul">Rollbit voided my won bet after match finishedCloudbet account under review for 5 months|34913383541055" class="ul">sale2000muratkarabag|USD 292.271,000|invalid
|Rollbit Stealing $22k and Banning my Account|ilovefunds|USD 22,000|invalid
|ineedhelpplease|USD 5,200|greenred;">resolved!!!
<tr>]
|🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢Thread|kalmadtunranComplainant|N/A</td>|colortext-decoration: greenunderline;">resolvedDisputed Amount
|<a href="https://bitcointalk.org/index.php?topic=5465228.0" class="ul"> Rollbit.com + Pragmatic Blackjack Scammed Me|nukerboy|N/A|colortext-decoration: greenunderline;">resolvedStatus
|54639965465905.0" class="ul">Rollbit Scam. Cannot Withdraw coinplay seized over 1400$30,211. Being Ignored by Support. winnings|35735103576774" class="ul">cryptoshishajeremy777|USD 301,211400|orangered;">inactiveunresolved
|54580535446504.0" class="ul">Rollbit disabling account and confiscating balanceCoinplay CONFISCATING 291mbtc of $410fair NBA winnings|34488522710088" class="ul">MegaAkkerGekkebelg|USD 410mBTC 291|greenred;">resolvedunresolved
|Rollbit disables account and seizes funds (10.2k)!|Stakemeharder|USD 10,200|inactive
|tdtbody><td style="font: inherit; color: inherit;" valign="top">/bitcointalk.org/index.php?topic=5457538.0" class="ul"table>Rollbit Holding $4k Withdrawal | Been 7 days+</abr></td>span style="font-size: inherit15pt !important; colorline-height: inherit;" valign="top">|1.org/index.php?action=profile3em;u=3562743" class="ul">ultrathegoat</ab></td>|USD 4,000|<span style="colortext-decoration: greenunderline;">resolvedCoins Gametdb>trspan> - <tr>|topicaction=5454027.0profile;u=3575821" class="ul">Rollbit - scam 5k - GDPR PROBLEMDenis Coins|treekronorwin|USD 5,000| [active!!!
|Rollbit hold funds and ignore in chatThread|RollbitScammersComplainant|USD 920Disputed Amount|colortext-decoration: greenunderline;">resolvedStatus
|54477405495757.0" class="ul">rollbit scam (255 USDT)Coins.game banned my account when I tried to withdraw|35461093502847" class="ul">hugarden2eleggiglebets|USD 255USDT 4,698.25|greenred;">resolvedunresolved
|54474715487117.0" class="ul">Rollbit scamI was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and|35454093613655" class="ul">Memog229Kralyagiz|USD 35032,800|greenred;">resolvedunresolved
|54439325482075.0" class="ul">Rollbit Withdrawal Frozen For $12,800 & No ResponseCoins.game CONFISCATING all my winnings (268mbtc)|35396542710088" class="ul">ellamaeduncanGekkeBelg|USD 12,800mBTC 268|greenred;">resolvedunresolved
|Scammed by Rollbit|rollbitscam|N/A|invalid

Coinzino - Coinzino Casino
|(SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked)Thread|csgobettorComplainant|USD 1,600</td>|colortext-decoration: redunderline;">activeDisputed Amount
|<a href="https://bitcointalk.org/index.php?topic=5433691.0" class="ul">Rollbit Scammed|moegreen|N/A|colortext-decoration: orangeunderline;">invalidStatus
|54328545454460.0" class="ul">SCAM rollbit $737coinzino.00io closes accounts and takes money from players for no reason|35267743558175" class="ul">fayzalichiqdtirualuan|USD 737>3,000|resolved
||||
Original archived [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Scraped on 15/01/2024, 19:09:23 UTC
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
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