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

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
- 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.

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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

|	Thread	|	Complainant	|	Disputed Amount	|	Status
|	BC GAME NOT PAYING WITHDRAW	|	pakito111	|	USD 25,000	|	in progress
|		|

BC.GAME KYC Issues. Not letting me withdraw $14k. Horrible support.

neymar5	|	USD 14,000	|	in progress
|	$13,000 Stuck in BC.Game Account	|	CBGAM	|	USD 13,000	|	in progress
|	BC GAME FIRST TIME KYC FAILED, AND THE LIVE SUPPORT DOESNT REPLIED	|	destroyerr3334478	|	N/A	|	invalid
|	Bc Game - Error 4001 when logging in	|	Plunderman	|	USD 2,500	|	resolved
|	BCgame $10000 locked ??	|	CryptoLoveee	|	USD 10,000	|	resolved
|	BC.Game - can't withdraw 10 BTC NOV-2024	|	Chandu141	|	BTC 10	|	resolved
|	Ok BC.game so you're going to take this sneeky route to scam me?	|	fedupkcp	|	USD 60,000	|	resolved
|	BC Game deleted my account with level 44	|	shirin1361	|	USD 250	|	resolved
|	BCGame withdraw and tip permission have been suspended	|	Stakefast	|	USD 250	|	resolved
|	BC.GAME Wont Let Me Withdraw	|	ziportan	|	USD 920	|	resolved
|	BC.GAME scam casino, cheating players, misleading promos	|	maasdamer	|	N/A	|	invalid
|	BC GAME 2400 USDT CAN'T DO KYC	|	yumeyume	|	N/A	|	resolved
|	[BC.Game] VIP Hosts arbitrarily give out lossback bonus.	|	demonicenigma	|	N/A	|	resolved
|	$4,000,000 SCAMMED @ BC.Game	|	justincase78	|	USD 4,000,000	|	resolved
|	[BC.GAME] Account permanently locked, 74k USD withheld, casino unresponsive	|	MFreM	|	USD 74,000	|	resolved
|	Bc.games is a scam now not approving kyc to steal player funds	|	WolfBain	|	N/A	|	invalid
|	[BC.Game] 12K USDT locked - No Informations	|	0x13370	|	USD 10,000	|	resolved
|	Scam by a BCGame Employee	|	scammingcuntss	|	USD 100	|	invalid
|	BC Game doesn't give money	|	afbet	|	ETH 0.242	|	resolved
|	BC.Game scam coinflip	|	swaga	|	N/A	|	resolved
|	BC.Game closed my account after some winnings	|	twentyon3x	|	USD 2,000	|	invalid
|	[SCAM] BC Game closed account with my winnings! >$90.000	|	Joanna226	|	USD 90,000+	|	resolved
|	BC.Game account locked?!	|	sanalexios	|	N/A	|	resolved
|	BC.GAME SCAM on SPORTS BETTING $1000	|	ghostingura2	|	USD 1,000	|	resolved
|	BC.GAME SCAM	|	Cool Mind	|	USD 300	|	resolved
|		|		|		|

Betcoin - Betcoin.AG

|	Thread	|	Complainant	|	Disputed Amount	|	Status
|	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
|		|		|		|

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

|	Thread	|	Complainant	|	Disputed Amount	|	Status
|	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
|	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
|		|		|		|

DestinyX - amelia_x

|	Thread	|	Complainant	|	Disputed Amount	|	Status
|	DestinyX Casino Scam Accusation – Unjust Ban and Withheld Winnings	|	zeki888	|	USDT 3996.01	|	in progress
|	DestinyX.com Casino - SCAM ALERT	|	softunis	|	N/A	|	invalid
|		|		|		|