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

Quote from: holydarkness on January 15, 2024, 07:10:29 PM

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	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
\|	SHFL / SHUFFLE AirDrop scam	\|	InverseGaming	\|	N/A	\|	invalid
\|	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 and all of its partners I have seen	\|	SupItsJTTV	\|	N/A	\|	invalid
\|	SHUFFLE.COM SCAMMED me for ~ 15k TRX	\|	@Barbaraplay	\|	TRX 14,550	\|	resolved
\|	Beware Shuffle.com Shady Casino/Sportsbook	\|	legendmina1	\|	USD 100	\|	resolved
\|	Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH	\|	theresa888	\|	ETH 0.12	\|	invalid
\|		\|		\|		\|

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

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

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Sportsbet.io confiscated my deposit without having played (3224 ADA)	\|	87Nic	\|	ADA 3,224	\|	in progress	\|
\|	Sportsbet.io closed my account and didn’t 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? $700 stuck	\|	pedro3	\|	USD 700	\|	resolved	\|	#9
\|	Sportsbet.io scam my deposit	\|	vdaels	\|	USD 387	\|	resolved	\|	#2
\|	Sportsbet.io won't allow me to withdraw my winnings (4105 USD)	\|	Tatinza25	\|	USD 4,105	\|	resolved	\|	#7
\|	SPORTSBET.IO SCAM!!! Closed my account with over 10mBtc balance	\|	Harbard23122312	\|	BTC 0.01041	\|	resolved	\|	CG
\|	Sportsbet.io casino removed my winnings	\|	east_western4	\|	USD 618	\|	resolved	\|	#17
\|	Sportsbet.io scamming with promotions!	\|	accountdon	\|	N/A	\|	resolved	\|	#7
\|	Sportsbet.io confiscates winnings (9'725 USDC)	\|	alicryptoking	\|	USDC 9,725	\|	resolved
\|	Sportsbet.io scam	\|	BL3ndr	\|	N/A	\|	invalid
\|	Sportsbet.io = scam to 3600$	\|	dune0scan	\|	USD 3,600	\|	invalid
\|	sportsbet.io not replying to emails	\|	fsl044	\|	N/A	\|	resolved
\|	Insufficient funds but I have enough balance in my sportsbet.io account	\|	merbuj2874	\|	mBTC 43.8	\|	resolved
\|		\|		\|		\|

Stake - Stunna

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	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	\|	in progress	\|
\|	Stake.com - Stole $7,560 and 1.99 ETH	\|	Dyno8050	\|	USD 7,560	\|	active	\|
\|	Stake Scammed My Account out of 5000 USDT after one deposit and barely playing	\|	Jordan675	\|	USD 5,000	\|	in progress	\|
\|	Stake scamming 17.694 USDT by refusing KYC approval for no reason	\|	Helpmepls100	\|	USD 17,694	\|	resolved	\|	#30
\|	Stake.com is totally fraudulent! They seized my 61800 USDT without any reason!	\|	esintim	\|	USD 61,800	\|	invalid	\|
\|	stake holding 43 eth for 1 month	\|	cheri56562	\|	ETH 43	\|	in progress	\|
\|	Stake casino Account Banned Unfairly 18k in account	\|	zhendehennan	\|	USD 18,000	\|	resolved	\|	#16 by CG
\|	stake.com the most corrupt and manipulated casino	\|	rs200692	\|	N/A	\|	resolved	\|	#12
\|	Stake.com Broke laws and their tos	\|	hatchkler	\|	N/A	\|	resolved	\|	CG
\|	Stake.com Censors Users, Blocks Withdrawals, and Now Steals Monthly VIP Bonuses	\|	kingbj21	\|	N/A	\|	in progress
\|	Stake.com: Warning to Indian Users: UPI Deposits – Legal Trouble & ISP Ban	\|	kingbj21	\|	N/A	\|	resolved
\|	Stake Account suspension	\|	ace4455	\|	USD <50,000	\|	resolved
\|	CRYPTO CASINO STAKE . BLOCKING 10k$ and refusal to verify	\|	Kozaruk1	\|	N/A	\|	invalid
\|	Stake.com casino is rigged.	\|	ounarnob	\|	N/A	\|	invalid
\|	Stake suspended my account with 8270 USDT immediately after winning	\|	cutoguad	\|	USD 8,270	\|	resolved
\|	Stake doesn't pay my winnings - $12000	\|	xliner78	\|	USD 12,000	\|	resolved
\|	Stake.com has permanently closed my account with 17 000 USD in it	\|	tamadeus	\|	USD 17,000	\|	resolved
\|		\|		\|		\|

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
\|		\|		\|		\|

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
\|		\|		\|		\|		\|

Shuffle holding my money for 3 months - 5 steps verification - gold acc, close to platinum