Post
Topic
Board Scam Accusations
Re: Betcoin.ag scam accusation
by
ungod
on 02/06/2025, 14:33:09 UTC
It is me who has been accused. My funds were taken, but I guess, somehow, I must be the one proving everything.

Correct, it is your accusation. You have never even posted proof that you had a Betcoin account or that you received an affiliate commission. All of that information was volunteered by us.


Betcoin, in the meantime, declared $250 in earned affiliate commission as the public joke of the day and is now sticking to vague accusations and claims that cannot be verified.

They have been and certainly can be verified, as stated. You are welcome to contact an accredited 3rd party mediator or our licensor any time.

They accuse me of being in the referral's KYC video however, I did not even complete KYC myself on their site.

You didn't do KYC with us. But you have done it elsewhere. We know who you are and what you do.

They claim I didn’t post the link on Discord, yet they don’t want to say where it purportedly came from.

You sent it to your friend after you got permanently banned from placing a bet because we knew you were a scammer the moment you signed up.

They claim there was abuse but won’t define what the abuse actually was.

Your "friend" is welcome to inquire about his own account. He knows what the abuse is. So do you. But it is irrelevant in this case, per the ToS.

You have asked me why I shared the link on a Discord server that was on the go. Because that's where I was frequently active.

No one ever asked you that. All Discords are "on the go". You were asked to provide a link to the Discord. With that information, anyone could easily find the link you posted. But you are a scammer, so you can't post that link. Post it now and prove us wrong forever. Clear this up. All you need to do is post the Discord and you will make us look like fools!!

Is it relevant to you to have this condition?

Absolutely. And we have been in business for 12 years, with countless affiliates and you are the first one ever to dispute an abusive player's commissions. EVER. All of this AFTER being denied the ability to play with us. You are pathetic. We will not waste any more time on you. Have fun finding a new job now that your scams have been exposed to all. You could have just quietly faded off and been onto your next site, but you fucked with the wrong guys this time and now your whole operation is toast.

/thread

First one ever you say betcoin?
As some of you may be aware, a major affiliate (xiaoxiao) for this site was ousted due to a large, founded, scam accusation. The scam involved a rakeback service, and involved delaying payments with various fabricated excuses while xiaoxiao gambled away all his players funds.

There was a backlash and calls for answers directed at Betcoin. Betcoin then outlined a so-called solution to make affected players whole up until a certain point (5/7). The solution involved using players generated rake from 5/8 forward to pay for the owed moneys up until 5/7. Betcoin made a couple payments and then proceeded to ignore players requests for updates in the designated forum for several months, meanwhile affected players continued to re-rake the moneys owed to them without receiving payments. The forum can be found here https://www.betcoin.ag/xiao-rakeback-update-thread

After months of ignoring requests for answers on the thread, some time in the last 24 hours, affected player __ACTl0NNNN spoke out in the thread. __ACTl0NNNN has been around the bitcoin poker community for a very long time, and is widely known to be one of the, if not the, highest stakes and highest rake volume players there is. He claims to have not received a single payment, and to have been disregarded in support tickets.
https://i.gyazo.com/e84aff8d4a92f6c8c67544141c4c0743.png
Finally, Betcoin breaks it's silence, and made several deflective comments in the thread, all seemingly with the theme that this is not their problem any longer, and nothing more will be paid. Update: Betcoin now says definitively there will be no more money paid.https://i.gyazo.com/e1825cc729d14f5081caf829946cd157.png

Seems like a clearcut scam. Betcoin told their players they would be repaid money based on future rake. Betcoin then strung them along for a few months while they kept all the rake they were paying, not too dissimilar from the scam xiaoxiao pulled originally.


Yeah ok Betcoin scamming for 12 years, we hear you all the way in the back, you're a stain on the crypto community, and always have been, your poker players will find new homes, don't worry, we're not going to let this go down again on the new betcoin.social