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Showing 20 of 131 results by haircombint
Post
Topic
Board Scam Accusations
Re: Betpanda.io scam confiscated 400$
by
haircombint
on 23/07/2025, 18:40:07 UTC
Quote
While the OP might be holding out for the full $400, the $265 that is being offered should not be turned down unless he is willing to pursue legal action. I doubt legal action is the desired route because of the costs involved (both in order to pay lawyers as well as the actual outstanding amount).

In any compromise between food and poison, it’s only death that wins.



Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
haircombint
on 23/07/2025, 18:38:14 UTC
[...]
OP, unfortunately my contact can't overrule the risk team's flag. However, they will return your initial deposit, amounted 265 USD. Can you PM me with return address?

That's incredible — I think this is the first time I've seen Betpanda actually refund someone's deposit. Finally, some good news!
I really hope my case can be resolved soon as well.
All the best, and fingers crossed! Thank you!!!

Moving your reply from other thread to your own so we won't derail that thread and stay relevant on each threads.

Uhh... I might be mixing things up, no thanks to the necromancer above me, that I have to re-read several threads, but I understand you're ok with initial deposit returned? Because, I think that's best I can try to pull, the same as that player: a return of deposit and voiding all losts and wins, and that's 1,000 USD.''

If you're good with this [I won't promise you anything here], I'll try to talk to my contact.
...Necromancer?! I take offense to that, sir. Pandas are an endangered species. Any revival I partake in is an act of good will.

I will also say it's also very suspicious that Betpanda needs weeks of our time and a third party middleman in order to issue just a partial refund, coincidentally after I started alogging them.
Post
Topic
Board Gambling
Re: Rollbit.com | Crypto's Most Rewarding Casino 👑
by
haircombint
on 22/07/2025, 05:18:48 UTC
It looks like Rollbit has got some huge fans out there, who would like to create a brand just like them, but then they are too lazy to do so from scatch and instead choose shortcuts. Some hours back, Playz.bet was caught pant's down trying to copy the Rollbit layout including the branding/logo and when they were called out, the just deleted the thread and moved it to archival hoping no one ever sees it again  Grin

i can't help but notice that your website design and login seems heavily inspired by rollbit.
you have the exact same button styles/colors, and the style of the "P" in your logo looks similar to the "O" in their logo. it's giving me a bad first impression tbh.
Yes, that's what I noticed too. You brought it up nicely there today. I'll point it out more and show you the point. It may not be a significant issue, but upon reviewing Something Like This to follow Rollbit.Grin

https://talkimg.com/images/2025/07/20/UAYqsz.jpeg
Not only is the part that has the same screen capture as rollbit, but also the layout of the front page is almost the same by dividing it into 3 parts.

I just posted this here to keep players informed about the fake casino that could easily trick players. I am very sure this is not their first and last time here. Stay vigilant members.
Your casino in your signature got caught with it's pants down too. And it wasn't pretty.
Post
Topic
Board Scam Accusations
Re: betcoin.ag – Withholding 4,000+ USDT Withdrawal, Disabling My Account
by
haircombint
on 21/07/2025, 21:29:10 UTC
I said this in the previous topic last night that Bitcoin has fraudulent rules and are scammers and the moderator deleted the message. The next day a new topic about fraud against them appears
and now the moderator should comment on why he deleted it
Moderators delete my posts about Betpanda being a scam all the time. I think they're butt-buddies with Logfiles here.
Post
Topic
Board Scam Accusations
Re: Freewallet refuse to give me back my 63K USDT although KYC passed
by
haircombint
on 21/07/2025, 21:12:46 UTC
Out of curiosity, Why do you use such a wallet to keep your USDT, yet we do have over a dozen noncustodial wallets lying around?

Their reputation is not good, as reflected by their forum rep account. Look through the references - https://bitcointalk.org/index.php?action=trust;u=1177176

I encourage you to keep sending them messages in different platforms until they get your attention.

The reputation of the casino you shill is also not good.
Post
Topic
Board Scam Accusations
Re: [SCAM] YellowDotPay.net / yellowdotpay.com – stolen after BTC deposit
by
haircombint
on 21/07/2025, 21:10:48 UTC
Sorry for the loss. If you are unsure about a certain crypto service, You can always come around and ask members if it is legit or scam. This thread has some crypto virtual cards that you can check out, but this goes with you doing some due diligence

CryptoCardsList.com Big List of Crypto Debit Cards
I am unsure about Betpanda.io. Is it legit or a scam? There are a lot of scam accusations on this forum. Do you work for them? You shill for them in your signature.
Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
haircombint
on 21/07/2025, 18:47:02 UTC
Bump because they shouldnt be able to get away with it

Thanks for the bump.

Unfortunately it seems they already got away with it.
Mister holydarkness already marked it as "resolved" due to undeniable proof i broke ToS from betpanda. /s

Maybe i should update the tittle tho, the value is now 1850€ due to bitcoin value going up these last days.
The bitcointalk mods are deleting some of my posts exposing betpanda too. They will end up streisand effecting it
Post
Topic
Board Beginners & Help
Re: MetaMask Card Transaction Process Failed
by
haircombint
on 21/07/2025, 14:43:17 UTC
Since card the service is relatively new, very few people here might have used it or have experience with you. Even a search for solutions online barely yields anything, so I suggest that the be way possible is to contact their support. They have "Live support" which seems to be man by AI chatbots. Try out their communities as well
1. https://support.metamask.io/
2. https://www.reddit.com/r/Metamask
3. https://discord.gg/consensys
4. https://x.com/MetaMask
this post was sponsored by betpanda, the number 1 source for lost deposits
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 14:28:24 UTC
Betpanda.io is a confirmed scam. Their main angle is stealing your deposits, and when you ask for them back, the customer service will say that you broke their "policies" while not even elaborating on which policies you broke (as if breaking policy entitles them to your deposits to begin with).

Betpanda prides and markets itself on being anonymous, yet repeatedly accuses it's own users of making secondary accounts (go figure on that one), and then cites the creation of a second account as a reason to steal your deposit. how do you as a user prove that you didn't make a second account on an anonymous exchange? you can't.

How does betpanda know the same user is making an account on their platform if it's an anonymous casino? Answer: it doesn't matter, because they're going to take your money whether it's an anonymous exchange or not.

They take weeks to reply to users and usually just end up asking for KYC if you do end up getting in contact with them. So much for anonymity...

Here is the list of bitcointalk users that I can find that are currently paid to shill for this scam and may even own the scam themselves:

1. logfiles
2. Ultegra134
3. Wiwo
4. memehunter
5. Reynaldo
6. _BlackStar
7. khaled0111
8. DYING_S0UL
9. BitMaxz
10. Despairo

(they like to claim they don't support betpanda but clearly have an incentive to. they must be held accountable for what they are advertising)

here is a list of threads people have made about being scammed over the years by betpanda:

https://bitcointalk.org/index.php?topic=5549226.0
https://bitcointalk.org/index.php?topic=5541685.0
https://bitcointalk.org/index.php?topic=5537696.0
https://bitcointalk.org/index.php?topic=5548753.0
https://bitcointalk.org/index.php?topic=5526543.0
https://bitcointalk.org/index.php?topic=5541706.0
https://bitcointalk.org/index.php?topic=5538597.0
https://bitcointalk.org/index.php?topic=5532461.0

users outside of bitcointalk have also been scammed, you can read about it here:
https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino
https://www.trustpilot.com/review/betpanda.io

stay safe guys
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 14:27:49 UTC
Found another betpanda shill boyz!

10. Despairo
Post
Topic
Board Beginners & Help
Re: Which non KYC exchanges are the most user friendly?
by
haircombint
on 21/07/2025, 14:27:18 UTC
If you have no idea/find it difficult to use Bisq (not wrong though), it means every non KYC exchanges are hard aka there's no most user friendly non KYC exchanges. Any new thing is always hard because you're not familiar, unlike centralized exchanges where you only need to create an account, deposit, trade and withdraw without verify anything.

Anyway, why you not try to post your offer in this section? Currency exchange
wow, a new betpanda shill discovered! : D time to add this one to my pokedex https://bitcointalk.org/index.php?topic=5549277.msg65607141#msg65607141

no wonder your name is Despairo. That is the emotion people feel when betpanda steals all of their money
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Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
haircombint
on 21/07/2025, 14:19:38 UTC
$3000 is  a lot of money i think betpanda should respond.

Betpanda aren't going to respond they've ripped off thousands of people in the same way. Suggest complaining to Betby's CCO personally: c.nikolopoulos@betby.com
Yes, i want to a-log them so hard that all these bitcointalk shills stop being paid and betpanda goes unfunctional
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 14:18:33 UTC
OP, i would recommend you to stop creating multiple posts in a row since it violate forum rule.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.



i've already shown that it's open source and not a virus.

Are you talking about this GitHub repository https://github.com/natasha-otomoski/haircomb? AFAIK it doesn't meet criteria of open source since,
1. I unable to see any source code. I'm not talking about executable binary file.
2. I unable to find any attached open source license or any kind of license. According to https://choosealicense.com/no-permission/, it means exclusive copyright rather than open source.

Please correct me if i mentioned wrong repository.

https://bitbucket.org/watashi564/combdownloader/src/master/
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 14:16:54 UTC

Quote
Guess you aren't familiar with the concept of "advertising." Its what companies do to get exposure for their products and services.
No actually it just seems like you aren't familiar with the concept of shilling. Big difference between 'advertising' and 'shilling'. Big difference between 'company' and 'scam'.

[/quote]
Nope, that's me reporting your posts.
[/quote]

Soyboy LOL
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Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 13:42:50 UTC
It's actually perfectly valid criticism.

Its not even criticism; its just a disgruntled child throwing a temper tantrum. I've seen it a hundred times on this forum. Somebody gets sad because their bags have been attacked, so they set about attacking the attacker as a form blind revenge, which ultimately helps them in zero ways. How sad do you have to be as a human to derive joy from engaging in this behavior. Its petty & stupid.

Bitcointalk didn't start with people selling out their avatar and signature space for a few bucks. You essentially sold your soul; you just did the internet equivalent of that.

Guess you aren't familiar with the concept of "advertising." Its what companies do to get exposure for their products and services.

no you just arent familiar with the concept of shilling

Side note: Logfiles is getting the jannies to delete my posts now

Nope, that's me reporting your posts.
lol, soyboy
Post
Topic
Board Scam Accusations
Re: Betpanda 1.526 ETH scam
by
haircombint
on 21/07/2025, 13:39:44 UTC
The 1.56 ETH they stole is worth nearly $6000 now, I can't let them get away with this.

Betpanda might be invisible but Betby are not, I think that is where we should focus our efforts.
Yeah let's just destroy their casino, it's not too popular of one anyone, as far as I know their twitter account has botted followers and they make their money from scamming people on bitcointalk
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Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 04:58:01 UTC

Useless thread, seriously. Blaming people for wearing a signature is utter nonsense. If you had the possibility of earning some money on the side, just wearing some signature, you would also do it.

It's actually perfectly valid criticism. Bitcointalk didn't start with people selling out their avatar and signature space for a few bucks. You essentially sold your soul; you just did the internet equivalent of that. Pretty bold of you to assume everyone would follow in your footsteps. Smiley

If BetPanda has scammed people, it's worth calling out users who are getting paid by it and properly disregard their opinion, isn't it? At least OP has opened a dialogue. It doesn't sound like a site on which I would want to gamble.
Thank you.

Side note: Logfiles is getting the jannies to delete my posts now
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 04:42:27 UTC

Useless thread, seriously. Blaming people for wearing a signature is utter nonsense. If you had the possibility of earning some money on the side, just wearing some signature, you would also do it.

And by the way, you can reply to several people within 1 single reply, you can add quotes while writing the reply. The way you post, back to back with in some minutes, is against forum rules. Just sayin....
casino shill = opinion discarded
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
haircombint
on 21/07/2025, 04:34:49 UTC
$3000 is  a lot of money i think betpanda should respond.
Post
Topic
Board Scam Accusations
Re: List of users promoting the BetPanda.io scam casino
by
haircombint
on 21/07/2025, 04:26:57 UTC
new shill discovered:

10. PX-Z

i am colleting betpanda shills like pokemon. it is a betpanda pokedex. haha
You're a pretty ignorant collector if you are in fact collecting names of people wearing the BetPanda signature. I mean, there's a whole spreadsheet with 21 names on it, there's a manager handling the campaign, and I'm pretty sure that none of these people care if you are discovering them.

If the service starts showing legitimate scam issues the manager will likely end the campaign and the promotion on this forum will be over.

FYI you may as well just go through this section and collect your names for every scam accusation out there. Not sure what you are thinking you'll accomplish, but have fun with your list.
i prefer to do things the old fashioned way, discovering the betpanda shills as i go along...no fun in it otherwise

the service will likely end the campaign on the forum? don't threaten me with a good time Wink