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Thanks again for the feedback - I appreciate it.
On another note, it`s been one of these days... and unfortunately were forced to blacklist several operators (some of them also being active here on Bitcointalk).
Allow me to simply copy/paste from our Blacklist page:
On another note, it`s been one of these days... and unfortunately were forced to blacklist several operators (some of them also being active here on Bitcointalk).
Allow me to simply copy/paste from our Blacklist page:
Quote
1win
We have blacklisted 1win due to ongoing issues with communication, professionalism, and a recent unacceptable accusation against our platform.
Despite repeated attempts to reconnect and restart our cooperation, the operator remained unresponsive for months. When contact was finally re-established, they accused us of “brand abuse” – despite having clearly disclosed outbound links and a transparent review process.
Such a claim – presented without prior dialogue or accountability – is entirely unjustified and not aligned with how we expect professional partners to behave.
As a result, we have removed all promotional activities for 1win and strongly advise other affiliates and users to proceed with caution.
We have blacklisted 1win due to ongoing issues with communication, professionalism, and a recent unacceptable accusation against our platform.
Despite repeated attempts to reconnect and restart our cooperation, the operator remained unresponsive for months. When contact was finally re-established, they accused us of “brand abuse” – despite having clearly disclosed outbound links and a transparent review process.
Such a claim – presented without prior dialogue or accountability – is entirely unjustified and not aligned with how we expect professional partners to behave.
As a result, we have removed all promotional activities for 1win and strongly advise other affiliates and users to proceed with caution.
Quote
Starbets
Over the past months, we have observed a consistent lack of professionalism, unfulfilled commitments, and prolonged communication blackouts despite prior direct contact with the operator’s management.
Additionally, concerning public statements in their official Telegram group — particularly regarding withdrawal delays and manual approvals — raise further red flags. Accepting deposits while stalling withdrawals without clear communication is absolutely unacceptable in our view.
We can no longer recommend this brand to our readers and have therefore decided to place Starbets Casino on our blacklist. All promotional links have been removed and their review page will be amended accordingly.
Over the past months, we have observed a consistent lack of professionalism, unfulfilled commitments, and prolonged communication blackouts despite prior direct contact with the operator’s management.
Additionally, concerning public statements in their official Telegram group — particularly regarding withdrawal delays and manual approvals — raise further red flags. Accepting deposits while stalling withdrawals without clear communication is absolutely unacceptable in our view.
We can no longer recommend this brand to our readers and have therefore decided to place Starbets Casino on our blacklist. All promotional links have been removed and their review page will be amended accordingly.
Quote
Hunnyplay
We’ve officially blacklisted Hunnyplay Casino due to serious concerns over payout behavior.
Multiple users have reported massively delayed withdrawals – in one high-profile case, over $35,000 was pending for more than 7 months. While this specific case was eventually resolved, the casino’s conduct throughout was deeply unprofessional and alarming.
This kind of behavior is unacceptable, and we strongly advise against playing there. All promotional links have been removed from our platforms.
We’ve officially blacklisted Hunnyplay Casino due to serious concerns over payout behavior.
Multiple users have reported massively delayed withdrawals – in one high-profile case, over $35,000 was pending for more than 7 months. While this specific case was eventually resolved, the casino’s conduct throughout was deeply unprofessional and alarming.
This kind of behavior is unacceptable, and we strongly advise against playing there. All promotional links have been removed from our platforms.
Quote
Betkin
We have blacklisted Betkin Casino following a serious player complaint involving a pending 60 LTC withdrawal with no resolution for over a month. The player reached out to us directly, and we tried to escalate the issue via the affiliate manager. Unfortunately, the response was entirely unsatisfactory: “Not within my competence”, followed by silence.
Additional concerns:
No active customer support: Live chat appears disabled, emails remain unanswered, and Discord communication is inactive.
Multiple player reports: Other users have also reported missing funds, non-payments, and similar patterns of being ignored.
Delayed affiliate payments: We ourselves experienced delayed payments from Betkin, further damaging trust.
Failed mediation attempts: Even after repeated contact and pressure from our side, no reliable point of contact or resolution process was provided.
We strongly advise players and partners to avoid Betkin Casino at all costs. This brand has shown unacceptable levels of risk."
We have blacklisted Betkin Casino following a serious player complaint involving a pending 60 LTC withdrawal with no resolution for over a month. The player reached out to us directly, and we tried to escalate the issue via the affiliate manager. Unfortunately, the response was entirely unsatisfactory: “Not within my competence”, followed by silence.
Additional concerns:
No active customer support: Live chat appears disabled, emails remain unanswered, and Discord communication is inactive.
Multiple player reports: Other users have also reported missing funds, non-payments, and similar patterns of being ignored.
Delayed affiliate payments: We ourselves experienced delayed payments from Betkin, further damaging trust.
Failed mediation attempts: Even after repeated contact and pressure from our side, no reliable point of contact or resolution process was provided.
We strongly advise players and partners to avoid Betkin Casino at all costs. This brand has shown unacceptable levels of risk."
It's great to see BTCGOSU keeping their ratings and reviews up to date. If any casinos go rogue, they adjust accordingly.
Kudos to BTCGOSU
Re: Hunnyplay.io asking players for a 5 star rating on TrustPilot
I want to expose more unethical practices by the Hunnyplay.io casino. On Telegram, they run promotions encouraging users to leave 4- or 5-star reviews on Trustpilot in exchange for rewards.
Not that I endorse this kind of behavior by them but I can tell you for certain that they aren't the only ones doing this and I know they had to get this idea from somewhere else doing the exact samething.. Btw, having tried different platforms around the forum, I can say that I know another platform that does this and gives such kinds of incentives for X spins and all kinds of rewards, but you know what, if a casino is good they don't need to farm reputation this way, their works speaks for itself. I dont know which other casinos also do this, but this is not only a bad business practice, but it blatantly violates Trustpilots Guidelines for Businesses, specifically the section on "Incentivized Reviews."
Quote
Businesses are encouraged to invite customers to leave reviews, but invitations must be fair, neutral, and unbiased, with no incentives offered.
They are essentially buying good reviews, which defeats the entire purpose of platforms like Trustpilot. (Not that I trust their reviews at all)
Yeah, I've reported the review to Trustpilot for investigation.
How consumers can flag reviews that breach our guidelines
Also, when I accused them of using fake players. They changed the accounts are using different names now. I've tracked the Live Bets for the past days and I noticed that the same names are popping up everyday at different times. Also, the big wins these fake accounts hit only pop up in Latest Bets but not in High Rollers section. Which I find strange because these fake accounts also hit amounts that should pop up in the high rollers Live Bets.
List of names:
Sexyicecream
Nickyrowan
Emmakok
Alot of hidden accounts
I spoke with someone on TG, He almost won the leaderboard prize but was overtaken in the last few minutes by hidden accounts.
Hunnyplay.io asking players for a 5 star rating on TrustPilot
⭐ Merited by xLays (1)
I want to expose more unethical practices by the Hunnyplay.io casino. On Telegram, they run promotions encouraging users to leave 4- or 5-star reviews on Trustpilot in exchange for rewards.
This particular promotion started on 27 May 2025. If you visit their Trustpilot page, you’ll notice it was flooded with positive reviews between 27 and 30 May. They repeat these promotions every month, and you can see a clear pattern: at the end of each month, there is a sudden spike in 5-star reviews.
I believe this is a major red flag, no reputable casino should compensate players with cash or free spins in exchange for a 5-star review.
I have reported them on Trustpilot for fraudulent activity. However, Trustpilot probably won't act on this. In my opinion they should have a major warning on Trustpilot.
Link: https://www.trustpilot.com/review/hunnyplay.io
This particular promotion started on 27 May 2025. If you visit their Trustpilot page, you’ll notice it was flooded with positive reviews between 27 and 30 May. They repeat these promotions every month, and you can see a clear pattern: at the end of each month, there is a sudden spike in 5-star reviews.
I believe this is a major red flag, no reputable casino should compensate players with cash or free spins in exchange for a 5-star review.
Messages on Telegram
I have reported them on Trustpilot for fraudulent activity. However, Trustpilot probably won't act on this. In my opinion they should have a major warning on Trustpilot.
Link: https://www.trustpilot.com/review/hunnyplay.io
Re: Manipulating DappRadar statistics - Hunnyplay's unethical practices
As you can see, they have a unusual high amount (22.58k) of Unique Active Wallets (UAW). As far as I know, this casino has only a few unique players, as I can track the betting activity on their website. This made me curious about the source of this UAW metric.
Digging deeper, I found that all the UAW originated from the Fantom Chain, which Hunnyplay supports for depositing funds. After inspecting their contract (0x8D591C4B8512Cd5764A53719379d005Bb63F7b94), I noticed thousands of 0 FTM deposits. This explains the massive increase in UAW for Hunnyplay on DappRadar.com.
Luckily, everything in crypto is recorded on-chain, so I decided to investigate further. I found that a single address (0x566526b975e87229Fbc800eE37c5dB307d7200d2) is funding all the addresses making deposits into the Hunnyplay contract.
Examining address 0x566526b975e87229Fbc800eE37c5dB307d7200d2, I discovered that it was funded by 0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a.
This provides clear evidence that Hunnyplay is artificially boosting its UAW numbers. The source of the 0 FTM deposits traces directly back to the Hunnyplay contract deployer (0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a)
With the migration from Fantom to Sonic, I saw their ranking plument to the bottom because they couldn't manipulate the statistics. But now they are back on track
I also hope that DappRadar.com will investigate this issue, as Hunnyplay is actively manipulating their rankings.
Digging deeper, I found that all the UAW originated from the Fantom Chain, which Hunnyplay supports for depositing funds. After inspecting their contract (0x8D591C4B8512Cd5764A53719379d005Bb63F7b94), I noticed thousands of 0 FTM deposits. This explains the massive increase in UAW for Hunnyplay on DappRadar.com.
Luckily, everything in crypto is recorded on-chain, so I decided to investigate further. I found that a single address (0x566526b975e87229Fbc800eE37c5dB307d7200d2) is funding all the addresses making deposits into the Hunnyplay contract.
Examining address 0x566526b975e87229Fbc800eE37c5dB307d7200d2, I discovered that it was funded by 0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a.
This provides clear evidence that Hunnyplay is artificially boosting its UAW numbers. The source of the 0 FTM deposits traces directly back to the Hunnyplay contract deployer (0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a)
With the migration from Fantom to Sonic, I saw their ranking plument to the bottom because they couldn't manipulate the statistics. But now they are back on track
I also hope that DappRadar.com will investigate this issue, as Hunnyplay is actively manipulating their rankings.
I am actually shocked by this. Why did you posted it in this thread just by changing the thread title? This post deserve a dedicated thread so everyone knows what are they doing to manipulate the DappRadar. This is totally cheating and the players should boycott this platform. The first thing is, they attempt to scam players (Probably they scammed a lot of players but we know only few since not everyone creates scam accusation thread), and now they are cheating to manipulate DappRadar ranking.
This is a red flag. If a casino cheats like that, it is enough to assume that they are going to scam more and more people. Good to know BTCgosu already blacklisted them.
I don’t think posting more will impact their business, even though it’s a shady casino. Most people don’t do enough research before playing on a crypto casino. My only wish was for DappRadar to respond to this. I’ve already reported them for inaccurate data, but they’re still ranked #1 on DappRadar, even above Polymarket.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
We (BTCGOSU) have blacklisted Hunnyplay Casino.
Our official blacklist entry is available here: https://www.btcgosu.com/bitcoin-casino-blacklist/
We strongly advise against depositing or promoting this casino.
Our official blacklist entry is available here: https://www.btcgosu.com/bitcoin-casino-blacklist/
We strongly advise against depositing or promoting this casino.
Good move to blacklist Hunnyplay. There is no reason to justify their actions. Everyone should avoid Hunnyplay.
There is a Telegram Google Maps review scam going on. They give u 2 USDC per review and eventually want you to register for the ''special'' program. Where u have to transfer money to get paid more.
In the beginning they pay you to make it legit.
https://medium.com/@matthew.lemaitre/profiting-from-the-google-review-chinese-scam-syndicate-99b20e9d3ba4
I don't know if this is the case here. Since pay out is after 30 days.
In the beginning they pay you to make it legit.
https://medium.com/@matthew.lemaitre/profiting-from-the-google-review-chinese-scam-syndicate-99b20e9d3ba4
I don't know if this is the case here. Since pay out is after 30 days.
Re: ⚠️ WARNING: Crypto Casino Winna.com EXPOSED – Alleged Rebrand of Heybets.io Scam
Just playing devil's advocate: Did you make this post expecting them to bribe you? Since they’ve bribed other players to take down posts. If something is real, you shouldn’t accept a bribe.
How do you? Does that mean that they are now paying bribe for anyone who raises post against them or they are trying to buy people's mind and scam their victim the more?Usually any gambling sites that are proves to be scam should tagged and besides I have not seen this gambling site around here before or even heard about them. This site sounds so new to me, could it be that I don't read widely to know about them?
Just raising the possibility that OP started this thread in an attempt to obtain a bribe from Winna, assuming that Winna does, in fact, pay bribes
Re: ⚠️ WARNING: Crypto Casino Winna.com EXPOSED – Alleged Rebrand of Heybets.io Scam
Just playing devil's advocate: Did you make this post expecting them to bribe you? Since they’ve bribed other players to take down posts. If something is real, you shouldn’t accept a bribe.
Manipulating DappRadar statistics - Hunnyplay's unethical practices
How Hunnyplay fools Dappradar.com
Hunnyplay.io is an online DeFi and casino platform. The first time I came across Hunnyplay was while searching for a crypto casino platform on DappRadar. As I scrolled through the gambling DApps, I noticed that Hunnyplay was ranked #1 on the list.
After the withdrawl issues I decided to dig deeper into Hunnyplay.io to uncover more information and expose their fraudulent practices. This is when I discovered that Hunnyplay is manipulating data from DappRadar to boost its rankings in the Gambling section.
As you can see, they have a unusual high amount (22.58k) of Unique Active Wallets (UAW). As far as I know, this casino has only a few unique players, as I can track the betting activity on their website. This made me curious about the source of this UAW metric.
Digging deeper, I found that all the UAW originated from the Fantom Chain, which Hunnyplay supports for depositing funds. After inspecting their contract (0x8D591C4B8512Cd5764A53719379d005Bb63F7b94), I noticed thousands of 0 FTM deposits. This explains the massive increase in UAW for Hunnyplay on DappRadar.com.
Luckily, everything in crypto is recorded on-chain, so I decided to investigate further. I found that a single address (0x566526b975e87229Fbc800eE37c5dB307d7200d2) is funding all the addresses making deposits into the Hunnyplay contract.
Examining address 0x566526b975e87229Fbc800eE37c5dB307d7200d2, I discovered that it was funded by 0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a.
This provides clear evidence that Hunnyplay is artificially boosting its UAW numbers. The source of the 0 FTM deposits traces directly back to the Hunnyplay contract deployer (0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a)
With the migration from Fantom to Sonic, I saw their ranking plument to the bottom because they couldn't manipulate the statistics. But now they are back on track
I also hope that DappRadar.com will investigate this issue, as Hunnyplay is actively manipulating their rankings.
Hunnyplay.io is an online DeFi and casino platform. The first time I came across Hunnyplay was while searching for a crypto casino platform on DappRadar. As I scrolled through the gambling DApps, I noticed that Hunnyplay was ranked #1 on the list.
After the withdrawl issues I decided to dig deeper into Hunnyplay.io to uncover more information and expose their fraudulent practices. This is when I discovered that Hunnyplay is manipulating data from DappRadar to boost its rankings in the Gambling section.
As you can see, they have a unusual high amount (22.58k) of Unique Active Wallets (UAW). As far as I know, this casino has only a few unique players, as I can track the betting activity on their website. This made me curious about the source of this UAW metric.
Digging deeper, I found that all the UAW originated from the Fantom Chain, which Hunnyplay supports for depositing funds. After inspecting their contract (0x8D591C4B8512Cd5764A53719379d005Bb63F7b94), I noticed thousands of 0 FTM deposits. This explains the massive increase in UAW for Hunnyplay on DappRadar.com.
Luckily, everything in crypto is recorded on-chain, so I decided to investigate further. I found that a single address (0x566526b975e87229Fbc800eE37c5dB307d7200d2) is funding all the addresses making deposits into the Hunnyplay contract.
Examining address 0x566526b975e87229Fbc800eE37c5dB307d7200d2, I discovered that it was funded by 0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a.
This provides clear evidence that Hunnyplay is artificially boosting its UAW numbers. The source of the 0 FTM deposits traces directly back to the Hunnyplay contract deployer (0xe5F7E3DD9A5612EcCb228392F47b7Ddba8cE4F1a)
With the migration from Fantom to Sonic, I saw their ranking plument to the bottom because they couldn't manipulate the statistics. But now they are back on track
I also hope that DappRadar.com will investigate this issue, as Hunnyplay is actively manipulating their rankings.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
Another unethical and misleading practice I discovered about Hunnyplay is that they create fake live bets on their website. I noticed certain players placing high wagers on live bets, so I tracked these bets over several days. I found that the same players appeared every day, almost always at the same times.
What are the chances that users like Lisa12599, Mahamud11, and BabyShark68 would coincidentally play at the exact same time on three separate dates; January 25, February 6, and June 19? In my opinion, this strongly suggests that Hunnyplay is using fake accounts to simulate activity.
Nice catch.What are the chances that users like Lisa12599, Mahamud11, and BabyShark68 would coincidentally play at the exact same time on three separate dates; January 25, February 6, and June 19? In my opinion, this strongly suggests that Hunnyplay is using fake accounts to simulate activity.
This is yet another unethical practice by this casino, and the accounts you mentioned clearly indicate that they are indeed being used to deceive real players.
This is completely unacceptable from a casino that claims to care about its reputation.
Can they directly harm users in this way?
btw. I have withdrawn support for this flag
Fake volume harms users in several ways, especially those competing for the top spot on the leaderboard. They're battling against unlimited fake funds while having to risk real money themselves.
I used to be a problematic high roller, and every attempt to quit completely would work for a few weeks, until I started playing small stakes for fun again. Eventually, those small sessions always led me back to being a problematic high roller
Personally, I recommend quitting gambling entirely and avoiding it altogether. This works best for me because once I start playing, I find it hard to control myself. So, it's better not to start at all.
Personally, I recommend quitting gambling entirely and avoiding it altogether. This works best for me because once I start playing, I find it hard to control myself. So, it's better not to start at all.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
⭐ Merited by albon (1)
Another unethical and misleading practice I discovered about Hunnyplay is that they create fake live bets on their website. I noticed certain players placing high wagers on live bets, so I tracked these bets over several days. I found that the same players appeared every day, almost always at the same times.
What are the chances that users like Lisa12599, Mahamud11, and BabyShark68 would coincidentally play at the exact same time on three separate dates; January 25, February 6, and June 19? In my opinion, this strongly suggests that Hunnyplay is using fake accounts to simulate activity.
These fake accounts also dominate the leaderboards, which seems like a deliberate tactic to avoid paying out wager quest rewards. This is highly deceptive, as it gives real players the false impression that they have a fair shot at winning, when in reality, they do not. Judging by the latest campaign scoreboard, it appears Hunnyplay is using these same fake accounts to climb the ranks.
Furthermore, these fake bets populate the live bets feed, creating the illusion of high player activity. In truth, Hunnyplay seems to have very low actual user volume.
What are the chances that users like Lisa12599, Mahamud11, and BabyShark68 would coincidentally play at the exact same time on three separate dates; January 25, February 6, and June 19? In my opinion, this strongly suggests that Hunnyplay is using fake accounts to simulate activity.
These fake accounts also dominate the leaderboards, which seems like a deliberate tactic to avoid paying out wager quest rewards. This is highly deceptive, as it gives real players the false impression that they have a fair shot at winning, when in reality, they do not. Judging by the latest campaign scoreboard, it appears Hunnyplay is using these same fake accounts to climb the ranks.
Furthermore, these fake bets populate the live bets feed, creating the illusion of high player activity. In truth, Hunnyplay seems to have very low actual user volume.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
Umm... I should've include this update in my last week's update, but it somehow missed as I didn't write it in my notebook. Anyway, following the latest situation where the player is paid in full, I'm paging the supporter of the flag to maybe reconsider their support as the situation being supported is no longer true,
I've retract mine and remove my tag. I'll mark this one as resolved on next list update, as well as change the extra entry about their flag, once or when it become it become inactive.
Code:
examplens, Swordsoffreedom, efialtis, albon, Zwei, SirJohnVonSlotty, xLays, Wapfika
I've retract mine and remove my tag. I'll mark this one as resolved on next list update, as well as change the extra entry about their flag, once or when it become it become inactive.
I've deleted my flag since I've received all my AVAX. However, I'm far from satisfied with how things went. I had to wait nearly a year to get my withdrawal, with zero compensation. It's also troubling to see new players facing the same issue. In my opinion, Hunnyplay should be avoided. After this experience, I wouldn't touch Hunnyplay with a ten-foot pole.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
⭐ Merited by efialtis (1)
Yes, after nearly a year, I finally received my payout!
I’d like to thank everyone who helped me out, especially Efialtis. I believe his intervention played a big role in speeding up the process.
I’d like to thank everyone who helped me out, especially Efialtis. I believe his intervention played a big role in speeding up the process.
Re: [Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for 1 year
I messaged them a few times but no reaction. On 5 May they told me '' It is almost there ''. They told Efialtis it would be settled within May. Today is 1st of June and they haven't received anything.
