Search content
Sort by

Showing 20 of 27 results by rynnz
Post
Topic
Board Scam Accusations
Re: MONEYTREE scammed me out of 1400€
by
rynnz
on 13/07/2025, 17:20:33 UTC
I would take it a step further and say don't come in here complaining if you are going to engage in practices that casinos deem wrong. From what I am seeing, it's obvious you are engaging in the activity they accuse you of, so don't cry when caught.

Unfortunately, there are some gangs of abusers, and they do everything against a casino so they can get paid. Some people use some kind of software to calculate the outcomes of their bets, and then they start placing bets knowing they might get flagged. They know that they are going to get caught if they use mediation services like Askgambler. They choose Askgambler as a last option, and I guess they don't expect much from Askgambler except for creating some pressure on the casinos.

I wonder why people do not complain about a casino that has never had a campaign here. There are hundreds of casinos out there, and most of us don’t even know their names. However, as soon as a casino comes to this forum and begins promotions, accusations of scams start to pop up. It feels like a group of people targets new casinos that join this forum to create pressure to get paid.

You adversite chips, enjoy living in poverty.

And no i don't use softwares to calculate outcomes, are you retarded? Does that even exist? Is it a crystal ball?
Post
Topic
Board Scam Accusations
Re: MONEYTREE scammed me out of 1400€
by
rynnz
on 13/07/2025, 17:17:41 UTC
@rynnz, you are already proven as an abuser by the odds provider Betby. You had also faced issues on Betpanda and submitted a complaint on Askgamblers about it. Betpanda team had provided evidence of your wrongdoing to Askgamblers, and they had marked the accusation as resolved.

I can see that the sportsbook odds provider of MoneyTree is also Betby. Therefore, it was obvious that you would face issues here as well. The decision was made by the odds provider Betby, you have been marked as an abuser two times already by them. Don't expect to get back your funds. A free advice for you, don't play at any sportsbook where the odds provider is Betby.

yes. and the other 15 scam accusations agaisnt betpanda are also lying. Poor betpanda Sad
Post
Topic
Board Scam Accusations
Re: MONEYTREE scammed me out of 1400€
by
rynnz
on 12/07/2025, 22:36:43 UTC
I don't really get your scam accusation well. You said they accused you of value or arbitrage betting, but then you go on to share the arbitrage tips which actually implies that you did arbitrage betting.
So why do you think casino was wrong from blocking your withdrawal? Help me understand. Maybe I am missing something

The screenshot i sent, was the proof  moneytree said i was "caught" arbitrage / value betting.

It’s pretty obvious that this is not the only value bet you have made. You made a €1400 profit from a ~€174 deposits. So, you must have made many value bets to earn that much. Why did you only share this bet?

I said it before, I don’t consider value betting or arbing cheating, but sportsbooks obviously don’t agree with this. In any case, they should at least let you withdraw your initial deposit before blocking your account.

It's the only proof they sent implying i was doing arbitage betting.

And regarding value betting, so what? it's agaisn't ToS defeating sportsbook? thats ridiculous, i know what i'm doing when i'm betting

The support team has already told you what you did, which you know. If you have more detailed screenshots of the conversation, you can share them so that we can understand your case in more detail. Before you bet on any site, you should have been aware of the rules of that site. If you have any evidence to prove that your bet was legal, please share it. And I think Moneytree should allow the user to withdraw his deposited funds and then freeze the remaining funds.

A "0.03" odd drop is reason to confiscaste my winnings? When i bet am i obligated to predict the future and that the odd will drop? You understand 0 about betting, stick to advertising that scam razed casino
Post
Topic
Board Scam Accusations
Topic OP
MONEYTREE scammed me out of 1400€
by
rynnz
on 11/07/2025, 15:15:13 UTC
What happened: I was recently scammed by MoneyTree Casino after winning €1400 through value betting on a "0.03" odd drop. Despite playing fairly, they refused to pay out my winnings, claiming I broke their terms of service. This feels like a clear excuse to avoid paying legitimate winnings. Be careful if you're playing there.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3710108

Reference Link: https://bitcointalk.org/index.php?topic=5546587.0
Amount Scammed: 1400€
Payment Method: Crypto
Proof of Payment: https://www.talkimg.com/images/2025/07/11/Uwptfl.png
PM/Chat Logs: https://talkimg.com/images/2025/07/02/UwZ80G.png
Additional Notes: https://talkimg.com/images/2025/07/01/UwuPpJ.png
Post
Topic
Board Service Announcements (Altcoins)
Re: Moneytree.games | No KYC | 300% Welcome Bonus Up to $4000 | 10% Cashback
by
rynnz
on 02/07/2025, 18:53:47 UTC
As far as I know, they will not do anything like this. I don't understand the kind of problem you posted here. Do you have a website to prove it? Hey, what problem has happened that you need to show proof of? If there is a problem, you can post about solving that problem. They will help you to solve the problem. I don't know how effective your screenshot is, but moneytree.games will see it. If there is a problem, they will solve it, no need to worry.

They did, they scammed me out of my hard earned money.

https://talkimg.com/images/2025/07/02/UwZ80G.png

I already opened a complaint on askgamblers, casino guru, contacted their anjouan license.

What they did to me was not fair. Accused me of value betting over a 0.03 odd drop.

Post
Topic
Board Service Announcements (Altcoins)
Re: Moneytree.games | No KYC | 300% Welcome Bonus Up to $4000 | 10% Cashback
by
rynnz
on 01/07/2025, 15:32:31 UTC
Don't trust this site, i just got banned for "value betting" when i asked for proof they showed an example of a 0.03 ODD drop which is pretty ridiculous.

Now i lost 1400$ of winnings.

https://talkimg.com/images/2025/07/01/UwuPpJ.png
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 10/05/2025, 08:09:54 UTC
Can you tell us more about your betting preferences? What kind of game are you placing your bets on? I know you don't have access to your account anymore, so posting screenshots of those betting habit is impossible, but perhaps you have similar activities in other casinos? Which access to the betting history you can provide? It might help us gain a better insight for their basis of allegation.

https://www.talkimg.com/images/2025/05/10/UU39QP.png

Here you go, active betting account on the same provider (betby)
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 09/05/2025, 14:50:19 UTC
Hello,

Apologies for the delayed reply and the inactivity of our Support in replying to your case.

However, the details I can provide you with are as follows:

The clause of our Terms & Conditions which was breached is the following one:

5. ANTI-FRAUD POLICY

In the interests of fair play, it is not permitted to utilise or deploy any novel or recognised betting techniques while using our services which are designed to circumvent the standard house edge in our casino games nor the sportsbook. Should we detect that You have engaged in any activity of this nature, we may immediately suspend, terminate or restrict access to Your Account and/or retain any funds on the account.


Our Sportsbook provider Betby carries out the investigation and gives us general information of the outcome, so I can only share with you the information which they provide us. They informed that they detected multiple suspicious bets of varying nature flagged, which led to the investigation.

We do understand that this is not the outcome you were looking for, but unfortunately the Terms have been breached and this is the end result.


Proof? Return my deposit?

Every single complaint i see agaisnt you, the casino claims fraud AND NEVER returns the deposit.

No proof whatsoever given yet again.

Ridiculous scam casino.
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 08/05/2025, 13:18:05 UTC
Sincerely speaking from the screenshot I didn't see anything reasonable as complaints over there, again seems you have not captured the previous community with the support rather saying "you should contact them via mail. Well, I may not know how long this has been lingering but you should have first Posted on their Ann thread to drag their attention before creating this accusations, again why did you pass kyc before going further making deposit since casinos are very much sensitive whenever there is a huge winning from their site and they wouldn't be that taking things slightly with you whenever funds is involved.

I contacted betpanda around 50 times in live chat, 10 times via email, opened two threads on mediators (askgamblers/casinoguru) to try to get an answer to no success

BTW love the irony on your betpanda signature "anonymous & instant casino"
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 18:12:53 UTC
Yeah, that's quite established. I've mentioned it in other threads against them. I currently working a hard labor to try to "manually" solve cases against them best I can. Yours though, I won't touch without futher details.

I'm obviously looking for a solution  but i won't expect much from this casino with a Costa Rica license.

Regarding the KYC, here you go

https://www.talkimg.com/images/2025/05/07/UUmvjf.png
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 15:44:57 UTC
I think you should add some more context on your activity on their site : some sort of chronological history of your betting activity after the deposit, if you were doing sportsbets, eventually what kind of ( I mean main events or secondary sports that sometimes are involved in fixed matches), rather than playing casino games or both; if you claimed welcome bonus or other kind of bonus/promotions ( that in my experience are the main reason of accounts being blocked/limited) or if you deposited and played straight away; if your bankroll growth was due to a big win or if it was a steady one...

Just to allow us to have a wider picture of the whole situation.

I made a deposit, and in around a week made sportsbets/casino gambling. When i reached a good balance (within a week) i requested my first and only withdrawal.

My bets were essentially made in esports, no matchfix at least to my knowledge, and if I remember correctly it was a casual balance grind, no "big" win.

Just wondering, why have you waited 7 months before creating this thread? Up to 3 months is more than enough time for investigation or security check. They have taken too much time already. As 'Zwei' has said above, you may not see any positive outcome here. Moreover, they won't refund your deposit. And you won’t get any proper explanation from them. Their reputation is too bad in the mediators as they always fail to provide evidences to justify their decision. You will find most of the complaints as unresolved against Betpanda in the mediators.

I believe they didn't have this kind of presence on the forum when I had a problem with them. I was also waiting for the results of the verifcation but as i said before, no answer.
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 14:14:55 UTC
Reuploaded images as you requested.

Regarding this complaint, i know this won't do much but atleast when potencial players google this casino they might find this thread.

If you check their ratings on askgamblers/casinoguru you can see that they won't care about their reputation. The amount of players scammed is absurd.

All casino even the most established have a lot scam accusation on cg and ag because most of the cases doesn’t have enough evidence that will make casino suffer with bad reputation.

Betpanda is active here especially on promotion. The representative might give us a clear update on what’s really going on your case.

I’m interested to see if betpanda will answer old concerns on the forum.

We can all agree that every established casino has a lot of scam accusations, but a rating as bad as 1.7/10 on askgamblers for instance? I don't think i've ever seen a casino with a lower rating.
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 12:46:36 UTC
i'm sorry for your loss OP, but i don't think you are going to get anything out of them here on the forum either, they just don't care, and the fact that they have ignored both your casinoguru and askgamblers complaints only proves that.

can you please reupload the images to https://www.talkimg.com instead?

Reuploaded images as you requested.

Regarding this complaint, i know this won't do much but atleast when potencial players google this casino they might find this thread.

If you check their ratings on askgamblers/casinoguru you can see that they won't care about their reputation. The amount of players scammed is absurd.
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
rynnz
on 07/05/2025, 12:22:51 UTC
Hello,

I opened a scam accusation to your casino after getting ignored for 7 months.

https://bitcointalk.org/index.php?topic=5541706.new#new

I would appreciate if you could take a look
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 11:58:36 UTC
Just curious, is the image you share on "PM/Chat Logs" the only conversation you've had with their support?

I am assuming they are investigating something, but it is concerning that this has been going on for 7 months, and they didn't even maintain contact with you or make contact with casino.guru and askgamblers when they contacted them after you posted your issue there.

Anyway, I'll try to PM their forum representative, perhaps they might address this issue if they see the message when they log in to the forum again.

When i go to their live chat they tell me to contact via their email, whenever i tried to contact their email i was ignored.

Thats pretty much it.
Post
Topic
Board Scam Accusations
Topic OP
BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 09:12:53 UTC
What happened: Hello bitcointalk users, 7 months ago when i attempted to make my first withdrawal request on betpanda casino, the withdrawal was getting delayed and after contacting support i was told to the reasoning for it was a "security check".

A week later i was told to send my KYC information to their email, which i did. Never got a reply from them.

As of today, my account is still banned and my balance was not payed out (around 3000$ in Solana). , not even my deposits were returned (around 800$ in deposit)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3675233

Reference Link: https://bitcointalk.org/index.php?topic=5523596.0
Amount Scammed: 3000$
Payment Method: Crypto
Proof of Payment: https://imgur.com/a/6Unt5SQ
PM/Chat Logs: https://imgur.com/a/9TeK0Kk
Additional Notes: ID: ezrekuprofit@gmail.com Ignored complaints: https://casino.guru/betpanda-casino-player-s-account-has-been-closed https://www.askgamblers.com/casino-complaints/betpanda-io-casino-account-got-locked-after-delaying-payout
Post
Topic
Board Scam Accusations
Re: Rollbit scamming me out of 8500$
by
rynnz
on 22/03/2025, 13:13:44 UTC
Looks like Rollbit decided to block my account yet again, just as i played again in their casino and i hit a small jackpot in the slots.

The problem is the same it was 5 days ago, they accuse me of having multi accounts  when i don't.

https://imgur.com/a/XUMK4Ys
https://imgur.com/a/Wdwk0tR
Post
Topic
Board Scam Accusations
Re: Rollbit scamming me out of 8500$
by
rynnz
on 18/03/2025, 17:10:23 UTC
Hello guys,

Problem fixed by rollbit, account unlocked and withdrawals being paid.

Big thanks to @holydarkness

https://imgur.com/a/ciDs2Uy
Post
Topic
Board Scam Accusations
Re: Rollbit scamming me out of 8500$
by
rynnz
on 17/03/2025, 22:08:29 UTC
It seems Rollbit has a positive impact on this forum. It's hard to believe they would scam you for $8500. Nowadays, the multi-account issue excuse is increasing. I am just curious; is there any way to cheat a casino through multiple accounts? If so, then the casino should provide proper evidence of how the user has cheated them. At least they should explain to the victim.

Op, did you talk them through forum PM or have you tried to reach them through their announcement thread? If not, then try to reach them through forum PM and talk to their announcement thread. Hope Rollbit will resolve your issue. Before taking any action, we need to hear from both parties.

Yes i've posted this accusation oh their thread, published also a complaint on casino guru and if this doesn't work i will have to try to reach their licensing authority.

And as far as Rollbit's reputation goes, it's going down the drain, i'm not the only one complaining, feel free to check other complaints here, they have been stacking up.
Post
Topic
Board Scam Accusations
Re: Rollbit scamming me out of 8500$
by
rynnz
on 17/03/2025, 19:37:30 UTC
Small update: 48 hours have passed, no answer from their compilance email.

I forgot to mention that i own two NFT's from rollbit

Rollbot so i can have more rollback(rackeback) on every loss.

And the sportsbook who actually gives me free bets and combo boosts.

Both valued 1000$ each and i'm unable to use them/sell them.


Umm... If it's not too much to ask, I'll wait for 5 more working days before I try to reach Razer personally to get him to see your case? Which means Monday next week. Hopefully you'll get a reply before Monday [next week], so we can be a bit assured that Rollbit's newest approach is working.

Hey, just got a reply from their compilance team asking for more information, will update this post if/when i get an update.

Thank you again for the help