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Board Gambling
Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
by
viljj
on 24/04/2024, 16:29:34 UTC
Quote from: tbct_mt2 on April 23, 2024, 11:00:46 AM
Quote from: Fivestar4everMVP on April 23, 2024, 07:31:12 AM
131 bitcoins in a single win is outrageous to be honest, I thought casinos used to have some kind of limit to an amount of money a player can win in a single win, just like on stake, it's been a while though but I remember I tried placing a bet on a really high odd mutil - bet game one time, and the system returned an error message telling me that the amount of my potential winning is way higher than the winning limit of the casino, and as such, my bet could not be placed, that I should reduce the amount of money I am staking or remove some games from the multi - bet to reduce the odds.
As far as I read from the case's update, the user who created the accusation seems to fail with it. The moderator on Casino.guru briefed the case, so far, based on evidences of both sides, game logs, it seems the user has very suspicious activities which are not helpful for this accusation.

You can read two latest updates from moderator on this case.
Quote
Update 1
Dear JesseJuliano,


This year, the Curacao government is implementing changes to the gambling regulations, which may lead to some delays.


I must point out that, according to the game logs, the gameplay in question appears highly suspicious. I comprehend the casino's skepticism regarding the legitimacy of your results, suspecting possible manipulation or errors. Given the significant amount at stake, it would be advisable to await the regulator's decision. I trust you concur with this course of action, and I can once more mark this case as 'waiting for regulator's decision.'

Update 2
Dear JesseJuliano,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
With a big company like Roobet, they have a big business and valuable reputation to protect, and I am not surprised that the user was accused with cheating accurately by Roobet.

I first read that Affiliate was questioning Roobets game log manipulation, but it was towards the players actions.. I wonder how its possible for normal player to manipulate the game the way that he wins for sure. If there is a bug in the Crash game system, why only 1 player got advantage of it? Maybe the player is some sort of hacker, or inside job? lol. You cant cheat an onlinecasino for millions if you are just a regular player.
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Topic
Board Gambling
Re: Hit the MAX WIN on Zeus vs Hades—$240K payout in crypto! 🚀🚀🚀
by
viljj
on 22/04/2024, 11:11:38 UTC


Yes, pretty suspicous. OPs dream house is worth 200k$, when he could do 16$x300 = 4800$ bonus buys?
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Topic
Board Gambling
Re: Hit the MAX WIN on Zeus vs Hades—$240K payout in crypto! 🚀🚀🚀
by
viljj
on 22/04/2024, 00:04:36 UTC
I got email from Surfcasino and TTRcasino about they have opened the ETHCASINO.

You probably will get the whole amount, just be patient. Its not the biggest payout they have had to pay...
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Topic
Board Gambling
Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
by
viljj
on 16/04/2024, 14:38:03 UTC
Someone won 131 BTC from Roobet.. They are not paying.

There are suspicions that Roobet manipulated the gameplay error which lead to player won that much..

Its about 8 million dollars in bitcoins...
Post
Topic
Board Scam Accusations
Re: Betcoin.ag scam
by
viljj
on 04/04/2024, 19:44:25 UTC
Sir, when you look at the chat logs photo you uploaded with the support team. Doesnt it seem like you are guilty of multiaccounting?

Their support answer doesnt feel like they just want to steal your winnings.
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Topic
Board Scam Accusations
Re: Betcoin.ag scam
by
viljj
on 04/04/2024, 16:28:46 UTC
And? What Betcoin.ag support has told you? You wont get your money?
Post
Topic
Board Scam Accusations
Re: Crypto scam
by
viljj
on 04/04/2024, 12:19:43 UTC
They are asking over 5k$ to process your payment.
Also. You put in 250$, now all the sudden it has multipied by 240x the initial investment.

There is zero chance this anything real.

The most typical scam, with new twist, creating new ways to track off victims.

Dont do it.

Post
Topic
Board Scam Accusations
Re: Crypto scamming gambling sites
by
viljj
on 03/04/2024, 22:21:16 UTC
Betilus company is based in Bangladesh.

I think how these guys have run the scam operation for years, i think these guys are similar to Indian Scam callers. Its too systematic, small and cold-blooded action, i cant imagine any 1st or 2nd world country group would bother doing this.

Indian Scam Callers are known for not caring at all who they steal money from.
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Board Scam Accusations
Re: BetCrypto.cr, won big now feeling scammed out of 26,000 Euros
by
viljj
on 03/04/2024, 07:59:19 UTC
When you enter their really cheap looking site, with no licence or anything, does it look like they have 26,000€ to pay you?

OP, why would you put thousands of euros in to casino like this... Its your fault.

This has happend million of times during the years, some new unfunded cheap casino is trying their luck catching a big whale.

Post
Topic
Board Scam Accusations
Re: Crypto scamming gambling sites
by
viljj
on 02/04/2024, 18:32:08 UTC
www.dogsfortune.com
www.duobetz.com
www.winsmania.com
www.ninbet.com
www.7bets.io
www.casiwave.com

Also found these

www.casobet.com
www.betflip.io
(closed) Time2spin.com

These guys have bought their system (casino,sportsbook) and layout from "Betilus" company, which sells casino systerms for casinos.

For example if you google betilus casinos, youll find some really reliable MGA casinos also using their platforms..






Post
Topic
Board Gambling
Re: Crashino Crash Gambling, Crypto Casino and Sports Betting
by
viljj
on 29/02/2024, 14:09:17 UTC
Quote from: kotajikikox on Today at 12:50:50 PM
Quote from: pinggoki on Today at 02:21:20 AM
Quote from: viljj on February 26, 2024, 09:54:59 PM
How could you possibly launder money with cryptos?
Let me tell you how, you buy crypto with your dirty money[1], you can use a mule or smurf to split the bulk amount of crypto that you've bought from your dirty money with and those smurfs will register on a casino and put their crypto in their and depending on your instruction, the smurfs can play a part of that crypto and then they withdraw that money or they can just withdraw it after depositing I'm not sure about this part though but I think that's the reason why casinos are restricting people from withdrawing without playing or withdrawing without a KYC and then they might also use some mixer to further muddle their tracks of the laundering and there you can enjoy your "clean" money. I think I'm wrong with my process but if anyone will correct me, feel free to do so.

[1] You buy the crypto either with P2P online or physically, it depends on where the dirty money is but I believe that most of them do a P2P physically.
This is the main reason why nowadays almost every crypto casino is requiring their players to provide KYC even after complying to the required wagering because if they sense that there is a possible launder , but also this is how other casino abused the system to even asking for more tight security to at least have a chance to the players never comply and yes to remain the funds inside the casino.


Ummmm... So yes, dirty money and you turn it into Crypto currency. Or dirty Crypto currency deposited into casino wallet.. Then you wager it once and withdraw. Even with KYC, how is that laundering and what exactly are you laundering here?

Why do you have to wash it off in a casino wallet, why cant you just use some other vendor that doesnt include risking it of losing dirty money value..
Who are you trying to fool here, police or the tax officials? Or online crypto visa wallet companies?
The dirty funds cant be washed up like this.

Post
Topic
Board Scam Accusations
Re: Coins.game CONFISCATING all my winnings (268mbtc)
by
viljj
on 28/02/2024, 21:16:35 UTC
Quote from: GekkeBelg on Today at 06:40:45 PM
Quote from: bislom on Today at 04:28:35 PM
Quote from: GekkeBelg on February 27, 2024, 04:33:38 AM
My Curacao lawyer has taken on the case today and he said he rates the chance of success very high. We agreed a percentage on a no cure, no pay deal so if it does not work I will at least not suffer more damage than I have already done. It could ofcourse take several months up to a year, but I will report any updates here.

I know that lawyer, he is haunting on these casino's since 2018 but I want to inform you also that this laywer does not have any knowledge at all about gambling.
For me, there is no doubt that you won your money fair, but without legal action this casino does not pay. Hope you will have some luck with this laywer which is for sure SBGOK.

No, it's not. It is actually a different lawyer. But I will not share his name in public.

268mBTC, you are sueing them for less than 300$?
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Board Gambling
Re: Crashino Crash Gambling, Crypto Casino and Sports Betting
by
viljj
on 28/02/2024, 17:41:07 UTC
Quote from: Agbe on Today at 02:41:58 PM
This is one of the best crypto casino I have ever seen. I just navigate the official website of the casino and the interface is very nice with different selections of games with different spots lines. And the most interesting part is that you can deposit directly from MasterCard to crypto. Like you don't have to deposit your fiat currency before converting it to crypto but you deposit directly from bank to crypto. Though people are saying that the casino is not new here but this is the first time most us seeing it. And the terms and conditions are very simple so you can visit the site and have fun. Best of luck to all gamblers.

so you can buy cryptos without any KYC
Post
Topic
Board Scam Accusations
Re: Crypto scamming gambling sites
by
viljj
on 28/02/2024, 11:20:40 UTC
Quote from: Lida93 on Today at 07:49:48 AM
Quote from: viljj on February 27, 2024, 05:53:11 PM
Quote from: Lida93 on February 27, 2024, 03:56:02 PM
Quote from: SamReomo on February 24, 2024, 03:40:44 PM
Quote from: viljj on February 24, 2024, 03:35:14 PM
Im wondering, can scams like this just keep on going? who could shut scams like this down?
Unfortunately, no one can stop or shut down such shady sites because they know that no governmental authority will waste their time on searching for gambling sites and their locations so that's why they scam others without any worries.

Even on this forum we always alert members about such sites, a similar site 1xBit has been scamming its users for many years but no one is yet able to do anything against them. They have been running their scam empire for many years freely without any worries and yet no one can even take legal action against them.
You are not far from the truth @SamReomo, just check out the piles of scam reports that have been made against a scam site like 1xbit both here in the bitcointalk community and outside yet no government or it's agency has been able to clamp down on 1xbit and a host of other scam casinos that are online feeding on the ignorance and gullibility of both old and newbie gamblers.

And it is this ineptitude on the side of the government to go after them with full force that has given them the courage and strong will to continuously without fear to keep perpetrating their illegalities. From what am seeing, taking a legal actions against them is tantamount to a waste of time. Am saying this because these scam casinos seem to have a wide network of powerful connection in the society that not a single or a few individual can bring them down except if the government genuinely decides to hook them down.

It's a clarion call for we to never faint from doing a thorough research about any casino you about to use for the first and have no antecedent knowledge about them or better still go with the casinos we have here in the forum for less worries from scam.

So what do you mean exactly by 1xbit being a scam?
Why are you ranting when the records are there for even the blind to see. What other meaning are you asking for or are you exactly new to the gambling board or the forum entirely?
https://bitcointalk.org/index.php?action=trust;u=2835882

Sorry, and thanks for the info.. Big forum, and dont know how to use it.
im mostly here to write in english and learn how to it goes, probably wont last long here.
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Topic
Board Scam Accusations
Re: Crypto scamming gambling sites
by
viljj
on 27/02/2024, 17:53:11 UTC
Quote from: Lida93 on Today at 03:56:02 PM
Quote from: SamReomo on February 24, 2024, 03:40:44 PM
Quote from: viljj on February 24, 2024, 03:35:14 PM
Im wondering, can scams like this just keep on going? who could shut scams like this down?
Unfortunately, no one can stop or shut down such shady sites because they know that no governmental authority will waste their time on searching for gambling sites and their locations so that's why they scam others without any worries.

Even on this forum we always alert members about such sites, a similar site 1xBit has been scamming its users for many years but no one is yet able to do anything against them. They have been running their scam empire for many years freely without any worries and yet no one can even take legal action against them.
You are not far from the truth @SamReomo, just check out the piles of scam reports that have been made against a scam site like 1xbit both here in the bitcointalk community and outside yet no government or it's agency has been able to clamp down on 1xbit and a host of other scam casinos that are online feeding on the ignorance and gullibility of both old and newbie gamblers.

And it is this ineptitude on the side of the government to go after them with full force that has given them the courage and strong will to continuously without fear to keep perpetrating their illegalities. From what am seeing, taking a legal actions against them is tantamount to a waste of time. Am saying this because these scam casinos seem to have a wide network of powerful connection in the society that not a single or a few individual can bring them down except if the government genuinely decides to hook them down.

It's a clarion call for we to never faint from doing a thorough research about any casino you about to use for the first and have no antecedent knowledge about them or better still go with the casinos we have here in the forum for less worries from scam.

So what do you mean exactly by 1xbit being a scam? How does it differentiate from any other general crypto casino that doesnt have a strong licence and only uses cryptos and that dont have a solid reputation like stake,rollbit etc.. Its not a surprise that if you play with big amounts, you should really choose a popular crypto casino and not take stupid risks.. What i mean is that, if i win 300$ worth of cryptos from 1xbit, do you mean they are not going to pay it to me? I think they would. Where as 20k$ is different.
This applies to 90% of crypto casinos out there. If you win big, its always a risk you are not going to get paid. Its normal.
If i had 1000$ dollars... I could name only 4-5 only crypto casinos that i could put them in and know i get paid for sure if i win no matter what the amount is. There is hundreds of crypto casinos.

The sites that i posted at the beginning, they dont pay anyone anything.
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Topic
Board Gambling
Re: Crashino Crash Gambling, Crypto Casino and Sports Betting
by
viljj
on 26/02/2024, 21:57:48 UTC

How could you possibly launder money with cryptos?

I dont see any real reason to restrict players from withdrawing what they have won, other than creating problems when the company can make a big buck..
Not sure if Crashino or their group of sites applies their withdraw limits on big deposits, but what would be the reason to do so? If they suspect something, they will do the research for it, and then release the winnings, its not about the amount won, its about if you won it in a fair way.

Also, Max deposit 50 000$ and max withdraw per month 30 000$ is no big news on casino industry. There are places where you can withdraw 500$ a week but deposit 10 000$ a day.

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Topic
Board Gambling
Re: Crashino Crash Gambling, Crypto Casino and Sports Betting
by
viljj
on 26/02/2024, 21:56:14 UTC
Quote from: viljj on Today at 09:54:59 PM
Quote from: Cantsay on Today at 07:51:51 PM
Quote from: Ruttoshi on Today at 04:14:57 PM

I don't also like such conditions, because there is no condition when I deposit a huge amount of money, then why wouldn't I be able to cash out a huge amount of win at once, when I hit the jackpot.

OP, you guys should know how to treat customers and make them free to withdraw their wins with no conditions, so that customers can have that confident on your casino, because to me what I check in a casino before I deposit is fast and easy withdrawal of funds, no matter how big it is. We have reputable casinos in this forum that allows unlimited amount of withdrawal.

It`s normal for all casinos to have this in their terms. The fact that they have it in their terms does not mean that they`ll start implementing it on all their customers that manage to hit a huge win; most times, it helps to prevent cases of money laundering and also those that might try to cheat the casino.

The only time this becomes an issue is when they start doing it on an account that has a clear record and also make the verification process impossible to complete - but if they stick to just requesting from suspicious accounts, then we should be good.


By the way, welcome to bitcointalk.org.

I hope you enjoy your stay here.

How could you possibly launder money with cryptos?

I dont see any real reason to restrict players from withdrawing what they have won, other than creating problems when the company can make a big buck..
Not sure if Crashino or their group of sites applies their withdraw limits on big deposits, but what would be the reason to do so? If they suspect something, they will do the research for it, and then release the winnings, its not about the amount won, its about if you won it in a fair way.

Also, Max deposit 50 000$ and max withdraw per month 30 000$ is no big news on casino industry. There are places where you can withdraw 500$ a week but deposit 10 000$ a day.
Post
Topic
Board Gambling
Re: Crashino Crash Gambling, Crypto Casino and Sports Betting
by
viljj
on 26/02/2024, 21:54:59 UTC
Quote from: Cantsay on Today at 07:51:51 PM
Quote from: Ruttoshi on Today at 04:14:57 PM

I don't also like such conditions, because there is no condition when I deposit a huge amount of money, then why wouldn't I be able to cash out a huge amount of win at once, when I hit the jackpot.

OP, you guys should know how to treat customers and make them free to withdraw their wins with no conditions, so that customers can have that confident on your casino, because to me what I check in a casino before I deposit is fast and easy withdrawal of funds, no matter how big it is. We have reputable casinos in this forum that allows unlimited amount of withdrawal.

It`s normal for all casinos to have this in their terms. The fact that they have it in their terms does not mean that they`ll start implementing it on all their customers that manage to hit a huge win; most times, it helps to prevent cases of money laundering and also those that might try to cheat the casino.

The only time this becomes an issue is when they start doing it on an account that has a clear record and also make the verification process impossible to complete - but if they stick to just requesting from suspicious accounts, then we should be good.


By the way, welcome to bitcointalk.org.

I hope you enjoy your stay here.

How can you possibly launder money with cryptos?

I dont see any real reason to restrict players from withdrawing what they have won, other than creating problems when the company can make a big buck..
Not sure if Crashino or their group of sites applies their withdraw limits on big deposits, but what would be the reason to do so? If they suspect something, they will do the research for it, and then release the winnings, its not about the amount won, its about if you won it in a fair way.

Also, Max deposit 50 000$ and max withdraw per month 30 000$ is no big news on casino industry. There are places where you can withdraw 500$ a week but deposit 10 000$ a day.
Post
Topic
Board Scam Accusations
Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
by
viljj
on 25/02/2024, 22:03:56 UTC
But if you google "Freewallet", they have only solid reputation on first hits.. Even the Google Q/A section "Is freewallet legitimate" and the answer is like every normal operator "Yes they have a repuation of being.."...

Once you scroll little bit down, you will find Reddit topic with Freewallet Scam subject..

But all in all. If you have lets say one thousand dollars worth of cryptos and you want to find a realiable wallet for them, if you are not willing to spend few minutes to do a thurough search on the company, then its probably better if you lose your funds.
Post
Topic
Board Scam Accusations
Re: Storminvest Scam
by
viljj
on 25/02/2024, 15:59:04 UTC
Sorry for your loss..

But you are probably a newbie of what is happening online these days with scams. People have fallen into similar traps years ago already, investing in crypto. This is one of the newest Nigerian letter scams, which no other than a newbie would fall into..