ACEBET already explained about the competition issues, and I'm glad they're being open about it. They said they'll check any real proof publicly so if anyone thinks something's wrong, just share the evidence. That way we can all see what's really going on instead of just guessing.

just because some one "could" afford to lose $3M in an online casino does not mean that it's OK

5 months isn't a long time for disputes, and normally they get settled way before any legal action is required, you don't just call up a lawyer and go straight to court in front of a judge lol

Yes of the casino is not doing something right and you are opportune to know some setting things about the casino and you want the casino to change to good and save gamblers from scamming then you have to share it here for us to know. When I first saw your comment I was also thinking how did you manage to get the information that there are two users in the leaderboard. If you are working with them then you are right unless those who are in the leaderboard should come and come out for clarification.

I've been following them for 2 weeks, every day. Why should I tell you how I realized that these are bots so that the casino can fix it? I'll give you another example of why a 13B***oon player would invest $5,000 daily in a race (he plays a 96% RTP card) in which the prize is $1,000.

Well its easy to say that they are bots without any reasons or evidence. Even if you follow the top accounts on the leaderboard, the casino can still make them look like real, like they will increase their rank on daily basis and not just suddenly put a fake bot user at the top of the leaderboard. That will make anyone believe that they are the real gamblers.

For us, we have to trust the gambling site on this and the good ones don't do such things, they will let the top players at the top of the leaderboard and give them the incentives if any promised.

this is news to me as well, and tbh it's good. maybe not for the players, but i hope the pile of scam accusations and the angry players who don't get the customer support they need will force them to do something.
cause until now, instead of fixing their shitty support, they been taking advantage of @holy kindness and him wanting to help people to do their job for them.

from what i know, gambling is banned in india, so bc.game uses third party merchants to process INR payments, but some of those merchants scam the money or thier banks accounts get frozen.
i assume this happens on all casinos that accept INR, but they have real customer support, so they deal with those cases without players needing to come here and open a scam accusation just to have someone look at it and fix it.

I didn't know they stopped cooperating with holydarkness. It's a weird decision to be honest, and I don't see what they would have against a person trying to help the casino reach a fair decision. The Responsible Gambling issues aside, I remember seeing many accusations by players from India who had issues with fiat deposits/withdrawals in rupees. I don't know whether this is solely the casino's fault or if it also has to do with Indian banks, creating problems when money moves to and from online casinos.

What else goes on there right now that smells like scam to you? Is it the same as what oantt mentioned?

They have constant fiat deposit issues, KYC issues, possibly one of the worst bonus/cashback systems in the industry (for example, 0.03% monthly cashback, unlocked after wagering tens of thousands), live support who has no clue of how their own platform works, VIP hosts (which you get when wagering over $50k) who answer once a day at most and seem to randomly rotate/delete their telegram accounts, their CEO Inbox tickets tool is useless as they never reply and their responsible gaming limits do not work (which as I said gets them a lot of money illegally).

For an organization like this, disregarding holydarkness makes me almost think they are going to exit scam at some point, but they have too much on their to do that. I assume sooner or later something is going to happen.

holydarkness has spent his decent time for supporting Bitcoin forum members in scam accusations board in many years. He is very professional in gambling and has deep knowledge about this industry so that he can verify information from both sides, users and casinos, which are all helpful skills for his attempt to clarify accusations as valid, invalid and what to do after that with these accusations, casino reputation and users.

[LIST] Scam Accusation Cases Against Betting Platform on The Forum.

You are just helping him prove what they said. It appears that both of their accounts were hacked, and the hacker managed to take a loan from Peanutswar's account, but was unsuccessful with Woodie's account. It appears that the person who accessed their account is the same person, and they sent coins to their other wallet. No one posted about any wallet connections back then, but Woodie already said that it wasn't him who requested the loan.

I think you will find a couple more addresses from different accounts that hackers used in this forum to request loans. I could be wrong assuming they are innocent, but I would give them the benefit of the doubt and won't judge them if there is no concrete evidence.

That is true, an owner who's not around is where his employees might play around some ideas on their mind that they could the business in trouble. And that's why if they're not paying attention to details like this, there is a chance that an owner will be fooled by his employees and will find them stealing their customers, their resources and almost everything. So, guarding it should still be done even if the owner feels that his employees are trustworthy. It's a business and even if you trust your employees, never remove an eye to them.

Notice again, If I don't do a compair in the layer capture below, maybe people will be confused about the link being shared.
In this screenshot, although the writing is different, it seems to show the same incident.


For the post in this screenshot above, the original post is still here ^Archives


As for the post in this screenshot, the original post has been deleted but the archive is still here

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History Wallet is connected here
https://tronscan.org/#/transaction/18b4608bae300833416689160c4e64a574585f656ff2ff74896484450cfa5f2b

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Suspicious Merit Distribution here^Archives

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If you just want to show a different IP, it's pretty easy to use a VPN. So I don't think the statement about sharing IP makes any sense.
After all, so far they have not been able to provide convincing evidence. 

You can insult people because they are addicted to gambling he can be not there force because is naturally for some people they thought gambling is a way of getting more money and they turn it to a place of source of income, so any funds they have to spend it all in gambling thinking that they can get rich through gambling and is always unpredictable is a lucky game, gamblers always get believe that they will get a win one day so anytime they play and lose they will try again for another day thinking they will win one day and gambling is not like that we shouldn't be putting our faith in it because no guarantee is just a fun game. We just need to think wisely and know what place we put our money because we always take risk always to get money.

Another way of saying "if people do not learn from their mistakes, their mistakes will turn around to turn their life into a mess", yeah, but let's face reality and agree that it's actually possible to hit it big from gambling, right? Yeah, it's possible but not easy.

Many people have made life changing wins from gambling, and when I say life changing wins, I mean winning money in hundred of thousands of dollar, which could be running into tens to hundreds of millions, even billions when converted to our respective local currencies, what this means for the poor and average man in terms of financial status is that he has become rich, rich in money and wealthy later if they will invest the money well..
But the thing is that those who win money like this don't false it, it just comes, but gamblers who end up addicted always try to false themselves to win like this which is part of the mistake they make..

all businesses have good days and bad days but one should just push through the bad days by determination and consistency that is what it will take to make your business sustainable remember that bad days are inevitable you just have to be prepared for it

Week#54 payment has been processed- 61400b39415435e12651bcdd38a27d44ed6c84f3038c851ebbaef94e72563e44

New participants list:
Please take a look at the sheet and make sure your BTC addy is correct. DM me if anything changes.

To all whom I had to remove-
As I announced earlier, due to the budget cut, I had no choice left.

Thank you for your feedback! Indeed it's a placeholder for now. After our beta phase ends we will update everything accordingly. Our platform offers fixed odds like a sportsbook and is not peer to peer. We focus more on games, creators and crypto, not sports (for now at least). As we grow, we will be adding a lot more markets. 

It's so disappointing that casino's would pretend to offer false services just to get more customers, I wonder if they think that potential customers are idiots and won't figure out on the long run. Imagine winning and trying to withdraw then the casinos ask for my personal details before collecting my reward, I'll be so pissed. That's why I mostly check the features of new casino before making deposit and with this act, i think they'll lose lots of potential customers who would be willing to deposit and entertain themselves with their platform. To every gambler out there be sure to review a casino before rushing to make deposit.

Response to the discussion:

First, I want to thank Coyster and coupable for highlighting the core issue here. It is not about my transaction history—it is about the illegal precedent Binance is trying to set.

To Shishir99: You are asking me to prove my innocence to you or to Binance. That is not how the law works. If Binance has evidence of a crime, they are legally required to report it to law enforcement. It has been 37 days, and they have provided ZERO police case numbers or court orders. Instead of following the law, they are trying to "negotiate" a ransom.

The "Bazaar" Logic:

 >   If I am a "scammer," why did Binance offer to release my funds if I pay them $5,000?

 >   Since when does a global exchange offer a 60% discount on fraud (dropping the demand from $12.5k to $5k)?

  >  Why is the money being sent to a manual external wallet instead of a verified original source through a legal reversal?

As coupable correctly noted, this is a financial penalty acting as a ransom. Binance is acting as the accuser, the judge, and the beneficiary of the funds. This is a total breakdown of VASP regulations.

Update on legal actions: > I am no longer waiting for Binance's "permission" to access my own property. I have officially filed complaints with the following authorities today:

 1  Seychelles FSA (Nest Services Limited's primary regulator).

 2   ADGM FSRA (Abu Dhabi, where Binance holds its latest 2026 license).

 3  Financial Ombudsman.

I have provided all logs, the "negotiation" screenshots, and the demand for external wallet transfers. If Binance believes they are right, they can now explain their "ransomware-style" compliance to the ADGM regulators.

To aioc: I include influencers because a multi-billion dollar corporation only fears one thing: reputational damage. When the law is ignored, the only tool left is the light of the community.

I will keep everyone updated on the response from the regulators.

Nuclear bombs shortened ww2 considerately, wouldn't you agree?
Hitler's scientist were working on the same thing at the same time, or shortly before.
Obviously the longer the US can avoid the every countries nuclear bombs they'll do so for self preservation.
 

Regardless of the situation of OP about the sources of his deposits, Binance is not entitled to take action outside its own ecosystem. In this case, the platform issued a financial penalty like, or something like the ransom. I wished OP asked the support about which exact rule in their TOS he broke and why they froze his deposit at first place. Note that deposits from mixers are automatically flagged but never blocked until paying an insane amount as ransom.

I know about many kinds of disputes especially in the peer to peer market because users are using local payment methods that binance mignt find it hard to verify, but this is the first time I see a case like this.

The one that I can remember is freebitco.in, but I do not know if it the site is now licensed. In the past, it was unlicensed, also according to some sources, it is not yet a licensed gambling site. I do not trust such gambling sites and I can not use the site after it has done issues on this forum.

But anonymous gambling sites are gambling sites that people do not need to provide any identity information to the gambling sites. So, literally, gambling sites that do not request for KYC are anonymous gambling sites..

Thanks for posting it.
I appreciate that you took the time to take a screenshot and post it here. I have already posted my feelings about it in another thread in the reputation board. As I mentioned earlier, it was too challenging for me to earn the first few merits. I didn't even know how I could earn merits. I even asked for tips and tricks from forum members about how I can earn some merits and probably join the signature campaign.

I will probably be able to reach my next rank in this forum within a couple of months and I am too excited about it. However, I do not even dream about 8888 merits. That is not for ordinary people like me.