I had posted on the other thread (cricket discussions). There have been no further developments on this topic during the last 24 hours. As of now, everything is unconfirmed or just rumours. Scotland Cricket has clarified that the ICC hasn't reached out to them. But they have also made it clear that they are ready to participate, in case they are asked to do so. PCB has issued a direct threat to the ICC, saying that they will pull out from the tournament if Bangladesh is not allowed to change the venues. A lot depends on how the ICC chairman (Jay Shah) handles the issue.

What I want to know is that do they (the Law enforcement and regulators linked to those reporting websites) act with the same kind of vigour they do when let's say a service is reported to launder money from some Korean Hackers?
Very many times, even just a simple reporting to domain registrars doesn't seem to help take down the websites.

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They suspended their campaign? I see an active campaign in the services board

They're government agencies and I think that they'll act on it once reported.

I agree, they can be added to the where people should report if it's about gambling. While the websites that are from the list, they're also for investments, frauds, etc.

Many of those are scams as well and they'll just suck money to the complainants believing that they're legitimate.

From what I see, there is still a few steps he can take with regulators in Curacao that he can do himself for a dispute resolution that won't cost him anything, and will actually cost roobet money if it is found he did no wrong and the money was taken in the wrong. Once these steps are exhausted then a lawyer is obviously the last resort. It's been a few months but he has not been escalating this properly during that time.

It will be pretty difficult to keep track of, though, because some accusations could be genuine while others are not. I still think the best places to keep track of such complaints are Casinoguru and Askgamblers. Unfortunately, they don't handle all the cases, but there is usually a good level of transparency in how the cases were resolved or not.

you don't need a lawyer to file a case, this is basically last resort. It also has to be worth it, lawyers aren't cheap, filing claims in court isn't cheap.

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