Bitcasino scam laundered USD 3 billion! Get all your losses back!

bitcasino scamBitcasino scam, Sportsbet scam and Vegascasino scam laundered BTC worth USD 3 billion during the past 5 years!

We have info and proof confirming that the Bitcasino scam, Sportsbet and Vegascasino scam operate illegal without valid license and do not enforce AML, KYC and other laws!

Game Protect assists enforcing losses of at least 1 Bitcoin. If you want to join, submit your Bitcasino, Sportsbet or Vegascasino username and screenshots or video of your deposit and withdraw history using Support ticket. You can also add the Bitcoin deposit transaction numbers.

bitcasino scam

Bitcasino scam info

1) Timothy John Heath is managing director behind the Bitcasino scam and money laundering scheme!

He was also manager of the Muchos Poker scam. This online casino accepted deposits while it did not process withdrawals and finally closed owing to players, what you can read on the Poker forum 2+2.

2) Bitcasino false and misleading claims to be authorized and regulated by the Government of Curaçao! But they even do not know bitcasino.io

Their claim to operate under the 1668/JAZ license with no control whatsoever has also no legal basis! More worse, the Bitcasino bank accounts and Bitcoin wallets are somewhere outside of Curaçao!

See also: Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ

3) The hide the operator Vegascasino scam is also part of the Bitcasino scam and money laundering group!

From bitcoincasino.io blog
Our aim here at Vegas Casino is the bring you the best all-round Bitcoin betting experience possible and Evolution Gaming allows us to do that. Thanks to its high-end live dealer technology and ever-increasing suite of games, Evolution is at the forefront of the iGaming movement and, by joining Vegas Casino, you’ll become a part of this revolution.

The Bitcasino scam artists meanwhile removed it, but Game Protect of course made screenshots.

4) Bitcasino.io victim scams Game Protect for 20 BTC = $300,000!,

7 Comments

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  1. This is not true – I never said BTC was a scam

    After Bitcasino answered in your thread and persisted to not owe you anything, you called Tim a criminal!

    The issue which was dealt with directly between Bitcasino and myself

    You dealt 1,5 years directly and unsuccessful with Bitcasino. Then you went public to the bitcointalk forum, asked others for help and offered 20% after receipt of payment. This is not directly but publicly between you and Bitcasino!

    It’s important to be aware that he is taking advantage of my concern to defame Bitcasino.io, saying that they scammed me, which is simply not true

    You informed us that they embezzled your 100 Bitcoin since 1,5 years = scam! What is my advantage for informing the community about the publicly proven Bitcasino and Sportsbet scam?

    On his website and in the thread, he is trying to make me pay him for “services provided” which he had no part in with regards to a resolution

    Everyone can read in this thread BITCOIN MADE ME WHOLE how I helped with explaining the situation based on Curacao licensing, civil and criminal laws.

    I have contacted him personally to remove the article referencing myself and what he has have from his website as it is fraudulent and taken out-of-context, thus misappropriating my statements for personal gain.

    You publicly asked for help and I simply publicise your publicly made statement Here is my e-mail and transactions.

    How is this misappropriating anything? What is my personal gain?

  2. Could you help me in my claim?
    My underage son opened up an account on this “bitcasino.io” site.
    Over the years he deposit more and more money, using 3(!!!) accounts.
    Ive count the deposits in one of these accounts. The difference between deposits and withdrawels is ~16 BTC (16 BTC he lost. And that’s just one account).
    Ive wrote a claim to bitcasino.
    They’ve told me that I should submit pictures (front and rear) of mine, my wifes and my sons ID including perso selfies from all of us.
    In addition to that they’ve requested some address verification proofs which Ive also submit.
    They are asking more and more questions. But my son was underage almost the whole time he was gambling in the casino.
    They’ve never asked him for any verfication.
    They’ve even send him some gifts, like a xbox controller and 2 Trezors.
    All of these things he received on his name!

    I hope to her soon from you!

    I am willing to give you an reward if I am successfull with your help.
    To insure that just contact me please.

    1. Please open a Support ticket and read Questions?

      You need to make screenshots of the deposit and withdrawal history for all 3 accounts. If you have no access to the accounts anymore, request the deposit and withdrawl history for all 3 accounts from the support.

      If support will not send, make a list of the bitcoin deposit transaction numbers to bitcasino and post it in the support ticket.

  3. Maykal Kriviralchev

    I can’t withdraw from bitcasino.io. They asked me for front and back side of ID card, I’ve send it to them, and the Tax bill too… They send me some veriff.me link where i must have camera, okay i got camera but the website don’t ask for allowing access to camera and when i click to give access manually it only opens me Advertisements nothing else ….

  4. Please open a Support ticket and read Questions?

  5. Is this still on going to get back all money deposited within the past 5 years?

    1. Yes, we still assist to enforce all losses.

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