Warnings

Warnings

BitCasino scam

1) Operator of the BitCasino scam is mBetSolutions N.V., a shell company incorporated in Curaçao with managing director Timothy John Heath. Timothy John Heath also managed Curaçao based Muchos Poker. He accepted deposits while withdrawals were not processed and finally closed owing to players, what you can read on the Poker forum 2+2. 2) The […]

SportsBet scam

1) Operator of the SportsBet scam is mBetSolutions N.V., a shell company incorporated in Curacao with managing director Timothy John Heath. Timothy John Heath also managed Curacao based Muchos Poker. They accepted deposits while they did not process withdrawals and finally closed owing to players, what you can read on the Poker forum 2+2. 2) […]

Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ

Curacao licensing scam casinos list | Please add operators here? _________________________________________________________________________________ Curaçao – Game Protect has uncovered the biggest Curacao license scam scheme in online gaming history with 100s of million Euro illegally taken! We have info and documents confirming that License holders 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ are not allowed to transfer its license […]

Duckdice scam

What happened? Victim deposited 2 BTC to the duckdice scam and received an additional 2.4 BTC bonus. After he won 5.08 BTC = total balance 9.48, victim decided to cancel the bonus to unlock his balance. Steps 1) BONUS | Locked Balance xxx BTC | “The locked balance amount will be substracted from your balance […]

MegaDice scam, 500+ Bitcoins defrauded and disappeared!

UPDATE June 10, 2017 The for $12 million purchased satoshidice.com domain is in free fall on Alexa Global Rank: From rank 309,000 to 1,416,000 = -1,097,000 = 370% down within 2 months!!! _________________________________________________________________________________ SatoshiDice confirmed that the new MegaDice is the same entity: http://www0.xup.in/exec/ximg.php?fid=14034227 MegaDice scam moderators deleted my posts in their SatoshiDice scam thread […]

Betcoin.ag scam!

Betcoin.ag extort 500 Bitcoins Jackpot winner for “settlement” Betsoft scam gaming software _________________________________________________________________________________ UPDATE February 21, 2017 The betcoin.ag scam is in free fall on Alexa Global Rank: 168,597 – 68,747 = 65% down within 3 months! RUN, RUN, RUN, the last will be bitten by the dogs! 😀 _________________________________________________________________________________ Betcoin.ag scam Poker Terms of […]