PrincipalForoCasinosis this scam?

is this scam?

 de kmauter
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407 visualizaciones 9 respuestas |
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Hello, would be very nice if someone help me to verificate this casino page. https://bit-of.com


looks real, but after some days i had a bad feeling with that!


So i'm really thankful in advice.

Editado

this is the startpage.

filefile


Editado
kmauter

I'm sorry, but this one looks like many others we have come across lately.

Have a look here, please.

I will inform our data team to prepare the review of this one a swell and put the warning for others.

Have you deposited any money there?

Hola Romi,

Gracias por tus comentarios.

Ya me temía algo así. El problema fue que, desde el principio, me convencieron de registrarme en este sitio con un bono gratis.

Después de un corto tiempo, las monedas comenzaron a llegar y rápidamente me dieron un bankroll de más de +10k.

Por supuesto, esto me pareció un tanto surrealista y de alguna manera despertó mis dudas.

Sin embargo, la perspectiva de esta ganancia rápida superaba los riesgos y al principio me hizo ingenuo, creyendo que este depósito de $150 realmente verificaría mi cuenta y mi autenticidad. Debo decir que hasta ahora no tengo mucha experiencia con transacciones basadas en criptomonedas, y como me aseguraron repetidamente en el chat de atención al cliente que esto era solo para mi propia protección y que querían evitar que jugadores falsos con múltiples cuentas falsas usaran estos sitios...


Entonces, después de 1 o 2 semanas, estaba realmente listo para verificar mi cuenta... especialmente porque sin ella, no podía participar en su programa de bonificación VIP ni cobrar ningún rakeback.

Con $12,000 ya "ganados" en ese momento, los $150 requeridos para esto parecían estar dentro de un rango aceptable...

Poco tiempo después de realizar el pago, recibí una respuesta del supuesto equipo de soporte en vivo informándome que había habido dificultades debido a mi método de pago y que, después de hablar con el "departamento de seguridad", habían determinado que mi cuenta había sido completamente verificada para jugar, pero que ahora se requerían más verificaciones de seguridad de mi "billetera" antes de poder realizar un retiro...


Sé que, en retrospectiva, debería haberlo notado antes, o incluso inmediatamente...

Hay demasiadas pistas que apuntan a esto. Por ejemplo, las innumerables imitaciones y patrocinios con clubes como la selección argentina, la UFC o varios equipos de Fórmula 1.

Siendo honestos, estos son solo textos baratos con varias imágenes que no aportan ninguna credibilidad. No hay ningún comunicado de prensa claro que demuestre una colaboración entre los grupos mencionados y este casino...


Como ya había aprendido en otros foros que a los usuarios demasiado críticos se les bloqueaban las cuentas, pensé en seguir haciéndome el tonto por el momento y hacer preguntas críticas al soporte al cliente, pero luego dejar que sus respuestas comunes me convencieran y así seguir manteniendo la apariencia de que las respuestas y los comentarios del soporte de alguna manera me convencerían después de todo.


Por ejemplo, sólo por diversión, ofrecí pagar otros $250 para ver cómo reaccionarían.


También puedo proporcionar el historial de chat con el servicio de atención al cliente sobre este asunto.


En este punto, ya no me preocupan los $150 que perdí. En cambio, me preocupa detener las operaciones del sitio y/o proteger a otras víctimas de pérdidas fraudulentas similares...


Por eso ya me he puesto en contacto con sitios como Medium Rare NF (Stake) y el proveedor de máquinas tragamonedas "Pragmatic Play" para advertirles que alguien está operando bajo su apariencia en Internet y tratando de estafar a personas desprevenidas y robarles su dinero...


Espero que alguien con mayor influencia que yo, y con el poder y los recursos necesarios para poner fin a estas actividades, se haga cargo de este caso. Aunque temo que esto no logre mucho, estoy agradecido por cada persona que pueda evitar que cometa errores similares.


Sin embargo, muchas gracias por su atención y sus amables saludos.

Traducción automática:

Chatverlauf 1/2


Alice
Your support
Welcome to bit-of.com Casino. Thank you for contacting our support team. How can we help you?
Bot · Just now.
Hello!150deposit the only way
Hello, welcome to the bit-of.com casino support team. My name is Alice. I'm here to help you
Alice · 14 Mar 06:31
Since our casino is decentralized, to withdraw funds, according to our Terms of Service and Curaçao Gaming regulations your account needs to be verified and activated. This involves making a verification deposit of $150. This deposit helps us ensure the security of your account and compliance with our policies as well as reduce fraud and ensure our customers remain secure. Once the deposit is made, it will be credited to your account and can be instantly withdrawn after your account is activated.
Here are the steps to verify your account: [1]. Go to the Deposit Tab or follow the link https://bit-of.com/profile/deposit. You can make a deposit via direct crypto payment (e.g. frome Binance, Bybit, Exodus, Trust Wallet, Metamask etc.) or via bank card, ApplePay, GPay etc. [2]. Make a deposit of $150 . [3]. Once the deposit is credited, your account will be verified.
This industry, unfortunately, has a high rate of fraudulent activity, and this sort of steps helps our Automatic System drastically reduce fraud and ensure our customers remain secure. This is a one-time procedure, after this steps your account will be forever Activated. If you need more detailed instructions on a particular deposit method, please let us know and feel free to contact our support team.
Alice · 14 Mar 06:31
is the $150 deposit the only way to verify my account?
okay . thank you.
hello.
Which varieties are calculated with Rakeback? I played different things all the time and yet the amount "Bets Placed in 24h" remains at $ 2522
thanks in advance
hello!!!!!!!!!!!
As we wrote earlier, a deposit is required to verify and activate your account. Account verification is a one-time procedure after which your account will always have the Verified status. A large number of draws, bonuses, promo codes and gifts in conjunction with wide coverage of our casino in the media and information space, as well as partnerships with the largest crypto and sports brands generate a huge amount of traffic to our site and new users. This is one of the main reasons why we are forced to regulate the multiple use of promo codes and other ways of abusing the casino by verifying and activating each account. Our casino is completely decentralized, and the entire automatic security system is built with our high-tech cryptography specialists and with the help of other crypto companies that are our official partners. All this ensures an absolutely safe, secure, simple and fast verification and activation procedure for your account.
Once you make a deposit of the exact amount $150, your account will be verified and activated, and the deposit will be available for play or withdrawal, as well as the entire balance of your account.
Alice · 22 Mar 10:02
i've send the money from my moonbase account to this bitcoin adress for deposit: bc1q9v900272esdytnfs0wzmhrnldykfwddr0mrwdt
the money is now in my account, but there's also a KYC verification "unverified" message in my account?!
I apologize for the delay in replying. I was busy finding out from the Security Department why you are being asked for an additional deposit and I received an answer, I will forward it now.

S: We have checked the status of your Account in the System. You have successfully verified your Account, however, as we can see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, AML/KYC policy and the decentralized structure of our crypto casino, we are forced to follow a number of requirements for verifying transactions, wallets and coins. This procedure does not entail the requirement for any of your additional personal data, routine completion of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm ownership of it. In order to verify your external wallet, you need to make a deposit in the amount of $250. After the deposit is made, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finance.
Editado

Chatverlauf 2/2


that's a joke, or
first $150 and now $250
for what!?
Previously, you made a deposit to verify your account, and now you need to verify your wallet. These are two different procedures. We are very sorry that you have encountered such inconveniences, but help here in the Live Chat is all we can do for you now, we cannot manually avoid these procedures for your account in any way, since our system is completely decentralized. This process is regulated completely automatically by the crypto casino security system, we cannot influence it. However, for your account there are no more restrictions and obstacles for the withdrawal of funds except for external wallet verification. So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $250. This deposit will be credited to your Account and is available for play or withdrawal, as is the entire balance of your account.
Alice · 22 Mar 12:37
great customer service
Once you make a deposit of the exact amount $150, your account will be verified and activated, and the deposit will be available for play or withdrawal, as well as the entire balance of your account.
that's a quote from one of your early answers.
great SCAM !
Our system uses high-level security protocols and includes Provably Fair – a cryptography-based provable fairness technology that ensures that the online casino plays fair games. This means that you are dealing with a secure, fully decentralized platform that gives you isolated access to your game and money. Each casino account generates non-custodial wallets where all deposits, winnings and promo bonuses are stored. In other words, all the finances that are in your wallet (balance) are stored in a crypto wallet created inside your casino account and have absolute protection from anyone, even from employees and casino management. Only you have access to manage your account, data and finances. We also partner with major brands, celebrities and have many positive reviews that you can read on the Reviews page.
Alice · 22 Mar 14:25
ok. sounds legit. so i will trust you and payed
do you have any guarantees for me that i get my complete bankroll after the 250$ buy in?
i mean, you don't answer via mail (Email could not be delivered)
And your business model sounds criminal. I mean, you didn't mention anything from the $ 250 payment before I made the first deposit.
I'm curious to see which story you will serve me next
also its very funny. that you give me a free bankroll, i can play with and after i want to buy out, you tell me something from a safety crypto wallet model
I would be ashamed if I had to earn my money in this way ...
You will be able to withdraw your funds after activating your wallet
Alice · 23 Mar 22:01
And that should I just believe you now?
Honestly, you are one of the lucky few who managed to make such a big balance so quickly. It's impressive! Considering the fact that our system uses high-level security protocols and includes Provably Fair – a cryptography-based provable fairness technology that ensures that the online casino plays fair games. This means that you are dealing with a secure, fully decentralized platform that gives you isolated access to your game and money.
Alice · 23 Mar 22:02
However, I get the feeling that everyone gets a great balance so quickly, so that the person is forced to have this deposit (activation of the wallet) carried out.
why i can't contact you via your email adresses?
Support support@bit-of.com | Partners partners@bit-of.com | Press press@bit-of.com
anyone can't be delivered
Yes, you can contact us by email at support@bit-of.com , but I should warn you that the fastest way to contact us is here and it is no different from email. The response time by email can take up to 21 days according to our casino regulations. I am here to help you and solve your problem as soon as possible, but you must understand that there are regulatory requirements that we cannot deviate from.
Alice · 23 Mar 22:06
ok
Romi

Lamentablemente, mi respuesta detallada a esta publicación fue enviada a un equipo de administración para su revisión, por lo que el historial de chat que publiqué posteriormente con el servicio de atención al cliente de este sitio todavía parece algo fuera de contexto o tiene poco sentido sin la explicación adicional.

Traducción automática:
kmauter

I'm sorry that you are just another victim of these so-called casinos.

We try to warn our users about them as much as we can. There is also an article about these written, and you can read it over here.

I hope it will really help others to understand that they have to avoid these sites.

Romi

Gracias, pero no hay problema.

Para ser honesto, este incidente me enseñó mucho sobre casinos, criptomonedas y fraude...

También fue bastante genial, aunque fuera solo por un breve momento, tener esa sensación de ganar en grande y tener mucho dinero.

Los $150 que pagué de matrícula no me perjudican al final, así que no es tan malo.

Traducción automática:
kmauter

I'm glad you take it this way. Please be careful in the future.

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