Αρχική σελίδαΦόρουμΚαζίνοBeware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇:

Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇: (σελίδα 70)

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Hello, everyone. I started this thread so we can write about all the scam casinos that pretend to be the real casinos we have in our database. Many times they even use the same name. If you feel that something is not right with some particular casino, please let us know here. !!! The actual warning against this specific scam group !!! Details to keep in mind: Always the same design/logos, always the same pattern. Avoid any site with irrationally high no-deposit bonuses, where you win easily and then certain fees are required to withdraw. Avoid sites with similar logos: They are all similar to this one: https://casino.guru/1xcrypto-casino-review#tab=js-tab-reputation IMPORTANT UPDATE: This group operates under the same owner as other reputable casinos, impersonating their qualities. Watch for fresh casinos owned by "Medium Rare N.V." or "Medium Rare, N.V." Such owners may be clones of trustworthy owners. Logo has recently changed: Such sites still use the same layout; only the name, pictures, and logo change occasionally.
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πριν από 3 εβδομάδες
gbgr

Anyone know about www.hyperpulsed.com? They want 25 dollar deposit to withdraw. Haven't deposited yet first trying to find out if it's legit.. any info would be appreciated thanks.

πριν από 2 εβδομάδες
gbgr

Hello. I'm not aware of this casino being a scam. It's not even in our database, so I can't say for certain whether it is legitimate or not.

A $25 deposit doesn't seem unusually high by itself. The important question is why the casino is asking for it. From what you're describing, they're requiring you to make this deposit in order to withdraw your funds.

Casinos sometimes ask players to make a small deposit to verify a payment method, and in those cases the required amount is usually minimal. So, in some situations, making a deposit for payment method verification is perfectly normal—but not as a condition for being allowed to withdraw your winnings.

So I would definitely advise you to be cautious. At this point, however, I can't say with 100% certainty whether the casino is a scam or not, because I've already forwarded it to our team for further review.

πριν από 2 εβδομάδες
degrgb

slot-casino.info

Γεια,

Έχει κανείς εμπειρία με αυτό το καζίνο;

Δεν μπορώ να βρω κριτικές στο διαδίκτυο και απλώς φωνάζει απάτη 😕

Έλαβα ένα διαφημιστικό email με μπόνους 700€, το οποίο έλαβα και εγώ μετά την εγγραφή.

Τώρα, απαιτείται προκαταβολή 100€ για επαλήθευση 🤔

Δεν θα το κάνω αυτό... Ήταν πολύ εύκολο να πάω από τα 700€ στα 23.000€...

Δεν έχω ξαναδεί ποτέ καζίνο να χρεώνει χρήματα για επαλήθευση. Απαιτούν μόνο ταυτότητα και απόδειξη πληρωμής.

Αυτόματη μετάφραση:
πριν από 2 εβδομάδες
gbgr

Based on what you're describing, this casino also looks like a scam to me.

I couldn't access it properly either, and the link you shared seems to redirect somewhere else, which is already a red flag.

You should definitely be careful and I would strongly advise not to deposit the $100. I've also forwarded this casino for review to our team so we can investigate it further.

In general, there are a few common signs of scam casinos, and what you've mentioned matches several of them:

Very high bonus offers that seem unrealistic

A requirement to deposit money in order to "verify" or withdraw funds

Very quick and unrealistic growth of your balance to large amounts

All of these are strong warning signs that the casino may not be legitimate, so please be careful and avoid sending any money.

NobodyKnows
πριν από 2 εβδομάδες
gbgr

Yes, it immediately strikes me as a ‘clone/scam’ too a huge bonus at the start + an unrealistically easy way to accumulate funds + a ‘verification’ process you have to pay for in order to withdraw money it’s, in essence, a classic scenario. I’d steer clear of this and definitely wouldn’t send those 100 euros; if anything, please post the email subject line / sender’s domain and screenshots of any payment pages so that others can spot this scheme more quickly.

Jaroslav
πριν από 2 εβδομάδες
gbgr

Thank you. So far I haven't found anyone claiming it to be a scam. Reason for asking is I hit for around 325 dollars and couldn't cash out without a 25 dollar deposit. I didn't have it at the moment so I just went ahead and played with it instead. When I did I ended up hitting for over 24,000 dollars! So now I'm faced with do I risk it and pay the 25 dollars? It's ironic cause it's literally a Gamble on a Gamble. Will I hit the Jackpot. Or lose my deposit and be the first to prove the site a legitimate SCAM! Doesn't seem like much but 25 dollars for me is half a months pay....

πριν από 2 εβδομάδες
gbgr

Thank you. So far I haven't found anyone claiming it to be a scam. Reason for asking is I hit for around 325 dollars and couldn't cash out without a 25 dollar deposit. I didn't have it at the moment so I just went ahead and played with it instead. When I did I ended up hitting for over 24,000 dollars! So now I'm faced with do I risk it and pay the 25 dollars? It's ironic cause it's literally a Gamble on a Gamble. Will I hit the Jackpot. Or lose my deposit and be the first to prove the site a legitimate SCAM! Doesn't seem like much but 25 dollars for me is half a months pay....

πριν από 2 εβδομάδες
gbgr

Yes, it does not look like a very large deposit. I do not know how often scam casinos do this, but most of the cases I have seen from players are that these scam casinos ask for 100 or 200 dollars.

However, even if they only ask for 25 dollars, it is still something they would profit from. Even though it is not a particularly large amount, it is still a warning sign.

The important thing is that I would personally wait. I do not think your money will disappear anywhere, and once our team reviews the casino, you should at least have some basic information about whether it is a scam or not.

One question I would have is how quickly you won such a large amount of money. I know that one of the common signs of scam casinos is when a player wins a very large amount in a very short period of time.

So I would definitely be careful. However, I do not know how this situation will turn out, since I do not have any information about this casino yet.

πριν από 2 εβδομάδες
gbgr

Luckriot.vip????? i won 4.miljon over there and i wanna withdraw and asked the support :

file

and i read here that same tactic to deposit first help me


pablodezwots
πριν από 2 εβδομάδες
gbgr

Well, based on the logo and the overal layout, I see, it's part of the same scheme. 😐

Now that you know it's part of the tactics, please do not deposit any money this casino says you need to deposit in order to withdraw or pass KYC. This thread, in my opinion, shows it's still been the same situation.

Έγινε επεξεργασία
Dylanaymon
πριν από 2 εβδομάδες
degrgb

Γεια σας και σας ευχαριστώ για τα σχόλια, τα οποία επιβεβαίωσαν την υποψία μου ότι πρόκειται για απάτη. Φυσικά, δεν θα καταθέσω 100€. 🙂 filefilefilefilefile

Αυτόματη μετάφραση:
πριν από 2 εβδομάδες
esgrgb

file Είναι κλέφτες. Κατέθεσα χρήματα, έπαιξα, και δεν λειτούργησε με το μπόνους ή κάτι τέτοιο, και δεν με αφήνουν να κάνω ανάληψη.

Αυτόματη μετάφραση:
Tornado
πριν από 2 εβδομάδες
gbgr

I noticed the thread you created said the casino is a scam because they need you to deposit in order to withdraw. Can you perhaps browse this thread and tell me whether you can identify another potentially scammy pattern, please? I would not pay the fees if I were you.

I could not find this casino in our system, so the more you share, the better.

πριν από 1 εβδομάδα
gbgr

I have to admit. I believe that I have been scammed by this casino. Due to more information being said about this casino. Please read below my situation and I hope that there could be a resolve.


I was sent an email regarding a no deposit bonus and clicked on the link which took me to Casino-spin.live. There are other domains they have used which is Casinoace.life and casino-news.live.


Upon sign up. And having to agree that if I were to withdraw that there will be no wagering required for the 500 amount that was added onto the account (700 AUD)


During this timeframe I was speaking to support team agent Alice Miller. I don't know if her last name is legitimate but I was advised that in order to get my withdrawal I would have to deposit a certain amount into their payment platform exchange to proceed with the KYC procedure. They requested that I send selfie with my ID and along with the KYC procedure, deposit 100 Us / 158AUD as a single transaction to verify the account and accept withdrawals.


But, this is where I know I got scammed and I sure hope this gets looked into. After the deposit of the first one, they had a red flag restriction on the account that needed to verify the wallet address as in regards to the regulations towards security protocol of the senders details. To which i understand because I know that is legitimate. So in order to make sure my wallet was verified I out in the requested 200US/315AUD payment to the bitcoin wallet address they provided to me. Proof of the transactions I have on my emails.


While I was trying to figure out why they still didn't release my winnings which totalled to 26,728AUD. I had to admit defeat and accept that I was scammed. But I'm wanting to ask for the casino to return my deposits back to my account. Knowing that I will never see thst money at all. The only thing thst is valued to me are the 2 deposits I made, I would like back.

I am completely aware that the funds on the balance I will most likely not get at all. It's just the deposits I would like back. Since I have all the details for the transactions sent to the exchange they recommended I use. Which the name of the exchange is called CoinGate but the third party exchange called Transak took the deposit. I have the transaction ID for those too.


I have other information about the transaction and the time stamps for this account. I sure hope that this could be rectified. In regards to the deposits I made. I'm trying to get in contact with my bank to mark it as scam. There are more details, including the bitcoin transaction and address used.


I just want to know if there is anyone that went through something similar and hoping for some clarification

πριν από 1 εβδομάδα
gbgr

file

I should mention that they were using the same license that you specified in your post

Emzzer
πριν από 1 εβδομάδα
gbgr

Hello, well, bad news indeed... based on the description, I'm quite convinced it's not a regular and decent casino since they provide free wagering bonuses and need KYC fees at the same time. Sounds like scam indeed. I suggest you read through this thread to find more about the current practices. There is sadly not much to do when scamming sites attack. Never pay withdrawal or KYC fees unless those are usual verification deposits. 😐

People in this thread also have their share of experiences.

Im sorry the site has scammed you.

πριν από 1 εβδομάδα
gbgr

https://luvironn.com/auth


Im pretty sure this is a scam based on sign up page. My friend just won 10k on it and it wants $100 verification deposit

Ripjacker
πριν από 1 εβδομάδα
gbgr

I would also vote for scam; it sounds exactly like one and the logo or the symbol shown is the same origin. Best regards to your friend—I'm sorry he or she had to face such a scammy site. In any case, do not pay any fees.

πριν από 1 εβδομάδα
itgrgb

Γεια σας παιδιά, ανακάλυψα ένα άλλο καζίνο. Νομίζω ότι είναι απάτη επειδή μου αρέσει να παίζω και κερδίζω πολλά, αλλά δεν έχω καταθέσει τίποτα και δεν σκοπεύω να καταθέσω χρήματα. Υπάρχουν μερικά παιχνίδια, αλλά σε κάνουν να κερδίζεις πολλά, αλλά είναι η ίδια παλιά ιστορία: πρέπει να κάνεις κατάθεση για να κάνεις ανάληψη, μετά σου λένε ότι πρέπει να πληρώσεις φόρο επί των κερδών σου και στο τέλος, μένεις έξω. Γνωρίζεις αυτό το καζίνο; Solrarush.com

file

Αυτόματη μετάφραση:
πριν από 6 ημέρες
czgrgb

https://royaleorbit.com/auth/

Προσοχή!!! Αυτό είναι ένα απάτη καζίνο. Πριν από αυτό ονομάζονταν casinnure, εισπράττουν 80$ από ανθρώπους και μετά κλείνουν τον ιστότοπο. Αν μπορείτε, αναφέρετέ το στις αρμόδιες αρχές. Στιγμιότυπο οθόνης ως απόδειξη. Ευχαριστώ.

filefile

Αυτόματη μετάφραση:
asikita
πριν από 6 ημέρες
gbgr

Yes, it does look like a modern scam.

I think this thread already contains quite a bit of information about scam casinos, which is why I moved your post here. Feel free to read through it, as you may find it helpful.

Some of the most common warning signs of scam casinos include:

  1. unrealistically high bonuses,
  2. being asked to make a deposit in order to verify your account or withdraw your winnings,
  3. and unusually large winnings after only a short period of play.

I have actually seen this logo used by several different casinos over the past couple of weeks. We have tried to investigate them further, but every casino I submitted to our data team for a review had already gone offline by the time they looked into it. That is another reason why I believe this is most likely a scam.

So please be careful and do not deposit any money there.

πριν από 1 εβδομάδα
itgrgb

Γεια σας παιδιά, ανακάλυψα ένα άλλο καζίνο. Νομίζω ότι είναι απάτη επειδή μου αρέσει να παίζω και κερδίζω πολλά, αλλά δεν έχω καταθέσει τίποτα και δεν σκοπεύω να καταθέσω χρήματα. Υπάρχουν μερικά παιχνίδια, αλλά σε κάνουν να κερδίζεις πολλά, αλλά είναι η ίδια παλιά ιστορία: πρέπει να κάνεις κατάθεση για να κάνεις ανάληψη, μετά σου λένε ότι πρέπει να πληρώσεις φόρο επί των κερδών σου και στο τέλος, μένεις έξω. Γνωρίζεις αυτό το καζίνο; Solrarush.com

file

Αυτόματη μετάφραση:
πριν από 6 ημέρες
gbgr

Hello, yes, this looks like another scam casino.

Honestly, it is great that you came here and shared your experience with others. I have already sent some similar casinos with the same logo to our team for review, and I believe there were three of them. However, all three are already offline and no longer accessible, so I would not be surprised if the same happens with this casino as well.

I would definitely not deposit any money there.

If it is exactly as you described that you won a relatively large amount and the casino is asking you to make a deposit in order to withdraw your winnings, then that is a very common warning sign of a scam casino.

Please be careful and avoid sending them any funds.

πριν από 6 ημέρες
itgrgb

Εμπίπτει η Spinmama σε αυτήν την κατηγορία;

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