vor 6 Tagen
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.
Verfasst
is this scam?
vor 6 Tagen
this is the startpage.
Verfasst
vor 4 Tagen
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?
1
vor 4 Tagen
Hallo Romi,
vielen Dank für deine Rückmeldung.
Sowas hatte ich inzwischen bereits befürchtet. Das Problem hierbei war, dass ich mit einem Free-Bonus überhaupt erst dazu gelockt werden konnte, mich auf dieser Seite zu registrieren.
Nach kurzer Zeit trudelten die Coins bereits ein und verschaffte mir so schnell eine Bankroll über +10k
Selbstverständlich fühlte sich das irgendwie surreal an und weckte irgendwie meinen Zweifel.
Trotzdem überwog die Aussicht auf diesen schnellen Gewinn und lies mich anfangs blauäugig werden und glauben, dass diese Einzahlung von $150 dazu führt, mein Konto bzw. die Echtheit meiner person wirklich zu verifizieren. Muss dazu sagen, dass ich mich bisher wenig mit Kryptobasierenden Geschäften auseinandergesetzt habe und da man mir im Kundenchat immer wieder versicherte, dass dies nur zu meinem eigenen Schutz diene und man somit verhindern wolle unechte Spieler mit MultiFake-accounts von diesen Seiten fernzuhalten...
Also war ich dann tatsächlich nach 1-2wochen dazu bereit, diese verifizierung meines Kontos durchführen zu lassen... Zumal ich ohne selbige auch nicht an deren VIP Bonus Programm teilnehmen und kein Rakeback einstreichen konnte.
Bei zu dem Zeitpunkt bereits "erspielten" $12000 schienen die hierfür notwendigen $150 auch gerade zu in einem akzeptablen Rahmen zu liegen...
Nur kurze Zeit nachdem ich diese Zahlung vornahm, bekam ich eine Antwort vom angeblichen Live-Support in der man mir mitteilte, dass es Aufgrund meiner Zahlungsweise zu Schwierigkeiten gekommen sei und man durch Gespräche mit der "Security-Abteilung" feststellte, dass mein Konto für den Spielverkehr vollständig verifiziert worden sei, es nun aber dennoch einer weiteren Sicherheitsüberprüfung meines "Wallets" erfordere, um eine Auszahlung vornehmen zu können...
Ich weiß, ich nachhinein betrachtet, hätte es mir wirklich eher oder wenn nicht sogar direkt auffallen müssen...
Es gibt wirklich zu viele Hinweise die darauf schließen liessen. Wie beispielsweise, den zig Copy and Paste und aus den Fingergezogenen Sponsorings mit Vereinen wie der argentinischen Nationalmannschaft, UFC, oder verschiedener Formel 1 Teams.
Um ehrlich zu sein, sind das einfach nur irgendwelche billigen Texte mit verschiedenen Bildern die überhaupnichts zu Glaubwürdigkeit beitrugen. Keine eindeutigen Pressemitteilung die eine Kooperation zwischen den genannten Gruppen und dieseS Casinos in Wirklichkeit belegen...
Da ich inzwischen bereits in anderen Foren davon erfuhr, dass bei zu kritischen Usern die Accounts gesperrt wurden, dachte ich mir, mich vorerst erst mal weiterhin dumm zu stellen und beim Kundensupport zwar kritisch nachzuhaken, mich im Anschluss dann aber von deren 0815 Antworten überzeugen lies um somit weiterhin den Anschein aufrecht zu erhalten, als würden mich die Antworten und Rückmeldungen des Supports, letztendlich dann doch irgendwie überzeugen.
Habe hierzu beispielsweise auch spaßeshalber einfach mal eine weitere Zahlung der benötigen $250 in Aussicht gestellt um zu schauen, wie daraufhin reagiert wird.
Kann den Chatverlauf mit dem Kundenservice hierzu auch gerne bereitsstellen..
Inzwischen geht es mir hierbei auch gar nicht mehr um die verloren $150. Sondern vielmehr darum den Betreibern dieser Seite das Handwerk zu legen und/oder möglicherweise weiteren Opfern vor einem ähnlichen Betrugsschaden zu bewahren...
Habe deshalb auch bereits Kontakt zu Seiten wie Medium Rare N.F. (Stake) oder dem Anbieter der Slotmachines "Pragmatic Play" aufgenommen, um sie ebenfalls davor zu warnen, dass jemand unter deren Deckmantel im Internet sein Unwesen treibt und unwissende um ihr Geld bringen wollen...
Hoffe dass sich hierbei jemand diesen Fall annimmt, der größeren Einfluss als ich selbst und auch die notwendige Macht und Möglichkeiten dazu hat, denen letztendlich das Handwerk zu legen... Befürchte zwar dass dies auch nicht sonderlich viel bringen wird, aber bin um jede einzelne Person froh, die so möglicherweise davor bewahrt wird, ähnliche Fehler zu begehen....
Trotzdem vielen Dank schon ein mal an dieser Stelle für Eure Aufmerksamkeit und Liebe Grüße.
vor 4 Tagen
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.
Verfasst
vor 4 Tagen
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
vor 4 Tagen
Meine ausführliche Antwort auf diesen Beitrag wurde leider zu einer Überprüfung an ein Adminteam geleitet, weshalb der daraufhin von mir gepostete Chatverlauf mit dem Kundensupport dieser Seite, noch etwas aus dem Kontext gerissen wirkt, oder ohne der zusätzlichen Erklärung wenig Sinn ergibt.
vor 3 Tagen
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.
1
vor 3 Tagen
Vielen Dank, aber Kein Problem.
Um ehrlich zu sein, konnte ich durch diesen Vorfall einiges über Casinos, Krypto und Betrug lernen...
Außerdem war es auch ziemlich cool und wenn auch nur für einen kurzen Moment lang, dieses Gefühl eines großen Gewinn zu haben und sehr viel Geld zu besitzen.
Die $150 Lehrgeld die ich bezahlt habe tun mir letztendlich nicht weh, von daher alles nur halb so wild.
vor 2 Tagen
I'm glad you take it this way. Please be careful in the future.
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