Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Beware Of Bitcoin.ag And Their Scam Ploy

Topic created on 31st May. 2024 | Page: 1 of 1 | Answers: 0 | Views: 294
A****n
I want to alert everyone about a scam involving Bitcoin.ag which directly affected a friend of mine. Here’s a detailed account of my friend's troubling experience:

Scam Details:

"After winning on Bitcoin.ag, I attempted to withdraw my balances and realized my betting limits were reduced to less than $10 stakes on NBA games. The total withdrawals amounted to 0.65 BTC from Bitcoin.ag.

I received emails from both Bitcoin.ag and another site, asking for KYC (Know Your Customer) verification. I uploaded complete KYC information to both sites, including pictures of my driving license, selfies, and proof of address. My account was fully verified, and I was awaiting my withdrawals.

The next day, I tried to log in and found that I was unable to. I couldn’t log into either website, and when I managed to log in, I had no access to any account features. Essentially, they blocked my Bitcoin.ag account."  Here's the link for a more detailed horrifying experience my friend had to go through here (Bitcoin.ag)

This experience highlights several serious issues with bitcoin.ag

Restricted Withdrawals: After winning, users find their betting limits drastically reduced, making it difficult to place any meaningful bets.
KYC Verification: Despite complying with all verification requirements, users still face access issues and are unable to withdraw their funds. 
Account Blocking: Accounts are suddenly blocked without valid reasons, preventing users from accessing their funds or account features.     
I  strongly advise everyone to stay away from Bitcoin.ag. Don’t fall for their deceptive practices and Risk losing your hard-earned money. Share this warning to protect others from this scam.



Edit von Julian: Link zu einem anderen Forum musste entfernt werden

Hot Topics25th Nov. 2024 at 09:46 am CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately