41, Report:
#1441418
Posted Date:
May 03 2018
Gamecolony.com Inc Game Colony Banned me from cribbage tournaments for 3 months ?, because I was "winning too much". Irvine California
Game Colony purports to be a site for playing games of skill on-line -- for free or for money. I played for about the last year for money and was recently banned from tournaments because I was "winning too much". They did not cite any basis in their rules for their conduct. I ...
Entity
Gamecolony.com Inc, Irvine, California, 1
Author
David Bute, Brush, Colorado, United Stat...
Categories: Internet gambling
42, Report:
#1440971
Posted Date:
May 01 2018
Mighty slots casino kept my winnings. Internet
Submitted withdrawal in May of 2015 for 500.00 along with all required requested documents for verification. Have called customer service serveral times from June 2015 thru Jan 2016. Always told the same thing: manager has to approve payout. You wilm receieve an email once payout is...
Entity
Mighty slots casino, Internet, 1
Author
Shirley, Washington, DC, United States
Categories: Internet gambling
43, Report:
#1440748
Posted Date:
Apr 29 2018
Chumba Casino Virtual Holdings Limited Did not pay & asked for my bank account number. San Francisco California
It started out with a $5 promotion that I cashed-out at $100. They wanted documents for "mailing verification & my drivers license. I sent them all kinds of documents but the only thing they could see clearly was my ID. they wanted my bank statememt so, I blocked -out the account nu...
Entity
Chumba Casino, San Francisco, CA, 1
Author
Wanda, ARLINGTON, United States
Categories: Internet gambling
44, Report:
#1439452
Posted Date:
Apr 20 2018
Gossip Slots They have another casino not sure what the name is. They rip mr off for my winnings
I had won some money. iI wanted to withdraw it they said i had a play through . ok Did the play throuugh still have about three grand. Decied to play a little more. I was betting $6.00 and the screen went blank for a second. Didnt think much of it untill my balance said I had no mon...
Entity
Gossip Slots, 1
Author
Blonde, north san juan, California, Unit...
Categories: Internet gambling
45, Report:
#1437289
Posted Date:
Apr 04 2018
MindArk Planet Entropia Blocked my account and stole money SE 413 04 Gothenburg Gothenburg
MindArk is the parent company of Planet Entropia and Entropia Universe, where they make promises of making money in their game. What it really is is a gamble. It's a form of internet gambling at its worst disguised in a virtual reality game designed to lure unsuspecting players to t...
Entity
MindArk, SE 413 04 Gothenburg, Gothenburg, 1
Author
Justin, San Jose, United States
Categories: Game application, Internet Fraud, Internet gambling, On-Line Business
46, Report:
#1436854
Posted Date:
Apr 07 2018
Prostat Wins is a huge scam and doesn't deliver as promised. Merrick New York
Prostat Wins (www.prostatwins.com) is a sports betting service operated by a guy named Evan. He sent me e-mails of his results everyday of all the winners and losers. He had a ton of winners and very little losers. So I joined for $79 a month. Evan then called me on the phone to joi...
Entity
Prostat Wins, Merrick, New York, 1
Categories: Internet gambling, sports picks
47, Report:
#1436823
Posted Date:
Apr 02 2018
Total Trivia Dealdash.com They devalued their currency in the game to steal back value that existing successful players have earned. Plymouth Minnesota
I have played on this site for a year. The site was once a lot of fun, but greed has taken over. If you paid in a few months ago and just came back, you would quickly learn that your investment has lost a lot of value because they are practically giving coupons away now. Save your m...
Entity
Total Trivia, Plymouth, Minnesota, 1
Author
Daniel G, West Bloomfield, Michigan, Uni...
Categories: Facebook Censorship, Fraud, Internet Fraud, Internet gambling, RIP-OFF, Suspected fraud
48, Report:
#1435745
Posted Date:
Mar 24 2018
Mohamed Ali Aguel Mohamed Ali Aguel, Scammer Scamming people with fraudulent offers and scamming the Muslim space. Baldwin Georgia
Hello.Please be careful of a guy named Mr Mohamed Ali Aguel. He has silent been ripping muslims off with his lies and fake courses on how to make money. He has also stolen money from people and not paid them back.We have proof of Mohamed Ali Aguel discussing ways to scam online inno...
Entity
Mohamed Ali Aguel, Baldwin, Georgia, 1
Author
Roosty, other, United Kingdom
Categories: Internet Fraud, Internet gambling, Internet Services
49, Report:
#1434378
Posted Date:
Mar 15 2018
Fire Lotto unregistered securities SCAM firelotto.io PASSADO COMPANY LIMITED They sold me unregistered securities that will probably be worthless and banned me on their telegram chat Internet
Fire Lotto is supposed to be an international lottery that uses the ethereum blockchain to generate truly random numbers. However I think they are a scam that won't last long.
I was in their telegram group and I discovered in their white paper that each share for annual dividend pay...
Entity
Fire Lotto , other, other, 1
Categories: Internet gambling, Offshore Gambling