is this scam?

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.

this is the startpage.

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?

Hello Romi,

Thank you for your feedback.

I had already feared something like this. The problem was that I was lured into registering on this site with a free bonus in the first place.

After a short time, the coins started coming in and quickly gave me a bankroll of over +10k

Of course, this felt somewhat surreal and somehow raised my doubts.

Nevertheless, the prospect of this quick profit outweighed the risks and initially made me naive, believing that this $150 deposit would actually verify my account and my authenticity. I have to say that I haven't had much experience with crypto-based transactions up to now, and since I was repeatedly assured in the customer chat that this was only for my own protection and that they wanted to prevent fake players with multi-fake accounts from using these sites...

So after 1-2 weeks, I was actually ready to have my account verified... especially since without it, I couldn't participate in their VIP bonus program or collect any rakeback.

With $12,000 already "earned" at that point, the $150 required for this seemed to be within an acceptable range...

Just a short time after making this payment, I received a response from the alleged live support team informing me that there had been difficulties due to my payment method and that, after speaking with the "security department," they had determined that my account had been fully verified for gaming, but that further security checks of my "wallet" were now required before a withdrawal could be made...

I know, in retrospect, I really should have noticed it sooner, or even immediately...

There are simply too many clues pointing to this. For example, the countless copy-and-paste and sponsorships with clubs like the Argentine national team, UFC, or various Formula 1 teams.

To be honest, these are just some cheap texts with various images that don't add any credibility at all. There's no clear press release that actually proves a collaboration between the aforementioned groups and this casino...

Since I had already learned in other forums that users who were too critical had their accounts blocked, I thought I would continue to play dumb for the time being and ask customer support questions critically, but then let their run-of-the-mill answers convince me and thus continue to maintain the appearance that the answers and feedback from support would somehow convince me after all.

For example, just for fun, I offered to pay another $250 to see how they would react.

I can also provide the chat history with customer service on this matter.

At this point, I'm no longer concerned about the $150 I lost. Instead, I'm concerned about putting a stop to the site's operations and/or potentially protecting other victims from similar fraudulent losses...

That's why I've already contacted sites like Medium Rare NF (Stake) and the slot machine provider "Pragmatic Play" to warn them that someone is operating under their guise on the Internet and trying to swindle unwitting people out of their money...

I hope that someone with greater influence than I do, and with the necessary power and resources to ultimately put a stop to these activities, will take on this case. While I fear this won't achieve much, I'm grateful for every single person who might be prevented from making similar mistakes.

Nevertheless, thank you very much for your attention and kind regards.

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.

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

Unfortunately, my detailed response to this post was forwarded to an admin team for review, which is why the chat history I subsequently posted with this site's customer support still seems somewhat out of context, or makes little sense without the additional explanation.

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.