r/ScamCenter

I’ve played on a lot of casinos over the years. I’m not new to bonuses, wagering requirements, or withdrawal reviews.
What happened here genuinely shocked me.
I finished my bonus. Not “I think I did”… their own system literally congratulated me for completing it and confirmed the remaining balance had been transferred to my real-money balance.
To be safe, I contacted Finance before withdrawing.
They replied that my account was verified and that I was welcome to request a withdrawal.
So I did.
I requested €1,650.
It went into “In Progress.”
Then everything changed.
A few days later, my winnings were confiscated for alleged “bonus hunting” and a “max bet violation.”
I wasn’t just told “no.”
I repeatedly asked them one simple thing:
Show me exactly what I supposedly did wrong.
Which game?
Which spin?
Which bet?
Which timestamp?
Which gameplay log?
Nothing.
Not one specific example.
Just the same allegation repeated over and over.
That’s the part that bothers me the most.
If you’re going to confiscate someone’s winnings, at least show them the transaction you’re relying on.
I’ve saved every email, every screenshot, every withdrawal record, and every timestamp. I even put together a complete evidence dossier and submitted it to the licensing authority for an independent review.
I’m not asking Reddit to decide who’s right.
I’m simply sharing my experience so other players know to keep records of everything if they choose to play there.

Hi guys I came across a post 3-4 days ago for 2 ipads sir m3 11inch and 13 inch for 25k and 30k. So considering that the channel is a good source i started to chat with this guy and we exchanged details but down the line i realised that he is committing a fraud and i didn't end up losing money but he does have my video and adhar card. So pls be very very careful while dealing with somebody online if anybody else did fall for this let me know I have filed a cyber crime complaint against him. Any other proof will be helpful in tackling this person. So my name is Garvit Nagdev if you receive the id pls be careful and ask for a vc if they refused don't proceed any mods here who can help with the same that would be highly appreciated I am sure that I am not the only victim so if there is anybody else lmk can build a solid case.

The name and adhar he used was of somebody called Prithvish Kumar Goyal who is from Dehradun.

If you see this, please, please, I beg you to save yourself some grief and choose any other provider if one is available to you… Chose Optimum as soon as it was available in our area for the 1gig fiber internet that’s now going for $45-55 a month (for new customers only apparently). I’ve been paying $155 a month… Requested a WiFi extender and got a Bluetooth Amplify Speaker for an additional $10. I logged in and requested a cancellation on the Amplify Speaker. The agent (claimed to be human) said my bill would be $165 a month. After arguing for a while and saying that didn’t make sense and clarifying I didn’t any other service they still tried to sell additional crap… they said well you had credits that expire now. Like what? So if I didn’t say anything my bill would have stayed the same instead it’s going to be more expensive after canceling a service. Finally got it ironed out and they said I had 7 days to return to the nearest store, they would not send someone to pick it up or let me mail it back. Closest location is 40 minutes away. I drive my happy butt to do the store, walk in and tell them I’m dropping off equipment. The associate takes the speaker to the manager and comes back and says he can’t take it and to call support. I’m like and why not? it’s YOUR equipment and I was told by YOUR support to bring it. I even called ahead to make sure that’s what o was supposed to do. Guess what, it goes to a support line, they do not offer a direct line to the store… he attempts to give me another address of a tech store to take it. I’m already pissed off so I ask to speak to the manager. She comes over and has him pull up my account. “Oh there it is yeah, we can take it” they give me a receipt for the speaker. Meanwhile the associate openly tells me that business is known for being scammy, and having bs charges. He got rid of a 6,99 “network enhancement fee” for me that he says is bs. He saw how much I was paying and was shocked. Said it’s currently only 55 dollars a month for 1g fiber internet. He tried and tried to upgrade it for me where he said I should only paying close to that with fees and taxes but he couldn’t do it. The system literally locked him out. Between 3 employees and a manger they could not change my account. He said I’d have to call support to remove the “restriction” from my account. The first customer support/retention specialist said he could only offer me a $30 discount for a year and that the $55 was only for NEW customers. Told him I still did not find that acceptable and he offered $65 off my bill a month for 5 years. WTF… that’s still twice what a new customer would be paying it’s only temporary… told him I didn’t want to be negotiating and I didn’t like the temporary accommodation for this lousy rip off, and he tried to tell me 5 years isn’t temporary and tried to gaslight me and says it’s best offer any provider could offer. BS! It’s twice as much as any other provider and twice as much as THEIR OWN ADVERTISEMENT. I’ve been paying THREE TIMES what I should… he said that’s all I could get from him. Found a corporate expedited phone number from Reddit and the guy said the same thing. So this is how this company treats you and rewards you for being a tenured customer, you pay more than anyone else. I’m saving this and posting elsewhere if they delete these. Openly scammy. I’m disgusted with this company.

I just found out Uber has been charging me for Uber One since April, even though I did not authorize or knowingly continue this subscription. When I contacted support, they only refunded me for July and refused to refund the earlier months.

That means I was charged for April, May, June, and July, but they only gave back one month. I don’t understand how they can acknowledge the issue enough to refund July, but then act like the other unauthorized charges are somehow valid.

Has anyone else dealt with this? What’s the best way to escalate it? Should I dispute the remaining charges with my bank, file a complaint with the CFPB/FTC, or keep pushing Uber support?

This feels shady, especially because subscription charges can sit there quietly unless you catch them.

I hope someone who is willing to part with their money to Global Work and Travel can read this before going ahead with a scam that I experienced. A year and a half ago, I responded to an offer on one of Jürgen Himmelmann's websites that stated I could begin an application process to teach in Costa Rica by paying $1. After making the payment, my credit card was charged $7,400.

I immediately requested a refund, but despite my efforts, I was unable to recover the money.

As a Canadian resident, pursuing legal action across international borders would likely cost more than the amount I am seeking to recover, making it impractical for me to pursue the matter through the courts.

Based on my experience, I was treated unfairly and fraudulently, as the advertising and billing practices associated with this offer were misleading.

I find it deeply troubling that people seeking employment opportunities can end up facing charges they did not expect.

WARNING SCAM!!!

VEGAZ CASINO RIGGED SITE

THEY WILL STEAL AND SEIZE YOU’RE FUNDS
LIKE NO TOMORROW!!!

A lot happened. I don't want to get my money back but atleast I want to find the whereabouts of the scammer .

Somebody with experience to deal with proxuz;com “services” subscription scam issues? I sort it out part with my Bank but I was wondering is there some further actions I can take online from preventing this scammers from recharging me with there ‘subscriptions’ next months?

Please be careful when you order!

Hello po. Baka po puwedeng makahingi ng tulong. Na-scam po kasi ang tatay ko sa Facebook.

Ang scammer po ay nagpapakilalang agent daw ng Christians Against Poverty, kaya lalo pong nakakalito ang sitwasyon. Pinapangakuan po niya ang tatay ko na ipapadala na raw ang pera, kasama pa ang malaking interest. Sa ngayon, nasa humigit-kumulang ₱500,000 na po ang naipapadala ng tatay ko sa kanya.

Lately, sobrang halata na po ang panloloko. Halimbawa, pinapabayaran pa ng scammer ang mga piyesa ng motor niya at kung anu-ano pang dahilan bago raw ma-release ang pera.

Mukhang Pinoy po siya dahil minsan ay nabanggit niyang nahuli siya ng traffic enforcer.

Baka po may alam kayong legal na paraan kung paano siya matutukoy o mare-report. Mayroon po kaming GCash number niya (at iba pang impormasyon na puwedeng makatulong kung kakailanganin). Maraming salamat po.

Na-report na po namin yan sa police, kaso hanggang ngayon po wala pa ring update.

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Hi everyone,
I made a previous post about this, but I am posting again because I just want some clarity and reassurance from people who may have been through something similar.

I bought a Mega Charizard X ex 125/094 on Cardmarket for around €742 including shipping and Trustee Service. After comparing it properly with genuine Pokémon cards, it is clearly counterfeit.
It has no proper texture, the TM logo is much smaller, the Pokémon back font/colours are different, and it is missing the normal Pokémon wording at the bottom of the front border.

The seller is completely new on Cardmarket and has no sales yet. I opened a Cardmarket support ticket immediately, did not confirm arrival, and attached unboxing videos, photos of the parcel/card, seller photos, side-by-side comparison pictures, and videos showing the texture, TM logo, font, colours, and back-print differences.

The seller keeps denying that it is fake and is calling me a fraud, despite the evidence.
Has anyone had a similar counterfeit case through Trustee Service? Did Cardmarket refund you, did you have to return the card, and how long did it take before support replied and the case was resolved?