URL of Scam: [bitcoincasino.us] & [fishbatseo.com]
Cryptocurrency Wallet Addresses:

• Ethereum: 0x4926fA1D8213c01363Ab199e49A0eAdEB22fCdED
• Bitcoin: bc1qmr8ee6tmedl3x6rcnrje06eheyz3m0a2a72uzl
  Amount Lost: Approximately $3,500

Description

The websites bitcoincasino.us and fishbatseo.com have been reported as fraudulent crypto gambling and betting platforms, scamming users by showcasing fake profits and then blocking access to withdrawals. A user reported a loss of $3,500, after being lured by promises of crypto winnings that never materialized.

These platforms mimic legitimate crypto casino services, offering betting games and virtual slots where users supposedly win regularly. The dashboard reflects increasing earnings to reinforce the illusion of success. However, the entire operation is rigged—there’s no real payout mechanism.

After depositing funds, users are shown manipulated win rates and account balances that suggest profits. But when attempting to withdraw, users are stalled with error messages, technical “maintenance,” or outright account suspension. In some cases, the scam continues with requests for additional deposits to “unlock” the winnings.

This is a classic fake profit scam, operating under the guise of gambling, where the primary intent is to collect deposits while delivering no legitimate service.

Open-Source Intelligence Analysis

Domain and Hosting Information

bitcoincasino.us

• Registered On: June 29, 2015
• Expires On: June 28, 2026
• Updated On: October 18, 2016
• Status: ok
• Name Servers:
  • aida.ns.cloudflare.com
  • graham.ns.cloudflare.com

Registrar Information

• Registrar: NameCheap, Inc.
• IANA ID: 1068
• Abuse Phone: +1.6613102107

Registrant Contact

• Name: Paul Lai
• Address: 2731 Star Route, Chicago, IL 60654, US
• Phone: +1.6092254223
• Fax: +1.6174997203

fishbatseo.com

• Registered On: January 29, 2025
• Expires On: January 29, 2026
• Updated On: January 29, 2025
• Status: active
• Name Servers:
  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Registrar Information

• Registrar: Aceville Pte. Ltd.
• IANA ID: 3858
• Abuse Phone: +86 10 62671188 x803707

Red Flags Identified

• Unrealistic profit claims through crypto gambling
• Fake dashboards showing fabricated earnings
• Blocked or failed withdrawals
• Additional fees requested to access winnings
• Fake profiles and domain privacy masking true ownership

Conclusion

bitcoincasino.us and fishbatseo.com are part of a fraudulent network of fake crypto gambling sites that manipulate outcomes and block withdrawals. Victims are deceived into believing they’re winning, only to be stalled when trying to claim funds. Investors and gamblers alike should be cautious of any crypto platforms promising high returns or wins without regulatory oversight. Always verify legitimacy before making deposits and report suspicious platforms to prevent further losses.