Post
Topic
Board Gambling
Re: [SCAM] mBitCasino just CLOSED my account after a 3.5BTC I TRIED TO CASH OUT!?!
by
lazypolarbears
on 20/02/2017, 23:36:30 UTC
I said I wouldn't reply, but that was a typo on my part. It should read "u accidentally linked your bonus account to mine".

Let's just face it, I was going to simply take my deposit back, but you NEGATED on our agreement for NO REASON. That means you do NOT keep your word, and are NOT trustable. I will be posting actual emails and screenshots here in 48hrs.

Yes, of course, my friend did not want to use a REAL ID to upload to a sketch site. Anybody can understand that.

Go ahead and provide other evidence. The "u" key is right next to the "i" key - so you're grabbing me over a typo? I type fast. And were you on my webcam monitoring whom was playing off the computer? If so I think that's a severe breach of privacy.




Besides, please respond to this in your terms and conditions as stated earlier:

Got something! This directly from their terms and conditions: 3.1.2. You are allowed to have only one Member Account. If you attempt to open more than one Member Account, all betting accounts you try to open may be blocked or closed and any bets may be voided. Depending on the severity of the case mBitcasino holds the right to withhold or take any funds deposited to pay for damages and/or the prevention of future misconduct.

It says YOU are only allowed to hold one account. Most casinos say each HOUSEHOLD is allowed one account. Because they run an IP scan, all users using your wifi are flagged as multiple accounts, which I am assuming is not the case since you live in a university. Read the rest of their T&C involving multiple accounts: 3.1. Registration and opening of your member account:

3.1.1. In order for you to be able to place bets using any of the Websites, you must first register personally with us and open an account (“Member Account”).

3.1.2. You are allowed to have only one Member Account. If you attempt to open more than one Member Account, all betting accounts you try to open may be blocked or closed and any bets may be voided. Depending on the severity of the case mBitcasino holds the right to withhold or take any funds deposited to pay for damages and/or the prevention of future misconduct.

3.1.3. You must enter all mandatory information requested into your registration form, including a valid e-mail address; if you do not enter a valid email address, we will be unable to help you recover any “forgotten passwords”. It is your sole responsibility to ensure that the information you provide is true, complete and correct. You are hereby notified that, in our discretion, we have the right to carry out KYC verification procedures and that your Member Account may be blocked for access or closed if you are found to supply false or misleading information.

3.1.4. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access.

3.1.5. As part of the registration process, you will have to choose a username and password for your login into the Website(s). It is your sole and exclusive responsibility to ensure that your login details are kept securely. You must not disclose your login details to anyone. We are not responsible for any abuse or misuse of your Member Account by third parties due to your disclosure, whether intentional or accidental, whether active or passive, of your login details to any third party.

3.1.6. mBit Casino reserves the right to refuse or close a Member Account at its sole discretion, but any contractual obligations already made by mBit Casino shall be honored accordingly.

3.1.7 mBit Casino reserves the right to declare a wager void, partially or in full, if mBit Casino, at its own discretion, deems it obvious that there was an error, mistake, misprint or technical error on the pay-table, odds or software.

No where does it say that multiple accounts PER HOUSEHOLD is not allowed. They do not have a leg to stand on! Simply ask to speak to a higher up (maybe even the owner, $3.5k is not a small amount), and tell them what I just proved here. Point out if they "pay out 100's of BTC per day" as the mBit Casino rep claimed, then they have nothing to gain and everything to lose by scamming you. Offer to lock and delete this thread, withdraw all complaints, and let bygones be bygones AFTER they pay you.


I will keep my word and refrain from any other conversation UNLESS mBIT responds publicly and/or attacks me, in which case I will respond appropriately.


And besides, let's assume (hypothetically) you figured the accounts were linked - WHY DID YOU LET ME DEPOSIT 1.8BTC IN AND THEN KEEP IT?! WHY DID YOU NOT SIMPLY NOTIFY ME AND SHUT DOWN THE ACCOUNT OR WARN ME TO NOT DEPOSIT??! YOU BASICALLY STOLE MY JACKPOT AND, ADDING INSULT TO INJURY, STOLE MY 1.7BTC DEPOSIT!!