Hi,
This player has had almost 50 BTC in withdrawals processed here at BetChain.
Our winners can attest to us not being a scam.
Our platform provider, SoftSwiss, informed us of their decision to close the account due to this type of bonus abuse at their other casinos. We don't have access to their information, so we have to trust what they advise us.
1) He is able to cheat your system?
2) Betchain.com is owned and operated by Direx N.V. and Direx N.V. is the operator of SoftSwiss. Therefore, no idea what "foreign entity" informed you, because it is the
same!
3)
If you sent him invitation email to deposit and get a 50% bonus, he did exactly nothing wrong!4) He abused bonuses at other Direx N.V. casinos, but Direx N.V. did not ban him? Coincidentally, after he won a 5 BTC slot, he gets banned! Proof of his bonus abuse in other Direx N.V. casinos? Of course not!
Is there any possibillity that betchain do not even know if their admin or anyone send the email to all players that ever registered on their site? Or maybe they doing this intentionally to scam people? In this case OP clicked and win it and they consficated their winning but how about if player lose? They will admit their bonus is for real? Is this migh be possible?