Post
Topic
Board Scam Accusations
Re: LTC CASINO NOT paying winnings . 1496 Ltc to be paid
by
bambolina
on 14/03/2022, 07:10:00 UTC
you have to follow the proper format:

Scam Report Format (Use it to make scam reports properly)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

and let's wait to hear what LTC casino will say about this case

Any reason you have deleted so many of your old posts?

this is strange, most of the posts he deleted are from 2020, maybe it was a case in which he didn't see hope anymore, as I don't know anything about the case so I can't comment on anything, but only about this recent case I'm waiting to hear from the side from LTC casino


Hi there, thanks for the format.

i would like to ask if i have to put every single blockchain transaction  as its a  big amount and they are in my laptop in uk, im not there at the moment  as i had to fly out as my mother had a stroke, but ill be back in Uk tomorrow  night and ill be able to put them all if is needed.

Unfortunately  the casino blocked my account as it would have be easier for me to copy and paste all the transactions i made.
Nevertheless I'll  do it if is needed as i have them all and they are for sure well over 15k .

I'm  not askimg my deposit back but my winnings ,but happy to add anything  that is needed to back up my case.

The casino has only reply to a forum where i first raise the complaint since they never  teply to my email when i first email them and the chat operator  refused to give any infos and now they even ban my ip.

My worries are if they were an honest casino why they wouldn't  let me know  they blocked my account  for investigation?

Its all very fishy for me.