Quote from: jordanw21 on September 14, 2023, 05:40:57 PM

I read that one more bitcointalk user was scammed there, so I'm creating a scam accusation.

I want to warn moderators, that this is not classic scam accusation, this is about SHADY casino here. I'll explain later what I mean.

I'm talking about this thread: https://bitcointalk.org/index.php?topic=5465617.0

Let's go step by step.

4th September - the date it was created.

Bitcointalk users discuss how good it is (lorem ipsum talk - i don't know how to describe it). I decided to give it a chance.

5th September - I was scammed

So my message was: https://bitcointalk.org/index.php?topic=5465617.msg62799922#msg62799922

Yes, I lost money by myself, but I lost them because of NO WITHDRAWAL in this casino. Let's go further:

8th September - All 1k Promo Codes for Bitcointalk were used in less then 24hours

https://bitcointalk.org/index.php?topic=5465617.msg62814206#msg62814206

Whether they were abused or the casino decided to void them. VERY SUSPICIOUS.

12th September - One more user had issue with getting email to withdraw money

https://bitcointalk.org/index.php?topic=5465617.msg62830061#msg62830061

Also, casino told that they DON'T HAVE CURACAO LICENSE, so they have not rights to ask for KYC, unless to scam more users.

https://bitcointalk.org/index.php?topic=5465617.msg62832891#msg62832891

13th September - they changed tactic, from no sending email to doing KYC

https://bitcointalk.org/index.php?topic=5465617.msg62838391#msg62838391

14th September - new bitcointalk user scammed, no email as well

9 days - they don't care about fixing the email newsletter.

https://bitcointalk.org/index.php?topic=5465617.msg62844094#msg62844094

Some of bitcointalk users talking bs about Philippine license, design, domain name - are those reviews fake and bought buy a casino?

Also, this user decided to play their game and completed verification, what's now?
Verification:
Dear user, verification can take up to 7 bank days (but usually it's not longer than 1-2 days) - guys, they have like 10 players, it'll hook 15 mins to verify someone.
https://bitcointalk.org/index.php?topic=5465617.msg62845467#msg62845467

Withdrawal:
Withdrawal process consists of two stages: internal confirmation of the withdrawal request and the crediting time frames after the transaction has been processed. Internal confirmation is manual and the requests are processed in turn, therefore, it can take from several minutes to several hours (from 10 minutes up to 72 hours)

You should close the topic, as at least 2 bitcointalk users were scammed by this platform. It took them 10 days. And how many will get scammed in future, when they'll win something there?? Shady casino doesn't care about users wellness, right after my issue with email, richy.casino representative create promo-code to all bitcointalk community. He/she knows that casino doesn't have withdrawal opportunities, but their target is to get ours money. That's it.

Hello there
We are sorry you have faced some issues on our platform. As we previously said in the forum, we are working on resolving the issues. We use 3rd party services for some actions (like email notifications for example) - we faced the issue with those users who haven't received confirmation letter, so now we have to change the service provider.

Also about the 1k promocodes: yes, they was used very fast. I believe there was a lot of bonus hunters and multiacc users, so that's why it was so fast. We will provide another promo code after everything is fixed and we will launch a campaign. BTW all of the BTT promotion was postponed because of the issues we faced. After everything is fixed we will launch a campaign here.

Also that does not make any sence for us to scam a few users for several hundred dollars in the moment we just entered the forum xD

Curaçao license: yes, it expired and we hot Phillipino license, so KYC is a normal thing for suspicious activity or so. If you (or anyone else) has 10 accounts we can see that

So the KYC is needed to prevent fraud activity on the platform.

We are sorry you had such bad experience with us. I'm pretty sure you are a good player and we are sorry we lost you. But if you will give us another chance after we launch a campaign here I'm sure you will have much better experience

Cheers