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Showing 20 of 43 results by Magdel2014
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Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 03/08/2020, 21:30:50 UTC
Yes I have all obvious steps and answer these questions before the phone number that they provide is for a privacy Guardian number and the address they have listed in Arizona is a bogus address got a bank and a restaurant if not a casino  I've heard they are based out of karako but not really sure  I don't know what to do or where to go but  I'm very upset ⁷
@OP

Have you taken any of these steps?:

Here are some options for you:

- Telephone them: +1.3478717726
- Email their customer support: support@jetwin.com
- Post on their Facebook: https://www.facebook.com/JETWIN-664024503636052/
- Send a tweet: https://twitter.com/jetwinps

You have ways to get their attention. After you initiate contact on multiple platforms wait for their reply and post here to update us please. Also, please tell us how you initiated contact from the list above.


JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed
Multiple accounts was not any violation they had stated in an earlier email for 1 if my approved cashouts back in may that they dontdo KYC so multiple accounts was not an issue they do not do bonuses so that was not an issue
What solid proof have I not made readily available? They are keeping my 25,000 and I dont know how to get in touch with their domain registrar. I know it is cloud fare that the are protected by but I dont know what else to do
Sorry for these but you must  provide proofs  that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

So better  make your accusation valid  because it will turn against you if there's supporting proofs provided  here.


When it comes to verbal accusations without any solid proof being provided then it would really be just an empty thing or wont really make any impact at all.

As suggested when accusing someone then you should back up it so that the majority or the public would really believe on what he do claim and make their own conclusion.

Mulit-accounts is always been a restricted or prohibited thing on most online casinos and once you do break their ToS then its just normal for them to make such action

and theres no one you can blame of.
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 03/08/2020, 21:24:47 UTC
What solid proof have I not made readily available? They are keeping my 25,000 and I dont know how to get in touch with their domain registrar. I know it is cloud fare that the are protected by but I dont know what else to do
Sorry for these but you must  provide proofs  that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

So better  make your accusation valid  because it will turn against you if there's supporting proofs provided  here.


When it comes to verbal accusations without any solid proof being provided then it would really be just an empty thing or wont really make any impact at all.

As suggested when accusing someone then you should back up it so that the majority or the public would really believe on what he do claim and make their own conclusion.

Mulit-accounts is always been a restricted or prohibited thing on most online casinos and once you do break their ToS then its just normal for them to make such action

and theres no one you can blame of.
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 03/08/2020, 21:20:11 UTC
I have provided plenty of proof I dont know what more information or screenshots or proof you would need but I have plenty.. I have the transaction ids from the cashout requests all the emails to and from jetwin support all the screenshots of the telegram conversation I had with the supposed supervisor..... what else would you like
Sorry for these but you must  provide proofs  that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

So better  make your accusation valid  because it will turn against you if there's supporting proofs provided  here.

Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 01/08/2020, 14:45:08 UTC
JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 01/08/2020, 14:40:21 UTC
well they have disabled my account and locked me out of jt and stole over 25000 dollars i have heard nothing from anyone i havr tried to complain to noone seems to care and they still operate
This is a lesson for all of us that choosing trusted gambling sites is very important, so we can avoid the occurrence of scams
Jetwin casino. I am sure that Jetwin casino scams from a request to make a deposit first, because if there really is a payment
for taxes or transaction fees can be deducted from the amount of reward obtained. But this tells the user as the winner to make
a deposit first, this very visible old method of scammers.

At the moment, we cannot say with 100% certainty that these requests come from a real Jetwin employee, no such conditions have been sent to him (her) by email.
In addition, the OP has dealt with this casino for a long time, and as has been repeatedly mentioned above, without any problems with the withdrawal of funds.
It is necessary not to rush to conclusions, but to wait for the development of the situation
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 01/08/2020, 14:37:59 UTC
I tried because they are not licensed ask gamblers can do nothing
Can anything be done about this? I need help from someone who knows this world better.
Jetwin have a review page in AskGamblers you should post your case there as well, i'm not sure if it's going to change the situation but it's worth a try as they usually act on the posted issues.

where can I find a casino that wont screw me over if I do win something and wont restrict me because I am an american ? Angry
The only casino I know that accepts gamblers from the USA is Nitrogensports they only have a few games but you'll probably have a better experience over there.
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 31/07/2020, 09:41:25 UTC
It was over a 3 day span I had so much money I just played the max on a few different games and just kept winning i cashed out numerous amounts of money and then got bored so recalled a smaller and played on it and won. It was like every slot machine enthusiasts dream everything was hitting lol..
I won 25,000 dollars and jetwin support sent me to some guy named Michaeljet on telegram who proceeded to try and extort me for .2 of bitcoin which is like 2000 dollars. I dont know how much 25,000 is in bitcoin or I would have wrote its translation.



How did you won, was it a straight bet or a parlay?
I'm curious because the last time I played with jetwin, they have some limit, so $25,000 is just to big for a win, can you explain on this a bit?

Also, please post all the evidence so you can move this thread to the scam accusation thread and with convincing and enough evidence, you'll surely gain the support of the community.  BTW, this is the op of the thread, https://bitcointalk.org/index.php?action=profile;u=174244.. it the evidence is convincing, we can make a flag of that account and red tag it.
Post
Topic
Board Scam Accusations
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 31/07/2020, 09:38:36 UTC
I have received no reply from jetwin since the last instruction to message Michaeljet on telegram. I have contacted their domain provider and some other people in posted a formal fraud accusations though I'm not sure where I only followed the links sent to me by a mystery friend who emailed me from here on bitcoin talk.i have done all that I can think of to no avail they are just going to keep my money.

They threatened to close my account but have yet to do so I can still go on there and see my money I just cant touch it. I have lost hope and given up hope on the matter but if anyone had any suggestions please let me know
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Topic
Board Gambling discussion
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 28/07/2020, 09:00:13 UTC
just to keep anyone who is interested informed i have contacted the UDRP or i filed some sort of complaint with someone lol and i contacted a couple of attorneys i am trying to do everything i can to get that website seriously reprimanded i dont know which authorities to alert as we are in different countries probably i wouldnt even know where to begin. does anyone know how to get a court order to compel them to pay? or does the fact that they dont have a license make them untouchable?

can i contact the game people directily like the people who make the games i won at? like betsoft or bgaming? its a long shot but i am grasping at straws trying to think of any possible way to get what i won. thank you all for your support and information it has been really helpful and i do appreciate it
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 27/07/2020, 02:46:32 UTC
Yes I am sure I'm talking to the right jet would support casino because its the same email that sent me the 1500 loyalty points when they messed up on one of my deposits so I know it's the same email as the actual jet when casino I have received no response the deadline has come and gone and my account is still open for $25000 still on hold these people stole from me and I'm just broken-hearted about it I want him off the Internet I want my winnings I don't know what to do
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Topic
Board Gambling discussion
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 27/07/2020, 01:23:00 UTC
How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.
Post
Topic
Board Gambling discussion
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 25/07/2020, 19:24:08 UTC
that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?


On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until now
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 19:19:01 UTC
This is by far the worst birthday of my life. Graham died the telegram guy tried to extort me said he would buy my debt with the casino for $15,000 if I just let him into my account I told him he was smoking crack and I took insult to the thought that I would do that he's got to think I'm a dumbass I mean I know I'm a dumbass in a lot of ways but man that's just an insult for him to think I would ever give him my login information. I've had the worst birthday of my life somebody somewhere said there's only one way to go from the bottom or some shit like that can anybody suggest a casino that I can play at that anything like jetwin just minus the scamming fraudulent should heads running the place? I got a hundred bucks and I'd like to gamble on my birthday lol
Post
Topic
Board Gambling discussion
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 25/07/2020, 18:14:22 UTC
Are there any casinos that allow American players that have the money set up jetwin does? They don't show you your balance in bitcoin they show it in real money even though you deposit in bitcoin. Does anyone know what I am talking about and know of any casinos like that that aren't crooked
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 16:59:33 UTC
When you call the u.s. number it goes to some Google Voice thing talking about privacy Guardian it is not jetwin I'd even left a message it's not real somebody contacted or did some research for me and found out that they are in karako or something and are not subject to any American laws
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 16:57:38 UTC
They are in curacao or some far away land I am in america I cant do shit and they know it half of 30000 Is better than nothing
From what I see they have an U.S based address  and a phone number , first you should try calling that U.S number , and second you should really consider reporting them to the authorities , there is 0 reason for you to give them half the winnings , and they most likely won't do it as they can simply keep  the 30 k $ .  So your best option in this case would be to contact the authorities and report them , aswell as that telegram manager for extortion.
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 16:55:12 UTC
I just received this email from jetwin
Latest jetwin  email and my response https://imgur.com/a/1CcF8hr

Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 16:36:02 UTC
Yeah I remembered from my wickr account that you can make a whole conversation disappear if you want so I made sure that I screenshotted everything as it was being said I think I missed a bunch of them at the end because it was just talking shit but yeah I'm trying to reason with them and offer them half the winnings if they just cash it out but I've gotten no response
Post
Topic
Board Gambling discussion
Re: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS
by
Magdel2014
on 25/07/2020, 16:04:22 UTC
Well to answer all your questions I posted the 30,000 dollar post first in accusations and then I posted it again because I thought it needed to be retold. I played at jetwin for several months cashing out 3000 and 4000 and other amounts of money with no issue. I actually hate that they did this more because I cant play there if there is no real chance of cashing out. I don't know of any other gambling platforms that I can play at as an American. Every time I sign up for 1 it says banned in my country.

The change in amount from 30000 to 25 is I played 5000 back in cuz i was frustrated and figured maybe they would cash out a smaller amount and I was bored.

I wish I could save that kind of money but I am terrible with saving and I have no impulse control. When I have money in my hand that doesnt go to Bill's i spend it mostly at casinos or on my fiance. I am terrible at budgeting so I gamble and I win often enough and that's like my savings I guess. I only need 3500 for the down payment and that is. Not unattainable. Hell I would be happy if they just cashed out 4000 and kept the rest. As it stands though i feel hopeless. Jetwin had the best odds and they have gone rogue they have taken more than just 25000 dollars from me. But I wont bore you with any more of my feelings I hope this answers all the qs and where can I find a casino that wont screw me over if I do win something and wont restrict me because I am an american ? Angry
Post
Topic
Board Scam Accusations
Re: Jetwin casino is stealing over 30,000 dollars in winnings from me
by
Magdel2014
on 25/07/2020, 15:41:24 UTC
I think jetwin casino has gone totally rogue because the same email that sent me to the telegram guy also comped me 1500 loyalty points when they messed up on a couple of my deposits. I know I won't win 25000 dollars at every casino I just want to know which casinos will not steal my winnings that Americans can play at