Hi, you state that KYC is not required, but it was immediately requested when I tried to withdraw. Also, my withdrawal since yesterday was canceled once and still hasn’t been confirmed, and I haven’t received any email from you.
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Subject: Formal Demand: Evidence for Alleged "Zero-Betting & Bonus Abuse" - Account TimoTim

Dear Casino Support,

To prevent further confusion, let's establish one clear boundary:
My sole question is: On what specific grounds was my account blocked?

Provide verifiable proof for each allegation:

"Zero-betting" Claims

List ALL bet IDs deemed "zero-betting"

Timestamps

Relevant rule violated (§__ of T&C)

"Bonus Abuse" Evidence

Identify EXACT campaigns abused

Show my bonus eligibility vs. violation

Provide calculation proving "abuse"

"Patterns" Documentation

Submit activity logs showing "patterns"

Contrast with normal player behavior

Deadline: 72 hours to supply:

Bet transaction IDs

Bonus terms breached

Violation timestamps

Failure to provide verifiable evidence within 72 business hours will trigger:
🗂️ FORMAL COMPLAINT to Anjouan Gaming Authority

Subject: Formal Demand: Evidence for Alleged "Zero-Betting & Bonus Abuse" - Account TimoTim

Dear Casino Support,

To prevent further confusion, let's establish one clear boundary:
My sole question is: On what specific grounds was my account blocked?

Provide verifiable proof for each allegation:

"Zero-betting" Claims

List ALL bet IDs deemed "zero-betting"

Timestamps

Relevant rule violated (§__ of T&C)

"Bonus Abuse" Evidence

Identify EXACT campaigns abused

Show my bonus eligibility vs. violation

Provide calculation proving "abuse"

"Patterns" Documentation

Submit activity logs showing "patterns"

Contrast with normal player behavior

Deadline: 72 hours to supply:

Bet transaction IDs

Bonus terms breached

Violation timestamps

Failure will prove these accusations are fabricated

Do you think they can provide something?

Okay, I'm waiting, they didn't provide anything, no evidence of my guilt, they just said that I was blocked under clause 6.4 of the casino, that's it.

As the self-proclaimed 'World's Most Transparent Casino', you ought to disclose your slots' lowest RTP figures too

https://ibb.co/twQtMvhh
https://ibb.co/rStd4r0

You've declared war on me - and I won't forgive this. You'll regret how you've treated me.

I possess extensive knowledge about your operations, and I will gradually disclose it - this will be a prolonged and deeply damaging process for you.


So let's begin: why does 'the world's most transparent casino' host slots with the lowest RTP percentages?

Just explain what was the "Incentive/Bonus abuse"?

this is not true, I have always asked you personally in personal correspondence if it is allowed to play baccarat or some other games, you always said "yes, no problem." so what exactly did I deceive you about, give me an example if you are telling the truth.

[WARNING] Beware of casinos betmode.io high probability of scams

https://bitcointalk.org/index.php?topic=5552991.0

Full Story:
1. Background (Nov 2024 - June 2025):

*"I’ve played at Betmode Casino since November 2024 User TimoTim. At the time, there were no tournaments or promotions. Starting February 2025, they launched daily/weekly races (spin counts + total wagering). I consistently ranked high and received prizes without issues."*

2. First Red Flags (June 2025):

"Unpaid prizes from Bitcointalk forum competitions (links attached). I stopped playing for 1 month due to this."

3. Renewed Activity & False Promises (July 24, 2025 - Present):

*"Resumed playing/racing on July 24. Race rules were ambiguous.*

Private Chat with @Official_Betmode:

They repeatedly assured me of my future VIP status "once the VIP program launches".

Confirmed my race entries complied with rules.

Encouraged me to continue racing.

4. Account Blocked After Demanding Prizes (August 6, 2025):

Asked in public Telegram chat (BETMODE_TGdiscussion): "When will race prizes be paid? It’s been 5 days since the races ended."

Immediate retaliation:

⚠️ Blocked from public Telegram chat.

⚠️ Blocked in private chat with @Official_Betmode.

⚠️ Account locked (cannot log in).

5. Losses Incurred:

$897,000 USD total wagered since Nov 2024.

VIP progress reset + promised airdrop revoked.


Evidence Attached:
Screenshots of private chat with @Official_Betmode (VIP promises).

Proof of unpaid race prizes (June 2025 + August 2025).


Transaction history showing $897K wagered.

Key Accusations:
✅ Selective blocking of winners who demand payments.
✅ False promises (VIP, airdrops) to incentivize wagering.
✅ Intentional vagueness in race rules + retroactive enforcement.

Demand: Immediate account restoration + payment of owed prizes + compensation for breach of trust.


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I'm shocked myself, I was a top money turnover player and the like, and I'm currently preparing an article about it.

I've been playing with them for over 8 months, but now they've blocked me at this casino. A formal fraud accusation will be published in the appropriate section shortly – for now, exercise extreme caution.

Cool and useful idea, to create such a site, I wish development and success. I use it every day. Today I earned about 60 dollars for a day, Thank you for the opportunity to earn.

Betmode.io Username: TimoTim
Your Prediction: 105000$

Username TimoTim

Username: TimoTim
Multiplier: 301.60x
ScreenShot  https://postimg.cc/jWszZjhD

wow wow, easy money just the way we love it, thanks for the contest, it's cool.

Betmode.io Username:TimoTim
 93000$

I'm in.
user TimoTim