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Re: 🪐 Bitstrike.io — Bet Big, Win Bigger [400% + 300 FS welcome pack]
by
aleks86
on 16/11/2024, 15:24:58 UTC
Please reach out to us via e-mail
We'll be happy to get this question resolved
ahahahha
you already said that you returned my money
sending me my transaction
Agent's avatar
I see you were redunnded
refunded*
it is not who processed the transaction
refunded?
where transaction?
if this is your refund transaction
give me my deposit stransaction
Agent's avatar
I'm not sure why I don't see your deposit transaction
ahahaaaha
Agent's avatar
I already contacted financial department to handle the issue



Agent can not find my deposit transaction, on transaction where they made refund Cheesy and send me my wallet.
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Board Gambling
Re: 🪐 Bitstrike.io — Bet Big, Win Bigger [400% + 300 FS welcome pack]
by
aleks86
on 16/11/2024, 15:07:41 UTC
Let me check please
Your funds were sent on Nov 14, 2024 08:21 PM UTC
on what adress?
Agent's avatar
Here is a transaction hash:
0x19015f8fb610f1efb25c52d22834e3a49694fefc399644a5d8a509cd8c4f6b93
To this address:
0xf23abd1d9e737d1ea80893441644923fa0e23910
yes, this is transaction from my wallet to your wallet
after I made this transaction, your casino blocked my account
and email says that you will return my deposit
I still wait my deposit returns
Agent's avatar
This transaction is from our wallet to yours
The amount was 0.31872909377402624 ETH
is this your ETH address? 0xc30DbFc865f7EB2dFACC008eB930B0b8f36aa566
it is mine .....
this is mine transaction, where I made deposit to your casino
after I made it, you block my account
Agent's avatar
Please write us via e-mail, we'll see what we can do
absurd
Read
Agent's avatar
support@bitstrike.io
Alex
04:05 PM
Sorry for the wait
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Board Gambling
Re: 🪐 Bitstrike.io — Bet Big, Win Bigger [400% + 300 FS welcome pack]
by
aleks86
on 14/11/2024, 20:56:30 UTC
One more trash casino is here.
Check trustpilot, where man wrote that account was disabled after deposit.
Same was for me today. I made deposit, then I was dropped off. No reason, live caht do not explain reason Cheesy
Enjoy annther scam casino bitstrike.io
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Board Scam Accusations
Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 12:55:34 UTC
For start they said that I need to write to email what I want. And now after I wrote the email passed more that two hours. I just asked in chat, please confrim that you recevied email. But they leave chat and block it Smiley
https://freeimage.host/i/dr5vhSS
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 12:53:13 UTC
Today I asked from them only deposits/withdraws history. Liek result they bloked chat and stop replying. MEtaspins are scammers
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Board Scam Accusations
Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 10:09:40 UTC
Do you think they read your message? Why do you think they didn't answer it? Do you think an honest casino can behave this way towards players who make deposits with their own money?

What do I think about their behavior of withholding your fund and re-enable withdrawal once losing big is pretty much described through me leaving them a tag. Do I think they read my message? Well, when an account get an orange number on their profile, they usually notices it rather right away and, more likely than not, read the reference on the tag [if there's any]. So, yeah.

One thing that I think worth aired, though, is that I personally think they're not the sole bad actor here. My gut feeling somehow said that this is a situation where a scammer got scammed. Their action of locking your account from making a withdrawal, and then re-enabled it [once the fund drained] without having their allegation of multi-acc abuse cleared is questionable, but I believe their findings are not unfounded. So this is a case of you finally got what's coming to you.

Why I think this is the situation here? Well, aside from when casino usually are right when they made this kind of findings [they spent tens of thousands, if not hundred of thousands, dollars to get their detection algorithm to be rather precise] and other reason I can't disclose, the main factor is your story of your brother's email.

It sounds... a bit weird.

To have a casino to point out one specific email address that somehow happened to be your brother's email instead of a stranger, not to mention who live in other country? What's the chance? You both using similar address like aleks86@emailprovider and aleks87@emailprovider?

Just wanted to add to this thread. Metaspins bonuses all come with MAX wagering limits. Usually 5-25$ per spin/bet. The fact that they kept giving him bonuses with those limits means they just kept expecting him to lose the funds. Also someone who is depositing 100,000 is not going to want to be limited to 25$ spins, even if OP did have another account its impossible to abuse the system when you include their rollover and wagering limitations. On top of that we saw Metaspins straight up lie in this thread about the reason they locked OPs original account. This is enough red flags for anyone to realize its not safe. There are countless other casinos that do similar tactics, when you win big theyll find a reason to not pay out. Ive seen other Metaspins members lose their funds on big withdraw requests when suddenly Metaspins cared they used a "VPN". But you can see they advertise using it and don't block anyone until you win big.

Hello, like i previously wrote, 99% of deposit was without any bonus. I loosed 50000 then they give me chanse to deposit 100usd to get 100% bonus, ot deposit 1000 to get 500 bonus Smiley
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 10:07:52 UTC
It's easier for them to sweep it under the rug and hope it goes away. Whether or not OP was 'abusing bonuses' doesnt detract from the fact that they lied about their correspondence and reasoning behind the initial account review.

There have been several posts after your post therefore but you did not address any of the questions and concerns that were being raised. A lack of engaging with the community will not help bring a positive light for the casino? Furthermore, has there been any significant development? I ask because the OP has not been active in this thread since 9th July 2024 yet has been vocal in defending his position throughout until that point and your account was last active on 24th July 2024.

Hi again,

We have not previously accused this customer of having multiple accounts, nor have we reopened an account after determining such a breach of our terms and conditions. We do not close accounts without reason, nor do we reinstate accounts once it has been established that multiple accounts were created in violation of our policies.

While we have investigated this customer's gameplay several times following significant wins, resulting in withholding withdrawals during these reviews, we would like to emphasize that this is a standard procedure. Once such gameplay checks with providers have been completed, we have promptly paid out all previous significant winnings. As previously stated, all communication regarding past withdrawals has been promptly and transparently conveyed to the customer via email or in LiveChat.

It was recently that we discovered and can prove that this customer has multiple accounts, which constitutes a breach of our terms and conditions. Consequently, the account has been disabled.

We hope this clarifies any questions you may have regarding the situation.

Kind Regards,
Metaspins Customer Experience Team

The thing is, how can we talk about bonus abuse if they don't actually have deposit bonuses? I don't remember what deposit I made first, maybe $500, and I got a $500 bonus on it. That same day and then the next week I lost 10 or 15 thousand with them, we can't talk about abuse. Especially since they gave me VIP status themselves (of course, seeing how I played and lost money). Sometimes when you lose $50,000, they give you a $500 or $100 deposit bonus or cashback. How can this be considered abuse if I've been losing tens of thousands before.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 09:22:56 UTC
https://talkimg.com/images/2024/07/04/oRQna.png
https://freeimage.host/i/d3l4Ac7

last time when i had big amount of withdraws, we had same situation, but after few days I loosed this balance, and metaspins do not closed my account. Aftter 2-3 week they given me good bonus.
this is very smart scammers.

Here I wrote LINK, where you can see, that scam casino metaspins previosly when I had nice winnings, also wrote and waste time. But that time ( about 8 months ago) I loosed my balance.
Casino do nto closed account, After that they send me bonus. I will try to find this email, where after some "linked" account they offer bonus. ofc... they understand that I am sweet gambler.
This is absurd.

Ahh, my apology. With several cases at hand at the same time, sometimes it's rather hard to remember which case provides what.

Metaspins.com, could you please clarify the incriminating evidence above? It's exactly the opposite of what you tell us for your defense. The account was not previously locked for internal investigation, OP was already suspected for multi-acc since last year and got his withdrawal confiscated for it, yet at later time he were allowed to withdraw.



I'd like to make it clear that I am currently not touching the allegation of OP having multi-acc, not because I believe it's to be 100% untrue, I simply choose to tackle one situation at a time.

Still no any comment from scam casino metaspins Wink
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 14/09/2024, 09:20:40 UTC
Hi. Yes, I was gone for a long time. I was completely devastated. I wrote a complaint to Curacao. But they didn't help me there. And I think that Metaspins knew that Curacao was stopping operations in August. And their license was changing.
As for the fact that I had some other accounts, this is complete nonsense, I don't need them, I was constantly playing on my account, sometimes making 100 thousand deposits per day. When someone writes that I had some other account, think about what the purpose of having another account could be? I play in 10 casinos or more. Why do I need two or three accounts in Metaspins, for example?

And here is what Curacao answered in the end, I will copy below:

ATTENTION
GAMING CURACAO HAS CEASED OPERATIONS ON AUGUST 18TH 2024
ON THIS DATE ALL ACTIVE SUB-LICENSES ISSUED BY GAMING CURACAO UNDER GAMING SERVICES PROVIDER N.V.365/JAZ WILL EXPIRE AND ALL SEALS RENDERED INACTVE. ANY ATTEMPT TO DISPLAY ACTIVE SEALS OR CONVEY AN EXTENSION OF EITHER THE SUB-LICENSE OR MASTER LICENSE WILL BE CONSIDERED FRAUDULENT AND ILLEGAL.
PLEASE CONTACT THE OPERATOR DIRECT OR THEIR NEW REGULATOR WHICH SHOULD BE LISTED IIN THE FOOTER OF THEIR WEBSITE.

BEST REGARDS
GAMING CURACAO
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Board Gambling
Re: Metaspins.com - Crypto casino - 100% Up To 1 Bitcoin On Your First Deposit
by
aleks86
on 09/07/2024, 11:34:19 UTC
This casino is absolute fake and scam. My account are closed and mroe that 185000 usdt are stolen. I was super hi stakes player, I played slots with MAX BET. 300, 800 and 1200 usd per spin. But one day my account are clsoed with some reason that I have multiaccount. This is absolute bullshit. All gamblers understand that casino jut want to steal large balance.

Do not play here.

METASPINS SCAM CASINO PROJECT.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 09/07/2024, 08:16:45 UTC
https://talkimg.com/images/2024/07/04/oRQna.png
https://freeimage.host/i/d3l4Ac7

last time when i had big amount of withdraws, we had same situation, but after few days I loosed this balance, and metaspins do not closed my account. Aftter 2-3 week they given me good bonus.
this is very smart scammers.

Here I wrote LINK, where you can see, that scam casino metaspins previosly when I had nice winnings, also wrote and waste time. But that time ( about 8 months ago) I loosed my balance.
Casino do nto closed account, After that they send me bonus. I will try to find this email, where after some "linked" account they offer bonus. ofc... they understand that I am sweet gambler.
This is absurd.

Ahh, my apology. With several cases at hand at the same time, sometimes it's rather hard to remember which case provides what.

Metaspins.com, could you please clarify the incriminating evidence above? It's exactly the opposite of what you tell us for your defense. The account was not previously locked for internal investigation, OP was already suspected for multi-acc since last year and got his withdrawal confiscated for it, yet at later time he were allowed to withdraw.



I'd like to make it clear that I am currently not touching the allegation of OP having multi-acc, not because I believe it's to be 100% untrue, I simply choose to tackle one situation at a time.


Do you think they read your message? Why do you think they didn't answer it? Do you think an honest casino can behave this way towards players who make deposits with their own money?
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Board Gambling
Re: Metaspins.com - Crypto casino - 100% Up To 1 Bitcoin On Your First Deposit
by
aleks86
on 03/07/2024, 21:14:11 UTC
THIS CASINO ARE ABSOLUTE SCAM.

Do not try it. Do not deposit here, Just review a lot of topics in google.

A lot of people are scammed here.

Casino use scam scheme to steal balances from player.

and I made mistake, I registred here and after large amount WIn casino stolen more that 185 000 usdt.


METASPINS are scam casino.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 03/07/2024, 21:12:03 UTC
It was recently that we discovered and can prove that this customer has multiple accounts, which constitutes a breach of our terms and conditions. Consequently, the account has been disabled.
Can you tell us what the player did with those multiple accounts? Did he abuse bonuses? Did he use the accounts to circumvent betting limits? Did you find evidence of arbitrage betting? Please share more information about the wrongdoings, not just the fact he had multiple accounts.

Previously I wrote, I played only slots with max bet. "The fact" that I have multi acc is absolute FAKE reason from scam casino metaspins to steal 185 000 usdt.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 03/07/2024, 20:59:19 UTC
https://freeimage.host/i/d3l4Ac7

last time when i had big amount of withdraws, we had same situation, but after few days I loosed this balance, and metaspins do not closed my account. Aftter 2-3 week they given me good bonus.
this is very smart scammers.

Here I wrote LINK, where you can see, that scam casino metaspins previosly when I had nice winnings, also wrote and waste time. But that time ( about 8 months ago) I loosed my balance.
Casino do nto closed account, After that they send me bonus. I will try to find this email, where after some "linked" account they offer bonus. ofc... they understand that I am sweet gambler.
This is absurd.
Post
Topic
Board Scam Accusations
Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 03/07/2024, 20:55:13 UTC
[...]
I am not saying OP is not wrong here, the casino's finding might be true, that OP had multi-acc, but that doesn't justify their action to lock withdrawal feature so the player can lose big, unlock it once the balance drained, and re-block them when he tries to made another big withdrawal.

I am leaving a negative tag for this, as it is a trait that's very detrimental for a casino and it exposes the community to a risk.

Metaspin's.com, feel free to pop back whenever you're ready to give plausible explanation.

Hi again,

We have not previously accused this customer of having multiple accounts, nor have we reopened an account after determining such a breach of our terms and conditions. We do not close accounts without reason, nor do we reinstate accounts once it has been established that multiple accounts were created in violation of our policies.

While we have investigated this customer's gameplay several times following significant wins, resulting in withholding withdrawals during these reviews, we would like to emphasize that this is a standard procedure. Once such gameplay checks with providers have been completed, we have promptly paid out all previous significant winnings. As previously stated, all communication regarding past withdrawals has been promptly and transparently conveyed to the customer via email or in LiveChat.

It was recently that we discovered and can prove that this customer has multiple accounts, which constitutes a breach of our terms and conditions. Consequently, the account has been disabled.

We hope this clarifies any questions you may have regarding the situation.

Kind Regards,
Metaspins Customer Experience Team

Thank you for coming back to this thread and attempting to address the matter. I understand correctly that the previous situation with OP around last year, where his withdrawal function was temporarily disabled was due to a big win [and yes, I understand that this is a standard procedure shared amongst many casinos] instead of multi-acc accusation, and that OP was already well informed about this through email?

If it's not too much to ask, can the email or chat about this be shared to public for verification purpose, so that we know you did not just made up the story? I believe OP won't mind and won't consider it as a breach of his privacy, and is giving his blessing for this, as/if he didn't have anything to hide.

OP, aleks86, you can prove their defense to be wrong if it is what happened [that the previous situation last year was about multi-acc]. I believe, judging from their explanation above, they send you an email with some explanation? If the situation is like what you described instead of what they told us, then the email will rather likely to state your withdrawal got temporarily frozen for multi-acc situation instead of simply being investigated.

last year they frozen my withdraws with reason that I have some linked account, You saw screenshot about it. Now like I understand metaspins scam casino agent said taht they just verified winnings. It is already bullshit. About my account disabled.  I wrote, that one day i tried to login to gamble. and saw that account are closed. I asked in chat, only then, they send me some email, where asked about some emails, which are registred at metaspins too, and they asked about this emails. One from this email was my brother email, and then of course, I said about it. But You need to know, that my brother registred at this casino more that year ago. and he live not in same flat, HE LIVE IN OTHER COUNTRY. I wrote to metaspins that this account is my brother account. But after I asked my brother, he said that when he registred and made deposit, casino instantly blocked him.
But none of this matters. I played in the casino for 9 months, and they blocked me only when I received winnings many times in a row. then they decided to “find” some multi-accounts. It’s clear that I, as a hi stakes player, don’t need this at all.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 02/07/2024, 13:07:01 UTC
Just saying, "You broken some rule, having multiaccount that why we arrest 185000 usdt". This is absolute scam. Of course, they can register account and verify in with same name surname and adress. But what reason to do it for me? what reason to registred one more account and risk with extra larger balances... ofc no reason.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 02/07/2024, 12:33:18 UTC
Of course, I have already contacted lawyers. When something becomes clear, I will post it here. the amount is very large
Keep us posted regarding the lawyer you contacted.

Why does a hi stake player need a second account? this is nonsense Smiley that’s why he can’t explain anything. Before this, for this reason, they were no longer withdrawn to me. but you haven't read all this. or you have some difficulties in perception.
There is no difficulty in perception. This post from Metaspins.com seems fairly conclusive. The stance they have chosen to take means they are citing your breach of rules for all of your accounts being banned. They have no intention of letting you withdraw any funds that were won as a result of breaching the terms and conditions therefore your options are limited and none would probably help you receive any funds.


metaspins post is absolutely empty words. I have account with them with 180000 usdt, and they just want to steal it saying about some other account.
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 01/07/2024, 20:45:19 UTC
I am not a scam casino agent, what gave you that nonsensical idea?

When you say "one more scam casino agent" can you actually name names or will you simply imply without any substance?

Keeping your little rant aside, explain in your own words what reason they gave you for closing your account. What was it they claim you did that put you in breach of the terms and conditions that you willingly signed up to?

Do enlighten us.

hahhaa, what kind of evidence I can provide? IF my account are closed with more that 180 000 usdt, and reason is that I have some another accounts? What I can provide? one more scam casino agent here?

For what reason are you here? Metaspins scam casino agent previously written which point, on his opinion I broken.
These are very convenient reasons. We are closing your account and taking your money because you have a multi-account. This can be attributed to anyone. Only there is no logic in this. Why does a hi stake player need a second account? this is nonsense Smiley that’s why he can’t explain anything. Before this, for this reason, they were no longer withdrawn to me. but you haven't read all this. or you have some difficulties in perception.
Post
Topic
Board Scam Accusations
Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 01/07/2024, 19:06:20 UTC
Usually in cases such as these, we never get the full picture about what really happened to result the complainant in getting his account closed at a casino or gaming website. What does happen very frequently though, is when scam accusations are made in the forum the complainant leaves out key information which would indicate to a breach of the rules that they signed up to when they registered.

This reply by Metaspins.com probably covers all they are allowed to post considering they have data protection rules. The OP has not provided any evidence that demonstrates to being unfairly treated or scammed but he is more than welcome to post the reasons why his account was closed and then we can discuss the virtues of that.
hahhaa, what kind of evidence I can provide? IF my account are closed with more that 180 000 usdt, and reason is that I have some another accounts? What I can provide? one more scam casino agent here?
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Topic
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Re: metaspins casino scammed me with amount more that 180 000 usdt
by
aleks86
on 01/07/2024, 09:38:41 UTC
I made a lot of withdraws. I made deposit everyweek, ofc I can not loose every time.