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Showing 5 of 5 results by frhiraldo
Post
Topic
Board Scam Accusations
Re: SCAM REPORT LUCKYBLOCK
by
frhiraldo
on 18/04/2025, 16:42:53 UTC
LuckyBlock has a previous unresolved case against them, according to my list. I can try to call their rep here, but I guess that'll be useless, as my previous invitation to attend the said case failed to reach them. I don't think they even use their rep account anymore, it's been collecting dust for years.

That said, I guess your best chance will be to try to escalate this to CG or AG, as they seems to respond there.

lets try, please!
Post
Topic
Board Scam Accusations
Re: Fortunejack stole me 2600 usdt
by
frhiraldo
on 24/05/2024, 08:38:41 UTC
I tried to make a withdraw from the website Fortunejack, and the company decided that I'm a person who I'm not, so they have decided unilaterally and immediately to close my account with all my profits, which were approximately 2600 usdt
Is this mean that they accused you with multi account and abuse the sports betting?
Im pretty sure that the problem is related to sports betting after reading your first post about 1xbet.

They do not have any proof of IP, country of connection, mobile device, nothing of that

I demand that they return the profits obtained by playing with them legitimately, but they dont answer any more emails and closed my account so i cant even get in to check my data inside.

they are a total scammer, run away from this website
Casino will not simply close and confiscate funds in your account without a strong evidence.
Usually they will ask suspected users to carry out the KYC first before taking any action, unless the evidence they have is more than sufficient.

As acroman08 wrote above, you have to be more specific in explaining about this case, including the conversations between you with FJ support.

they didnt even allow me to pass the KYC first!

i ask them by email to do so before they decide to close permanently my account, but they didnt. because actually their KYC as i read in few sites isnt just send ID photo, they ask actually ask you to use the webcam and make from there the KYC by scanning your ID and your face. how can they accuse of being someone else without even giving me the change to prove the contrary?

i will attach email screenshots to prove it

they are a scammers!
Post
Topic
Board Scam Accusations
Re: Fortunejack stole me 2600 usdt
by
frhiraldo
on 24/05/2024, 08:32:32 UTC
Share your opinions and reviews about Fortunejack here:

https://www.reviewbloc.com/report/fortunejack.com

By sharing your reviews, you are directly contributing to the fight against crypto scams, making the cryptocurrency community safer for everyone, and protecting others from fraudulent investments and platforms like this.

As a rule of thumb, please check warning lists from regulatory bodies such as the SEC, FCA, and IOSCO before using these financial services.
The site is new and I do not see much activity on the reviews.
How did you get all these partners?
How did you get 2.3M Websites in database?
How did you get 244k Resolved reports in database?



yes, it is actually a little bit suspicious

i have tried to put my complain there but actually its does not seem very trustworthy
Post
Topic
Board Scam Accusations
Topic OP
Fortunejack stole me 2600 usdt
by
frhiraldo
on 23/05/2024, 19:29:11 UTC
I tried to make a withdraw from the website Fortunejack, and the company decided that I'm a person who I'm not, so they have decided unilaterally and immediately to close my account with all my profits, which were approximately 2600 usdt

They do not have any proof of IP, country of connection, mobile device, nothing of that

I demand that they return the profits obtained by playing with them legitimately, but they dont answer any more emails and closed my account so i cant even get in to check my data inside.

they are a total scammer, run away from this website
Post
Topic
Board Scam Accusations
Re: [WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
by
frhiraldo
on 23/05/2024, 19:12:00 UTC
1xbit robbed me around 2000usdt without a reason