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Showing 9 of 9 results by laffarista
Post
Topic
Board Scam Accusations
Re: WINZ.IO SCAM - 2280 USDT Stolen
by
laffarista
on 09/09/2024, 18:56:50 UTC
They have my full permission to publish all betting history.

I play baccarat at the live casino and as you can see from the history of withdrawals and deposits I have practically always won in the last few days.

So, if I understand correctly they are accusing me of playing the opposite sign at baccarat in order to mathematically lose and for this reason they steal 2280 USDT from me? I honestly think it's a joke.







Post
Topic
Board Scam Accusations
Re: WINZ.IO SCAM - 2280 USDT Stolen
by
laffarista
on 09/09/2024, 17:36:04 UTC
Unfortunately I no longer have access to the account as it has been blocked.

I've never played on sportbook and never played on Poker, only casino and I don't have any other accounts on winz.io .
I want a precise detail of what is being complained to me because I am sure they cannot have any proof because I simply played on their casino.
I also clearly asked for proof via email but they didn't reply.


Post
Topic
Board Scam Accusations
Topic OP
WINZ.IO SCAM - 2280 USDT Stolen
by
laffarista
on 09/09/2024, 11:28:59 UTC
Good morning everyone, I'm writing to report the winz.io online casino scam, I signed up to play and everything was fine, I was depositing and withdrawing without problems and honestly I was also winning quite a bit.
On September 7th my withdrawal was rejected and I was asked to do the KYC which I did without any problems and requested immediately after the withdrawal.

After two days I received this email :

Please be informed that, after a thorough investigation, we have identified a breach of our P.10 Anti-Fraud Policy in accordance with the terms and conditions outlined in our website https://winz.io/terms-and-conditions. This violation involves engaging in participating in opposite betting collusion.

As a result of these infractions, we have taken the necessary measures to uphold the integrity of our platform and protect the interests of our community. The balance associated with your account has been confiscated, and your account has been permanently closed based on the decision of our casino administration.

We would like to remind you that such activities are strictly prohibited as per our terms and conditions, and we hold a zero-tolerance policy towards fraudulent behavior. Our commitment to maintaining a fair and secure gaming environment for all our players necessitates these actions.

Regards,
Winz.io Team


Basically they close my account and steal all my funds (2280 USDT) for an alleged and unproven "opposite betting collusion" which honestly I can't even understand what exactly it means.

I asked them for proof of this "opposite betting collusion" which I'm sure they don't have because other than playing normally in the casino I didn't do anything else.

This is a real scam and an excuse not to pay my winnings.

I hope that anyone who reads this post stays away from this site and that no one deposits even 1 USDT there.


https://ibb.co/XtrbXBY
https://ibb.co/K20gXBQ

Post
Topic
Board Gambling
Re: WINZ.IO — WIN $5,000 IN WHEEL OF WINZ ✅ NEW WINZUP LOYALTY: 35% IN REWARDS 🔼
by
laffarista
on 09/09/2024, 10:25:02 UTC
be careful this casino stole 2280 USDT from me for no reason, I will open a scam accusation post soon
Post
Topic
Board Gambling
Re: Blackjack.fun |20% RB|70% RB |SLOTS|SPORTS|ESPORTS| JACK Token
by
laffarista
on 23/09/2023, 13:12:50 UTC
Onestly i wager a lot on this casino, and i'm winning at the moment and 0 problem on withdrawal.


I am happy for you, but I am having a problem, they stole my money. And you are not helping.

The maximum withdrawal amount from the Giveaway Fund is capped at 2 USD (United States Dollars). Regardless of the amount you have won or the total value of the Giveaway Fund credited to your account, you may withdraw up to a maximum of 2 USD.

I don't know if they steal your money or not, but this is in TC.
Post
Topic
Board Gambling
Re: Blackjack.fun |20% RB|70% RB |SLOTS|SPORTS|ESPORTS| JACK Token
by
laffarista
on 23/09/2023, 12:50:29 UTC
Onestly i wager a lot on this casino, and i'm winning at the moment and 0 problem on withdrawal.
Post
Topic
Board Gambling
Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR
by
laffarista
on 22/08/2023, 17:33:43 UTC
How the elite seat work? the cashback and rakeback are dayli? monthly or what?
Post
Topic
Board Scam Accusations
Re: 1XBIT SCAM!!!! STAY AWAY!!!
by
laffarista
on 30/09/2021, 21:28:02 UTC
I confirm, total scam , they steal all my money for no reason.

Good Day. We want to inform you, that our company decided to stop any collaboration with you (closing your account). The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions.
Post
Topic
Board Mercato valute
Topic OP
Compro bitcoin pago con pin paysafecard
by
laffarista
on 30/10/2019, 13:56:27 UTC
Compro 0.2 btc pago con pin paysafecard ITA alla pari.