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Showing 20 of 28 results by leduythanh96
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Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 01/06/2023, 03:07:53 UTC
they remained silent and did not give any proof that they were robbers

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

https://bitcointalk.org/index.php?topic=5452173.msg62222871#msg62222871

You created it in the accusation scam section, but you also didn't provide evidence as well as you closed the thread and I don't understand why you did that, you didn't follow the proper format when you created a thread in the scam accusation section, so here on the forum I very much doubt that manage to solve your problem, so I recommend that you create a complaint here:

https://www.askgamblers.com/casino-complaints

https://casino.guru/complaints

they will contact the casino and the casino will tell their version of the story and then they will ask the casino to provide proof of what they are accusing you of and in case it is nonsense then they will mark the casino as a casino scam, I honestly think this is the only step you have left, and of course for the future do not use these scam casinos, there are many casinos that are good casinos, you can see in my signature, they have the best casino in this market.

this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on

 this is the reason they give really I don't know anything they don't have any proof
 
https://img.upanh.tv/2023/05/10/Capture1.png
Sorry, but i don`t see any proves from you. You say that they banned you after KYC, so may be your id was compromised. I think that you ought to create thread in scam accusations and try to get some more answers. But it would be better to show some proves that you gambled there, made some deposits, etc.
PS. Your screenshot shows nothing - no any proves from both sides, just words.

he created a thread in the scam section, but strangely he locked the thread in the scam section, but even so in the accusation scam section he was not able to post any relevant evidence, so it is very difficult for anyone on the forum to understand him, I recommend that he report his problem on askgambler and casino.guro are the only best options he has at the moment and I hope he shows proof in case casino.guro and askgambler ask him

I reported to casinoguru here and blizz.io is still silent they don't speak

https://casino.guru/blizz-casino-the-player-s-account-got-blocked
Post
Topic
Board Scam Accusations
Re: coinzino.io scam
by
leduythanh96
on 30/05/2023, 05:01:24 UTC
it seems coinzino.io is not clear in this case if they say the player is in violation please give specific evidence not to take the player money unreasonably and i think the player should be refunded
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Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 28/05/2023, 06:54:50 UTC
This isn't the proper board to make scam accusation. Create a proper thread on the scam accusation section like other users said.

But why did they make you go through KYC is that is the case? You should try appealing the ban if you really didn't cheat.
He was create it blizz.io blatant scammers stay away but the thread is already locked, I think he can just update his thread with a proper explanation and post all the evidence, not all users will want to read all the pages.

Appealing a ban is useless, they're a centralized site and they a full control to refund the money or not. Since the casino don't have ANN thread in this forum, the @OP can't pressuring them if he was right. The casino can just avoid his complaint and continue to scam other users.
His last post seems to be providing proofs about His problem here but after that last post 1 week ago? he is gone now and not being online since then.

they did not give evidence nor reply to emails clearly they want to take my money
https://uphinh.vn/images/2023/05/11/af840a1f6308f9119f7c3137e771fdf4.md.png

https://uphinh.vn/images/2023/05/11/af840a1f6308f9119f7c3137e771fdf4.png

a gambling site that's pretty lousy
they remained silent and did not give any proof that they were robbers

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 11/05/2023, 11:02:36 UTC
they did not give evidence nor reply to emails clearly they want to take my money
https://uphinh.vn/images/2023/05/11/af840a1f6308f9119f7c3137e771fdf4.md.png
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 11/05/2023, 10:40:32 UTC
Sorry about the situation, but there are a lot of reputable casinos on the forum that you should gamble on. Before using any casino, don't trust your funds with them unless they are reputable enough, and you should ask a member on the forum if you are not convinced enough about the platform you are gambling with. Also, you need to provide more evidence for your deposit and your winnings.
they locked my account to cover up their plot
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 11/05/2023, 09:24:17 UTC
if they don't solve the problem i will put them on top google for their scam keywords
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 11/05/2023, 05:55:41 UTC

I was so stupid that I didn't research carefully and quickly joined the scam site

Hey why keep posting here, you are advised to move or create a thread in the scam section and compile all your evidence it will add more weight if this is in the right section, if there are other reports about their wrongdoing this will add up and will warn other not to play, you have to take this seriously this is not a small amount and do this for other who might fall to this casino, since you are asking about a reliable casino, Stake is number on the list, as you can see its popular here in Bitcointalk.
i also have 1 post in phishing section but that post has been locked and this post is kept
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 13:03:24 UTC
Why do people like learning the hard way? After getting into scammers trap you will know how to find your way into this forum and make a topic about how you get scammed, why can't you create a topic asking members if you can trust blizz.io or if any members have used blizz.io before and what can they share about their experience?

You took the bold step and walked straight into the fire, bravo, you should be brave enough to digest your losses and keep quiet about it too, what do you expect to hear from members of the forum now?

A thank you? Members on this forum prefer using online casinos that are popular on this forum, they must have ann on the forum too, this is the easiest way to trust any online casino on this forum.

If I never get to know about Bitcointalk forum I won't dare deposit a penny on any online casino because I don't trust easily.
I was so stupid that I didn't research carefully and quickly joined the scam site
Post
Topic
Board Scam Accusations
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 11:52:56 UTC
Do you have the transaction id which can be checked and confirmed on the blockchain? That would provide your claim with a little more substance. Right now, I cannot say if their reason for closing your account is a correct course of action or not because I do not know their side of the story.

At the very least they should return your deposit but the lesson for you and everyone else to learn here is you must read terms and conditions when you sign up to any casino or gaming website and you must be prepared to still not have your funds released even after you send your KYC.

There are many scam websites that claim to be legitimate but they are a front designed to fool people in to sending their personal documents to them. I cannot say this is what is happening here but you should be careful.

they closed my account so i cant access i have proof of deposit

https://uphinh.vn/images/2023/05/10/32eff6c6e2e08288862cd3e064f9cb39.png

it's absurd to take all the player's deposit and winnings and give a ridiculous nonsense excuse
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 11:42:41 UTC
Why do people like learning the hard way? After getting into scammers trap you will know how to find your way into this forum and make a topic about how you get scammed, why can't you create a topic asking members if you can trust blizz.io or if any members have used blizz.io before and what can they share about their experience?

You took the bold step and walked straight into the fire, bravo, you should be brave enough to digest your losses and keep quiet about it too, what do you expect to hear from members of the forum now?

A thank you? Members on this forum prefer using online casinos that are popular on this forum, they must have ann on the forum too, this is the easiest way to trust any online casino on this forum.

If I never get to know about Bitcointalk forum I won't dare deposit a penny on any online casino because I don't trust easily.

maybe he just checked the thread that was created a year ago without any red trust on this forum then deposit it to play and I suggest it's better to play on a trusted gambling website than any website that no one reviews it.
any website is reliable please let me know
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 09:33:37 UTC
Even if the user was 'opposite betting', Blizz.io are still at fault as they clearly had the intention to close this users account, and still decided to take identifiable information from the user. This is totally unethical and wrong. If blizz.io had the intention to close the account whether or not the user submitted their documents, they should not have requested them from the user. For this reason, I placed a warning on the Blizz.io announcement thread.

Not only Blizz but the majority of the casino is doing this when a user is subjected to investigation. I don't understand too the logic behind asking KYC while they already have the decision on the case against the user which can’t be overturned by submitting an ID. They should just close the account and refund the user deposit without asking for KYC they are just getting the identity flr whatever reason they have to use against the user.

The awkward thing is these ID’s that the user being submitted might be bought or hacked which means they can’t guarantee that the ID they are holding is from the user itself. Imo, submission of ID while your account is suspected for doing shady activities is very uncomfortable since you done know of the casino will plant evidence against you same case like this one.
that is the point , why not just return the deposit amount and then its done.
because they want to take the player's money
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Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 05:38:09 UTC
-snip-
It's just a forum question review, 2 people who are coming just randomly saying without a nice explanation.

This one first time to see about these case.

Now the real question, did you also contact "Evolution Games". As I know, it's prohibited to betting to 2 side according to policy and how the game work especially "Baccarat". But you try to bypass this by betting to side on different casino.

This is the first time, and I see real-case about these one.
I didn't bet either side they didn't provide such proof
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 05:17:33 UTC
Post
Topic
Board Scam Accusations
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 05:10:18 UTC
this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on

 this is the reason they give really I don't know anything they don't have any proof
 
https://img.upanh.tv/2023/05/10/Capture1.png

OP i decided to quote you so that others could view your evidence, but what you have given as evidence is not enough to hold onto. So therefore, i would advise that you show us proof of transaction to claim you made deposited to your casino wallet, your winnings on the casino and other possible evidence to back your claims otherwise you would not be taken serious here.

Lastly, i would advise you to always do proper research on casino before engaging with them so as to avoid any unforeseen event such as this one in the nearest future. There are lots of casino well known with good reputation here you can as well do our research and findings abut them and do with any as it pleases you.

they closed my account so i cant access i have proof of deposit

https://uphinh.vn/images/2023/05/10/32eff6c6e2e08288862cd3e064f9cb39.png
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 05:03:26 UTC
this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on

 this is the reason they give really I don't know anything they don't have any proof
 
https://img.upanh.tv/2023/05/10/Capture1.png

This is not a scam but you are trying to cheat the system. The accusation is real if evolution gaming brought it up. I have no idea what the reputation of this casino but I knew this scheme for money laundering or rigging the system to claim instant cashback from the casino promotion when you lose your bet. Evolution gaming is very strict in regards with opposite betting. Probably you thought that your IP will not be detected if you are using two different casino.

What I’m just confused was why they confiscated the winnings if the money is just a result of opposite bet? It means he still owned the winnings? Probably they are only considering the initial deposit. Nevertheless, this is not a scam and its  not a silly reason because cheaters do use this method to rigged the casino for mixing andmabusing the promotion.

Use VPN next time.  Cheesy

they locked my account and took away my deposit and winnings this is my first time joining this site and having such a problem is crazy
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 04:46:14 UTC
they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
$2,200 is a sizable amount so there will definitely be some disappointment at losing your winnings.
If they can't provide proof of what you did wrong try to contact their support or send an email message to ask for details of the problem that occurred. But so far I have never heard of other gamblers' complaints about blizz.io committing fraud.
I don't know which party is right or wrong, but it's better to solve this problem immediately and provide all the clarity so that there are no lingering misunderstandings from other gamblers later.
must provide clear evidence now to solve the problem that it is impossible to take money from players alone
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Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 04:04:42 UTC
How to denounce them?

Maybe you can start here: https://www.askgamblers.com/submit-complaint

And if I'm not mistaken, that is just one website wherein you can file your complain and they will try to be the middle man here to see if there are merits for your complain or if the casino is correct.

So you have to prepare your proof on hand and work it out with them.
aside from what btc_angela has suggested, you can also try posting your issue on casino.guru, they too help resolve issues similar(to yours) that gamblers have on online gambling casinos.

thank you i'm starting to file complaints
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 02:18:50 UTC
this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on

 this is the reason they give really I don't know anything they don't have any proof
 
https://img.upanh.tv/2023/05/10/Capture1.png

This is not a scam but you are trying to cheat the system. The accusation is real if evolution gaming brought it up. I have no idea what the reputation of this casino but I knew this scheme for money laundering or rigging the system to claim instant cashback from the casino promotion when you lose your bet. Evolution gaming is very strict in regards with opposite betting. Probably you thought that your IP will not be detected if you are using two different casino.

What I’m just confused was why they confiscated the winnings if the money is just a result of opposite bet? It means he still owned the winnings? Probably they are only considering the initial deposit. Nevertheless, this is not a scam and its  not a silly reason because cheaters do use this method to rigged the casino for mixing andmabusing the promotion.

Use VPN next time.  Cheesy

I didn't do anything wrong they just don't want to pay the players
Post
Topic
Board Gambling
Re: blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 01:07:50 UTC
they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
Post
Topic
Board Scam Accusations
Topic OP
blizz.io blatant scammers stay away
by
leduythanh96
on 10/05/2023, 00:40:15 UTC
this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on

 this is the reason they give really I don't know anything they don't have any proof
 
https://img.upanh.tv/2023/05/10/Capture1.png