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Showing 19 of 19 results by zendini
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Topic
Board Scam Accusations
Topic OP
Wolf.bet removes 950$ from my account and deleted all the betting history
by
zendini
on 26/07/2024, 14:46:53 UTC
What have happened
Today after i logged into account my balance went from 1300 to 350 and the betting history completely dissapeared.
After contacting with support i recieved a message that i had some rollback (whatfor?)
Here is chat with support https://imgur.com/a/Gqejfay
i was playing in this casino since 2022 and that what i recieved for loyalty
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Topic
Board Gambling
Re: 🐺 WOLFBET.COM - 🎲 Advanced Dice Game 🎰 Slots ⚽ Sportsbook
by
zendini
on 26/07/2024, 14:33:28 UTC
Attention, potential scamming intention from this casino, yesterday i had 1300 in my balance and 450 in unsettled bets, today after i logged in my balance is 350 and bet history is empty. Support trying to say me i got some rollbacks, but it doesent makes any sense. To make the scam less obvious they just deleted all history so i couldnt prove anything.
Here is chat with support i had https://imgur.com/a/Gqejfay
Post
Topic
Board Scam Accusations
Re: richy.casino delayed withdrawal
by
zendini
on 01/12/2023, 11:28:45 UTC
Ok, this is what I got with the added information about ETEC Global, Ltd.: yes, they're a UK-based company, so the address is not wrong, but they're not a 3D modelling company, they're licensed as... well, the nature of their business seems like a payment gateway. If I may guess, ETEC is in partnership with them as their financial solution.

The registered address doesn't match with the one they list on their website, but the mailing address certainly does, so does the company logo, so I am quite sure we're talking about the same ETEC.

https://www.talkimg.com/images/2023/12/01/Ns0T5.jpeghttps://www.talkimg.com/images/2023/12/01/NsW7I.jpeghttps://www.talkimg.com/images/2023/12/01/Nsqad.jpeg

As for NWI themselves, they're also legally registered in Philipphines,

https://www.talkimg.com/images/2023/12/01/NsOIg.jpeg

So that's all about ETEC and NWI's legal situation.

Nonetheless, for the time being, I don't think there's much we can do other than wait, given you tried [unsuccessfully] to get in touch with PAGCOR to solve this.  I'll try to invite them here, let's see if we can get this sorted out.
Thnx for the impact. I have tried to contact them today, via the page given above, but its still the same google captcha error, so i guess its not possible to file a complaint via the link richy.casino provided on their site.
Post
Topic
Board Scam Accusations
Re: richy.casino delayed withdrawal
by
zendini
on 30/11/2023, 19:23:43 UTC
You can click on PAGCOR label to go to “license page”, and at the bottom of page u can this etec global
Post
Topic
Board Scam Accusations
Topic OP
richy.casino delayed withdrawal
by
zendini
on 30/11/2023, 16:46:07 UTC
What happened::
i wanted to wtihdraw my money and got requested for a verification, succesfully completed it and withdraw half of my money. Later on i played some more, and my balance remained mostly the same or even decreased. After that i decided to withdraw rest of my balance and was asked to complete the verification again. Succesfully completed it again  and received message that i can withdraw now https://prnt.sc/sqgwN8UZtmti . The same day (11 November) i put rest of my balance on withdrawal and still havent recieved it.
First 2 weeks casino was answering me  like this "We apologize for the delay. Unfortunately, your withdrawal request is still being processed.
We will notify you once the transaction is made.
Later on, after my today chat with their support , thats the answer i received
https://prnt.sc/dMcfPNaH6m-F
Scammers Profile Link:
Richy.casino
https://bitcointalk.org/index.php?topic=5465617.0
Amount Scammed
~600$
Payment Method
ETH
Additional Notes
i've tried to contact the PAGCOR through the link on their site and everytime i try to sumbit it it shows captcha error, and thats the same from any browser.
In addition
"New Wave Infotech is licensed and regulated by Philippine Amusement and Gaming Corporation. © 2023 ETEC Global Ltd. All rights reserved. Version 0.4.01 (Beta)"
While after i checked this ETEC GLOBAL Ltd, its in UK and doing some 3d modelling
Post
Topic
Board Gambling
Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins
by
zendini
on 30/11/2023, 11:19:14 UTC
Are there people here who have successfully withdrawn funds? Yesterday I created a withdrawal request after requesting a photo in the background of their website. Today they wrote to me to take a photo against the background of the site and id.

This site is still new in this forum and this casino blocks so many countries, means that less chance for you to see a real experience from forum members (especially high rank members). I think you should add some images to prove what you are complaining here, I'm trying to be neutral here because I have no experience in this casino and I cant fully take your complaint as a real one because you do not provide any proof. If your complaint is real, post at least one proof so it will also help the community as a warning.

If I’m ignoring the thread reviews then casino looks slaying website which one can keep using for long time and it’s interesting to see how easily it accommodates with mobile version too.

But if I go through the thread reviews then it seems things are going in the wrong direction for this casino. Idk, somehow casino officials are not really active on the thread. Unfortunately this is the most important thing they are missing out.

We can’t even proceed or think about registration on the website if this continues that way.

However, anyone seen the licensing side. It looks legit but who knows this may not be helpful evidence for its legitimacy if we have no one to contact.

Quote
Richy is operating as a licensed partner number 22-0025/8vhyx of New Wave Infotech Limited, with operating address of 2nd Floor, Executive Villa, Telempire Building, Lot 32 & 33, Waterfront Road, Sub Central Business District, Subic B, Olangapo City, Phillippines. New Wave Infotech Limited is operating as a licensed offshore gaming operator licensed by PAGCOR (Philippine Amusement and Gaming Corporation) number 22-0025.
by the way the license is fake, i've tried to contact the PAGCOR, everytime i try to sumbit it it shows captcha error, and thats the same from any browser.
In addition
"New Wave Infotech is licensed and regulated by Philippine Amusement and Gaming Corporation. © 2023 ETEC Global Ltd. All rights reserved. Version 0.4.01 (Beta)"
While after i checked this ETECE GLOBAL Ltd, its in UK and doing some 3d modelling
All that stufff is very fishy, will create a scam accusition thread right now
Post
Topic
Board Gambling
Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins
by
zendini
on 30/11/2023, 10:58:40 UTC
https://prnt.sc/dMcfPNaH6m-F
That sounds hillarious, if we take under consideration, that amount of my withdrawas are less then deposits
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Topic
Board Gambling
Re: BK8 - Biggest and Most Trusted Brand. Asia's #1 Crypto online casino BTC & USDT
by
zendini
on 29/11/2023, 20:07:37 UTC
First of all, if you want to complain, you must always provide proof, e.g., date, chat screenshot, bet slip, etc. Just like we don't trust casinos at face value, we don't trust users who complain at face value as well, especially from users whose post history is only about problems on casinos. That's not normal.

@BK8.Official kindly provide a detailed explanation about what this case is, so we can hear from both sides.
And what is the problem of reporting issues of bookmakers, which are listed here? How can it affect the fact of excess of authority by closing acccounts and deleting the winnings  unilaterally? That should be none of your business, in which threads the user shows his activity. That thread starting to look like ole7 thread, which had the same engine and absolutely same problems. Those bookies will only be glad to users who loose, and those minors who win are just getting eliminated or robbed. Shame on you man for the answer you provided as official person of this site.
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Topic
Board Gambling
Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins
by
zendini
on 25/11/2023, 16:08:55 UTC
Hello there. Can you process my withdrawal please. I was waiting for kyc to be completed, verified it fully and received a message that i can successfully withdraw. After that ive done a withdrawal and its still unprocessed in 2+weeks and noone answering my mails.
My id is 375698

I'm wondering what day you created an account at this casino and if before creating an account at this casino you had time to do some research about this casino. look closely at OP's behavior, the guy came to this forum and created this thread, then there were reports of problems in the case, there were complaints that people made and the OP came to the forum to say that everything was being resolved, but it turns out that OP said This was more than 1 month ago and OP has been on this forum for over 1 month and hasn't responded to anyone on this thread and hasn't made any posts, now ask yourself:

Why does he keep coming to this forum but not responding to anyone?

Name: Richy Casino
Posts: 16
Activity: 16
Merit: 0
Position: Copper Member
Date Registered: August 11, 2022, 12:02:22 PM
Last Active: Today at 12:39:34 PM


look at OP's username and the day he created an account on this forum, you will see that he created an account on this forum last year and opened this thread in September this year, when you look at OP's post history you will see that he only has posts made in this thread and in the thread of the scam accusation section against his casino and then when you see the day he registered the casino domain we have:

Registered On: 2021-10-06

source: https://www.whois.com/whois/richy.casino

It seems that he had the intention of creating this casino many years ago and was unable to do so due to many setbacks, the problem with these types of things is that they are projects without good structure and planning, this is the same as if you want to have a gaming computer for if you sell to other people and don't know where to start and then they start buying each hard ware component without good planning and when you sell the computer the customer then starts to complain, in my opinion the signs are well exposed, I honestly doubt that you manage to withdraw your money. I hope you always do research before creating an account at a casino
Ive created acc like a month ago and was playing some, even had 1 succesfull withdrawal, but after they just started to delay. My withdrawal still unprocessed
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Topic
Board Gambling
Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins
by
zendini
on 22/11/2023, 21:27:45 UTC
Hello there. Can you process my withdrawal please. I was waiting for kyc to be completed, verified it fully and received a message that i can successfully withdraw. After that ive done a withdrawal and its still unprocessed in 2+weeks and noone answering my mails.
My id is 375698
Thats the messages ive received by email today
 “Dear User,

We apologize for the delay. Unfortunately, your withdrawal request is still being processed. 
We will notify you once the transaction is made. 
We apologize for any inconvenience caused.”

After that ive asked what is the problem with my withdrawal, and why it taking so long

“Unfortunately, we cannot specify the timeframe.  The transaction will be processed as soon as it is possible.
We will notify you once the transaction is made.
We apologize for the delay. ”
Lets see how it goes after that
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Topic
Board Gambling
Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins
by
zendini
on 22/11/2023, 09:36:58 UTC
Hello there. Can you process my withdrawal please. I was waiting for kyc to be completed, verified it fully and received a message that i can successfully withdraw. After that ive done a withdrawal and its still unprocessed in 2+weeks and noone answering my mails.
My id is 375698
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Topic
Board Gambling
Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR
by
zendini
on 16/03/2023, 15:06:45 UTC
Hello guys, is your sportsbook works properly? before i've registered it was showing up to me. But after i logged into my account page with it is just black


Hey men, Welcome to Blackjack.fun, Yes the sportsbook feature is working because I access it right now the moment I read this post. It just take some time like a a couple of seconds to load sportsbook from a plain blank page until a loading page for sportsbook. You will notice that the black page will get darker after few seconds like 10s to 20s of waiting.

What device are using? At some cases, A couple of refresh and wait for a minute will make the sportsbook load. I hope devs will upgrade it since it’s really slow loading.

Sadly not for me, i've tried from my pc and mobile, slots and sports not loading at all. I can see the black font, but thats all. Any suggestions on that?
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Topic
Board Gambling
Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR
by
zendini
on 16/03/2023, 11:35:18 UTC
Hello guys, is your sportsbook works properly? before i've registered it was showing up to me. But after i logged into my account page with it is just black
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Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
zendini
on 31/01/2023, 09:50:52 UTC
Hi, reporting ole7.io as scam site, was playing on it since october. 5 days ago my withdrawal was declined and they started compliance check, today i wrote them that it taking too long, and 20 mins later all my balance dissapeared from account (1600$) with message
"Thanks for your query. We have checked your account and found that it has been closed due to compliance issues. Unfortunately, your account could not pass compliance check and hence, it was closed permanently and your funds (if any) were forfeited. Please note that the reason of this action could be (but not limited to): Multiple accounts, Illegal arbitrage practice etc. We are sorry for the inconvenience caused. I understand that this can be frustrating, but I hope you understand the procedure."
Ive never had any other accounts on this site, and my overall deposits were more then 1200$, yet, they still cut all my balance. This is already like 20th complaint about frozen acc/stolen money on this platform. Would not recommend using it to anyone.
my username on site is zendini
Here is my proof of speakig with support
https://imgur.com/a/ZIFB8ez
Firstly they said its absolutely normal procedure, later they just cut off balance. in the 3rd screenie, i asked how long they will be  checking me, and  just 20 minutes later they  just set my balance to 0, kinda strange isnt it? they had not do it in 5 days, but after i wrote , they immideatly remove all my balance.


Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
zendini
on 30/01/2023, 11:15:12 UTC
Hi, reporting ole7.io as scam site, was playing on it since october. 5 days ago my withdrawal was declined and they started compliance check, today i wrote them that it taking too long, and 20 mins later all my balance dissapeared from account (1600$) with message
"Thanks for your query. We have checked your account and found that it has been closed due to compliance issues. Unfortunately, your account could not pass compliance check and hence, it was closed permanently and your funds (if any) were forfeited. Please note that the reason of this action could be (but not limited to): Multiple accounts, Illegal arbitrage practice etc. We are sorry for the inconvenience caused. I understand that this can be frustrating, but I hope you understand the procedure."
Ive never had any other accounts on this site, and my overall deposits were more then 1200$, yet, they still cut all my balance. This is already like 20th complaint about frozen acc/stolen money on this platform. Would not recommend using it to anyone.
my username on site is zendini
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Topic
Board Gambling
Re: 🥇 Crashino.com 🚀 Provably Fair Crash Games, Casino and Sportsbook ✌ No KYC
by
zendini
on 06/05/2022, 12:53:02 UTC
Money received, all cool
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Topic
Board Gambling
Re: 🥇 Crashino.com 🚀 Provably Fair Crash Games, Casino and Sportsbook ✌ No KYC
by
zendini
on 06/05/2022, 10:18:31 UTC
17.2. You acknowledge that Crashino.com shall be the final decision-maker as to whether you have violated rules, terms or conditions in a manner that results in suspension or permanent barring from participation in our Websites.
Idk how that applies to me, if i havent even won anything there, except playing crash. If their “final” decision is to leave me without my deposit, better avoid this site. I have checked previous posts about locked accounts here, and all users got the deposit back. So either crashino decided to scam all users or thats a mistake by them, that i still havent recieved my payment yet.
Post
Topic
Board Scam Accusations
Topic OP
Deposit scam Crashino.com 400$
by
zendini
on 06/05/2022, 08:49:24 UTC
Hi guys, i've opened my account to report a scam case from online casino crashino .com
1.5 weeks ago i registered on crashino and played few time in crash. Later  ive done 8 bets on turkey basket, from which 3 lost an 5 won. I recieved the void on all of those,  with decision that this was manipulated. After that i decided to stop playing this casino and withdrawed the money, 5  days support members were tricking me and saying that my withdrawal is in process, and later on , that my bet history is being checked.
3 days ago i tried to login into my account  and there was a message that my account got locked. After i wrote to support i got this message "Thank you for waiting, I am sorry to inform you your account is locked for breaching the terms and conditions. "17.2" and the amount was refunded to you". Ive asked how long will the refund process to my usdt adress will take, and got the answer that withint 72 hr i will get my money back. Today, as 72 hours past  and no money seen, i tried to contact support again and this is what they wrote me. Here is all the proofs of my last chat with support member

https://imgur.com/a/5BJmsau ( Support member telling me that casino is unable to withdraw my money accordint to point 17.2 in rules, while 3 days ago they were saying that i will get my money back accordint to the same point

So basically, ive don 400$ deposit to this casino, won 15$ in crash, and  now casino dont even want to give me back my deposit, despite the fact, that in previous  chat with support i was told that i will recieve my deposit back in 72 hrs? Scamming clients is not good.
Genuinely hoping on resolving this issue and getting my deposit money back
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Topic
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Re: 🥇 Crashino.com 🚀 Provably Fair Crash Games, Casino and Sportsbook ✌ No KYC
by
zendini
on 06/05/2022, 08:39:50 UTC
Hey there 1.5 weeks ago i registered on crashino and played few time in crash. Later  ive done 8 bets on turkey basket, from which 3 lost an 5 won. I recieved the void on all of those,  with decision that this was manipulated. After that i decided to stop playing this casino and withdrawed the money, 5  days support members were tricking me and saying that my withdrawal is in process, and later on , that my bet history is being checked. 3 days ago i tried to login into my account  and there was a message that my account got locked. After i wrote to support i got this message "Thank you for waiting, I am sorry to inform you your account is locked for breaching the terms and conditions. "17.2" and the amount was refunded to you". Ive asked how long will the refund process to my usdt adress will take, and got the answer that withint 72 hr i will get my money back. Today, as 72 hours past  and no money seen, i tried to contact support again and this is what they wrote me. Here is all the proofs of my last chat with support member https://imgur.com/a/5BJmsau
So basically, ive don 400$ deposit to this casino, won 15$ in crash, and  now casino dont even want to give me back my deposit, despite the fact, that in previous  chat with support i was told that i will recieve my deposit back in 72 hrs? Scamming clients is not good. Waiting to solve this issue asap.