Bitcoin Forum

Economy => Scam Accusations => Topic started by: SlarkBoy on September 24, 2016, 07:42:51 PM



Title: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SlarkBoy on September 24, 2016, 07:42:51 PM
This week I made deposit $3000. 2x request withdraw my winning and receive so fast. problem begins when the next withdrawal so long. They say instant withdrawal (https://bitcointalk.org/index.php?topic=355484.0). But I read their FAQ, they process withdrawal every 2 hours. it's ok. at least they still sending my winnings.

total profit around $16000 in my bitcoin wallet on September 22. I still have $4000 in my Jetwin account.

I gamble again on 23 September. but I'm losing. I decide to stop for a few hours or days.

on September 24, I saw there was around $ 1,900 in another bitcoin wallet. I send all to my Jetwin account.
because I've won a lot, I bet just for fun now. but I always win. I'm gamble in just 2 hours and earn over $10k. 31 bets.

big trouble begins. when I want to withdraw, I see this error message.
https://i.imgur.com/irXWy21.jpg

of course I'm panic. I never had problem like this. then, I see this review from 2015 https://www.bitedge.co/bitcoin-sportsbook-reviews/jetwin-review/ (https://www.bitedge.co/bitcoin-sportsbook-reviews/jetwin-review/)

I decided share to everyone without waiting 24-48 hours for their response.

after 12 hours waiting their reply, I get two useless messages like this.
https://i.imgur.com/Pw3lOBn.jpg

https://i.imgur.com/G0Q0eo1.jpg


I just can't request withdrawal. but I can make deposit and place bet. classic gambling operator trick.

If you search on google with this keyword "User is not active, cannot withdraw", you will see their problem fixed. What about mine? let's see.
at least, I have $16000. from $3000. I'm still profit. but let's focus in my last problem.
I think Jetwin still thinking how to deny my winnings. ahahahahahaha

I create new topic at Bitcointalk to warn everyone and I'm not the first person get trouble like this. you will never know you will win in big amount.
I just hope that some users leave this scam artist.


For Jetwin, I will edit or request delete this topic after I get all my money.


if all of you need my gambling history. I will post here if necessary.


=====UPDATE=====

last reply from support.
https://i.imgur.com/Ti1HGn6.jpg
At this part, they can do anything. They can call me cheater or whatever they want.



=====ANOTHER UPDATE=====

all restrictions have been removed from my account. and now maximum stake in LIVE CASINO is EUR 500 (USD 500; CAD 500).

https://i.imgur.com/irrX2zQ.jpg

because it just about maximum bet and high volume outgoing transactions, I will still gamble at Jetwin. But with low amount, low bet and low profit. I take the risk. Because I love their live casino platform/software.
in the future if I have similar trouble, I will try to contact them first and wait until 72 hours for reply.

I will modify or request delete this topic until I receive payment.

Sorry for my english.


Thank you


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: Barcode_ on September 24, 2016, 07:47:14 PM
How long have they delay your withdrawal? Sad to hear about this, update us soon once you get your withdrawal.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: joksim299 on September 24, 2016, 08:04:51 PM
They probably want you to send them your ID for verification. That was case for many users.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SlarkBoy on September 24, 2016, 08:11:50 PM
How long have they delay your withdrawal? Sad to hear about this, update us soon once you get your withdrawal.
in 24 hours I can't request withdrawal.

They probably want you to send them your ID for verification. That was case for many users.
I already send ID after registration. they approve it.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: onlinedragon on September 24, 2016, 08:15:42 PM
Don't think there is any casino that instant withdraw such high amounts. Think that all betting/casino websites double check such situations where people won such amounts of money. They face each day people who try to scam them so if they and you are both honest they will pay you for sure.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: malcovixeffect on September 24, 2016, 09:49:19 PM
I think they have a btctalk account and this belongs to scam accusation.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: Rubberduckie on September 24, 2016, 10:19:35 PM
It is a large amount so I wouldn't panic just yet. I was worried about just over 5k
I was cashing out from justbet because they kept putting me off and did this whole
audit of my account but after 3 weeks I went to SBR (forum) and made a post and they
helped me get my money out even though it took 6 weeks.

So hopefully they will pay but just taking longer.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SaShiRaJaVu on September 24, 2016, 11:13:25 PM
i thought sports betting sites would not delay the payment and i cannot understand why they would delay or hold anyone's account,i thought Jetwin was a reputable site by the comments i have seen in this site,hope to hear from the admins of jetwin about the issue.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SparkedDev on September 24, 2016, 11:19:16 PM
Hmms ill be watching this one, it might be a good idea to reach out to the site and inform them of your post.
Also id say wait a bit longer if there not auto transactions then there could be any number of reasons.
Like the hot wallet holder being busy or anything else, i know in some cases casinos would favor paying out the small withdraws instead of the big ones.
If they know that transaction is going to clear out the hot wallet and leave many peoples transactions in limbo.
1 person complaining is a lot better then the whole site.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: futurebit640 on September 25, 2016, 12:04:57 AM
As you mentioned you always win so the site might have suspected something is not correct so they may take some time to verify your bets and after issue resolved, then you should get your money back. Most of the sites will have a verification time for the big wins so you should give them for few days to verify.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: ndnh on September 25, 2016, 02:06:20 AM
Keep us updated


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: sherbyspark on September 25, 2016, 02:46:59 AM
Would love to hear their side of the story. Usually just a suggestion, while I don't intend to hurt the reputation of any bitcoin casinos, I find that when betting such high amounts of bitcoins, you should only do so at the most reputed casinos to prevent losing any money due to such cases.

But hopefully you should have everything sorted soon.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SlarkBoy on September 25, 2016, 09:10:55 AM
It is a large amount so I wouldn't panic just yet. I was worried about just over 5k
I was cashing out from justbet because they kept putting me off and did this whole
audit of my account but after 3 weeks I went to SBR (forum) and made a post and they
helped me get my money out even though it took 6 weeks.

So hopefully they will pay but just taking longer.
I hope so.

i thought sports betting sites would not delay the payment and i cannot understand why they would delay or hold anyone's account,i thought Jetwin was a reputable site by the comments i have seen in this site,hope to hear from the admins of jetwin about the issue.
almost every gambling site will hold your account if you win big.

Hmms ill be watching this one, it might be a good idea to reach out to the site and inform them of your post.
Also id say wait a bit longer if there not auto transactions then there could be any number of reasons.
Like the hot wallet holder being busy or anything else, i know in some cases casinos would favor paying out the small withdraws instead of the big ones.
If they know that transaction is going to clear out the hot wallet and leave many peoples transactions in limbo.
1 person complaining is a lot better then the whole site.
yes. bitcoin gambling site always put small amount in their hot wallet. it was not a problem for me. as long as I can request a withdrawal. but they disable ability to withdrawal in my account.

As you mentioned you always win so the site might have suspected something is not correct so they may take some time to verify your bets and after issue resolved, then you should get your money back. Most of the sites will have a verification time for the big wins so you should give them for few days to verify.
yes. they checking every bet in my account right now.

Would love to hear their side of the story. Usually just a suggestion, while I don't intend to hurt the reputation of any bitcoin casinos, I find that when betting such high amounts of bitcoins, you should only do so at the most reputed casinos to prevent losing any money due to such cases.

But hopefully you should have everything sorted soon.
I love bitcoin and live casino gambling and I don't trust HTML5 game. I only know 3 reputable live bitcoin casino. Cloudbet, bitcasino.io and jetwin. they have pros and cons. such a bet limit, customer support, etc.
First time site I tried is cloudbet. have higher limit, instant withdrawal and fast support. but they become slower and slower.
then I tried bitcasino. but they have low bet limit. baccarat maximum 1 BTC and blackjack 2 BTC.
last site is jetwin. when I try their baccarat, bet limit from $1 to $10,000. first time gamble at jetwin with amount under $1000 and they paying instant.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SparkedDev on September 25, 2016, 10:05:57 AM
Ah okay so basically they just flat out now allowing you to withdraw.


Title: Re: [WARNING] Jetwin scam? can't pay my $10k winnings!
Post by: SlarkBoy on September 26, 2016, 04:52:29 PM
=====ANOTHER UPDATE=====

all restrictions have been removed from my account. and now maximum stake in LIVE CASINO is EUR 500 (USD 500; CAD 500).

https://i.imgur.com/irrX2zQ.jpg

because it just about maximum bet and high volume outgoing transactions, I will still gamble at Jetwin. But with low amount, low bet and low profit. I take the risk. Because I love their live casino platform/software.
in the future if I have similar trouble, I will try to contact them first and wait until 72 hours for reply.

I will modify or request delete this topic until I receive payment.

Sorry for my english.


Thank you