Therefore, it is best to make a gradual unlock every $X of bets will be unlock X% of bonus funds.
If you are a beginner, then it is obvious that such a system will be more convenient for you, because there is a high probability that you will not be able to open the entire bonus without losses.
The same goes for the poker welcome bonus, gradual unlock, which can be attributed to temporary rakeback.

Now provide all the possible evidence. Screenshots of your withdrawal attempts, and screenshots of responses from Jetwin.

30,000$ is a large amount, perhaps you started sounding the alarm early.
But nevertheless, if you want someone to help you here, first provide evidence of your story.

Of course. Without proof, nobody blames anyone. What is true and what is not will become clear in the very near future.
Let's wait and see the development of events. If what the guy says is true, then it will not be difficult to provide screenshots of correspondence and transactions.

It is better to move the topic to the Scam Accusations or Reputation.

After all that remains for you to give more information and answer the questions asked to you.

One of the users created a thread Jetwin casino is stealing over 30,000 dollars in winnings from me

I ask you to take a look at the thread or give any explanations about this, or write to him directly.

In any case, I'm sure the forum will be interested to know the result of your interaction and what kind of case it is.

Thank.

As you can see, their phone is there.

It would be nice if you could provide more information.
What exactly did they answer you?
Why did you split the conclusion into 13 parts, are there any restrictions?
Is your account still active?



They have their own thread on the forum https://bitcointalk.org/index.php?topic=355484.0.

One of the users wrote this message.




UPD:

This is the contact of the BOOKMAKER user who maintains the thread: https://bitcointalk.org/index.php?action=profile;u=174244
Last Active: June 23, 2020, 12:42:34 PM

Try to contact him, I also sent him a private message, considering that he may have disabled the function of accepting messages from newbies.
And wrote about what happened in the thread. Perhaps this will attract his attention, given that he has been absent for a month.

Usually, bitcoin is called a ponzi scheme by those who lost on bitcoin and do not understand what bitcoin is, how it works, and often do not know what a ponzi scheme really is and what are its signs.

It is very easy to distinguish a ponzi scheme. Any such scheme promises you something. As a rule, these are constant passive payments, or an increase in your income, or the promise of an increase in the growth in the value of an asset in your portfolio. Bitcoin does not promise anything, you cannot wait for any payments and you are not guaranteed income.

On the contrary, at every step we are warned about the risks associated with investing in bitcoin. Nevertheless, Bitcoin has already shown that it can generate income in the future. But everyone is forced to draw their own conclusions, nothing is promised, nothing is guaranteed.

The fact that media people are not able to predict the price of bitcoin has been known for a long time. An example is Arthur Hayes, the head of Bitmex who, at different times, predicted different prices for bitcoin.
His last prediction was in March, he said that by the end of 2020, the price of bitcoin will rise to $ 20,000.
Nevertheless, Hayes said in one of his interviews: "It's my job to predict whether the predictions come true or not, I don't care."

3.5 BTC ... It's really not nice. A bitter lesson for life. We always try to improve our security to the maximum, and in this endeavor of ours we often forget and fall into similar traps. When it comes to safety, it is worth working out certain paths that you will walk on from day to day without changing them. For example, downloading updates only from an official source whose link you will check every time you try to update, because the source itself can also be compromised. Sympathize with you.

If you look globally, casinos can be attributed to bad things, because as you said, it ruins the lives of some people, and as we know most people are not successful in casino games. In addition, here you can add the fact that people who lose in a casino become temporarily unable to provide for themselves, their family, as well as pay for services and taxes, of course, everything depends on the degree of wealth of the individual. All this leads us to an even greater degree of deterioration of affairs locally around each individual, and globally between all of them within the framework of a separate state and, if you look above, the world. Add money laundering and other delights with which it is connected here, we will get a far from unambiguous result.

However, this is not entirely convenient. Firstly, as far as I know, Neteller does not work with all countries. Secondly, this is not a direct deposit.
If I am not mistaken, then you will have to withdraw funds only where the deposit came from, the question is whether there will be difficulties with the neteller-bitcoin reverse conversion when withdrawing?
Nevertheless, I agree that it is better than nothing.

I would like to know about the damage that this application has caused to users. The number of stolen private wallets and the total amount of funds on them.
And then show this data to Google so that they think what the hell they have so often scam applications appear and are not blocked for months.
Are applications not going through any moderation? We can find almost all cases of scam applications in the Google Store.

Everything is correct. Basically, we don't have much choice. Centralized services occupy most of the crypto market, which means that we cannot just get rid of them, and most likely in the near future they will continue to increase their influence. All we can and should do is to provide such services with an appropriate level of security. In this case, Coinbase intervened in the personal affairs of users, but thereby saved them from mistake.


Bitcoin, like many cryptocurrencies, expands opportunities for everyone, both for ordinary people and for criminal elements. This is a side effect in our culture.
We do not know how high the turnover of these elements is, but we can assume that the turnover of drug money laundering in our usual offline casinos can easily exceed these amounts.

Crypto exchange Coinbase has said that it prevented little over 1,100 customers from sending bitcoin to Twitter hackers who hijacked high-profile accounts to advertise a bitcoin scam last week.

If Coinbase didn't take the step, these customers would have collectively sent 30.4 bitcoin (currently worth about $278,000) to hackers, the exchange's chief information security officer, Philip Martin, told Forbes. Notably, this amount is more than twice the actual amount ($121,000) that hackers collected via victims.

https://www.theblockcrypto.com/post/72200/coinbase-says-it-prevented-over-1000-customers-from-sending-280000-worth-of-bitcoin-to-twitter-hackers

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Excellent operational work. If all exchanges had taken such measures in time, the hackers would probably have received significantly less.
What do you think?

As a rule, a welcome offer will always have certain conditions for wagering in the future. Nobody gives bonuses without conditions, otherwise you would simply deposit the crypt, receive the bonus and withdraw it without hindrance. It is important for a casino to bind you to itself, this is what a bonus exists for. Until the moment it is fully unlocked, you will already bring a part of the casino's profit. So don't overestimate the bonuses.

The most negative side effect of all this is that during such machinations the level of corruption in the country increases at the highest levels, which further spreads to other spheres of government.
Even developed countries face this, but in less developed countries it is a much more serious problem because these countries themselves are poor and the living standards of the population are low.

The most unpleasant thing is that this application was posted last month, on the second of July. And the fact that this scam was revealed quite recently. 500 downloads is quite a lot, considering that among them there can easily be clients of the exchange itself who are waiting for a mobile application. Another reminder that in the crypto world you need to check absolutely everything, several times.

Due to the worsening conditions for regular players, Poker Stars has systematically improved the conditions for recreational players, which are becoming less and less every year.
And as you noticed, more or less strong players can be found at virtually any limit. 90% of the rake is done by regular players. But without recreational players, regular players would have left the room long ago.
Therefore, the policy of PokerStars can be understood, and judging by the fact that they are still in the top online, they are probably right.

However, this is a rather laborious process. Just as when moving from one place to another, we risk losing some things, so when moving customers offline to online there is a risk that they will be lost. When a large casino announces the creation of an online cell, a lot of scam clones appear that will disorient and lure some customers to themselves. And given that the level of preparation for working with web applications is different for everyone, the percentage of trapped clients can be quite high.

Google Store has launched the IDEX Market mobile app, which is a SCAM.

Official tweet: