I just thought I would add to this,

I am one of the 4 people who have filled out the form.

I had a $21k balance at one stage with Bitlucy.com.

I have been literally BEGGING the owner of the casino to withdraw the money, for around 2 1/2 weeks. I then received this email yesterday:

After being asked to wait you decided to go to different channels but it never resolved anything.

According to our terms and conditions 9.9, 9.10, 9.11, 9.12 we have the full right to ask you for KYC.
9.9 Bitlucy reserves the right to check a player's identity (KYC procedure) prior to processing payouts and to hold withdrawals for the time needed to check the player’s identity.
9.10 It is the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. In case of false personal data provided by the players, the withdrawal will be refused and the user account will be terminated. The player will be informed thereof by email. In case of the faked or fraudulent documents provided will result in confiscation of deposits and potential winnings of the player.
9.11 Player’s identity check may require a selfie, a selfie with a note to the casino, a phone call or verification of a player via live video call (Skype), copy of government Identification, passport, and recent utility or cable bill.
9.12 If location or identity verification is requested, we will make every effort to facilitate your completion of this by email. If it is not completed within 14 days of the initial request, the funds will be retained by Bitlucy.

If we are happy with the KYC then the settlement will be following, the initial deposit returned to your wallet. Confirm that you are fine with returning to the same wallet.
You will no longer be available to play at our site and your account will remain suspended.

Please provide us a selfie with a note “Bitlucy and current date”.

Provide your phone number and a copy of your passport or national ID card. With the picture of your passport or national ID card please have the note visible too in the same frame.
Add a note on the side of the documents saying "BITLUCY KYC "

Of course, I am not going to provide them with my personal data. Based on evidence that they are a scam. Who knows what else they are up to?

But please, take note of this 'If we are happy with the KYC then the settlement will be following, the initial deposit returned to your wallet. Confirm that you are fine with returning to the same wallet.'

They did not even offer to pay out the winnings, only my initial deposit.

Roysee/Bitlucy. You are scum.

Also, I went in on him last night, said and did some things I shouldn't have, and now the website no longer exists. Hopefully no one ever deposits another penny.

GOSU is definitely out there, I have been in the crypto gambling world for nearly a decade now, I remember satoshidice when it was on-chain and even on blockchain.info as well (and yes it was .info when it first started) and I remember people betting and waiting for their results to come. I mean, I have been here for a long time.

Never seen any crypto gambling review website that is as honest as GOSU, they are not really holding anything back, even if you offer money, they will do a proper review. Wolf.bet doesn't even need an introduction here, we are on their topic and you can see the love people have for them. These two getting together is certainly a great deal.

I don't think this is enough to warn everyone about this site since the user who posted the ANN is Royse777. I saw there's a negative feedback left by @DireWolfM14, sure anyone who logged in this forum can see the trust. But if someone didn't log in with his account, the trust feedback wouldn't shown. So, to warn everyone about this withdrawal problem, I have created flag type 1 on Royse777 account.

I ask anyone to support this flag
https://bitcointalk.org/index.php?action=trust;flag=2984

I submitted my withdrawal request within 30 minutes of your post saying the site was back online the other day. Its now been 4 payment runs since you posted that withdrawals would be processed at 10am and 6pm each day.

Yet still no payment. What is happening with this casino?

I've been waiting for 9 days for my $400 withdrawal. The first 4 days of this support were promising they were adding immediate withdrawals so not to worry. The site has been offline since then for 'upgrades' and it still doesn't have immediate withdrawals, so i have to assume they were just lying to delay having to payout.

If the casino had the liquidity to pay then i dont believe there is any reason to keep stalling like this. I see the same excuses have been given since BitLucy launched almost 2 months ago, its not a technical problem. Its a complete reluctance or inability to pay players.

Hello, let us share the light on this issue with the player/players in question.

The player has been flagged by our system for a suspicious transaction linking him to a previously banned user for game exploitation. However when investigated manually by our agent, he found it to be a mixer transaction. Which didn’t alarm the agent in any way and he lifted the block and submitted for payment, which was paid in full and more to the client respecting the delayed payment and issuing bitcoin payment at a rate of initial request even when bitcoin has fallen.

Within the next 24 hours the system flags the account yet again, now this time management assigned a different agent to help with the investigation. At this exact time client goes on a streak of wins on a single game and hitting jackpots after jackpots. So we in tandem submit his wins for investigation directly with the game provider to inspect these oddly suspicious wins.

As our own investigation proceeds and we manually review all of the deposits made, we find the client to be linked to several users which were previously banned and some even recently active, for game exploitation and duplicates.

We have warned this group over and over to stop attempting to scam the casino and have issued numerous bans yet they seem to never stop. Which is why we inquired on a KYC submission to have a profile for future issues related to these exploiters.

Here's a few examples of the transaction origins:

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2


As always we encourage fair play and transparency but we do not tolerate and we hope this message comes across once and for all.

Waiting for the big man to confirm this, but it could be one perk of being a GOSU over at stake. Same way new accounts could get (not sure if still active) the 7$ recharge, GOSU users could have some other personalized perks

Seeing this thread after noticing the negative feedback, this is what my commission looks like. Totally pathetic when they wagered almost half a BTC in total.

This is JFYI really: Since creating this thread & the medium post, my players deposited another 0.23 BTC (~$7200) with the commission for that being a MASSIVE 0.0015 BTC (~$50).

I did win that, but the problem now is actually getting paid. As you can see from my post, the casino is trying to make it impossible to collect my winnings. The demo toggle button is always there regardless if you’re playing real or demo. If you select demo, the button goes to the right.  Gotta try harder Matlock!

I can’t figure out how to embed, but here is the proof you want. 😀

I submitted my withdrawal request within 30 minutes of your post saying the site was back online the other day. Its now been 4 payment runs since you posted that withdrawals would be processed at 10am and 6pm each day.

Yet still no payment. What is happening with this casino?

I've been waiting for 9 days for my $400 withdrawal. The first 4 days of this support were promising they were adding immediate withdrawals so not to worry. The site has been offline since then for 'upgrades' and it still doesn't have immediate withdrawals, so i have to assume they were just lying to delay having to payout.

If the casino had the liquidity to pay then i dont believe there is any reason to keep stalling like this. I see the same excuses have been given since BitLucy launched almost 2 months ago, its not a technical problem. Its a complete reluctance or inability to pay players.

I very much doubt any have been sent, i re-submitted my withdrawal request less than half an hour after the post saying the site was back online. I have still not receieved any payout from BitLucy.

That is now 4 payment runs missed since the site came back online and Royse said they would be processed at 10am and 6pm GMT.

It's now 9 days of waiting for me. Why anyone would want to play somewhere which doesnt have the time/liquidity to pay a $400 withdrawal i do not know.

I very much doubt any have been sent, i re-submitted my withdrawal request less than half an hour after the post saying the site was back online. I have still not receieved any payout from BitLucy.

That is now 4 payment runs missed since the site came back online and Royse said they would be processed at 10am and 6pm GMT.

It's now 9 days of waiting for me. Why anyone would want to play somewhere which doesnt have the time/liquidity to pay a $400 withdrawal i do not know.

The first time I ever joined a competition from btcgosu because i always thought it will be hard to win   .I just had 20usdt at wolf.bet  somehow  I played slots  bets was 0.4 I somehow got a multiplier of 112× now I ended up with a win plus 250usdt from btcgosu  and wolf.

Thank you elfiatis and btcgosu.


Looking forward to your next competition I regret I didn't join the crashino one.

Why would anyone in his/her right mind even consider "using" such a site? After everything that happened during that short period of time. It could not be more obvious that this place is... at the very least... poorly run (if not a complete farce).

My friend Royse seems to be doing his very best but it does not change the fact that anyone depositing money on there is in high risk of not getting s*** back, that is if he/she gets lucky and wins some.

Might be about time to open a GOSU casino, considering the fact that everyone seems to be opening crypto casinos "just like that", lol. Anyway, this whole BitLucy thing has been fun to read and a prime example of why we will need regulation at some point...