Yeah seems the address he's receiving the emails from is the same one from their website. 

From what I see they have an U.S based address  and a phone number , first you should try calling that U.S number , and second you should really consider reporting them to the authorities , there is 0 reason for you to give them half the winnings , and they most likely won't do it as they can simply keep  the 30 k $ .  So your best option in this case would be to contact the authorities and report them , aswell as that telegram manager for extortion.

So I contacted their guy on telegram , and unfortunately didn't get a chance to screen shot the coversation , because the guy deleted everything fast , he indeed is part of the jetwin team , and pretty much it went like this :    Hi are you seriously gona ignore  this situation ( sent link to this  thread) ,   he tells me everyone can make a public accusation  , that it's fake , I said fine but the guy literally has the chat conversation with you were you ask him to send to you 2000 $ to process his withdrawals  ,   then he proceeds to calling me a stupid child , that he makes more money , pays more taxes than I ever did ,  he suggests me I find a job , and pretty much that I should fuck off.


So yeah , pretty sure that Jetwin , and their manager are scamming you .

That telegram name was given to him by the Jetwin support , so that's really strange ,  they could be actually trying to scam him.



Also OP , think it's time you go with your story on twitter , reddit , and other possible places you can to gain their attention , something is really fishy with this whole situation.

KYC means know your customer ,  which means you might need to send some identification documents .   But from what you said it's not the case so far .
Read again what I wrote , it's standard to be delayed a bit , they are waiting for the game providers green light  ( Basically Jetwin casino doesn't own the slots u played at , they get permission to have them on their casino from the game providers)   so I'll tell you again , don't panic , I'm pretty sure it will be fine once the verification comes back from the game providers.

I don't know them as a casino , but I will give you some general info regarding the email they sent you . Usually in case of large wins etc,  they need to verify the wins with their game providers ,  this is pretty standard stuff , bigger casinos as Fortunejack etc do this aswell , and sometimes it takes  a few days , basically they're checking if you somehow cheated or abused the software ( which probably you didn't) .

So try not to panic too much ,  as this is something standard .   But I'm pretty sure they'll probably ask you for KYC aswell soon enough , so you need to be ready to pass this verification aswell.

Amount needed : 0.01 btc
Repayment amount : 0.0125 btc
Repayment date :  on or before the 15th of august 2020

Signed message with address 12EerjmwmJ9ETawJXFToxvjYrWVKdMkfa9

Message : This is AlexSimion from Bitcointalk , today is 22.07.2020 and I'm requesting a loan from Royse777
Address : 12EerjmwmJ9ETawJXFToxvjYrWVKdMkfa9
Signature :H2KGsMzsTIxX/r2X13+Ep9m+KBaNK9sgbmS7Joeo6nSuRsxCQCIZuawMkjdYHxvXQCnZceFrSXMbMTWQCtSO13c=  

What's completely worrying and baffeling is how atomic wallet can actually convert a doge address to a random btc address and send the btc there . This is a serious mess-up on their end .      Any other wallet would've not allowed the transaction to be sent , but atomic simply converted it and sent it to a random address lol . this is shady af.

Username : Alexander8

Wager : 345,321,112

Actually there's a chance that in that timeframe  there isn't an exact 4 btc transaction , at least we could prove the guy was obviously lieying or not.

I think we can settle this , can anyone check the transactions that happened between 11:00-12:00  AM forum time ?    user LAngel claimed he received the first 4 BTC of his settlement at that time .  so if someone actually has the time to go through the blocks mined in that time we should get some clear evidence if LAngel is lyeing or not.

While the answer provided from bitcasino , made in someway sense .  There's still some uncertanty about it .    At this point it is just a he said / they said scenario .   While the user claims they settled for 48 btc ( though makes 0 sense why he'd say that ) , bitcasino claims there was no settlement and user's account is frozen and funds won't be available for him .

Also one more thing , if this person was caught before trying to scam bitcasino etc , and you have blockchain evidence that ties him to a previous user , why didn't your anti-fraud system flag him straight since the moment he made the deposit on bitcasino.   Since these work way beyond ip analyzis and are dealing with blockchain evidence etc , should be an automated system .

And also , an important question , if he's been doing this for a very long time , scamming big amounts of $ from multiple casino's and game providers , as you mentioned gameart is well aware of the guy , why haven't until now any legal actions taken against this guy ? For fraud , etc . I'm assuming when someone steals a lot of money , they at least get reported , face legal repercussions etc.


Anyway ,it could be , we made a deal already , so we'll say this story to save face kind of scenario ,   it could be  aswell   that bitcasino's absolutely correct on this matter , and all they've said there was true .

So time I go back and hide under my rock again.

Alright , if that would be the case , why would bitcasino give him a quick settlement of 48 BTC ? Cause in this case player broke clearly the T&C ,  so all winning funds would be confiscated.

Because unfortunately it looks like it's a pretty common practice ,  they don't have a reason to ban a losing player . Only when one wins some huge amounts that's when   , country restriction , kyc , age restrictions and other stuff come in place.

As yahoo said , these are purely speculations on my side ,   though it's just what makes sense at this point , after 0 information by bitcasino , or the winning player after this sudden agreement.

Also one of the reasons I'm inclined to believe that they've asked him not to say anything about the agreement is that if the user admits in public he's from an restricted country on bitcasino's T&C list ,  they bitcasino could face serious legal issues . As they allowed the player to play , as they've made an agreement with him etc.

This will leave a huge black spot on their reputation , and to be fair right now it's deserved.

Here's why I think the user was from an restricted country on bitcasino knew about it ,  thus their fast , non disclosed agreement  :
1. It was obvious the player was a high roller ,  so that means he's been on their radar since he started playing , it's a common practice for casinos to keep track of their whales and keep them happy .

2. If it was actually an exploit  , and the player took advantage of it  : bitcasino wouldn't have paid him anything !  Or even if he would have gotten a bug for it , it wouldn't have come anywhere close to the 48 btc. Maybe more in the lines of 0.2-0.3 btc.

3.  The period from the time KYC was asked , to coming to an agreement , was maybe less than 48 hours ?  Every other similar case , was never resolved in this small amount of time , literally these cases ( from examples we see here on bitcointalk , askgamblers etc ) take at least 5-10 days .  So literally the player passed the kyc , went through the security check + established an agreement with them in under 48 hours ?   In most cases players wait days/weeks for 20,000$ worth , so can't imagine they got 480,000$ green lighted so fast.

4. And most importantly , user agreed quite fast to the settlement , no one in their right mind will give up on 1,300,000$ worth of money , after 24 hours .
   But since user knows he was restricted to play there from the start / bitcasino knew this aswell , they had to come to an agreement not to have this thing blow out of proportion.



Just my 2 cents.... I might be competely wrong , but honestly for me this makes perfect sense.

They are migrating to a new server so this is very normal actually  . Transfering years worth of data takes a long time.

1. Bitcasino won't go bankrupt from a 171 btc payout.

2. They will never pay 48 BTC for a bug

3.  Most likely I'm assuming OP is from an restricted country on bitcasino ,   They most likely knew about it before , seeing as he's an high roller there's 0 chance bitcasino wasn't aware of it . But since he made a big win , they can now claim the breaking of the T&C  legally , so probably OP was left with 2 options :  Either take the 48 BTC and stfu  , or go legal and take 0 , as he wasn't allowed from the start to gamble there.

Why should you settle for 48 bitcoin when you won 171 fair ? 

Roobet Username : Alexander8

Alexander8