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61  Economy / Scam Accusations / Re: Account wiped with $64k on Rollbit.com on: June 25, 2024, 10:02:38 AM
I don’t think it matters what the OP supplies at this point. No way Rollbit is shelling out $64k. The rest is just for show.

How exactly is what OP supplies doesn't matter at this point? If OP can prove --beyond reasonable doubt and all-- that he's the victim here and he did nothing wrong, either Rollbit can and should pay them or people should consider Rollbit as rather suspicious. This is how this board works: proof.



OP, I'll try to bring this matter once again to Razer, it'll be nice if you can provide us what AHOYBRAUSE asked. I'll ping Razer once you attach a screenshot [or a photo of that official letter] here.
62  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 25, 2024, 09:50:44 AM
yes, please give me your contact. I want to try to do something. about 185 000 usdt now is on account. casino ignore me, no infrormation in live chat, absolute ignore with email.
Last time when i Won big i played BGAMING GAME: GIFT RUSH with bet 1200 usd.

https://freeimage.host/i/d3JyG6P

https://freeimage.host/i/d3Jyst4

LMAO, at least now it's a bit clear why you keep avoiding my question about how long has it been since your account got blocked.



From above image, the answer will be "not before 17th of June", and that's after you won big and did an immediate withdrawal. Not saying that the action itself is a scam attempt from your side, and that you're dishonest, but it will also trigger alarm on casinos, which explains why they disabled your account for an investigation.

In short, the most likely explanation to your situation here is: it's almost like what happened with 500casino, your account is simply being checked by their provider. It can take days or weeks, and the casino has no control over it, it's entirely up to the provider. When they've finished their investigation and find nothing that can be considered as a foul play from your side, they'll release your fund.
63  Economy / Scam Accusations / Re: Account wiped with $64k on Rollbit.com on: June 24, 2024, 05:11:27 PM
[...]
@Petermario can we see the official reply you received from your Spanish data provider? It's probably going to be in Spanish and we might need the help of a trusted Spanish Bitcointalk user to help us out.  

What remains problematic is you stating that you moved to the UK and that you reside there. It complicated an already complex case.

I think we can rely on Lens for the translation, it rarely let me down on translating screenshots that's written in other language when I try to understand the context of a case in the past, though what it gave are usually short sentences and I think I have yet to try to run it on long paragraphs.

If Lens failed to help us though, I believe I can ask one or two members who I trust and speaks Spanish to help us.
64  Economy / Gambling / Re: Potential Match Fixing involving Finnish teams FC Futura and Ilves-Kissat on: June 24, 2024, 05:01:41 PM
Not only an expert, that answer should come from the authorities investigating the case thoroughly, questioning every party involved and draw their conclusion from those findings.

This is the issue being discussed and repetitively pointed out here, one can easily say the match is rigged according to their opinion, be it through educated guess, a comprehensive study of the match pattern frame by frame, a random rambling, or whatever, they have the capability to draw that conclusion, but no one other than the authorities appointed by the officials of that league has the capacity to draw it.

I believe this is also the reason why AG refuses to mediate. They have experts who are fluent in mediating as well as finding and validating evidences, but they are well aware that they have no capacity to rule a game as fixed.

For someone who goes to a length to make a --by your own words-- teaching post to correct everybody here, because no one seemed right in the thread, you seem failed to read that issue being pointed out through several replies.

I'm trying to teach you that that it's common for very low level football matches to be fixed and no investigations are done and the bookmaker makes the decision.

Oh, how generous of you. And what gave you the impression that that idea didn't cross any of our mind? That you need to bother to create an account to state the obvious; that low level football matches are easy to manipulate?
65  Economy / Scam Accusations / Re: P.A.C.M.A.N. sacmmer user on: June 24, 2024, 04:22:05 PM
@sdsp
Not that it matters, but have you informed P.A.C.M.A.N. about this scam accusation that you have created? I doubt he will care or even post here, but you never know. 
Despite there not being definitive proof, tagging him and creating a flag that the community supported was the right call.

I was about to ask the same while reading this thread from the first post to the last, and noticed no one mentioned him being notified about this ongoing case, but I think he's very well aware of the situation, his account is lit with negative feedback and he is online today. More likely than not, he saw those orange numbers on his profile and his absence here would mean he choose not to come.

Just in case, though, I'll send him a PM.
66  Economy / Gambling / Re: Potential Match Fixing involving Finnish teams FC Futura and Ilves-Kissat on: June 24, 2024, 03:50:33 PM
Then this will fall under the same category of this issue. Who classifies the game as fixed match and why it’s not under investigation until now?

[...]

We need an expert to answer that but [...].

Not only an expert, that answer should come from the authorities investigating the case thoroughly, questioning every party involved and draw their conclusion from those findings.

This is the issue being discussed and repetitively pointed out here, one can easily say the match is rigged according to their opinion, be it through educated guess, a comprehensive study of the match pattern frame by frame, a random rambling, or whatever, they have the capability to draw that conclusion, but no one other than the authorities appointed by the officials of that league has the capacity to draw it.

I believe this is also the reason why AG refuses to mediate. They have experts who are fluent in mediating as well as finding and validating evidences, but they are well aware that they have no capacity to rule a game as fixed.

For someone who goes to a length to make a --by your own words-- teaching post to correct everybody here, because no one seemed right in the thread, you seem failed to read that issue being pointed out through several replies.
67  Economy / Scam Accusations / Re: [BC.Game] 12K USDT locked - No Informations on: June 23, 2024, 03:05:16 PM
Hello @Pmalek,

Thank you for your response.

I'm still here, but, unfortunately I haven't received any communication from @BC.Game Support, either privately or publicly. Despite refraining from multiple follow-ups, the situation remains critical, and the prolonged delays in communication are unacceptable.

Please consider that my funds have been blocked since April 30th without explanation on your end.

Please address this issue promptly, as the prolonged waiting period severely damages your reputation and that of your team.

Thank you for your immediate attention to this matter.


Pmalek is not representative of BC, he's simply trying to do you a favor by asking about an update. And he has no control over how fast can BC reply you, and their silence does not involve or affect his reputation, just like his [and any of us here who simply tries to help] "inactivity" to address your issue can damage BC's reputation. We're here simply to help.

With that said, I'll nudge BC once more, ask them to give a follow up.
68  Economy / Scam Accusations / Re: Account wiped with $64k on Rollbit.com on: June 23, 2024, 03:00:28 PM
AHOYBRAUSE gave a very nice option to provide an evidence here: proof of correspondencies with your mobile phone provider, explaining that your IP will remains show as Spain though you accessed them from LUX.

Far as I can gather, there is a small chance that your mobile data will still show you accessing from Spain, and under "roam like at home" EU policy, you can [to an extent] still use your old provider and charged the same rate. However, it is more likely that your IP address will show as the local area instead of keep showing Spain.

Also, roam like at home [at least as far as I interpret it] applies if you travel, i.e. you spend your time at short time across EU countries compared to the one where you originated from. If you stays for extended period in LUX, as how your narrative tell us so far, you'll be severely limited.
69  Economy / Scam Accusations / Re: BITZ casino stole my 3912 USDT on: June 22, 2024, 04:30:07 PM
  The player's betting pattern was identified by the company's risk management as one that gives an advantage over other players' bets. The player made bets that contradicted the spirit of fair sports betting, which led to the decision to suspend cooperation with this player, and the account has been blocked.
That's the same answer that OP received from your customer support representative over live chat. Can you provide some more information about the ways this player's bets gave them an advantage over the bets of other player's, so we can get a clearer picture of what happened? What you said doesn't make the situation clearer. It just scratches the surface a bit without getting to the point.

And while we're at it, Bitz_Casino, since you've popped back into the forum, do you mind to also explain about your license and why doesn't any seal of validation being displayed [and assured the players of your casino] on your site?
70  Economy / Gambling / Re: I need help with sportsbets i made on blackjack.fun and sirwin.com on: June 22, 2024, 04:25:55 PM
I am waiting for their email to let you people know.
So this is not the bet you are referring?[...]

I don't think that's what OP mean, that what BJF referred on their reply was a different case with what he's talking about. He's simply saying that he's yet to get an email from BJF, which he probably is yet to receive as their representative is still conducting a thorough investigation to be sure they're get into the bottom of the case.

Dear jbabyss,

[...]

To ensure we address your concerns accurately, I will conduct a thorough review of your case. I will follow up with you via email with detailed information as soon as possible.

Thank you for your patience.[...]

I personally think that emailing them right now is a bit unnecessary, perhaps give them two or three days, give them time to sort into the case and see if they reach OP within that timeframe.
71  Economy / Scam Accusations / Re: BITZ casino stole my 3912 USDT on: June 22, 2024, 11:56:46 AM
<Snip>
Bitz Casino claims to possess a Curacao Master License and that it's owned and operated by Win Sector N.V. If you visit the official website of the alleged owners, there isn't much information there. They don't have a complete list of partner casinos. If you go to the "Projects" tab, you can find two brands: Raj.Bet and Crypto.vegas. Crypto.vegas has been rebranded to Bitz.

Raj.Bet is similar to Bitz in that you can't find license information on their website. Both casinos claim to be owned by Win Sector N.V.
If you try to authenticate the two websites to check if their licenses are valid via https://www.curacao-egaming.com/public-and-players/authenticity, the result is "Unlicensed."

I tried to find some other casinos that are owned by Win Sector N.V. but to no avail. I came across this list (https://www.askgamblers.com/online-casinos/companies/win-sector-n-v) but after a quick check, I found that these brands are owned and operated by other companies and not Win Sector N.V.

365/JAZ will be Gaming Curacao, the one with multi-colored logo, CEG [the one which website you linked above, the one with blue shield as a logo] is 1668/JAZ. IIRC, CG don't have a way to manually verify through typing the casino's name.
72  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 22, 2024, 10:54:50 AM
Given that you keep evading my question about how long has it passed since your account got locked up, [...]
It seems you are in his ignore list, there are a few more response after your posts but still no intention to response you LOL
The OP seems making posts just to develop the thread to make it a few pages but what could be the reason for it?

LMAO, I believe that's the case. Though I am sure OP did that "manually", i.e. turning deaf ear and blind eyes when it comes to that question. He can reply me on the earlier page as well as supplying other info that's asked. I tend to believe he read my question, just decided to deliberately missed that because the answer won't be good for his narrative.

As for why OP develop the case... if I may throw a wild guess and judge from 500's latest reply, OP has a tendency to try to build negative impressions to the casino which he has problem with.



This thread is going nowhere. We are now 3 pages deep and all we know is that your account is currently suspended. You have been advised by the customer support to wait for an e-mail from their side with more information. It's obvious that you don't want to do that. It's also obvious that you are avoiding to answer how long your account has been suspended, so I have to agree with holydarkness that it's probably a fairly recent thing. If it was suspended for weeks or months, you would be quick to point that out.

Metaspins' forum representative hasn't been online since last year, so it probably doesn't make any sense to try and get in contact with them and ask them to respond in this thread. If you don't want to or you can't provide more information here, your other choice is to request help from a mediator and provide proof to them. If you leave it like it currently is, no one is going to take any action.

Also, try to stay on topic. It doesn't matter what other casinos you play on, how much you win/loss there, and what you think of those sites in terms of reputation. This is and should be about Metaspins only.

I am was willing to try and go to a length to reach them and get them back here [though I can give no promise that it'll be successfull] if OP completes his accusation with strong proof, but he seems reluctant to provide some key information, which made me doubted his effort to get this resolved and the severity or seriousness of his case.
73  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 21, 2024, 09:29:20 PM
Given that you keep evading my question about how long has it passed since your account got locked up, I'll have to assume that the answer falls under the category of "short time", probably one or two days. Hence, the reluctance to divulge the timespan, as it'll show that you're indeed being a bit impatient and that the case is "not as serious as it seems".

I am not saying it's not serious, I'm just saying that probably it's a non-issue that doesn't worth raising a thread and attention for.

You've reached their support and they told you that their provider asked for investigation, and that's what happens. They're not confiscating your fund [yet], they simply holding it while your account and bets are being investigated. If you do nothing wrong and bets honestly, they'll find nothing wrong and will very much likely release your fund once the investigation's over.
74  Economy / Games and rounds / Re: 🚀 Sportsbet.io ⚽ EURO 2024 ⚽ Group Stage - Matchday 3 ⚽ 23 June on: June 21, 2024, 04:27:00 PM
45 goals
75  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 21, 2024, 04:24:20 PM
Hello, Aleksandrs! How can I help you?
Hello Brandley, my name is Aleksandrs, you closed my account : o****s@gmail.com . I want to know the reason of this?
avatar
Thank you, please, give me some time to check it for you
As we already told you yesterday, when there are any updates we will reach out via email, no updates yet. We apologize for the inconvenience
Please, say what a reason
Just need to know reason of account closure
Read
avatar
I do not have the information
There is an investigation, but no reason is given

my chat which made 2 minutes ago in metaspins site.

If you can provide that in form of a screenshot, that'll be very helpful. Copy and pasting the chat here can be considered as a less solid evidence compared to if you provide them in a screenshot form, given those text can easily be edited. Feel free to cover that email address to maintain your privacy.

Moving on and taking that somewhat-an-evidence you provide as our guiding basis, I understand that the situation is much less the same with previous case, i.e. there is a pending investigation of your account. I'll ask once again as you seemingly always missed this question: how long has it passed since your account being locked?
76  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 21, 2024, 04:04:13 PM
How long has it been since your account being locked? If I understand things correctly, your past case with 500casino was a simple matter of waiting while your account being investigated, is it perhaps a case with similar nature?
500casino approved withdraw only after casino guru accepted complaint. Now casino guru are absolutely unfair site. betsofa.com scammed me with 15000 euro, but casino guru closed complaint.
At this moment only vavada.com and bspin.io make withdraws without dirty unfair tricks. this is 2024 year reality.

I tend not to believe people who supposedly gets scammed so many times. So, you've been scammed by at least three casinos that we know of. And you say that there are only two legitimate ones, which is not at all in line with the reality of those of us who know this world in the forum.


the fact that 500casino did not want to withdraw money and was simply stalling for time. it is a fact. Only after complaints and coverage of this event did they withdraw the money.

Nope, I honestly don't think that's the case. If 500casino didn't want you to withdraw and has the full intention to steal from you, they'll not release your fund and instead will invent a counter-accusation like you're late betting or have multi-acc or betting on fixed game, use your imagination. Factually, this is the closing statement by 500's representative, and if you're not aware, it's a quite common occurance for providers to ask for some fund to be withheld, pending investigation.

The user was unlocked after the investigation concluded and he was able to withdraw everything.
Unfortunately, this is a necessary thing sometimes and the user was informed of that from the beginning. I don’t know why he chose to do this, but he does talk badly about Casinos pretty often in his CG account.

I will ask once again, how long has it been since your fund being locked by metaspin? I will also repeat, please provide enough supporting evidence of your accusation [and move this thread to the scam accusations board], I'll try to find a way to get in touch with metaspin's staff once you prove that you have a valid case.
77  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 21, 2024, 09:57:09 AM
How long has it been since your account being locked? If I understand things correctly, your past case with 500casino was a simple matter of waiting while your account being investigated, is it perhaps a case with similar nature?
500casino approved withdraw only after casino guru accepted complaint. Now casino guru are absolutely unfair site. betsofa.com scammed me with 15000 euro, but casino guru closed complaint.
At this moment only vavada.com and bspin.io make withdraws without dirty unfair tricks. this is 2024 year reality.

If I may repeat what I wanted to know, how long has it been since your account being locked?

500 casino releases your fund and unlocked your account after their investigation finished. I'd like to think it's not due to your complaint at casino.guru, given on that platform, you stated that,



which heavily implies that they're yet to do any action.

If you can move this thread to a scam accusations board and supply it with adequate supporting evidences, I'll give my best to try and exhaust many methods to reach them and get them to come back to the forum. Though I can't promise you anything.
78  Economy / Gambling / Re: I need help with sportsbets i made on blackjack.fun and sirwin.com on: June 21, 2024, 09:49:18 AM
Blackjack.fun's representative will be... Eva? Let me try if I can get in touch with her or other staff, and they can popped back into this forum to address this situation, giving their insight of this type of... game.
79  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: June 21, 2024, 09:27:28 AM
How long has it been since your account being locked? If I understand things correctly, your past case with 500casino was a simple matter of waiting while your account being investigated, is it perhaps a case with similar nature?
80  Economy / Gambling / Re: Potential Match Fixing involving Finnish teams FC Futura and Ilves-Kissat on: June 20, 2024, 05:10:22 PM
I think we’re at a dead end here. We don’t know what happened and won’t know unless newfish were to reveal his true identity. I don’t know who is right and have nothing more to add.
This entire drama reached a dead end sometime back itself when Fairlay decided to go back on their own words and arbitrate through some other means which they may or may not have actually done.

Also, newfish revealing his identity won't affect this entire drama in the slightest as holydarkness pointed out.

On point.
It also seems like this thread has just become a person conversation back and forth between Rating place and holydarkness, this doesn't help this case at all and only makes it more complicated.
I am not sure if the fairlay person will even come back at one point. The damage o their reputation in this forum is already done, and they did it to themselves which is the funniest part of it. Perfect example how to NOT address/handle a situation.

LMAO, written like this, I can't help but feeling guilty for [allegedly] contributing on beating a dead horse. I agreed that the thread serve not much of a purpose after fairlay abandoned their initial plan and leave us hanging with no updates of their PI.

In my defense, though, the last dialogs did not happen exclusively between me and peeps, others are also engaged with him and I'm simply [attempting to] straighten some facts and state the obvious when the narrative and ideas started to swayed left and right.
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