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1  Economy / Scam Accusations / Re: Stake.com Exposed: The Dark Side of Online Crypto Casinos – Indian Users Beware! on: September 09, 2024, 07:23:09 AM
Indian banks are your problem.
Ive been banned from one popular crypto exchange and had my bank block all crypto transactions because they saw it went to a gambling site. That is my problem not the gambling sites. Know your local laws and dont use a bank when its not legal. Stake cannot bend and check every single user, especially populous India to ensure that the end user is complying with their local banking laws...
2  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: August 14, 2024, 04:30:18 PM
It's easier for them to sweep it under the rug and hope it goes away. Whether or not OP was 'abusing bonuses' doesnt detract from the fact that they lied about their correspondence and reasoning behind the initial account review.

There have been several posts after your post therefore but you did not address any of the questions and concerns that were being raised. A lack of engaging with the community will not help bring a positive light for the casino? Furthermore, has there been any significant development? I ask because the OP has not been active in this thread since 9th July 2024 yet has been vocal in defending his position throughout until that point and your account was last active on 24th July 2024.

Hi again,

We have not previously accused this customer of having multiple accounts, nor have we reopened an account after determining such a breach of our terms and conditions. We do not close accounts without reason, nor do we reinstate accounts once it has been established that multiple accounts were created in violation of our policies.

While we have investigated this customer's gameplay several times following significant wins, resulting in withholding withdrawals during these reviews, we would like to emphasize that this is a standard procedure. Once such gameplay checks with providers have been completed, we have promptly paid out all previous significant winnings. As previously stated, all communication regarding past withdrawals has been promptly and transparently conveyed to the customer via email or in LiveChat.

It was recently that we discovered and can prove that this customer has multiple accounts, which constitutes a breach of our terms and conditions. Consequently, the account has been disabled.

We hope this clarifies any questions you may have regarding the situation.

Kind Regards,
Metaspins Customer Experience Team
3  Economy / Scam Accusations / Re: metaspins casino scammed me with amount more that 180 000 usdt on: August 12, 2024, 06:22:57 PM
Do you think they read your message? Why do you think they didn't answer it? Do you think an honest casino can behave this way towards players who make deposits with their own money?

What do I think about their behavior of withholding your fund and re-enable withdrawal once losing big is pretty much described through me leaving them a tag. Do I think they read my message? Well, when an account get an orange number on their profile, they usually notices it rather right away and, more likely than not, read the reference on the tag [if there's any]. So, yeah.

One thing that I think worth aired, though, is that I personally think they're not the sole bad actor here. My gut feeling somehow said that this is a situation where a scammer got scammed. Their action of locking your account from making a withdrawal, and then re-enabled it [once the fund drained] without having their allegation of multi-acc abuse cleared is questionable, but I believe their findings are not unfounded. So this is a case of you finally got what's coming to you.

Why I think this is the situation here? Well, aside from when casino usually are right when they made this kind of findings [they spent tens of thousands, if not hundred of thousands, dollars to get their detection algorithm to be rather precise] and other reason I can't disclose, the main factor is your story of your brother's email.

It sounds... a bit weird.

To have a casino to point out one specific email address that somehow happened to be your brother's email instead of a stranger, not to mention who live in other country? What's the chance? You both using similar address like aleks86@emailprovider and aleks87@emailprovider?

Just wanted to add to this thread. Metaspins bonuses all come with MAX wagering limits. Usually 5-25$ per spin/bet. The fact that they kept giving him bonuses with those limits means they just kept expecting him to lose the funds. Also someone who is depositing 100,000 is not going to want to be limited to 25$ spins, even if OP did have another account its impossible to abuse the system when you include their rollover and wagering limitations. On top of that we saw Metaspins straight up lie in this thread about the reason they locked OPs original account. This is enough red flags for anyone to realize its not safe. There are countless other casinos that do similar tactics, when you win big theyll find a reason to not pay out. Ive seen other Metaspins members lose their funds on big withdraw requests when suddenly Metaspins cared they used a "VPN". But you can see they advertise using it and don't block anyone until you win big.
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