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Since you "liked" this test so much, I recommend you go to a casino operated by Dama NV that has one of the kyc locations to take a selfie with your documents in front of your house, the address sign should be in the frame, one of their casinos is luckyfriends.
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Uploading the image posted by OP; OP can you give us screenshots of your bets placed? This can be crucial in terms of proving your accusations. Clearly, the casino in question is accusing you of some exploit (as per my inference of the email and tonality) and you have to prove (yes, unfortunately, the onus is on you) that you have not gained any edge through illegal means. it's all funny how everyone is trying to defend this casino that hasn't even paid out all my deposits, I can't send you screenshots of my bets, I don't have access to the casino.
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It looks like you violated their Terms of Service. Did you have more than one account?
It’s not about having multiple accounts alone that cause him violation of ToS. The support statement is referring that they will do the same in case this user has more account that will the same activity that violates the ToS. Probably it involves arbitrage betting while availing the casino bonuses since this the popular trick of users that want to take advantage from casino offers promotion. There’s no way to solve this unless OP is honest on his statement and avail the service of CG or AG. I think you need to read the description carefully, that I only played with my own money, and I didn't use any bonuses, and I lost my first deposit, which they didn't refund. I'm glad you're trying to protect the casino, but this casino is just a scam For me it is unclear which rule you violeted according to the casino? Could you specify this? Dear Customer, Here is the final decisions by WE88 Management, We regret to inform you that you are under blacklisted by WE88 due to your account "denisbaran" activity violated the general rules of gaming. We will proceed to refund your last deposit of RM 444.56 and permanently terminate the account from now. Effective : 5/2/2025 Gentle Remind : If we figure out there's another new account got the same activities we will proceed to blacklist the account and forfeit all the funds from the account without any notice. Best Regards WE88 Management.
It looks like you violated their Terms of Service. Did you have more than one account?
It’s not about having multiple accounts alone that cause him violation of ToS. The support statement is referring that they will do the same in case this user has more account that will the same activity that violates the ToS. Probably it involves arbitrage betting while availing the casino bonuses since this the popular trick of users that want to take advantage from casino offers promotion. There’s no way to solve this unless OP is honest on his statement and avail the service of CG or AG. I think you need to read the description carefully, that I only played with my own money, and I didn't use any bonuses, and I lost my first deposit, which they didn't refund. I'm glad you're trying to protect the casino, but this casino is just a scam It looks like you violated their Terms of Service. Did you have more than one account?
It’s not about having multiple accounts alone that cause him violation of ToS. The support statement is referring that they will do the same in case this user has more account that will the same activity that violates the ToS. Probably it involves arbitrage betting while availing the casino bonuses since this the popular trick of users that want to take advantage from casino offers promotion. There’s no way to solve this unless OP is honest on his statement and avail the service of CG or AG. I think you need to read the description carefully, that I only played with my own money, and I didn't use any bonuses, and I lost my first deposit, which they didn't refund. I'm glad you're trying to protect the casino, but this casino is just a scam I think you should be the one needs to read what you write in your own description. There’s no written statement that clarifies about not using bonuses. Using your own money is already given when you gamble so you should state if there’s bonus involved. Besides, even without bonus doing arbitrage betting or other form of strategy which casino doesn’t allowed will always result to violation. Again, if you are confident then follow what I suggest. I’m not defending the casino rather I’m just interpreting the support message that you attached. as far as I know they have 3 providers, and if there were any problems as you say with arbitration situations, then the provider would have stopped this moment, from this it follows that the casino allowed itself to simply zero out my winnings, because it did not want to pay them out [moderator's note: consecutive posts merged]
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It looks like you violated their Terms of Service. Did you have more than one account?
It’s not about having multiple accounts alone that cause him violation of ToS. The support statement is referring that they will do the same in case this user has more account that will the same activity that violates the ToS. Probably it involves arbitrage betting while availing the casino bonuses since this the popular trick of users that want to take advantage from casino offers promotion. There’s no way to solve this unless OP is honest on his statement and avail the service of CG or AG. I think you need to read the description carefully, that I only played with my own money, and I didn't use any bonuses, and I lost my first deposit, which they didn't refund. I'm glad you're trying to protect the casino, but this casino is just a scam
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OMFG another sports betting drama. Gentle Remind : If we figure out there's another new account got the same activities we will proceed to blacklist the account and forfeit all the funds from the account without any notice.
Exactly the same situation as me. I advise you to create a scam report thread with further details. I hope it's not a clear case of multiple accounts for arbitrage or whatever. Make sure you also have a clean history, especially on the SEA bookmarkers since they share information across brands (they use the same bookies). Once you are blacklisted on casino A, most likely you'll get blacklisted on other casinos.
@MAAManda & @ryzaadit Casino players are unlikely to get banned except for rare instances such as abusing the welcome bonus and multi-account for hunting bonuses. It's true here and in other casinos. This is my first experience in Asian casinos, because it is difficult to find casinos that accept players from CIS countries
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What happened: I made a deposit of 50 dollars, lost it after some time on sports betting, then I made a deposit and within a month I managed to make my balance about 1300 dollars, and when I tried to withdraw them they asked for a photo of my document, after some time they said that they would not withdraw my winnings, but only the last deposit. I consider them scammers, everything is fine when you lose your money on bets, but when you try to withdraw the money you earned, then you are a scammer, just block their topic Scammers Profile Link: https://www.we88my1.com/Amount Scammed: 1200 usdt Payment Method: USDT TRC 20 Proof of Payment: 8f53b4666402d0d8e8f1f4eff94d704eda51fdf51ff022788b70467957ef7b15 hash PM/Chat Logs:  
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I played sports betting on this site, everything was fine until I requested a withdrawal. They asked for my ID, and after a while they said that I was blacklisted, all winnings were zeroed out. I ask you to delete their topic and add them to the blacklist of scammers Dear Customer, Here is the final decisions by WE88 Management, We regret to inform you that you are under blacklisted by WE88 due to your account "denisbaran" activity violated the general rules of gaming. We will proceed to refund your last deposit of RM 444.56 and permanently terminate the account from now. Effective : 5/2/2025 Good luck elsewhere. If you have any questions, please contact us via email. Email: support@we88.comGentle Remind : If we figure out there's another new account got the same activities we will proceed to blacklist the account and forfeit all the funds from the account without any notice. Best Regards WE88 Management.
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