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1  Economy / Scam Accusations / Re: Story of how Luckygames Scammed me of my 8 BTC win on: June 01, 2020, 09:55:21 PM
Is there anything I can do to get my funds back? I mean legally with some kind of laws or anything.
2  Economy / Scam Accusations / Story of how Luckygames Scammed me of my 8 BTC win on: May 30, 2020, 07:51:02 PM
My name is Rezi Yas. I started gambling in lucky games 5-6 months ago. I am a programmer, so I coded my strategy to JavaScript and used that to play on the site (Usage of script was not illegal. I confirmed it with support before I started making them.). I always used new accounts and new ip's each time I played (None of them were used for self referral or faucet farming!!). This happened actually 3 months ago. I created a new account named rezi59 on luckygames. I deposited 15k Tether into that account and started playing. I was extremely lucky!!! I got a 10x hit on 4k ether bet (https://luckygames.io/bet/145,556,246,495/) and also couple other nice hits. Finally I made my 15k tether to 74k tether. I was really happy and tried to cashout. Suddenly a popup came out saying your account has been suspended, Please contact support for more details. I was literally shocked and immediately contacted support. Support replied like this

"Hello, thanks for your message.
Your account was suspended due to the violation of our rules.
We have attached a previous message with an explanation of the reason of your suspension.

According to transaction history (attached Transactions.txt file), all accounts used to withdraw Tether USDT coins to the same Ethereum addresses:0xd9743d0f691fa4a3c439c1aa8d219a856591a0170x0F367EcF140D14c06854767DE21764d374A 548A2
According to the bets history (attached rezi59 and aliuniq19 bets history files), all accounts in the list used the same martingale strategy with similar client seeds as rezi59 account.You stated that you didn't use any type of bot, script or clicker, which is not true, since the martingale strategy included both Dice and Balls game to place cross-bets, with smart percent prediction and programmable client seeds, which can't be possible with a default betting system.
All bets/withdrawals were placed from the different IP addresses through VPN to hide the real identity.
According to our FAQ page (https://luckygames.io/page/faq/), multiple accounts are not allowed for any type of abuse.
Can I have more than one account?Yes, it is allowed to have multiple accounts, if they are not self-referred, you are not planning on faucet farming, rains farming, LUCKY-tokens farming or doing any type of abuse. Once you break one of the rules, all your accounts will be banned.
You created 24 accounts (attached Users.txt file) in total and made 15.13986078471 BTC estimated profit using multiple accounts and martingale bot.
Tether USDT stats for 24 accounts it total:Total Deposited: 63499.68000000 USDTTotal Withdrawn: 82595.28198923 USDTProfit: 19095.60198923 USDT Assets Remained: 74181.48476187886 USDT
Since it's strongly forbidden to create multiple accounts for any type of abuse (martingale bot in your case), we are forced to suspend all your accounts and to keep remained assets to cover our losses.
Kindly recheck our FAQ page to get more information according to our rules.Please note, that you are not allowed to create new accounts, which will lead to a permanent suspension of all new accounts.
2020-03-22_35828631_balls_4e9f54814d.xls.gz
2020-03-22_35828631_dice_4e9f54814d.xls.gz
2020-03-22_35839538_balls_98a95d5967.xls.gz
2020-03-22_35839538_dice_98a95d5967.xls.gz
Transactions.txt
Users.txt"

I read it again and again. couldn't understand what I did wrong. I contacted support several times but the answer was still the same. It says I used martingale bot for taking advantage of house edge. But I already spoke with support before and they said it was OK to use them.
I didn't do self referral
I didn't do faucet farming
I did use vpn, But its fine by them
I did use multiple accounts, which is also fine according to their faq
I did use JS bots, which is also fine according the support

I created a forum post on their website (https://forum.luckygames.io/d/7065-suspended-account), which also did not done any good. I decided to share it here since the website will be gone in next month. The scammiest thing they did is that, when I questioned about their faq, they modified it the same day to their will. I know there is nothing you guys can do to recover my money, but its a fair warning to stay away from the website. I believe in Karma and I hope they will get what they deserve

Proofs
My account : https://prnt.sc/sqs9fh
My win bet : https://prnt.sc/sqsa62
Locked state : https://prnt.sc/sqsaqv

PS: They disabled my contacts tab so I can't show you my chat with support. This is my first thread in bitcointalk, So please forgive my mistakes if any
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