Bitcoin Forum
May 16, 2024, 07:06:37 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Bitcasino.io blocked account with 1.6 btc. on: February 19, 2021, 10:10:19 AM
They answered today, and said verification was unseccesful and they refund my btc. Waiting on refund now. Tu all for answers. Ill close thread.
2  Economy / Scam Accusations / Re: Bitcasino.io blocked account with 1.6 btc. on: February 19, 2021, 05:15:58 AM
I contacted with forum support and he said need wait. I created this thread after only two weeks of waiting, because I feel uncomfortable for 2 weeks already. Dont know what to do now.
3  Economy / Scam Accusations / Bitcasino.io blocked account with 1.6 btc. on: February 18, 2021, 07:50:38 PM
Hello, I am writing here in the hope that the Bitcoin community or representatives of bitcasino will pay attention to the problem. They blocked my account with 1.6 bts on the account, asked to go through verification, passed successfully and there is no answer for more than 2 weeks.
I created a topic in the Discussion Service, but since the problem is not solved, I created a topic here.
https://bitcointalk.org/index.php?topic=5314629.0 0 link on my first thread.
4  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 16, 2021, 04:10:41 PM
Any update after 3 days?

Bitcasino should take this issue seriously and give an explanation as soon as possible if they wanted to prove that their site is safe to play with any amount.
No update, dont know what to do, start think they wana scam me.  In addition, according to general statistics, I'm in the red in their casino.
Red means you are banned there?

Asked about this in their ANN? If still no response then its time to visit scam accusation section I guess.

Not ban, when i try withdraw me its write need wait 48 hours, and still waiting 2 weeks.
5  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 16, 2021, 07:20:53 AM
Any update after 3 days?

Bitcasino should take this issue seriously and give an explanation as soon as possible if they wanted to prove that their site is safe to play with any amount.
No update, dont know what to do, start think they wana scam me.  In addition, according to general statistics, I'm in the red in their casino.
6  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 14, 2021, 10:47:21 AM
I hope too, but i start think to create scam thread, because 12 days no response.
You are free to open a thread if you wanted but it is not going to make any changes I guess because representative on bitcointalk said that they are taking your account for security reason with no further explanation but it maybe in their terms of service I guess.

So you have no choice other than waiting or you will be making it more complicated. Sad but that's true.

Maybe another players, who play on big amounts, see my thread and stop use bitcasino, after those issues. Ill waiting 3-4 working days more.
7  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 12, 2021, 07:02:30 PM
Hello,

All I can say is that a security review takes time. Thank you for understanding.

Regards,
Karl
Bitcasino.io
Can u say how much more days need wait? Because 12 days passed.
8  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 12, 2021, 01:53:00 PM
Hello, still any respone, Bitcasino forum support can u help me? Btc goes up and i cant get money.

First try making a comment on this thread  https://bitcointalk.org/index.php?topic=4541166.0
Say that your account is blocked and has a balance of 1.6 BTC  they will respond faster there because if they don't, other users will think negatively about their service
you have a balance of more than 1 BTC there so I think here the problem is they investigate whether you are cheating or not

Seriously? will it need to investigate the account this long if its cheating or not? I mean, the investigation can be done in less than 24 hours, and OP has already complied with the requirements I think there is no reason for them to hold the balance.

If its considered big and needs investigation, so this site does not usually have high rollers?

As I said  bitcasino team has confirmed it above, I've seen cases like this before on the Fortunejack website so I'm guessing the same has happened to Andre222
This user won 8 BTC on Bitcasino and I don't see any problem there https://www.youtube.com/watch?v=8UmX1_uoixo
If all according to the procedure Andre222 will get the money

I hope this problem of his will be sorted soon, as a gambler and a fan of gambling sites in the forum, I interested to know what would happen to this case. If OP has violated any rules, knowing the consequences would also help what to avoid, and of course knowing how long the processing will take is important when it comes to dealing with big amount of bitcoin.

I hope too, but i start think to create scam thread, because 12 days no response.
9  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 10, 2021, 05:10:36 PM
~
Yes, but why it take weeks? I cant inderstand why they cant reply me ? I start think its scam.
From the precious cases I have seen, your account will also be checked if you violated the following:
  • Money laundering
  • Multi-accounting
  • Playing from prohibited jurisdictions
  • Using false documents (related to no. 3)
They cannot send you a reply until they are done. If everything is clear, you'll get a response and your payment.



Im okey, but 10+ days? How much need wait for check? Weeks ? Months? Why cant answer on email?
10  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 10, 2021, 02:24:09 PM
As I said  bitcasino team has confirmed it above, I've seen cases like this before on the Fortunejack website so I'm guessing the same has happened to Andre222
This user won 8 BTC on Bitcasino and I don't see any problem there https://www.youtube.com/watch?v=8UmX1_uoixo
If all according to the procedure Andre222 will get the money


Yes, but why it take weeks? I cant inderstand why they cant reply me ? I start think its scam.
11  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 10, 2021, 12:04:20 PM
Hello,

The user's account is under security review at the moment. I am not sure, how long will it take, but he will be contacted soon.

Regards,
Karl
Bitcasino.io

Account blocked 10 days, 1.6 btc big amount for me, what u mean security review? Its not serious hold money so long time.
12  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 10, 2021, 09:49:43 AM
Hello, still any respone, Bitcasino forum support can u help me? Btc goes up and i cant get money.

This is taking too long.. Did you PM their bitcointalk account?

If not, you can PM them in their account Bitcasino.io Support

I hope you can get your BTC soon while bitcoin is still pumping.

Thank u, done.
13  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 10, 2021, 08:55:05 AM
Hello, still any respone, Bitcasino forum support can u help me? Btc goes up and i cant get money.
14  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 04, 2021, 06:26:09 PM
Thank u for support, i wrote Bitcasino.io Support from forum, he said he will check.
15  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 04, 2021, 11:55:25 AM
I hope you can wait until Bitcasino finish to check and verify your account.
As @masulum said, it needs time, and I think the verification needs up to 3 days, and it could be 7 days.
Or you can visit on their thread and ask in there. Here is the thread: https://bitcointalk.org/index.php?topic=395617.0
I feel strange with @masulum said, did you want to try to get a welcome bonus by depositing 1 bitcoin, and then you wanted to withdraw it?
I hope you do not do that.

Thank u, but they no response to me, i think 4 days its many time, I sent all documets and me wrote verification passed succesful.

No, i made many bets on baccarat, more then deposited amount.
16  Economy / Service Discussion / Re: Bitcasino blocked account, verify passed. on: February 04, 2021, 11:15:33 AM

quote for image visibility

Verification need time, it's depend on how much data need to verify by team.

Regarding your fund, Maybe you can provide further information about your case. If I see from pict, your account is frozen because you just made a deposit and tried to withdraw it. it will better to try to wait for 48 hours according to the text warning that has been mentioned. Next, if you are still unable to make a withdrawal, try sending an email and attaching the origin of the funds you sent to your account. Hopefully there will be a Bitcasino team who will provide clarification.
Hi, thank u for support, but account was blocked 4 days ago, and still this issue - 48 hours. I wrote on email - no response.
17  Economy / Service Discussion / Bitcasino blocked account, verify passed. on: February 04, 2021, 10:26:38 AM
Hello, have anybody issue with bitcasino? They ask me to verify, i verified and no reply. Amount 1.6 btc.

https://i.postimg.cc/135CX4rb/C799-DC29-C86-F-4-A69-B205-9-E067-A9568-C8.jpg
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!