LTC CASINO FLAG Post locked and main post updated

[bambolina]

Take your time and read the  pages of this thread before you decide to support or not to support this flag.

Their behavior raised many red flags and unless LTC wants to share the game provider findings and give real updates about the scam accusation i have opened this flag will not be withdrawn.



What happened:

I have won a 1496Ltc  at Ltc casino after winning twice the jackpots  within days one of which was won with max bet after spending well over 15k in this site from January first till end of Feb. The casino said i have won 3 jackpots on a row which is not true i have won a small jackpot at the beginning when i first signed in and lost all the money and the last two were within days after play lot of money and spent lot of time playing the same slot .
The casino has blocked my account after winning 900Ltc biggest jackpot and never contacted me to even let me know that they kept my winnings and blocked me and  i had to open various complaints to get the management attentions as even the chat provider kept me in the dark.
The casino, only then, they told me that my account was under investigation. It is over a month and even-tough the game provider has done the checks and send them an official statement they are refusing to share the game provider findings and also the game history inspection made by casino guru rep, which also found nothing out of the ordinary.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3408346

Reference Link:
https://bitcointalk.org/index.php?topic=5389546.msg59516351#msg59516351

Amount Scammed: 1496LTC
Payment Method: LTC
Proof of Payment:

https://imgur.com/a/OExGxqc

https://imgur.com/a/Ib5vNPm    

PM/Chat Logs: Management never reply directly to me but  only via the sites where i actually complained, all their answer are in the reference link.

Additional Notes:Please check my scam accusation post to find all the proves i have posted.   I advise you to not deal with this user until this dispute is resolved.

[Scripture]

There's no need to create multiple scam accusation thread, this is already your 3rd time to create a thread and we are already aware about this issue.
Its better if you just share the flag link on your previous thread where LTC Casinos is responding.

Game provider really have no control over the gambling site, and the real problem here is LTC Casino which taking a lot of time to solve this problem. This is alarming and should not happen in the first place if they have a good system to monitor every players.

[bambolina]

PLEASE WATCH WHAT THE GAME PROVIDER EMAILED ME THIS MORNING!!!!

https://imgur.com/a/dukcxGk

This is what i received this morning from WAZDAN support team.

LTC casino should now share the game provider statement as they have show the Felix statement when they found cheating.


Hopefully someone will tag the rep and see what he says .

[Slow death]

Take your time and read the  pages of this thread before you decide to support or not to support this flag.

I know you've already created several threads on this subject, but at least in this thread use the proper format:

Scam Report Format (Use it to make scam reports properly)

and put all the proof, then we will see if there will be many people supporting you, although I am very angry with their delay in solving your case, I am waiting another week or two to see if they will solve your case

[bambolina]

Take your time and read the  pages of this thread before you decide to support or not to support this flag.

I know you've already created several threads on this subject, but at least in this thread use the proper format:

Scam Report Format (Use it to make scam reports properly)

and put all the proof, then we will see if there will be many people supporting you, although I am very angry with their delay in solving your case, I am waiting another week or two to see if they will solve your case

hi there,

i am going to fill this form.
does it have to be all 15k transactions as its an hell of a lot of transactions ?
i have so many deposit and also copies of the email from ltc casino with the deposits received.

Regarding the delay by now i really thought after their suspect which they could be understandable since they had a issue with another provider  after well over a month they should at least share the Official statement form WAdzan.

At the end of the day there is so much one can investigate but at one point if nothing is found they must put their hands in their heart and just accept that sometimes even a player can win and not always the casino.

This deposits are only for the first account and one can see opening date and cooling off date too, to actually put every single transactions s going to be looooong!!

https://imgur.com/a/OExGxqc

https://imgur.com/a/Ib5vNPm

 I have many more of this transactions. but this to give an idea of the fact that tons of deposits were made by me  and iam a genuine players not a scammer who deposited
 50 punds and tricked with a bug like the casino is suspecting.

[khaled0111]

This deposits are only for the first account and one can see opening date and cooling off date too, to actually put every single transactions s going to be looooong!!

You don't have to post all the transactions you made. Just post the information that you think are relevant and can serve as evidence to support your claim.
As I can see the flag is still inactive and no one has supported it. I believe all who are aware of this accusation are still waiting for ltc casino reply and for their final decision.
I hope this issue will be resolved asap.

[bambolina]

This deposits are only for the first account and one can see opening date and cooling off date too, to actually put every single transactions s going to be looooong!!

You don't have to post all the transactions you made. Just post the information that you think are relevant and can serve as evidence to support your claim.
As I can see the flag is still inactive and no one has supported it. I believe all who are aware of this accusation are still waiting for ltc casino reply and for their final decision.
I hope this issue will be resolved asap.

I truly hope the casino just going to send updates, i have worked very hard to prove my innocence and i just hope they will at least show what the game provider official statement says.

I am losing hope to be honest because is well over a month now and they only provide assumption ad they are denying what the third parties such a Wazdan and casino guru have investigated.

I am not a tech savvy but i would have imagine with so many years of experience as they brag to have in the gambling industry they do not have the means and tools to verify one player  who opened the account for only 2 months.
If they are waiting to find something dodgy from my side they will have to wait forever and this is my fear , they will not accept to pay a big win.


I truly hope i am wrong.

[Slow death]

I truly hope i am wrong.

I just think they are trying to gain time so that people forget about this case, when a scammers cheat at some casino it doesn't take long for the scammers to be discovered, and in this case not even the provider said you cheated and the casino is taking a lot time to show proof that you cheated, it shows that they can't find anything. let's wait 3 weeks before we start labeling them as scammers. Until then I recommend that anyone don't use this casino, they are unprofessional and slow to resolve customer issues.

[bambolina]

I truly hope i am wrong.

I just think they are trying to gain time so that people forget about this case, when a scammers cheat at some casino it doesn't take long for the scammers to be discovered, and in this case not even the provider said you cheated and the casino is taking a lot time to show proof that you cheated, it shows that they can't find anything. let's wait 3 weeks before we start labeling them as scammers. Until then I recommend that anyone don't use this casino, they are unprofessional and slow to resolve customer issues.

This is exactly what i think, they are tying to make this case forgotten , they say investigations are up to 3 months and there is not way it would take 3 months  to investigate especially when the game provide has send them an official statement and they are refusing to share it because obviously they do not have evidence themselves, and so far two different parties are saying i didn't cheat ( they have nothing to gain to lie) while the casino sharing the official statement they will have to admit they are just trying not to pay and carry on their business and do to others what they are doing to me.


Also look when they they open their annual tread the LTC rep was so fast at responding people in order to appeal to new clients but now he barely shows up in this site because he doesn't want to face the reality and they have nothing to show to back up their assumptions.

If they had even a little evidence of me cheating it would have been all over the site by now.

[shasan]

If you create multiple scam accusation for same  case then that will not help you anyway and that will be called as a spam. If you have any information then you shout update that on the starting post and/or the last post of you on the scam accusation should be edited.

[bambolina]

If you create multiple scam accusation for same  case then that will not help you anyway and that will be called as a spam. If you have any information then you shout update that on the starting post and/or the last post of you on the scam accusation should be edited.

Hi there, i have simply followed users advises as i initially made a post then i was advised to to open a scam accusation and the post was closed and i open another and the last one i followed another user and open a flag.
i do not have much experience and i have been following other OP advises , didn't mean to spam or anything like that.
Everyone give different advise  and i am trying to trust people who know better than me.
So what i shall I do now? Delete the last one and update the first one?