!! FREE BTC DRAW -> MaltaGames.eu 🤖 Provably Fair 🤖 ✔️ Licensed & Certified ✔️

[ladygaga2000]

They aren't paying.
BE AWARE OF WINNING AT MG!!!
Proof: https://maltagames.eu/profile.php?u=51

Wager (BTC): 270.00000000 BTC
Profit (BTC): 125.00000000 BTC

I just deposited total of 1.00000000 BTC, and did something most likely unbelievable. - look:
https://imgur.com/a/1w9gNTk - this is my bets, it went too easy...

First withdrawals were okay, withdrawn 0.01 BTC, then 0.02 BTC, then 0.04 BTC, then 0.08 BTC, then 0.16 BTC, then 0.32 BTC, then 0.37 BTC.
Everything seems to be okay, withdrawn as much as i just deposited, right? - so i don't care.

But after winning DEFINITELY SO MUCH - the withdrawal are stuck, and the Support went "Away" on the live-chat?
I'm currently one of the most respected/famous people at casinos like Bitsler (https://www.bitsler.com/user/ladygaga2000) where i have also #... top wagers.
Never experienced something like that, how much i win, are you sure everything with your game are okay?

And what about my 124 BTC withdrawal requested? - when i will receive it?
If i won't receive it till 17/08 i will must contact MGA to suspend your license.

Also, your ToS told me that:
Responsible Gambling
1. Player declare to play responsible, and be aware of the gambling problem - so no any refund will be given, in any case.
Casino is the game, where both sides take a risk - the bet also took the casino a risk to pay out, no refunds will be possible after losing.
- I risked the money, which i win - what about that right now?
- 1,275,000$ is currently a lot of money, and i won't wish to write a letter to MGA.
- Your ToS is a crap, EVEN YOU don't respect your self-written ToS...

I'm waiting for the resolving of this problem, or i will do what i should.
Everything were okay, but now the withdrawal... ehhmm? what about?  

I give you 48hr from now.
lg

[MaltaGames]

They aren't paying.
BE AWARE OF WINNING AT MG!!!
Proof: https://maltagames.eu/profile.php?u=51

Wager (BTC): 270.00000000 BTC
Profit (BTC): 125.00000000 BTC

I just deposited total of 1.00000000 BTC, and did something most likely unbelievable. - look:
https://imgur.com/a/1w9gNTk - this is my bets, it went too easy...

First withdrawals were okay, withdrawn 0.01 BTC, then 0.02 BTC, then 0.04 BTC, then 0.08 BTC, then 0.16 BTC, then 0.32 BTC, then 0.37 BTC.
Everything seems to be okay, withdrawn as much as i just deposited, right? - so i don't care.

But after winning DEFINITELY SO MUCH - the withdrawal are stuck, and the Support went "Away" on the live-chat?
I'm currently one of the most respected/famous people at casinos like Bitsler (https://www.bitsler.com/user/ladygaga2000) where i have also #... top wagers.
Never experienced something like that, how much i win, are you sure everything with your game are okay?

And what about my 124 BTC withdrawal requested? - when i will receive it?
If i won't receive it till 17/08 i will must contact MGA to suspend your license.

Also, your ToS told me that:
Responsible Gambling
1. Player declare to play responsible, and be aware of the gambling problem - so no any refund will be given, in any case.
Casino is the game, where both sides take a risk - the bet also took the casino a risk to pay out, no refunds will be possible after losing.
- I risked the money, which i win - what about that right now?
- 1,275,000$ is currently a lot of money, and i won't wish to write a letter to MGA.
- Your ToS is a crap, EVEN YOU don't respect your self-written ToS...

I'm waiting for the resolving of this problem, or i will do what i should.
Everything were okay, but now the withdrawal... ehhmm? what about?  

I give you 48hr from now.
lg

1. We have 80.0571 BTC bankroll for now.
2. We can withdraw it into your account, only after successfully passing our KYC verification.
3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.
4.

Never experienced something like that, how much i win, are you sure everything with your game are okay?

- You only had good luck, the game is right. - look at the other players stats.
5. We must get an proof you are resident of Country that is legal to play on MGA licenced casinos. ( we will pass it in a KYC ).

[Lutpin]

Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC

1. We have 80.0571 BTC bankroll for now.

Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0

How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?

3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.

Why? What does the fact change that they are? What will you do differently if they aren't?
Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?

[MaltaGames]

Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC

1. We have 80.0571 BTC bankroll for now.

Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0

How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?

3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.

Why? What does the fact change that they are? What will you do differently if they aren't?
Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?

If he will pass the KYC verification i will withdraw him his funds.

[Lutpin]

If he will pass the KYC verification i will withdraw him his funds.

Great, a few questions: If you have 80BTC and owe someone 130, where do the other 50 come from?
Further, how do you plan to proceed with your site now that you have no funds left in the bankroll?

About the KYC crap. Did you pruposefully omit that from your ToS? Because I don't see it being mentioned there.
If you plan to enforce KYC/AML, shouldn't you do so before a user deposits, and not after they deposited and won, when they want to withdraw?

[TimeBits]

If he will pass the KYC verification i will withdraw him his funds.

Great, a few questions: If you have 80BTC and owe someone 130, where do the other 50 come from?
Further, how do you plan to proceed with your site now that you have no funds left in the bankroll?

About the KYC crap. Did you pruposefully omit that from your ToS? Because I don't see it being mentioned there.
If you plan to enforce KYC/AML, shouldn't you do so before a user deposits, and not after they deposited and won, when they want to withdraw?

no that way we can let little kids gamble, and if they win we just keep the btc, the other 50 btc will be printed out of thin air.

Anyways OP congrats on the big win!

[Bitcoin_Arena]

If he will pass the KYC verification i will withdraw him his funds.

Why is it that you come up with this KYC nonsense only whenever someone wins big amounts... Why not when they Lose huge amounts or when they are depositing?

[panjul07]

If he will pass the KYC verification i will withdraw him his funds.

Why is it that you come up with this KYC nonsense only whenever someone wins big amounts... Why not when they Lose huge amounts or when they are depositing?

Let me guess, it is to make a delay for the huge withdrawal. The winning amount by ladygaga is above the bankroll so it is obviously a big problem for the site so they try to delay it or maybe the withdrawal may not be approved even if the KYC is done. It does not make senses indeed since there is no terms related to KYC at all under the ToS, so basically they have no right to ask KYC for any withdrawal. Lets see what will happen in the next few days for this big history in this bitcoin gambling industry where we are able to see a single player make a new gambling site turn into bankruptcy in a single day. 

[numanoid]

Why is it that you come up with this KYC nonsense only whenever someone wins big amounts... Why not when they Lose huge amounts or when they are depositing?

Because when the player lose or depositing their money it doesn't affected OP's bankroll.

If he will pass the KYC verification i will withdraw him his funds.

I doubt you will let him passed your KYC. You would likely verify it for long time or ask any unusual document from him which make the KYC become more difficult to pass.
And, there is no guarantee you will pay him once he passed the KYC.

[ladygaga2000]

Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC

1. We have 80.0571 BTC bankroll for now.

Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0

How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?

3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.

Why? What does the fact change that they are? What will you do differently if they aren't?
Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?

If he will pass the KYC verification i will withdraw him his funds.

No any KYC terms in your ToS.
I give you 24hr from now for funds withdrawal, otherwise - i write to MGA.

[MaltaGames]

Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC

1. We have 80.0571 BTC bankroll for now.

Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0

How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?

3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.

Why? What does the fact change that they are? What will you do differently if they aren't?
Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?

If he will pass the KYC verification i will withdraw him his funds.

No any KYC terms in your ToS.
I give you 24hr from now for funds withdrawal, otherwise - i write to MGA.

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.

Sorry for the problems,
- Ray.

[ladygaga2000]

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.

Right, i got the funds. - Thank you.
Waiting for bankroll refilling, then will go for a withdrawal.

STATUS: PAYING

[numanoid]

Hmm, seems like there is a drama on here.

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.

Sorry for the problems,
- Ray.

You paid him over $1,1 M and how did you verified his KYC only in 8 minutes?
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.

There is something fishy on here
More likely another fake vouch like he did with his alt account

[MaltaGames]

Hmm, seems like there is a drama on here.

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.

Sorry for the problems,
- Ray.

You paid him over $1,1 M and how did you verified his KYC only in 8 minutes?
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.

There is something fishy on here
More likely another fake vouch like he did with his alt account

We just buid bitcoins from stock exchange, he didn't passed KYC because it wasn't in our tos for which im sorry
anyway he are playing rn so i will get the funds back soon

[ladygaga2000]

Are you possible to withdraw me a little more?
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.

Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51

Also, i can't access my account right now ()
PROBABLY A SCAM

SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V

[MaltaGames]

Are you possible to withdraw me a little more?
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.

Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51

Also, i can't access my account right now ()
PROBABLY A SCAM

SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V

what the fuck

[Lutpin]

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.

Why did you cover the withdrawal from a single address, instead of your 20,000 privacy focused 0.004BTC addresses?
Why do you need time to refill your bankroll, when you used none of the 20,000 addresses that hold it in this transaction?
Why do you publicly post the withdrawal transaction of a user of your site, when privacy is your second highest focus after security?

There is something fishy on here
More likely another fake vouch like he did with his alt account

Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7

[ruby1989]

Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.

Why did you cover the withdrawal from a single address, instead of your 20,000 privacy focused 0.004BTC addresses?
Why do you need time to refill your bankroll, when you used none of the 20,000 addresses that hold it in this transaction?
Why do you publicly post the withdrawal transaction of a user of your site, when privacy is your second highest focus after security?

There is something fishy on here
More likely another fake vouch like he did with his alt account

Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7

as i said were moving our addresses into cold wallets
that wallet address came from stock exchange (funds has veen paid)
also i dont ban him he still active acc just dont got paid but will may get soon

[Lutpin]

Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7

that wallet address came from stock exchange (funds has veen paid)

Do you see how paying withdrawals from an exchange goes directly against your earlier statements of privacy being a high priority for your service?


So you supposedly allowed someone to win 500BTC while having 80BTC (or now 116BTC) in your bankroll.
Why did you fail to impose proper bankroll management mechanics after the player won 127BTC of your 80BTC bankroll?
Shouldn't that have been a point where you hit the brakes and change something to avoid this mistake happening again?
Are you going to continue operating without any limits and bankroll management, allowing players to supposedly win more than you can cover,
hoping you are good for your word and somehow magically come up with the funds once they do?

[carlfebz2]

Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7

that wallet address came from stock exchange (funds has veen paid)

Do you see how paying withdrawals from an exchange goes directly against your earlier statements of privacy being a high priority for your service?


So you supposedly allowed someone to win 500BTC while having 80BTC (or now 116BTC) in your bankroll.
Why did you fail to impose proper bankroll management mechanics after the player won 127BTC of your 80BTC bankroll?
Shouldn't that have been a point where you hit the brakes and change something to avoid this mistake happening again?
Are you going to continue operating without any limits and bankroll management, allowing players to supposedly win more than you can cover,
hoping you are good for your word and somehow magically come up with the funds once they do?

Lots of redflags actually and i would love to hear out on what he would answer into those questions above.Basing into those numbers its too unbelievable for a site doesnt have proper bankroll management.Non limiting maximum bets that can possibly win up higher more than on the current bankroll.