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Author Topic: Bitstarz stealing money again and accuse people of being criminal....  (Read 450 times)
PTMDK (OP)
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April 09, 2020, 02:33:28 PM
Last edit: April 09, 2020, 03:28:00 PM by PTMDK
 #1

I made an account with them a few days ago and got lucky enough to win over 4000$ on monopoly live, so i tried to make a withdrawal and went through all the normal sending documents and so on, all my documents got approved with no issues.

Then i get a mail that a manager wants to call me to verify it all witch is fine, but since i dont speak english i told them to call on my sons phone number since hes good at english and this is when it started to go crazy.

They accused me for not being me but my son who dosent even live here anymore, might be easyere to show all the mails from them so you get the idea.

"Hi Poul,
 
My name is Olle and I'm one of the managers at BitStarz.
 
Regarding your pending withdrawal, I just wanted to verify
your details over the phone. If you could provide your phone
number and a suitable time for you to have a call, that would be great.
 
Warm regards,
 Olle

Thats a first never had that happen where you need a call to someone for a withdrawhal? and ive played alot of casinos from back where i started in 1997...
 
But in any case i hope you can speak Danish because i dont speak any english my son does everything that has anything to do with english.
 
You can call any time from 14:00 to 03:00 CEST on my sons phone witch is +45 51xxxx02
 
Regards
Poul Madsen.

Hi there,
 
Why do I need to call your sons phone?
And no problem, we can speak Danish here so that's no issue.
 
Olle

Great then there wont be any issues, most casinos dont have Danish speaking people thats why i said use sons phone number since he can understand and speak english.
 
Your welcome to call on +45 51xxxx03 witch is my number, aslong as its in Danish it will be fine, you can call at any time between 14:00 and 22:00 CEST.
 
Regards
Poul Madsen.

You're also using your sons email to reply to me. You also said "that's why I use my son's phone" but it's actually the son replying
to me right now Smiley

You can also spare me the charade and just tell me how it really is Smiley

Olle

First i never said i use my sons phone? i said you could call on my sons phone bc i dont speak english, and i dont really know what email iam using i dident set that up my son did that for me.
 
I dont really understand what the problem is? or what charade you think is going on?

Poul

Hi there,

Did you notice what email address you're sending from? You're sending emails from Michael's email. Hence I'm speaking to Michael now and not Poul. I'm too old for BS like this, and especially from someone old enough to clearly know better than to use his 80-year-old dad's details to play online.

Besides that being against the rules, it's also a crime to use someone else's details and pretend to be someone else online. So please cut this out.

On top of breaking that rule, the rule of using the welcome bonus more than once on the same IP has been broken too.

So. Do you wanna tell me the truth?

Olle

What is this? my son dosent even live here anymore he did set up the email for me years ago and i have no idea how he set that up, i dont even get official letters online bc iam exempt from eletronic mails, like i said i dont know about that stuff.
 
Your more then welcome to call me and talk to me but, this is getting crazy never have i been treated like this from a casino, iam playing in good faith making deposits without bonuses as well and your more then happy to take my money, then when people win you try to claim the customer is cheating? ive been playing online since 1997 stating at inter casino and roxypalace iam not new to casinos but happy to say this is the first time a casino has tried to bully me like this, my son dosent play for me? why on earth would he.....
 
I have talked to my son and its true he had an account with your casino that he closed permanently last year, but still dont see what that has to do with me?
 
Regards
Poul Madsen."

Dude,

This is the email that you used on your account at BitStarz, Michael.
You're not fooling me. Your account is closed based on multiple welcome packages taken on the same IP.

In my last mail i told him yet again they can call me to clear this up and see iam not Michael but they dont care about that apprently, i took over this appartment from my son thats true and i got proof of all this, the last bill of rent shows one name mine poul....

This is just getting crazy they accuse me for being a criminal using someone elses cards, witch i clearly dont i play my self and have been for many many years, my son does help me with things and he did used to live here witch is why mails are the same, i dont know how to change that but dont see why it should be an issue either.

So they have pretty much stolen my win of 4380$ witch is one of the biggest win ive ever had, just sad it had to happen at a casino that dosent payout winning to customers.

I did tell them they are more then welcome to call me on my phone number and talk to me, i can get my son to come over as well so they can speak to both of us so they can see we are not the same person, witch is clear from the driver licens i sendt to them, but its pretty clear they dont care about any of that but only care about not paying out winnings, i allready sendt proof of address with my name on it so they can see iam the one living here not Michael who used to live here.

So i dont see what else i can do, they clearly dont think iam my self, they dont care that they got proof with drivers licens showing my self and my name or the proof of address that shows my name not michaels, so iam lost here they dont listen to me at all no matter what i show them.

Be warned and dont get anywhere near this casino, its a one way street they take in but never pay out.

I even offered Olle to do a video call so he can see for him self that it really is me hes talking to but no reply on that either...
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April 09, 2020, 11:08:20 PM
 #2

Quote
On top of breaking that rule, the rule of using the welcome bonus more than once on the same IP has been broken too.

Just for clarification, you just used your son's email to reply right? And for the BitStarz account, you only have one registered on your IP? How come they say you broke the rule of welcome bonus more than once?

Bitstarz reputation here is not that good, why you end up using that site?

https://bitcointalk.org/index.php?topic=5184266.0
https://bitcointalk.org/index.php?topic=2102981.0
https://bitcointalk.org/index.php?topic=5186509.0
https://bitcointalk.org/index.php?topic=5187256.0
https://bitcointalk.org/index.php?topic=2449268.0

And their forum representative is not that active anymore:  - so we can't expect at least an answer from them here.

How much is your deposit? If you can afford to lose that, maybe you just need to move on. What matters here is, you post your experience to warn others. Sorry for your loss.

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April 09, 2020, 11:44:43 PM
Last edit: April 10, 2020, 12:31:44 AM by YuginKadoya
 #3

My side on this was on Bitstarz even though they have tons of things they are doing here to make their reputation down from this forum site, anyway, Bitstarz has said they can talk to you in the Danish language so why not go with that offer and trying to make the situation even worst by using your own son in a thing that is a gambling site, surely Bitstarz has seen through you that is why they surely don't trust you with this conversation and actually I don't trust you as well that you really are Poul Madsen an 80-year-old that is playing online casino but can not make his own email conversation with Bitstarz sorry but this is the thing I see with your problem Mr. Michael Madsen.  
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April 10, 2020, 12:13:32 AM
 #4

You cant use your son's phone number let alone say it has anything to do with another person or their red alerts will be triggered of a fraud attempt. Which is sad I know but it is due to legal issues such as the age limit of who can use their site. No one of being underage can use any casino sites.
If he does not live there anymore this would set those alarms as well. Cause they start to suspect of multi accounting so to receive their signup bonuses twice which many casinos disallow any of their registered players from doing in the first place.

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April 10, 2020, 01:23:01 AM
 #5

Let say you are not lucky to get that money although you win that money. But they don't allow you to withdraw the money and they think that you are the same guy that already win and that guy tried to withdraw the money. In this case, I think you waste your time to ask them to send the money because they will not send any money to you. Just forget it, and try with the other gambling website.

I wonder why you select that site to gamble while you have so many recommended gambling site which has a good reputation among the gamblers? Well, yeah, Bitstarz is an old gambling website, but at least, you can see how good the review from other members here or you better choose the other website which I am sure that they will have good reputations.
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April 10, 2020, 01:33:24 AM
 #6

Ever since I saw the negative reviews about Bitstarz, I wouldn't want to use it or even just register in it. Anyways, typically I think it's a protocol for gambling sites to have background checks and verify that it's the actual person that is withdrawing. Maybe the account is hacked or something, but it's their way. For the most part, I think it has made it complicated for Bitstarz to handle it because of the different phones and emails that were contacted.

Please update us with the future happenings.

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April 10, 2020, 02:18:48 AM
 #7

The real issue seems to be using same IP to claim the welcome bonus twice. And though the support response looks harsh, it was mostly because they were already sure that it's the some who is pretending to be his father and using his credential to open an account. It's clearly a violation of the welcome bonus terms and you should be held responsible for that. If you were not comfortable with the terms of the casino, you should have not used them.



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April 10, 2020, 02:54:24 AM
 #8

Things are now getting messy for you. And if Bitstarz, which has a questionable reputation, is indeed trying to find a way to not pay you for your huge winning prize, they have already made some good grounds here. If the obstacle was only the language, it could have been ironed out more quickly as they say they can manage to switch to Danish. But then it slowly got more complicated from that. They are now making an issue of your phone, email, IP address, and possible violations of their terms. A good end is not in sight for you now. I'm sorry.

But just keep on communicating with them for possible resolution, even though their manager sounds a bit disrespectful to one of their patrons.

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April 10, 2020, 04:25:15 AM
 #9

The real issue seems to be using same IP to claim the welcome bonus twice. And though the support response looks harsh, it was mostly because they were already sure that it's the some who is pretending to be his father and using his credential to open an account. It's clearly a violation of the welcome bonus terms and you should be held responsible for that. If you were not comfortable with the terms of the casino, you should have not used them.

Support representative should reply calmly because costumer is always right  . It also bring negative effect to thier casino because their costumer can report this matter on the admin or on the real owner of the site and worst can happen is that  these rude supports can be fired  . They don't want that to happen aren't they ? So if I were them id better start have my patience but anyway , the user here has also a mistake if ever he really wanted to abuse the site and it was a failed attempt due to his IP address  but using someone kyc is possible and can't be detected easily .
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April 10, 2020, 04:32:12 AM
 #10

Looks like their making many excuse from the call, emails and your son to avoid your funds to be withdrawn and gambling sites shouldn't restrict their customers from cashing out and it should not be mandatory to provide personal information just to transfer funds shows some red flags and in fact their team is also inactive from Bitcointalk. But the problem could be language barrier, better continue contacting them until you reach an agreement that they might understand.

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April 10, 2020, 04:45:29 AM
 #11

This is how gamble works! everything about Bitstarz is gambling even to send someone's winning funds is gambling. right now they gambled with you to not send your winning funds. all you need to do is don't stop nagging them and provide them with everything they asked for. I'm sure you have all of them since you're winning from their site is legit. They're playing with you right now and they see some hole that will make you lose these funds. don't surrender, it's your money now get it from them they need to give it to you.

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April 10, 2020, 04:52:53 AM
 #12

This is how gamble works! everything about Bitstarz is gambling even to send someone's winning funds is gambling. right now they gambled with you to not send your winning funds. all you need to do is don't stop nagging them and provide them with everything they asked for. I'm sure you have all of them since you're winning from their site is legit. They're playing with you right now and they see some hole that will make you lose these funds. don't surrender, it's your money now get it from them they need to give it to you.
Indeed. He just needed to comply to everything that they are asking for him to do.I think OP can get what he will be getting just needed a good proof and he can win over them. It is his earning do not lose to them. They will accuse you for nothing  but you may keep your stand about what you are concern. Do nlt be decieve it is your money after all.

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peter0425
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April 10, 2020, 05:13:10 AM
 #13

Looks like their making many excuse from the call, emails and your son to avoid your funds to be withdrawn and gambling sites shouldn't restrict their customers from cashing out and it should not be mandatory to provide personal information just to transfer funds shows some red flags and in fact their team is also inactive from Bitcointalk. But the problem could be language barrier, better continue contacting them until you reach an agreement that they might understand.
considering that the site is just making reasons to Hold the money(or not really giving to him) but the thing is why did he not first ask if there is a danish speaking from the team so he need not to give His sons Phone number because this can be a way for them to use back to him in which they Did.
and with the Sites reputation?i don't think he will be gaining anything from them and consider this as a lesson learn.









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April 10, 2020, 07:49:15 AM
 #14

You cant use your son's phone number let alone say it has anything to do with another person or their red alerts will be triggered of a fraud attempt. Which is sad I know but it is due to legal issues such as the age limit of who can use their site. No one of being underage can use any casino sites.

One account is enough if you want to gamble comfortably, and legitimacy of your account will serve as your key for a safe gambling. Don't you ever try to register another account because that will become to suspicious as the information should be legit to prevent being a fraud. Age limit is really necessary to secure the gambling platform to the minority as they shouldn't engage with that kind of activity. That's the importance of security in a certain gambling platform, for the customers to become easily noticeable and legit.

If he does not live there anymore this would set those alarms as well. Cause they start to suspect of multi accounting so to receive their signup bonuses twice which many casinos disallow any of their registered players from doing in the first place.

Multiple registration of account is prohibited in the first place as it is very unfair to other customers, they will have a lot of chance to gamble if they try to do that. This shouldn't be tolerated in any gambling platform not only in Bitstarz, but also in gambling casino where a lot of people are playing. It is really true that multiple registration of account is very suspicious and it is too obvious that the person who handle that isn't a legit user.
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April 10, 2020, 10:16:51 AM
 #15

Bitstarz reputation here is not that good, why you end up using that site?
Because he is a newbie, and maybe he only got a idea about this forum when he was scam. This is a lesson learned for everyone who tries to gamble in crypto especially with big funds at risk, they need to investigate the site first and make sure to read the feedback of the site, you can use bitcointak, is a very good site as lots of members here are helping t to help people get rid of scams.

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April 10, 2020, 11:49:43 AM
 #16

Quote
On top of breaking that rule, the rule of using the welcome bonus more than once on the same IP has been broken too.

Just for clarification, you just used your son's email to reply right? And for the BitStarz account, you only have one registered on your IP? How come they say you broke the rule of welcome bonus more than once?

Bitstarz reputation here is not that good, why you end up using that site?

https://bitcointalk.org/index.php?topic=5184266.0
https://bitcointalk.org/index.php?topic=2102981.0
https://bitcointalk.org/index.php?topic=5186509.0
https://bitcointalk.org/index.php?topic=5187256.0
https://bitcointalk.org/index.php?topic=2449268.0

And their forum representative is not that active anymore:  - so we can't expect at least an answer from them here.

How much is your deposit? If you can afford to lose that, maybe you just need to move on. What matters here is, you post your experience to warn others. Sorry for your loss.
I just don't understand why people keep on using some sites that already have an issue or a brand new sites that looks so suspicious.
Why would they risk their money on it and the thread says stealing money "again" so OP already know that bitstarz had done it before and OP still trust this site?

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April 10, 2020, 11:58:36 AM
 #17

As a habit, I definitely search every website that I have been dealing with money since the past. I especially read the complaints about it. Because complaints give an idea about most issues. Because some complaints actually show that the platform may be justified. In this case, if you had researched this website here or elsewhere before using it, you would not have encountered such problems.

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April 10, 2020, 12:18:32 PM
 #18

As a habit, I definitely search every website that I have been dealing with money since the past. I especially read the complaints about it. Because complaints give an idea about most issues. Because some complaints actually show that the platform may be justified. In this case, if you had researched this website here or elsewhere before using it, you would not have encountered such problems.
i just don't get it because the Bitstartz has some issues and yet OP still try to use their service with those background.
though maybe OP did not expect he will win good money just to have issue.
The  Money He won is not that Big But enough for the company to prove how scammy they are because of just 4000$ they show what is the gambling site is all about.
I think OP needs to realize this and next time try to use legit gambling site that listed such this

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April 10, 2020, 12:49:32 PM
 #19

There are quite a few threads here that anyone can have as a reference before joining a site,especially a casino or gambling sportbook.There are persons in these threads who give their opinions and feedback regarding the site like for example if the site is serious,trustworthy and pays instantly are some of the options which define a good casino.Always review these threads before making important decisions.

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PTMDK (OP)
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April 10, 2020, 02:13:25 PM
Last edit: April 10, 2020, 03:54:55 PM by PTMDK
 #20

Quote
On top of breaking that rule, the rule of using the welcome bonus more than once on the same IP has been broken too.

Just for clarification, you just used your son's email to reply right? And for the BitStarz account, you only have one registered on your IP? How come they say you broke the rule of welcome bonus more than once?

How much is your deposit? If you can afford to lose that, maybe you just need to move on. What matters here is, you post your experience to warn others. Sorry for your loss.

Yes I only used my sons email to reply, using one of he's old laptops and the windows live program is set up with sending out with he's email I do receive all mails on my own email though.

Luckily I didn't get to deposit much on that site, i only made around 200$ in deposits total, last deposit was 30$ i think, where i was lucky enough to win on monopoly live witch got me up to 4380$ that would have been really nice to get since its about what i get from 3 months in pensions so yeah that is a lot of money to me, but on the bright side i didn't lose much at this casino.

And yes that's the main reason I am making posts around the web to warn others so they don't run into the same thing.

My side on this was on Bitstarz even though they have tons of things they are doing here to make their reputation down from this forum site, anyway, Bitstarz has said they can talk to you in the Danish language so why not go with that offer and trying to make the situation even worst by using your own son in a thing that is a gambling site, surely Bitstarz has seen through you that is why they surely don't trust you with this conversation and actually I don't trust you as well that you really are Poul Madsen an 80-year-old that is playing online casino but can not make his own email conversation with Bitstarz sorry but this is the thing I see with your problem Mr. Michael Madsen.  

If you did read all the text I know there's a lot I did offer them to call me in danish right after he said they got danish speaking people, I even offered him to do a video call so he could see for him self who I am and it really is me he's talking to, but that offer got ignored.

i don't speak English I can read some and most I use translator for, same when typing in here I got a program on my browser that helps with spelling, if you belive me or not doesn't really matter much, i offered a video call so he could see me and see that i am the 78 years old man i claim to be, not 80...

Let say you are not lucky to get that money although you win that money. But they don't allow you to withdraw the money and they think that you are the same guy that already win and that guy tried to withdraw the money. In this case, I think you waste your time to ask them to send the money because they will not send any money to you. Just forget it, and try with the other gambling website.

I wonder why you select that site to gamble while you have so many recommended gambling site which has a good reputation among the gamblers? Well, yeah, Bitstarz is an old gambling website, but at least, you can see how good the review from other members here or you better choose the other website which I am sure that they will have good reputations.

I picked that site bc I was looking at askgamblers website, it shows them as the top site and most trusted casino, didn't think of looking askgamblers up first witch was a bad mistake since they are in the pockets of casinos, I tried to file a complaint with them and they rejected it with the reason that it was not a casino-related problem.....

The real issue seems to be using same IP to claim the welcome bonus twice. And though the support response looks harsh, it was mostly because they were already sure that it's the some who is pretending to be his father and using his credential to open an account. It's clearly a violation of the welcome bonus terms and you should be held responsible for that. If you were not comfortable with the terms of the casino, you should have not used them.

The problem is they are sure about I am not my self, but they refuse to make a video call to talk with me or even a phone call.

I do see the IP problem, the thing is IP changes another person can get my IP tomorrow never know when it changes since its not a pure static IP, but it still doesn't qualify as a break of there terms, i live in my apartment alone and I have never had any other accounts with bitstarz, my son has had one that he closed permanently last year, it might have been made on the same IP but that was back when this apartment was his, and ofc I got proof of all of this witch bitstarz also ignores i sent them proof of address witch is now in my name only, its the same if you move to a new place where they got internet as part of the apartment and the previous owner made an account using the same IP or if you just happen to receive the IP where ever you live since it's not static this could happen to anyone.

You can be sure i will never open another casino account where they use IP in there terms its just an easy out for the casino to not payout winnings.

The real issue seems to be using same IP to claim the welcome bonus twice. And though the support response looks harsh, it was mostly because they were already sure that it's the some who is pretending to be his father and using his credential to open an account. It's clearly a violation of the welcome bonus terms and you should be held responsible for that. If you were not comfortable with the terms of the casino, you should have not used them.

Support representative should reply calmly because costumer is always right  . It also bring negative effect to thier casino because their costumer can report this matter on the admin or on the real owner of the site and worst can happen is that  these rude supports can be fired  . They don't want that to happen aren't they ? So if I were them id better start have my patience but anyway , the user here has also a mistake if ever he really wanted to abuse the site and it was a failed attempt due to his IP address  but using someone kyc is possible and can't be detected easily .

I don't know if it's even possible but I did send it all to curacao-egaming where they have their license, I have not heard from them yet but ofc I won't let it slide so easily, I don't believe i will see a dime of the winnings but that just adds fuel to me going forward.

And I don't do bonus abuse what so ever, I didn't get the winnings with a deposit where I got a bonus either, I got the welcome bonus and then I made multiple deposits without bonuses witch someone who is doing bonus abuses properly wouldn't do, I just want to play some games that i cant play on casinos with a danish license.

This is how gamble works! everything about Bitstarz is gambling even to send someone's winning funds is gambling. right now they gambled with you to not send your winning funds. all you need to do is don't stop nagging them and provide them with everything they asked for. I'm sure you have all of them since you're winning from their site is legit. They're playing with you right now and they see some hole that will make you lose these funds. don't surrender, it's your money now get it from them they need to give it to you.

I wish it was possible to get my winnings but its getting pretty clear to me they will do everything they can to not payout a dime, i have sent them a few mails where i again offer them to make a video call with me to prove without a doubt that i am who i say i am, but they are so far left unanswered.

Looks like their making many excuse from the call, emails and your son to avoid your funds to be withdrawn and gambling sites shouldn't restrict their customers from cashing out and it should not be mandatory to provide personal information just to transfer funds shows some red flags and in fact their team is also inactive from Bitcointalk. But the problem could be language barrier, better continue contacting them until you reach an agreement that they might understand.
considering that the site is just making reasons to Hold the money(or not really giving to him) but the thing is why did he not first ask if there is a danish speaking from the team so he need not to give His sons Phone number because this can be a way for them to use back to him in which they Did.
and with the Sites reputation?i don't think he will be gaining anything from them and consider this as a lesson learn.

The reason i didn't ask for Danish speaking person is bc i didn't think they would have one and i still don't believe they do have one that's why i offered them to call on my son's phone so he could be the translator between us, and as I've said before i offered them to do a video call with both me, my son and the casino which they didn't accept.

And your right i don't expect to get anything from them, but that won't stop me from sharing this experience with others.

You cant use your son's phone number let alone say it has anything to do with another person or their red alerts will be triggered of a fraud attempt. Which is sad I know but it is due to legal issues such as the age limit of who can use their site. No one of being underage can use any casino sites.

One account is enough if you want to gamble comfortably, and legitimacy of your account will serve as your key for a safe gambling. Don't you ever try to register another account because that will become to suspicious as the information should be legit to prevent being a fraud. Age limit is really necessary to secure the gambling platform to the minority as they shouldn't engage with that kind of activity. That's the importance of security in a certain gambling platform, for the customers to become easily noticeable and legit.

If he does not live there anymore this would set those alarms as well. Cause they start to suspect of multi accounting so to receive their signup bonuses twice which many casinos disallow any of their registered players from doing in the first place.

Multiple registration of account is prohibited in the first place as it is very unfair to other customers, they will have a lot of chance to gamble if they try to do that. This shouldn't be tolerated in any gambling platform not only in Bitstarz, but also in gambling casino where a lot of people are playing. It is really true that multiple registration of account is very suspicious and it is too obvious that the person who handle that isn't a legit user.

I absolutely agree that no one should make multiple accounts, in my case, there aren't multiple accounts, both me and my son play casinos online, so did my wife back when she was alive, all of us enjoy gambling both online and IRL, both me and my son has accounts on a lot of casinos and some of the same casinos and never had any issues with that, and don't see why there should be we are two different persons playing on there own.

Quote
On top of breaking that rule, the rule of using the welcome bonus more than once on the same IP has been broken too.

Just for clarification, you just used your son's email to reply right? And for the BitStarz account, you only have one registered on your IP? How come they say you broke the rule of welcome bonus more than once?

Bitstarz reputation here is not that good, why you end up using that site?

And their forum representative is not that active anymore:  - so we can't expect at least an answer from them here.

How much is your deposit? If you can afford to lose that, maybe you just need to move on. What matters here is, you post your experience to warn others. Sorry for your loss.
I just don't understand why people keep on using some sites that already have an issue or a brand new sites that looks so suspicious.
Why would they risk their money on it and the thread says stealing money "again" so OP already know that bitstarz had done it before and OP still trust this site?

I didn't know about it before, but i looked them up on forums after all this mess started that's why i said "again" since i found out it clearly wasn't there first time stealing money from people, as i said earlier i only picked this casino bc it was the top casino on askgamblers, and i had no idea askgamblers was a scam site as well either...so yeah I've learned a lot last few days.
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