Magdel2014 (OP)
Newbie
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Activity: 28
Merit: 5
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July 25, 2020, 07:24:08 PM |
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that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?
On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until now
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ralle14
Legendary
Offline
Activity: 3360
Merit: 1918
Shuffle.com
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July 25, 2020, 07:29:43 PM |
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Can anything be done about this? I need help from someone who knows this world better.
Jetwin have a review page in AskGamblers you should post your case there as well, i'm not sure if it's going to change the situation but it's worth a try as they usually act on the posted issues. where can I find a casino that wont screw me over if I do win something and wont restrict me because I am an american ? The only casino I know that accepts gamblers from the USA is Nitrogensports they only have a few games but you'll probably have a better experience over there.
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mezzaluna
Member
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Activity: 518
Merit: 23
★Bitvest.io★ Play Plinko or Invest!
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July 25, 2020, 07:54:48 PM |
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That is surely sad since that is a lot of money. I guess the best thing to do is to wait for someone that would notice your complain and that someone must at least have at least connections with JetWin. Do not forget to raise awareness and make sure to reach all possible platforms to spread this news but stay anonymous (i guess?).
Another thing to consider is do not make decisions on what to do about the money that you will possibly get since you are still not sure that you will be getting the money and creating decisions on where to spend them is a bit risky. I hope you still get that money since you did everything to raise it up to that point.
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TrevorS
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July 25, 2020, 07:57:43 PM |
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If for a long time your relationship with the platform was in order and all your conclusions were approved on a regular basis, then you just have to continue the dialogue. I don’t think they will decide to pocket your winnings just because it’s a big win. Revenue from such platforms is much higher.
How long have you been playing on this platform? Have you ever withdrawn large sums from there?
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XCANA
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July 25, 2020, 08:17:02 PM |
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I made promises to my son with that money set up a meeting to buy a home and now I just look stupid. I'm broken hearted and I need retribution or something
I hate reading this kind of story could have been a happy ending if you only know how to read between the lines, people have been preaching here to only play in reputable and old gambling sites I don't know what made you play on Jetwin, obviously it's a scam gambling site based on what they are trying to do now I hope you can still get at least half of what you are claiming, but there is life and hope after this Certainly, this breaks the heart when you know you are so close to fulfil you desires or promises made to child and in the last realise that this turns to be a scam. Such sites should be closed they play with people's emotions, money etc and the participants need to identify such sites and needs to stay away from them. What I see with these gambling websites is, they operate the same way the others did. Many have attest to the fact that, those gambling platforms uses means to extort gamblers. Gamblers should have know better that, things are to be verify thoroughly before acceptance. If there is a possibility of clamping down on these scam platforms, it will be better for is.
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AmoreJaz
Legendary
Offline
Activity: 3276
Merit: 1103
Leading Crypto Sports Betting & Casino Platform
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July 25, 2020, 09:40:58 PM |
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I made promises to my son with that money set up a meeting to buy a home and now I just look stupid. I'm broken hearted and I need retribution or something
I hate reading this kind of story could have been a happy ending if you only know how to read between the lines, people have been preaching here to only play in reputable and old gambling sites I don't know what made you play on Jetwin, obviously it's a scam gambling site based on what they are trying to do now I hope you can still get at least half of what you are claiming, but there is life and hope after this Certainly, this breaks the heart when you know you are so close to fulfil you desires or promises made to child and in the last realise that this turns to be a scam. Such sites should be closed they play with people's emotions, money etc and the participants need to identify such sites and needs to stay away from them. What I see with these gambling websites is, they operate the same way the others did. Many have attest to the fact that, those gambling platforms uses means to extort gamblers. Gamblers should have know better that, things are to be verify thoroughly before acceptance. If there is a possibility of clamping down on these scam platforms, it will be better for is. thats the reason why we have this forum to check the authenticity and reputation of casino sites. before you play in big amounts or send a penny to the site make sure that you read their ToS, their background, feedback/reviews, read their thread if there's any, and have checked google for possible open scam allegations. now if you got rekt without doing any of those, then its all on you. but you can still get help from the forum by posting in the scam accusations board and post your proofs..it may help your cause of chasing the owner/s and warn other users about potential issues
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Rengga Jati
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July 25, 2020, 11:06:16 PM |
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I won 25,000 dollars and jetwin support sent me to some guy named Michaeljet on telegram who proceeded to try and extort me for .2 of bitcoin which is like 2000 dollars. I dont know how much 25,000 is in bitcoin or I would have wrote its translation.
Wow, you know, this is a very legit and big amount of the money. It is almost 3BTC (2 and more BTC). Is there really casino that will pay this high amount? is this the jackpot? And you must pay fees for the transactions and available for withdrawal? Wait, it is very suspicious. Everything when you need to transfer them money first to withdraw the rewards, NEVER BELIEVE IT. You must double and tripel checks the sites, rewards, and also seek for many mor information in this forum and others. As what have many members here said, there were also some similar cases with Jetwin about this and they are accused as scammers. So, whatever the condition, never transfer them first the money as fees. You are probably ebing scammed by them. Ince they have your money, they will be gone and will not be bakc to you. they will seek for other viticms to be.
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carriebee
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July 25, 2020, 11:19:20 PM |
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Better search for feedback first before temp to deposit. It’s very obvious they want you to deposit first just to withdraw the amount. This just shows a scam and don't believe in this kind of people. Although these days we want to earn money but think of how their way to scam people. Also, it is best to look for other feedback on this casino so you can have an idea if they are really legitimate.
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TrevorS
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July 25, 2020, 11:30:15 PM |
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Better search for feedback first before temp to deposit. It’s very obvious they want you to deposit first just to withdraw the amount. This just shows a scam and don't believe in this kind of people. Although these days we want to earn money but think of how their way to scam people. Also, it is best to look for other feedback on this casino so you can have an idea if they are really legitimate.
OP has been playing in this place for a long time, and before that there were no problems with withdrawing funds. I do not know how large he was withdrawing, but everything was ok, before that big win. What is happening now in the correspondence looks rather strange, moreover, correspondence from different places, which adds suspicion. ...
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StephenJH
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July 25, 2020, 11:30:51 PM |
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Better search for feedback first before temp to deposit. It’s very obvious they want you to deposit first just to withdraw the amount. This just shows a scam and don't believe in this kind of people. Although these days we want to earn money but think of how their way to scam people. Also, it is best to look for other feedback on this casino so you can have an idea if they are really legitimate.
Almost all casinos have complaint threads all over the internet forums and social media. So, logically everyone throws a dice to join or not this journey ends on the next withdrawal. Risky decisions start from the same moving point, the gamblers accept to make a deposit without caring about the experiences(feedbacks) of other unlucky players. So, it is always easy to judge.
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serjent05
Legendary
Offline
Activity: 3010
Merit: 1280
Hire Bitcointalk Camp. Manager @ r7promotions.com
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July 25, 2020, 11:37:00 PM |
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If for a long time your relationship with the platform was in order and all your conclusions were approved on a regular basis, then you just have to continue the dialogue. I don’t think they will decide to pocket your winnings just because it’s a big win. Revenue from such platforms is much higher.
How long have you been playing on this platform? Have you ever withdrawn large sums from there?
The thing is, the said "upper support" demanded a fee before they will allow OP to withdraw his winnings. This is an in your face scamming. Notice the point of the casino representative on the telegram saying that they cannot touch the players money when OP ask them to deduct the fee from his fund and yet threatening the player that they will add it to the jackpot as a donation. It is now a question if that representative from telegram is real support of that Casino, better to ask that person to send all their demands via email then see if they will use the official Jetwin support email.
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acroman08
Legendary
Offline
Activity: 2506
Merit: 1111
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July 26, 2020, 12:47:09 AM |
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that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?
On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until nowit is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review?
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Kupid002
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July 26, 2020, 04:42:07 AM |
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that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?
On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until nowit is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review? the question is why they asking for too much fees instead of asking to verified the account ownership which is they only needed to confirm that the player who want to widraw is the same persons who play. Also country restriction since the players came from USA.
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btc78
Full Member
Offline
Activity: 2674
Merit: 218
⭕ BitList.co
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July 26, 2020, 04:49:17 AM |
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I won 25,000 dollars and jetwin support sent me to some guy named Michaeljet on telegram who proceeded to try and extort me for .2 of bitcoin which is like 2000 dollars. I dont know how much 25,000 is in bitcoin or I would have wrote its translation.
I just bought the copper membership to post pictures but when I hit the picture insert button it just shows [img] in quotes so how do I post the pics I have of the evidence. I have the email from jetwin sending me to Michaeljet and the subsequent messages from my conversation with him plus screenshots of my withdrawal attempt but I dont know how to post them.
You can find them on my Twitter account @keesekristyn or on my other post about this but the title says over 30,000 I played it down to 25000 because I was frustrated. Can anything be done about this? I need help from someone who knows this world better. And does anyone know of a casino with the same type games in jetwin casino that is allowed in the US and not crooked as fuck? I love to gamble but I get screwed out of so much because the casinos dont want to pay. I am about ready to give up.
I made promises to my son with that money set up a meeting to buy a home and now I just look stupid. I'm broken hearted and I need retribution or something
sorry to say but i think you are another Victim of this scam site,imagine asking you another 0.2Bitcoin just to get your winning?where in the world that a legit company will do that? only scammers will required a winner to deposit another amount just to get what he owned. and like what the first poster says,lots of cases Jetwin in this forum yet nothing happen,they are still victimizing people and i don.'t know why you still play in this site when there are tons of cases against them?
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Fundamentals Of
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July 26, 2020, 05:02:05 AM |
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Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all.
If this is not acted upon legally, it might continue to victimize more innocent gamblers.
This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.
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acroman08
Legendary
Offline
Activity: 2506
Merit: 1111
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July 26, 2020, 06:02:06 AM Last edit: July 26, 2020, 06:23:26 AM by acroman08 |
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that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?
On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until nowit is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review? the question is why they asking for too much fees instead of asking to verified the account ownership which is they only needed to confirm that the player who want to widraw is the same persons who play. Also country restriction since the players came from USA. there are tons of questions that need to be answered by the gambling site but they will most likely not respond to any of it. if they gambling site stick to the accusation that the OP broke their 5.1 and t.2 rules it is certain the OP won't be getting her money from the gambling site. the gambling site asks for KYC and it is also in their ToS. I am just curious about what gambling site move will be if the OP provided the KYC they are asking and if they will still ask for the "fee" after reviewing the documents from the OP but I have a feeling that the one she talked to on the telegram is not part of the JetWin team
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aioc
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July 26, 2020, 07:57:02 AM |
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Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all.
If this is not acted upon legally, it might continue to victimize more innocent gamblers.
This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.
The amount contested is very huge he should gather all the evidence and contact it's host or domain registrar so he can report the abuse I'm sure they have their contact information, if he obtained a court order he can proceed prosecuting the people behind this gambling site their reputation is already ruin I hope those who will play here will do a research.
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MCobian
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July 26, 2020, 08:57:29 AM |
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After I investigated about Jetwin casino there were a lot of bad reviews about the Jetwin gambling site, in my opinion Jetwin is scams. You are right not to give money to Jetwin casino, because your rewards are $ 25,000 in how Jetwin trapped you into being fooled to make a deposit. You are still lucky not to be fooled like others, my advice is to find another way to buy the house you promised towards your child.
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Insanerman
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July 26, 2020, 10:33:00 AM |
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Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all. If this is not acted upon legally, it might continue to victimize more innocent gamblers. This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.
Where should he legally report these kind of acts? Obviously, the website is vast and it would be hard to detect if Jetwin has legal documents on the local government its main server resides. Who can tell where the main office of the Jetwin is? And are there even main offices with this kind of scams? The amount contested is very huge he should gather all the evidence and contact it's host or domain registrar so he can report the abuse I'm sure they have their contact information, if he obtained a court order he can proceed prosecuting the people behind this gambling site their reputation is already ruin I hope those who will play here will do a research.
It would be too risky to find nor report with no exact location where the Jetwin is, and finding them would be a difficult task. But he had enough evidences of the images that tells how rude and suspicious their support was and it would be better if you read it. Therefore, court order would only make things much tougher for the OP. I think letting everyone know with the accident would be fair enough.
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nakamura12
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July 26, 2020, 10:53:57 AM |
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It is clearly a scam if they ask you to deposit first before the user can withdraw his/her winnings. If you have proof then you should create an accussation to have more proof that the site should be avoided and avoid more people getting scammed by this fraud platform.
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