JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS

[XCANA]

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.

They are scam gambling platform, the type of scam is liken to that been carried out on telegram, where they promise to send you a lucky code and after you might have won they will request you to make a deposits before withdraw huge amount won. These are just traps from the scammers and should be noted. The good news is, the victim isn't yet fallen into their net. He can find another means to get whatsoever he promised the family, but for this, it's a scam.

[Magdel2014]

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

[Fundamentals Of]

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

If this is Jetwin.com that you are talking about then below is their address according to their website.

ADDRESS:
1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix AZ 85016 US
Phone: +1.3478717726

But regardless whether they are bogus or not or the address is a fake or not, you should still report it to your local authorities. You need to start somewhere and do something. You have the option to run to your local police or your country's equivalent to FBI if you're not from the US or consult a lawyer.

Expect that you will be spending some money to pursue your case but that is necessary if you still want to fight it out with the scammers who stole $30,000 from you.

[smyslov]

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

Besides the address  provided above you should contact the server and domain registrar for any information you can extract, check the address in the Google map and see if that address really exist and it is a building or office or not a house of anybody that was being used by jetwin, you will have a tough luck but any action you will do don;t post all it here, they maybe tracking if you are going to pursue.

[Magdel2014]

just to keep anyone who is interested informed i have contacted the UDRP or i filed some sort of complaint with someone lol and i contacted a couple of attorneys i am trying to do everything i can to get that website seriously reprimanded i dont know which authorities to alert as we are in different countries probably i wouldnt even know where to begin. does anyone know how to get a court order to compel them to pay? or does the fact that they dont have a license make them untouchable?

can i contact the game people directily like the people who make the games i won at? like betsoft or bgaming? its a long shot but i am grasping at straws trying to think of any possible way to get what i won. thank you all for your support and information it has been really helpful and i do appreciate it

[Questat]

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.

How did you won, was it a straight bet or a parlay?
I'm curious because the last time I played with jetwin, they have some limit, so $25,000 is just to big for a win, can you explain on this a bit?

Also, please post all the evidence so you can move this thread to the scam accusation thread and with convincing and enough evidence, you'll surely gain the support of the community.  BTW, this is the op of the thread, https://bitcointalk.org/index.php?action=profile;u=174244.. it the evidence is convincing, we can make a flag of that account and red tag it.

[peter0425]

Sorry for these but you must  provide proofs  that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

So better  make your accusation valid  because it will turn against you if there's supporting proofs provided  here.

[Sanitough]

Sorry for these but surely This scam casino will never settle your case.

Don't judge right way, OP hasn't provide the evidence yet, maybe it's better to wait and see before we judge the site.
Besides, if you look at their account, it's clean, so we can assume that there's no valid scam accusation against them before.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

Just use this a experience and never play  with  questionable casinos.

As you can see, DuckDice has negative ratings on them because there was a valid evidence DT members were convince so they tag the account.

[dothebeats]

It's kinda amazing how this casino is still afloat and is still continuing their little game of "pay your fees and we pay you" type of scam. They have been exposed years ago, and their main attraction is to let their players win a hefty amount in their casino then tell them afterwards that they need X amount for the fees before getting the huge withdrawal approved. Once the 'fees' have been paid, your account will automatically be blocked/close and their line of communication with you will go dark. I had almost a similar case with betcoin.tm though I did not stop pressing them to give me my winnings until they give in. In your case OP, jetwin is notorious for this type of thing so there is a higher chance that you will not be able to get your 'winnings' from them anymore.

EDIT: I suggest to open a scam accusation with all the proofs you have in your arsenal to pin them down. They'd just keep on doing this more often until they have that red streak on their profile.

[robelneo]

EDIT: I suggest to open a scam accusation with all the proofs you have in your arsenal to pin them down. They'd just keep on doing this more often until they have that red streak on their profile.

OP already has one in the scam section, and I believe it's enough for gamblers to fully aware of this, Bitcointalk is a very popular forum  and every topic is indexed even if the topics were two or five years ago it will always come out, once the right keywords are used so even if OP or the moderators locked this topic it will still show up for many years to come as long as this forum exists.   

[TopT3ns]

EDIT: I suggest to open a scam accusation with all the proofs you have in your arsenal to pin them down. They'd just keep on doing this more often until they have that red streak on their profile.

OP already has one in the scam section, and I believe it's enough for gamblers to fully aware of this, Bitcointalk is a very popular forum  and every topic is indexed even if the topics were two or five years ago it will always come out, once the right keywords are used so even if OP or the moderators locked this topic it will still show up for many years to come as long as this forum exists.   

indeed, adding it to the scam session is the right choice, but it would be great if it was pinned at the top of the list in all sessions so that when anyone who visits this forum will find out that the gambling place is a scam, unfortunately up to now it has not implemented a system like that.

[bitcoinst]

@Magdel2014
Has the story received any development?
Have there been any other messages from the support team? Or do they remain silent?
Do you continue to negotiate in telegrams?

[Twentyonepaylots]

@Magdel2014
Has the story received any development?
Have there been any other messages from the support team? Or do they remain silent?
Do you continue to negotiate in telegrams?

Yea he should be updating this topic every once in a while, it's been 3 days ago since he got an email from the jetwin says his account is on hold for suspicion of violation under the terms and condition, then she(not sure if) have talked to the upper support level and I can't stop my eyebrows be banging each other after reading the convo. Is that how the upper support level of a casino talk to its client?

My very question is why is the fee too high? 0.2 bitcoin? the hell is wrong with this site, As I see it, they are trying to reduce the winning to save somehow. lmao.

[danherbias07]

Looking forward into how this story will end.
Will they go to jail or OP will just receive the right amount of his winnings.

But I agree with dothebeats. There is something fishy about the deposits or tax fee first.
That should not happen. Winner should still receive something in the end. Even if it will be paid partially.
There is a good lesson here too.
Stay with your trusted gambling sites.

[bitbunnny]

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

Besides the address  provided above you should contact the server and domain registrar for any information you can extract, check the address in the Google map and see if that address really exist and it is a building or office or not a house of anybody that was being used by jetwin, you will have a tough luck but any action you will do don;t post all it here, they maybe tracking if you are going to pursue.

That is the first step to take but it will not be enough. I don't think that will do to.solve the matter. To my opinion he should notice the authorities to take some legal steps. That will be much more effective than to try to do something as individual. This is also the good lesson for the future, not to play on gambling sites that are not checked and trustworthy.

[Lanatsa]

Sorry for these but you must  provide proofs  that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning  for so many requirements.

They  even been accused  of having Multiple accounts just to prevent from paying the wins.

So better  make your accusation valid  because it will turn against you if there's supporting proofs provided  here.

When it comes to verbal accusations without any solid proof being provided then it would really be just an empty thing or wont really make any impact at all.

As suggested when accusing someone then you should back up it so that the majority or the public would really believe on what he do claim and make their own conclusion.

Mulit-accounts is always been a restricted or prohibited thing on most online casinos and once you do break their ToS then its just normal for them to make such action

and theres no one you can blame of.

[erikoy]

So sad that there are so many scammers nowadays and it even uses bitcoin just to scam. Since they are anonymous and online then they can make abuses. How can a bounty hunter promote this kind of project? Clearly it shows from the previous replies that this is their way of tricking a user to get scam. Letting them win that much and then proceed to withdrawal but should have done first with deposits. This is the worst scam ever and why did they exist.

Hope that this gambling platform will put end and developers/owners/group will get into prison.

[tabas]

Looking forward into how this story will end.
Will they go to jail or OP will just receive the right amount of his winnings.

But I agree with dothebeats. There is something fishy about the deposits or tax fee first.
That should not happen. Winner should still receive something in the end. Even if it will be paid partially.
There is a good lesson here too.
Stay with your trusted gambling sites.

It's bothering that they are asking for deposits. And usually if a casino or any website you have used a service asks for that as a requirement of your withdrawal, that doesn't sound right.
I'll also stay tune what will be the result for this case.

[StephenJH]

Looking forward into how this story will end.
Will they go to jail or OP will just receive the right amount of his winnings.

But I agree with dothebeats. There is something fishy about the deposits or tax fee first.
That should not happen. Winner should still receive something in the end. Even if it will be paid partially.
There is a good lesson here too.
Stay with your trusted gambling sites.

It's bothering that they are asking for deposits. And usually if a casino or any website you have used a service asks for that as a requirement of your withdrawal, that doesn't sound right.
I'll also stay tune what will be the result for this case.

The ending will be like the other victim's tale, unfortunately. If the Jetwin casino had the interest to solve the previous scam accusation threads, this thread wouldn't be here in the first place. The valuable lessons cost big amounts, sometimes but I doubt the OP will forget this lesson for a long time. The exception is to have spare time and money, so the player looks for ways to kill time. Maybe this time was the lucky day of OP in Jetwin casino and he afforded his money to test his luck. JETWIN casino representatives should respond to all accusations promptly and solve the problem ASAP. Anyway, hope I am wrong and the player will get this funds back.

[Shasha80]

This is a lesson for all of us that choosing trusted gambling sites is very important, so we can avoid the occurrence of scams
Jetwin casino. I am sure that Jetwin casino scams from a request to make a deposit first, because if there really is a payment
for taxes or transaction fees can be deducted from the amount of reward obtained. But this tells the user as the winner to make
a deposit first, this very visible old method of scammers.