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Author Topic: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS  (Read 920 times)
JollyGood
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July 30, 2020, 08:56:22 PM
 #81

https://bitcointalk.org/index.php?action=trust;u=174244

https://bitcointalk.org/index.php?topic=355484

https://bitcointalk.org/index.php?action=profile;threads;u=174244;sa=showPosts

It seems to be a user called BOOKMAKER


Have JETWIN got a representative on the forum?

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LFC_Bitcoin
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July 30, 2020, 08:57:37 PM
 #82

Interesting, I’ll PM him, maybe you should too mate? Put the pressure on?

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Magdel2014 (OP)
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July 31, 2020, 09:38:36 AM
 #83

I have received no reply from jetwin since the last instruction to message Michaeljet on telegram. I have contacted their domain provider and some other people in posted a formal fraud accusations though I'm not sure where I only followed the links sent to me by a mystery friend who emailed me from here on bitcoin talk.i have done all that I can think of to no avail they are just going to keep my money.

They threatened to close my account but have yet to do so I can still go on there and see my money I just cant touch it. I have lost hope and given up hope on the matter but if anyone had any suggestions please let me know
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July 31, 2020, 09:41:25 AM
 #84

It was over a 3 day span I had so much money I just played the max on a few different games and just kept winning i cashed out numerous amounts of money and then got bored so recalled a smaller and played on it and won. It was like every slot machine enthusiasts dream everything was hitting lol..
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.
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July 31, 2020, 09:47:59 AM
 #85

Regardless on how you win it, it's still your money, so you deserve to get it, thanks for sharing that, but until now there's still not update from them, so  what are you expecting now, and can you just move on and forget what you lose,.. damn, that hurts dude, $25000 is a life changing sum of money for some people.
It was over a 3 day span I had so much money I just played the max on a few different games and just kept winning i cashed out numerous amounts of money and then got bored so recalled a smaller and played on it and won. It was like every slot machine enthusiasts dream everything was hitting lol..
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.

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July 31, 2020, 12:12:20 PM
 #86

Interesting, I’ll PM him, maybe you should too mate? Put the pressure on?

Last active "June 23, 2020, 12:42:34 PM"... I am not sure if you will get a reply from this account soon, if there's no reply, what's the next step DT would do? If they won't answer here, then it's maybe very obvious that they don't care anymore on their reputation here.

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July 31, 2020, 12:41:49 PM
 #87

I left negative trust for the Jetwin representative in the forum with a note to revise it if the victim receives his funds but he has yet to log in.


Interesting, I’ll PM him, maybe you should too mate? Put the pressure on?

Last active "June 23, 2020, 12:42:34 PM"... I am not sure if you will get a reply from this account soon, if there's no reply, what's the next step DT would do? If they won't answer here, then it's maybe very obvious that they don't care anymore on their reputation here.

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Ziskinberg
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July 31, 2020, 01:18:12 PM
 #88

That only mean one thing, they might be guilty of this accusation, but I hope they will solve this to save their reputation in the forum and for OP to get his big winning. It's hard because this is the only venue where you guys can PM the representative, if you do it on their site, I doubt they would respond if you are not the one who have the problem.

I left negative trust for the Jetwin representative in the forum with a note to revise it if the victim receives his funds but he has yet to log in.


Interesting, I’ll PM him, maybe you should too mate? Put the pressure on?

Last active "June 23, 2020, 12:42:34 PM"... I am not sure if you will get a reply from this account soon, if there's no reply, what's the next step DT would do? If they won't answer here, then it's maybe very obvious that they don't care anymore on their reputation here.

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July 31, 2020, 04:17:23 PM
 #89

That only mean one thing, they might be guilty of this accusation, but I hope they will solve this to save their reputation in the forum and for OP to get his big winning. It's hard because this is the only venue where you guys can PM the representative, if you do it on their site, I doubt they would respond if you are not the one who have the problem.


Not giving the final judgement but I believe they are really guilty on this case. And I don't think that they even care for their reputation here, they do not even care about it when the OP warned them about posting the issue publicly.
Plus they are threatening the OP if she continue to file a case against Jetwin.
Their "last level support" is very rude negotiating about the case, they are not being professional.

So maybe the best thing to do is to fight them (if the OP can) to the court to stop this kind of fraud.

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August 01, 2020, 02:19:08 AM
 #90

They threatened to close my account but have yet to do so I can still go on there and see my money I just cant touch it. I have lost hope and given up hope on the matter but if anyone had any suggestions please let me know

That's because you weren't actually speaking with Jetwin on Telegram, it was just some rogue scammer. I think the scammer was doing what is called "email spoofing" to make it look like you were receiving an email from the official Jetwin support but in reality you were receiving email from the scammer. That's why this guy was asking you to send him bitcoin and then your login credentials -- he obviously doesn't work for Jetwin.

I know it doesn't look good but just keep at it. I would try to contact them directly through the website if that is at all possible, it looks like they have a Live Chat feature. Perhaps they will one day allow you to withdraw something. Sorry we couldn't have been of more help.

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August 01, 2020, 02:37:59 PM
 #91

I tried because they are not licensed ask gamblers can do nothing
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 ? Angry
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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August 01, 2020, 02:40:21 PM
 #92

well they have disabled my account and locked me out of jt and stole over 25000 dollars i have heard nothing from anyone i havr tried to complain to noone seems to care and they still operate
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.

At the moment, we cannot say with 100% certainty that these requests come from a real Jetwin employee, no such conditions have been sent to him (her) by email.
In addition, the OP has dealt with this casino for a long time, and as has been repeatedly mentioned above, without any problems with the withdrawal of funds.
It is necessary not to rush to conclusions, but to wait for the development of the situation
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August 01, 2020, 02:45:08 PM
 #93

JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed
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August 01, 2020, 03:06:23 PM
 #94

Here are some options for you:

- Telephone them: +1.3478717726
- Email their customer support: support@jetwin.com
- Post on their Facebook: https://www.facebook.com/JETWIN-664024503636052/
- Send a tweet: https://twitter.com/jetwinps

You have ways to get their attention. After you initiate contact on multiple platforms wait for their reply and post here to update us please. Also, please tell us how you initiated contact from the list above.


JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed

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nutildah
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August 01, 2020, 03:21:27 PM
 #95

JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed

That really sucks. Still hard to believe the support would be such a scammy a-hole to you. Well, 2 casinos that I like and have never had any problems with personally (mind you I never bet big or won big) are:

betchain.com
bitcoinpenguin.com

The second one I'm sure allows U.S. players, the first one just maybe.

People are gonna say, "oh, but they also have bad reputations," and my answer is all casinos have user complaints about them. I don't gamble at casinos anymore but when I did I played at both occasionally over the course of a few years and nothing bad ever happened. So, make of that what you will.

Can you do me one small favor before you go? It would be good to put a warning flag on the account that opened the Jetwin thread here on the forum. That way people who visit the thread from here or anywhere on the internet will know that they are scammers. You can do this by first clicking here:

https://bitcointalk.org/index.php?action=trust;addflag=174244

and then choosing the middle option, "This user violated a casual or implied agreement with me, resulting in damages."

After clicking "Next", enter this thread as the flag reference:

https://bitcointalk.org/index.php?topic=5264451

Leaving the year/month is probably fine since you didn't assuredly get screwed over until August 1st. Then just check the box and click "Confirm". Thanks. This will help to warn others not to deposit money here.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
Magdel2014 (OP)
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August 03, 2020, 09:20:11 PM
 #96

I have provided plenty of proof I dont know what more information or screenshots or proof you would need but I have plenty.. I have the transaction ids from the cashout requests all the emails to and from jetwin support all the screenshots of the telegram conversation I had with the supposed supervisor..... what else would you like
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.

Magdel2014 (OP)
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August 03, 2020, 09:24:47 PM
 #97

What solid proof have I not made readily available? They are keeping my 25,000 and I dont know how to get in touch with their domain registrar. I know it is cloud fare that the are protected by but I dont know what else to do
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.
JollyGood
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August 03, 2020, 09:27:25 PM
 #98

@OP

Have you taken any of these steps?:

Here are some options for you:

- Telephone them: +1.3478717726
- Email their customer support: support@jetwin.com
- Post on their Facebook: https://www.facebook.com/JETWIN-664024503636052/
- Send a tweet: https://twitter.com/jetwinps

You have ways to get their attention. After you initiate contact on multiple platforms wait for their reply and post here to update us please. Also, please tell us how you initiated contact from the list above.


JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed

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BC.GAME
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..CASINO....SPORTS....RACING..


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Magdel2014 (OP)
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August 03, 2020, 09:30:50 PM
 #99

Yes I have all obvious steps and answer these questions before the phone number that they provide is for a privacy Guardian number and the address they have listed in Arizona is a bogus address got a bank and a restaurant if not a casino  I've heard they are based out of karako but not really sure  I don't know what to do or where to go but  I'm very upset ⁷
@OP

Have you taken any of these steps?:

Here are some options for you:

- Telephone them: +1.3478717726
- Email their customer support: support@jetwin.com
- Post on their Facebook: https://www.facebook.com/JETWIN-664024503636052/
- Send a tweet: https://twitter.com/jetwinps

You have ways to get their attention. After you initiate contact on multiple platforms wait for their reply and post here to update us please. Also, please tell us how you initiated contact from the list above.


JEWIN HAS OFFICIALLY LOCKED  ME OUT OF MY ACCOUNT WITH OVER 25,000 DOLLARS NOT CASHED OUT. NO ONE WIL RESPOND TO ME THEY ARE STILL OPERATING I AM CRUSHED I JUST LIKE TO PLAY AT CASINOS I HAVE NEVER BEEN SO DEVESTATED OR FELT SO UNJUSTLY TARGETED. I DONT KNOW WHERE TO GO OR WHAT TO DO BUT I AM OPEN TO ANY SUGGESTIONS  Embarrassed
Multiple accounts was not any violation they had stated in an earlier email for 1 if my approved cashouts back in may that they dontdo KYC so multiple accounts was not an issue they do not do bonuses so that was not an issue
What solid proof have I not made readily available? They are keeping my 25,000 and I dont know how to get in touch with their domain registrar. I know it is cloud fare that the are protected by but I dont know what else to do
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.
JollyGood
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Merit: 1819



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August 05, 2020, 12:39:10 PM
 #100

What are going to do next? You tried everything you could so what is your next step? They should not be allowed to get away with this because $25,000 is a lot of money.

Yes I have all obvious steps and answer these questions before the phone number that they provide is for a privacy Guardian number and the address they have listed in Arizona is a bogus address got a bank and a restaurant if not a casino  I've heard they are based out of karako but not really sure  I don't know what to do or where to go but  I'm very upset

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BC.GAME
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..CASINO....SPORTS....RACING..


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