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Author Topic: most fair crypto casino with highest RTP  (Read 4946 times)
bambolina
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May 01, 2022, 05:55:11 PM
 #241

Sorry, I just read the details that have come out in the last few days.
Quite an unusual situation.
LTC Casino claims that the statement of the Wazdan representative is fake.
Is Wazdan able to publish such a statemant on one of its official social media or website?
That would clear up all doubts.

But it's been confirmed that the profile (Volt Ent. (Wazdan)) is actually Wazdan's. Am not sure what more proof you need in order to believe that the statement is not fake. bambolina also confirmed that he contacted them, and they registered on the forum to clear up the lies spread LTC Casino


This casino as gone  silent  since the game provider as exposed their lies.

I hope people stay away from this people as they are crypto's swindlers.

Russian organization targeting vulnerable players to steal their money.
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May 01, 2022, 10:12:46 PM
 #242

Sorry, I just read the details that have come out in the last few days.
Quite an unusual situation.
LTC Casino claims that the statement of the Wazdan representative is fake.
Is Wazdan able to publish such a statemant on one of its official social media or website?
That would clear up all doubts.

But it's been confirmed that the profile (Volt Ent. (Wazdan)) is actually Wazdan's. Am not sure what more proof you need in order to believe that the statement is not fake. bambolina also confirmed that he contacted them, and they registered on the forum to clear up the lies spread LTC Casino


This casino as gone  silent  since the game provider as exposed their lies.

I hope people stay away from this people as they are crypto's swindlers.

Russian organization targeting vulnerable players to steal their money.

well, it looks like he doesn't intend to be more active here on the forum:


Name: LTC Casino
Posts: 43
Activity: 43
Merit: 1
Position: Copper Member
Date Registered: November 15, 2021, 04:15:29 AM
Last Active: April 21, 2022, 08:40:45 AM

with these negative feedbacks that he has this flag active should be a strong reason for him to immediately pay you and restore his reputation, but he chose the path of not deciding to pay you and is inactive here on the forum this just shows that he doesn't have money to pay you, I think he started this casino with a small bankroll with the intention of getting a lot of money with people's deposits and then disappearing, it was already a scheme he had planned since the creation of the casino. My advice to you is that you start trying to report them to the police, if you have any real name of them and the country where they live then it would be a big step to report them to the police. here on the forum they don't have anything else to do, they didn't care about the negative feedbacks and the flag is no longer active


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May 01, 2022, 10:28:09 PM
Last edit: May 01, 2022, 11:01:20 PM by bambolina
 #243

Sorry, I just read the details that have come out in the last few days.
Quite an unusual situation.
LTC Casino claims that the statement of the Wazdan representative is fake.
Is Wazdan able to publish such a statemant on one of its official social media or website?
That would clear up all doubts.

But it's been confirmed that the profile (Volt Ent. (Wazdan)) is actually Wazdan's. Am not sure what more proof you need in order to believe that the statement is not fake. bambolina also confirmed that he contacted them, and they registered on the forum to clear up the lies spread LTC Casino


This casino as gone  silent  since the game provider as exposed their lies.

I hope people stay away from this people as they are crypto's swindlers.

Russian organization targeting vulnerable players to steal their money.

well, it looks like he doesn't intend to be more active here on the forum:


Name: LTC Casino
Posts: 43
Activity: 43
Merit: 1
Position: Copper Member
Date Registered: November 15, 2021, 04:15:29 AM
Last Active: April 21, 2022, 08:40:45 AM

with these negative feedbacks that he has this flag active should be a strong reason for him to immediately pay you and restore his reputation, but he chose the path of not deciding to pay you and is inactive here on the forum this just shows that he doesn't have money to pay you, I think he started this casino with a small bankroll with the intention of getting a lot of money with people's deposits and then disappearing, it was already a scheme he had planned since the creation of the casino. My advice to you is that you start trying to report them to the police, if you have any real name of them and the country where they live then it would be a big step to report them to the police. here on the forum they don't have anything else to do, they didn't care about the negative feedbacks and the flag is no longer active



Agree, working on reporting them to police. I have full names and dob of the ceo and the head of management of ocean affiliate the company who advertised this 4 organizations.
They surely don't care abut reputations. Also saw i casino guru that they have done the same thing to someone else minus the big winning. They refuse to close players accounts even when they asked to close the account under self exclusions.  When someone wins something they pretend that there is a problem with the payments to make sure the player plays again his winnings. With me  with such a big win they had to ban my accounts to make sure they coud steal the money and they could not use the payment excuse for long time as  my balance was too big and they would have to pay a bit at least.

So  far the worst scammers i eve seen.  ltc casino ceo is Russian and lives in Portugal, i wonder how he launders the this stolen money. Only one way to find out!
One thing is for sure i will do all in my power and energy to get them caught ad make them regret they stole from me.

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May 02, 2022, 07:35:39 AM
 #244

I really thought this could be a hit casino since they have the highest RTP and they don't ask KYC and prioritize people's personal information it is bad to see that they are going in this path, are they still active and do they already paid the users that opens up the scam accusation?

.
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May 02, 2022, 09:29:22 AM
Last edit: May 02, 2022, 10:33:01 AM by bambolina
 #245

I really thought this could be a hit casino since they have the highest RTP and they don't ask KYC and prioritize people's personal information it is bad to see that they are going in this path, are they still active and do they already paid the users that opens up the scam accusation?



They paid nothing.  At this point i even requested at least to get my over 15k deposits refunded at least since they can't and won't pay my winnings. They have just gone silent but they are still operating , they jut hope i'll go away but they are mistaken as I'll keep going and raise awareness because this casino is acting like the worst rogue casino ever.

They simply denied all the evidence that there was not cheating and they don't even have the integrity to give me my deposits back. I truly doubt they have 150k to pay anyone.

At the end in the long run it will cost them more as every player who reads the reviews and decides to stay away is money not made.
They could have done the right thing instead they were greedy and unfair.



Surf casino another casino owned by " Andrey “TTR” Nikolaev "  did the same to a player for 95k , they first ignored him for a while and then only acknowledged the player when he wrote complaints in forums and the casino excuses again was bugs!!!!  They probably have so many players scammed that after been ignored for long time  they give up but they modum operandi is the same.

Russian casino flag going down.
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May 02, 2022, 11:42:31 AM
 #246

The case is clear and the casino has to pay out the winnings.
They are quiet at the moment, but as far as I understand, they haven't officially announced whether they will pay out or not.
Perhaps they want to take full advantage of the 3 month period they have reserved in their TOS .. Exactly how much time has passed since winning?

.
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May 02, 2022, 11:50:40 AM
 #247

The case is clear and the casino has to pay out the winnings.
They are quiet at the moment, but as far as I understand, they haven't officially announced whether they will pay out or not.
Perhaps they want to take full advantage of the 3 month period they have reserved in their TOS .. Exactly how much time has passed since winning?

They actually confirmed they won't pay.
They stolen my money the 26 of Feb , game provider confirmed they were lying about them not doing the checks. If you check my thread is all there. They went silent because they know they have not proves and they refuse to share my game history.
Casino guru confirmed the casino lied about me playing for 16 hours straight with not breaks as they said to make people believe i was the scammer!!

Since the refuse to pay the winning and went silent after the game provider confirmed they are the scammers is nothing left to do than warn other players.

Till the day the refused to pay i kept patience but now is clear that they are proper scammers and they don't care bout their reputation.
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May 02, 2022, 11:55:58 AM
 #248

The case is clear and the casino has to pay out the winnings.
They are quiet at the moment, but as far as I understand, they haven't officially announced whether they will pay out or not.
Perhaps they want to take full advantage of the 3 month period they have reserved in their TOS .. Exactly how much time has passed since winning?

They actually confirmed they won't pay.
They stolen my money the 26 of Feb , game provider confirmed they were lying about them not doing the checks. If you check my thread is all there. They went silent because they know they have not proves and they refuse to share my game history.
Casino guru confirmed the casino lied about me playing for 16 hours straight with not breaks as they said to make people believe i was the scammer!!

Since the refuse to pay the winning and went silent after the game provider confirmed they are the scammers is nothing left to do than warn other players.

Till the day the refused to pay i kept patience but now is clear that they are proper scammers and they don't care bout their reputation.

It looks like they theoretically have 3 weeks more to investigate (February 26 to around May 26). So officially there is not much you can do yet, but it will definitely be good to gather all the evidence and prepare for the court. It seems that unfortunately this is how it will have to end, and this amount of money is definitely worth fighting for.

.
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May 02, 2022, 02:25:54 PM
 #249

I have updated my LTCCasino review with the relevant information regarding the case and also marked them as a Scam in the list of the reviewed casinos.

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May 02, 2022, 02:33:22 PM
 #250

Honestly, I still hope that LTC Casino will not close the business with this situation. After all, when running a casino, they should be able to calculate the probability and know that this type of situation is possible. I still believe that they will rebuild their position and pay out the winnings. After all, if all the evidence is on the player's side, it is certain that they will lose in court. And they probably don't think that someone will simply forget about such a win.

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May 03, 2022, 11:01:57 AM
 #251

Are they still active here? I haven't seen them active just like before and I think they should just shut down their gambling site instead of scamming players or I hope players should at least receive a refund based from their deposits, even if they don't pay the winnings of the players.

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May 03, 2022, 11:11:05 AM
 #252

Are they still active here? I haven't seen them active just like before and I think they should just shut down their gambling site instead of scamming players or I hope players should at least receive a refund based from their deposits, even if they don't pay the winnings of the players.

They haven't been active since 21/04/22.

I guess they are aware they got exposed and they have not evidence to prove their lies.
Casino guru also exposed their lies as they have my gameplay and checked it and they confirmed i had breaks and change spin bets and volatility .
They simply lied for not pay me such a life time changing win, at least for me.

At this point i would walk away with my deposit if they had the integrity to at least refund my money as it was well over 15k British pounds. I have tried to contact  Andrey “TTR” Nikolaev  at his personal email as i found it in guard dog and also Sergey Indenok Head Management – Ocean Affiliates (found his contact in linkedin).
Not reply from both.

It is disgusting that some  people can make a living stealing from people, just like that!

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May 03, 2022, 08:14:31 PM
 #253

The case is clear and the casino has to pay out the winnings.
They are quiet at the moment, but as far as I understand, they haven't officially announced whether they will pay out or not.
Perhaps they want to take full advantage of the 3 month period they have reserved in their TOS .. Exactly how much time has passed since winning?
You said it's clear that they are a scam so why are you still expecting that they will announce if they will pay or not? Obviously they will only ignore anyone here and they will try to continue their scam business since I can see that the site is still alive and kicking but it's good that their official accounts have been negged and this thread has now some big red warnings.

I don't think there are still players that won't see these signs but if they do then they simply don't care if they will get scammed or not. And why they have that 3 month reserved thing? For what purpose, lol. I never see a term like that on any other casino other than this one.
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May 04, 2022, 07:42:33 AM
 #254

I really have doubts with the promotions like highest RTP, No KYC. Usually for me that's a clickbait to encourage players to deposit big amount and lose in the website and if they win this is exactly what is going to happen. They are not responding or replying here in the forum but their website is still operating, I think people should take care in playing in this website.

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May 09, 2022, 11:59:22 AM
 #255

Hello, esteemed player and forum members.

I apologize for not being able to answer every question and comment, so I will try to finally describe our position on this case in one post.

As we have repeatedly stated, we suspect the player of using vulnerabilities in the game provider's software to win. Among other reasons, our suspicions are reinforced by the following factors:

- The player's use of only one slot for all gaming activity over an extended period of time.

- The absence of pauses in the game.

- Ignoring by the game provider Wazdan our specific questions about the gaming activity of this player, including the possibility of winning such amounts using low volatility and so on and so forth.

- A recent case where Felix Gaming provider also had a vulnerability that allowed players to dishonestly win hundreds of thousands of euros and the similarity of this case to the current one.

Our suspicions are also reinforced by the player's past activity on specific forums - you can find many complaints opened by the player against the most different casinos on several forums. Including, a regular practice for the player was the use of blackmail, which he, among other things, tried to do with our casino. The simple trick was that the player would make a deposit, use a British IP address and withdraw the money if he won. In the case of a loss the player began to blackmail the casino with complaints to the law enforcement authorities in the UK to get his deposit back.

Our conviction, based on years of experience, led us to contact for further investigation the higher authorities - White Label Provider (SoftSwiss), which operates our casino. For your understanding, we do not interact with the provider directly, we interact with the provider through SoftSwiss.

We trust SoftSwiss and are convinced that they will involve both experts and the licensing authorities to investigate. We are ready to fully trust SoftSwiss decision on this case and we will comply with it no matter what it is.

If it is found that the player acted honestly - we will pay out the winnings, as we have already repeatedly paid out much larger amounts of winnings to other players.
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May 09, 2022, 01:09:31 PM
 #256

Hello, esteemed player and forum members.

I apologize for not being able to answer every question and comment, so I will try to finally describe our position on this case in one post.

As we have repeatedly stated, we suspect the player of using vulnerabilities in the game provider's software to win. Among other reasons, our suspicions are reinforced by the following factors:

- The player's use of only one slot for all gaming activity over an extended period of time.

- The absence of pauses in the game.

- Ignoring by the game provider Wazdan our specific questions about the gaming activity of this player, including the possibility of winning such amounts using low volatility and so on and so forth.

- A recent case where Felix Gaming provider also had a vulnerability that allowed players to dishonestly win hundreds of thousands of euros and the similarity of this case to the current one.

Our suspicions are also reinforced by the player's past activity on specific forums - you can find many complaints opened by the player against the most different casinos on several forums. Including, a regular practice for the player was the use of blackmail, which he, among other things, tried to do with our casino. The simple trick was that the player would make a deposit, use a British IP address and withdraw the money if he won. In the case of a loss the player began to blackmail the casino with complaints to the law enforcement authorities in the UK to get his deposit back.

Our conviction, based on years of experience, led us to contact for further investigation the higher authorities - White Label Provider (SoftSwiss), which operates our casino. For your understanding, we do not interact with the provider directly, we interact with the provider through SoftSwiss.

We trust SoftSwiss and are convinced that they will involve both experts and the licensing authorities to investigate. We are ready to fully trust SoftSwiss decision on this case and we will comply with it no matter what it is.

If it is found that the player acted honestly - we will pay out the winnings, as we have already repeatedly paid out much larger amounts of winnings to other players.




Dear ltc casino, thanks to at least acknowledged the case.

First i like to know why Andrey ttr the ceo of ltc casino and owner stated in a video published in TTR CASINO channel in telegram in Russian that softswiss has checked my gameplay and confirmed was 100% fraud? And now you are saying that soft Swiss expert are investigating.

As I stated previously i have not issues for third parties to check my gameplay because i did not cheat and even less used a software. You are saying that i made not pause but i did and the game play will show if softswiss is honest they will realize that and confirm it.  Casino guru and wadzan checked , ok you have your issues with wadzan but why casino guru would have to lie??
Regarding the bugs and vulnerabilities this i out of my hands i don't honestly even truly understand what that implies as i don't understand much of IT.

Regarding the fact i have made complaints in forums about some casinos that exploit players this is not being a scammer but a player that feel the casino has taken advantage. I asked your chat operator to close my account as i couldn't stop playing and you chat operator was rude and brutal and simply told me no, and to just don't play. That's why i put the first 3 accounts in time out. Haven't u checked?? Please check and you might realised you simply dealing with someone that asked for help and have his account close and your site refused. That's why out of frustration i made a formal complaint to your support site and told them if my account wouldn't be closed and my money refunded i would have reported you to the UKGC.  That happened only when you casino clearly exploit vulnerable  players and your ceo brags in forums that his casino respect problems gamblers.

Regarding me using one slot i have nothing to defend , this slot is actually really cool and the fact that i actually won a jackpot at the beginning made me play over and over in hope i would win again.  You can make as many assumptions as you like but you must consider that lots of players will come to site like yours from UK because they have banned themselves at gamstop , and unfortunately when we fail ourselves again we are left with unlicensed casino that exploit players like yours.
i am not here to look for pity as i have none for me, i failed myself once again after a very long period without playing. Unfortunately gambling is a  symptom  that hides bigger problems and i have used gambling as coping mechanism for many years.  In january somethig really bad happens to my mum and i gamble continuously to numb the pain. I have asked your casino to close my account as i couldn't stop. YOU REFUSED!!! You were happy to take my money , money made out of pain and tears. You knew i was a problem gambler, you refuse to block me even tough you received my formal complaint and though i was a scammer?

So you let me play and then planned to take my money if i ever was going to win? Is this honest? Does your casino who promotes fairness have any integrity at all?

By the way the volatility of the game was not at the lowest but i had two chilies when i won the jackpot which is not a progressive jackpot  and the reason i have won the biggest is because i was playing max bet.
Funnily enough i discovered in this forum that the chillies on the slot was not the speed of the spin. That's how big of an hacker i am !! ( sarcasm)

In closing , i truly hope once softwiss ends the investigation and not foul play will find on my side  if they are honest  they will see it as the other two party did. I am confident they won't because i didn't.

I have won honestly and i should be paid and i truly hope you keep your promise and pay the winnings at once since you have dragged this case to the max and caused me a proper breakdown. i am not sleeping anymore , not eating and I'm obsessed to find justice. If i was a scammer i would have moved on and use this amazing skills you think i have.



Here below the video made by Andrey “TTR” Nikolaev in TTR Channel in telegram. It is in Russian but someone translated this for me in another forum. Why would he lie and said that softswiss made the checks and im 100% fraud?  If thy did they can share and prove it tough , words are worth nothing without evidence.




I truly hope the matter will end soon and justice will be done.






Here is the  video and  the translation:

https://www.youtube.com/watch?v=LGsL7jAt-qM&feature=emb_logo

He talks about a lot of things that are unrelated to OP's cases. The main points are as follows:

1. He would have had no problem paying out this amount if the win had been legitimate - this amount is peanuts.

2. The reason for no-payment is that a new player,  started playing at their casino using a bunch of VPNs and multiple accounts, around 7 or 8.

3. The player was playing only one slot game

4. He lost around 5-10K EUR from the first three registered accounts (he does not remember exactly how much)

5. Following this loss, the player began blackmailing them and threatening to sue them, claiming to be from the UKGC..

6. Following that, the player created more accounts, and from the last account, with a balance of 10 Litecoins, the player won three jackpots at 3000x each in a row from 13,000 spins.

7. The thing about this slot game is that it has a range of volatility levels ranging from low to super high.

8. According to the player's game history, he was only using the lowest volatility setting when he won the jackpot, however, the jackpot is only available when using the highest volatility setting.

9. They closed his account and forwarded it to the game provider (Wazdan) for verification.

10. After nearly a month of waiting, the provider responded that everything is OK, but without providing any proper piece of information.

11. They then created a straight to the point list of questions and sent it to Wazdan once more.

12. They ended up sending the same list to Wazdan, but they never replied fuck all... Yes exactly like that!

13. They had had enough and sent a request to the company from which they connect games (Softswiss).

14. Softswiss specialists examined the player's gaming history and concluded that it is 100% fraud, and the player should be banned, and they will check Wazdan further. And asked them (the LTC casino) to stay aside.

15. He then says that they discovered a similar case with Wazdan on AskGamblers, in which a player won a massive multiplier and Wazdan initially refused to admit that the game had a bug, but later admitted.

16. When he compared his situation to theirs, he realised that it was very similar because Wazdan was unable to answer some of their questions.

17. The player appears to be from the UK, and his standard practice is to register at unlicensed casinos and then file complaints and blackmail, among other things, after losing money.

18. After the player was informed that he would not be receiving the money, TTR began receiving messages from various gaming (fake) commissions as well as DDOS attacks.

19. He personally believes that Wazdan has a vulnerability in the game and that the entire situation is typical of crypto casino scammers, as there are many similar topics on Bitcointalk.
bambolina
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May 26, 2022, 11:14:33 AM
 #257

Ltc casino  your 3 months t&c investigation is eexpire today!
You said at casino guru Softswiss has been investigating where are the outcome  of the investigation??

For everyone to be aware this is what they said to casino  guru.
They went silent again.

https://imgur.com/a/5VCVfOj

They have done that all throughout  the case, even after  their 3 months they didn't  manage to share evidence.
First I was a chater and I used a software.  Then once wadzan and casino guru checked  my gameplay and not foul play they started to attack  the game provider and defaming them publicly without a shred of evidence.

Now they publicly involved  Softswiss, the operator who provides games to an unlicensed  casino.
Yet neither  Softwiss or ltc casino  have come out publicly  with evidence.

I don't  even believe  Softswiss  is involved at this point. 
In the gambling community  forum the ceo is saying they are not  going to  pay me a cent, yet in casino guru they say they qre waiting  for Softwiss  findings!

I have never changed  my story ,I stuck with the truth,  instead  Ltc casino has been changing  versions in every forum  without  proving a shred of evidence .


They  promised  bitcointalk community  that they would have shared  my gameplay  once  their  investigation  ended within  their 3 months t&c .

Yet 3 months have passed and ltc casino has only proven that they steal players money  ,call people  scammers  when their actions scream scam  out and loud.


Please  support my red flag if you haven't because  it is obvious  what they are doing.
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May 27, 2022, 09:11:08 AM
 #258

I am reading this thread from time to time and reading the scam accusation and now the supposed 3 month investigation ends now but it looks like they still can't give a valid proof and the based on the scam accusation thread I really think that this gambling site should not be trusted and should be avoided. I supported the flag against LTC Casino.


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LTC Casino (OP)
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June 03, 2022, 08:53:23 AM
 #259

Update regarding the case with player "bambolina".

As long as three-month investigation period passed, player's account is unfrozen and all winnings are avalible for withdraw.

Details are here: https://bitcointalk.org/index.php?topic=5389546.msg60278722#msg60278722
bambolina
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June 03, 2022, 11:23:19 AM
Last edit: June 03, 2022, 11:53:06 AM by bambolina
 #260

Update regarding the case with player "bambolina".

As long as three-month investigation period passed, player's account is unfrozen and all winnings are avalible for withdraw.

Details are here: https://bitcointalk.org/index.php?topic=5389546.msg60278722#msg60278722

Dear  ltc casino.
Thanks  for your decision.
Really appreciate it.
When u wrote all the funds are available  to be withdrawn  does it mean i can withdrawn  the full amount?

I have made the first  daily withdrawn  of 15 ltc and still pending.

Could  you pls let me know if i can actually  withdrawn  qll my winnings  at once?

Best regards.
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