LTC CASINO Resolved.

[mindrust]

That’s the problem with owning a casino. Sometimes some incredibly lucky mf appears out of nowhere and bankrupts your business. If you pay him, you’ll lose your whole capital. If you don’t, you’ll lose your reputation. In the end you’ll pay something somehow and it is not going to be pretty.

[LoyceV]

That’s the problem with owning a casino. Sometimes some incredibly lucky mf appears out of nowhere and bankrupts your business.

That's very easy to prevent by limiting the maximum profit per bet to a fraction of the bankroll. In that case, winning 3 jackpots in a row would mean the bankroll and maximum bet are 3% lower, and the casino can continue.
When someone says the owner is rich and $100k is peanuts, that's when you know they have no money.

[Pmalek]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

[bambolina]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

I have  sent emails to  their managers  and some other contacts i found in LinkedIn.
Just to confirm  if they were really investigating.
I have tried to contact also their Rep in CM but radio silence, none replied.

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.
They  told me they will keep investigating and still waiting for Softwiss  report. In 3 months time  ltc casino  failed  to provide that wadzan  games had malfunction or vulnerabilities and  my game play was actually  checked  by 2 third party.
I truly doubt SoftSwiss wants to get involved or they are as they sell this slots to many casino.
I wonder if writing to the European gaming commission and make them aware  of the situations as this casino is operating in Europe  with not license and  they are clearly stealing money from people.
Softwiss is providing  softwares to a casino  with not licence and enabling  this individuals to scam people.
They must be aware by now as there is also a big conversation  in the gambling  community forum,  this time the ceo of ltc casino is replying with the same lies.  He asked me for my documents to publish my gameplay first and I refuse as at this point I will not give my documents to a  casino that has been proven to be a scam.
I have offered when I first won, naively  to give my documents as I really believe it was a legitimate casino.
the site states they will never ask for documents.
Btw my play history has been shared im not sure is the same that they passed it to casino guru but im not sure  how to share it here, im not the best tech person but is in this forum if anyone wants to  check it.

If u read the replies of the ceo of Ltc casino you will totally get what sort of person  is running this casino.

My biggest  question is how come Softwiss is involved  with this individuals!!!

[TwitchySeal]

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.

Shame on Casino Guru.  There's nothing questionable about the way ltc casino handled this situation.  They scammed you, and now with a garbage reputation they have even less incentive to pay the next big winner.  They should be telling players not to give ltccasino any business. 

[Ruximix]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

I have  sent emails to  their managers  and some other contacts i found in LinkedIn.
Just to confirm  if they were really investigating.
I have tried to contact also their Rep in CM but radio silence, none replied.

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.
They  told me they will keep investigating and still waiting for Softwiss  report. In 3 months time  ltc casino  failed  to provide that wadzan  games had malfunction or vulnerabilities and  my game play was actually  checked  by 2 third party.
I truly doubt SoftSwiss wants to get involved or they are as they sell this slots to many casino.
I wonder if writing to the European gaming commission and make them aware  of the situations as this casino is operating in Europe  with not license and  they are clearly stealing money from people.
Softwiss is providing  softwares to a casino  with not licence and enabling  this individuals to scam people.
They must be aware by now as there is also a big conversation  in the gambling  community forum,  this time the ceo of ltc casino is replying with the same lies.  He asked me for my documents to publish my gameplay first and I refuse as at this point I will not give my documents to a  casino that has been proven to be a scam.
I have offered when I first won, naively  to give my documents as I really believe it was a legitimate casino.
the site states they will never ask for documents.
Btw my play history has been shared im not sure is the same that they passed it to casino guru but im not sure  how to share it here, im not the best tech person but is in this forum if anyone wants to  check it.

If u read the replies of the ceo of Ltc casino you will totally get what sort of person  is running this casino.

My biggest  question is how come Softwiss is involved  with this individuals!!!

Why dont you send your documents? This probably makes casino thinking, why he dont want to send documents, does he have something to hide.

Also pushing payment from the casino before investigation is finished, does look very suspicious to me, like casino.guru stated.

Its 150k in line, I would do everything in my power to get it.

I think you should try to stay calm as much as possible, but after reading this case again, you are pushing casino.guru on this and going from arbitage to arbitage.

I do understand, that this is hard for you, but try your best to calm down till the investigation is finished.

Good luck to you, there is too much stuff of this case posted here and there, it makes it very hard to understand everything.

[bambolina]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

I have  sent emails to  their managers  and some other contacts i found in LinkedIn.
Just to confirm  if they were really investigating.
I have tried to contact also their Rep in CM but radio silence, none replied.

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.
They  told me they will keep investigating and still waiting for Softwiss  report. In 3 months time  ltc casino  failed  to provide that wadzan  games had malfunction or vulnerabilities and  my game play was actually  checked  by 2 third party.
I truly doubt SoftSwiss wants to get involved or they are as they sell this slots to many casino.
I wonder if writing to the European gaming commission and make them aware  of the situations as this casino is operating in Europe  with not license and  they are clearly stealing money from people.
Softwiss is providing  softwares to a casino  with not licence and enabling  this individuals to scam people.
They must be aware by now as there is also a big conversation  in the gambling  community forum,  this time the ceo of ltc casino is replying with the same lies.  He asked me for my documents to publish my gameplay first and I refuse as at this point I will not give my documents to a  casino that has been proven to be a scam.
I have offered when I first won, naively  to give my documents as I really believe it was a legitimate casino.
the site states they will never ask for documents.
Btw my play history has been shared im not sure is the same that they passed it to casino guru but im not sure  how to share it here, im not the best tech person but is in this forum if anyone wants to  check it.

If u read the replies of the ceo of Ltc casino you will totally get what sort of person  is running this casino.

My biggest  question is how come Softwiss is involved  with this individuals!!!

Why dont you send your documents? This probably makes casino thinking, why he dont want to send documents, does he have something to hide.

Also pushing payment from the casino before investigation is finished, does look very suspicious to me, like casino.guru stated.

Its 150k in line, I would do everything in my power to get it.

I think you should try to stay calm as much as possible, but after reading this case again, you are pushing casino.guru on this and going from arbitage to arbitage.

I do understand, that this is hard for you, but try your best to calm down till the investigation is finished.

Good luck to you, there is too much stuff of this case posted here and there, it makes it very hard to understand everything.

Fist u you have followed the case i offered to send my documents at first, the casino rep stated they will never ask for documents. The even write that in their blog , even if one wins big ammounts.
You saying i am pushing to get paid? It has been over 3 months now and their 3 months t&c have expired  to investigate.
I would send my documents to casino guru, with the insurance i get paid once if is true that Softwiss  is actually investigating.
The casino has lied about many things and many times and for me to send documents  now to them  and risk to have also my identity stolen and not only my money is madness. Its is an illegal casino overall and they have acted very shady.
Pushing  to get paid is suspicious? I'm  sorry, i disagree  and i did spent over 15k in this casino and at not point they ask me for  documents.
i have used coinbase and bitcoinchain to make deposits and make  withdrawals and both i have to be verified.

I want to know if Softwiss  is really  investigating as it could be  another  lie, i will send my documents  happily  to them  or  casino guru  as they are establishes  known companies.once my payment are comfirmed.

Unfortunately  this casino and their ceo haven't  acted  as an honest  casino would do and they have breached  their t&c conditions and yet they haven't  paid. Excuses after Excuses. Only accusation and not one single prove of evidences.

[saxydev]

Also can you answer questions on TheGamblingCommunity? Like why do all your screenshots from the first post use remote control?

what u mean by remote control?
thanks for sharing the videos but i don't  speak Russian so unless someone in the forum does and kindly helps out with the translation is going  to be an hard call.
i can try to share the videos in TGC as the last  ceo post video was traslated by one of the  OP in the forums.


Btw i just read Ltc casino  owner  replies in the gambling community  forum.
Same  lies over and over and he stated he won't  pay me a cent!
He did not even  mentioned Softwiss, probably another  lie to keep casino guru  sweet and extended their score  high.

I truly  wandered  how involved  is Softwiss  on all this as  they never reply to my emails,and for the record I simplyasked them to comfirm if they are investigating  as Andrey TTR has stated.

This guy keeps lying and pretend to be the honest ,yet he has now breached his own t&c  and  refusing  to pay my winnings  without a shred of evidence  is simply confirming is a thieve and a scammer.

Hopefully  some Russian speaker will  be able to translate  what the videos u shared says.
But nothing  surprises me anymore from this crypto swindler.

The amount of lies has written in TGC makes one doubt if is actually  sound.

1 - you can ask someone from the russian section to translate

2 - it is obvious that all these arguments they are giving are precisely for not paying you or else they don't have the money to pay you and they are trying to buy time to get money to pay you, so think that from now on you have to go to the police and the courts, they are the only ones who can help you in this case, hand over everything you have on them to the police.

Will do that thank you.

Its cristal clear  He's  lying though  his teeth now.  If u have a chance  check  the owner himself  has reply in the gambling community  forum. Same lies and nothing  new,yet not one shred of evidence, not even for softswiss.

I'm waiting for casino guru to close the case, ill be handling my laptop and all I have to the police  and get a lawyer,happy to  give my winning away to see  this impostor paying legally.

I would have settled  for less money if he admired  he was broke but I'm  not going to stop at nothing  as he accused me of cheating when I didn't.  Wonder how many people  he scammed before me and they let it go because  they just gave up.
He tried to ruin  wadzan reputation publicly, who does  that!!!  He calls everyone a scammer except himself.


 

if this casino had money they would have paid you a long time ago, they wouldn't be prolonging this case and destroying their image. any person who has a business that same business can give him high profits and that person wants to have and maintain a good reputation so that person would never risk destroying his reputation by not paying a low amount to a customer, that's why It's clear they don't have the money to pay you. I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation? he doesn't say anything about it. contact the police

Contact the police and say what? Hey mr. policeman i played on a illegal/unlicensed casino with money probably not declared to taxes, can you help me with my illegal activity?

[Pmalek]

Contact the police and say what? Hey mr. policeman i played on a illegal/unlicensed casino with money probably not declared to taxes, can you help me with my illegal activity?

Unless the UK government where OP lives prohibits playing on crypto gambling platforms that are unlicensed or are not licensed by the UK Gambling Commission, the player has every right to use his crypto to make bets. Taxable events occur when the crypto is exchanged for other digital assets or fiat currencies, which wasn't the case here. I seriously doubt he was breaking any laws. But I also don't think UK authorities can investigate a Russian citizen (if the owner is Russian) who operates an anonymous crypto casino. That's out of their jurisdiction.     

[bambolina]

Also can you answer questions on TheGamblingCommunity? Like why do all your screenshots from the first post use remote control?

what u mean by remote control?
thanks for sharing the videos but i don't  speak Russian so unless someone in the forum does and kindly helps out with the translation is going  to be an hard call.
i can try to share the videos in TGC as the last  ceo post video was traslated by one of the  OP in the forums.


Btw i just read Ltc casino  owner  replies in the gambling community  forum.
Same  lies over and over and he stated he won't  pay me a cent!
He did not even  mentioned Softwiss, probably another  lie to keep casino guru  sweet and extended their score  high.

I truly  wandered  how involved  is Softwiss  on all this as  they never reply to my emails,and for the record I simplyasked them to comfirm if they are investigating  as Andrey TTR has stated.

This guy keeps lying and pretend to be the honest ,yet he has now breached his own t&c  and  refusing  to pay my winnings  without a shred of evidence  is simply confirming is a thieve and a scammer.

Hopefully  some Russian speaker will  be able to translate  what the videos u shared says.
But nothing  surprises me anymore from this crypto swindler.

The amount of lies has written in TGC makes one doubt if is actually  sound.

1 - you can ask someone from the russian section to translate

2 - it is obvious that all these arguments they are giving are precisely for not paying you or else they don't have the money to pay you and they are trying to buy time to get money to pay you, so think that from now on you have to go to the police and the courts, they are the only ones who can help you in this case, hand over everything you have on them to the police.

Will do that thank you.

Its cristal clear  He's  lying though  his teeth now.  If u have a chance  check  the owner himself  has reply in the gambling community  forum. Same lies and nothing  new,yet not one shred of evidence, not even for softswiss.

I'm waiting for casino guru to close the case, ill be handling my laptop and all I have to the police  and get a lawyer,happy to  give my winning away to see  this impostor paying legally.

I would have settled  for less money if he admired  he was broke but I'm  not going to stop at nothing  as he accused me of cheating when I didn't.  Wonder how many people  he scammed before me and they let it go because  they just gave up.
He tried to ruin  wadzan reputation publicly, who does  that!!!  He calls everyone a scammer except himself.


 

if this casino had money they would have paid you a long time ago, they wouldn't be prolonging this case and destroying their image. any person who has a business that same business can give him high profits and that person wants to have and maintain a good reputation so that person would never risk destroying his reputation by not paying a low amount to a customer, that's why It's clear they don't have the money to pay you. I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation? he doesn't say anything about it. contact the police

Contact the police and say what? Hey mr. policeman i played on a illegal/unlicensed casino with money probably not declared to taxes, can you help me with my illegal activity?

who are u referring when u are saying money probably not declared yo taxes???
First I'm  not doing anything illegal to play as a player I can play out of the UK and I pay my taxes ,I actually  bought my coins with money true coinbase  and bitcoinchain, 2 sites that one has to actually be fully verified.  Which  illegal activity you are referring to? The only illegallity  in here is  the casino stealing my money.

[bambolina]

Contact the police and say what? Hey mr. policeman i played on a illegal/unlicensed casino with money probably not declared to taxes, can you help me with my illegal activity?

Unless the UK government where OP lives prohibits playing on crypto gambling platforms that are unlicensed or are not licensed by the UK Gambling Commission, the player has every right to use his crypto to make bets. Taxable events occur when the crypto is exchanged for other digital assets or fiat currencies, which wasn't the case here. I seriously doubt he was breaking any laws. But I also don't think UK authorities can investigate a Russian citizen (if the owner is Russian) who operates an anonymous crypto casino. That's out of their jurisdiction.     

it is not illegal  to play for UK players. The ceo of the casino is Russian but lives in Portugal for the last ten years.Again im not sure with  Brexit how this could unfold as UK is not EU anymore.
But I wonder  if contacting  the Portuguese governments  and  authorities  to question  what is their position on casino owner stealing cryptos and operating an illegal casino in Europe.
Andrey TTR is Russian but he has lived the past 10 years in Portugal.

After 10 years he must have achieved  so sort of rights to live there.  There  is  sanctions aganist Russian at the moment and and maybe could be an idea to put some lights on him and see what happens.
He did steal from me and many people ,included himself  said he lives in Portugal. He said in the gambling  community that crypto  money is not taxable  in Portugal but surely running an unlicensed casino and stealing money from Uk can't  be legal .

Food for thoughts?;

[Pmalek]

<Snip>

I don't know really. Do you know the real name of the alleged casino owner? This Andrew TTR that you keep mentioning. He is a streamer or a gamer if I remember correctly. What if Andrew is not in Portugal at all? You can say and write whatever you want on the Internet? Andrew is also not a Russian name. Maybe his real name is Andrei or it could be totally made up - an alias.

[Ruximix]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

I have  sent emails to  their managers  and some other contacts i found in LinkedIn.
Just to confirm  if they were really investigating.
I have tried to contact also their Rep in CM but radio silence, none replied.

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.
They  told me they will keep investigating and still waiting for Softwiss  report. In 3 months time  ltc casino  failed  to provide that wadzan  games had malfunction or vulnerabilities and  my game play was actually  checked  by 2 third party.
I truly doubt SoftSwiss wants to get involved or they are as they sell this slots to many casino.
I wonder if writing to the European gaming commission and make them aware  of the situations as this casino is operating in Europe  with not license and  they are clearly stealing money from people.
Softwiss is providing  softwares to a casino  with not licence and enabling  this individuals to scam people.
They must be aware by now as there is also a big conversation  in the gambling  community forum,  this time the ceo of ltc casino is replying with the same lies.  He asked me for my documents to publish my gameplay first and I refuse as at this point I will not give my documents to a  casino that has been proven to be a scam.
I have offered when I first won, naively  to give my documents as I really believe it was a legitimate casino.
the site states they will never ask for documents.
Btw my play history has been shared im not sure is the same that they passed it to casino guru but im not sure  how to share it here, im not the best tech person but is in this forum if anyone wants to  check it.

If u read the replies of the ceo of Ltc casino you will totally get what sort of person  is running this casino.

My biggest  question is how come Softwiss is involved  with this individuals!!!

Why dont you send your documents? This probably makes casino thinking, why he dont want to send documents, does he have something to hide.

Also pushing payment from the casino before investigation is finished, does look very suspicious to me, like casino.guru stated.

Its 150k in line, I would do everything in my power to get it.

I think you should try to stay calm as much as possible, but after reading this case again, you are pushing casino.guru on this and going from arbitage to arbitage.

I do understand, that this is hard for you, but try your best to calm down till the investigation is finished.

Good luck to you, there is too much stuff of this case posted here and there, it makes it very hard to understand everything.

Fist u you have followed the case i offered to send my documents at first, the casino rep stated they will never ask for documents. The even write that in their blog , even if one wins big ammounts.
You saying i am pushing to get paid? It has been over 3 months now and their 3 months t&c have expired  to investigate.
I would send my documents to casino guru, with the insurance i get paid once if is true that Softwiss  is actually investigating.
The casino has lied about many things and many times and for me to send documents  now to them  and risk to have also my identity stolen and not only my money is madness. Its is an illegal casino overall and they have acted very shady.
Pushing  to get paid is suspicious? I'm  sorry, i disagree  and i did spent over 15k in this casino and at not point they ask me for  documents.
i have used coinbase and bitcoinchain to make deposits and make  withdrawals and both i have to be verified.

I want to know if Softwiss  is really  investigating as it could be  another  lie, i will send my documents  happily  to them  or  casino guru  as they are establishes  known companies.once my payment are comfirmed.

Unfortunately  this casino and their ceo haven't  acted  as an honest  casino would do and they have breached  their t&c conditions and yet they haven't  paid. Excuses after Excuses. Only accusation and not one single prove of evidences.

I have to say, I totally disagree with you. You keep repeating yourself.

Using coinbase means nothing.

Proof to them your indentity and source of funds if needed and you have a chance to get paid, if you have nothing to hide.

I hope this case resolved after softswiss investigation. I would personally send them all they ask, which is needed for investigation.

[bambolina]

I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation?

Who says they are even investigating? There isn't a shred of evidence to prove that LTC Casino even approached and got in contact with SoftSwiss. We only have a post by a casino representative saying SoftSwiss is involved. That same casino representative has promised to make all player data public once their investigation is concluded. That was a lie and they didn't. They claimed OP was playing 16 hours without any breaks between the rounds. That was also a lie. If I am given a choice to trust the words of someone who has already lied multiple times or not to trust them, I choose not to.

I have  sent emails to  their managers  and some other contacts i found in LinkedIn.
Just to confirm  if they were really investigating.
I have tried to contact also their Rep in CM but radio silence, none replied.

Casino guru close the case and lower their score to 5.2 as questionable reputation.
They closed the complaint as unresolved under uncertain case and passive  regulator.
They  told me they will keep investigating and still waiting for Softwiss  report. In 3 months time  ltc casino  failed  to provide that wadzan  games had malfunction or vulnerabilities and  my game play was actually  checked  by 2 third party.
I truly doubt SoftSwiss wants to get involved or they are as they sell this slots to many casino.
I wonder if writing to the European gaming commission and make them aware  of the situations as this casino is operating in Europe  with not license and  they are clearly stealing money from people.
Softwiss is providing  softwares to a casino  with not licence and enabling  this individuals to scam people.
They must be aware by now as there is also a big conversation  in the gambling  community forum,  this time the ceo of ltc casino is replying with the same lies.  He asked me for my documents to publish my gameplay first and I refuse as at this point I will not give my documents to a  casino that has been proven to be a scam.
I have offered when I first won, naively  to give my documents as I really believe it was a legitimate casino.
the site states they will never ask for documents.
Btw my play history has been shared im not sure is the same that they passed it to casino guru but im not sure  how to share it here, im not the best tech person but is in this forum if anyone wants to  check it.

If u read the replies of the ceo of Ltc casino you will totally get what sort of person  is running this casino.

My biggest  question is how come Softwiss is involved  with this individuals!!!

Why dont you send your documents? This probably makes casino thinking, why he dont want to send documents, does he have something to hide.

Also pushing payment from the casino before investigation is finished, does look very suspicious to me, like casino.guru stated.

Its 150k in line, I would do everything in my power to get it.

I think you should try to stay calm as much as possible, but after reading this case again, you are pushing casino.guru on this and going from arbitage to arbitage.

I do understand, that this is hard for you, but try your best to calm down till the investigation is finished.

Good luck to you, there is too much stuff of this case posted here and there, it makes it very hard to understand everything.

Fist u you have followed the case i offered to send my documents at first, the casino rep stated they will never ask for documents. The even write that in their blog , even if one wins big ammounts.
You saying i am pushing to get paid? It has been over 3 months now and their 3 months t&c have expired  to investigate.
I would send my documents to casino guru, with the insurance i get paid once if is true that Softwiss  is actually investigating.
The casino has lied about many things and many times and for me to send documents  now to them  and risk to have also my identity stolen and not only my money is madness. Its is an illegal casino overall and they have acted very shady.
Pushing  to get paid is suspicious? I'm  sorry, i disagree  and i did spent over 15k in this casino and at not point they ask me for  documents.
i have used coinbase and bitcoinchain to make deposits and make  withdrawals and both i have to be verified.

I want to know if Softwiss  is really  investigating as it could be  another  lie, i will send my documents  happily  to them  or  casino guru  as they are establishes  known companies.once my payment are comfirmed.

Unfortunately  this casino and their ceo haven't  acted  as an honest  casino would do and they have breached  their t&c conditions and yet they haven't  paid. Excuses after Excuses. Only accusation and not one single prove of evidences.

I have to say, I totally disagree with you. You keep repeating yourself.

Using coinbase means nothing.

Proof to them your indentity and source of funds if needed and you have a chance to get paid, if you have nothing to hide.

I hope this case resolved after softswiss investigation. I would personally send them all they ask, which is needed for investigation.

They never asked me so far  for documents. I did offer at the beginning  and they  said they  would never as for documents  as is this is all they stand aganist  since is a crypto  anonumous casino.
Once softwiss,  if is true that they are investigating as we don't  know yet , share their findings  and confirm  my winnings i have absolutely  not issues to pass my documents  over.
I rather  prove my identity  to Softwiss  or Casino guru tough.
I'm  not sending  documents  to this individuals  till im 100% sure they are not scammers.
So far they have acted very shady.
Ps  i repeat  myself  because  there is one story, I can't  invent new things.   Sorry.

[bambolina]

<Snip>

I don't know really. Do you know the real name of the alleged casino owner? This Andrew TTR that you keep mentioning. He is a streamer or a gamer if I remember correctly. What if Andrew is not in Portugal at all? You can say and write whatever you want on the Internet? Andrew is also not a Russian name. Maybe his real name is Andrei or it could be totally made up - an alias.

Andrei Nikolaev   is his name.  He goes by  Andrei TTR which is stage name.
In his blog he holds  a pic with his passport.  

https://thepubliccammeray.com.au/who-is-andrey-ttr-the-owner-of-a-casino-blog-forum/

https://www.affiliateguarddog.com/community/members/ttr.11796/  this is profile as ceo of ltc casino  in  guarddof site ,a casino affiliate  site.


https://ttrcasinos.com  pla scroll  down  to see what TTR casino  has to say about him.

Is this true? How one would know? But there is only one way to find out  ,exposing publicly and to authorities ,he made many videos  so there is a face and an alias if is Andrei Nikolaev is not his real name.
Living in Portugal it makes it easier  to get caught.
They are currently  sanctions  for Russians and this  guy is running an illegal  casino and scamming people while living in Portugal.

Again it could be all a lie or a cover ,this i don't  know. What i know  is that authorities don't  care about little people  like me been  robbed but if this guy is making  profits  with an illegal casino and most  likely evading taxes I'm  pretty  sure that the authorities will want to catch him and making him pay.

For all i have seen  in Internet  ltc casino reviews have one thing in common, rigged games ,difficultly at withdrawing and ghost  support,and many more of exploting  vulnerable  players refusing  to close their account  under  self-exclusion. That happened  to me as well.

To be honest  I just want my payment and move on as im so sick it of it all.
Hopefully  casino guru will reach Softwiss  and  comfirm if they are investigating or not as  I personally  don't believe a single word that comes out ltc casino  rep or their ceo.










 

[Slow death]

<Snip>

I don't know really. Do you know the real name of the alleged casino owner? This Andrew TTR that you keep mentioning. He is a streamer or a gamer if I remember correctly. What if Andrew is not in Portugal at all? You can say and write whatever you want on the Internet? Andrew is also not a Russian name. Maybe his real name is Andrei or it could be totally made up - an alias.

Andrei Nikolaev   is his name.  He goes by  Andrei TTR which is stage name.
In his blog he holds  a pic with his passport.  

https://thepubliccammeray.com.au/who-is-andrey-ttr-the-owner-of-a-casino-blog-forum/

https://www.affiliateguarddog.com/community/members/ttr.11796/  this is profile as ceo of ltc casino  in  guarddof site ,a casino affiliate  site.


https://ttrcasinos.com  pla scroll  down  to see what TTR casino  has to say about him.

Is this true? How one would know? But there is only one way to find out  ,exposing publicly and to authorities ,he made many videos  so there is a face and an alias if is Andrei Nikolaev is not his real name.
Living in Portugal it makes it easier  to get caught.
They are currently  sanctions  for Russians and this  guy is running an illegal  casino and scamming people while living in Portugal.

Again it could be all a lie or a cover ,this i don't  know. What i know  is that authorities don't  care about little people  like me been  robbed but if this guy is making  profits  with an illegal casino and most  likely evading taxes I'm  pretty  sure that the authorities will want to catch him and making him pay.

For all i have seen  in Internet  ltc casino reviews have one thing in common, rigged games ,difficultly at withdrawing and ghost  support,and many more of exploting  vulnerable  players refusing  to close their account  under  self-exclusion. That happened  to me as well.

To be honest  I just want my payment and move on as im so sick it of it all.
Hopefully  casino guru will reach Softwiss  and  comfirm if they are investigating or not as  I personally  don't believe a single word that comes out ltc casino  rep or their ceo.

I speak portuguese because my country was colonized by portugal, i know very well that in portugal the laws work very well and they will even go after this scammer if you report your case to the portugal police, in portugal there is a department in the police that pursues this type of internet crimes. you were robbed, this is a crime and as such you have the right to report it to the portugal police

Also can you answer questions on TheGamblingCommunity? Like why do all your screenshots from the first post use remote control?

what u mean by remote control?
thanks for sharing the videos but i don't  speak Russian so unless someone in the forum does and kindly helps out with the translation is going  to be an hard call.
i can try to share the videos in TGC as the last  ceo post video was traslated by one of the  OP in the forums.


Btw i just read Ltc casino  owner  replies in the gambling community  forum.
Same  lies over and over and he stated he won't  pay me a cent!
He did not even  mentioned Softwiss, probably another  lie to keep casino guru  sweet and extended their score  high.

I truly  wandered  how involved  is Softwiss  on all this as  they never reply to my emails,and for the record I simplyasked them to comfirm if they are investigating  as Andrey TTR has stated.

This guy keeps lying and pretend to be the honest ,yet he has now breached his own t&c  and  refusing  to pay my winnings  without a shred of evidence  is simply confirming is a thieve and a scammer.

Hopefully  some Russian speaker will  be able to translate  what the videos u shared says.
But nothing  surprises me anymore from this crypto swindler.

The amount of lies has written in TGC makes one doubt if is actually  sound.

1 - you can ask someone from the russian section to translate

2 - it is obvious that all these arguments they are giving are precisely for not paying you or else they don't have the money to pay you and they are trying to buy time to get money to pay you, so think that from now on you have to go to the police and the courts, they are the only ones who can help you in this case, hand over everything you have on them to the police.

Will do that thank you.

Its cristal clear  He's  lying though  his teeth now.  If u have a chance  check  the owner himself  has reply in the gambling community  forum. Same lies and nothing  new,yet not one shred of evidence, not even for softswiss.

I'm waiting for casino guru to close the case, ill be handling my laptop and all I have to the police  and get a lawyer,happy to  give my winning away to see  this impostor paying legally.

I would have settled  for less money if he admired  he was broke but I'm  not going to stop at nothing  as he accused me of cheating when I didn't.  Wonder how many people  he scammed before me and they let it go because  they just gave up.
He tried to ruin  wadzan reputation publicly, who does  that!!!  He calls everyone a scammer except himself.


 

if this casino had money they would have paid you a long time ago, they wouldn't be prolonging this case and destroying their image. any person who has a business that same business can give him high profits and that person wants to have and maintain a good reputation so that person would never risk destroying his reputation by not paying a low amount to a customer, that's why It's clear they don't have the money to pay you. I would like to know how much money are they paying for softswiss to investigate? if they are paying then how long did they ask softswiss to finish the investigation? he doesn't say anything about it. contact the police

Contact the police and say what? Hey mr. policeman i played on a illegal/unlicensed casino with money probably not declared to taxes, can you help me with my illegal activity?

Are you afraid of governments and of paying taxes? case of OP is serious, it should be reported to the police, it was robbed by a casino, it is the duty of the police to chase and find the scammer and do justice

[bambolina]

@slowdeath are u asking  me if  I'm afraid of the  government  or paying  taxes? Because  i do not, i pay taxes ,work and not criminal record. I'm  a normal  citizen.
I have requested to casino  guru to get in touch with SoftSwiss to see if is true that they are investigating.
At this point I have zero trust as they have lied so many times.
Once they will let me know I'll have not other choices than report them everywhere i can.

I think  the casino is also owned by dama ,I'm  not 100% sure.Many sites that get paid  to advertise ltc casino  state that,  but not sure is true as they don't have a license.

Funny  how they claimed their 3 months  investigation under their t&c ,yet they now have breached  their  t&c not paying me.

They literally accused  me of so many  things ,soon they will accused  for natural disasters too.

I really thought  they would have eventually  pay me once game provider and casino  guru done the checks and confirmed  my  honesty.  Again  they went silent !

[Slow death]

@slowdeath are u asking  me if  I'm afraid of the  government  or paying  taxes?

I was asking this question to @saxydev.

I think  the casino is also owned by dama, I'm  not 100% sure.Many sites that get paid  to advertise ltc casino  state that,  but not sure is true as they don't have a license.

who is dama?

Funny  how they claimed their 3 months  investigation under their t&c ,yet they now have breached  their  t&c not paying me.

let's think about the following:

If you had a company, and in your company's TOS it would be there:

"The company can delay paying salaries for up to 3 months"

And the company goes 1 month without paying salaries, but in the following month they have funds to pay salaries, would an honest company, that has feelings for the workers and that also wants to preserve their reputation wait for another 2 months to pay salaries to workers even though they already have the money to pay?

In the case of this casino, why would they wait 3 months for an investigation? 3 months is 90 days, what online company would take 90 days just to investigate a user's account who was playing at the casino? I don't believe that a person needs to take 90 days for this task, honestly it's absurd. Even a preliminary investigation of a plane crash that is something more complex doesn't take 90 days for them to investigate and tell the public

It's clear that the problem here is that they don't have the funds to pay you, if they are honest and say they don't have the money to pay you then they will lose all customers, that's why they are adopting this strategy that they gave company X to investigate, who don't believe that game provider Z is right, then they accuse you of cheating, then they use TOS to wait 3 months, all these arguments are to buy time to get money.

The problem with this strategy is that their reputation has dropped a lot and as a result they have lost customers, so without customers they can't pay you anymore

[bambolina]

@slowdeath are u asking  me if  I'm afraid of the  government  or paying  taxes?

I was asking this question to @saxydev.

I think  the casino is also owned by dama, I'm  not 100% sure.Many sites that get paid  to advertise ltc casino  state that,  but not sure is true as they don't have a license.

who is dama?

Funny  how they claimed their 3 months  investigation under their t&c ,yet they now have breached  their  t&c not paying me.

let's think about the following:

If you had a company, and in your company's TOS it would be there:

"The company can delay paying salaries for up to 3 months"

And the company goes 1 month without paying salaries, but in the following month they have funds to pay salaries, would an honest company, that has feelings for the workers and that also wants to preserve their reputation wait for another 2 months to pay salaries to workers even though they already have the money to pay?

In the case of this casino, why would they wait 3 months for an investigation? 3 months is 90 days, what online company would take 90 days just to investigate a user's account who was playing at the casino? I don't believe that a person needs to take 90 days for this task, honestly it's absurd. Even a preliminary investigation of a plane crash that is something more complex doesn't take 90 days for them to investigate and tell the public

It's clear that the problem here is that they don't have the funds to pay you, if they are honest and say they don't have the money to pay you then they will lose all customers, that's why they are adopting this strategy that they gave company X to investigate, who don't believe that game provider Z is right, then they accuse you of cheating, then they use TOS to wait 3 months, all these arguments are to buy time to get money.

The problem with this strategy is that their reputation has dropped a lot and as a result they have lost customers, so without customers they can't pay you anymore

Spot on!
To be honest  I truly  believe  they never had intentions to pay me as they way they acted from the beginning  made no sense.
Which  casino block's your account and goes radio  silence.
I think  they hoped i simply disappeared and they replied because i made enough  noise ,yet  started all this lies for no paying eaxcly as you said.

Dama NV is the casino  owner, i guess is the company. 
i think this Andrei must be a streamer  who was given some shares to advertise  their  casino. If you check the way he speaks
in the community  gambling  forum you can realise  is not a stereotypical casino ceo.
So many lies is unreal,he even said I send a cyber attack  to his site and sent them fake authority emails!!!
As if !! He really tried  to paint  as this amazing  haker!! As if i had so many skills i would have been here  still fighting!

At this point I would have accept my total deposits if he admitted  the casino couldn't afford to pay but i guess they can afford that either!

[bambolina]

Hi everyone, i have great news!
The ceo of ltc casino said he will pay me.

i don't  want to sing victory yet as unfortunately i will belive this only once i get my winnings.
But i wanted to share this with you all first as u were so very supportive and os also thanks to each one of you that I found the strenght  to pursue my battle.

Once I receive  my winnings  i would like to remove the red flag and i would immensely appreciate  if once the matter is 100% sorted if those who supported could remove it.
All I wanted  was to get what I honestly won and once I get my money I have not reason to hold begrudges.

I just  hope  what ltc casino ceo is true.
once I'll get pay I will cash out my money and close my crypto  account and also the account here.

I need a break for it all, mostly gambling. I can spend this money on my mum's health and give her  the best opportunity to talk and and move again.
it has been a very challenging  6 months for me and again I want to say thanknu to u all.

ill keep u updated  if this is going  to happen for real.
Best regards.
Bambolina