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Mcu641
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September 27, 2023, 11:45:44 AM
 #821

Don't deposit your money in punt.com

Read: https://bitcointalk.org/index.php?topic=5468289.new#new

PUNT.COM SCAMMER
Mcu641
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September 28, 2023, 10:58:43 AM
 #822

Shame punt.com communication is tragic. They were online in the forum yesterday, even several times, but they are unable to defend themselves with arguments.

Avoid this casino. Punt.com is a scam and doesn't pay out winnings, they don't even have the money to pay them out!

/PuntComScammer
yahoo62278
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September 28, 2023, 11:10:57 AM
 #823

Shame punt.com communication is tragic. They were online in the forum yesterday, even several times, but they are unable to defend themselves with arguments.

Avoid this casino. Punt.com is a scam and doesn't pay out winnings, they don't even have the money to pay them out!

/PuntComScammer
I think they gave you an answer, it just wasn't the answer you wanted to hear. Read ToS if you are going to play somewhere, then this situatuion won't happen to you. You live in a restricted country, plain and simple.

As previously mentioned to you, our compliance team has thoroughly reviewed your Know Your Customer (KYC) documentation. Based on the evidence from your submitted Lithuanian ID and bank statements, and your device's geolocation during this timeframe, it is clear that you are: (1) a resident of Lithuania; and (2) played on our platform from a prohibited region, Lithuania.

Our Terms of Service (TOS) explicitly states: "Persons located in or residing in the listed 'Prohibited Jurisdictions', including Lithuania, are not permitted to make use of the Service." Upon a detailed review, it was ascertained that your account violated these terms and our gaming license regulations by attempting to bypass the geofencing restrictions we diligently have in place.

These measures are not arbitrary. They exist to safeguard a legal, safe, and transparent gaming environment on our platform. The termination of your account is in strict alignment with our platform's rules, regulations, and licensing requirements.



I don't like KYC at all. You deposited, you won, you should get paid is what I would like to say. Fact is, they are protected by their ToS and you broke those terms. Best you can get is a refund on your depo, but they already processed a wd of 10k and 5k for you so you prob won't get that.

..Stake.com..   ▄████████████████████████████████████▄
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Mcu641
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September 28, 2023, 11:25:17 AM
Last edit: September 28, 2023, 11:52:38 AM by Mcu641
 #824

Usually, casinos that do not operate in my region do not allow registration on their site and inform me immediately.

I will admit, I did not read the rules, because there were no red flags that this casino does not work in my country.

A little later, after the first deposits, I saw the first red-flags: their twitter was blocked, bad reviews on trustpilot, problems withdrawing 10k usdt

In any case, the fact that the casino allowed me to make even a few deposits, communicated with me in support (and did not warn me), made withdrawals (even 5) - does not exempt them from responsibility.

If there was this big win. I would not be blocked and would continue to be allowed to deposit money,

so punt.com is a scam!


www.puntscam.com domain already registered
When you google keyword "punt.com scam?" my thread throws one of the first.


I no longer expect to receive my winnings as I am convinced that Punt.com does not have the funds to pay it out.

Don't play at punt.com and choose a better known and bigger casino!


As you have already seen, Punt.com's twitter is suspended, so I, as a "happy customer" help them advertise, their new soc. network accounts:

Twitter/X - www.x.com/puntscam

Telegram - www.t.me/puntscam
yahoo62278
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September 28, 2023, 12:31:52 PM
 #825

Usually, casinos that do not operate in my region do not allow registration on their site and inform me immediately.

I will admit, I did not read the rules, because there were no red flags that this casino does not work in my country.

A little later, after the first deposits, I saw the first red-flags: their twitter was blocked, bad reviews on trustpilot, problems withdrawing 10k usdt

In any case, the fact that the casino allowed me to make even a few deposits, communicated with me in support (and did not warn me), made withdrawals (even 5) - does not exempt them from responsibility.

If there was this big win. I would not be blocked and would continue to be allowed to deposit money,

so punt.com is a scam!


www.puntscam.com domain already registered
When you google keyword "punt.com scam?" my thread throws one of the first.


I no longer expect to receive my winnings as I am convinced that Punt.com does not have the funds to pay it out.

Don't play at punt.com and choose a better known and bigger casino!


As you have already seen, Punt.com's twitter is suspended, so I, as a "happy customer" help them advertise, their new soc. network accounts:

Twitter/X - www.x.com/puntscam

Telegram - www.t.me/puntscam
You are arguing that because you were able to sign up, login, deposit, and play it is their responsibility and should have to pay you. The issue is many people play at casinos from restricted areas, they just use a vpn. They decide they want to risk it, and this is liekly the same thing you did since if you try to login from a restricted area the casino usually doesn't load.

I cannot say whether the casino has the funds to pay the amount you won, I can only say that according to their terms, they will not pay you nor would any other casino. You cannot really scream scam because you're pissed off you failed to read their terms. You are the ignorant party here and the blame is on you.

You should go to your local grocery store and buy some diapers and a box of tissues cause you're acting like a big baby.

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cicadasTR
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September 30, 2023, 12:53:12 PM
 #826

Not yahoo120300030 bootlicking again, is it? And for free. Shame.
Mcu641
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October 01, 2023, 01:06:26 AM
 #827

PUNT.COM SCAM Casino. Don’t deposit your money. Better play 500.casino
Mcu641
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October 02, 2023, 05:22:05 PM
 #828

0 communications from punt.com and it shows their professionalism. Beware of them!
Punt.com (OP)
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October 03, 2023, 07:08:41 PM
 #829

Join the top Crypto Casino, Punt.com!

https://www.punt.com top crypto casino & sportsbook
Mcu641
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October 03, 2023, 09:54:48 PM
 #830

Join the top Crypto Casino, Punt.com!

Scam casino
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October 04, 2023, 01:12:20 PM
 #831

~snip~
You are just wasting your time and bumping the thread of Punt.com without any reason. You made the mistake there as you hadn't read the terms before creating your account. I'm not sure whether Punt.com is added on any mediator services or not, but you won't get help even if you reach to a 3rd party mediator.

R


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Mcu641
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October 05, 2023, 09:42:12 PM
 #832

Don't deposit your money in punt.com

Read: https://bitcointalk.org/index.php?topic=5468289.new#new

PUNT.COM SCAMMER

Punt.com still scamming
virasog
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Vave.com - Crypto Casino


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October 05, 2023, 09:51:42 PM
 #833

Don't deposit your money in punt.com

Read: https://bitcointalk.org/index.php?topic=5468289.new#new

PUNT.COM SCAMMER

Punt.com still scamming

This is not going to help your case and do you know what are you doing actually? You're helping the punt to stay on the top of the Gambling ANN thread by bumping it regularly. They should be thankful to you  Wink

I am afraid that no matter, regardless of how many times you call them "Scammers", they have all the right to not return your money because you violated the terms and conditions and played on punt.com from a restricted location. Casinos these days know from where are you connecting, and they may let you play as long as you are depositing and losing. Once you start to win big and try to withdraw, then you will have to face this awkward situation.

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Bitinity
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October 06, 2023, 03:52:27 AM
 #834

I am afraid that no matter, regardless of how many times you call them "Scammers", they have all the right to not return your money because you violated the terms and conditions and played on punt.com from a restricted location. Casinos these days know from where are you connecting, and they may let you play as long as you are depositing and losing. Once you start to win big and try to withdraw, then you will have to face this awkward situation.

It sounds not good but it is the fact, the player violate the casino's term and I'm quite sure that all other casinos will do the same like what Punt did for the same case. Even if he did not read the terms when he created the account and did not know that his country is on the restricted list (I doubt he did not read/notice about it), but he had agreed the terms when he created the account so he should be ready for the worst case because it is his own responsibility. He should be thankful enough that he managed to win and withdraw some money before because he might not be able to experience it in other casino with tougher security system.
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October 06, 2023, 03:45:23 PM
 #835


It's a shame that some of people commenting here don't see punt.com's fault in this situation,

1. They allowed me to register from a Lithuanian IP address (the day after I won, Lithuanian IP addresses were blocked, this was not the case before I won!)

2. They allowed me to make deposits/withdrawals

3. They communicated with me via live chat, checked my account because I had problems already with the first withdrawls (and they really saw my geolocation)

From punt.com administration 0 communication. They don't answer questions to me and to others, they don't reply to letters, they just ignore..
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October 07, 2023, 02:25:27 PM
 #836

Hello, @punt.com

before publishing the page (puntscam.com) publicly, I suggest you make an agreement once again.

I agree to 30% payouts of my winnings and undertake to delete the bitcointalk.org thread and all posts about you, as well as transfer the www.puntscam.com domain to your ownership.

I will wait for your reply within 24 hours!
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October 08, 2023, 12:00:15 AM
 #837

same cheap script and template as many other sites ... i wouldnt reccomend
Mcu641
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October 11, 2023, 02:36:51 PM
 #838

Punt.com scam!
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October 13, 2023, 08:15:32 PM
 #839

Pay me just 5k usdt. You let me register, deposit 5 times money and now only after big win, you block me and take all balance.
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October 15, 2023, 10:12:57 PM
 #840

Play your favorite premium Slot providers and Live Casino at Punt.com!

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