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Author Topic: I won $128,000 and it's been a week waiting for game provider verification  (Read 867 times)
clogiq (OP)
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November 07, 2022, 07:24:44 PM
 #1

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
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November 07, 2022, 07:35:34 PM
 #2

What is the name of the casino?

You need to tell your lawyer about it. That is the best you can do right now.

Is the casino located in your country?

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November 07, 2022, 07:36:11 PM
 #3

Can you tell on what site you are talking into? So that the community would be that fully aware on which site it would be.

It cant really be that surprising about verification when it comes on hitting up huge amounts and considering its $100k winning then im not surprised.
This is one of the shittest moment whenever you are trying to pull off huge amount winnings neither its not caused by the casino itself but with the
provider but having that 1 week time waiting? Somethings not feel right! It shouldnt really last that long.

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November 07, 2022, 07:44:09 PM
 #4

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

I have experienced the same thing last year. I need more information, but I can help you with that. Support will make it hard for you, but you will get your money eventually unless the casino is a complete scam.
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November 07, 2022, 08:00:05 PM
 #5

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

You should at least give us a name and warn others.

You know that they normally do not like bad advertising.  So, in case they keep stalling and do not let you withdraw your funds, you should start harassing them over their social networks.  And if possible, have a well-written article telling what is happening to post around. At least this was how I worked my issue out when it happened to me...
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November 07, 2022, 08:19:01 PM
 #6


Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
The first step to getting help here is to at least reveal the name of the casino, I see you are brand new here and i must let you know that Bitcointalk has a large community of gamblers, somebody might have had a similar experience on the same casino and will be willing to share with you what they did to have their funds released  to them.
or maybe their funds was never released and the casino isn't one you should trust and keep playing with, you will also be told.

But my personally advice is to stop playing on casinos without a proven track record, choose a reputable casino, one that does not delay in paying you your winnings even if it is running into millions of dollars, there are many of such casinos on this forum, and one of them is stake.com.
if you get your payment, i advice you change the casino mate.   

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November 07, 2022, 08:22:54 PM
 #7

Sorry all I originally didn't give the name because like I said they have always done right by me and I think they will again now. I just didn't want people to see the name and the post and assume it's a bad place to play because it's been the opposite until now. The site is dragon7.games

I totally understand the need for verification, but I keep seeing different answers in different places. Most say 48hrs, some say a week  some say hours, some say two weeks.

I can tell you this has been the most stressful week of my life thus far lmao. Thanks everyone.
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November 07, 2022, 08:27:31 PM
 #8

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
Provide some evidence of your bets, your winnings, and delaying your withdrawals so that no one thinks you are making up hoax.
$128,000 is a huge amount, so I hope you don't hesitate to show me some evidence and what site you used for your claim. But move your thread to scam accusations if your purpose for creating this thread is to get some help and some user advice.

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November 07, 2022, 09:15:25 PM
 #9

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
What casino is that? They usually do that when the player wons a big amount just as yours. Give them first the benefit of the doubt and let them check all of those reports or what so they can verify your win.

If you've done nothing wrong then you're a legitimate winner of that game and on their casino.

There's nothing to worry about if that casino has a good reputation and you've been playing there long time ago but it's better to give that name.



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November 07, 2022, 09:37:18 PM
 #10

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

Not to burst the bubble for you, we have heard similar stories, and they are all here in this board,  Scam Accusations.

I'm not saying to create one, although there could be accusations on casinos, some of them payed right away if their fraud department determining that the player won without taking advantage of the casinos, in short it was clean.

So in your case if you think you won fairly then all you have to do is wait for them to release the winnings to you.

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November 07, 2022, 09:46:35 PM
 #11

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
Provide some evidence of your bets, your winnings, and delaying your withdrawals so that no one thinks you are making up hoax.
$128,000 is a huge amount, so I hope you don't hesitate to show me some evidence and what site you used for your claim. But move your thread to scam accusations if your purpose for creating this thread is to get some help and some user advice.

Please see images below..

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November 07, 2022, 10:16:39 PM
 #12

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

First of all, this story is not clear. This looks as if you are advertising a scam casino website or perhaps a victim of a clone website that has wasted your time and effort.


I have experienced the same thing last year. I need more information, but I can help you with that. Support will make it hard for you, but you will get your money eventually unless the casino is a complete scam.

It is either you are a sockpuppet account or the account is yours trying to add more engagement to the thread because I don't know how you intend to help from an unknown casino that hasn't been mentioned. Are you an FBI or special detective who knows what is happening in people's minds.


You should at least give us a name and warn others.

You know that they normally do not like bad advertising.  So, in case they keep stalling and do not let you withdraw your funds, you should start harassing them over their social networks.  And if possible, have a well-written article telling what is happening to post around. At least this was how I worked my issue out when it happened to me...

Not like the casino have a support or an announcement thread on the bitcointalk, this suggestion may not yield much effort, I don't believe OP by the way because why would anyone gamble on such a casino that has the name starting USDT.DRAGON7.GAMES. It looks shady by name, the arrangement looks like something designed for landing scam pages often used to advise fake products, so much untransparent stuff from OP


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November 07, 2022, 10:50:50 PM
 #13

You could at least name the casino website you played with so that the members could give more insights about your situation. Dropping names of the website isn't really prohibited here so might as well tell it so that the situation will be looked in considerable angle for both sides. If it was a reputable casino, you have a little to be worried about. Sometimes this just happens, especially if you won a big amount, The verification process is sometimes slow because of several factors such as there are many players withdrawing their winnings just like you and they are thoroughly verifying the information you have given them such as the information provided in the KYC process to withdraw your fund.

Since this is a big amount, you could try to follow up for their verification on your case. Ask them about  an update on your winning withdrawal. If you don't hear from them and yet they remain active in other sorts of form, you could file a legal action about his matter to make you at ease. Now, if you happen to play in an unknown website that isn't really proven to be credible because of few feedbacks about it, then you are partly to be blame. This is because if a casino hasn't established yet their credibility, it could always turn out to be a scam. You just have to hope that everything will turn out great on your end if ever this is the case. New casinos who don't have license and reputation to uphold can vanished without a trace because they don't have anything to prove to their clients after all.
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November 07, 2022, 11:14:16 PM
 #14

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

It will not jeopardize your waiting if you name the casino, it's normal for a very huge amount for verification as long as you are clean and you think you don't break any rules and the casino is reputable everything is good you'll get your money, I will also get worried that is a life-changing amount, but that's the process when it involves a huge amount of money, yours is not an isolated case, if you have not done a KYC, then get your documents ready, they might ask it.

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November 07, 2022, 11:29:51 PM
 #15

It will not jeopardize your waiting if you name the casino, it's normal for a very huge amount for verification as long as you are clean and you think you don't break any rules and the casino is reputable everything is good you'll get your money, I will also get worried that is a life-changing amount, but that's the process when it involves a huge amount of money, yours is not an isolated case, if you have not done a KYC, then get your documents ready, they might ask it.

OP mentioned the name of the casino and I can say that the gambling platform is not popular here.

Regardless of how OP found the site, he mentioned that he was able to claim his big winnings smoothly before with no problem that's why he is concerned now about his pending withdrawal status for a long.

Since OP was asked to proceed with verification, then no choice but to comply with it if he really wants to pursue getting that amount.

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November 07, 2022, 11:42:35 PM
 #16

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!
What you can do to push them all about the status of your verification but seeing from the name of site and i never seen this site before. It seems a poor website. Your verification might not be processed by them if you didn't even try to push them. The domain of site has been making me feel doubt if that site will pay your reward. Mostly of members are always facing the problem with verification once they got the big amounts of money from winning big multipliers.
Sometime the site didn't wanna pay them due to the various reason like liquidity problem or etc. There are so many people who had similar problems like you.
My first time to see dragon7.games, the name itself doesn't even represent if the site was trusted even tough if it has been used for a few years by you.

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November 07, 2022, 11:50:22 PM
 #17

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

The site is new to my vocabulary so I think you are the only one here who is playing on that site. The fact also that you posted that concern here in the Bitcointalk forum, I don't know how you end up playing on that site as they don't even have an ANN thread here.

You can't pressure that site here because they have no reputation to take care of here. You really need to wait and just do what they want in order to get your winnings. I hope if ever you got your winnings, you can consider not to use their site again
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November 07, 2022, 11:56:52 PM
 #18

The site is dragon7.games

The site is new to everyone here. I'm amazed at your guts to play at that site without thinking twice.

Just try that everything will be good since your first big withdrawals didn't have a problem, right?

Really stressful to see your withdrawal pending for a long. You really need to bear that frustration.
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November 07, 2022, 11:57:38 PM
 #19

They did you right when you won lower amounts, but this one is too big and IMO they might delay this even further for a few weeks before they give you their decision. Just be prepared for whatever reasons they might give you, and insist that all you need is your winnings and nothing else.  Been to a similar situation with you, but found out that the casino I'm playing with is a scam, but it's already too late. However in my case, they managed to pay me albeit waiting for two weeks of gruelling discomfort and anxiety.

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November 08, 2022, 04:30:16 AM
 #20

I have experienced the same thing last year. I need more information, but I can help you with that. Support will make it hard for you, but you will get your money eventually unless the casino is a complete scam.
This user is might likely a scammer, don't trust him with any of your information or money. You're not the developer of the team of the casino, there's no way for you can help him!

Sorry all I originally didn't give the name because like I said they have always done right by me and I think they will again now. I just didn't want people to see the name and the post and assume it's a bad place to play because it's been the opposite until now. The site is dragon7.games
Since the site doesn't have any official announcement in this forum, so it's pointless if your intention is to complaint about the casino, since it's depends on the developer or the team of the casino want to let you to withdraw or not about your winnings.

Provide some evidence of your bets, your winnings, and delaying your withdrawals so that no one thinks you are making up hoax.
What's the point you ask the evidence? I mean, can you help him if he already give full evidence?

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