OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside)

[Ptolemy]

I got stolen ABOUT 12.000 to 14.000 USDT at these Vietnamese scammers. They are a scam operation. Stay well away from them.
They suspended my account with lots of money on it for "compliance issues"  They just dont want to pay. I won it by betting on live soccer. They just dont want to pay. Scum people





Their "CEO" is a stolen photo of a real estate lawyer from Canada. It's a fake person/name.



Real person here
https://www.realestatepropertylawyer.ca/real-estate-lawyer-edmonton

[electronicash]

I got stolen ABOUT 12.000 to 14.000 USDT at these Vietnamese scammers. They are a scam operation. Stay well away from them.
They suspended my account with lots of money on it for "compliance issues"  They just dont want to pay. I won it by betting on live soccer. They just dont want to pay. Scum people





Their "CEO" is a stolen photo of a real estate lawyer from Canada. It's a fake person/name.



Real person here
https://www.realestatepropertylawyer.ca/real-estate-lawyer-edmonton

doesn't look like Veit, it says the Philippines, they stole Filipino identity? but yep they didn't say what that compliance issue is. site is down.

note that you also have threatened them. how did you end up playing in that site?

[Ptolemy]

I found it here. Bitcointalk admin allows all sorts of scammers.
they are Vietnamese owners from my research. Pieces of shit, soulless people.

[Stalker22]

I found it here. Bitcointalk admin allows all sorts of scammers.

I am sure the admin has absolutely nothing to do with this casino. I do not see any evidence that he personally endorsed this casino or anything.
As for the Bitcointalk.org forum, how do you expect them to determine which sites are legitimate and which are scams before allowing them to post? They managed to fool you, didn't they?

they are Vietnamese owners from my research. Pieces of shit, soulless people.

I understand that you are upset about being scammed, and I can imagine how difficult that must be. However, it would be helpful if you could provide more information about what happened so that other forum members can avoid similar situations. Do you have any evidence or details about the circumstances that led to this situation?

[Ptolemy]

I played there for 2 months. I turned over a lot of money. I managed to win in the end and had about 12.000 to 14.000 USDT to withdraw there after countless withdrawals and deposits.
They suspended my account and refuse to send any money. The reason? Nothing, just some stupid made up excuses because I won money at these scammers.
STAY away!

[robelneo]

I found it here. Bitcointalk admin allows all sorts of scammers.
they are Vietnamese owners from my research. Pieces of shit, soulless people.

Scams are not moderated here and don't include the Bitcointalk community and the admin team they have nothing to with it, you should blame yourself for not doing enough research, and don't generalize the Vietnamese people, the sin of one individual is not the sin of one country, you have to think before posting its racism.
Its good that you posted this issue here not people is aware that they should not play here.

[yhiaali3]

The BitcoinTalk community is for everyone, everyone here can post whatever they want as long as they don't break the forum rules, the administration is not responsible for the content posted, it's the fault of people who don't do enough research before registering on any site.

There are a lot of important things that must be taken into consideration before you deposit your money on any site. A person cannot deposit his money on a site he heard about in any forum before making sure that it is reliable. If you did it is your fault!!

Also, we do not know whether you committed a violation there or not? Sometimes this happens, and some people without knowing it violate the site's rules, so they are subject to account suspension.

[Ptolemy]

The BitcoinTalk community is for everyone, everyone here can post whatever they want as long as they don't break the forum rules, the administration is not responsible for the content posted, it's the fault of people who don't do enough research before registering on any site.

There are a lot of important things that must be taken into consideration before you deposit your money on any site. A person cannot deposit his money on a site he heard about in any forum before making sure that it is reliable. If you did it is your fault!!

Also, we do not know whether you committed a violation there or not? Sometimes this happens, and some people without knowing it violate the site's rules, so they are subject to account suspension.

The only "violation" I committed was winning at them. I had turned over A LOT of money, deposited and withdrawn back and forth a lot but when they realized I had won at them, they decided to close my account. Why didn't they suspend my account when I was betting for 2 months at them?
They're just a bunch of scamming pieces of shit. Stay well away from these crooks!

[yhiaali3]

The only "violation" I committed was winning at them. I had turned over A LOT of money, deposited and withdrawn back and forth a lot but when they realized I had won at them, they decided to close my account. Why didn't they suspend my account when I was betting for 2 months at them?
They're just a bunch of scamming pieces of shit. Stay well away from these crooks!

I did not say that you have already committed a violation, but I say that sometimes some users commit violations without knowing, this is a possible possibility.

The other thing is, it is your fault why are you depositing more money on a site whose reliability you have not verified yet? Casino and gambling sites have a lot of scams, so you should check first before depositing more money into your account.

In any case, it is useful to post your experience here so that other users are careful and do not make such mistakes.

[khaled0111]

I checked their announcement thread and it appears you are not the first one who got scammed by them!
Many customers are complaining about closing their accounts just after they make a big win.
It's funny how they didn't even tell you which term they are accusing you of breaching because of their "internal policy"!
Sorry for your loss OP.

[coin-investor]

I checked their announcement thread and it appears you are not the first one who got scammed by them!
Many customers are complaining about closing their accounts just after they make a big win.
It's funny how they didn't even tell you which term they are accusing you of breaching because of their "internal policy"!
Sorry for your loss OP.

It's about time that OP creates a flag on this casino, but OP needs to calm down and follow the right format in creating a scam accusation, this casino's existence in this forum is over, and this is why people should only trust a huge amount of money to the well-established casino, its ok to try out or test a new casino but never commit thousands of dollars, not because you are gambling you will also gambling away your money to a new casino with a high risk of scamming you.

[Ptolemy]

Bump. They stole SO much from me, I had minimum 12k + 2k in pending bets that won, so total loss was about 16k at them. They have suspended my account after at first removing all balance completely.
Bunch of liars, thieves and crooks. Everything about them is fake, from their "CEO" to their other stats and info on websites.