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Author Topic: IVI Casino Scam  (Read 118 times)
Tardif (OP)
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January 31, 2023, 11:03:58 AM
Last edit: January 31, 2023, 12:05:44 PM by Tardif
 #1

Scammers Profile Link:

https://ivicasino.com

Scammed:

796 €

Payment Method:

BTC


Additional Notes:

Hey guys,
unfortunately I read the bad reviews too late. Therefore the warning !!! Do not deposit money there.
I have been waiting for my payment since the beginning of November. When I contact support, I do not receive a response.
But they asked for a KYC at the beginning. This was also done successfully, but after that no more contact.

Don´t use these Casino !!!
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January 31, 2023, 11:36:17 AM
 #2

Sorry about your loss. It should be normal practice for everyone to first carry out research and read different reviews before using a casino that does not seem even popular.

I just checked out casino.guru, Trustpilot and askgamblers, and they do have quite a number of negative complaints. That alone would have been more than enough for you to avoid the casino

1. https://www.askgamblers.com/online-casinos/reviews/ivi-casino
2. https://casino.guru/ivicasino-review#tab=js-tab-reviews
3. https://www.trustpilot.com/review/ivicasino.com?languages=all

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Tardif (OP)
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January 31, 2023, 12:09:01 PM
 #3

Sorry about your loss. It should be normal practice for everyone to first carry out research and read different reviews before using a casino that does not seem even popular.


You are right. I also just wanted to warn other users about this scam.
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January 31, 2023, 12:42:31 PM
 #4

Feeling sad about your loss. Seems they are not promoting theirs in this forum. So we have nothing to do for you, to be honest. You are here in this forum since 2020. I think you should know there are a lot of crypto casinos are promoting them for a long time and they are trusted. You should try one of them. But you played a casino which is really unknown about around 99% of people here.

So try always the trusted one and actively promoted here so that in case of any issue you can get some support from the bitcointalk users if the case is legit.

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Tardif (OP)
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January 31, 2023, 02:15:39 PM
 #5

Feeling sad about your loss. Seems they are not promoting theirs in this forum. So we have nothing to do for you, to be honest. You are here in this forum since 2020. I think you should know there are a lot of crypto casinos are promoting them for a long time and they are trusted. You should try one of them. But you played a casino which is really unknown about around 99% of people here.

So try always the trusted one and actively promoted here so that in case of any issue you can get some support from the bitcointalk users if the case is legit.

But you know the problem of a successful punter. I couldn't use Sportsbet.io, Stake, Nitrobetting, fortune jack and so on...
I got a limit at all of these accounts. Therefore I've to search for some alternatives. And one of them was Ivi casino, the other one was betcoin.ag. (they closed my account without paying my winnings)  Roll Eyes
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January 31, 2023, 02:26:00 PM
 #6


But you know the problem of a successful punter. I couldn't use Sportsbet.io, Stake, Nitrobetting, fortune jack and so on...
I got a limit at all of these accounts. Therefore I've to search for some alternatives. And one of them was Ivi casino, the other one was betcoin.ag. (they closed my account without paying my winnings)  Roll Eyes

Thanks for the reminder but honestly members here will not gonna use this casino or even aware on its existence if you didn’t brought it up here. Probably this warning are for those user that doesn’t have forum account and use the google to search for the casino review.

I’m just curious on how come all your account already have a limit on the amount that you can bet? Are you involved on arbitrage betting or surebets on most of your bets in these casino because the casino that you mention are the most trusted here so you will suffer same fate on other casino due to the nature of your bets.

Try your luck on using web3 casino such as betfury and owl.games because most of the centralized crypto casino is using same bookmaker for their odds and your chance of being detected as an alt account of user that is limited on other casino is very high. This might be the reason why you are limited on most of the top tier sportsbook.

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Tardif (OP)
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January 31, 2023, 02:44:46 PM
 #7



Thanks for the reminder but honestly members here will not gonna use this casino or even aware on its existence if you didn’t brought it up here. Probably this warning are for those user that doesn’t have forum account and use the google to search for the casino review.

I’m just curious on how come all your account already have a limit on the amount that you can bet? Are you involved on arbitrage betting or surebets on most of your bets in these casino because the casino that you mention are the most trusted here so you will suffer same fate on other casino due to the nature of your bets.

Try your luck on using web3 casino such as betfury and owl.games because most of the centralized crypto casino is using same bookmaker for their odds and your chance of being detected as an alt account of user that is limited on other casino is very high. This might be the reason why you are limited on most of the top tier sportsbook.

surebets/Arbitrage bets is a problem for bookies. I know it, but I never did it. This is what betcoin accused me of. Or actually MegaPari send it as their reason for my limit. But as I showed it in MegaPari Thread. I didn't placed any arbitrage bets.
I am betting on ice-hockey. For example German DEL and DEL2. In addition at lower leagues like AlpsHockey League and English EIHL. There I found most value and won my money. After some good bets you will get the limit. At one bookie it takes a little bit longer, at another one it goes faster, but Limit will come for sure.
LEVSKI7
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January 31, 2023, 04:21:46 PM
 #8

yes the limit is guaranteed once you win.many sites limit after 1-2 bets
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January 31, 2023, 06:28:11 PM
 #9

I am not saying that you are lying but it would be nice to have some evidence backing up your claim. as much as I trust askgamblers and casino.guru posting evidence on your thread would cement that you are actually scammed. I insist since the scam accusation threads here in the forum sometimes show up on google when someone searches around about scam accusations of certain casinos. anyway, sorry for your loss.

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February 01, 2023, 02:45:13 PM
 #10

Feeling sad about your loss. Seems they are not promoting theirs in this forum. So we have nothing to do for you, to be honest. You are here in this forum since 2020. I think you should know there are a lot of crypto casinos are promoting them for a long time and they are trusted. You should try one of them. But you played a casino which is really unknown about around 99% of people here.

So try always the trusted one and actively promoted here so that in case of any issue you can get some support from the bitcointalk users if the case is legit.

But you know the problem of a successful punter. I couldn't use Sportsbet.io, Stake, Nitrobetting, fortune jack and so on...
I got a limit at all of these accounts. Therefore I've to search for some alternatives. And one of them was Ivi casino, the other one was betcoin.ag. (they closed my account without paying my winnings)  Roll Eyes

You're already playing on top casinos so you'll know the criteria, we have literally hundreds of old and new casinos here just wonder why bet on a casino that does not have an announcement here, you can ask the community for recommendations and the community will be happy that you ask, a veteran like you, knows the drill, I guess you are too adventurous to explore new and unknown casinos but unfortunately, it backfires

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February 01, 2023, 03:30:58 PM
 #11

unfortunately, I read the bad reviews too late. Therefore the warning !!! Do not deposit money there.
I have been waiting for my payment since the beginning of November. When I contact support, I do not receive a response.
But they asked for a KYC at the beginning. This was also done successfully, but after that no more contact.

Don´t use these Casino !!!
Why didn't you attach any proof or PM/Chat Logs or deposit and withdrawal history so that we can make sure of the truth of your words, for me, I have not played at IVI Casino before and for the first time I heard of it, but what I saw from the review sites made me take a bad impression about it, there are many honest and reliable casino sites that have fast response customer service around the clock, and they always pay. You can check the Gambling Board and choose the casino that you like, but before you deposit your money in any casino, read the terms and policies of the service and do your own research.

BTW, We cannot rely on review sites mainly because they can be positive reviews purchased by the casino team, but they also make us discover some facts about the casino from the reviews of customers who have tried it.

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Tardif (OP)
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February 01, 2023, 04:20:24 PM
 #12



Why didn't you attach any proof or PM/Chat Logs or deposit and withdrawal history so that we can make sure of the truth of your words, for me,

funny idea with the chat logs. I could send you an empty picture. I send several emails/chat, but I received no answer.
I am aware that I will not get my money back. I just wanted to warn others not to deposit money there.

https://i.postimg.cc/qMqxdHBQ/Bildschirmfoto-2023-02-01-um-17-11-08.png

Here is the proof of my payouts.
I cancelled the last one on 31.01. and applied for a new one.
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February 01, 2023, 09:31:53 PM
 #13



Why didn't you attach any proof or PM/Chat Logs or deposit and withdrawal history so that we can make sure of the truth of your words, for me,

funny idea with the chat logs. I could send you an empty picture. I send several emails/chat, but I received no answer.
I am aware that I will not get my money back. I just wanted to warn others not to deposit money there.



Here is the proof of my payouts.
I cancelled the last one on 31.01. and applied for a new one.


That's the risk of gambling on a casino with no announcement here checking on whois this casino is already five years old

Domain:ivicasino.com
Registrar:GoDaddy.com, LLC
Registered On:2017-04-20
Expires On:2024-04-20
Updated On:2022-10-15

If ever they opened an announcement here they will have to resolve this issue first before we welcome them
here, since they are registered on GoDaddy you can report them here if you want to file but I guess you are ok with just warning people not to play here.

https://supportcenter.godaddy.com/abusereport

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February 02, 2023, 02:59:07 PM
 #14

It is unfortunate your funds are gone and from the looks, they are no more responding to you again which means they know what they have been doing. These are the reasons why one need to be careful with what ever investment or game they are putting their funds into, doing research on reviews too could help to separate the stones from the grain so as not to get into trouble. As I also checked, their presence is not registered here and there is every possibility that they might not be realistic and genuine. In case next time, there are lots of registered casinos here with their presence actively felt here responding to participants complaints and inquiries. I said this because if any one here has problem with the casinos, reputable members would intervene immediately to restore normalcy.
Anyways, thanks for this information about this casino. Members would need to be careful about them in the future.

.
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khaled0111
Legendary
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Offline Offline

Activity: 2506
Merit: 2840


Top Crypto Casino


View Profile WWW
February 02, 2023, 08:12:23 PM
 #15

Scammers Profile Link:

https://ivicasino.com

To be honest, we can't help you much if they don't have an Ann. thread or an official representative here. There isn't much we can do here.

Quote
Scammed:

796 €

Payment Method:

BTC

You need to, at least, provide some evidence that you sent them the above mentioned amount, something like a screen shot or, even better, a transaction ID.

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Additional Notes:

Hey guys,
unfortunately I read the bad reviews too late. Therefore the warning !!! Do not deposit money there.
You have to DYOR before signing up on an unknown casino or deposit money on it. Don't want to blame you but part of the responsibility is on your part. Anyway, thank you for the warning!

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