leduythanh96 (OP)
Newbie
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Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2023, 11:37:17 PM |
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this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on this is the reason they give really I don't know anything they don't have any proof https://img.upanh.tv/2023/05/10/Capture1.png
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www.Gambler.Casino
Newbie
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Activity: 210
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2023, 11:44:51 PM |
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The screenshot shows that you played live games according to a dishonest scheme, using a second account in another casino. If this is true, you have no chance of getting your money back. I read about such a scheme 3 years ago. Evolution exposes this easily. It's too bad you lost
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Nwada001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2023, 11:45:25 PM |
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I will advise you to either move your thread to the scam accusations section or to actually start a complaint on their thread. https://bitcointalk.org/index.php?topic=5404137.0. On the image you shared above, the support only talked about suspending all your winnings; what about your deposited funds? Will they allow you to withdraw them? In this one, they have already quoted their terms and conditions, which you accepted before you created an account with them, and they use those rules to flag your account for fraud.
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Wiwo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2023, 11:48:34 PM |
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this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on this is the reason they give really I don't know anything they don't have any proof ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fimg.upanh.tv%2F2023%2F05%2F10%2FCapture1.png&t=663&c=6GK3gzyZVCvUzw) Even though this sound more of advice than a scam accusation, you may still consider moving this thread to the scam accusation in the reputation board, this way you can provide enough evidence that could support the claim of abuse and attempt money laundering which I don't think that is the case in thos situation, because the information provided In the T&C and the explanation we got from, there is no connection with this to any act of money laundering as mention in the screenshot you share. By the way, I quote you so that the image you share can display for others to read their comment.
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2023, 11:55:24 PM |
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The screenshot shows that you played live games according to a dishonest scheme, using a second account in another casino. If this is true, you have no chance of getting your money back. I read about such a scheme 3 years ago. Evolution exposes this easily. It's too bad you lost
they are scammers if they can provide proof then i won't say more but i guarantee i have not violated
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 12:07:03 AM |
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I will advise you to either move your thread to the scam accusations section or to actually start a complaint on their thread. https://bitcointalk.org/index.php?topic=5404137.0. On the image you shared above, the support only talked about suspending all your winnings; what about your deposited funds? Will they allow you to withdraw them? In this one, they have already quoted their terms and conditions, which you accepted before you created an account with them, and they use those rules to flag your account for fraud. they closed my account without giving any proof and they took all my money
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Yaunfitda
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 12:13:09 AM |
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The screenshot shows that you played live games according to a dishonest scheme, using a second account in another casino. If this is true, you have no chance of getting your money back. I read about such a scheme 3 years ago. Evolution exposes this easily. It's too bad you lost
they are scammers if they can provide proof then i won't say more but i guarantee i have not violated Usually though, casinos are not going to provide that proof, on the way they find scammers because they won't want it to be exposed in public because there are risk that criminals and scammers might find a way to exploit their system if they found out how they are doing it. The only thing that they will show proof is through a 3rd party arbitration. So it's up to you whether to open up accusations against them.
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 12:16:22 AM |
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The screenshot shows that you played live games according to a dishonest scheme, using a second account in another casino. If this is true, you have no chance of getting your money back. I read about such a scheme 3 years ago. Evolution exposes this easily. It's too bad you lost
they are scammers if they can provide proof then i won't say more but i guarantee i have not violated Usually though, casinos are not going to provide that proof, on the way they find scammers because they won't want it to be exposed in public because there are risk that criminals and scammers might find a way to exploit their system if they found out how they are doing it. The only thing that they will show proof is through a 3rd party arbitration. So it's up to you whether to open up accusations against them. How to denounce them?
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Nwada001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 12:24:05 AM |
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I will advise you to either move your thread to the scam accusations section or to actually start a complaint on their thread. https://bitcointalk.org/index.php?topic=5404137.0. On the image you shared above, the support only talked about suspending all your winnings; what about your deposited funds? Will they allow you to withdraw them? In this one, they have already quoted their terms and conditions, which you accepted before you created an account with them, and they use those rules to flag your account for fraud. they closed my account without giving any proof and they took all my money This is actually why you need to move your thread to the scam accusations board here: https://bitcointalk.org/index.php?board=83.0. There might really be little that can be done here because the only person who even posted and created a thread about that case has not been online on this forum since July 2022, so I don't think they have any other official representative here again. But a proper scam accusations thread will warn people to be careful, and experienced members here could also supply you with a possible solution to your issue.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 01:07:50 AM |
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they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
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btc_angela
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 01:37:22 AM |
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The screenshot shows that you played live games according to a dishonest scheme, using a second account in another casino. If this is true, you have no chance of getting your money back. I read about such a scheme 3 years ago. Evolution exposes this easily. It's too bad you lost
they are scammers if they can provide proof then i won't say more but i guarantee i have not violated Usually though, casinos are not going to provide that proof, on the way they find scammers because they won't want it to be exposed in public because there are risk that criminals and scammers might find a way to exploit their system if they found out how they are doing it. The only thing that they will show proof is through a 3rd party arbitration. So it's up to you whether to open up accusations against them. How to denounce them? Maybe you can start here: https://www.askgamblers.com/submit-complaintAnd if I'm not mistaken, that is just one website wherein you can file your complain and they will try to be the middle man here to see if there are merits for your complain or if the casino is correct. So you have to prepare your proof on hand and work it out with them.
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Wapfika
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 01:44:30 AM |
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this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on this is the reason they give really I don't know anything they don't have any proof ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fimg.upanh.tv%2F2023%2F05%2F10%2FCapture1.png&t=663&c=6GK3gzyZVCvUzw) This is not a scam but you are trying to cheat the system. The accusation is real if evolution gaming brought it up. I have no idea what the reputation of this casino but I knew this scheme for money laundering or rigging the system to claim instant cashback from the casino promotion when you lose your bet. Evolution gaming is very strict in regards with opposite betting. Probably you thought that your IP will not be detected if you are using two different casino. What I’m just confused was why they confiscated the winnings if the money is just a result of opposite bet? It means he still owned the winnings? Probably they are only considering the initial deposit. Nevertheless, this is not a scam and its not a silly reason because cheaters do use this method to rigged the casino for mixing andmabusing the promotion. Use VPN next time. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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bittraffic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 02:00:38 AM |
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they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
There is no accusation against them so far but yours only. Maybe they are really that good and you really have cheated otherwise they won't just do this with just $2,200. But yep you may try that askgamblers suggested above. That's one way to do it for you to be heard since they already stated it's final. They seem to be confident in their decision and there could be truth to what they are saying. Sorry for your loss.
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 02:18:50 AM |
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this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on this is the reason they give really I don't know anything they don't have any proof https://img.upanh.tv/2023/05/10/Capture1.pngThis is not a scam but you are trying to cheat the system. The accusation is real if evolution gaming brought it up. I have no idea what the reputation of this casino but I knew this scheme for money laundering or rigging the system to claim instant cashback from the casino promotion when you lose your bet. Evolution gaming is very strict in regards with opposite betting. Probably you thought that your IP will not be detected if you are using two different casino. What I’m just confused was why they confiscated the winnings if the money is just a result of opposite bet? It means he still owned the winnings? Probably they are only considering the initial deposit. Nevertheless, this is not a scam and its not a silly reason because cheaters do use this method to rigged the casino for mixing andmabusing the promotion. Use VPN next time. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) I didn't do anything wrong they just don't want to pay the players
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acroman08
Legendary
Offline
Activity: 2380
Merit: 1094
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 03:14:58 AM |
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How to denounce them?
Maybe you can start here: https://www.askgamblers.com/submit-complaintAnd if I'm not mistaken, that is just one website wherein you can file your complain and they will try to be the middle man here to see if there are merits for your complain or if the casino is correct. So you have to prepare your proof on hand and work it out with them. aside from what btc_angela has suggested, you can also try posting your issue on casino.guru, they too help resolve issues similar(to yours) that gamblers have on online gambling casinos.
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borovichok
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 03:56:49 AM |
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they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
There is no accusation against them so far but yours only. Maybe they are really that good and you really have cheated otherwise they won't just do this with just $2,200. But yep you may try that askgamblers suggested above. That's one way to do it for you to be heard since they already stated it's final. They seem to be confident in their decision and there could be truth to what they are saying. Sorry for your loss. When it comes to scams, it makes no difference if the capital is large or small; they wipe off everything. Blizz.io is a legit site where gambling odds are activated for the aim of generating profits, but it hasn't happen to me or any one I could think of, and no one has the right to speak or share scam accusation about their site until it is proven guilty, especially when the transactions are suspect. I don't blame the Blizzard staff for deleting the account; after all, it was their breached terms and conditions that caused them to want to discover and remove any problematic accounts. After all, this is not the greatest place to air your grievances; rather, it should be done in the reputation board, where vital information about blizz.io will be disclosed, for better or worse.
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Stake VIP wager
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 04:04:42 AM |
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How to denounce them?
Maybe you can start here: https://www.askgamblers.com/submit-complaintAnd if I'm not mistaken, that is just one website wherein you can file your complain and they will try to be the middle man here to see if there are merits for your complain or if the casino is correct. So you have to prepare your proof on hand and work it out with them. aside from what btc_angela has suggested, you can also try posting your issue on casino.guru, they too help resolve issues similar(to yours) that gamblers have on online gambling casinos. thank you i'm starting to file complaints
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tusandii
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 04:14:11 AM |
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they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
$2,200 is a sizable amount so there will definitely be some disappointment at losing your winnings. If they can't provide proof of what you did wrong try to contact their support or send an email message to ask for details of the problem that occurred. But so far I have never heard of other gamblers' complaints about blizz.io committing fraud. I don't know which party is right or wrong, but it's better to solve this problem immediately and provide all the clarity so that there are no lingering misunderstandings from other gamblers later.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 04:46:14 AM |
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they are unreasonable not to give any proof they want to appropriate the money i deposited in the amount i won total 2,200$
$2,200 is a sizable amount so there will definitely be some disappointment at losing your winnings. If they can't provide proof of what you did wrong try to contact their support or send an email message to ask for details of the problem that occurred. But so far I have never heard of other gamblers' complaints about blizz.io committing fraud. I don't know which party is right or wrong, but it's better to solve this problem immediately and provide all the clarity so that there are no lingering misunderstandings from other gamblers later. must provide clear evidence now to solve the problem that it is impossible to take money from players alone
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leduythanh96 (OP)
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 10, 2023, 05:03:26 AM |
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this is a scammer stay away after i was offered on forums to play at blizz.io i deposited and won then i asked to withdraw they asked me to verify my identity after i sent the documents for verification they closed my account and took all my money for a very absurd reason i really don't understand what is going on this is the reason they give really I don't know anything they don't have any proof https://img.upanh.tv/2023/05/10/Capture1.pngThis is not a scam but you are trying to cheat the system. The accusation is real if evolution gaming brought it up. I have no idea what the reputation of this casino but I knew this scheme for money laundering or rigging the system to claim instant cashback from the casino promotion when you lose your bet. Evolution gaming is very strict in regards with opposite betting. Probably you thought that your IP will not be detected if you are using two different casino. What I’m just confused was why they confiscated the winnings if the money is just a result of opposite bet? It means he still owned the winnings? Probably they are only considering the initial deposit. Nevertheless, this is not a scam and its not a silly reason because cheaters do use this method to rigged the casino for mixing andmabusing the promotion. Use VPN next time. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) they locked my account and took away my deposit and winnings this is my first time joining this site and having such a problem is crazy
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