blizz.io blatant scammers stay away

[Solosanz]

This isn't the proper board to make scam accusation. Create a proper thread on the scam accusation section like other users said.

But why did they make you go through KYC is that is the case? You should try appealing the ban if you really didn't cheat.

He was create it blizz.io blatant scammers stay away but the thread is already locked, I think he can just update his thread with a proper explanation and post all the evidence, not all users will want to read all the pages.

Appealing a ban is useless, they're a centralized site and they a full control to refund the money or not. Since the casino don't have ANN thread in this forum, the @OP can't pressuring them if he was right. The casino can just avoid his complaint and continue to scam other users.

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[peter0425]

This isn't the proper board to make scam accusation. Create a proper thread on the scam accusation section like other users said.

But why did they make you go through KYC is that is the case? You should try appealing the ban if you really didn't cheat.

He was create it blizz.io blatant scammers stay away but the thread is already locked, I think he can just update his thread with a proper explanation and post all the evidence, not all users will want to read all the pages.

Appealing a ban is useless, they're a centralized site and they a full control to refund the money or not. Since the casino don't have ANN thread in this forum, the @OP can't pressuring them if he was right. The casino can just avoid his complaint and continue to scam other users.

His last post seems to be providing proofs about His problem here but after that last post 1 week ago? he is gone now and not being online since then.

they did not give evidence nor reply to emails clearly they want to take my money




a gambling site that's pretty lousy

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

[klidex]

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

If the problem hasn't been solved for sure he will still be here and update about the problem but it looks like the problem has been solved since he left the forum 1 week ago.
Or if it's impossible for Op to let the money disappear because he finds it difficult to retrieve the money that has been confiscated by the site.

[Wapfika]

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

If the problem hasn't been solved for sure he will still be here and update about the problem but it looks like the problem has been solved since he left the forum 1 week ago.
Or if it's impossible for Op to let the money disappear because he finds it difficult to retrieve the money that has been confiscated by the site.

I doubt he resolved his issue because case like this that involves multi account and abused the casino token is rarely resolved with players favor because digital proof such as IP connection is the most solid proof for case like this. Blizz.io is not even in the Bitcointalk forum so I guess OP realized how pointless posting his issue in here while the casino involved is not present.

I also saw on his post the clue on what he is doing right now.

if they don't solve the problem i will put them on top google for their scam keywords

Probably, he is on different forum right now to spread this same thread to increase scam keywords on this casino on google search as he promised.

[BenCodie]

Even if the user was 'opposite betting', Blizz.io are still at fault as they clearly had the intention to close this users account, and still decided to take identifiable information from the user. This is totally unethical and wrong. If blizz.io had the intention to close the account whether or not the user submitted their documents, they should not have requested them from the user. For this reason, I placed a warning on the Blizz.io announcement thread.

Not only Blizz but the majority of the casino is doing this when a user is subjected to investigation. I don't understand too the logic behind asking KYC while they already have the decision on the case against the user which can’t be overturned by submitting an ID. They should just close the account and refund the user deposit without asking for KYC they are just getting the identity flr whatever reason they have to use against the user.

The awkward thing is these ID’s that the user being submitted might be bought or hacked which means they can’t guarantee that the ID they are holding is from the user itself. Imo, submission of ID while your account is suspected for doing shady activities is very uncomfortable since you done know of the casino will plant evidence against you same case like this one.

The logic behind it is simple, profit. Majority of these casinos do not actually comply with AML/KYC. It's just an excuse to steal information or lock balances. A lot of cryptocurrency players would not be willing to give KYC, so it's free money to use this as an excuse to lock accounts.

Even if the user was 'opposite betting', Blizz.io are still at fault as they clearly had the intention to close this users account, and still decided to take identifiable information from the user. This is totally unethical and wrong. If blizz.io had the intention to close the account whether or not the user submitted their documents, they should not have requested them from the user. For this reason, I placed a warning on the Blizz.io announcement thread.

The awkward thing is these ID’s that the user being submitted might be bought or hacked which means they can’t guarantee that the ID they are holding is from the user itself. Imo, submission of ID while your account is suspected for doing shady activities is very uncomfortable since you done know of the casino will plant evidence against you same case like this one.

This is true too, however I don't think it really matters if the ID's are legitimate or not. The casino has the intention to ban no matter what is submitted at least 80%+ of the time I believe.

[leduythanh96]

This isn't the proper board to make scam accusation. Create a proper thread on the scam accusation section like other users said.

But why did they make you go through KYC is that is the case? You should try appealing the ban if you really didn't cheat.

He was create it blizz.io blatant scammers stay away but the thread is already locked, I think he can just update his thread with a proper explanation and post all the evidence, not all users will want to read all the pages.

Appealing a ban is useless, they're a centralized site and they a full control to refund the money or not. Since the casino don't have ANN thread in this forum, the @OP can't pressuring them if he was right. The casino can just avoid his complaint and continue to scam other users.

His last post seems to be providing proofs about His problem here but after that last post 1 week ago? he is gone now and not being online since then.

they did not give evidence nor reply to emails clearly they want to take my money
https://uphinh.vn/images/2023/05/11/af840a1f6308f9119f7c3137e771fdf4.md.png

https://uphinh.vn/images/2023/05/11/af840a1f6308f9119f7c3137e771fdf4.png

a gambling site that's pretty lousy

they remained silent and did not give any proof that they were robbers

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

they remained silent and did not give any proof that they were robbers

[Mr. Magkaisa]

     -   You are not the only one who has experienced such an experience if what you say is true mate, It's almost as if you can't count the people who have complained about the same issue as you. The only thing I don't know about those who complained is if they got anything or if they got the justice they are looking for in crypto gambling.

My answer is that I have never seen that they have achieved their justice to get back their money that was stuck in the gambling platform that they are complaining about. But if you have a lot of evidence, see if you can recover the money you want back.

[Kakmakr]

The thing is ... casinos use a system that "flags" a scam matrix and if your play fits that matrix.. your account gets flagged. So you might have been unlucky to fit that scam matrix by accident and they trusted that system to "block" your account.

They should have investigated a little bit more, but I doubt that they will put the effort in to do that.. so you got flagged as a scammer and they hate scammers, so they blocked your account and took your money.

You should play at more reputable gambling sites, with a more "fair" approach to such instances. 

[mak013]

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
 

Sorry, but i don`t see any proves from you. You say that they banned you after KYC, so may be your id was compromised. I think that you ought to create thread in scam accusations and try to get some more answers. But it would be better to show some proves that you gambled there, made some deposits, etc.
PS. Your screenshot shows nothing - no any proves from both sides, just words.

[Slow death]

they remained silent and did not give any proof that they were robbers

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

https://bitcointalk.org/index.php?topic=5452173.msg62222871#msg62222871

You created it in the accusation scam section, but you also didn't provide evidence as well as you closed the thread and I don't understand why you did that, you didn't follow the proper format when you created a thread in the scam accusation section, so here on the forum I very much doubt that manage to solve your problem, so I recommend that you create a complaint here:

https://www.askgamblers.com/casino-complaints

https://casino.guru/complaints

they will contact the casino and the casino will tell their version of the story and then they will ask the casino to provide proof of what they are accusing you of and in case it is nonsense then they will mark the casino as a casino scam, I honestly think this is the only step you have left, and of course for the future do not use these scam casinos, there are many casinos that are good casinos, you can see in my signature, they have the best casino in this market.

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
 

Sorry, but i don`t see any proves from you. You say that they banned you after KYC, so may be your id was compromised. I think that you ought to create thread in scam accusations and try to get some more answers. But it would be better to show some proves that you gambled there, made some deposits, etc.
PS. Your screenshot shows nothing - no any proves from both sides, just words.

he created a thread in the scam section, but strangely he locked the thread in the scam section, but even so in the accusation scam section he was not able to post any relevant evidence, so it is very difficult for anyone on the forum to understand him, I recommend that he report his problem on askgambler and casino.guro are the only best options he has at the moment and I hope he shows proof in case casino.guro and askgambler ask him

[dezoel]

The thing is ... casinos use a system that "flags" a scam matrix and if your play fits that matrix.. your account gets flagged. So you might have been unlucky to fit that scam matrix by accident and they trusted that system to "block" your account.

They should have investigated a little bit more, but I doubt that they will put the effort in to do that.. so you got flagged as a scammer and they hate scammers, so they blocked your account and took your money.

You should play at more reputable gambling sites, with a more "fair" approach to such instances. 

That is pretty unfair and unfortunate too. The casino should at least provide the user with some proof or explanation if they have actually flagged his account for being a scammer because he was gambling with them and has probably deposited money, so he at least deserves an explanation for what they have done to him.

He definitely has no other choice but to choose a different and more reputable platform after this, but I feel this is unfair with players if a casino simply blocks their account and confiscates their money and simply close the case without letting them know the actual reason behind the block or ban.

[AmoreJaz]

The thing is ... casinos use a system that "flags" a scam matrix and if your play fits that matrix.. your account gets flagged. So you might have been unlucky to fit that scam matrix by accident and they trusted that system to "block" your account.

They should have investigated a little bit more, but I doubt that they will put the effort in to do that.. so you got flagged as a scammer and they hate scammers, so they blocked your account and took your money.

You should play at more reputable gambling sites, with a more "fair" approach to such instances. 

That is pretty unfair and unfortunate too. The casino should at least provide the user with some proof or explanation if they have actually flagged his account for being a scammer because he was gambling with them and has probably deposited money, so he at least deserves an explanation for what they have done to him.

He definitely has no other choice but to choose a different and more reputable platform after this, but I feel this is unfair with players if a casino simply blocks their account and confiscates their money and simply close the case without letting them know the actual reason behind the block or ban.

that is why play on reputable casinos or better yet, with active thread in this forum as you can easily reach out to them if in case they got your case wrong. reputable casinos are fair in handling cases because they don't want them to be accused of scammers as well. so as much as possible they want their players happy and satisfied with their services.

[khaled0111]

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

I'm not saying that I believe OP's story, at the same time am not siding with the casino, but in such cases, it's really difficult for the accuser (OP in this case) to prove his innocence. What kind of proofs do you think he can provide to support his case? How can he prove he doesn't have any alt accounts?
In such cases, the best thing to do is to refer to an independent mediator such as casinoguru or askgamblers then each party can submit their proofs and tell their side of the story.

[Nrcewker]

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
 

Who offered to play on that site? Have you done any background check on the site’s legitimacy before depositing your hard earned money? If no, then you don’t have the right to get back your scammed money. It’s only you who is responsible for the money that you have lost now. There are already many reputable casinos, yet you decided to play on this new site. Nothing can be done to be honest. People will only be helpful from your case now and if possible they will avoid depositing at the site.

[acroman08]

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

I'm not saying that I believe OP's story, at the same time am not siding with the casino, but in such cases, it's really difficult for the accuser (OP in this case) to prove his innocence. What kind of proofs do you think he can provide to support his case? How can he prove he doesn't have any alt accounts?
In such cases, the best thing to do is to refer to an independent mediator such as casinoguru or askgamblers then each party can submit their proofs and tell their side of the story.

yep, I agree, it would be the best course of action. a user and I suggested that he post his complaint on askgambler or casino.guru, OP did post a complaint on casino.guru and has talked with people there helping him resolve the issue and is now waiting for the casino to reply, as for askgambler, not sure if he has posted there yet since the most recent complaint that was posted against blizz.io was last april.

[peter0425]

This isn't the proper board to make scam accusation. Create a proper thread on the scam accusation section like other users said.

But why did they make you go through KYC is that is the case? You should try appealing the ban if you really didn't cheat.

He was create it blizz.io blatant scammers stay away but the thread is already locked, I think he can just update his thread with a proper explanation and post all the evidence, not all users will want to read all the pages.

Appealing a ban is useless, they're a centralized site and they a full control to refund the money or not. Since the casino don't have ANN thread in this forum, the @OP can't pressuring them if he was right. The casino can just avoid his complaint and continue to scam other users.

His last post seems to be providing proofs about His problem here but after that last post 1 week ago? he is gone now and not being online since then.

they did not give evidence nor reply to emails clearly they want to take my money




a gambling site that's pretty lousy

they remained silent and did not give any proof that they were robbers

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

they remained silent and did not give any proof that they were robbers

If they stayed silence and not responding on your concern , then why have you closed the thread you created in scam accusation board instead of locking this one? because it is much better to discuss this in the right section.


https://bitcointalk.org/index.php?topic=5452173.msg62220971#msg62220971

better to close this one and reopen the scam section so that is the better way to talk about this problem.

and you locked that thread after the question if you are the one who has been addressed in Trust pilot ?

[www.Gambler.Casino]

Casino administrators saw interesting this topic?
It's time to solve this problem!

[leduythanh96]

they remained silent and did not give any proof that they were robbers

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

https://bitcointalk.org/index.php?topic=5452173.msg62222871#msg62222871

You created it in the accusation scam section, but you also didn't provide evidence as well as you closed the thread and I don't understand why you did that, you didn't follow the proper format when you created a thread in the scam accusation section, so here on the forum I very much doubt that manage to solve your problem, so I recommend that you create a complaint here:

https://www.askgamblers.com/casino-complaints

https://casino.guru/complaints

they will contact the casino and the casino will tell their version of the story and then they will ask the casino to provide proof of what they are accusing you of and in case it is nonsense then they will mark the casino as a casino scam, I honestly think this is the only step you have left, and of course for the future do not use these scam casinos, there are many casinos that are good casinos, you can see in my signature, they have the best casino in this market.

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

Sorry, but i don`t see any proves from you. You say that they banned you after KYC, so may be your id was compromised. I think that you ought to create thread in scam accusations and try to get some more answers. But it would be better to show some proves that you gambled there, made some deposits, etc.
PS. Your screenshot shows nothing - no any proves from both sides, just words.

he created a thread in the scam section, but strangely he locked the thread in the scam section, but even so in the accusation scam section he was not able to post any relevant evidence, so it is very difficult for anyone on the forum to understand him, I recommend that he report his problem on askgambler and casino.guro are the only best options he has at the moment and I hope he shows proof in case casino.guro and askgambler ask him

I reported to casinoguru here and blizz.io is still silent they don't speak

https://casino.guru/blizz-casino-the-player-s-account-got-blocked

[Slow death]

they remained silent and did not give any proof that they were robbers

It's very difficult for the members of this forum to help you because you don't want to provide any proof, so you created this thread:

https://bitcointalk.org/index.php?topic=5452173.msg62222871#msg62222871

You created it in the accusation scam section, but you also didn't provide evidence as well as you closed the thread and I don't understand why you did that, you didn't follow the proper format when you created a thread in the scam accusation section, so here on the forum I very much doubt that manage to solve your problem, so I recommend that you create a complaint here:

https://www.askgamblers.com/casino-complaints

https://casino.guru/complaints

they will contact the casino and the casino will tell their version of the story and then they will ask the casino to provide proof of what they are accusing you of and in case it is nonsense then they will mark the casino as a casino scam, I honestly think this is the only step you have left, and of course for the future do not use these scam casinos, there are many casinos that are good casinos, you can see in my signature, they have the best casino in this market.

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
 

Sorry, but i don`t see any proves from you. You say that they banned you after KYC, so may be your id was compromised. I think that you ought to create thread in scam accusations and try to get some more answers. But it would be better to show some proves that you gambled there, made some deposits, etc.
PS. Your screenshot shows nothing - no any proves from both sides, just words.

he created a thread in the scam section, but strangely he locked the thread in the scam section, but even so in the accusation scam section he was not able to post any relevant evidence, so it is very difficult for anyone on the forum to understand him, I recommend that he report his problem on askgambler and casino.guro are the only best options he has at the moment and I hope he shows proof in case casino.guro and askgambler ask him

I reported to casinoguru here and blizz.io is still silent they don't speak

https://casino.guru/blizz-casino-the-player-s-account-got-blocked

i saw that casino guro is trying to get in contact with the representatives of this casino but every attempt to contact them is being in vain, so this shows that this casino has no intention to solve this case, we can assume that they are scammers and with this all people should avoid using this casino, and you should prepare yourself to conform that these scammers will not give you your money back, because if these scammers are not even responding to the casino.guro then it means that these scammers no longer have reputation to preserve, they will be taking all the money from the customers and then disappear and come back with another new casino and that's why I've been constantly telling people to avoid new casinos, I know it seems to be a little unfair what I'm saying say but in new casinos you should not put more than 100$ to play until the casino proves that it can be trusted and it can only prove that if it stays in operation for months without having a single case of complaint

if curacao or wherever that casino had a license was a serious country people could report cases like these and the police could arrest the scammers, but unfortunately the country that issues these gambling licenses is not a serious country and does not nothing in cases like these and that's why we've seen scammers unpunished, steal and create another casino and excuse me, it's unbelievable the kind of things we've seen

[LUCKMCFLY]

not sure what is the status of this problem now but on how OP is acting? i think that he had already taken his funds and maybe reporting this thread for locking will help prevent spams.

not unless he will return here to update about the issue.

If the problem hasn't been solved for sure he will still be here and update about the problem but it looks like the problem has been solved since he left the forum 1 week ago.
Or if it's impossible for Op to let the money disappear because he finds it difficult to retrieve the money that has been confiscated by the site.

When there are problems that a user has in a casino, it is very common for a lot of noise to be made, in fact, it arouses the interest of DT users in the forum and they are always aware of the protection of the players, and people so that they are not scammed, that is something that is always noticed here at bitcointalk, and when a casino is accused of fraud by showing the respective evidence and the casino manages to make a deal with that person, I think so, that is where it is presumed that the thing was fixed, but here oP should put in context that it has already been Resolved and close the thread Separately.