I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and

[Kralyagiz]

Greetings to all friends,
I am telling you about the fraud I experienced on Coins.game and the confiscation of my money.
I invested 35 dollars on 26.02.2024. I did not receive any extra bonus, 200 percent bonus or anything. I am a player who knows how difficult their wagering requirements are. My investment of 35 dollars made a profit of 80-90 dollars by entering the 4rolls game with 2 dollars in the Monopoly Live game. Then it turned into a multiplier, that is, in a place that randomly assigns 100x, 288x, 388x, 888x to any number on the roulette table, one of my bets hit a multiplier of 888x and my money increased by +1065 dollars. You can see it in the photo of my winnings. Afterwards, I immediately created a withdrawal request. You can carefully look at the times I made a withdrawal request and won. .My withdrawal was canceled after about 12 hours. When I wrote about the cancellation, they asked me to upload documents to confirm my account. After uploading the documents, the representative I spoke to privately said that there was no problem and that it would be approved within 48 hours. Gambling sites know that in these cases, users lose 90 percent of this money because Gambling always takes. Just by playing roulette and betting on black and red checkers, I increased my money by +1000 dollars +300 dollars +5000 dollars and made 32,800 dollars at the end of 48 hours. After 48 hours, I saw in my coins.game message box that I had a different account and that there were different players in my house. They said we need to report this to them. Think about it this way, I live with my roommate and he plays games at Coins.Game. I can also say that there are 2 accounts, one is my girlfriend, the other is my friend, both of them have their names and surnames, date of birth written correctly, they have no investments, they have no withdrawals, I can also post this as a photo. As a result of the situation, they blocked my account for a very unrelated reason. If it was a slot game or a sports bet, maybe cheating could be done, but it is my chance to win by closing the region and betting on the numbers in the roulette game. Also, look at the bets, I lost 4 thousand dollars and won 5000 dollars.

By the way, those who play on the upper right side of the screenshots I took will know that there are levels that change depending on your bet amount on the site, for example, if you bet 20 thousand dollars, your level increases.
While it was $32,800, I was level 9, so it's clear that I made these bets.

1) the amount I deposited
https://r.resimlink.com/TdlEx3.jpeg

2)first win https://r.resimlink.com/h42g1JTpoE.jpeg

3) 888x big win https://r.resimlink.com/yu5DtUhq.jpeg

4)money withdrawal https://r.resimlink.com/4Ztopqszv9.jpeg

5) cancel withdrawal Please see the clock in the upper left corner
https://r.resimlink.com/_4ag9ZvSBL1y.jpeg

6)The 48-hour approval process has started, I submitted my documents, I continue to play the game while I wait, you can look at the time + the winner's username is written.
https://r.resimlink.com/kaRzeL2hYP.jpeg

7)After hours, the safe reaches the level of $ 3300 https://r.resimlink.com/n94Na7QI6rP.jpeg
https://r.resimlink.com/cB-Zx24I6.jpeg
4117 dolar https://r.resimlink.com/yUQNIuGJd7L.jpeg
5439 https://r.resimlink.com/hO4W5J.jpeg
You can check the hours and charge
 https://r.resimlink.com/5BHCLO.jpeg
https://r.resimlink.com/Vzfki2RpC7Wd.jpeg
5994 dolar https://r.resimlink.com/oyWO3dHxMa.jpeg
6348 dolar https://r.resimlink.com/vjJ8ndoF-SDO.jpeg
8297 dolar https://r.resimlink.com/qlUt2N.jpeg
total bet https://r.resimlink.com/ZpzgT5O_0.jpeg
https://r.resimlink.com/MUwEXh.jpeg
10.409 dolar https://r.resimlink.com/Z51NhPeB8.jpeg
15.404 dolar https://r.resimlink.com/LUdVl4-YaC.jpeg
total bet https://r.resimlink.com/sw6kcq.jpeg,
22.800 https://r.resimlink.com/D-iJ9uwGVsB.jpeg

8)The private customer representative says there is no problem in case I lose it.  
https://r.resimlink.com/iO7NsqHZ8Pt.jpeg

27221 dolar https://r.resimlink.com/BetSNryK.jpeg
The level is increasing, the safe is above 28 thousand dollars
https://r.resimlink.com/vzAX-UMEB.jpeg

Finally, my safe is $32,800 and 48 hours expire. (level 9)
https://r.resimlink.com/jUymX8Prk7.jpeg

After 48 hours, my information is correct and after I submit my passport and face photo, I receive messages saying that I have other accounts or that others from home have logged in. Imagine, you have a friend at home, you buy 2 beers and gamble, your friend next to you says, I should leave site x and play from here, we should have reported this anyway. The guest is connecting to your wifi, these statements are an excuse not to give it to your friends.

https://r.resimlink.com/uHobM.jpeg

I'm sending emails because they blocked the account.
https://r.resimlink.com/k-v0Q.jpeg
answers
https://r.resimlink.com/GYN49.jpeg
https://r.resimlink.com/kJ5Ns6Upq.jpeg


I am waiting for your support

[1714533191]

1714533191

[1714533191]

1714533191

[1714533191]

1714533191

[1714533191]

1714533191

[1714533191]

1714533191

[Orpichukwu]

Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams. 

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] 

I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there. 

[Martingaleboy]

Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] 

I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there.

Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here  and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something  but in fact  you just want to add a post count to your self .


anyway for the OP i really hope you get your money back
try Casino.guru you might have a better chance to get a reply from the casino than in here .
since the representative of that Casino

Last Active:   January 20, 2024, 04:38:52 PM

[Orpichukwu]

Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here  and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something  but in fact  you just want to add a post count to your self .

There is no point in arguing too much about this, and the format used does not guarantee the refund of money as the forum is not in charge of that, but it will help those who are interested in investigating the case to get more light about it. They can use the information they get from both the casino and the accuser to address the issue, which will leave the casino to agree to the judgement or disagree.

anyway for the OP i really hope you get your money back
try Casino.guru you might have a better chance to get a reply from the casino than in here .
since the representative of that Casino

Last Active:   January 20, 2024, 04:38:52 PM

Since the casino ended their promotion here on this forum, they have not really been that active here; even the last case that was raised against them last month has yet to receive any response from their rep as they have not been online since.

https://bitcointalk.org/index.php?topic=5482075.0

[robelneo]

Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] 

I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there.

Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here  and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something  but in fact  you just want to add a post count to your self .

But that's the right suggestion compared to other sections of the forum the format simplifies the complaint to avoid long reading and for everybody to understand the issue.

Scam Report Format (Use it to make scam reports properly) This recommendation is stickied so every complainant will be aware of this, we may not help the complainant directly but the report here will tarnish the image of the platform in the internet we have seen platforms like 1xbit losing their good reputation because of the reports here and findings contributed by members of this forum.

[Coin_trader]

The information above is available on the casino ToS under the multiple account section. I’m not sure how you can depend your side if you agree on this terms when registering in the casino. You also admitted on your screenshot that other person has same account on the casino which is a clear violation of ToS and the repercussions is also stated on the screenshot.

This is the reason why gambler should read the ToS first before you register and deposit in the casino. Sorry for your loss but it’s really hard to argue against the casino if all the answer to your question is written in the ToS which you unknowingly agree during the sign up.

FYI most of the crypto casino has this kind of terms in regards with multiple account.

[Kralyagiz]

Hello, there is only
1) account belonging to me.
 2. I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money. There was never a moment when she made a withdrawal request. + A friend of mine came home and while he normally plays on different casino sites, I told him to become a member by telling him that I withdraw money from this site and it is fast, and also coins.game is running a campaign on its own page such as bringing a member and earning extra income. This friend of mine did not deposit or withdraw any money. Also, when a guest comes to my house, if they connect to wifi or log in from my computer, my opinion is, don't enter. Could it be that this site won't give it to me if I win? Now think about it, this forum is great, we are friends with you, we both gamble, we come home, we take the whiskey out of the fridge, I'm going to gamble, you log in from my laptop, you don't play, a month passes, I withdraw money, I lose money, then I make a big profit and they don't give me money.
3)I don't have more than 1 account

[lovesmayfamilis]

Unfortunately, all your evidence about the non-involvement of other players with you will not be considered by the casino. The casino has clear rules for detecting cheating not only by IP address but also by other trackers, such as one Mac address, browser fingerprints, and many others. Did you know that even by changing the IP address on one device, the casino can easily track players? Saying that you are honest and that you can provide documents will also not save the situation, because we all know how easy it is on the Internet to go through a video conference with a friend, sister, or brother.

[Shishir99]

I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money.

No matter if she deposited or not. It is clearly stated on their website that you cannot register more than one account. In fact, Only one account is allowed from one IP, Household. So, No mater if your girlfriend or your friend or brother makes a account than leave it, it still violates their rules. This is unfortunate, but still within the rules. So, they have right to take action against you because they do not allow more than one account from a same IP, household. I am sorry to say, but you are unlikely to get any community support regarding this matter. We always hear story like father, mother, sister, brother's accounts. But, unfortunately, we cannot verify that. Right?

[Eternad]

 2. I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money. There was never a moment when she made a withdrawal request. + A friend of mine came home and while he normally plays on different casino sites, I told him to become a member by telling him that I withdraw money from this site and it is fast, and also coins.game is running a campaign on its own page such as bringing a member and earning extra income. This friend of mine did not deposit or withdraw any money. Also, when a guest comes to my house, if they connect to wifi or log in from my computer, my opinion is, don't enter. Could it be that this site won't give it to me if I win? Now think about it, this forum is great, we are friends with you, we both gamble, we come home, we take the whiskey out of the fridge, I'm going to gamble, you log in from my laptop, you don't play, a month passes, I withdraw money, I lose money, then I make a big profit and they don't give me money.

Do you think the casino has a way to verify if your statement is honest? Casino has a valid evidence of multiple account that violate their ToS which means it’s easy for them to just seize your account balance rather than investigate furthermore.

Think of it this way, Casino doesn’t know their players personally that’s why they are asking for KYC verification just to know you. So if they are relying on digital evidence available to track all their users whether they are following the rules or not. If they allow your reasoning means abuser of casino bonuses using multiple account will use same excuse to win the case.

[Kralyagiz]

Friends, what would you say if I said that I took the check-in and check-out times from my girlfriend and friend's account and they never logged in on 26.02.2024? I photographed this too

[Martingaleboy]

Friends, what would you say if I said that I took the check-in and check-out times from my girlfriend and friend's account and they never logged in on 26.02.2024? I photographed this too

Even if you proved you are right and the casino is wrong in here . No one can do anything.
Your post in here is only good for awareness for new users who find it and thinking to deposit in that casino.

Go to casino guru and open a complain and post your proofs in there you might have a better chance the casino might try to reply and if no resolution at least casino guru will lower there rating.
Other than that you can also complain to the License provider but I doubt you will get any result.
This is a forum only.

[holydarkness]

Friends, what would you say if I said that I took the check-in and check-out times from my girlfriend and friend's account and they never logged in on 26.02.2024? I photographed this too

I would say that you're awfully prepared. You took a photograph that their last log-in date was before 26th, they logged out, and never logged back in since? You got the news that you're suspected of multi-acc abuse by the 29th according to the email date. You're saying you took that picture before you even know you'll need that to prove you're not guilty?

[Martingaleboy]

Friends, what would you say if I said that I took the check-in and check-out times from my girlfriend and friend's account and they never logged in on 26.02.2024? I photographed this too

I would say that you're awfully prepared. You took a photograph that their last log-in date was before 26th, they logged out, and never logged back in since? You got the news that you're suspected of multi-acc abuse by the 29th according to the email date. You're saying you took that picture before you even know you'll need that to prove you're not guilty?

His english is not that good so he might mean he took a photo of the last log in of his friends he might have took it today  and it can show the last ips and logs  from the security setting of the account
also they might get email notifications about the last logs.

[Kralyagiz]

Friends, I know I am right. Can you send me the e-mail addresses of the server or licensing companies where I can file a complaint regarding this issue? I will send e-mails to all the news agencies, local lawyers, and the Ministry of Internal Affairs in whichever countries they provide services to the players. You can be sure that if a person in my house is a member of their website, can there be such a thing as I cannot get my money? I will not let this matter go.


No, I mean this. My friends who were at my house when I earned my earnings did not log in to that site, they did not block their accounts, they blocked my account. After talking to you here, I logged in to those accounts and looked at their entry and exit times, so it is obvious that it was not taken beforehand.

[Coin_trader]

Friends, I know I am right. Can you send me the e-mail addresses of the server or licensing companies where I can file a complaint regarding this issue? I will send e-mails to all the news agencies, local lawyers, and the Ministry of Internal Affairs in whichever countries they provide services to the players. You can be sure that if a person in my house is a member of their website, can there be such a thing as I cannot get my money? I will not let this matter go.

You can use the attached website below for filing official complaints on trusted arbitrator website:

• https://www.askgamblers.com/submit-complaint
• https://casino.guru/complaints/create

Again, There’s no guarantee that you can win your case since the evidence is clearly shown that you violated the multiple account ToS. It’s up to you on how you can convince them to justify that you are not using multiple account. Just use the reasoning that you didn’t abuse any bonuses so that they might consider releasing your earnings. Good luck!

[Kralyagiz]

I made it clear that I did not use any bonuses and did not use any extra accounts.

[Coin_trader]

I made it clear that I did not use any bonuses and did not use any extra accounts.

Yeah, You made it clear here but sadly we are not coins.game to decide whether your statement is valid or not that’s why you should discuss to the proper channel that can weigh in both side evidence and explanation.

This is my last post here. Again, they are using multiple account reason on your case which is correct as per the ToS. You just need to defend it on a 3rd party that can check your documents because we can’t do that here. File a complaint on the link above because that’s the last resort on cases which is already declined to solve by the casino support.

[lovesmayfamilis]

No, I mean this. My friends who were at my house when I earned my earnings did not log in to that site, they did not block their accounts, they blocked my account. After talking to you here, I logged in to those accounts and looked at their entry and exit times, so it is obvious that it was not taken beforehand.

Buddy, you just told that you logged into their accounts. That is, you logged into the “girlfriend” account and the “friend” account on your device from your IP address. What do you want from a casino? They see you as a cheater with multiple accounts.
Just read a post from a person related to another casino. https://bitcointalk.org/index.php?topic=5486970.msg63734405#msg63734405
All your excuses that you have the right to play different roles are already old stories for the casino.

[holydarkness]

No, I mean this. My friends who were at my house when I earned my earnings did not log in to that site, they did not block their accounts, they blocked my account. After talking to you here, I logged in to those accounts and looked at their entry and exit times, so it is obvious that it was not taken beforehand.

Won't hurt to show us here, though it probably didn't prove much. I am not sure how detailed session log that Coins have, but hopefully it includes the device details. Surely those accounts are accessed from different device? Or did you happen to lend your phone to them too during registration?