Confiscated Funds and Account Closure on LuckyBlock

[zwyda]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

[Nwada001]

First, move your thread to the scam accusation section and provide more evidence for your case.
https://bitcointalk.org/index.php?board=83.0
 
Just check the left-down part of this thread, and you will see the move. Follow the instructions there, and you will be all good.

Edit: Just doing a quick search, I saw a broken . ANN and their rep was last active; same here the ANN was created, which is in 2019. There are also a few accusations about the same casino here on the forum.

[Cantsay]

I just went through ninjastic and found out that they don’t have an Ann thread here and also a rep in Bitcointalk so there’s nothing much that can be done for you.

I’d advice that you take your complaint to casinoguru^[1] they may be able to help you get in touch with the company and see what happened that made them closed your account and deny you your withdrawal.

[1] https://casino.guru/luckyblock-casino-review#tab=js-tab-reviews

[Beparanf]

I just went through ninjastic and found out that they don’t have an Ann thread here and also a rep in Bitcointalk so there’s nothing much that can be done for you.

They have, You can find it here https://bitcointalk.org/index.php?topic=5112387.0



I remember some user has an issue against this casino last year regarding KYC too but the issue was resolved after the user submit the KYC.

https://bitcointalk.org/index.php?topic=5455241.msg62500216#msg62500216


This casino is not active here but I’m sure they have reason to confiscate funds like violation of the ToS. This story like x3 of the huge deposit always have a catch. It’s very hard to discuss this kind of issue here when the casino is not active since the investigation will be one-sided.

[Hazink]

I just went through ninjastic and found out that they don’t have an Ann thread here and also a rep in Bitcointalk so there’s nothing much that can be done for you.

They have, You can find it here https://bitcointalk.org/index.php?topic=5112387.0

The reason why Ninjastic doesn’t have that record is because it’s a thread that existed long before Ninjastic; the ANN thread was in 2019, and Ninjastic started storing data in 2020, if I read correctly.

[Upgrade00]

This casino is not active here but I’m sure they have reason to confiscate funds like violation of the ToS.

Casinos don't always have a reason, some come up with something that wasn't on their ToS to give them a reason to seize funds they can't pay out, and some don't bother coming up with something at all, they just seize funds and close accounts.
You should not trust a user who makes a report without evidence but you shouldn't also by default expect a casino has a valid reason to act.

I'm still unclear if Luckyblock is a casino or a HYIP project. I can see they ran an ICO in 2019 but can't find their token on coin trackers.

[HONDACD125]

I hope that the issue gets resolved and you get your money, and hopefully, you will learn your lesson from this.

Try to contact their support, keep opening tickets again and again, and ask them through email about the issue and why they did this. And remember, next time, when you have a large bankroll to deposit for gambling, make sure you do some research and find a reputable platform that is also active around the internet and has good customer support for its customers.

Many people make this mistake, they join new platforms, deposit large amounts, even complete their KYC verification, and then start facing issues such as this because the casino is either new or untrustworthy. As they say, care is better than cure, so we should be careful from the beginning.

[Dr.Bitcoin_Strange]

The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 

[bitbollo]

if you use such huge amount you need to trust the website you're using.
anyway, lets wait if there is any user from the site that can provide assistance on the issue or at least a clarification.
I think it's really hard they will take all money (since at least deposit must be returned).
As already noted by other users you're using the wrong section since this sound more as "scam accusation" then something gambling related.

[Fivestar4everMVP]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

I sympathize with you on your loss bud, but how exactly do you want us to help you? We are clearly not representative of this casino, and worst of all, the casino in question does not have any presence on this forum as far as I know, so, it's really hard for you to find help here.

Usually, casinos that have their Ann thread and some representatives here on this forum try as much as possible to maintain their good reputation, else, they get a negative trust which can completely ruin their business.
But for casinos that doesn't have a presence here, it's really difficult or impossible for the members of this forum to help in such case.
And this is one of the top reasons why we always advice people never to gamble on casinos that do not have a presence on popular forum like this one.

[Eternad]

The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 

Because they have a personal agenda related to taking advantage of the casino. Most of the unknown casino has a bonus structure and lousy ToS designed to lure players through potential easy profit but in reality this is just trap.

OP knew what the risk he is taking and probably he used to doing this kind of method on taking advantage new casino since an old timer gambler will never deposit huge amount on completely unknown casino while there’s a lot of big casino offers same game.

It’s more on bonus chase and game abuse that’s why they keep risking huge amount on this unknown casino.

[bitterguy28]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

Just this week alone , have seen 3 newbie account that has accusation against casinos that does not advertising here nor they don't have representative here so I was wondering why you enter and played on those casinos without sharing or checking this forum but when you become a victim then you'll come here to seek for help?

from this point forward ? try to tell your friends and family about the existence of this forum so they can check the valid and legit casinos here before dealing and betting .

[btc78]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

It was mentioned mate above that this must be in Scam accusation and you should provide more evidence than just that photo .

27k is a big amount , I believe that this is something that triggers the casino system and maybe got the idea to take your funds because your first withdrawal was given in which so little.

and what made me think here is that you seem to be having second thought against this casino ? because you mentioned trying  to withdraw small amount first and this make sense for me that you are doubting their reputation.

[Strongkored]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.
-snip-

Because this casino does not have an active representative on this forum so there is nothing you can do on this forum.
I checked that they have a support agent that you can chat with without having to log in to your account, because you can no longer log into your account, but I don't know for sure whether there will be a good response that they will give you as one of the high rollers there seeing the amount of funds you have deposited as well as the winnings.

Or you can contact them directly on their social media accounts, especially Twitter (X) you can check directly on their website because this casino has several social media accounts, because I checked they are active there, maybe if you reply to one of their posts, there might be a response, and I sympathize with what you are experiencing, hopefully there will be a solution, and the lesson is to only use a trusted casino, especially if you use large funds to gamble.

[gunhell16]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

You know, Op, I'm sorry for what happened to you. Then you mentioned that casinos are not known on this forum platform. I hope this is the only place to choose casinos in the forum, and at least somehow that would not have happened to you.

But you know, I'm just wondering about you. You said you deposited $9500 without even doubting what you did to enter such a large amount of money. But, when you were about to withdraw, you first tried to withdraw 40 dollars because you were worried that they might block the amount you withdraw when you withdraw a large amount. You should have thought of that when you entered 9500 dollars into their casino. This is just my question...

[Slow death]

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

It's a very sad situation and I'm sorry for your loss. I researched a little about this casino and came across a complaint made by you on trustpilot, in my opinion you were right to post a complaint on trustpilot, but I think if you had done research before creating accounts at this casino, you would have realized that they are a scam casino, see this complaint made on June 3rd of this year, and a complaint from a casino very similar to yours, if you had done research before creating an account at that casino, I believe you would have come across this complaint:



source: https://www.trustpilot.com/review/luckyblock.com

then you would have realized that this casino is making selective payouts and you would not have deposited much money. In my opinion or my advice is that you focus on researching safe casinos, I would suggest that you use the stake and forget about the money you lost at that Luckyblock.com casino because they are scammers, they will not give you anything back and I highly doubt that the majority from websites such as:

1 - casino.guro ( https://casino.guru/complaints/all )

2 - askgamblers ( https://www.askgamblers.com/pt/casino-complaints )

manage to pressure this scam casino to pay you, in any case create a complaint on these 3 sites, maybe you will be lucky and your problem will be resolved

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

You know, Op, I'm sorry for what happened to you. Then you mentioned that casinos are not known on this forum platform. I hope this is the only place to choose casinos in the forum, and at least somehow that would not have happened to you.

But you know, I'm just wondering about you. You said you deposited $9500 without even doubting what you did to enter such a large amount of money. But, when you were about to withdraw, you first tried to withdraw 40 dollars because you were worried that they might block the amount you withdraw when you withdraw a large amount. You should have thought of that when you entered 9500 dollars into their casino. This is just my question...

Most people always forget basic rules like:

- research the casino before creating an account

- first deposit small amounts of money and withdraw and only after a long time of depositing small amounts of money and withdrawing without problem, and they could think about increasing the amount gradually, but unfortunately most people soon get greedy, they think about deposit a lot and play with a lot to win a lot, that's why scam casinos are managing to steal a lot of money from people

[passwordnow]

Looking at the other posts about them being scammed and blocked their withdrawals, we can conclude that they've been doing that for ages. Their website sucks and even loading slower than a turtle to be honest.

Or you can contact them directly on their social media accounts, especially Twitter (X) you can check directly on their website because this casino has several social media accounts, because I checked they are active there, maybe if you reply to one of their posts, there might be a response, and I sympathize with what you are experiencing, hopefully there will be a solution, and the lesson is to only use a trusted casino, especially if you use large funds to gamble.

They've got mostly active in their Telegram as that's what they're advertising on their website. Their X's account has got some posts for this year and I've seen that they're more active with their X account that has a name of @LuckyBlockCoin than @luckyblockcom which likely have been abandoned for years already. They even got that first one a blue check mark so despite with all of those complaints and scam accusations. I'm still hoping that you get your money from them OP.

[ultrloa]

They've got mostly active in their Telegram as that's what they're advertising on their website. Their X's account has got some posts for this year and I've seen that they're more active with their X account that has a name of @LuckyBlockCoin than @luckyblockcom which likely have been abandoned for years already. They even got that first one a blue check mark so despite with all of those complaints and scam accusations. I'm still hoping that you get your money from them OP.

Just wondering on where those people locate this casino? If they know that there's no activities happening and the casino they are playing is not creating big hype for legitimate people then its better to have doubts to gamble with them.

People always learn there lesson in hard way and we can always see that there are people come here then tell their problem on unfamiliar casino. People should normalize to think twice before going into something then do their research before they commit since if they always have that thoughts then provably that they can avoid any possible scamming which happen to a lot of newbies who's lazy to seek information about the casino they are following on.

[aioc]

Just wondering on where those people locate this casino? If they know that there's no activities happening and the casino they are playing is not creating big hype for legitimate people then its better to have doubts to gamble with them.

People always learn there lesson in hard way and we can always see that there are people come here then tell their problem on unfamiliar casino. People should normalize to think twice before going into something then do their research before they commit since if they always have that thoughts then provably that they can avoid any possible scamming which happen to a lot of newbies who's lazy to seek information about the casino they are following on.

The casino claimed that Michael Bisping is their official partner he is a popular wrestler and commentator in the UFC, which could be the reason why they are tempted to deposit and play without doing in-depth research
And gamblinginsider confirms this partnership
Lucky Block partners with former MMA fighter Michael Bisping

I also recommend that OP open a scam accusation against this casino in the scam section so in case Michael Bisping reads this accusation he will stop promoting this platform, no popular personality wants to get involved in a scam platform.

[Silberman]

The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 

It is one of those things that can be difficult to understand, but it all boils down to greed, after all we see this happening with shitcoins all the time, in which a person invests tens of thousands of dollars in a coin that we all know has no future, but they do it because they expect to get great profits out of that project, then it makes sense we see the same kind of circumstances happening when it comes to gambling, and while I hope the OP recovers their money, I doubt this will happen.