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Author Topic: metaspins casino scammed me with amount more that 180 000 usdt  (Read 481 times)
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June 21, 2024, 12:45:08 PM
 #21


the fact that 500casino did not want to withdraw money and was simply stalling for time. it is a fact. Only after complaints and coverage of this event did they withdraw the money.

I advice that you lock this thread now as advised to you, create a scam accusation in the scam section post all the relevant proof and screenshot.
You mention that you are going to create a video then make it look good so we can all discuss about your case and your proof the discussion is turning into a debate about methods, concentrate on your case this is a big amount so your focus if you to proof that you have been scammed if you Metaspin really scammed you.
Its not benefiting your case if you delay creating a scam accusation in the right section.

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June 21, 2024, 02:18:51 PM
 #22

Yes I agree.  I made a mistake by playing here. I already had a similar situation with them last year. but then they lured me back with bonuses. and when I started winning they decided to steal the money. horror
Considering you are a real victim, you should be avoiding them when you started having problem with them. We are in the 2nd page, isn't it better for you [OP] to take some evidences and share it here? It's a lot of money and you need solid evidences to convince the community.

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June 21, 2024, 02:32:01 PM
 #23


Maybe you are the one having a problem with your gameplay since you encountered many issue from different casino which means you are doing something that violates the casino ToS for your own game.

I’m not sure what method you are using but having a lose on casino doesn’t that you are playing fairly since arbitrage bets is still possible even on casino games especially live games while you are using casino bonuses.
i do not know what is arbitrage. but I never player live games, only saw on youtube. I play only video slots games. If using withdraw option is violations of rules, then yes. I know that a lof of casino do like to withdraw winnings. Also I do not play your casino, because my friend had problem at stake.com

I never mention that withdraw is a violation neither having profit will lead to a problem. It’s just my assumption that you probably doing something wrong since you don’t provide evidence here while you have multiple problem from different casino which means it’s not a casino way of scamming or else you will only experience this inconvenience on this casino only.

Your case will be moving forward if you provide better evidence such as discussion with the support. You can talkimg.com to upload screenshots for your evidence.

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June 21, 2024, 02:42:35 PM
 #24

Yes I agree.  I made a mistake by playing here. I already had a similar situation with them last year. but then they lured me back with bonuses. and when I started winning they decided to steal the money. horror
Considering you are a real victim, you should be avoiding them when you started having problem with them. We are in the 2nd page, isn't it better for you [OP] to take some evidences and share it here? It's a lot of money and you need solid evidences to convince the community.
He was just active today from almost a year of not using the account, the last post of him was a scam accusation entitled "500casino 500play.com SCAM SITE", it seems like OP got scammed many times.  But you are right, he should be providing an evidence and as we have seen in his previous post, he know where to post a scam accusation, so the needs to make this issue more formal by bringing it at the right section.

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June 21, 2024, 03:14:19 PM
 #25

Op has been pretty active in this thread and knows very well that he needs to provide some form of evidence to try and convince forum members, but is clearly not doing that and is instead focusing on venting pointlessly.

This is just one of those open and shut threads within this board which is completely pointless. I doubt op will lock this thread later on.

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June 21, 2024, 03:23:26 PM
 #26

He was just active today from almost a year of not using the account, the last post of him was a scam accusation entitled "500casino 500play.com SCAM SITE", it seems like OP got scammed many times.  But you are right, he should be providing an evidence and as we have seen in his previous post, he know where to post a scam accusation, so the needs to make this issue more formal by bringing it at the right section.

He is not a victim of scam but rather a subject for investigation due to his game. You will never encounter a problem like this if you are just a regular gambler playing normally inside the casino since casino will not view you as threat to their business.

I don’t have any idea about the Metaspin service since I don’t play in there but reading the description of the OP will give you an idea on the nature of his gameplay since he encounter many issue like this on the casino the he stated. He literally gives us a hint. He is already familiar on how scam accusation works here yet he choose to not provide evidence to back up his claim because probably the casino support already explains what is the reason.

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June 21, 2024, 03:51:34 PM
 #27

He was just active today from almost a year of not using the account, the last post of him was a scam accusation entitled "500casino 500play.com SCAM SITE", it seems like OP got scammed many times.  But you are right, he should be providing an evidence and as we have seen in his previous post, he know where to post a scam accusation, so the needs to make this issue more formal by bringing it at the right section.

He is not a victim of scam but rather a subject for investigation due to his game. You will never encounter a problem like this if you are just a regular gambler playing normally inside the casino since casino will not view you as threat to their business.

I don’t have any idea about the Metaspin service since I don’t play in there but reading the description of the OP will give you an idea on the nature of his gameplay since he encounter many issue like this on the casino the he stated. He literally gives us a hint. He is already familiar on how scam accusation works here yet he choose to not provide evidence to back up his claim because probably the casino support already explains what is the reason.


yes, if you do not withdraw funds. If you just make deposits, then everything is fine. lose your money, welcome.
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June 21, 2024, 03:55:55 PM
 #28

He was just active today from almost a year of not using the account, the last post of him was a scam accusation entitled "500casino 500play.com SCAM SITE", it seems like OP got scammed many times.  But you are right, he should be providing an evidence and as we have seen in his previous post, he know where to post a scam accusation, so the needs to make this issue more formal by bringing it at the right section.

He is not a victim of scam but rather a subject for investigation due to his game. You will never encounter a problem like this if you are just a regular gambler playing normally inside the casino since casino will not view you as threat to their business.

I don’t have any idea about the Metaspin service since I don’t play in there but reading the description of the OP will give you an idea on the nature of his gameplay since he encounter many issue like this on the casino the he stated. He literally gives us a hint. He is already familiar on how scam accusation works here yet he choose to not provide evidence to back up his claim because probably the casino support already explains what is the reason.


yes, if you do not withdraw funds. If you just make deposits, then everything is fine. lose your money, welcome.

Then proved it by showing us your conversation with the support because you surely ask them first about your case before you decided to move it here so that we can have an idea on what issue they are using to disable your account.

There’s no way you will just create a thread like this without hearing the casino explanation about the status of your account. Let’s save time here and provide all the necessary evidence to proved that this is a legit scam accusation. You should move this too on scam accusation board.

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.DuelbitsSPORTS.
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June 21, 2024, 03:59:05 PM
 #29

duelbits casino is apparently a casino that withdraws to everyone except scammers. and everyone who withdraws is suspicious players and a threat to business (most likely scammers)
i see 500 000 withdraw problem on casino guru Cheesy yes, one more scam casino which try to steal winnings, casino reasoning speaks volumes.

you are a typical 2024 casino. and every player must understand that if he plays you, he will win. you will also consider it a "risk for business"
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June 21, 2024, 04:04:13 PM
 #30

How long has it been since your account being locked? If I understand things correctly, your past case with 500casino was a simple matter of waiting while your account being investigated, is it perhaps a case with similar nature?
500casino approved withdraw only after casino guru accepted complaint. Now casino guru are absolutely unfair site. betsofa.com scammed me with 15000 euro, but casino guru closed complaint.
At this moment only vavada.com and bspin.io make withdraws without dirty unfair tricks. this is 2024 year reality.

I tend not to believe people who supposedly gets scammed so many times. So, you've been scammed by at least three casinos that we know of. And you say that there are only two legitimate ones, which is not at all in line with the reality of those of us who know this world in the forum.


the fact that 500casino did not want to withdraw money and was simply stalling for time. it is a fact. Only after complaints and coverage of this event did they withdraw the money.

Nope, I honestly don't think that's the case. If 500casino didn't want you to withdraw and has the full intention to steal from you, they'll not release your fund and instead will invent a counter-accusation like you're late betting or have multi-acc or betting on fixed game, use your imagination. Factually, this is the closing statement by 500's representative, and if you're not aware, it's a quite common occurance for providers to ask for some fund to be withheld, pending investigation.

The user was unlocked after the investigation concluded and he was able to withdraw everything.
Unfortunately, this is a necessary thing sometimes and the user was informed of that from the beginning. I don’t know why he chose to do this, but he does talk badly about Casinos pretty often in his CG account.

I will ask once again, how long has it been since your fund being locked by metaspin? I will also repeat, please provide enough supporting evidence of your accusation [and move this thread to the scam accusations board], I'll try to find a way to get in touch with metaspin's staff once you prove that you have a valid case.

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June 21, 2024, 04:05:41 PM
 #31

Hello, Aleksandrs! How can I help you?
Hello Brandley, my name is Aleksandrs, you closed my account : o****s@gmail.com . I want to know the reason of this?
avatar
Thank you, please, give me some time to check it for you
As we already told you yesterday, when there are any updates we will reach out via email, no updates yet. We apologize for the inconvenience
Please, say what a reason
Just need to know reason of account closure
Read
avatar
I do not have the information
There is an investigation, but no reason is given

my chat which made 2 minutes ago in metaspins site.
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June 21, 2024, 04:24:20 PM
 #32

Hello, Aleksandrs! How can I help you?
Hello Brandley, my name is Aleksandrs, you closed my account : o****s@gmail.com . I want to know the reason of this?
avatar
Thank you, please, give me some time to check it for you
As we already told you yesterday, when there are any updates we will reach out via email, no updates yet. We apologize for the inconvenience
Please, say what a reason
Just need to know reason of account closure
Read
avatar
I do not have the information
There is an investigation, but no reason is given

my chat which made 2 minutes ago in metaspins site.

If you can provide that in form of a screenshot, that'll be very helpful. Copy and pasting the chat here can be considered as a less solid evidence compared to if you provide them in a screenshot form, given those text can easily be edited. Feel free to cover that email address to maintain your privacy.

Moving on and taking that somewhat-an-evidence you provide as our guiding basis, I understand that the situation is much less the same with previous case, i.e. there is a pending investigation of your account. I'll ask once again as you seemingly always missed this question: how long has it passed since your account being locked?

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June 21, 2024, 04:44:45 PM
 #33

500casino approved withdraw only after casino guru accepted complaint. Now casino guru are absolutely unfair site. betsofa.com scammed me with 15000 euro, but casino guru closed complaint.
At this moment only vavada.com and bspin.io make withdraws without dirty unfair tricks. this is 2024 year reality.
Maybe you are the one having a problem with your gameplay since you encountered many issue from different casino which means you are doing something that violates the casino ToS for your own game.

I’m not sure what method you are using but having a lose on casino doesn’t that you are playing fairly since arbitrage bets is still possible even on casino games especially live games while you are using casino bonuses.
Obviously mate, he is the one that is having a problem here and this is why he is here complaining about it but if you mean that he did something that is against the casino rules, I think this is also possible if the casino involved is legit because I don't think they will do those things without a valid reason, as that can only affect their reputation. If we are playing fairly, our chances of winning are only small and that is the reason why some players are trying to cheat the game.

Anyway, I didn't know that arbitrage betting is also possible in casino games. All the time I thought it only happens in sports betting. This can give someone an idea but the risk here is still high, so it's better to not attempt it at all.

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June 21, 2024, 06:09:00 PM
 #34

If you're making a report on scam accusation, then follow the right path and format, this thread should be moved to the scam accusation board, secondly, follow the appropriate format for reporting such, thirdly, make sure you have strong evidence to serve as proves to what you experience and if possible some of the considerations you're able to have with them if any, i also hope you're not involved in doing anything that goes against their policy for them to have place restriction against your account.

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June 21, 2024, 06:28:34 PM
 #35

duelbits casino is apparently a casino that withdraws to everyone except scammers. and everyone who withdraws is suspicious players and a threat to business (most likely scammers)
i see 500 000 withdraw problem on casino guru Cheesy yes, one more scam casino which try to steal winnings, casino reasoning speaks volumes.

you are a typical 2024 casino. and every player must understand that if he plays you, he will win. you will also consider it a "risk for business"

I'm sorry for being rude, but it seems to me that you played and lost money in many casinos and as you are not satisfied with having lost money in casinos, so you are blaming the casinos for your losses, something very wrong, it seems to me that you are dependent on gambling and it is doing you a lot of harm, I say this based on the fact that you keep accusing the casinos but you have not shown proof that you are really telling the truth, which shows that there is a chance that you are lying because you do not accept that you lost. If I'm wrong, then start posting all the proof you have about all the casinos you are accusing them

my advice:

stay away from casinos and gambling for some time, I would say stay away from gambling for at least 5 years, seek medical help in the real world to stop this gambling addiction, do this as soon as possible, when If you ignore all these clear signs that you are addicted to gambling and don't seek help early, you will completely destroy your life. It is not normal for a person to keep saying that they play in many casinos and that in all casinos they have problems, and they are talking about large amounts of money.

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June 21, 2024, 07:06:36 PM
 #36

Yes I agree.  I made a mistake by playing here. I already had a similar situation with them last year. but then they lured me back with bonuses. and when I started winning they decided to steal the money. horror

Someone who had faced issue related to withdrawal in a casino should know not to go near that casino again no matter the bonuses they receive from that site - I don’t know how your previous experience went and how much time it took to resolve it but having this amount (180k+) in a site you have had a bad experience with is not a smart move. 

And also, I have seen so many post advice you to move this thread to scam accusation board I believe it’s better there as more people who don’t visit the gambling board but are active in scam accusation cases can help contribute and see how they can bring about a good solution to your problem.

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June 21, 2024, 07:17:32 PM
 #37

-snip
any chance you can provide screenshots of the evidence backing up your claim? this has been asked multiple times by several forum members but you seem to ignore those requests. don't get me wrong, I am not saying that you are lying but it is extremely important to provide evidence on the accusation you are making so people can take your complaint seriously.

I saw you posted a "conversation" between you and metaspin support, it would be better if you took a screenshot of your conversation with their support and then posted that screenshot here.

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June 21, 2024, 07:23:17 PM
 #38

What is the response of the metaspin team when you contacted them, but still base on your explanation of what happened, it is clear that you have some issues of possible addictions and also not knowing what your responsibility is and that of a casino.


I don't want to outrightly talk down on your accusations but then if you want this claim to be taken seriously, you have to include all your proves and evidence to show that you are legitimate in your quest.

R


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June 21, 2024, 07:27:29 PM
 #39

Hello, Aleksandrs! How can I help you?
Hello Brandley, my name is Aleksandrs, you closed my account : o****s@gmail.com . I want to know the reason of this?
avatar
Thank you, please, give me some time to check it for you
As we already told you yesterday, when there are any updates we will reach out via email, no updates yet. We apologize for the inconvenience
Please, say what a reason
Just need to know reason of account closure
Read
avatar
I do not have the information
There is an investigation, but no reason is given

my chat which made 2 minutes ago in metaspins site.

It looks like your account is under investigation, so I believe better have patience on this. It may take some time for the casino to release its decision, I hope they find your account free of any concerns and issues, unlock it, and allow you to withdraw your funds.  The best course of action is to wait and keep the follow-ups.

If you ever had a successful fund withdrawal ( I hope the casino lets you), better to stay away from this kind of casino.  I wish you good luck and keep us updated on this issue.

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June 21, 2024, 07:32:35 PM
 #40

Of course after this I wil lstop to play this casino. Of course I made mistake that after Oct 2023 i started to play again. But here and in other forums I will try to explain that this Metaspins casino are scammers
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