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Author Topic: metaspins casino scammed me with amount more that 180 000 usdt  (Read 390 times)
aleks86 (OP)
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June 21, 2024, 08:23:04 AM
 #1

Hello, this casino metaspins scammed me with amounth more that 180 000 usdt.
They closed my account without any email or message.
And only when i tryied to come and play again, this moment I received message that account are disabled.
I player here and loosed a lot of money. Some week I was about -200k usd.
Now account closed and I do not know what to do.

I want to inform everyone that this casino are scammed.
I have same situation last year, when casino said that my account are related with someone other, but when i loosed balance aboutt 65000 usdt, they said that everything okay.
This time i put withdraw I do not loosed it. and now they want to steal this balance with some fake reason.

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June 21, 2024, 08:28:12 AM
 #2

Move this post to scam accusations section and post proof. Just coming here warning everyone without proof doesn't show us that you are legit. You could just be trying to smear them to pressure them to pay you when they caught you cheating or breaking the sites ToS. Always better to tell the whole story and also pm a rep so they can respond.

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June 21, 2024, 08:43:00 AM
 #3

Your post is still baseless without any prove from screenshot or whatnot for someone to have a clue of what you are accusing the casino off. Next time, you come out clean with prove before discussion on it can be meaningful because casinos won't wake up to block you off just like that. So do the needful and move your post to scam accusations board. https://bitcointalk.org/index.php?board=83.0

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aleks86 (OP)
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June 21, 2024, 08:43:39 AM
 #4

Soon, when I will have time I will make video on post in on youtube, where everyone can see screenshots and I will explain all the histroy with this casino. I played here about year. And last month they wasted all withdraw, but the last one they want to steal.
Last year I stopped gamble after this 65k big amount loose. But after 2-3 weeks this VIP agent Michael annoyed me, with good bonuses and I started to play again.
This casino are very cunning. Run away from it.
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June 21, 2024, 08:51:19 AM
 #5

The casino's motivation is very clear. they want to steal more than 180 thousand usdt
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June 21, 2024, 09:06:35 AM
 #6

The casino's motivation is very clear. they want to steal more than 180 thousand usdt


We have a Scam Accusations board. Posts all your evidence, like screenshot of your conversation with support or how the casino scammed you.

In any case though, not to burst the bubble, but this seems to be a trend on some new casinos that have gained traction to suddenly see some accusations against them. I'm not saying that the OP is trying to discredit the casinos, but for know, it's like "he said, she said" situation.

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June 21, 2024, 09:25:26 AM
 #7

Soon, when I will have time I will make video on post in on youtube, where everyone can see screenshots and I will explain all the histroy with this casino. I played here about year. And last month they wasted all withdraw, but the last one they want to steal.
Last year I stopped gamble after this 65k big amount loose. But after 2-3 weeks this VIP agent Michael annoyed me, with good bonuses and I started to play again.
This casino are very cunning. Run away from it.

So maybe just come back  if you are done presenting those valid proof you say which can validate your claims against them. Since its will be hard for people to believe or give a good statement regarding on what you experience against metaspin if they can't verify your claim is true.

Also as other said go to proper board since scam accusation section is the exact place where you can post your accusation against that casino. Since if you post it here then maybe people may not notice or just ignore this thread since they their attention might caught up with other entertaining threads like the ANN threads of certain casino posted in this section. So try to follow and have some good discussion there since if everything will be placed well included all the proof then for sure many people will avoid that casino and criticized for the possible scamming they have done to you.

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June 21, 2024, 09:27:28 AM
 #8

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?

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aleks86 (OP)
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June 21, 2024, 09:28:15 AM
 #9

my post is about online gambling.
I play a lof of casinos everyday.
Some casino are good, some bad, but this scam casino METASPINS try to steal money with absolutely radicicolous reason.
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June 21, 2024, 09:36:46 AM
 #10

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.
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June 21, 2024, 09:50:25 AM
 #11

Hello, this casino metaspins scammed me with amounth more that 180 000 usdt.
They closed my account without any email or message.
And only when i tryied to come and play again, this moment I received message that account are disabled.
I player here and loosed a lot of money. Some week I was about -200k usd.
Now account closed and I do not know what to do.

I want to inform everyone that this casino are scammed.
I have same situation last year, when casino said that my account are related with someone other, but when i loosed balance aboutt 65000 usdt, they said that everything okay.
This time i put withdraw I do not loosed it. and now they want to steal this balance with some fake reason.



180k??? I can't believe it, it's so brazen that I can't believe it. Is there any response from customer service? This can't just be left like this, 100%.
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June 21, 2024, 09:57:09 AM
 #12

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.

If I may repeat what I wanted to know, how long has it been since your account being locked?

500 casino releases your fund and unlocked your account after their investigation finished. I'd like to think it's not due to your complaint at casino.guru, given on that platform, you stated that,



which heavily implies that they're yet to do any action.

If you can move this thread to a scam accusations board and supply it with adequate supporting evidences, I'll give my best to try and exhaust many methods to reach them and get them to come back to the forum. Though I can't promise you anything.

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June 21, 2024, 10:05:48 AM
 #13

Soon, when I will have time I will make video on post in on youtube, where everyone can see screenshots and I will explain all the histroy with this casino. I played here about year. And last month they wasted all withdraw, but the last one they want to steal.
You should lead with proof. Do not accuse a casino of scamming you without proof and expect the community to have an opinion on your case. Your evidence is needed as well as the casino's reasons (with proof as well), since they are active on the forum.

An external source like YouTube will be ignored by most, put up a write up with included screenshots. Except you're trying to promote your YouTube channel it's not practical to state your case where you don't have much audience. If you must make a video, it would he after you've posted in active gambling communities.

Last year I stopped gamble after this 65k big amount loose. But after 2-3 weeks this VIP agent Michael annoyed me, with good bonuses and I started to play again.
You didn't get back your $65k and returned to gambling there? Was a personal agreement reached or it was the regular bonuses available?
How much approximately have you successfully withdrawn since then?

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June 21, 2024, 10:18:53 AM
 #14

Well, the question itself is suspicious. I mean, at least you have shown some proof that your account actually got locked because how can we know that you really are being scammed by those websites? Anyway, this is my first time hearing about that gambling site, and unfortunately for you, if what you have said is true, then the amount of money is not a joke, and you should really make a report for that because with that amount of money, will you let it slide? I know you will not, so you must report it to the authorities so that the investigation can be held and you might get all your funds, but it will be a long process for sure. So good luck, and a reminder for all who gamble online: before you deposit on a casino platform, make sure that you review the website first and know if they have a history of problems with customers to avoid being scammed.

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June 21, 2024, 10:23:58 AM
 #15

just like in the situation with 500casino. What kind of investigation could there be if I logged in, made deposits and played slots. with your own money. and having received the winnings, I had problems with withdrawal. as if I had broken something(some rules). Everyone understands that the casino is greedy and wants to play for time and waste withdraw process and not allow the withdrawal of winnings. First they said provider check, after 3-4 days account disabled. No any email about some reason of closure, nothing.
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June 21, 2024, 10:33:36 AM
 #16

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.


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June 21, 2024, 10:35:59 AM
 #17

Well, the question itself is suspicious. I mean, at least you have shown some proof that your account actually got locked because how can we know that you really are being scammed by those websites? Anyway, this is my first time hearing about that gambling site, and unfortunately for you, if what you have said is true, then the amount of money is not a joke, and you should really make a report for that because with that amount of money, will you let it slide? I know you will not, so you must report it to the authorities so that the investigation can be held and you might get all your funds, but it will be a long process for sure. So good luck, and a reminder for all who gamble online: before you deposit on a casino platform, make sure that you review the website first and know if they have a history of problems with customers to avoid being scammed.
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

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June 21, 2024, 10:43:20 AM
 #18

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.
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June 21, 2024, 11:58:50 AM
 #19

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.

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.

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June 21, 2024, 12:37:18 PM
 #20

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.

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
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