DestinyX Casino Scam Accusation – Unjust Ban and Withheld Winnings

[amelia_x]

Yes I'm a staff, I misunderstood your earlier message. I thought you meant to say that I was tasked to be a representative here, which I'm not. So I can only speak or respond to this particular case. Just wanted to check this link he shared over and over (off topic, now down the rabbit hole - might take a break from reddit)... and he's not posting all screenshots, just nitpicking conversations with my handle on them 🥹 I will reply in the main thread when I'm free. But to the user zeki/felipe, I hope you can share complete convo and deposit amounts as well. Thank you. 🫥

I am willing to provide proofs and all necessary details to support my case, but my account was completely banned, likely to prevent me from presenting any evidence. Initially, my account was merely restricted from playing. However, after the provider of the blackjack games refunded my bet—demonstrating their fairness and legitimacy—my account was subsequently banned. This action conveniently prevents me from accessing my account and the relevant information. Furthermore, I was falsely informed by you Amelia, that the provider accused me of exploitation, which contradicts their refund of the bet.

Hi zeki, we both know you have not been accused of exploiting bonus codes, moreso flash codes. The reason for your suspension is (1) multi-accounting which is clearly prohibited (also, suddenly all your duplicate accounts started sending messages asking what happened simultaneously, too) and (2)
engaging in behavior that exploits our system to obtain rank-up bonuses. Upon investigation, it was a fraudulent manner to circumvent our system, to which led you to receive rank-up rewards which led you to play more - it's not even about being lucky and winning big. Cmon, you know what you were doing.


Like I mentioned, all legitimate wins are processed smoothly.  Unfortunately, your actions violate our terms and conditions.


PS, the provider did not refund your bet. It was me who advised to resolve the pending bet since your account has already been put on hold. I think that's about enough information that I can provide.

[zeki888]

Yes I'm a staff, I misunderstood your earlier message. I thought you meant to say that I was tasked to be a representative here, which I'm not. So I can only speak or respond to this particular case. Just wanted to check this link he shared over and over (off topic, now down the rabbit hole - might take a break from reddit)... and he's not posting all screenshots, just nitpicking conversations with my handle on them 🥹 I will reply in the main thread when I'm free. But to the user zeki/felipe, I hope you can share complete convo and deposit amounts as well. Thank you. 🫥

I am willing to provide proofs and all necessary details to support my case, but my account was completely banned, likely to prevent me from presenting any evidence. Initially, my account was merely restricted from playing. However, after the provider of the blackjack games refunded my bet—demonstrating their fairness and legitimacy—my account was subsequently banned. This action conveniently prevents me from accessing my account and the relevant information. Furthermore, I was falsely informed by you Amelia, that the provider accused me of exploitation, which contradicts their refund of the bet.

Hi zeki, we both know you have not been accused of exploiting bonus codes, moreso flash codes. The reason for your suspension is (1) multi-accounting which is clearly prohibited (also, suddenly all your duplicate accounts started sending messages asking what happened simultaneously, too) and (2)
engaging in behavior that exploits our system to obtain rank-up bonuses. Upon investigation, it was a fraudulent manner to circumvent our system, to which led you to receive rank-up rewards which led you to play more - it's not even about being lucky and winning big. Cmon, you know what you were doing.


Like I mentioned, all legitimate wins are processed smoothly.  Unfortunately, your actions violate our terms and conditions.



PS, the provider did not refund your bet. It was me who advised to resolve the pending bet since your account has already been put on hold. I think that's about enough information that I can provide.

Amelia, your vague explanations and evasive responses only reinforce the perception that this is a shady operation. Here are the key points that highlight the issues at hand:

- Your reluctance to provide clear, comprehensive responses and the omission of complete conversations cast doubt on your credibility. This lack of transparency suggests that you might be hiding something.
- You claim that the provider did not refund my bet and that it was you who resolved the pending bet. Why would you do that if you mentioned to me in chat support that the provider accused me of exploitation? These contradictions undermine your statements and raise serious questions about your honesty and the integrity of your platform.
- You accuse me of multi-accounting and exploiting your system without providing concrete evidence. These are serious accusations that require solid proof, not just vague claims. Your inability to present this evidence further suggests that these accusations might be baseless.
- Banning my account and restricting my ability to present evidence appear to be intimidation tactics to silence me and avoid accountability. This is not how a legitimate, fair casino operates.

If all legitimate wins are processed smoothly, as you mentioned, then why was my account banned after a bet was refunded? This suggests that the issue lies not with my actions but with the platform’s response to my legitimate wins.

Given these points, I will be taking this matter to Casino Guru and ensuring that everyone knows about these dubious practices. Transparency, fairness, and integrity are crucial in the gambling industry, and your actions have demonstrated a severe lack of all three. This will not go unnoticed.

[amelia_x]

Zeki, who is trying to silence you?

You may go ahead and post to review sites like Casino Guru (and they can ask evidence from us). No one is stopping you, sir. I just hope other casinos don't get fraudulent players like this. That's all.

Have a great rest of the weekend!

[zeki888]

Zeki, who is trying to silence you?

You may go ahead and post to review sites like Casino Guru (and they can ask evidence from us). No one is stopping you, sir. I just hope other casinos don't get fraudulent players like this. That's all.

Have a great rest of the weekend!

These are the people running DestinyX and launching a new token.

https://www.scamadviser.com/check-website/destinyx.com
https://www.dlnews.com/articles/fintech/crypto-lender-finblox-freezes-deposits-and-issues-fbx-token/
https://www.reddit.com/r/CryptoCurrency/comments/12cwrxz/how_i_lost_87k_usdc_in_finblox_platform_and_the/
https://medium.com/@finblox_scam/finblox-scam-5e49f3a641bd
https://www.reddit.com/r/CryptoCurrency/comments/11fgs55/scam_warning_finblox_platform_is_a_scam_do_not/
https://x.com/finblox_scam
https://twitter.com/Crypto0Coins/status/1754572788738793761

Who's the fraud?

Have a great weekend!

[amelia_x]

Zeki, who is trying to silence you?

You may go ahead and post to review sites like Casino Guru (and they can ask evidence from us). No one is stopping you, sir. I just hope other casinos don't get fraudulent players like this. That's all.

Have a great rest of the weekend!

These are the people running DestinyX and launching a new token.

https://www.scamadviser.com/check-website/destinyx.com
https://www.dlnews.com/articles/fintech/crypto-lender-finblox-freezes-deposits-and-issues-fbx-token/
https://www.reddit.com/r/CryptoCurrency/comments/12cwrxz/how_i_lost_87k_usdc_in_finblox_platform_and_the/
https://medium.com/@finblox_scam/finblox-scam-5e49f3a641bd
https://www.reddit.com/r/CryptoCurrency/comments/11fgs55/scam_warning_finblox_platform_is_a_scam_do_not/
https://x.com/finblox_scam
https://twitter.com/Crypto0Coins/status/1754572788738793761

Who's the fraud?

Have a great weekend!

Interesting. Didn't you already create several threads with it? I was a bit tired earlier and just reread your message now, completely lost with key highlights prompt. My answers may be vague because... would you really like staff to post your data here as "solid proof"? Would be best you request evidence through the proper channels. ☺️ My first time encountering a player like this, there's always a first 🥲

[coin-investor]

... would you really like staff to post your data here as "solid proof"? Would be best you request evidence through the proper channels. ☺️ My first time encountering a player like this, there's always a first 🥲

It's best not to do it here. We have to protect the data of the individual, especially if that individual has already lost money; since you are both confident in your case and you stand by it, it is best to have a third party of your choice to mediate in your case.

Casinoguru and askgamblers are two of the best choices to mediate OP should take the initiative, hopefully you abide on the decision on the decision of your chosen mediator.

[zeki888]

Zeki, who is trying to silence you?

You may go ahead and post to review sites like Casino Guru (and they can ask evidence from us). No one is stopping you, sir. I just hope other casinos don't get fraudulent players like this. That's all.

Have a great rest of the weekend!

These are the people running DestinyX and launching a new token.

https://www.scamadviser.com/check-website/destinyx.com
https://www.dlnews.com/articles/fintech/crypto-lender-finblox-freezes-deposits-and-issues-fbx-token/
https://www.reddit.com/r/CryptoCurrency/comments/12cwrxz/how_i_lost_87k_usdc_in_finblox_platform_and_the/
https://medium.com/@finblox_scam/finblox-scam-5e49f3a641bd
https://www.reddit.com/r/CryptoCurrency/comments/11fgs55/scam_warning_finblox_platform_is_a_scam_do_not/
https://x.com/finblox_scam
https://twitter.com/Crypto0Coins/status/1754572788738793761

Who's the fraud?

Have a great weekend!

Interesting. Didn't you already create several threads with it? I was a bit tired earlier and just reread your message now, completely lost with key highlights prompt. My answers may be vague because... would you really like staff to post your data here as "solid proof"? Would be best you request evidence through the proper channels. ☺️ My first time encountering a player like this, there's always a first 🥲

Could you please refrain from misrepresenting the situation to make yourself look better on the forum? We both know you stopped replying after falsely claiming that exploited the flash codes and got banned. My intention was to find common ground, not to escalate the issue here.

I have submitted my complaint to CasinoGuru. While I am aware that using a VPN make it easy for them to win, it's worth trying, since they won't talk to me in private. They only enforce bans when someone wins a substantial amount and will find any reason to do so

[amelia_x]

There is no common ground in cheating and gaming the system, and like I mentioned multiple times, the decision is final. But, of course you are free to do as you please, just not on the platform.

Also... cmon with the multiple accounts even here. FilipeRotinaDeSucesso, softunis, SweetL0u, zeki888.. 🥲

I'll end here, and we will wait for your chosen mediator.

[holydarkness]

There is no common ground in cheating and gaming the system, and like I mentioned multiple times, the decision is final. But, of course you are free to do as you please, just not on the platform.

Also... cmon with the multiple accounts even here. FilipeRotinaDeSucesso, softunis, SweetL0u, zeki888.. 🥲

I'll end here, and we will wait for your chosen mediator.

Well, OP, DestinyX has called it, they choose to escalating it to a mediator. I'll suggest to try CasinoGuru where you both can present evidence to prove/disprove the multi-acc and connection to said accounts above.

[coin-investor]

There is no common ground in cheating and gaming the system, and like I mentioned multiple times, the decision is final. But, of course you are free to do as you please, just not on the platform.

Also... cmon with the multiple accounts even here. FilipeRotinaDeSucesso, softunis, SweetL0u, zeki888.. 🥲

I'll end here, and we will wait for your chosen mediator.

Well, OP, DestinyX has called it, they choose to escalating it to a mediator. I'll suggest to try CasinoGuru where you both can present evidence to prove/disprove the multi-acc and connection to said accounts above.

The ball is in OP's hand now he should start rolling it by creating a complaint on AskGambler or Casinoguru and  ask to meditate on this case, amelia_x just accused OP of multiple accounts.

amelia_x seems confident about what she says we can't blame her platforms like casino has a tracing system to trace IP, device used and coordinates to track their users they can even trace if a user is using VPN.

If OP decided to ask for mediation I hope he will post the link here so we will see how this will end.

Also... cmon with the multiple accounts even here. FilipeRotinaDeSucesso, softunis, SweetL0u, zeki888.. 🥲

I'll end here, and we will wait for your chosen mediator.

[zeki888]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

[coin-investor]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

Thank you for granting my request to post the link of your complaint here the investigation is now rolling, don't give up yet let Casino guru decide on the merit of the case lets wait for Casinoguru's reply they have 6 days to reply to that I'm sure DestinyX is now fully aware of the complaint on CasinoGuru.

[holydarkness]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

Oh, funny and a bit unfortunate that you missed to mention this little factoid of using VPN before. It might safe us all some time. Yes, they will win the case. Even if they can't prove the account being connected on this multi-acc allegation, you still violate the ToS when you use VPN, thus justifies their ban.

[zeki888]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

Oh, funny and a bit unfortunate that you missed to mention this little factoid of using VPN before. It might safe us all some time. Yes, they will win the case. Even if they can't prove the account being connected on this multi-acc allegation, you still violate the ToS when you use VPN, thus justifies their ban.

https://talkimg.com/images/2024/07/23/4VbRw.jpeg

Yes but then why would they approve a withdrawal the day before after the completion of level 2. Then when I win huge they request level 3 for withdrawal. Usually a casino will do this to make sure you are a legit player. I've always use a VPN when i'm on the internet and played on Shuffle and Stake for years and never had any issue after verification. They were hoping I wouldn't pass verification to have a good reason not to pay. Have you ever heard Stake not paying solely because someone used a VPN?

[holydarkness]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

Oh, funny and a bit unfortunate that you missed to mention this little factoid of using VPN before. It might safe us all some time. Yes, they will win the case. Even if they can't prove the account being connected on this multi-acc allegation, you still violate the ToS when you use VPN, thus justifies their ban.

[image snip]

Yes but then why would they approve a withdrawal the day before after the completion of level 2. Then when I win huge they request level 3 for withdrawal. Usually a casino will do this to make sure you are a legit player. I've always use a VPN when i'm on the internet and played on Shuffle and Stake for years and never had any issue after verification. They were hoping I wouldn't pass verification to have a good reason not to pay. Have you ever heard Stake not paying solely because someone used a VPN?

Because they didn't know you use VPN before? Just guessing.

About Shuffle, let me try to page their representative, notify them about a possible breach of ToS. Your account is under email address apotropaicvo@proton.me? Thank you for this info.

And stake, maybe I have, maybe I have not. I can dig into their past cases if I have to, but I don't see why I needed that. The problem here is with this casino, not the others. You breached their ToS, of which you've agreed for its repercussion.

[zeki888]

I've submitted my complaint to CasinoGuru.

https://casinoguru-en.com/destinyx-casino-player-s-account-has-been-banned

Since i've used a VPN to play, they will probably win the case. That will not change the fact that they approved a withdrawal the day before after completing verification level 2. The next day I win big, they ask for verification level 3 which I complete. An hour later I get banned. So my account was fine the day before but now that I try to withdraw a substantial amount it's not? That's some shady practices that would never happen on Stake or Shuffle. I know because i've been playing on those sites for years.

Oh, funny and a bit unfortunate that you missed to mention this little factoid of using VPN before. It might safe us all some time. Yes, they will win the case. Even if they can't prove the account being connected on this multi-acc allegation, you still violate the ToS when you use VPN, thus justifies their ban.

[image snip]

Yes but then why would they approve a withdrawal the day before after the completion of level 2. Then when I win huge they request level 3 for withdrawal. Usually a casino will do this to make sure you are a legit player. I've always use a VPN when i'm on the internet and played on Shuffle and Stake for years and never had any issue after verification. They were hoping I wouldn't pass verification to have a good reason not to pay. Have you ever heard Stake not paying solely because someone used a VPN?

Because they didn't know you use VPN before? Just guessing.

About Shuffle, let me try to page their representative, notify them about a possible breach of ToS. Your account is under email address apotropaicvo@proton.me? Thank you for this info.

And stake, maybe I have, maybe I have not. I can dig into their past cases if I have to, but I don't see why I needed that. The problem here is with this casino, not the others. You breached their ToS, of which you've agreed for its repercussion.

After talking to support, it's clear that they are ok with users using a VPN as long as they are not from a restricted country which I proved by completing level 3 verification.

https://i.postimg.cc/hjqs1DH8/Capture-d-cran-2024-07-23-150201.png

[robelneo]

After talking to support, it's clear that they are ok with users using a VPN as long as they are not from a restricted country which I proved by completing level 3 verification.

Its quite contradictory between what's on their terms and what the support says, but this is good evidence that they allow you to use a VPN, The word they use on their terms is "may" which is not absolute compared to the word "under any circumstances."
So the use of VPN is immaterial here unless the casino says that the one on their terms is the one that will stand than the one of their support says about the use of VPN.

[holydarkness]

After talking to support, it's clear that they are ok with users using a VPN as long as they are not from a restricted country which I proved by completing level 3 verification.

[image snip]

Oh, apparently, I stand corrected. If they have a written "permission" to use VPN as long as it's not used to bypass geo-restriction, then yes, it might be a form of leniency they gave. There were indeed past cases where casinos allow the use of VPN for privacy enhancing purpose.

You might want to mention this on CG, together with a proof of ping result from https://www.whatismyip.com/ to show that you're indeed not from restricted territory and you only use VPN for privacy enhancing purpose. While we're at it, do you mind if you share the result here too? With your IP number being censored, of course. Just to cast off any doubt.

[coin-investor]

After talking to support, it's clear that they are ok with users using a VPN as long as they are not from a restricted country which I proved by completing level 3 verification.

I hope @zeki888 is following this thread or the Casinoguru thread about his complaint I'm sure he can easily provide this information but what I'm waiting and I'm sure many of us, is the DestinyX defense of their action of banning and withholding the withdrawals, based on their post here they have a big reasons and evidences of cheating, its interesting the judgement CasinoGuru will render in this issue.