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Author Topic: Punkz.com | Anonymous Crypto Casino | Sportsbook | No KYC | 100% Welcome Bonus  (Read 16492 times)
Paul0908
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March 05, 2026, 11:06:52 AM
 #1401

300€ deposit... Balance was then 1200€ after 2 weeks... And I became limit to bet... Made withdrawal... Cancelled... Verified Successfully but became Email with:


"As we have now received the requested documentation and verified your identity, we were able to complete our investigation of your sportsbook activities.

It was concluded that your sportsbook activity breaches our Terms and Conditions and your account will be closed as a result.

You have 72 hours from the receipt of this email to withdraw your most recent deposit from your account. Should the funds not be withdrawn in the given timeframe, the account will be closed regardless."



Customers who win will never become money. So this is a big scam bookie! Please do not register!
Beparanf
Hero Member
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Activity: 3430
Merit: 845



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March 05, 2026, 11:53:00 AM
 #1402

300€ deposit... Balance was then 1200€ after 2 weeks... And I became limit to bet... Made withdrawal... Cancelled... Verified Successfully but became Email with:


"As we have now received the requested documentation and verified your identity, we were able to complete our investigation of your sportsbook activities.

It was concluded that your sportsbook activity breaches our Terms and Conditions and your account will be closed as a result.

You have 72 hours from the receipt of this email to withdraw your most recent deposit from your account. Should the funds not be withdrawn in the given timeframe, the account will be closed regardless."



Customers who win will never become money. So this is a big scam bookie! Please do not register!

I win and manage to withdraw on this casino on many occasions. We have just a different betting style since your method on sports betting is not allowed on Punkz.

Punkz is still good in handling cases that violated ToS since some casino do confiscate the balance depending on the intensity of their case.

Do you do arbitrage betting?

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Cryptmuster
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Activity: 2604
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March 05, 2026, 12:13:16 PM
 #1403

300€ deposit... Balance was then 1200€ after 2 weeks... And I became limit to bet... Made withdrawal... Cancelled... Verified Successfully but became Email with:


"As we have now received the requested documentation and verified your identity, we were able to complete our investigation of your sportsbook activities.

It was concluded that your sportsbook activity breaches our Terms and Conditions and your account will be closed as a result.

You have 72 hours from the receipt of this email to withdraw your most recent deposit from your account. Should the funds not be withdrawn in the given timeframe, the account will be closed regardless."



Customers who win will never become money. So this is a big scam bookie! Please do not register!

Did they mention the reason in the email or at least specify which rule was violated? In fact, I sometimes encounter situations where support does not explain all the reasons to you, therefore I would recommend contacting the casino’s representative here on the forum and asking them to provide an explanation. I also see that in the email they stated that you have 72 hours to withdraw your funds, why do you say that the casino is not paying out? Or did they say in the email that you have 72 hours, but in reality they are not allowing you to withdraw?

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GODENKOR
Newbie
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Activity: 43
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March 05, 2026, 01:00:42 PM
 #1404

300€ deposit... Balance was then 1200€ after 2 weeks... And I became limit to bet... Made withdrawal... Cancelled... Verified Successfully but became Email with:


"As we have now received the requested documentation and verified your identity, we were able to complete our investigation of your sportsbook activities.

It was concluded that your sportsbook activity breaches our Terms and Conditions and your account will be closed as a result.

You have 72 hours from the receipt of this email to withdraw your most recent deposit from your account. Should the funds not be withdrawn in the given timeframe, the account will be closed regardless."



Customers who win will never become money. So this is a big scam bookie! Please do not register!
This site is rotten, and you shouldn't come here looking for the "best" casino, because all the best reviews are left by guys with casino avatars, as funny as that sounds. I already said that this is a stupid casino that lures you in with enticing signs.
BitcoinHunt3r
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Punkz.com | No KYC Casino


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March 05, 2026, 04:06:25 PM
 #1405

Did they mention the reason in the email or at least specify which rule was violated? In fact, I sometimes encounter situations where support does not explain all the reasons to you, therefore I would recommend contacting the casino’s representative here on the forum and asking them to provide an explanation. I also see that in the email they stated that you have 72 hours to withdraw your funds, why do you say that the casino is not paying out? Or did they say in the email that you have 72 hours, but in reality they are not allowing you to withdraw?

I think he won something from the deposit+bonus balance but he is only allowed to withdraw the balance based on first deposit so he called it a scam
Sportsbooks usually have connections with providers and they can detect suspicious matches well, anyone who bets on that match will be investigated, cases like this always appear for new users. I have bet here several times on Sports and Slots yeah all is well my deposit and withdrawal are processed normally. I think if it is necessary a representative on the forum should respond at least to provide an explanation.

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Pmalek
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Activity: 3430
Merit: 9021



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March 05, 2026, 04:23:29 PM
 #1406

I do not agree with your explanation for the following reasons:
It's not a matter of opinion so it's not important whether you agree with me or not. I just told you how things work with bonuses. It's information.

Unwanted Bonus: I did not intentionally claim any bonus. If your system defaults to "checked" or hides the option, it is misleading. I wanted to play with my own cash, not be locked by an 80x wagering requirement.
Be careful when you register on sites. Any sites, not just casinos. I have never unintentionally claimed a casino bonus that I don't want. You can do it as well. Even an unintentionally claimed bonus is a claimed bonus. Also, it's not "my system." I am just explaining things.

Unfair Deduction Logic: You claimed that my "real money" was used first for bets. This is a predatory policy. If the bonus was active, my total balance was 1000 USDT (500 deposit + 500 bonus). When my balance grew to 950 USDT, it means I only "lost" 50 USDT from the peak, not 200 USDT of my principal.
You will have to read the bonus terms and conditions you agreed to and take it up with the casino if you think you were hard done-by. If those are the terms you agreed to, those are the rules that stand. Before you say: "I didn't agree to those rules!", you should know that you agreed to them when you registered an account at the casino.

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kuang123777
Newbie
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March 06, 2026, 05:39:58 AM
 #1407

I do not agree with your explanation for the following reasons:
It's not a matter of opinion so it's not important whether you agree with me or not. I just told you how things work with bonuses. It's information.

Unwanted Bonus: I did not intentionally claim any bonus. If your system defaults to "checked" or hides the option, it is misleading. I wanted to play with my own cash, not be locked by an 80x wagering requirement.
Be careful when you register on sites. Any sites, not just casinos. I have never unintentionally claimed a casino bonus that I don't want. You can do it as well. Even an unintentionally claimed bonus is a claimed bonus. Also, it's not "my system." I am just explaining things.

Unfair Deduction Logic: You claimed that my "real money" was used first for bets. This is a predatory policy. If the bonus was active, my total balance was 1000 USDT (500 deposit + 500 bonus). When my balance grew to 950 USDT, it means I only "lost" 50 USDT from the peak, not 200 USDT of my principal.
You will have to read the bonus terms and conditions you agreed to and take it up with the casino if you think you were hard done-by. If those are the terms you agreed to, those are the rules that stand. Before you say: "I didn't agree to those rules!", you should know that you agreed to them when you registered an account at the casino.

I am filing a formal dispute regarding my account balance. Yesterday, I made a deposit of 500 USDT and did not click or accept any bonus offers. This "Welcome Bonus" was forced upon my account automatically without any clear notification or confirmation. Furthermore, an 80x wagering requirement is practically impossible to meet and was never disclosed to me when the funds were added. Most importantly, I have not lost a single bet since joining; I played three NBA matches and won all of them, bringing my balance from 500 USDT to 950 USDT. It is mathematically and ethically absurd to deduct 200 USDT from my original principal when I have had a 100% win rate with zero losses. If your system takes away a player's deposit even when they are winning, then the entire bonus system is a trap designed to seize user funds. I am not asking for the 450 USDT profit, but I demand the immediate restoration of my original 500 USDT deposit. I have the bet history to prove my wins and the chat logs showing your support's lack of transparency when I asked about this before canceling. If this is not resolved, I will take this evidence to AskGamblers and CasinoGuru to warn the community about these predatory practices.
Cryptmuster
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March 06, 2026, 03:44:17 PM
 #1408


I think he won something from the deposit+bonus balance but he is only allowed to withdraw the balance based on first deposit so he called it a scam
Sportsbooks usually have connections with providers and they can detect suspicious matches well, anyone who bets on that match will be investigated, cases like this always appear for new users. I have bet here several times on Sports and Slots yeah all is well my deposit and withdrawal are processed normally. I think if it is necessary a representative on the forum should respond at least to provide an explanation.

What do you mean when you say identifying suspicious matches? I don't think a user's withdrawal can be blocked because their bet was suspicious. It sounds too strange to be true. And I didn't even see any mention of bonuses, so we don't know what really happened. If you're talking about bonuses and partial withdrawals, it's possible, because bonus withdrawals almost always require wagering. And even after wagering, some casinos can block accounts when attempting to withdraw, I've encountered this myself...

But since we don't know what exactly happened in this case, we won't jump to conclusions until there's a clearer explanation.

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mitchr4
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Today at 05:37:34 AM
 #1409


I think he won something from the deposit+bonus balance but he is only allowed to withdraw the balance based on first deposit so he called it a scam
Sportsbooks usually have connections with providers and they can detect suspicious matches well, anyone who bets on that match will be investigated, cases like this always appear for new users. I have bet here several times on Sports and Slots yeah all is well my deposit and withdrawal are processed normally. I think if it is necessary a representative on the forum should respond at least to provide an explanation.

What do you mean when you say identifying suspicious matches? I don't think a user's withdrawal can be blocked because their bet was suspicious. It sounds too strange to be true. And I didn't even see any mention of bonuses, so we don't know what really happened. If you're talking about bonuses and partial withdrawals, it's possible, because bonus withdrawals almost always require wagering. And even after wagering, some casinos can block accounts when attempting to withdraw, I've encountered this myself...

But since we don't know what exactly happened in this case, we won't jump to conclusions until there's a clearer explanation.
The casino gave Paul 72 hours to withdraw, so it's not really a non-payment case. The real issue seems to be about his betting method possibly arbitrage betting which most sportsbooks don't allow. But since neither Paul nor the casino clearly explained what rule was violated, we still need to hear both sides before making any judgment. Contacting the casino rep on the forum would be the best way to get a clear answer.

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SLOT GAMES
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Regional Sponsor of the
Argentina National Team
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