⚡⚡Toshi.bet No KYC⭐Up to 50% Loss Back 🚀 Instant VIP Perks 🎁 Deposit Bonuses⚡⚡

[Orpichukwu]

What then is your reward after winning this case because their actions led to you losing about $7,000 after you else of exclude as an addicted gambler which was not executed by the casino team, I think casino Guru should have awarded you a complement reward to ease your loses or even protect you by rewarding you with an amount higher that your $7k lose.

Casino gurus are there to render help trying to solve issues between players and the casino; they are not supposed to be the ones to hand over the lost amount to the player, as they don't actually have a hand with the casino itself. Their work is to try to resolve and force the hand of the casino to pay; if they can't, then you, the player, can take other actions. Why the case file serves as a warning to other players.

[ToshiBan]

Hello, my account was blocked today, and the support in the chat isn't explaining the reason at all. They only replied that their team will look into it. But I can't even log into my account. I had a deposit, and one successful withdrawal, but for some unknown reason I got banned. This is very strange. Could any of the admins please contact me? My username: rnhtxuwkhx551

It's been four days since my account was blocked, and they haven't given me any reason. Support responds with the standard phrase, "We're still waiting for a response from our team." So even support doesn't know the reason for the block.

[Catchedfis]

If you have an open complaint or were scammed by this casino, stop just posting here. Go to the OP's profile and leave them a negative Trust rating.

Casino Guru already investigated and downgraded Toshi.bet to "Below Average" because they refuse to act fairly. They admit they can link accounts to block bonuses, but they ignore it when you're depositing.

Don't let them hide behind this ANN thread. Give the representative the negative Trust they earned so other players can see the red flags immediately.

[ToshiBan]

On April 5th, I wrote that my account was blocked without explanation. There was money in my balance, but I don’t know the exact amount because I had active bets.

Throughout this entire time, I kept writing to support, but the support of this site is dead. The site has only two agents: Coco and Jef. Both only respond once a day, and only one sentence like "We will forward the request to our team." In reality, this is all lies, and there is likely no team at all. They simply ignore my basic questions like "What is the reason for the block?" For three weeks, they have not given me a single substantive answer. I still don’t even know the basic reason for my ban.

Today they replied: "Your account is still banned and cannot be lifted." And after that, the support agent disappeared again without even explaining the reason. I assure you — this is a scam casino. Do not engage with this site. The Toshi representative on Bitcointalk did not contact me at all during this entire time, but I see that he was online. I am attaching all the evidence in the form of screenshots.

https://imgur.com/a/fUJI9fE

[The Cryptovator]

On April 5th, I wrote that my account was blocked without explanation. There was money in my balance, but I don’t know the exact amount because I had active bets.

Throughout this entire time, I kept writing to support, but the support of this site is dead. The site has only two agents: Coco and Jef. Both only respond once a day, and only one sentence like "We will forward the request to our team." In reality, this is all lies, and there is likely no team at all. They simply ignore my basic questions like "What is the reason for the block?" For three weeks, they have not given me a single substantive answer. I still don’t even know the basic reason for my ban.

Today they replied: "Your account is still banned and cannot be lifted." And after that, the support agent disappeared again without even explaining the reason. I assure you — this is a scam casino. Do not engage with this site. The Toshi representative on Bitcointalk did not contact me at all during this entire time, but I see that he was online. I am attaching all the evidence in the form of screenshots.

You don't need to make red the whole post. You can simply present here your issues regarding Toshibet. I have noticed your scam accusation thread and replied there as well. I can't believe a gambling platform like Toshibet would scam someone for $500 only. There would be something wrong that needs to be solved. But their replies on the live chat aren't satisfying at all; they should provide the valid reasons for the ban.

However, Toshibet seems active on the forum four days back. They would be active again here and should notice this post as well. I am expecting a clear explanation and solutions about these allegations. This isn't a big amount for the Toshibet; all are about to check the ban reason and take appropriate action. Banning without reason looks like a scam.

[ToshiBan]

On April 5th, I wrote that my account was blocked without explanation. There was money in my balance, but I don’t know the exact amount because I had active bets.

Throughout this entire time, I kept writing to support, but the support of this site is dead. The site has only two agents: Coco and Jef. Both only respond once a day, and only one sentence like "We will forward the request to our team." In reality, this is all lies, and there is likely no team at all. They simply ignore my basic questions like "What is the reason for the block?" For three weeks, they have not given me a single substantive answer. I still don’t even know the basic reason for my ban.

Today they replied: "Your account is still banned and cannot be lifted." And after that, the support agent disappeared again without even explaining the reason. I assure you — this is a scam casino. Do not engage with this site. The Toshi representative on Bitcointalk did not contact me at all during this entire time, but I see that he was online. I am attaching all the evidence in the form of screenshots.

You don't need to make red the whole post. You can simply present here your issues regarding Toshibet. I have noticed your scam accusation thread and replied there as well. I can't believe a gambling platform like Toshibet would scam someone for $500 only. There would be something wrong that needs to be solved. But their replies on the live chat aren't satisfying at all; they should provide the valid reasons for the ban.

However, Toshibet seems active on the forum four days back. They would be active again here and should notice this post as well. I am expecting a clear explanation and solutions about these allegations. This isn't a big amount for the Toshibet; all are about to check the ban reason and take appropriate action. Banning without reason looks like a scam.

Sorry, I'm just trying to draw attention to my problem with the red highlight. But the admins even blocked me from Discord after I asked what happened to my account. Proofs:
https://talkimg.com/images/2026/04/28/UyEaVz.png
https://talkimg.com/images/2026/04/28/UyEXD2.png
https://talkimg.com/images/2026/04/28/UyEuZc.png

[Catchedfis]

On April 5th, I wrote that my account was blocked without explanation. There was money in my balance, but I don’t know the exact amount because I had active bets.

Throughout this entire time, I kept writing to support, but the support of this site is dead. The site has only two agents: Coco and Jef. Both only respond once a day, and only one sentence like "We will forward the request to our team." In reality, this is all lies, and there is likely no team at all. They simply ignore my basic questions like "What is the reason for the block?" For three weeks, they have not given me a single substantive answer. I still don’t even know the basic reason for my ban.

Today they replied: "Your account is still banned and cannot be lifted." And after that, the support agent disappeared again without even explaining the reason. I assure you — this is a scam casino. Do not engage with this site. The Toshi representative on Bitcointalk did not contact me at all during this entire time, but I see that he was online. I am attaching all the evidence in the form of screenshots.

You don't need to make red the whole post. You can simply present here your issues regarding Toshibet. I have noticed your scam accusation thread and replied there as well. I can't believe a gambling platform like Toshibet would scam someone for $500 only. There would be something wrong that needs to be solved. But their replies on the live chat aren't satisfying at all; they should provide the valid reasons for the ban.

However, Toshibet seems active on the forum four days back. They would be active again here and should notice this post as well. I am expecting a clear explanation and solutions about these allegations. This isn't a big amount for the Toshibet; all are about to check the ban reason and take appropriate action. Banning without reason looks like a scam.

Sorry, I'm just trying to draw attention to my problem with the red highlight. But the admins even blocked me from Discord after I asked what happened to my account. Proofs:
https://talkimg.com/images/2026/04/28/UyEaVz.png
https://talkimg.com/images/2026/04/28/UyEXD2.png
https://talkimg.com/images/2026/04/28/UyEuZc.png

lol I told you that 👌
just don't forget to report them everywhere. You have a forum on Casinoguru, you should do some noise there.

also get in touch with Adar Ziv on LinkedIn. he has contact with toshi owners and he is breaking deals with them.
apart of that look for every publication on YouTube and other social networks and report it there.

where are the defenders that used their signature? 👀

[Catchedfis]

hello! Just an update of casino guru latest increment on my case:

https://www.talkimg.com/images/2026/05/04/UJ2bkq.png

[holydarkness]

Sorry, I'm just trying to draw attention to my problem with the red highlight. But the admins even blocked me from Discord after I asked what happened to my account. Proofs:
https://talkimg.com/images/2026/04/28/UyEaVz.png
https://talkimg.com/images/2026/04/28/UyEXD2.png
https://talkimg.com/images/2026/04/28/UyEuZc.png

lol I told you that 👌
just don't forget to report them everywhere. You have a forum on Casinoguru, you should do some noise there.

also get in touch with Adar Ziv on LinkedIn. he has contact with toshi owners and he is breaking deals with them.
apart of that look for every publication on YouTube and other social networks and report it there.

where are the defenders that used their signature? 👀

Don't forget to mention that you violated a written contract with me where you'll take my findings as final, because "final" in your terms is when things works in your favor. That and only that. The stunt you pull, escalating to ADR and get Toshi to re-explain everything, after your explicit agreement that my findings will bind you both [whereas, the finding also explain why the second account failed to get locked-out], almost costed my contact's trust in me, that fortunately got restored, and manage me to get a real victim of human error get what's rightfully theirs.

From recent action and development, I think Toshi will not shy away from admitting their staff's human error, if it is really that, and fully refund. Like the one with other case. Yours, though, after repetitively explained and come to deaf ear, was not a human error from Toshi's side, because you set that situation by yourself, with your full consciousness.

[Catchedfis]

@holydarkness, you are trying to turn a regulatory failure into a personal grievance about a "contract." Let’s be clear: any agreement to take your findings as "final" was based on the premise of an accurate, impartial technical review.

Since Casino Guru (a professional ADR) reviewed the same evidence and issued an updated verdict explicitly stating that the deposits should be refunded, it is proven that your findings were incomplete and failed to account for the operator's liability. I don't follow "findings" that are proven wrong by the industry's leading mediator.

Regarding your points:

• The "Real Victim" Gatekeeping: It is not up to you to decide who is a "real victim." The professional mediator already established that I am a player with gambling issues and that Toshi’s system was not sufficiently safe. Your personal opinion does not override a formal ADR ruling.
  
• Selective "Human Error": You brag about helping a "real victim" get a refund for a "miss in RG." Toshi.bet has now established a precedent: they refund when they fail. My case is a documented 12-day failure of internal blockchain monitoring and support awareness. Why is one "human error" worth a refund and a 12-day systemic failure isn't?
  
• The Trust Issue: If your contact’s trust was shaken, it’s because you backed an operator that a professional mediator has now officially flagged as liable.
  

The facts haven't changed: 12 days of direct internal transfers, instant detection for bonuses but zero detection for $7k in deposits, and a final, explicit recommendation from Casino Guru for a refund.

I’m not looking for your validation anymore; I have the mediator’s verdict. Toshi.bet is simply hiding behind your "findings" to avoid paying what they officially owe.

[Catchedfis]

Update (May 11, 2026): CasinoGuru issued a clarification today regarding my case to ensure there is no doubt that Toshi.Bet was found at fault. The complaint has been closed as unresolved with a penalty applied to the casino's safety index.

Dear parties,

Thank you for your involvement in the mediation of this case.

After evaluating all information, we want to emphasize the core issue: although the casino is able to detect and flag bonus-related activity on duplicate accounts immediately, the second account of a previously excluded and documented problem gambler remained fully active for 10 days. This demonstrates that while the current system may effectively support the casino’s operations in regards to players creating multiple accounts to gain advantage, it is not sufficiently secure for safeguarding vulnerable players. The protection mechanisms in place should ideally detect excluded or self-excluded players with at least the same urgency as bonus-abuse indicators.

We also want to acknowledge that this was not a clear-cut case. Other mediators have reviewed the same information and reached a different conclusion, and we fully respect this. Likewise, we are not fully siding with the player, and we do not believe the deposits made on the first account should be refunded.

We do believe, however, that the deposits made on his second account should not have been permitted by the casino’s system and should therefore be refunded. While his actions may have complicated the situation, we believe he is genuinely a player struggling with gambling issues rather than someone intentionally abusing the casino’s system. As this refund had not been granted by the casino, we were forced to close this complaint as unresolved, with a penalty to the casino's safety index.

Our position is different mostly because we place a stronger emphasis on responsible gambling safeguards, and in that aspect, we do not find the current setup sufficiently safe for someone struggling with addiction.

Thank you again to both sides for your cooperation throughout this process.

Best regards
Martin

https://www.talkimg.com/images/2026/05/11/UJ8niz.png

https://casino.guru/complaints/toshi-bet-casino-player-reports-casino-for-violation

[vectorsamo]

ok so i have to share this because its been a great day and honestly no one talk about the good side of any casino
Started with $1k jumping between pragmatic play slots — sweet bonanza, sugar rush, gates of olympus, fruit party. ended up cashing out $50k.
withdrawal was in my wallet in under 5 minutes. genuinely did not expect that.
people lose and blame the casino — i was ready to lose that $1k, that's gambling. i wouldn't have come here complaining if it went the other way so i don't really get why others do - lets discuss on this a bit.
anyway. fast payout. just wanted to put something positive out there

[Catchedfis]

ok so i have to share this because its been a great day and honestly no one talk about the good side of any casino
Started with $1k jumping between pragmatic play slots — sweet bonanza, sugar rush, gates of olympus, fruit party. ended up cashing out $50k.
withdrawal was in my wallet in under 5 minutes. genuinely did not expect that.
people lose and blame the casino — i was ready to lose that $1k, that's gambling. i wouldn't have come here complaining if it went the other way so i don't really get why others do - lets discuss on this a bit.
anyway. fast payout. just wanted to put something positive out there

🚨 TOSHI.BET CAUGHT RED-HANDED: THE 17-SECOND "GHOST" MIRACLE 🚨

It is truly fascinating to watch the lengths Toshi.bet will go to avoid paying a legitimate debt. While they ignore an official Casino Guru verdict for a $7,276 refund, they suddenly have "happy winners" appearing out of thin air.

Let’s look at the "Technical Miracle" of user vectorsamo:

• Date Registered: Today at 02:38:15 PM
  
• Last Active: Today at 02:38:15 PM
  
• Total Activity: 1 post
  

In exactly zero seconds (or 17, if we are being generous), this "Newbie" registered, logged in, and managed to write a detailed 150-word review about winning $50k.

My advice to the Toshi.bet Marketing Team:
If you are going to spend money buying fake positive reviews to drown out my case, at least buy accounts with some actual Merit or history. This is embarrassing.

The Reality vs. The Fiction:

Fiction: A ghost user wins $50k and posts in 17 seconds.
Reality: A real player (me) is owed $7,276 USDC after a documented "No-Win Trap" violation.
Verdict: Casino Guru officially marked Toshi.bet as AT FAULT and UNRESOLVED.

Instead of paying shills to tell fairytales, why not use that $7k to pay the debt that the professional mediators ruled you owe?

Check the official, impartial investigation here:
https://casino.guru/complaints/toshi-bet-casino-player-reports-casino-for-violation

The community isn't blind. We see the "Low Safety Index" and we see the fake reviews.

https://www.talkimg.com/images/2026/05/13/UV2ZY9.png

[DARK6767]

ok so i have to share this because its been a great day and honestly no one talk about the good side of any casino
Started with $1k jumping between pragmatic play slots — sweet bonanza, sugar rush, gates of olympus, fruit party. ended up cashing out $50k.
withdrawal was in my wallet in under 5 minutes. genuinely did not expect that.
people lose and blame the casino — i was ready to lose that $1k, that's gambling. i wouldn't have come here complaining if it went the other way so i don't really get why others do - lets discuss on this a bit.
anyway. fast payout. just wanted to put something positive out there

🚨 TOSHI.BET CAUGHT RED-HANDED: THE 17-SECOND "GHOST" MIRACLE 🚨

It is truly fascinating to watch the lengths Toshi.bet will go to avoid paying a legitimate debt. While they ignore an official Casino Guru verdict for a $7,276 refund, they suddenly have "happy winners" appearing out of thin air.

Let’s look at the "Technical Miracle" of user vectorsamo:

• Date Registered: Today at 02:38:15 PM
  
• Last Active: Today at 02:38:15 PM
  
• Total Activity: 1 post
  

In exactly zero seconds (or 17, if we are being generous), this "Newbie" registered, logged in, and managed to write a detailed 150-word review about winning $50k.

My advice to the Toshi.bet Marketing Team:
If you are going to spend money buying fake positive reviews to drown out my case, at least buy accounts with some actual Merit or history. This is embarrassing.

The Reality vs. The Fiction:

Fiction: A ghost user wins $50k and posts in 17 seconds.
Reality: A real player (me) is owed $7,276 USDC after a documented "No-Win Trap" violation.
Verdict: Casino Guru officially marked Toshi.bet as AT FAULT and UNRESOLVED.

Instead of paying shills to tell fairytales, why not use that $7k to pay the debt that the professional mediators ruled you owe?

Check the official, impartial investigation here:
https://casino.guru/complaints/toshi-bet-casino-player-reports-casino-for-violation

The community isn't blind. We see the "Low Safety Index" and we see the fake reviews.

https://www.talkimg.com/images/2026/05/13/UV2ZY9.png

why don't you take it X make a thread or article, really wanna see how those toshi kol gonna shill.... can you a make a tweet?

[Catchedfis]

I just followed your advice and created a tweet about this ridiculous "17-second miracle" bot setup here:

https://x.com/DPerpt/status/2055935342373490840

Unfortunately, since my X account is brand new, my tweets currently have very low visibility and reach. If anyone from the community can help retweet or interact with it to push it past the algorithm, it would be highly appreciated.

Regarding the KOLs, I have already taken formal legal action. A formal criminal complaint has been officially filed with the Portuguese Police (Polícia Judiciária) and the national regulator against Adar Ziv. He is a resident here in Portugal, and promoting unlicensed gambling platforms is a serious offense under Portuguese law.

It is completely disgraceful: these influencers have no problem writing extensive posts to lure vulnerable and addicted players into illegal casinos for their own financial gain. But the exact second a technical fraud is exposed and a player gets robbed, they cowardly turn their backs, ignore the victims, and pretend they have nothing to do with it.

Let's see if he keeps turning his back once the local authorities and the compliance teams of his upcoming Malta event starting tracking this.

[ToshiBan]

On April 5th, I wrote that my account was blocked without explanation. There was money in my balance, but I don’t know the exact amount because I had active bets.

Throughout this entire time, I kept writing to support, but the support of this site is dead. The site has only two agents: Coco and Jef. Both only respond once a day, and only one sentence like "We will forward the request to our team." In reality, this is all lies, and there is likely no team at all. They simply ignore my basic questions like "What is the reason for the block?" For three weeks, they have not given me a single substantive answer. I still don’t even know the basic reason for my ban.

Today they replied: "Your account is still banned and cannot be lifted." And after that, the support agent disappeared again without even explaining the reason. I assure you — this is a scam casino. Do not engage with this site. The Toshi representative on Bitcointalk did not contact me at all during this entire time, but I see that he was online. I am attaching all the evidence in the form of screenshots.

You don't need to make red the whole post. You can simply present here your issues regarding Toshibet. I have noticed your scam accusation thread and replied there as well. I can't believe a gambling platform like Toshibet would scam someone for $500 only. There would be something wrong that needs to be solved. But their replies on the live chat aren't satisfying at all; they should provide the valid reasons for the ban.

However, Toshibet seems active on the forum four days back. They would be active again here and should notice this post as well. I am expecting a clear explanation and solutions about these allegations. This isn't a big amount for the Toshibet; all are about to check the ban reason and take appropriate action. Banning without reason looks like a scam.

Sorry, I'm just trying to draw attention to my problem with the red highlight. But the admins even blocked me from Discord after I asked what happened to my account. Proofs:
https://talkimg.com/images/2026/04/28/UyEaVz.png
https://talkimg.com/images/2026/04/28/UyEXD2.png
https://talkimg.com/images/2026/04/28/UyEuZc.png

A quick update: two months have passed, and they still haven't even told me the reason for blocking my account. TOSHIBET is a SCAM, don't use it. By the way, I noticed they started to inflate reviews on Trustpilot couple of days ago. Haha.
https://talkimg.com/images/2026/06/05/UrA0oc.png

[sanalexios]

I have $3,500 stuck in my ToshiBet account. They accused me of multi-accounting — I have never created more than one account on this platform, and they have provided absolutely no evidence to support this claim. No IP data, no documentation, nothing. Just a blanket accusation and frozen funds.
I sent a formal legal demand to their support team on June 15, 2026. No resolution.
This is a tactic I've seen other players report — label someone a "multi-accounter" with no proof and keep their money. There is no transparent process, no way to appeal, and no real response from their team.
I have filed a complaint with Casino Guru and will be escalating to the Anjouan Gaming Commission. If you are considering depositing at ToshiBet, be aware that your funds may not be safe.
My username is: racunovodja93

[adultcrypto]

I have $3,500 stuck in my ToshiBet account. They accused me of multi-accounting — I have never created more than one account on this platform, and they have provided absolutely no evidence to support this claim. No IP data, no documentation, nothing. Just a blanket accusation and frozen funds.
I sent a formal legal demand to their support team on June 15, 2026. No resolution.
This is a tactic I've seen other players report — label someone a "multi-accounter" with no proof and keep their money. There is no transparent process, no way to appeal, and no real response from their team.
I have filed a complaint with Casino Guru and will be escalating to the Anjouan Gaming Commission. If you are considering depositing at ToshiBet, be aware that your funds may not be safe.
My username is: racunovodja93

If you have confirmed that you did not operate multiple account or share the same WiFi with someone who also own account in the casino, then you can make your post on the Scam Accusation section of the forum where you will see a reporting format and there are forum members that will gladly help you look into the case for a possible resolution. Holydarkness was doing that before, he will help you reach out to the casino to hear their own side of the story, I don't know if he still does that now.

[khaled0111]

If you have confirmed that you did not operate multiple account or share the same WiFi with someone who also own account in the casino, then you can make your post on the Scam Accusation section of the forum

I was reading toshi.bet's terms of service and there is no mention that multi-accounting is prohibited. I will give you that this is a given and any user should realize that multi-accounting is not allowed even if it isn't mentioned in the terms of service. However, the part regarding sharing the same wifi is a bit exaggerated. Although, for some people, it’s unlikely to happen, there is still a possibility that someone may connect to the wifi network and access the casino, while another casino user might be connected to the same network as well. In such cases, only kyc can determine whether it is a multi-accounting case or not.

[OcTradism]

I was reading toshi.bet's terms of service and there is no mention that multi-accounting is prohibited. I will give you that this is a given and any user should realize that multi-accounting is not allowed even if it isn't mentioned in the terms of service. However, the part regarding sharing the same wifi is a bit exaggerated. Although, for some people, it’s unlikely to happen, there is still a possibility that someone may connect to the wifi network and access the casino, while another casino user might be connected to the same network as well. In such cases, only kyc can determine whether it is a multi-accounting case or not.

It can be one factor of casino criteria when assessing an account and there are probably other factors like bet styles, favorite bet sports or tournaments. Casinos usually will collect many data about user and suspicious accounts before they have kind of solid evidence to take action.

Because you mention about WiFi or IP address, I quickly think of FortuneJack and some cases like this years ago. Users complained for a while and eventually FortuneJack shown part of their data on how they detected multiple accounts as cheaters on their casinos.

Examples
[1] and [2].