Luckyanon.com | 100% Anonymous | Instant Withdrawals | 420% Welcome Bonus

[mirakal]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Congratulations on your win. That’s a massive one. Hopefully your withdrawal gets processed soon.

They’re still new here in the forum, so you can be confident they won’t mess things up, especially since they’re running a campaign and need to maintain a good reputation.
Based on my experience with other sites, withdrawals usually take up to 24 hours at most, as long as there are no issues like being flagged for cheating or anything similar.

[Beparanf]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Do you try contacting the support? This works for in general even on other casino since some do need manual approval on withdrawal so raising a concern for your deposit will help the approval faster if ever the person in-charge is available.

But since you mentioned that the money is from bonus that you cleared I think they are just taking extra time to verify your gameplay before they released withdrawal.

Keep us updated.

[Agbe]

Most of this user doesn’t complain directly with their issue since they knew that ToS will govern once their account was already restricted.

They usually twisted the evidence and story to frame the casino for their mistake for a possibility to gain support from the community. Some casino usually receives a series of coordinated attack once this group of abuser got bust on their scheme.

I hope luckyanon will operate smoothly with their VPN friendly feature.

That is the problem. When they came there they would say, they didn't do anything but when the casino starts the investigation, the gambler has defaulted one of the rules. And I like the way the community use to deal with scam accusation threads. They must have a concrete evidences not one but more to clear the doubts. And it is better for a casino to avoid using of VPN because even if they accepting it, it gives issue later in the usage.

[Vaculin]

That is the problem. When they came there they would say, they didn't do anything but when the casino starts the investigation, the gambler has defaulted one of the rules. And I like the way the community use to deal with scam accusation threads. They must have a concrete evidences not one but more to clear the doubts. And it is better for a casino to avoid using of VPN because even if they accepting it, it gives issue later in the usage.

There are newbies who lie, and there are also those who tell the truth. As a community, what really matters is the evidence, because we don’t take sides with any casino here. Even if we are promoting them, once we see they are lying, that’s where we draw the line.

What’s important is protecting the community, since we don’t want to be seen as supporting scammers. This issue was posted by a newbie, and it hasn’t even been 24 hours yet, so we can’t make a final judgment.

For now, we just need to wait. Patience really matters in situations like this.

[luckyanon]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Hello,

Withdrawals are always instant, however our new on-chain fraud detection flagged your wallet for being related to numerous other players. Sometimes it can be wrong so if that is the case please let us know and we will do a more thorough manual review.

[coryt7]

Hi!
Thanks for your reply.
That's impossible, so please check again. I use Houdiniswap, so I might have some transfers from addresses like other users who use that site, and there's a good chance someone who played here also uses it.
I also have a lot of transactions from fake phishing that a lot of people get too

[luckyanon]

Hi!
Thanks for your reply.
That's impossible, so please check again. I use Houdiniswap, so I might have some transfers from addresses like other users who use that site, and there's a good chance someone who played here also uses it.
I also have a lot of transactions from fake phishing that a lot of people get too

Hey, we filter out dex routers and dust/phishing transactions so that shouldn't be it. The counterparty wallet in question appears to be a standard EOA.  
Could you help us get to the bottom of this?

From your depositing wallet there are several transactions of real value (sent and received) to 0x........7585EAE, your depositing wallet is also the wallet that funded this wallet, it also uses houdini swap as you mentioned so this does appear to be yours.

For your privacy we aren't sharing the wallet addresses and tx hashes here but if you filter your history with that address ending you will see the transactions from and to your wallet. If you would like them to be shared we can do that as well.

This wallet (0x........7585EAE) sent a real amount of ETH to the deposit wallet address of another player also from bitcointalk. This does appear to be significantly connected by evidence and our system flagged correctly from what we are seeing.