NEWLY PROMOTED SITE BLOCINO.COM SCAM ME OF 500USD CONFISCATED DEPOSIT!

[CoffeeSipper64]

Greetings to all

What happened : : I saw them advertising their site here via their official rep and decided (foolish me) to give them a try on Friday by depositing 500usd via USDT ERC network (I have  the TRX address if anyone wants to be sure).The site is completely broken , offering 5 betting sections that NONE OF THEM WORK actually and their chat even acknowledged it. I placed a bet of 30usd yesterday morning on an event that ending up winning but they bet was cancelled by either the betting provider or the site itself for reasons unknown to me and only my stake got returned to me.
I let that go and continued my activity on the site mostly because I had to wager my deposit once to free the funds for withdrawal.
Their casino games are also broken and they don't load at all having problems with providers every 30min.
The maxbet amount on all games (casino and original games) is 10usd and I was "forced" to wager my amount on their ORIGINAL GAMES like "BTC up or down " and "Crash" by betting 10usd every time to rollover my deposit.
As I was doing that and my balance was sitting at 700usd and had only 100usd left to wager , I got logged out and my account was suspended (for which I don't give a fuck anyway , its within their right to block the accounts anytime) and my deposit CONFISCATED   Because I apparently violated their Terms and Conditions somehow , by only placing bets of 10usd on their Original games on BTC up or down and Crash xd.
I demanded an explanation on email and what they responded to me was funny in one way and desperately scamy in the same time.
I will be posting a screenshot of the chat down for everyone to see how big of a scammers they are.
They even accused me of breaching a term which states :" 4.13 : The maximum bet is 10USD equivelant in any currency. The maximum win is 980USD equilavent.The Maximum multiplier on any game is 100x. Any winning over 100x will not be credited to your account."
Somehow along some other nonsense , I breached this very term too  
Anyway I am posting this here to prevent them from scamming other people that are willing to test out new casinos.

Scammers Profile Link:https: //bitcointalk.org/index.php?action=profile;u=3748169


Reference Link: https://bitcointalk.org/index.php?topic=5575197.0

Amount Scammed: 700USD

Payment Method: USDT ERC

Proof of Payment: https://gyazo.com/956ad6dc5a04e049ebdbdd562e6e2804

PM/Chat Logs: https://gyazo.com/163f5e58df670271fedbb087feab7c95

Additional Notes: posting her all screenshots of them scamming me claiming NONSENSE on email with me responding to debunk all their lies. https://gyazo.com/2750c3fdf09dea6693ad3c42475bb4bb https://gyazo.com/d4556cd3a82f1b193cb116586b39c385 https://gyazo.com/a70f54117d94921bc26b01a5da27a461
posting them as screenshots though gyazo because I have no clue as to how to upload them here.

[yahoo62278]

Greetings to all

What happened : : I saw them advertising their site here via their official rep and decided (foolish me) to give them a try on Friday by depositing 500usd via USDT ERC network (I have  the TRX address if anyone wants to be sure).The site is completely broken , offering 5 betting sections that NONE OF THEM WORK actually and their chat even acknowledged it. I placed a bet of 30usd yesterday morning on an event that ending up winning but they bet was cancelled by either the betting provider or the site itself for reasons unknown to me and only my stake got returned to me.
I let that go and continued my activity on the site mostly because I had to wager my deposit once to free the funds for withdrawal.
Their casino games are also broken and they don't load at all having problems with providers every 30min.
The maxbet amount on all games (casino and original games) is 10usd and I was "forced" to wager my amount on their ORIGINAL GAMES like "BTC up or down " and "Crash" by betting 10usd every time to rollover my deposit.
As I was doing that and my balance was sitting at 700usd and had only 100usd left to wager , I got logged out and my account was suspended (for which I don't give a fuck anyway , its within their right to block the accounts anytime) and my deposit CONFISCATED   Because I apparently violated their Terms and Conditions somehow , by only placing bets of 10usd on their Original games on BTC up or down and Crash xd.
I demanded an explanation on email and what they responded to me was funny in one way and desperately scamy in the same time.
I will be posting a screenshot of the chat down for everyone to see how big of a scammers they are.
They even accused me of breaching a term which states :" 4.13 : The maximum bet is 10USD equivelant in any currency. The maximum win is 980USD equilavent.The Maximum multiplier on any game is 100x. Any winning over 100x will not be credited to your account."
Somehow along some other nonsense , I breached this very term too  
Anyway I am posting this here to prevent them from scamming other people that are willing to test out new casinos.

Scammers Profile Link:https: //bitcointalk.org/index.php?action=profile;u=3748169


Reference Link: https://bitcointalk.org/index.php?topic=5575197.0

Amount Scammed: 700USD

Payment Method: USDT ERC

Proof of Payment: https://gyazo.com/956ad6dc5a04e049ebdbdd562e6e2804

PM/Chat Logs: https://gyazo.com/163f5e58df670271fedbb087feab7c95

Additional Notes: posting her all screenshots of them scamming me claiming NONSENSE on email with me responding to debunk all their lies. https://gyazo.com/2750c3fdf09dea6693ad3c42475bb4bb https://gyazo.com/d4556cd3a82f1b193cb116586b39c385 https://gyazo.com/a70f54117d94921bc26b01a5da27a461
posting them as screenshots though gyazo because I have no clue as to how to upload them here.

Use talkimg.com for images to show up here. When imgur stopped supporting images for here 1 of our forum guys created this site.

You might consider opening a flag as well and trying to protect the community. Once you upload images and show your proof I will consider tagging the account as well until they provide an explanation.

[Blocino.com]

Dear CoffeeSipper64,

Thank you for sharing your concerns.
We understand your frustration and regret that you feel dissatisfied with your experience.

Please note that your account was reviewed thoroughly by our Risk Management Team, and the decision to ban your account and confiscate funds was based on violations of our Privacy Policy and Terms & Conditions. These rules apply to all players and are clearly outlined here: https://blocino.com/rules.

We acknowledge your comments regarding gameplay and site availability. We do not have control over 3rd party game availability. While occasional technical issues may occur, they do not affect the enforcement of our compliance policies. The decision regarding your account is final and cannot be reversed.

If you are not happy with the decision we made, feel free to file a complaint with any mediator, and we would love to share the evidence with the mediator.

You have violated several User agreement including 2.17, which clearly states that we have the rights to ban/block multiple accounts and freely control the assets in such accounts. Hence, point number 8.2 has applied for your accounts.

Unfortunately, we are not allowed to share user informations in public forums or places. So, we are not able to share detailed informations.

Thanks for your attention.

[T1HGO]

You have violated several User agreement including 2.17, which clearly states that we have the rights to ban/block multiple accounts and freely control the assets in such accounts. Hence, point number 8.2 has applied for your accounts.

Unfortunately, we are not allowed to share user informations in public forums or places. So, we are not able to share detailed informations.

Thanks for your attention.

I even went to the site to see this clause for myself. For the people that don't want to enter the site, i will copy it here:
"2.17. You accept that we have the right to ban/block multiple accounts and freely control the assets in such accounts."
My question is: how does one violate this clause? How does someone violate accepting you have the right to ban/block accounts? Did he not accept being banned, and thus violated ToS? @OP, maybe you should have accepted being banned, to avoid breaking ToS /s. Do you realize how stupid this sounds? This clause just states you can just scam people on a whim. Or is this an half-assed, poorly worded multi-account accusation?

If the decision is final, and based on your justification: OP, if you create a flag, i will support it.

[Rating Place]

If a sportsbook has an Anjouan license and they use Betby as a provider, run, don't walk away from that sportsbook. Betby + Curacao is fine. The books can still make their own decisions and we've seen that. But most of these Anjouan books are stealing for "value betting".

[yahoo62278]

I'm still waiting for the images to be converted using talkimg.com. I won't click links of users i don't trust. I also still advise you to create a flag, if you need help lemme know.

Just an FYI. I am not automatically taking your side here @OP but I dislike the casino's explanation and fact that they are using the trust us stance by not providing evidence although they did mention using a mediator. Taking the word of a new site whim apparently has no license is never gonna happen.

[Blocino.com]

Just an FYI. I am not automatically taking your side here @OP but I dislike the casino's explanation and fact that they are using the trust us stance by not providing evidence although they did mention using a mediator. Taking the word of a new site whim apparently has no license is never gonna happen.

Hello yahoo62278,

What kind of evidence are you looking for?
Do you expect us to share a screenshot from our back office exposing users' information?
Unfortunately, we cannot share such information on public forums. The player in questions has created multiple accounts, used the promo code on two of their accounts (which is considered as bonus abuse).

We only allow one account per ip/device/household.

Thanks for your attention.

[Rating Place]

Just an FYI. I am not automatically taking your side here @OP but I dislike the casino's explanation and fact that they are using the trust us stance by not providing evidence although they did mention using a mediator. Taking the word of a new site whim apparently has no license is never gonna happen.

Hello yahoo62278,

What kind of evidence are you looking for?
Do you expect us to share a screenshot from our back office exposing users' information?
Unfortunately, we cannot share such information on public forums. The player in questions has created multiple accounts, used the promo code on two of their accounts (which is considered as bonus abuse).

We only allow one account per ip/device/household.

Thanks for your attention.

My mistake as I thought this was a value betting case. Normally the good books are returning deposits on the first offense of multi-accounting. On the second offense, both winnings and deposits are confiscated.

edit- One suggestion if the OP agrees, yahoo62278 can mediate and look at the evidence if it's IP, device or household. Betting behavior is more complicated.

[CoffeeSipper64]

payment
pms of their support even admiting their site is broken




I am thankful that this thread received attention.

I hope I did this correctly and you can all see the funny screenshots.

The situation is laughable for me but for the next user that will get scammed of his money it might not be.

Look at the terms they are accusing me of "breaching".

On 2 of them I DON'T EVEN HAVE IMPACT on. I registered with 0 promo affiliate and with ONE sole account ofc 3 days ago just to get scammed of 600usd. Their casino honestly looks like they do desperately need it.

I give them FULL APPROVAL to post here whatever proofs they claim to have on these fabricated accusations on terms like :"4.13. The maximum bet is 10USD equivalent in any currency. The maximum win is 980 USD equivalent. The maximum multiplier on any game is 100x. Any winning over 100x will not bet credited to your account. They claim that I SOMEHOW in some world breached this very term , making 10 USD bets on BTC UP OR DOWN and CRASH original games.
Laugh at them at your will.

EDIT: this very bet that is showing on the second screenshot of 30USD got CANCELLED by either them or their provider and my stake got refunded to me 1day later.Just FYI because Rating Place mentioned "betting activity" above.There is NO betting activity , I tried betting once and then both their casino games and betting got DISABLED for 30hours+ so i was actually FORCED to play their BTC UP OR DOWN and CRASH games to unlock my own deposit from that zoo and while I had 100usd left they blocked the account.

[CoffeeSipper64]

You have violated several User agreement including 2.17, which clearly states that we have the rights to ban/block multiple accounts and freely control the assets in such accounts. Hence, point number 8.2 has applied for your accounts.

Unfortunately, we are not allowed to share user informations in public forums or places. So, we are not able to share detailed informations.

Thanks for your attention.

I even went to the site to see this clause for myself. For the people that don't want to enter the site, i will copy it here:
"2.17. You accept that we have the right to ban/block multiple accounts and freely control the assets in such accounts."
My question is: how does one violate this clause? How does someone violate accepting you have the right to ban/block accounts? Did he not accept being banned, and thus violated ToS? @OP, maybe you should have accepted being banned, to avoid breaking ToS /s. Do you realize how stupid this sounds? This clause just states you can just scam people on a whim. Or is this an half-assed, poorly worded multi-account accusation?

If the decision is final, and based on your justification: OP, if you create a flag, i will support it.

Think I made the flag ,not sure how this works.
I went to their trust score and rated them negative as a high-risk person to trade with.
Thanks for the suggestion!

[rohang]

Wow very scummy rules , max win 100x wtf is that? 

Thanks OP for alerting us to this clown site, hope you get refunded