[SCAM' Toshi.bet blocked my account and hasn't responded for 3 weeks

[ToshiBan]

Your case was multi-account... And only later blocked when they do manual sweep.

Let's address the massive, glaring ethical breakdown in your defense of their "manual sweeps."

By admitting that they manually monitor, sweep, and seletively enforce the duplicate account policy, you are exposing an absolute scam mechanism. Let's look at the dark ethics behind what Toshi.bet did to me:

According to Toshi.bet's own Terms of Service, a duplicate account is completely invalid. This means that from the very second my duplicate account was created, I had 0% chance of ever withdrawing a single dollar of profit. If I hit a jackpot or won big, they would have used the duplicate rule instantly to confiscate every cent—just like they did to ToshiBan in this thread in less than 48 hours.

Yet, because they deliberately delayed their so-called "manual sweep" for 13 days while I was losing heavily, they allowed an invalid, un-payable account to keep depositing.

This is the ultimate rigged scenario for a casino:

• If the duplicate account wins, the casino pays nothing (using the duplicate rule).
  
• If the duplicate account loses, the casino pockets everything ($7,276 USDC in my case).
  

How is it ethically defensible for a casino to keep the deposits of a losing duplicate account when they know that account was mathematically and contractually forbidden from ever cashing out any winnings? They took zero financial risk while taking $7,276 of my money.

If Toshi.bet actually operated with an ounce of integrity or automated compliance, the moment a duplicate is confirmed, the only ethical and fair outcome is to void the entire activity and refund the deposits, because the bets were placed under an account that was never allowed to win.

By keeping the funds, they prove this isn't security—it's a calculated trap designed to freeroll vulnerable players. What is your analytical spin on this absolute lack of basic gambling ethics, holydarkness?

Please hold, because your AI-generated answer actually unearthed an even deeper situation with ToshiBan's account, that I got after asking and pressing my contact further and deeper. Apparently, someone is not telling the whole truth.

Hello, sorry for the late reply. I've never used the forum before and I keep forgetting to check in. Could you explain in more detail which accounts might overlap with mine? And why, in that case, did I make three withdrawals on different days, only the second one got stuck, and the last one was withdrawn? This seems strange, considering I don't have an account. Could I also find out if I can withdraw the rest of my funds? The agents in the chat aren't saying anything. More specifically, they're saying there's no news. Could you please ask your contact at Toshi why their support is so cold and won't even give a reason for the block? Thanks for your help, but my problem isn't completely resolved yet. Oh, and by the way, you also mentioned that you're facing a difficult situation, and I quote, "Apparently someone isn't telling the whole truth." Is that addressed to me or the Toshi administration? I'm not quite sure I understand.

[holydarkness]

Please hold, because your AI-generated answer actually unearthed an even deeper situation with ToshiBan's account, that I got after asking and pressing my contact further and deeper. Apparently, someone is not telling the whole truth.

Hello, sorry for the late reply. I've never used the forum before and I keep forgetting to check in. Could you explain in more detail which accounts might overlap with mine? And why, in that case, did I make three withdrawals on different days, only the second one got stuck, and the last one was withdrawn? This seems strange, considering I don't have an account. Could I also find out if I can withdraw the rest of my funds? The agents in the chat aren't saying anything. More specifically, they're saying there's no news. Could you please ask your contact at Toshi why their support is so cold and won't even give a reason for the block? Thanks for your help, but my problem isn't completely resolved yet. Oh, and by the way, you also mentioned that you're facing a difficult situation, and I quote, "Apparently someone isn't telling the whole truth." Is that addressed to me or the Toshi administration? I'm not quite sure I understand.

One, it's addressed to you, the one that's not telling the whole truth, according to my contact's information. Two, please hold for now, I am currently inquiring to my contact for sealing evidence.

How sure are you that you only have one account and/or accessing from that device you told me in PM?

[ToshiBan]

Please hold, because your AI-generated answer actually unearthed an even deeper situation with ToshiBan's account, that I got after asking and pressing my contact further and deeper. Apparently, someone is not telling the whole truth.

Hello, sorry for the late reply. I've never used the forum before and I keep forgetting to check in. Could you explain in more detail which accounts might overlap with mine? And why, in that case, did I make three withdrawals on different days, only the second one got stuck, and the last one was withdrawn? This seems strange, considering I don't have an account. Could I also find out if I can withdraw the rest of my funds? The agents in the chat aren't saying anything. More specifically, they're saying there's no news. Could you please ask your contact at Toshi why their support is so cold and won't even give a reason for the block? Thanks for your help, but my problem isn't completely resolved yet. Oh, and by the way, you also mentioned that you're facing a difficult situation, and I quote, "Apparently someone isn't telling the whole truth." Is that addressed to me or the Toshi administration? I'm not quite sure I understand.

One, it's addressed to you, the one that's not telling the whole truth, according to my contact's information. Two, please hold for now, I am currently inquiring to my contact for sealing evidence.

How sure are you that you only have one account and/or accessing from that device you told me in PM?

As I mentioned earlier, I didn't have any Toshi Bet accounts other than the one that was blocked. I found out about Toshi the same day I registered on the site, and two days later, I was blocked. Logically, if I had an account before, they should have blocked my new account within 24 hours. Registering a new account while I'm using the current one also doesn't make sense. So, please help me with this issue.  And I only have two devices - a laptop and a computer, I haven’t even accessed the site from my phone.

[holydarkness]

One, it's addressed to you, the one that's not telling the whole truth, according to my contact's information. Two, please hold for now, I am currently inquiring to my contact for sealing evidence.

How sure are you that you only have one account and/or accessing from that device you told me in PM?

As I mentioned earlier, I didn't have any Toshi Bet accounts other than the one that was blocked. I found out about Toshi the same day I registered on the site, and two days later, I was blocked. Logically, if I had an account before, they should have blocked my new account within 24 hours. Registering a new account while I'm using the current one also doesn't make sense. So, please help me with this issue.  And I only have two devices - a laptop and a computer, I haven’t even accessed the site from my phone.

I am currently waiting for them to provide me the ties to the other account, that I believe I have your blessings to see and verify that for you? They will not share it here or to you, as it will contain their detection algorithm, it will have to be for my eyes only. If it is proven that it's a false positive, that their system tripped you with someone else's, I'll have a conversation with them.

[ToshiBan]

One, it's addressed to you, the one that's not telling the whole truth, according to my contact's information. Two, please hold for now, I am currently inquiring to my contact for sealing evidence.

How sure are you that you only have one account and/or accessing from that device you told me in PM?

As I mentioned earlier, I didn't have any Toshi Bet accounts other than the one that was blocked. I found out about Toshi the same day I registered on the site, and two days later, I was blocked. Logically, if I had an account before, they should have blocked my new account within 24 hours. Registering a new account while I'm using the current one also doesn't make sense. So, please help me with this issue.  And I only have two devices - a laptop and a computer, I haven’t even accessed the site from my phone.

I am currently waiting for them to provide me the ties to the other account, that I believe I have your blessings to see and verify that for you? They will not share it here or to you, as it will contain their detection algorithm, it will have to be for my eyes only. If it is proven that it's a false positive, that their system tripped you with someone else's, I'll have a conversation with them.

Of course, I'll wait for news, thank you.

[holydarkness]

I am currently waiting for them to provide me the ties to the other account, that I believe I have your blessings to see and verify that for you? They will not share it here or to you, as it will contain their detection algorithm, it will have to be for my eyes only. If it is proven that it's a false positive, that their system tripped you with someone else's, I'll have a conversation with them.

Of course, I'll wait for news, thank you.

I'll ask for your further patience as my contact is yet to reply me with supporting evidence after I nudge them last time. Though there were a weekend in between and that's probably the reason why; their DM was crowded by other inquiry.

Let me try to nudge them again.

[ToshiBan]

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

[holydarkness]

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

Uhh, it's entirely my fault, I didn't dilligently giving them follow up after Monday. I was busy with chasing an old contact of neighboring casino to re-establish a bridge, that my communication with representatives were basically only made with them and one other casino who apparently to be chasing a ghost.

I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

[ToshiBan]

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

Uhh, it's entirely my fault, I didn't dilligently giving them follow up after Monday. I was busy with chasing an old contact of neighboring casino to re-establish a bridge, that my communication with representatives were basically only made with them and one other casino who apparently to be chasing a ghost.

I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

Thanks for your help

[ToshiBan]

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

Uhh, it's entirely my fault, I didn't dilligently giving them follow up after Monday. I was busy with chasing an old contact of neighboring casino to re-establish a bridge, that my communication with representatives were basically only made with them and one other casino who apparently to be chasing a ghost.

I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

Hi, sorry to bother you, but may I ask if you've received any response regarding my account? Unfortunately, I still haven't heard anything from support.

[holydarkness]

[...]
I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

Hi, sorry to bother you, but may I ask if you've received any response regarding my account? Unfortunately, I still haven't heard anything from support.

Hi, sorry for my late reply. No I don't, I still haven't get a conclusive supporting evidence of multi account aside from what they gave me before. I'll inquire one last time.

[ToshiBan]

[...]
I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

Hi, sorry to bother you, but may I ask if you've received any response regarding my account? Unfortunately, I still haven't heard anything from support.

Hi, sorry for my late reply. No I don't, I still haven't get a conclusive supporting evidence of multi account aside from what they gave me before. I'll inquire one last time.

Hello, apparently you haven't received any further response to my question. Three months have passed, and no one has even answered the question about the reason for the block. It seems likely that Toshi Bet is a scam casino.

[holydarkness]

[...]
I've asked again, please wait until they read and reply and if they still doesn't reply, I'll escalate to a further step.

Hi, sorry to bother you, but may I ask if you've received any response regarding my account? Unfortunately, I still haven't heard anything from support.

Hi, sorry for my late reply. No I don't, I still haven't get a conclusive supporting evidence of multi account aside from what they gave me before. I'll inquire one last time.

Hello, apparently you haven't received any further response to my question. Three months have passed, and no one has even answered the question about the reason for the block. It seems likely that Toshi Bet is a scam casino.

Yeah, they ignored my inquiry for further evidence, despite multiple attempt to request the substantiating proof. As that, I am forced to leave them a tag, though a neutral, to warn newbies about the risk posed dealing with the casino, yet not so severe as this is the first offense.

[Catchedfis]

not surprising at all