I'm here to expose a very serious situation I'm going through with Luckyanon, which is nothing more than another fraudulent scheme that does everything it can to avoid paying clients who actually win. It all started when I received a $99 sports bonus in USDC, to which the platform applied a 10x rollover on that amount, meaning I had to wager $990 in USDC to meet the requirement, as proven here:
https://talkimg.com/image/UcXkjj. I accepted the rules and strictly completed that rollover – something their own system confirms, as they have a progress indicator in the user profile, which can be seen here:
https://talkimg.com/image/UcXfnD – and when I thought everything was ready to request a withdrawal, the real saga began.
As soon as I contacted live chat to ask for the withdrawal restriction to be removed, they invented a new requirement, claiming I had to wager another $500, as shown in this conversation:
https://talkimg.com/image/UcXhPN. I showed them proof that the $990 USDC rollover was already 100% completed, but they simply ignored it and stuck to their lie. And as if that wasn't enough, things got worse. Without any warning or consent from my side, they accessed my balance, which was entirely in USDC, converted $747.76 USDC to USDT and applied a new rollover exactly on that amount – $747.76 USDT – which was even higher than the $500 they had mentioned in the chat, as you can confirm here:
https://talkimg.com/image/UcX9vl. Notice the move: first they said it was another $500, but it ended up being almost $750, and they also changed the currency for no apparent reason. What kind of serious betting site does this?
Even in the face of this abusive and dishonest attitude, I ended up submitting and completing this second rollover they invented. I then requested a withdrawal and, hours later, they canceled it, as you can see here:
https://talkimg.com/image/UcX8NW, finally coming up with the classic and shady excuse of "duplicate accounts" – an accusation that, curiously, only appeared at the very end of this whole process, after I had met all requirements and was clearly in profit, with my balances after completing the rollovers and after the withdrawal cancellation documented here:
https://talkimg.com/image/UcXDPb.
I demanded that they provide concrete proof of these alleged duplicate accounts and even offered to send any documentation they deemed necessary to verify my identity and good faith, but the response was absolute silence. They don't reply to emails, I'm left talking to myself in live chat without getting any response, and they categorically refuse to present any kind of evidence to support the accusations they make, as can be seen in these conversations:
https://talkimg.com/image/UcXOrv,
https://talkimg.com/image/UcXWWH,
https://talkimg.com/image/UcX0YI and
https://talkimg.com/image/Ucd2w5. It's outrageous to see the abusive way they act to avoid paying a client who actually wins, and the truth is that the only reason for all this drama is the fact that I was making a profit – something they simply cannot tolerate.
The current situation is as follows: my account has been blocked and they are illegally holding 827 USDT plus 116 USDC, money that belongs to me and has been simply stolen. And this is how these betting sites operate, doing as they please, pretending to be legitimate, mocking their clients, committing these scams, and in the end, the client is still blamed for having duplicate accounts, this and that, without them even bothering to ask for a single document to verify the client's identity. I did everything I could to resolve things peacefully without having to resort to this kind of public exposure, but as you can see, Luckyanon completely ignored me, not responding to anything at all. And I understand why: their objective, which was to steal from me, was successfully achieved.
I leave you with my sincere warning: Luckyanon is, without a shadow of a doubt, a scam betting site that does not deserve anyone's trust. Let everyone who reads this account draw their own conclusions, because I have told the truth and presented it exactly as it happened.
The official Luckyanon thread here on the forum is:
https://bitcointalk.org/index.php?topic=5574732.0
