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Ronsbit
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Today at 12:47:14 PM |
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They offered me 400% Deposit Bonus with 0% Wager Requirements for a $10K deposit, basically giving me $30K for free.
I believe everyone here is thinking what I am thinking. Deposit at your own risk.
Any chance you can back up your claims? I mean, a 400% deposit bonus with a 0% wagering requirement is too good to be true, to the point that it sounds like what a scam website would offer to lure people into their scam. The welcome deposit bonus is kind of obvious, I can not imagine that happening for a new casino or am I wrong? Such bonuses is too real to be true. You might be right if it sounds like a scam because such sometimes can be done to lure unsuspecting players to their platform coupled with their KYC policy on their platform which is very tricky of them. I just see this bonus as a bait to get players who would hurriedly make deposit and not look into their term's of services most especially their KYC policy.
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alfabet120.com (OP)
Newbie

Activity: 9
Merit: 0
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Today at 12:51:35 PM |
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Hi, the reason we're making this announcement here is for transparency, user feedback, and the exchange of ideas, etc. You can publish all your ideas, criticisms, and experiences here. That's why we made this announcement clearly here. We are open to all kinds of criticism, positive or negative. This post will stay here.
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lohxuankai
Newbie

Activity: 34
Merit: 0
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Today at 12:56:29 PM |
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They offered me 400% Deposit Bonus with 0% Wager Requirements for a $10K deposit, basically giving me $30K for free.
I believe everyone here is thinking what I am thinking. Deposit at your own risk.
He's lying. They contacted us for a VIP transfer. He asked us for a $15k bonus with 0x wagering. In return, he said he would deposit $4k. We offered him a $10k deposit and %400 bonus with 5x wagering and based on his transaction history on other sites, we told him we could offer a $4k deposit and a 100% bonus. He called us a scam and closed the conversation. Yea of course you gonna say I am lying after deleting our telegram chat. Believe me or not, I warned all of you. Also stop making me sound like a delusional person haha, why would I ask a Casino where I have 0 activity for $15K Bonus with 0x wager requirement and actually expect them to give me 
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Haunebu
Legendary

Activity: 3920
Merit: 1043
www.Crypto.Games: Multiple coins, multiple games
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Today at 01:00:42 PM |
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I'm not sure if you are looking for their license validator so you can connect the website to Tobique Gaming Commission, but if you are, the casino has a license icon at the bottom of their page(furthest left side), where you will be redirected to the Tobique License Validator if you click it. It says there, "Registered Website(s) www.alfabet120.com". Right on. This Tobique Gaming Commission from Canada is a pretty new regulator who I don't really know much about which is why I didn't observe the license validator part on the bottom which is pretty much similar to other license validators. Everything does indeed check out though they do need to renew the license soon. He's lying. They contacted us for a VIP transfer. He asked us for a $15k bonus with 0x wagering. In return, he said he would deposit $4k. We offered him a $10k deposit and %400 bonus with 5x wagering and based on his transaction history on other sites, we told him we could offer a $4k deposit and a 100% bonus. He called us a scam and closed the conversation.
If one of you could share proof of your chat, we could better understand who is really at fault here since throwing out accusations in this manner is pointless.
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alfabet120.com (OP)
Newbie

Activity: 9
Merit: 0
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Today at 01:04:21 PM |
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It is unacceptable to slander a newly established brand in this way and try to destroy its reputation. You contacted me requesting a $15k 0x wagerin bonus to donate to the god of money, then asked me to delete the bonus and reflect it as your actual balance. We gave you the bonus you requested. Then you said you wanted a VIP transfer. We made you a special offer, but you kept calling us a scam. In fact, we're the ones slandering you, but you're the one in a more suspicious position.
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alfabet120.com (OP)
Newbie

Activity: 9
Merit: 0
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Today at 01:12:42 PM |
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I'm not sure if you are looking for their license validator so you can connect the website to Tobique Gaming Commission, but if you are, the casino has a license icon at the bottom of their page(furthest left side), where you will be redirected to the Tobique License Validator if you click it. It says there, "Registered Website(s) www.alfabet120.com". Right on. This Tobique Gaming Commission from Canada is a pretty new regulator who I don't really know much about which is why I didn't observe the license validator part on the bottom which is pretty much similar to other license validators. Everything does indeed check out though they do need to renew the license soon. He's lying. They contacted us for a VIP transfer. He asked us for a $15k bonus with 0x wagering. In return, he said he would deposit $4k. We offered him a $10k deposit and %400 bonus with 5x wagering and based on his transaction history on other sites, we told him we could offer a $4k deposit and a 100% bonus. He called us a scam and closed the conversation.
If one of you could share proof of your chat, we could better understand who is really at fault here since throwing out accusations in this manner is pointless. I won't do that. Because he deleted the chat history... But I'm attaching proof of the bonus amount we provided as evidence. Then they asked us to cancel this bonus amount and reflect it his actual balance. When we said we couldn't do that, they started calling us scammers. Because he only wanted to try it and said he wouldn't request a withdrawal, we're keeping the wagering requirement high to protect ourselves. https://imgur.com/a/v07g5yd
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lohxuankai
Newbie

Activity: 34
Merit: 0
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Today at 01:30:19 PM |
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I won't do that. Because he deleted the chat history... But I'm attaching proof of the bonus amount we provided as evidence. Then they asked us to cancel this bonus amount and reflect it in our actual balance. When we said we couldn't do that, they started calling us scammers. Because he only wanted to try it and said he wouldn't request a withdrawal, we're keeping the wagering requirement high to protect ourselves. https://imgur.com/a/v07g5ydOh my oh my, just wanna say that I have no incentive to slander a random casino. The fact that he said I deleted the chat history is diabolical haha. At least now I can breath a sigh of relief that I did not deposit. The rest, up to you guys. I never said this was a scam casino. I am just going to put it on the record that I did not delete any chat history and they did offer me 400% deposit bonus with 0x wager requirement on my $10K deposit. I literally spent like 30mins - 1 hour just talking to him about how this kind of deposit bonus is too good to be true and that its a massive red flag. I personally would choose not to deposit a Single Cent, but that is my own opinion.
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alfabet120.com (OP)
Newbie

Activity: 9
Merit: 0
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Today at 01:36:42 PM |
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Please do not believe the person named “lohxuankai.” He is definitely lying. As a new brand, we would never put our business at risk like this. At least we provided evidence. But he just keeps making false accusations.
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lohxuankai
Newbie

Activity: 34
Merit: 0
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Today at 01:40:32 PM |
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Please do not believe the person named “lohxuankai.” He is definitely lying. As a new brand, we would never put our business at risk like this. At least we provided evidence. But he just keeps making false accusations.
I might have missed it, but what evidence are you referring to?
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Agbe
Legendary

Activity: 1750
Merit: 1463
Leading Crypto Sports Betting & Casino Platform
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Today at 07:06:53 PM |
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Please do not believe the person named “lohxuankai.” He is definitely lying. As a new brand, we would never put our business at risk like this. At least we provided evidence. But he just keeps making false accusations.
I might have missed it, but what evidence are you referring to? Guys calm down, there are pressing issues about the Casino and if you want to know who is right and wrong here. And we can't ignore the allegation of lohxuankai, you were not the only casino that have come here when a decent casinos come here, we all know and communication goes smoothly and not like this. And from look of things, what lohxuankai is saying is true and you are here for exit scam. I think warning tag is okay for now until your prove that the allegation is false with evidence. Show those evidence here, let everyone see that he is lieing. You bonus package is to lure gamblers to the site so they can be scam. How can you day withdrawal will delay until it is verified. That alone is a very red flag. If you want to do KYC verification should be done before the withdrawal period and not the withdrawal time to block accounts.
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ColdLava40
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Today at 07:48:38 PM |
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Regarding KYC, identity verification is mandatory under our platform's policy. However, withdrawals can be processed without completing identity verification beforehand, subject to our applicable verification and compliance requirements. We appreciate your feedback and will continue improving our ANN thread to provide the community with clearer information about ALFABET.
I've heard that part many times, but it's good that you came clean about KYC being mandatory. My question now is, how long can a player keep winning and withdrawing before they are required to complete KYC? Or is KYC only required when someone makes a large win? This is something many other casinos do, and honestly, it can be tiring to see the same thing over and over again. Why not just make KYC mandatory from the beginning so everything is clear from the start? Also, you should consider getting the Copper Membership and presenting a better ANN design to give your brand a better impression.
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Haunebu
Legendary

Activity: 3920
Merit: 1043
www.Crypto.Games: Multiple coins, multiple games
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Today at 07:54:31 PM |
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Something is better than nothing shared, but the image that you shared doesn't reveal much at all about what exactly went down between both of you. I do find it odd that you offered him such a big bonus with or without wagering requirements. Whatever the case, slandering each other in this manner will hurt your site's reputation more than it would hurt his image unless you provided proper proof to justify your case.
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Kavelj22
Legendary

Activity: 2618
Merit: 1870
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Today at 08:06:34 PM |
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Something is better than nothing shared, but the image that you shared doesn't reveal much at all about what exactly went down between both of you. I do find it odd that you offered him such a big bonus with or without wagering requirements. Whatever the case, slandering each other in this manner will hurt your site's reputation more than it would hurt his image unless you provided proper proof to justify your case. OP is lying and the incident put him in an unexpected embarrassing position to defend. I don't find any reason why that user might be lying the narrative, but responses from op confirmed that he is running an exit scam. Maybe a one man team casino just to collect few deposits before disappearing forever. I would never deposit a penny in this casino and advice others not to trust it with real money. Now that he is still in start stage, better for the community that he was exposed without spending too much.
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