Topic: Confiscated Funds and Account Closure on LuckyBlock (Read 382 times)

I apologize, I misunderstood you. I thought you were going to invite the authorities to this forum and open a discussion about the issue. I will convey what you mentioned to AskGamblers.

You are the one who should ask the casino to make public the alleged proof where you agreed to only have your deposits returned and where you admitted of having multiple other betting accounts. Post it on AskGamblers as a response to the casino.

In a private conversation with them. That's what they are saying. We seem to be going around in circles. Post in the AG thread that you are ok with them sharing the private correspondence where you allegedly made an agreement with them. Write also that they should share with the mediator the proof that you have alternative accounts.

You seem to somehow misunderstood what I'm saying. What I conveyed as above was a suggestion for you [assuming that the answer to my questions before were a yes, that you never had discussion with them privately] to write on AskGamblers, requesting the casino to provide proof of communication that shows you agreed to settle with initial deposit.

If you had such authority and connections, you should have done it from the beginning. The initial deposit is not something to be returned as a reward or favor. Unless I lose it through my own play, the initial deposit is my own money and my right. The issue here is not the return of the principal amount or how it is returned. At least, not for me. There is a company accusing me of fraud and theft. Now they claim I reached an agreement through a private correspondence. Where have I accepted this agreement? Let them share it if that is their claim.

First and foremost, let them prove the false accusation of 15 accounts, because they are unparalleled in lying.

Actually... I think there is a simple fix for this situation. If OP's answer to my question above your post is in a direction of affirmative, then I'll suggest OP to make a post on AG, challenging the casino to disclose the said private discussion and give his blessing that, from his side, there is no problem on sharing such private matters to the arbitrator.

Whether or not they have evidence against you is not for me to say because I can't know that. I also can't know what you discussed with them in private and what you did or did not agree to.

What is public is the following: On 24 July, the LuckyBlock representative posts on AskGambers and says that they will refund your initial deposit, and that's it. They also ask you for a deposit address. You provided them with an address without commenting on the fact that only your deposit will be returned. After the coins were sent, you confirmed you received them and only then mentioned that you are still owed your winnings. I think you knew you would only get your initial deposit just like they said they would send. 

To clarify, what they state on AG, that you agreed to settle with your initial deposit, is a wrong statement? Instead, you never have a private conversation with them, and that when you provided your address [thank you for the link, btw] you gave it under an assumption that they'll pay you whole, oblivious that they're previously said you're accepting the deposit as settlement?

Hello,

You can check from Tronscan at this address: https://tronscan.org/#/address/TT5kZtHbncoZkPiYPpkMVkh5Lt1zMZXuuW/transfers.

I have never accepted such an agreement. They do not have any valid evidence against me.

Thank you.

They asked you for an address where they can send the $9500 that you deposited to the casino. You gave it to them and they sent back your money according to the information that is public. So, yes, you have accepted the money they offered by providing that address.

How very unfortunate for me.

According to their statement, you made this agreement through private chat with them, that you accepted to take your initial deposit, did you not made such agreement?



Also, if you can provide the correct address, it'll probably help us clarify some things. I tried to modify the one you provided and deleted some characters to match tron's 34 characters, but I still can't get the correct address. It'll be faster if you're the one providing it for us.

I have not accepted anything. If they can prove the claim of 15 multiple accounts, I will distribute the $9500 to the people in this forum. Except for you, of course

The money they paid you was actually the sum you deposited, so they didn't pay anything from their own pockets. In other words, they have confiscated your winnings and returned the deposit. Since you accepted the payment, I am pretty sure that both AskGambers and CasinoGuru will consider the case solved. If the casino has proof connecting you to 15 alternative accounts, they will share that with the mediators.

Because it's not really random, there's some websites out there that would be strange for some of us but it's a norm in some people, and when it comes to this casino, it just so happens that there's more people around OP and in his immediate region that are using that casino, if it's a thing that's being visited by a lot of people in your region, it's most likely going to get recommended to you. I also would recommend if OP can also pursue litigation against this casino, that way, you can be sure that they're going to try to resolve your issue with them without any worries that you would be left hanging in the air for too long.

When copying the address on AskGamblers, some tags get copied along with the characters, making the address appear incorrect and causing it not to display on Tronscan.

On the other hand, we play this game to win money, not lose it. It's unfortunate but quite comical. However, right now, I am fighting to recover the money I won. I have never accepted any allegations of multiple accounts in any setting or platform. It is incredibly challenging to prove that something you didn't do is, in fact, not true. Logically, the burden of proof lies with the accuser, yet here I am, struggling alone against large firms and influential people.

I celebrate every penny I manage to recover from LuckyBlock. There is still over $17,000 on the site that I rightfully deserve. Yes, I have received a portion, but the situation has escalated beyond money and has become a matter of honor.

Because now the accusations have become so severe that they claim there are 15 accounts linked to me. They claim there was a KYC error. If there were really such evidence, would the casino pay me even a single cent? They approach this with feelings, not law.

I state that I have only one account, I have never had multiple accounts, let alone 15 accounts. But how can I prove this? I wish there was a way to prove it; I would do anything to prove it. But I would like to ask these questions: How can an account verified and approved by the KYC verification system Veriff and the LuckyBlock security team be verified if there are indeed 15 accounts? How could I make a successful withdrawal before?

The funny part, in my opinion, lies in these questions and their answers.

Here is an update on this case from CasinoGuru and AskGambers.
The casino claims that they have refunded the player their deposits while confiscating the winnings. According to them, the player abused the casino's bonuses, created 15 different accounts, and provided fake KYC. The casino also states the player admitted it.

Now comes the funny part. The player was asked to provide an address to return the deposited amount. They gave the following address: TT5kZt­Hbn­coZ­kPi­YPp­kMV­kh5­Lt1­zMZXuuW. This address doesn't exist according to TronScan. The casino then provides transaction hash 9efbd6­5ae­da1­a27­456­67d­367­8ef­f43­84f­4c6­945­991­626­3af­c38­bd5­0f9­03188ad as proof of payment. This TX ID is also invalid on the Tron blockchain. What kind of clown show are we witnessing?

If the player is a proven cheater, they shouldn't receive anything in my opinion. That's the way you fight cheaters.

I just hope everything goes well and you’re able to receive your money from the site - I just checked  your complaint on both sites and I saw that they responded to the one at askgambler - although they haven’t fully provided any detailed information about what happened yet, but at least we know they are conducting an investigation about it, while on casinoguru nothing yet. Hopefully, one of them would be able to help you mediate the issue and settle for a solution that favors you. Good luck btw. 

Let me address any potential questions or concerns that might arise from the title:

1. LuckyBlock accepts members from my country (Turkey).
2. I did not use a VPN.
3. I discovered LuckyBlock through a bonus promotion.
4. Before signing up, I researched the casino's rules and they seemed positive, but upon further investigation, I learned that most of the review articles about LuckyBlock are actually sponsored.


I tried to reach Michael Bisping and his manager, but I did not receive any response. I created an account on Twitter to address this issue: https://x.com/zwydaluckyblock

I have filed complaints on Askgamblers, Casino.guru, and LCB.

I also opened an account on LinkedIn and wrote posts tagging LuckyBlock employees and companies: https://www.linkedin.com/in/zwyda-luckyblock-2144b1315

I am trying everything I can. However, the casino has stopped responding to my emails, which is causing my hope to diminish day by day.

Even if I cannot recover my money, I want to contribute to preventing others from being harmed by this casino in the future. Thank you all.

Honestly, I wouldn't trust anything from a casino that started with a presale ICO. A year ago, when I was a community manager and moderator for their agency, I started having suspicions about their team and marketing approach. I noticed several projects of this same team turned out to be scams. While moderating, one project, whose team identities were hidden, disappeared after collecting $1 million from a presale and I quit their team. There's almost no evidence against this team that I can share here, but I strongly believe they are a large group with a strong marketing team possibly the same one behind LuckyBlock, but also unfortunately, knowing what inside their team and behind it without taking any screen shots or what happened exactly since I never expected what’s going to happen next. Personally, It seems they target accounts with significant balances.

I'm not making accusations without evidence, this is based only on what I have observed being inside their team. I can't start an accusation without clear proof. What I do know is that LuckyBlock, a scam exit ICO project, and a well known crypto news website are all associated with the same group.

However, if the team is communicating with you, there might still be a chance to recover your money. Make sure you haven't violated any of their rules and keep us updated here with any developments on guru.casino.

The casino is yet to communicate in the Casino.guru thread, but they replied on AskGamblers that they are investigating the reason for the account closure.
What we know so far is that the player is accused of multi-accounting. We also know that the player played with a bonus. I checked the casino's T&Cs to see if Turkey is on the restricted countries list and it isn't.

Did you ever play with a VPN, when you were outside of your country, or accessed your account from someone else's computer/phone?

I don't know as well, maybe some ads pop on their browser and they clicked it or some stranger that have suggested it to them. We get this a lot when someone posts their problem with a casino and upon looking so, it's not even in our radar and we have no idea that they've been existing for this long. The problem from these users is they don't make research first before deciding to gamble and deposit on the casinos like this. That's why if you're not familiar of a casino, it's best to just leave them and move to the known and common ones. More of a household name in the crypto gambling industry and has got track record of their existence. And probably that they're just lazy to research before gambling and it's an actual gamble to them when they try them out.