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Topic: Confiscated Funds and Account Closure on LuckyBlock (Read 637 times)

legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
One of the worst scam sites out there they did exactly the same thing, first they bullshit you with shit promotions no Cashback whatsoever, if by divine luck you win shitty amount they confiscate promptly and log you out and you are like wtf just happened? I logged again and I couldn't even get in (your account has been closed) so they pulled my deposits I lost substantial amount of XRP on this fucking shithole robbed it outta my ass clean and simple by far the shittiest of the bunch of which Eddie kangaroo hooker stake.com the streamer home of fake max win roshteinshit sluts and they are all approved by fake beard piece of money laundering shit she-mother cocksucker Drake and their mother fucking evil apprentice BC.game the mother of scam whores. All must rot in prison sons of bitches I highly advise all to stay the fuck away far away from them sons of slut bastards.

Ok, umm... so far, you seem to have cases against BC, Stake, and crypto.games, and you've raised your own thread about crypto.games. I'll appreciate if you can supplement that thread with supporting evidence instead of mere huge wall of text, as well as creating your own threads for other casinos you're having a case with --also with supporting evidences-- instead of complaining on other threads. It'll be more focused that way.

I guess you can make single thread about all of the casinos altogether, but I think that'll be a bit messy, given different cases will be reviewed, addressed, and discussed simultaneously. Whichever works for you, though.
newbie
Activity: 38
Merit: 0
One of the worst scam sites out there they did exactly the same thing, first they bullshit you with shit promotions no Cashback whatsoever, if by divine luck you win shitty amount they confiscate promptly and log you out and you are like wtf just happened? I logged again and I couldn't even get in (your account has been closed) so they pulled my deposits I lost substantial amount of XRP on this fucking shithole robbed it outta my ass clean and simple by far the shittiest of the bunch of which Eddie kangaroo hooker stake.com the streamer home of fake max win roshteinshit sluts and they are all approved by fake beard piece of money laundering shit she-mother cocksucker Drake and their mother fucking evil apprentice BC.game the mother of scam whores. All must rot in prison sons of bitches I highly advise all to stay the fuck away far away from them sons of slut bastards.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Given both ruling made on AG and CG are in similar fashion, that the casino can not present and substantiate their claim of multi-acc, let alone the private conversation that you agreed to a deal with them, I am compelled to support the flag suppose OP raised any.
legendary
Activity: 2730
Merit: 7065
Have you seen those so-called pieces of evidence, Mr. Pmalek?
Or course not. How could I if nothing was made public?!

From what I can now see on your CasinoGuru thread, LuckyBlock has failed to provide sufficient evidence to warrant the account closure and confiscation of winnings. I think I have seen everything I needed to see. I will give luckyblock_lottery1 negative feedback. The profile is inactive since 2019, but it doesn't matter. I also think you should create a flag against the casino. The chances are high that it will get enough support by DTs to become visible.

I agree with the CG representative. Your next course of action should be to get in touch with the regulator and present your case to them.
newbie
Activity: 10
Merit: 0
LuckyBlock has failed to provide the necessary proof within the given timeframe on AskGamblers. That's not a good sign. But there is some activity in the Casino Guru thread. Both the casino and the player have posted yesterday but those posts are still not public and waiting approval. Let's see if the casino can finally provide some evidence of their claims.
Have you seen those so-called pieces of evidence, Mr. Pmalek?
newbie
Activity: 10
Merit: 0
LuckyBlock, using a smear campaign strategy, has not been able to prove the accusations they made against me and have not paid the $17,000+ owed to me. They also failed to provide any evidence for the complaint on Casino.guru
hero member
Activity: 2926
Merit: 567
LuckyBlock has failed to provide the necessary proof within the given timeframe on AskGamblers. That's not a good sign. But there is some activity in the Casino Guru thread. Both the casino and the player have posted yesterday but those posts are still not public and waiting approval. Let's see if the casino can finally provide some evidence of their claims.

The ball is in Lucky Block's hand. I don't think they have a strong case because if they do, they should have addressed the accusation and presented the evidence, but time has elapsed, and this is a blow to Luckyblock's reputation.
I will advise players to refrain from playing in this casino until they address this issue. Their rating on Ask Gambler is also not good, at 6.9.
That rating and this accusation are enough for players to have second thoughts about picking this casino.
legendary
Activity: 2730
Merit: 7065
LuckyBlock has failed to provide the necessary proof within the given timeframe on AskGamblers. That's not a good sign. But there is some activity in the Casino Guru thread. Both the casino and the player have posted yesterday but those posts are still not public and waiting approval. Let's see if the casino can finally provide some evidence of their claims.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
UPDATE: LuckyBlock has not provided any evidence, and unfortunately, the complaint on AskGamblers remains unresolved.

I think this is the link to your complaint on Askgambler
Lucky Block Casino - Unfair account closure and fund confiscation
UNRESOLVED


Based on Askgambler ruling
Quote
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

So since they are not responding, the ranking will be decreased, and this will harm their reputation in the gambling community. Aside from that,  this thread is their reference to their status.
They don't have an official thread here, so there is no account to tagged or flagged, but this thread is still good.

Actually, they have an account here, luckyblock_lottery1, it's just been inactive for so long, and I don't think they'll come back to the forum with that account. I've previously added their casino to my list, I'll change the status of this case to "unresolved".
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS
UPDATE: LuckyBlock has not provided any evidence, and unfortunately, the complaint on AskGamblers remains unresolved.

I think this is the link to your complaint on Askgambler
Lucky Block Casino - Unfair account closure and fund confiscation
UNRESOLVED


Based on Askgambler ruling
Quote
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

So since they are not responding, the ranking will be decreased, and this will harm their reputation in the gambling community. Aside from that,  this thread is their reference to their status.
They don't have an official thread here, so there is no account to tagged or flagged, but this thread is still good.



newbie
Activity: 10
Merit: 0
UPDATE: LuckyBlock has not provided any evidence, and unfortunately, the complaint on AskGamblers remains unresolved.






legendary
Activity: 2730
Merit: 7065
I will convey what you mentioned to AskGamblers.
You wrote in your AskGamblers thread yesterday but you didn't challenge the casino to post evidence that you reached an agreement with them in private to only receive your deposits back. Why didn't you ask them to do it? It's important to the case because they claim you did, while you say that no agreement was ever made.
newbie
Activity: 10
Merit: 0
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.

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.

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.

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.
legendary
Activity: 2730
Merit: 7065
If you had such authority and connections, you should have done it from the beginning.
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.

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.
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.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
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.

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.

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.
newbie
Activity: 10
Merit: 0
I have never accepted such an agreement. They do not have any valid evidence against me.
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. 

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.

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.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
I have never accepted such an agreement. They do not have any valid evidence against me.
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. 

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.
legendary
Activity: 2730
Merit: 7065
I have never accepted such an agreement. They do not have any valid evidence against me.
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. 
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
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.

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?
newbie
Activity: 10
Merit: 0
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?
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.

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 Smiley

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?

https://talkimg.com/images/2024/06/25/hJi0q.jpeg

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.


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.
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