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Topic: Confiscated Funds and Account Closure on LuckyBlock - page 2. (Read 400 times)

hero member
Activity: 2968
Merit: 572
Leading Crypto Sports Betting & Casino Platform
They've got mostly active in their Telegram as that's what they're advertising on their website. Their X's account has got some posts for this year and I've seen that they're more active with their X account that has a name of @LuckyBlockCoin than @luckyblockcom which likely have been abandoned for years already. They even got that first one a blue check mark so despite with all of those complaints and scam accusations. I'm still hoping that you get your money from them OP.

Just wondering on where those people locate this casino? If they know that there's no activities happening and the casino they are playing is not creating big hype for legitimate people then its better to have doubts to gamble with them.

People always learn there lesson in hard way and we can always see that there are people come here then tell their problem on unfamiliar casino. People should normalize to think twice before going into something then do their research before they commit since if they always have that thoughts then provably that they can avoid any possible scamming which happen to a lot of newbies who's lazy to seek information about the casino they are following on.
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.
legendary
Activity: 2562
Merit: 1436
Yes, I'm an asshole
OP's complaint is already active on AG and CG. Given their representative is very unlikely to come back to the forum, even if I try to reach them through any means of communication, I don't think I can help much with this case other than adding it to the list. Hopefully it can help other forum member who will play there in the future.

Link to CG's tread: https://casino.guru/luckyblock-casino-player-s-withdrawal-is-delayed
Link to AG's thread: https://www.askgamblers.com/casino-complaints/lucky-block-casdino-unfair-account-closure-and-fund-confiscation
hero member
Activity: 532
Merit: 508
Leading Crypto Sports Betting & Casino Platform
The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 

Because they have a personal agenda related to taking advantage of the casino. Most of the unknown casino has a bonus structure and lousy ToS designed to lure players through potential easy profit but in reality this is just trap.

OP knew what the risk he is taking and probably he used to doing this kind of method on taking advantage new casino since an old timer gambler will never deposit huge amount on completely unknown casino while there’s a lot of big casino offers same game.

It’s more on bonus chase and game abuse that’s why they keep risking huge amount on this unknown casino.

If the OP had done a little digging, he would have realized that there was also an accusation against the casino that was just made this year on the issue of withdrawal. Well, like you said, old-time gamblers cannot just deposit at an unfamiliar casino when there are other big, reputable casinos, but seriously, no one is above making a mistake, and any small mistake can land the gambler in a serious problem like this one.

Due to cases like this in the crypto world, I have developed the habit of doing so much digging about any platform before I use it. If I see too much complaining and a few bad reviews from customers, I will just avoid the platform, be it a casino or not. 
hero member
Activity: 1022
Merit: 667
This is a bad situation, being denied of your payment is something that is always peculiar with scam casinos who only allow gamblers to deposit large amounts but restrict withdrawals in  lije sum, although contacting the support is the best place to start from, at least what the reason is for your withdrawal to be denied, if it is because of the amount,  then you can try withdrawing lower amount in multiple fold, may be that could work regardless.

Secondly and lastly,  we may have more problems if the casino doesn't have an ANN thread here because they won't know what is going in here, and from the look of things that casino is unfamiliar with us and that can be a big turn off to how far you can get helped by forum members who may likely have e experience same hard it been the casinos is present here in the forum.
hero member
Activity: 784
Merit: 672
Top Crypto Casino
I also recommend that OP open a scam accusation against this casino in the scam section so in case Michael Bisping reads this accusation he will stop promoting this platform, no popular personality wants to get involved in a scam platform.
If Michael Bisping is promoting a scam casino then he should get awareness regarding it. I've never heard about LuckyBlock and its scam but if OP is sure about their scam then it's way better to create a new thread at scam accusation board or move this thread to scam accusation board.
legendary
Activity: 2534
Merit: 1338
The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 
It is one of those things that can be difficult to understand, but it all boils down to greed, after all we see this happening with shitcoins all the time, in which a person invests tens of thousands of dollars in a coin that we all know has no future, but they do it because they expect to get great profits out of that project, then it makes sense we see the same kind of circumstances happening when it comes to gambling, and while I hope the OP recovers their money, I doubt this will happen.
hero member
Activity: 2926
Merit: 567


Just wondering on where those people locate this casino? If they know that there's no activities happening and the casino they are playing is not creating big hype for legitimate people then its better to have doubts to gamble with them.

People always learn there lesson in hard way and we can always see that there are people come here then tell their problem on unfamiliar casino. People should normalize to think twice before going into something then do their research before they commit since if they always have that thoughts then provably that they can avoid any possible scamming which happen to a lot of newbies who's lazy to seek information about the casino they are following on.

The casino claimed that Michael Bisping is their official partner he is a popular wrestler and commentator in the UFC, which could be the reason why they are tempted to deposit and play without doing in-depth research
And gamblinginsider confirms this partnership
Lucky Block partners with former MMA fighter Michael Bisping

I also recommend that OP open a scam accusation against this casino in the scam section so in case Michael Bisping reads this accusation he will stop promoting this platform, no popular personality wants to get involved in a scam platform.
legendary
Activity: 2758
Merit: 1228
They've got mostly active in their Telegram as that's what they're advertising on their website. Their X's account has got some posts for this year and I've seen that they're more active with their X account that has a name of @LuckyBlockCoin than @luckyblockcom which likely have been abandoned for years already. They even got that first one a blue check mark so despite with all of those complaints and scam accusations. I'm still hoping that you get your money from them OP.

Just wondering on where those people locate this casino? If they know that there's no activities happening and the casino they are playing is not creating big hype for legitimate people then its better to have doubts to gamble with them.

People always learn there lesson in hard way and we can always see that there are people come here then tell their problem on unfamiliar casino. People should normalize to think twice before going into something then do their research before they commit since if they always have that thoughts then provably that they can avoid any possible scamming which happen to a lot of newbies who's lazy to seek information about the casino they are following on.
hero member
Activity: 2968
Merit: 572
Leading Crypto Sports Betting & Casino Platform
Looking at the other posts about them being scammed and blocked their withdrawals, we can conclude that they've been doing that for ages. Their website sucks and even loading slower than a turtle to be honest.

Or you can contact them directly on their social media accounts, especially Twitter (X) you can check directly on their website because this casino has several social media accounts, because I checked they are active there, maybe if you reply to one of their posts, there might be a response, and I sympathize with what you are experiencing, hopefully there will be a solution, and the lesson is to only use a trusted casino, especially if you use large funds to gamble.
They've got mostly active in their Telegram as that's what they're advertising on their website. Their X's account has got some posts for this year and I've seen that they're more active with their X account that has a name of @LuckyBlockCoin than @luckyblockcom which likely have been abandoned for years already. They even got that first one a blue check mark so despite with all of those complaints and scam accusations. I'm still hoping that you get your money from them OP.
legendary
Activity: 3038
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

It's a very sad situation and I'm sorry for your loss. I researched a little about this casino and came across a complaint made by you on trustpilot, in my opinion you were right to post a complaint on trustpilot, but I think if you had done research before creating accounts at this casino, you would have realized that they are a scam casino, see this complaint made on June 3rd of this year, and a complaint from a casino very similar to yours, if you had done research before creating an account at that casino, I believe you would have come across this complaint:



source: https://www.trustpilot.com/review/luckyblock.com

then you would have realized that this casino is making selective payouts and you would not have deposited much money. In my opinion or my advice is that you focus on researching safe casinos, I would suggest that you use the stake and forget about the money you lost at that Luckyblock.com casino because they are scammers, they will not give you anything back and I highly doubt that the majority from websites such as:

1 - casino.guro ( https://casino.guru/complaints/all )

2 - askgamblers ( https://www.askgamblers.com/pt/casino-complaints )

manage to pressure this scam casino to pay you, in any case create a complaint on these 3 sites, maybe you will be lucky and your problem will be resolved

Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

You know, Op, I'm sorry for what happened to you. Then you mentioned that casinos are not known on this forum platform. I hope this is the only place to choose casinos in the forum, and at least somehow that would not have happened to you.

But you know, I'm just wondering about you. You said you deposited $9500 without even doubting what you did to enter such a large amount of money. But, when you were about to withdraw, you first tried to withdraw 40 dollars because you were worried that they might block the amount you withdraw when you withdraw a large amount. You should have thought of that when you entered 9500 dollars into their casino. This is just my question...

Most people always forget basic rules like:

- research the casino before creating an account

- first deposit small amounts of money and withdraw and only after a long time of depositing small amounts of money and withdrawing without problem, and they could think about increasing the amount gradually, but unfortunately most people soon get greedy, they think about deposit a lot and play with a lot to win a lot, that's why scam casinos are managing to steal a lot of money from people
sr. member
Activity: 1666
Merit: 453
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9

You know, Op, I'm sorry for what happened to you. Then you mentioned that casinos are not known on this forum platform. I hope this is the only place to choose casinos in the forum, and at least somehow that would not have happened to you.

But you know, I'm just wondering about you. You said you deposited $9500 without even doubting what you did to enter such a large amount of money. But, when you were about to withdraw, you first tried to withdraw 40 dollars because you were worried that they might block the amount you withdraw when you withdraw a large amount. You should have thought of that when you entered 9500 dollars into their casino. This is just my question...
legendary
Activity: 2814
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.
-snip-
Because this casino does not have an active representative on this forum so there is nothing you can do on this forum.
I checked that they have a support agent that you can chat with without having to log in to your account, because you can no longer log into your account, but I don't know for sure whether there will be a good response that they will give you as one of the high rollers there seeing the amount of funds you have deposited as well as the winnings.

Or you can contact them directly on their social media accounts, especially Twitter (X) you can check directly on their website because this casino has several social media accounts, because I checked they are active there, maybe if you reply to one of their posts, there might be a response, and I sympathize with what you are experiencing, hopefully there will be a solution, and the lesson is to only use a trusted casino, especially if you use large funds to gamble.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9
It was mentioned mate above that this must be in Scam accusation and you should provide more evidence than just that photo .

27k is a big amount , I believe that this is something that triggers the casino system and maybe got the idea to take your funds because your first withdrawal was given in which so little.

and what made me think here is that you seem to be having second thought against this casino ? because you mentioned trying  to withdraw small amount first and this make sense for me that you are doubting their reputation.
full member
Activity: 2044
Merit: 181
★Bitvest.io★ Play Plinko or Invest!
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.

https://imgur.com/a/iG3i7x9
Just this week alone , have seen 3 newbie account that has accusation against casinos that does not advertising here nor they don't have representative here so I was wondering why you enter and played on those casinos without sharing or checking this forum but when you become a victim then you'll come here to seek for help?

from this point forward ? try to tell your friends and family about the existence of this forum so they can check the valid and legit casinos here before dealing and betting .

hero member
Activity: 1246
Merit: 605
When life gets hard BUY Bitcoin!
The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 

Because they have a personal agenda related to taking advantage of the casino. Most of the unknown casino has a bonus structure and lousy ToS designed to lure players through potential easy profit but in reality this is just trap.

OP knew what the risk he is taking and probably he used to doing this kind of method on taking advantage new casino since an old timer gambler will never deposit huge amount on completely unknown casino while there’s a lot of big casino offers same game.

It’s more on bonus chase and game abuse that’s why they keep risking huge amount on this unknown casino.
legendary
Activity: 2254
Merit: 1052
Leading Crypto Sports Betting & Casino Platform
Hello,

I successfully completed KYC and POA (address verification) on the LuckyBlock site and deposited 9500 USDT. My balance eventually reached 27,484 USDT. Initially, I withdrew 40 USDT to test the withdrawal process. This was processed and paid within an hour. Subsequently, I requested a withdrawal of the remaining 27,444 USDT. Despite successfully processing my first withdrawal, LuckyBlock delayed my larger withdrawal for 3 days with various excuses and finally decided to confiscate all my funds and close my account. This was a very significant amount for me. Please help.

Thank you.
I sympathize with you on your loss bud, but how exactly do you want us to help you? We are clearly not representative of this casino, and worst of all, the casino in question does not have any presence on this forum as far as I know, so, it's really hard for you to find help here.

Usually, casinos that have their Ann thread and some representatives here on this forum try as much as possible to maintain their good reputation, else, they get a negative trust which can completely ruin their business.
But for casinos that doesn't have a presence here, it's really difficult or impossible for the members of this forum to help in such case.
And this is one of the top reasons why we always advice people never to gamble on casinos that do not have a presence on popular forum like this one.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
if you use such huge amount you need to trust the website you're using.
anyway, lets wait if there is any user from the site that can provide assistance on the issue or at least a clarification.
I think it's really hard they will take all money (since at least deposit must be returned).
As already noted by other users you're using the wrong section since this sound more as "scam accusation" then something gambling related.
hero member
Activity: 532
Merit: 508
Leading Crypto Sports Betting & Casino Platform
The thing is, I don't know why someone would just trust any random casino with a lot of funds in it without even doing proper research about the casino, and at the end, after the casino has shown their ill act, that's when you will come up with the issue, whereas if you had done any research about the casino, you may have seen some accusations or bad reviews about the casino that can make you have a different choice of casino. $27k is not a small amount to lose just like that. Well, you have heard the advice of others. I hope you are able to recover your funds if this is really true. 
sr. member
Activity: 336
Merit: 292
I hope that the issue gets resolved and you get your money, and hopefully, you will learn your lesson from this.

Try to contact their support, keep opening tickets again and again, and ask them through email about the issue and why they did this. And remember, next time, when you have a large bankroll to deposit for gambling, make sure you do some research and find a reputable platform that is also active around the internet and has good customer support for its customers.

Many people make this mistake, they join new platforms, deposit large amounts, even complete their KYC verification, and then start facing issues such as this because the casino is either new or untrustworthy. As they say, care is better than cure, so we should be careful from the beginning.
legendary
Activity: 2030
Merit: 2174
Professional Community manager
This casino is not active here but I’m sure they have reason to confiscate funds like violation of the ToS.
Casinos don't always have a reason, some come up with something that wasn't on their ToS to give them a reason to seize funds they can't pay out, and some don't bother coming up with something at all, they just seize funds and close accounts.
You should not trust a user who makes a report without evidence but you shouldn't also by default expect a casino has a valid reason to act.

I'm still unclear if Luckyblock is a casino or a HYIP project. I can see they ran an ICO in 2019 but can't find their token on coin trackers.
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