Pages:
Author

Topic: [DELETE] - page 4. (Read 16073 times)

member
Activity: 98
Merit: 10
February 20, 2017, 04:39:03 AM
#42
Dude, I'm the OP. Why would I joke about something that's definitely NOT funny for me right now -.-

Just sharing a decent experience with a better, more reliable site. Not advertising for them, but I've had a much smoother experience.
newbie
Activity: 5
Merit: 0
February 20, 2017, 04:30:37 AM
#41
wew seriosly man? it's not funny -_-
member
Activity: 98
Merit: 10
February 20, 2017, 04:12:59 AM
#40
Good advice. Unfortunately for me it was a bit too late... I am not affiliated with vegascasino.io but have had good experience with them (I've quit gambling after this)... they even comp'd me a free iPhone 7 (after a LOT of wagering)... they also allowed me to cash out 6BTC+ no questions asked instant confirmations...
sr. member
Activity: 364
Merit: 250
February 20, 2017, 04:11:19 AM
#39
it seems that we should be careful when choosing a gambling site what else have a hobby gamble will more make a deposit to play in the site itself, many sites early start well, we do not know their minds will be like in the future, so I just to choose a gambling site that has been known as a deposit and play.
member
Activity: 98
Merit: 10
February 20, 2017, 03:07:22 AM
#38
I'm not sure - but at least you tried and I think it may have gotten some response? Hard to tell right now - probably in a different EU time zone idk...

In any case, I have a great plan. This is going to be epic. Not going to post publicly yet, or probably not ever, but this is genius.


And ^2 posts above, I think you're forgetting that even *IF* I had done that intentionally (which is NOT true), they were still willing to accept my deposits of 1BTC+ but waited for my account to diminish (and hopefully in their mind lose it all and re-deposit); it was only when I struck a jackpot when they decided to seize the entire balance (couldn't they have shut down the account BEFORE I deposited?!)
legendary
Activity: 3878
Merit: 1061
February 20, 2017, 02:57:19 AM
#37
Okay, so I think I struck a deal with mBit, albeit not completely happy with it. Not at all.

I owe all of you whom helped a net share of 10% of 1.7 BTC, which I'll allocate (by percentage relative to help) in a later post once I receive my funds.

Big thanks @DarkDays, @joskim299, and @Peeps Place (thanks for offering to help at least... was confident you'd yield some results but I didn't want to wait).

Please post or PM me your BTC addresses and I will payout 170mBTC to all those whom contributed either on here or via PM.

I'd prefer you post your BTC address here publicly and confirm that I have "tipped" you for your help/contribution. This would help me gain trust among this forum - I stand by my word/ethics, so gaining "trust" or even just posting a confirmation that you received "tips" from me would be nice for the future.

So yes, I do tip out for decent help. I don't understand why mBit (besides obvious financial gain) would not take me at face value, but hopefully the rest of you guys believe me when I said I stood by my word and morality.

I sent out emails to support and admin at mbitcasino with some of the documentation that you had presented to me immediately after I received it from you. I'm not sure if that helped. If it did, I do not want any compensation. Give it to the others including arcanaaerobics.
sr. member
Activity: 479
Merit: 533
February 20, 2017, 02:43:34 AM
#36
I'm on a large university IP address - it's possible that someone else was doing this too under the same IP*

It was a $10 bet on Gems & Stones (Endorphina) that netted 3.2BTC.

I have a screenshot but I can't upload it here for some reason, but I'm not lying (there's no reason to).

*My roommate and I were actually playing off the same computer. So in fact, I do know that we were at different times on the same computer that manages our R4 cloud.
** No bonus wager requirements were active or used






They should pay you but they like to act unethical nothing new from them. 
Try to deliver them evidence that you have used public address and ask your friend to confirm.


Yes, but if they ban multi-account, they will accuse OP has multi-accounts to ban them. And if he can get paid, he is lucky guy, he should learn this lesson, never play like this any more.
member
Activity: 78
Merit: 250
February 20, 2017, 12:46:15 AM
#35
Yeah... we *may* have reached some sort of agreement, which I shouldn't disclose publicly too much, but they have yet to pay me out...
Let me offer some advice. Bluntly tell them that you want to be directed to a higher up. The usual support staff can't do anything. Then point out they have a lot to lose by scamming you, and offer to lock and delete this thread in exchange for a payout. If this helps, I would appreciate the reward.
member
Activity: 98
Merit: 10
February 20, 2017, 01:21:42 AM
#35
Well I shouldn't "lock" this thread right now, but I did take you up on your advice (ask someone higher up - not just admin). They have way more to lose in gaming revenue/reputation than just
  • amount settlement, and I knew that from the beginning.

Filed 5 complaints with 4 agencies already, they want me to nullify that too. I think it's obvious by their replies that they know they have more to lose (overall net) by scamming more people like me - and this cautionary tale coupled with complaints will likely screw them over in the long run, way more than
  • settlement.

If that helped, I'll PM you.
member
Activity: 98
Merit: 10
February 20, 2017, 12:27:47 AM
#34
Yeah... we *may* have reached some sort of agreement, which I shouldn't disclose publicly too much, but they have yet to pay me out...
newbie
Activity: 48
Merit: 0
February 20, 2017, 12:16:38 AM
#33
Casinos makes lot of money but still scam people for bullshit reasons Undecided
full member
Activity: 232
Merit: 100
Alfa-Enzo: Introducing the First Global Smartmarke
February 19, 2017, 11:21:38 PM
#32
Oh, sorry hear this!
I hate scammers!

3.5BTC is high
member
Activity: 98
Merit: 10
February 19, 2017, 10:56:27 PM
#31
Okay so for an update - the 350mBTC I'm offering would likely be split (at this point; a few useful PM's and posts - thanks guys!) between a few users, and I'll assign relative percentages due to how much each user contributed to, hopefully, an eventual solution.

What is the point of giving this bonus? Unless you have any escrow that bonus may be there will be many useful guide on what you really need to do. Just saying without giving any proof will not be good thing. You should create some scam accusation if you have a solid proof of them scam your money away. DT member will give red trust if it is true

Check my thread with ETH/ZEC mining - I tipped out 0.04BTC to someone (now a friend) I met on here and he confirmed that I did send it.

And read up two messages - these are experienced members that have helped me a lot. And for that I owe them, and hope they will give me "trust" and confirm that I did pay out for their time and help.
legendary
Activity: 1834
Merit: 1008
February 19, 2017, 10:53:47 PM
#30
Okay so for an update - the 350mBTC I'm offering would likely be split (at this point; a few useful PM's and posts - thanks guys!) between a few users, and I'll assign relative percentages due to how much each user contributed to, hopefully, an eventual solution.

What is the point of giving this bonus? Unless you have any escrow that bonus may be there will be many useful guide on what you really need to do. Just saying without giving any proof will not be good thing. You should create some scam accusation if you have a solid proof of them scam your money away. DT member will give red trust if it is true
member
Activity: 98
Merit: 10
February 19, 2017, 10:53:27 PM
#29
Hey lazypolarbears,

We reserve the right to proceed with KYC if we find any suspicious activity on a player’s account. In your case, we requested a KYC because it appeared that you opened multiple accounts, and took advantage of bonuses on each one. The KYC procedure has nothing to do with your winnings.

In the case that your account was okay, you would have been able to cashout. However, after investigating, we came to the conclusion that you most definitely abused our bonuses by opening multiple accounts. This practice is strictly forbidden at our casino and against our terms and conditions.

We have in the past, paid out prizes up to 150 BTC in a single day - so please understand that we are not holding your withdrawal just because you won.

Our Terms and Conditions forbid any player from opening multiple accounts. Even worse, you claimed at least one bonus on both accounts. Also, you tried to delude our staff by sending them a message that was meant for your friend, in which you asked your friend to upload documents (including an ID) that were not from you.

You registered these accounts on our system: d*****@******; d********@******; lazy*******

Again, this is forbidden at our casino. Please, read the terms and conditions if you have any doubt:

3.1.2. You are allowed to have only one Member Account. If you attempt to open more than one Member Account, all betting accounts you try to open may be blocked or closed and any bets may be voided. Depending on the severity of the case mBit Casino holds the right to withhold or take any funds deposited to pay for damages and/or the prevention of future misconduct.

3.1.3. You must enter all mandatory information requested into your registration form, including a valid e-mail address; if you do not enter a valid email address, we will be unable to help you recover any “forgotten passwords”. It is your sole responsibility to ensure that the information you provide is true, complete and correct. You are hereby notified that, in our discretion, we have the right to carry out KYC verification procedures and that your Member Account may be blocked for access or closed if you are found to supply false or misleading information.

3.1.4. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access.

Find full information here: https://www.mbitcasino.com/terms-and-conditions

You registered multiple accounts for the sole purpose of abusing our bonus system. You also tried to provide us with wrong information about the owners of the accounts.

For these reasons, as you didn't respect our terms and conditions, all your accounts are closed and your bets are voided.

We are interested in have players that play by the rules that everyone is following. Not players that are asking for friends upload documents to try to delude our staff and are abusing our bonus system.

Thanks,
mBit Casino

Please delete this post; it need not be public, and contains private information only half-redacted. You have sent me this over email, verbatim.

Worse off, this is straight-up libel (defamation, etc.), which depending on the jurisdiction, may be construed as a felony. We have reached an agreement and let's keep it at that.
member
Activity: 98
Merit: 10
February 19, 2017, 10:52:24 PM
#28
Okay, so I think I struck a deal with mBit, albeit not completely happy with it. Not at all.

I owe all of you whom helped a net share of 10% of 1.7 BTC, which I'll allocate (by percentage relative to help) in a later post once I receive my funds.

Big thanks @DarkDays, @joskim299, and @Peeps Place (thanks for offering to help at least... was confident you'd yield some results but I didn't want to wait).

Please post or PM me your BTC addresses and I will payout 170mBTC to all those whom contributed either on here or via PM.

I'd prefer you post your BTC address here publicly and confirm that I have "tipped" you for your help/contribution. This would help me gain trust among this forum - I stand by my word/ethics, so gaining "trust" or even just posting a confirmation that you received "tips" from me would be nice for the future.

So yes, I do tip out for decent help. I don't understand why mBit (besides obvious financial gain) would not take me at face value, but hopefully the rest of you guys believe me when I said I stood by my word and morality.
full member
Activity: 206
Merit: 100
February 19, 2017, 10:43:38 PM
#27
Hey lazypolarbears,

We reserve the right to proceed with KYC if we find any suspicious activity on a player’s account. In your case, we requested a KYC because it appeared that you opened multiple accounts, and took advantage of bonuses on each one. The KYC procedure has nothing to do with your winnings.

In the case that your account was okay, you would have been able to cashout. However, after investigating, we came to the conclusion that you most definitely abused our bonuses by opening multiple accounts. This practice is strictly forbidden at our casino and against our terms and conditions.

We have in the past, paid out prizes up to 150 BTC in a single day - so please understand that we are not holding your withdrawal just because you won.

Our Terms and Conditions forbid any player from opening multiple accounts. Even worse, you claimed at least one bonus on both accounts. Also, you tried to delude our staff by sending them a message that was meant for your friend, in which you asked your friend to upload documents (including an ID) that were not from you.

You registered these accounts on our system: dav******; davi*******; la*******

Again, this is forbidden at our casino. Please, read the terms and conditions if you have any doubt:

3.1.2. You are allowed to have only one Member Account. If you attempt to open more than one Member Account, all betting accounts you try to open may be blocked or closed and any bets may be voided. Depending on the severity of the case mBit Casino holds the right to withhold or take any funds deposited to pay for damages and/or the prevention of future misconduct.

3.1.3. You must enter all mandatory information requested into your registration form, including a valid e-mail address; if you do not enter a valid email address, we will be unable to help you recover any “forgotten passwords”. It is your sole responsibility to ensure that the information you provide is true, complete and correct. You are hereby notified that, in our discretion, we have the right to carry out KYC verification procedures and that your Member Account may be blocked for access or closed if you are found to supply false or misleading information.

3.1.4. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access.

Find full information here: https://www.mbitcasino.com/terms-and-conditions

You registered multiple accounts for the sole purpose of abusing our bonus system. You also tried to provide us with wrong information about the owners of the accounts.

For these reasons, as you didn't respect our terms and conditions, all your accounts are closed and your bets are voided.

We are interested in have players that play by the rules that everyone is following. Not players that are asking for friends upload documents to try to delude our staff and are abusing our bonus system.

Thanks,
mBit Casino
member
Activity: 98
Merit: 10
February 19, 2017, 10:00:48 PM
#26
Okay so for an update - the 350mBTC I'm offering would likely be split (at this point; a few useful PM's and posts - thanks guys!) between a few users, and I'll assign relative percentages due to how much each user contributed to, hopefully, an eventual solution.
member
Activity: 98
Merit: 10
February 19, 2017, 09:48:30 PM
#25
the first youre must sending ticket in contact support helping mbitcasino
posting in official bitcointalk thread mbitcasino, after 3 x 24 hour not response you can create post in gambling section and scam auction section

Obviously I've been communicating with their upper management... but in the interim, I do need help (one member on this forum is working on it - he has high up connections apparently)... any other help would gladly be appreciated... I'm getting so much anxiety over this Sad

On another note I've quit gambling forever. If someone wants a fair site I'd recommend vegascasino.io - they were quick to cash out 6BTC without questions or verification, etc.

hero member
Activity: 588
Merit: 500
February 19, 2017, 09:46:22 PM
#24
the first youre must sending ticket in contact support helping mbitcasino
posting in official bitcointalk thread mbitcasino, after 3 x 24 hour not response you can create post in gambling section and scam auction section
Pages:
Jump to: