Topic: I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and - page 2. (Read 515 times)
March 01, 2024, 09:16:29 AM
Friends, what would you say if I said that I took the check-in and check-out times from my girlfriend and friend's account and they never logged in on 26.02.2024? I photographed this too
March 01, 2024, 08:51:32 AM
2. I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money. There was never a moment when she made a withdrawal request. + A friend of mine came home and while he normally plays on different casino sites, I told him to become a member by telling him that I withdraw money from this site and it is fast, and also coins.game is running a campaign on its own page such as bringing a member and earning extra income. This friend of mine did not deposit or withdraw any money. Also, when a guest comes to my house, if they connect to wifi or log in from my computer, my opinion is, don't enter. Could it be that this site won't give it to me if I win? Now think about it, this forum is great, we are friends with you, we both gamble, we come home, we take the whiskey out of the fridge, I'm going to gamble, you log in from my laptop, you don't play, a month passes, I withdraw money, I lose money, then I make a big profit and they don't give me money.
Do you think the casino has a way to verify if your statement is honest? Casino has a valid evidence of multiple account that violate their ToS which means it’s easy for them to just seize your account balance rather than investigate furthermore.
Think of it this way, Casino doesn’t know their players personally that’s why they are asking for KYC verification just to know you. So if they are relying on digital evidence available to track all their users whether they are following the rules or not. If they allow your reasoning means abuser of casino bonuses using multiple account will use same excuse to win the case.
March 01, 2024, 08:37:58 AM
I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money.
No matter if she deposited or not. It is clearly stated on their website that you cannot register more than one account. In fact, Only one account is allowed from one IP, Household. So, No mater if your girlfriend or your friend or brother makes a account than leave it, it still violates their rules. This is unfortunate, but still within the rules. So, they have right to take action against you because they do not allow more than one account from a same IP, household. I am sorry to say, but you are unlikely to get any community support regarding this matter. We always hear story like father, mother, sister, brother's accounts. But, unfortunately, we cannot verify that. Right? 
March 01, 2024, 08:32:09 AM
Unfortunately, all your evidence about the non-involvement of other players with you will not be considered by the casino. The casino has clear rules for detecting cheating not only by IP address but also by other trackers, such as one Mac address, browser fingerprints, and many others. Did you know that even by changing the IP address on one device, the casino can easily track players? Saying that you are honest and that you can provide documents will also not save the situation, because we all know how easy it is on the Internet to go through a video conference with a friend, sister, or brother.
March 01, 2024, 05:40:48 AM
Hello, there is only
1) account belonging to me.
2. I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money. There was never a moment when she made a withdrawal request. + A friend of mine came home and while he normally plays on different casino sites, I told him to become a member by telling him that I withdraw money from this site and it is fast, and also coins.game is running a campaign on its own page such as bringing a member and earning extra income. This friend of mine did not deposit or withdraw any money. Also, when a guest comes to my house, if they connect to wifi or log in from my computer, my opinion is, don't enter. Could it be that this site won't give it to me if I win? Now think about it, this forum is great, we are friends with you, we both gamble, we come home, we take the whiskey out of the fridge, I'm going to gamble, you log in from my laptop, you don't play, a month passes, I withdraw money, I lose money, then I make a big profit and they don't give me money.
3)I don't have more than 1 account
1) account belonging to me.
2. I can defend this situation as follows: I have a girlfriend who lives in the same house and is a member. She only registered on the site and did not deposit any money, nor did she withdraw any money. There was never a moment when she made a withdrawal request. + A friend of mine came home and while he normally plays on different casino sites, I told him to become a member by telling him that I withdraw money from this site and it is fast, and also coins.game is running a campaign on its own page such as bringing a member and earning extra income. This friend of mine did not deposit or withdraw any money. Also, when a guest comes to my house, if they connect to wifi or log in from my computer, my opinion is, don't enter. Could it be that this site won't give it to me if I win? Now think about it, this forum is great, we are friends with you, we both gamble, we come home, we take the whiskey out of the fridge, I'm going to gamble, you log in from my laptop, you don't play, a month passes, I withdraw money, I lose money, then I make a big profit and they don't give me money.
3)I don't have more than 1 account
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
March 01, 2024, 05:12:07 AM
The information above is available on the casino ToS under the multiple account section. I’m not sure how you can depend your side if you agree on this terms when registering in the casino. You also admitted on your screenshot that other person has same account on the casino which is a clear violation of ToS and the repercussions is also stated on the screenshot.
This is the reason why gambler should read the ToS first before you register and deposit in the casino. Sorry for your loss but it’s really hard to argue against the casino if all the answer to your question is written in the ToS which you unknowingly agree during the sign up.
FYI most of the crypto casino has this kind of terms in regards with multiple account.
February 29, 2024, 06:26:49 PM
Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams.
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there. [b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something but in fact you just want to add a post count to your self .
But that's the right suggestion compared to other sections of the forum the format simplifies the complaint to avoid long reading and for everybody to understand the issue.
Scam Report Format (Use it to make scam reports properly) This recommendation is stickied so every complainant will be aware of this, we may not help the complainant directly but the report here will tarnish the image of the platform in the internet we have seen platforms like 1xbit losing their good reputation because of the reports here and findings contributed by members of this forum.
February 29, 2024, 05:59:24 PM
Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something but in fact you just want to add a post count to your self .
did ever writing in that format helped any user get his money ? when a new user lost his money and come here and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something but in fact you just want to add a post count to your self .
There is no point in arguing too much about this, and the format used does not guarantee the refund of money as the forum is not in charge of that, but it will help those who are interested in investigating the case to get more light about it. They can use the information they get from both the casino and the accuser to address the issue, which will leave the casino to agree to the judgement or disagree.
Quote
anyway for the OP i really hope you get your money back
try Casino.guru you might have a better chance to get a reply from the casino than in here .
since the representative of that Casino
Since the casino ended their promotion here on this forum, they have not really been that active here; even the last case that was raised against them last month has yet to receive any response from their rep as they have not been online since. try Casino.guru you might have a better chance to get a reply from the casino than in here .
since the representative of that Casino
Quote
Last Active: January 20, 2024, 04:38:52 PM
https://bitcointalksearch.org/topic/coinsgame-confiscating-all-my-winnings-268mbtc-5482075
February 29, 2024, 05:14:17 PM
Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams.
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there. [b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Many guys like you after every post repeating this to users who lose their money " can you write in this format blablabla"
did ever writing in that format helped any user get his money ? when a new user lost his money and come here and saw you asking him to rewrite in such a format its like giving him a hope you gonna help or do something but in fact you just want to add a post count to your self .
anyway for the OP i really hope you get your money back
try Casino.guru you might have a better chance to get a reply from the casino than in here .
since the representative of that Casino
Quote
Last Active: January 20, 2024, 04:38:52 PM
February 29, 2024, 05:08:48 PM
Can you try using the format below to edit your thread and make it formal? The entire thread looks a little bulky for my reading. I don’t know about others, but there is a reason why they recommend the below format for reporting scams.
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
I think I saw this in your similar thread on the gambling section, where you made introductions to the case and a reason why the account was frozen was identified by one of the members who was sharing the same IP address with someone else who also plays there. [b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
February 29, 2024, 05:01:03 PM
Greetings to all friends,
I am telling you about the fraud I experienced on Coins.game and the confiscation of my money.
I invested 35 dollars on 26.02.2024. I did not receive any extra bonus, 200 percent bonus or anything. I am a player who knows how difficult their wagering requirements are. My investment of 35 dollars made a profit of 80-90 dollars by entering the 4rolls game with 2 dollars in the Monopoly Live game. Then it turned into a multiplier, that is, in a place that randomly assigns 100x, 288x, 388x, 888x to any number on the roulette table, one of my bets hit a multiplier of 888x and my money increased by +1065 dollars. You can see it in the photo of my winnings. Afterwards, I immediately created a withdrawal request. You can carefully look at the times I made a withdrawal request and won. .My withdrawal was canceled after about 12 hours. When I wrote about the cancellation, they asked me to upload documents to confirm my account. After uploading the documents, the representative I spoke to privately said that there was no problem and that it would be approved within 48 hours. Gambling sites know that in these cases, users lose 90 percent of this money because Gambling always takes. Just by playing roulette and betting on black and red checkers, I increased my money by +1000 dollars +300 dollars +5000 dollars and made 32,800 dollars at the end of 48 hours. After 48 hours, I saw in my coins.game message box that I had a different account and that there were different players in my house. They said we need to report this to them. Think about it this way, I live with my roommate and he plays games at Coins.Game. I can also say that there are 2 accounts, one is my girlfriend, the other is my friend, both of them have their names and surnames, date of birth written correctly, they have no investments, they have no withdrawals, I can also post this as a photo. As a result of the situation, they blocked my account for a very unrelated reason. If it was a slot game or a sports bet, maybe cheating could be done, but it is my chance to win by closing the region and betting on the numbers in the roulette game. Also, look at the bets, I lost 4 thousand dollars and won 5000 dollars.
By the way, those who play on the upper right side of the screenshots I took will know that there are levels that change depending on your bet amount on the site, for example, if you bet 20 thousand dollars, your level increases.
While it was $32,800, I was level 9, so it's clear that I made these bets.
1) the amount I deposited
https://r.resimlink.com/TdlEx3.jpeg
2)first win https://r.resimlink.com/h42g1JTpoE.jpeg
3) 888x big win https://r.resimlink.com/yu5DtUhq.jpeg
4)money withdrawal https://r.resimlink.com/4Ztopqszv9.jpeg
5) cancel withdrawal Please see the clock in the upper left corner
https://r.resimlink.com/_4ag9ZvSBL1y.jpeg
6)The 48-hour approval process has started, I submitted my documents, I continue to play the game while I wait, you can look at the time + the winner's username is written.
https://r.resimlink.com/kaRzeL2hYP.jpeg
7)After hours, the safe reaches the level of $ 3300 https://r.resimlink.com/n94Na7QI6rP.jpeg
https://r.resimlink.com/cB-Zx24I6.jpeg
4117 dolar https://r.resimlink.com/yUQNIuGJd7L.jpeg
5439 https://r.resimlink.com/hO4W5J.jpeg
You can check the hours and charge
https://r.resimlink.com/5BHCLO.jpeg
https://r.resimlink.com/Vzfki2RpC7Wd.jpeg
5994 dolar https://r.resimlink.com/oyWO3dHxMa.jpeg
6348 dolar https://r.resimlink.com/vjJ8ndoF-SDO.jpeg
8297 dolar https://r.resimlink.com/qlUt2N.jpeg
total bet https://r.resimlink.com/ZpzgT5O_0.jpeg
https://r.resimlink.com/MUwEXh.jpeg
10.409 dolar https://r.resimlink.com/Z51NhPeB8.jpeg
15.404 dolar https://r.resimlink.com/LUdVl4-YaC.jpeg
total bet https://r.resimlink.com/sw6kcq.jpeg,
22.800 https://r.resimlink.com/D-iJ9uwGVsB.jpeg
8)The private customer representative says there is no problem in case I lose it.
https://r.resimlink.com/iO7NsqHZ8Pt.jpeg
27221 dolar https://r.resimlink.com/BetSNryK.jpeg
The level is increasing, the safe is above 28 thousand dollars
https://r.resimlink.com/vzAX-UMEB.jpeg
Finally, my safe is $32,800 and 48 hours expire. (level 9)
https://r.resimlink.com/jUymX8Prk7.jpeg
After 48 hours, my information is correct and after I submit my passport and face photo, I receive messages saying that I have other accounts or that others from home have logged in. Imagine, you have a friend at home, you buy 2 beers and gamble, your friend next to you says, I should leave site x and play from here, we should have reported this anyway. The guest is connecting to your wifi, these statements are an excuse not to give it to your friends.
https://r.resimlink.com/uHobM.jpeg
I'm sending emails because they blocked the account.
https://r.resimlink.com/k-v0Q.jpeg
answers
https://r.resimlink.com/GYN49.jpeg
https://r.resimlink.com/kJ5Ns6Upq.jpeg
I am waiting for your support
I am telling you about the fraud I experienced on Coins.game and the confiscation of my money.
I invested 35 dollars on 26.02.2024. I did not receive any extra bonus, 200 percent bonus or anything. I am a player who knows how difficult their wagering requirements are. My investment of 35 dollars made a profit of 80-90 dollars by entering the 4rolls game with 2 dollars in the Monopoly Live game. Then it turned into a multiplier, that is, in a place that randomly assigns 100x, 288x, 388x, 888x to any number on the roulette table, one of my bets hit a multiplier of 888x and my money increased by +1065 dollars. You can see it in the photo of my winnings. Afterwards, I immediately created a withdrawal request. You can carefully look at the times I made a withdrawal request and won. .My withdrawal was canceled after about 12 hours. When I wrote about the cancellation, they asked me to upload documents to confirm my account. After uploading the documents, the representative I spoke to privately said that there was no problem and that it would be approved within 48 hours. Gambling sites know that in these cases, users lose 90 percent of this money because Gambling always takes. Just by playing roulette and betting on black and red checkers, I increased my money by +1000 dollars +300 dollars +5000 dollars and made 32,800 dollars at the end of 48 hours. After 48 hours, I saw in my coins.game message box that I had a different account and that there were different players in my house. They said we need to report this to them. Think about it this way, I live with my roommate and he plays games at Coins.Game. I can also say that there are 2 accounts, one is my girlfriend, the other is my friend, both of them have their names and surnames, date of birth written correctly, they have no investments, they have no withdrawals, I can also post this as a photo. As a result of the situation, they blocked my account for a very unrelated reason. If it was a slot game or a sports bet, maybe cheating could be done, but it is my chance to win by closing the region and betting on the numbers in the roulette game. Also, look at the bets, I lost 4 thousand dollars and won 5000 dollars.
By the way, those who play on the upper right side of the screenshots I took will know that there are levels that change depending on your bet amount on the site, for example, if you bet 20 thousand dollars, your level increases.
While it was $32,800, I was level 9, so it's clear that I made these bets.
1) the amount I deposited
https://r.resimlink.com/TdlEx3.jpeg
2)first win https://r.resimlink.com/h42g1JTpoE.jpeg
3) 888x big win https://r.resimlink.com/yu5DtUhq.jpeg
4)money withdrawal https://r.resimlink.com/4Ztopqszv9.jpeg
5) cancel withdrawal Please see the clock in the upper left corner
https://r.resimlink.com/_4ag9ZvSBL1y.jpeg
6)The 48-hour approval process has started, I submitted my documents, I continue to play the game while I wait, you can look at the time + the winner's username is written.
https://r.resimlink.com/kaRzeL2hYP.jpeg
7)After hours, the safe reaches the level of $ 3300 https://r.resimlink.com/n94Na7QI6rP.jpeg
https://r.resimlink.com/cB-Zx24I6.jpeg
4117 dolar https://r.resimlink.com/yUQNIuGJd7L.jpeg
5439 https://r.resimlink.com/hO4W5J.jpeg
You can check the hours and charge
https://r.resimlink.com/5BHCLO.jpeg
https://r.resimlink.com/Vzfki2RpC7Wd.jpeg
5994 dolar https://r.resimlink.com/oyWO3dHxMa.jpeg
6348 dolar https://r.resimlink.com/vjJ8ndoF-SDO.jpeg
8297 dolar https://r.resimlink.com/qlUt2N.jpeg
total bet https://r.resimlink.com/ZpzgT5O_0.jpeg
https://r.resimlink.com/MUwEXh.jpeg
10.409 dolar https://r.resimlink.com/Z51NhPeB8.jpeg
15.404 dolar https://r.resimlink.com/LUdVl4-YaC.jpeg
total bet https://r.resimlink.com/sw6kcq.jpeg,
22.800 https://r.resimlink.com/D-iJ9uwGVsB.jpeg
8)The private customer representative says there is no problem in case I lose it.
https://r.resimlink.com/iO7NsqHZ8Pt.jpeg
27221 dolar https://r.resimlink.com/BetSNryK.jpeg
The level is increasing, the safe is above 28 thousand dollars
https://r.resimlink.com/vzAX-UMEB.jpeg
Finally, my safe is $32,800 and 48 hours expire. (level 9)
https://r.resimlink.com/jUymX8Prk7.jpeg
After 48 hours, my information is correct and after I submit my passport and face photo, I receive messages saying that I have other accounts or that others from home have logged in. Imagine, you have a friend at home, you buy 2 beers and gamble, your friend next to you says, I should leave site x and play from here, we should have reported this anyway. The guest is connecting to your wifi, these statements are an excuse not to give it to your friends.
https://r.resimlink.com/uHobM.jpeg
I'm sending emails because they blocked the account.
https://r.resimlink.com/k-v0Q.jpeg
answers
https://r.resimlink.com/GYN49.jpeg
https://r.resimlink.com/kJ5Ns6Upq.jpeg
I am waiting for your support
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