I won $128,000 and it's been a week waiting for game provider verification - page 2.

xSkylarx

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Quote from: clogiq on November 07, 2022, 03:24:44 PM

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

Keep following up to see the progress and what the status of their verification is since mostly this smells fishy because when you win, it will be directly credited to your account. If not, it will not take weeks for it to be verified. I can't conclude this, but try to follow up on a daily basis for another week. If there is still no action, that would be a scam. Then stay away from that casino since that is a scam. Please then name the casino and post reviews every time that you can post that it's a scam website..

Woodie

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Quote from: clogiq on November 20, 2022, 03:48:25 AM

Update: DG7 has since offered me $5,000 USDT on the $131,000 USDT owed to me after they received the results of the provider reviews.

How did these guys allow a player to win more money than they could manage to pay out Huh

Clearly this is a platform you need to be naming and shaming to avoid other players from going through this stressful process, and btw for the sake of saving face..why did these guys pay you peanuts compared to what you won...this is less than 10% better they close shop if they don't have the capacity.

Quote from: clogiq on November 20, 2022, 03:48:25 AM

At first they tried to say that the providers told them that there are too few players on the site for them to verify the wins, but after I pressed they essentially admitted that I won more than they bring in.

The number of players has never determined the payout amount Roll Eyes

, let them pay the bearer on demand asap!

Quote from: clogiq on November 20, 2022, 03:48:25 AM

Last I was told they needed to contact their "boss" and "investor" and ask them if they can help them pay it.

It's that bad for them that they needed to escalate this to their investors, mate after you get your cash never look back and find a platform with the capacity to payout such amounts,Goodluck.

Baofeng

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Quote from: QueenVera on December 04, 2022, 01:05:41 AM

Quote from: clogiq on November 07, 2022, 03:24:44 PM

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

It's almost a month since this post was made and I feel so bad for you if you haven't been paid your winnings.
$128k isn't a small amount to just fold your arms and watch it go this way. I think you should update us on the progress of this case not as if what have any special direct solution for you, but to also help is learn from this mistake and be ahead of it just in case we get such challenges.
If you haven't been attended to, then I will suggest you first seek the counsel of your lawyer immediately to know what next to do, possibly if the casino is in your country then you have a greater edge over this and also remember to keep your proves intact as well.

And it's been more than 10 days since the user posted here about the supposedly admittance of the casino and that they will have to talk to their boss and investor? What the hell is that?

They should rightfully paid the OP if the provider themselves didn't see any foul play.

I guess this casino should be blacklisted from our community because they are not to be trusted with big winnings.

QueenVera

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Quote from: clogiq on November 07, 2022, 03:24:44 PM

Hi all - so I have been playing at smaller crypto casino for a few years now. They have a TRX site and a USDT site. I have always played at the TRX site and have always had no issues with withdrawals etc. (Largest was around $26K USD)

I've started playing the USDT side recently and a week ago won $128K USD playing a few different Habanero and CQ9 games. I am waiting just over a week now with the casino telling me they are waiting for a verification report from the game provider and then they'll release my funds.

Not gonna lie I am getting worried and wanted to ask if anyone else has had a similar experience or may have some insight. Thanks in advance!!

It's almost a month since this post was made and I feel so bad for you if you haven't been paid your winnings.
$128k isn't a small amount to just fold your arms and watch it go this way. I think you should update us on the progress of this case not as if what have any special direct solution for you, but to also help is learn from this mistake and be ahead of it just in case we get such challenges.
If you haven't been attended to, then I will suggest you first seek the counsel of your lawyer immediately to know what next to do, possibly if the casino is in your country then you have a greater edge over this and also remember to keep your proves intact as well.

Don Pedro Dinero

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Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

It is a scam. A casino that lets you win money it can't pay you is a scam. Full stop.

Quote from: serjent05 on November 20, 2022, 03:37:21 PM

I agree it isn't a scam since the casino paid some of the money and I believe they promise to pay the rest when they have enough money. This case isn't new, as far as I remember there is also similar case where the complainant won a huge amount of money and the casino can't give him the winnings in one go. So the casino tried to pay him weekly until all his winnings is given.

If instead of braying you read what the OP said in the last post you wouldn't be making up that he's going to get paid bit by bit. Of the $131,000 he was simply offered $5,000 and that's it, not a penny more.

I'm sure if he lost $131,000 he wouldn't have gotten $126,000 back. A casino that does that is a scam. Because they don't have a forum account, otherwise I would have left negative feedback and created a flag.

Beparanf

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Quote from: Leviathan.007 on December 03, 2022, 09:08:54 AM

I'm not sure for how long you have been playing on that casino but there are many things I guess you should know about withdrawing this huge amount of money from any platform.
That's a lot of money for everyone and definitely, that's a lot of money for any game provider even the biggest and richest ones so that's normal for them to do many verifications for withdrawing this huge amount of money and even that's normal, and not surprising if we see sometimes the platform will not pay this money to the players for many unacceptable reasons however I wish good luck for you if you really deserve this money from this platform.

Nah. There’s a lot of casino that pays 6 digit withdrawal or more instantly. The OP is just too dumb to keep playing on small casino using huge amount of money. The OP manage to withdraw huge amount previously and just get busted after he wins big. The amount that he won is jackpot and the provider is the one that not honoring the profit. The OP money is the result of jackpot and not his deposit so there’s no way he can control the amount of his balance as you are suggesting to make it in small withdrawal because the money didn’t land on his balance the moment he hits the jackpot.

The casino he play has low bankroll. There’s no way they will pay OP in full because it will cost them bankruptcy. I believe OP should accept the offer because it’s better than nothing.

Leviathan.007

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I'm not sure for how long you have been playing on that casino but there are many things I guess you should know about withdrawing this huge amount of money from any platform.
That's a lot of money for everyone and definitely, that's a lot of money for any game provider even the biggest and richest ones so that's normal for them to do many verifications for withdrawing this huge amount of money and even that's normal, and not surprising if we see sometimes the platform will not pay this money to the players for many unacceptable reasons however I wish good luck for you if you really deserve this money from this platform.

Yogee

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Quote from: BobK71 on November 28, 2022, 02:08:47 PM

Here if you share your specific casino name then it will be helpful for all to understand otherwise no answer can be found. Moreover, it is necessary to see how true your statement is. You cannot make any such claim without proof. So you must share the name of that casino. I think everyone needs to know if there is any truth to your allegations. I think OP's amount is not less so he or she should take proper action about it. I have doubt about the statement of OP.

This is already considered an old thread so you should read the OP's succeeding comments before you make any post.

The casino is Dragon7 as mentioned here https://bitcointalksearch.org/topic/m.61255943

Evidence or proof of his winnings can be found at https://bitcointalksearch.org/topic/m.61256248

The latest update on the case is posted by OP here https://bitcointalksearch.org/topic/m.61319692

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

Quote from: Don Pedro Dinero on November 20, 2022, 05:31:49 AM

Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

Operating a business without enough bankroll is a scam through and through. Imagine a player betting over $10K before finally hitting a jackpot but the casino only wants to pay $5K.

BobK71

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Here if you share your specific casino name then it will be helpful for all to understand otherwise no answer can be found. Moreover, it is necessary to see how true your statement is. You cannot make any such claim without proof. So you must share the name of that casino. I think everyone needs to know if there is any truth to your allegations. I think OP's amount is not less so he or she should take proper action about it. I have doubt about the statement of OP.

danadc

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The case of OP who has a big problem, I don't understand how a casino could have fallen into such a mishap, it is best to pay the player and avoid more problems and throw away his reputation, instead of this he would invest in advertising, as he they all make many come to my site and start playing.

New casinos should see the example of the most famous and reliable casinos in the forum, see how they have built their reputation and learn and copy certain things, you always learn from the best, getting into a problem that they can easily pay for is showing that they do not have insufficient funds and that moves away.

Saint-loup

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Quote from: clogiq on November 20, 2022, 03:48:25 AM

Update: DG7 has since offered me $5,000 USDT on the $131,000 USDT owed to me after they received the results of the provider reviews. At first they tried to say that the providers told them that there are too few players on the site for them to verify the wins, but after I pressed they essentially admitted that I won more than they bring in. Last I was told they needed to contact their "boss" and "investor" and ask them if they can help them pay it. Needless to say I am completely devastated, because I spent so much money with this site and finally hit big for the first time ever. That money would have done so much for me. Obviously the lesson here for everyone I guess is that the truth is no matter what site you play on, or what licenses they may have, or whatever - the fact is there's never a complete guarantee you'll get paid when you win.

On a completely different note, the number of replies here that were completely ridiculous and rude is unbelievable. How the hell could I be trying to scam anyone by sharing a story, not to mention one where I am sharing the fact that I wasn't paid out a win!? Um, okay!

Unfortunately many users here, don't gamble and don't care about gambling at all, they just make posts to fulfill quotas of posts in the Gambling section for their signature campaign. Most of times it's just boring as hell to have to scroll dozens of garbage messages but when they spam nasty BS on a serious case it hurts the whole community. So I think you should name them here.
Unluckily your case is not uncommon. Because of the bearmarket bankrolls of most casinos has dropped, and nowadays they can't pay out anymore what they have to. But maybe you can ask them to pay you $2000 every month during 5 years.

Fatunad

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Quote from: TimeTeller on November 20, 2022, 03:56:50 PM

Quote from: serjent05 on November 20, 2022, 03:37:21 PM

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

Quote from: Don Pedro Dinero on November 20, 2022, 05:31:49 AM

Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

I agree it isn't a scam since the casino paid some of the money and I believe they promise to pay the rest when they have enough money. This case isn't new, as far as I remember there is also similar case where the complainant won a huge amount of money and the casino can't give him the winnings in one go. So the casino tried to pay him weekly until all his winnings is given.

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

It's not only about managing a bankroll but a proper/professional casino knows what are the things that is possible like what if some players win huge? They will think of ways on how to handle it, either by injecting more funds or by putting a bet limit on their games. Many casino have this function already. This casino here is not known in the forum before but now that this issue arise. Many are now aware of them.

I believe that casino doesn't think that someone will win a huge amount of money. I think they are relying that players will lose and they can accumulate huge amount from those losses and eventually their bankroll will have the ability to pay high rollers if incase they hit huge wins. but it looks like the huge wins comes early than the anticipated funds from player losses.

I can agree that there was a similar situation here, a gambling site which has thread on this forum.
I have read that they arranged a weekly or monthly payment to the user as they can't afford to pay it in one shot.
If the casino offered such payment arrangements, then, accept it. As long as they will pay you in the scheduled time rather than not receiving at all.
You can understand such situation will arise if the casino is not so big, and they can't pay up big winnings.
The casino should have put a bet limit if they can't accommodate such big winnings. I believe this will be their lesson on this situation.
The OP's casino I believe, doesn't have their own thread in the forum, so hard to reach out to them via this forum, better keep up with their site's support.

You wouldnt really be having any other option but you would really be accepting that kind of arrangement rather than on not to be get paid at all.This is a negligence of casinos part
where they should have set out those maximum bet before they do really make out that fully operational because it cant really be avoided that there would really be people
who are extremely lucky for them to hit up those jackpots and if you arent able to set those betting limits then for sure your business would be fucked up.
How you would gonna pay those winners? For sure they would really be demanding on what they have won, and on this case if you cant give out directly
then this is where issues would be raised out.

safari88

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It is a considerable amount of money. If you played fair, I wouldn't worry at all. But if you're logged in from locations that aren't allowed by the site, you might run into problems with verification. But let's hope that everything will be fine soon and that you will receive your money on your wallet soon.

Silberman

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Quote from: clogiq on November 20, 2022, 03:48:25 AM

Update: DG7 has since offered me $5,000 USDT on the $131,000 USDT owed to me after they received the results of the provider reviews. At first they tried to say that the providers told them that there are too few players on the site for them to verify the wins, but after I pressed they essentially admitted that I won more than they bring in. Last I was told they needed to contact their "boss" and "investor" and ask them if they can help them pay it. Needless to say I am completely devastated, because I spent so much money with this site and finally hit big for the first time ever. That money would have done so much for me. Obviously the lesson here for everyone I guess is that the truth is no matter what site you play on, or what licenses they may have, or whatever - the fact is there's never a complete guarantee you'll get paid when you win.

I think it is important to clarify if they are offering to pay in several installments of which those 5k are just the first payment you will receive or if they are only willing to pay 5k out of the 131k you won, if it is the first scenario then it makes sense to accept this and keep track of how much money you have been paid, but if it is the second scenario then it is a scam as they owe you money and they have not intention to pay you what you rightfully won.

TimeTeller

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Quote from: serjent05 on November 20, 2022, 03:37:21 PM

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

Quote from: Don Pedro Dinero on November 20, 2022, 05:31:49 AM

Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

I agree it isn't a scam since the casino paid some of the money and I believe they promise to pay the rest when they have enough money. This case isn't new, as far as I remember there is also similar case where the complainant won a huge amount of money and the casino can't give him the winnings in one go. So the casino tried to pay him weekly until all his winnings is given.

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

It's not only about managing a bankroll but a proper/professional casino knows what are the things that is possible like what if some players win huge? They will think of ways on how to handle it, either by injecting more funds or by putting a bet limit on their games. Many casino have this function already. This casino here is not known in the forum before but now that this issue arise. Many are now aware of them.

I believe that casino doesn't think that someone will win a huge amount of money. I think they are relying that players will lose and they can accumulate huge amount from those losses and eventually their bankroll will have the ability to pay high rollers if incase they hit huge wins. but it looks like the huge wins comes early than the anticipated funds from player losses.

I can agree that there was a similar situation here, a gambling site which has thread on this forum.
I have read that they arranged a weekly or monthly payment to the user as they can't afford to pay it in one shot.
If the casino offered such payment arrangements, then, accept it. As long as they will pay you in the scheduled time rather than not receiving at all.
You can understand such situation will arise if the casino is not so big, and they can't pay up big winnings.
The casino should have put a bet limit if they can't accommodate such big winnings. I believe this will be their lesson on this situation.
The OP's casino I believe, doesn't have their own thread in the forum, so hard to reach out to them via this forum, better keep up with their site's support.

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Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

Quote from: Don Pedro Dinero on November 20, 2022, 05:31:49 AM

Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

I agree it isn't a scam since the casino paid some of the money and I believe they promise to pay the rest when they have enough money. This case isn't new, as far as I remember there is also similar case where the complainant won a huge amount of money and the casino can't give him the winnings in one go. So the casino tried to pay him weekly until all his winnings is given.

Quote from: TheGreatPython on November 20, 2022, 03:03:50 PM

It's not only about managing a bankroll but a proper/professional casino knows what are the things that is possible like what if some players win huge? They will think of ways on how to handle it, either by injecting more funds or by putting a bet limit on their games. Many casino have this function already. This casino here is not known in the forum before but now that this issue arise. Many are now aware of them.

I believe that casino doesn't think that someone will win a huge amount of money. I think they are relying that players will lose and they can accumulate huge amount from those losses and eventually their bankroll will have the ability to pay high rollers if incase they hit huge wins. but it looks like the huge wins comes early than the anticipated funds from player losses.

TheGreatPython

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Quote from: Don Pedro Dinero on November 20, 2022, 05:31:49 AM

Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

I don't think it's a scam if they have attempted to process some of the op's winning and maybe that's the only thing they can pay for now while they are still looking for more funds and settled them later on. The perfect term to call them rather, is unprofessional.

It's not only about managing a bankroll but a proper/professional casino knows what are the things that is possible like what if some players win huge? They will think of ways on how to handle it, either by injecting more funds or by putting a bet limit on their games. Many casino have this function already. This casino here is not known in the forum before but now that this issue arise. Many are now aware of them.

Don Pedro Dinero

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Quote from: clogiq on November 20, 2022, 03:48:25 AM

<...>but after I pressed they essentially admitted that I won more than they bring in.

That's a scam, then. A proper casino should manage its bankroll in a decent way and never allow you to win something they can't pay out. If they do, by action or omission they are a scam. It's a pity that we can't do anything about them from here, as they are not known on the forum.

clogiq

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Update: DG7 has since offered me $5,000 USDT on the $131,000 USDT owed to me after they received the results of the provider reviews. At first they tried to say that the providers told them that there are too few players on the site for them to verify the wins, but after I pressed they essentially admitted that I won more than they bring in. Last I was told they needed to contact their "boss" and "investor" and ask them if they can help them pay it. Needless to say I am completely devastated, because I spent so much money with this site and finally hit big for the first time ever. That money would have done so much for me. Obviously the lesson here for everyone I guess is that the truth is no matter what site you play on, or what licenses they may have, or whatever - the fact is there's never a complete guarantee you'll get paid when you win.

On a completely different note, the number of replies here that were completely ridiculous and rude is unbelievable. How the hell could I be trying to scam anyone by sharing a story, not to mention one where I am sharing the fact that I wasn't paid out a win!? Um, okay!

janggernaut

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You all should stop post on here until @OP tell us about the update. He was online yesterday and that mean there is high chance his problem is unsolved yet so he still active on this forum.

99% from us must be never heard about that site, so we don't have any idea about that site, either it's a scam or not.

Quote from: rahmad2nd on November 15, 2022, 08:24:44 AM

I wonder how long Op has been playing in this casino.
however, I hope this is just an unresolved verification issue. I hope within a week Op has been able to withdraw the funds he should have received.

Whats within a week? Since OP created this thread he already waited for 1 week, and today is another week since he posted this thread so he already waited for 2 weeks

Topic: I won $128,000 and it's been a week waiting for game provider verification - page 2. (Read 924 times)