JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS - page 4.

Sanitough

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Quote from: peter0425 on July 28, 2020, 04:18:49 AM

Sorry for these but surely This scam casino will never settle your case.

Don't judge right way, OP hasn't provide the evidence yet, maybe it's better to wait and see before we judge the site.
Besides, if you look at their account, it's clean, so we can assume that there's no valid scam accusation against them before.

Quote from: peter0425 on July 28, 2020, 04:18:49 AM

Just like the other case DuckDice and other casinos that Holding their players winning for so many requirements.

They even been accused of having Multiple accounts just to prevent from paying the wins.

Just use this a experience and never play with questionable casinos.

As you can see, DuckDice has negative ratings on them because there was a valid evidence DT members were convince so they tag the account.

peter0425

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Sorry for these but you must provide proofs that will encourage many to sympathize on you.

Just like the other case DuckDice and other casinos that Holding their players winning for so many requirements.

They even been accused of having Multiple accounts just to prevent from paying the wins.

So better make your accusation valid because it will turn against you if there's supporting proofs provided here.

Questat

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Activity: 2982

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Quote from: Magdel2014 on July 24, 2020, 11:40:40 PM

I won 25,000 dollars and jetwin support sent me to some guy named Michaeljet on telegram who proceeded to try and extort me for .2 of bitcoin which is like 2000 dollars. I dont know how much 25,000 is in bitcoin or I would have wrote its translation.

How did you won, was it a straight bet or a parlay?
I'm curious because the last time I played with jetwin, they have some limit, so $25,000 is just to big for a win, can you explain on this a bit?

Also, please post all the evidence so you can move this thread to the scam accusation thread and with convincing and enough evidence, you'll surely gain the support of the community. BTW, this is the op of the thread, https://bitcointalksearch.org/user/bookmaker-174244.. it the evidence is convincing, we can make a flag of that account and red tag it.

Magdel2014

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just to keep anyone who is interested informed i have contacted the UDRP or i filed some sort of complaint with someone lol and i contacted a couple of attorneys i am trying to do everything i can to get that website seriously reprimanded i dont know which authorities to alert as we are in different countries probably i wouldnt even know where to begin. does anyone know how to get a court order to compel them to pay? or does the fact that they dont have a license make them untouchable?

can i contact the game people directily like the people who make the games i won at? like betsoft or bgaming? its a long shot but i am grasping at straws trying to think of any possible way to get what i won. thank you all for your support and information it has been really helpful and i do appreciate it

smyslov

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Quote from: Magdel2014 on July 26, 2020, 08:23:00 PM

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

Besides the address provided above you should contact the server and domain registrar for any information you can extract, check the address in the Google map and see if that address really exist and it is a building or office or not a house of anybody that was being used by jetwin, you will have a tough luck but any action you will do don;t post all it here, they maybe tracking if you are going to pursue.

Fundamentals Of

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Quote from: Magdel2014 on July 26, 2020, 08:23:00 PM

How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

If this is Jetwin.com that you are talking about then below is their address according to their website.

ADDRESS:
1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix AZ 85016 US
Phone: +1.3478717726

But regardless whether they are bogus or not or the address is a fake or not, you should still report it to your local authorities. You need to start somewhere and do something. You have the option to run to your local police or your country's equivalent to FBI if you're not from the US or consult a lawyer.

Expect that you will be spending some money to pursue your case but that is necessary if you still want to fight it out with the scammers who stole $30,000 from you.

Magdel2014

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How do i get a court order i dont know how to do any of this. I will definitely call the authorities and j have offered to give them the kyc documents they would need. Please someone tell me where to go from here.

XCANA

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Quote from: MCobian on July 26, 2020, 03:57:29 AM

After I investigated about Jetwin casino there were a lot of bad reviews about the Jetwin gambling site, in my opinion Jetwin is scams.
You are right not to give money to Jetwin casino, because your rewards are $ 25,000 in how Jetwin trapped you into being fooled
to make a deposit. You are still lucky not to be fooled like others, my advice is to find another way to buy the house you promised
towards your child.

They are scam gambling platform, the type of scam is liken to that been carried out on telegram, where they promise to send you a lucky code and after you might have won they will request you to make a deposits before withdraw huge amount won. These are just traps from the scammers and should be noted. The good news is, the victim isn't yet fallen into their net. He can find another means to get whatsoever he promised the family, but for this, it's a scam.

nakamura12

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Bitcoin Casino Est. 2013

It is clearly a scam if they ask you to deposit first before the user can withdraw his/her winnings. If you have proof then you should create an accussation to have more proof that the site should be avoided and avoid more people getting scammed by this fraud platform.

Insanerman

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Quote from: Fundamentals Of on July 26, 2020, 12:02:05 AM

Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all.
If this is not acted upon legally, it might continue to victimize more innocent gamblers.
This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.

Where should he legally report these kind of acts? Obviously, the website is vast and it would be hard to detect if Jetwin has legal documents on the local government its main server resides. Who can tell where the main office of the Jetwin is? And are there even main offices with this kind of scams?

Quote from: aioc on July 26, 2020, 02:57:02 AM

The amount contested is very huge he should gather all the evidence and contact it's host or domain registrar so he can report the abuse I'm sure they have their contact information, if he obtained a court order he can proceed prosecuting the people behind this gambling site their reputation is already ruin I hope those who will play here will do a research.

It would be too risky to find nor report with no exact location where the Jetwin is, and finding them would be a difficult task. But he had enough evidences of the images that tells how rude and suspicious their support was and it would be better if you read it. Therefore, court order would only make things much tougher for the OP. I think letting everyone know with the accident would be fair enough.

MCobian

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After I investigated about Jetwin casino there were a lot of bad reviews about the Jetwin gambling site, in my opinion Jetwin is scams.
You are right not to give money to Jetwin casino, because your rewards are $ 25,000 in how Jetwin trapped you into being fooled
to make a deposit. You are still lucky not to be fooled like others, my advice is to find another way to buy the house you promised
towards your child.

aioc

hero member

Activity: 2926

Merit: 567

Quote from: Fundamentals Of on July 26, 2020, 12:02:05 AM

Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all.

If this is not acted upon legally, it might continue to victimize more innocent gamblers.

This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.

The amount contested is very huge he should gather all the evidence and contact it's host or domain registrar so he can report the abuse I'm sure they have their contact information, if he obtained a court order he can proceed prosecuting the people behind this gambling site their reputation is already ruin I hope those who will play here will do a research.

acroman08

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Quote from: Kupid002 on July 25, 2020, 11:42:07 PM

Quote from: acroman08 on July 25, 2020, 07:47:09 PM

Quote from: Magdel2014 on July 25, 2020, 02:24:08 PM

Quote from: acroman08 on July 25, 2020, 02:04:10 PM

that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?

On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until now

it is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review?

the question is why they asking for too much fees instead of asking to verified the account ownership which is they only needed to confirm that the player who want to widraw is the same persons who play. Also country restriction since the players came from USA.

there are tons of questions that need to be answered by the gambling site but they will most likely not respond to any of it. if they gambling site stick to the accusation that the OP broke their 5.1 and t.2 rules it is certain the OP won't be getting her money from the gambling site. the gambling site asks for KYC and it is also in their ToS. I am just curious about what gambling site move will be if the OP provided the KYC they are asking and if they will still ask for the "fee" after reviewing the documents from the OP but I have a feeling that the one she talked to on the telegram is not part of the JetWin team

Fundamentals Of

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Activity: 2380

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Has this been reported to the authorities already? There should be a legal step made by the victims including you so that these criminals will be arrested once and for all.

If this is not acted upon legally, it might continue to victimize more innocent gamblers.

This is very sad and I'm sorry for your loss. I hope justice will finally be served. The lesson that you got is costly.

btc78

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Activity: 2520

Merit: 214

Eloncoin.org - Mars, here we come!

Quote from: Magdel2014 on July 24, 2020, 11:40:40 PM

I won 25,000 dollars and jetwin support sent me to some guy named Michaeljet on telegram who proceeded to try and extort me for .2 of bitcoin which is like 2000 dollars. I dont know how much 25,000 is in bitcoin or I would have wrote its translation.

I just bought the copper membership to post pictures but when I hit the picture insert button it just shows [img] in quotes so how do I post the pics I have of the evidence. I have the email from jetwin sending me to Michaeljet and the subsequent messages from my conversation with him plus screenshots of my withdrawal attempt but I dont know how to post them.

You can find them on my Twitter account @keesekristyn or on my other post about this but the title says over 30,000 I played it down to 25000 because I was frustrated. Can anything be done about this? I need help from someone who knows this world better. And does anyone know of a casino with the same type games in jetwin casino that is allowed in the US and not crooked as fuck? I love to gamble but I get screwed out of so much because the casinos dont want to pay. I am about ready to give up.

I made promises to my son with that money set up a meeting to buy a home and now I just look stupid. I'm broken hearted and I need retribution or something

sorry to say but i think you are another Victim of this scam site,imagine asking you another 0.2Bitcoin just to get your winning?where in the world that a legit company will do that?
only scammers will required a winner to deposit another amount just to get what he owned.

and like what the first poster says,lots of cases Jetwin in this forum yet nothing happen,they are still victimizing people and i don.'t know why you still play in this site when there are tons of cases against them?

Kupid002

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Quote from: acroman08 on July 25, 2020, 07:47:09 PM

Quote from: Magdel2014 on July 25, 2020, 02:24:08 PM

Quote from: acroman08 on July 25, 2020, 02:04:10 PM

that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?

On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until now

it is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review?

the question is why they asking for too much fees instead of asking to verified the account ownership which is they only needed to confirm that the player who want to widraw is the same persons who play. Also country restriction since the players came from USA.

acroman08

legendary

Activity: 2436

Merit: 1104

Quote from: Magdel2014 on July 25, 2020, 02:24:08 PM

Quote from: acroman08 on July 25, 2020, 02:04:10 PM

that's weird, they said on one of their emails on the screenshot you provided that they never perform KYC client checkups and that they only need to verify if your winnings are legal to allow your withdrawal request to go through, then on telegram, the "manager" (aka MichealJet) ask you if you provided KYC documents to their verification team. I am confused. do they as for KYC or not?

On the 4 or 5 cashouts that I did successfully I was asked for no documentation.... I don't know what happened jetwin has always done me right until now

it is probably due to the huge amount of money you were about to withdraw. most gambling site does this to see if any foul play or rules are broken while you were playing. I've read parts of their ToS and it seems that even if they said on one of their emails to you that they don't perform KYC checkup, their ToS mentioned that they can request KYC if needed. have you tried providing documents for their verification team review?

serjent05

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Get $2100 deposit bonuses & 60 FS

Quote from: TrevorS on July 25, 2020, 02:57:43 PM

If for a long time your relationship with the platform was in order and all your conclusions were approved on a regular basis, then you just have to continue the dialogue.
I don’t think they will decide to pocket your winnings just because it’s a big win. Revenue from such platforms is much higher.

How long have you been playing on this platform? Have you ever withdrawn large sums from there?

The thing is, the said "upper support" demanded a fee before they will allow OP to withdraw his winnings. This is an in your face scamming. Notice the point of the casino representative on the telegram saying that they cannot touch the players money when OP ask them to deduct the fee from his fund and yet threatening the player that they will add it to the jackpot as a donation. It is now a question if that representative from telegram is real support of that Casino, better to ask that person to send all their demands via email then see if they will use the official Jetwin support email.

StephenJH

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Quote from: carriebee on July 25, 2020, 06:19:20 PM

Better search for feedback first before temp to deposit. It’s very obvious they want you to deposit first just to withdraw the amount. This just shows a scam and don't believe in this kind of people. Although these days we want to earn money but think of how their way to scam people. Also, it is best to look for other feedback on this casino so you can have an idea if they are really legitimate.

Almost all casinos have complaint threads all over the internet forums and social media. So, logically everyone throws a dice to join or not this journey ends on the next withdrawal. Risky decisions start from the same moving point, the gamblers accept to make a deposit without caring about the experiences(feedbacks) of other unlucky players. So, it is always easy to judge.

TrevorS

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Quote from: carriebee on July 25, 2020, 06:19:20 PM

Better search for feedback first before temp to deposit. It’s very obvious they want you to deposit first just to withdraw the amount. This just shows a scam and don't believe in this kind of people. Although these days we want to earn money but think of how their way to scam people. Also, it is best to look for other feedback on this casino so you can have an idea if they are really legitimate.

OP has been playing in this place for a long time, and before that there were no problems with withdrawing funds. I do not know how large he was withdrawing, but everything was ok, before that big win.
What is happening now in the correspondence looks rather strange, moreover, correspondence from different places, which adds suspicion. ...

Topic: JETWIN CASINO HAS OFFICIALLY REFUSED TO PAY ANY OF MY 25,000 DOLLARS IN WINNINGS - page 4. (Read 921 times)