Topic: 🚫🚫🚫 PUNT.COM SCAMMED 60K$ // don't play PUNT.COM (Read 739 times)
Punt.com scam casino!
Interesting that a casino like punt.com accepts the registration of a litaunian customer but in case of a big winning they determinate his account.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
from the looks of it, the gambling site actually disables/restricts access or being able to register from countries that are on their prohibited list. that being said, the OP also claims that punt.com only started showing those restriction notifications after he won the huge amount of money, quite hard to tell who is lying or not but one thing is for sure here, is that OP broke the gambling site's Terms and Conditions. Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Well, legally OP could not do anything in this case, because he registered on this casino from a prohibited location and the casino has all the rights to disbale his account and not let him withdraw becasue he is violating the terms or service.
My only concern is why he was allowed to make an account from that location. When any try to register at punt, they should monitor his IP address and deny to create the account because he or she is trying to create an account from a location which is not allowed by the site. Allowing to make an account, deposit the money, and keep him playing at the site means either that the site doesn't care who is playing and depositing and only take action if anyone win bigs amount or there may be that his account come to thier notice once he had won somehting big
I won't let thread die. PUNT.com is a scam!
I will update about punt.com scamming every day.
Pay me just 5k usdt. You let me register, deposit 5 times money and now only after big win, you block me and take all balance.
Interesting that a casino like punt.com accepts the registration of a litaunian customer but in case of a big winning they determinate his account.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Exactly. Punt.com - Scam.
Interesting that a casino like punt.com accepts the registration of a litaunian customer but in case of a big winning they determinate his account.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
from the looks of it, the gambling site actually disables/restricts access or being able to register from countries that are on their prohibited list. that being said, the OP also claims that punt.com only started showing those restriction notifications after he won the huge amount of money, quite hard to tell who is lying or not but one thing is for sure here, is that OP broke the gambling site's Terms and Conditions. Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Interesting that a casino like punt.com accepts the registration of a litaunian customer but in case of a big winning they determinate his account.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Makes no sense.
The casino is required to disable registration/login and deposit for customers out of their legal redistriction. But ofcourse they don't.
Punt.com scammer!
Hello, @puntcom
before publishing the page (puntscam.com) publicly, I suggest you make an agreement once again.
I agree to 30% payouts of my winnings and undertake to delete the bitcointalk.org thread and all posts about you, as well as transfer the [darkness swallows the link] domain to your ownership.
I will wait for your reply within 24 hours!
before publishing the page (puntscam.com) publicly, I suggest you make an agreement once again.
I agree to 30% payouts of my winnings and undertake to delete the bitcointalk.org thread and all posts about you, as well as transfer the [darkness swallows the link] domain to your ownership.
I will wait for your reply within 24 hours!
As my last post stated, as annoying as it is, Punt did not scam you. You breached their ToS and it's within their right to take the action they took against your account. What you offered here is borderline coercing them, I'll advise you to refrain from it.
~snip~
Now you are trying to force them to pay you something. How ethical is it! You don't have any valid accusation against them. The mistake was done by you as you ignored their terms. Your total deposits were 6.5k USDT, and you have withdrawn 10.8k USDT in total from your account. So, Punt.com doesn't owe anything to you. If you really think that the mistake wasn't from your side then complaint to their license authority.
Hello, @puntcom
before publishing the page (puntscam.com) publicly, I suggest you make an agreement once again.
I agree to 30% payouts of my winnings and undertake to delete the bitcointalk.org thread and all posts about you, as well as transfer the www.puntscam.com domain to your ownership.
I will wait for your reply within 24 hours!
before publishing the page (puntscam.com) publicly, I suggest you make an agreement once again.
I agree to 30% payouts of my winnings and undertake to delete the bitcointalk.org thread and all posts about you, as well as transfer the www.puntscam.com domain to your ownership.
I will wait for your reply within 24 hours!
I assume Punt.com & puntcasino.com share the same owner so I’m here to share my story about getting scammed by PUNTCasino.com. They removed over $7k from my winnings by injecting free spin bonuses on my account without my consent. This was done to restrict my winnings to $100 max payout & it was done during the same time I was actively winning over $12k on their slots. I followed their terms and had intentionally made a deposit with a match bonus that did not have a cash out restriction like some of the other bonus offers that usually over 100% match… anyway, I’ll be following up in more detail & with documented proof that it was impossible for me to request free spins as they tried to claim. People need to know how crooked & shady these people are when it comes to fair vs scum.
You are assuming, but those are two different casinos.Puntcasino.com ---> Effice Group N.V.
Punt.com ---> Tiger Ridge Group N.V
You should create a fresh scam accusation with the details about how puntcasino.com scammed you. Use this format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
I assume Punt.com & puntcasino.com share the same owner so I’m here to share my story about getting scammed by PUNTCasino.com. They removed over $7k from my winnings by injecting free spin bonuses on my account without my consent. This was done to restrict my winnings to $100 max payout & it was done during the same time I was actively winning over $12k on their slots. I followed their terms and had intentionally made a deposit with a match bonus that did not have a cash out restriction like some of the other bonus offers that usually over 100% match… anyway, I’ll be following up in more detail & with documented proof that it was impossible for me to request free spins as they tried to claim. People need to know how crooked & shady these people are when it comes to fair vs scum.
Punt.com still scamming
They haven't refunded you your winnings yet? And have they tried to scam you again in some new way? It is really frustrating for a gambler to go through such a situation. Has this casino stopped contacting you about this problem? If they cut off everything including contact with you, it's very sad and a lesson to other gamblers about how important it is to always be careful.
Punt.com still scamming
They haven't refunded you your winnings yet? And have they tried to scam you again in some new way? It is really frustrating for a gambler to go through such a situation. Has this casino stopped contacting you about this problem? If they cut off everything including contact with you, it's very sad and a lesson to other gamblers about how important it is to always be careful.
It's a shame that some of people commenting here don't see punt.com's fault in this situation,
1. They allowed me to register from a Lithuanian IP address (the day after I won, Lithuanian IP addresses were blocked, this was not the case before I won!)
2. They allowed me to make deposits/withdrawals
3. They communicated with me via live chat, checked my account because I had problems already with the first withdrawls (and they really saw my geolocation)
From punt.com administration 0 communication. They don't answer questions to me and to others, they don't reply to letters, they just ignore..
punt.com: I'm still waiting for mine, at least part of the winnings!
Punt.com still scamming
They haven't refunded you your winnings yet? And have they tried to scam you again in some new way? It is really frustrating for a gambler to go through such a situation. Has this casino stopped contacting you about this problem? If they cut off everything including contact with you, it's very sad and a lesson to other gamblers about how important it is to always be careful.
Punt.com still scamming
0 communications from punt.com and it shows their professionalism. Beware of them!
this is not surprising, on their point of view, this case is already closed as there is a clear violation of their ToS, so they don't have any reason to continue communicating with you. you can try and continue to communicate with them to further address your issue but you are just going to waste your time. next time, make sure to read the gambling site's ToS before creating an account or depositing on their gambling site. I've seen a lot of gambler make this mistake and ends up not getting their winnings from the gambling site because of violating the gambling site's ToS.
0 communications from punt.com and it shows their professionalism. Beware of them!
I don’t understand the need of Punt to still communicate with you while you clearly violate their ToS with clear evidence which you personally submitted to them during your KYC. I’m sure that you knew that your country is banned in online casino yet you risk playing and caught.
The casino clearly has the right to seize your profit if proven that you violated ToS. This is the risk you intentionally took by playing on the casino with or without reading the ToS. Ignorance of the law excuses no one.
Jump to: