Luckywins should just be avoided going to the extreme of presenting a forged license and still making their customers upload their document for KYC verification is just a clear indication they are out to dupe any victim and definitely they are not planning on staying for too long before the abscond with people's funds.
That's the right thing to do, avoid the business when they lied about something, I mean that's clearly a breach of trust from their patrons/clients, that's what I worry the most too, the identities that were submitted by the users are going to be used definitely. 
Topic: Warning regarding Luckywins - page 2. (Read 164 times)
I can't remember if I ever heard of them or not really. A casino that has faked their license, they have probably planned it all along to issue to their players that fake license.
Well, good that the Gibraltar government has issued a warning on this and they don't want users to be a victim of their shady activity of stealing their users identities.
Well, good that the Gibraltar government has issued a warning on this and they don't want users to be a victim of their shady activity of stealing their users identities.
Makes sense. It was probably a planned long con.
If a casino can lie about something like this, there is a good chance that they are going to rob their customers and disappear when the time is "right". So I don't know if this casino is functions but if any of you have any funds there, it is probably a wise idea to move them out now before they go "poof".
ALERT!
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
This is so easy to do that it makes the certification from these sort of places almost worthless. We see here that even Gibraltar, which probably has a few more resources and credibility than some of the countries offering gambling licenses, really has very little in the way of enforcement powers on the vast wilderness that is the internet. What they've done is effectively sent a sternly worded letter and wagged their finger, but have little means to effect any action against this site. Sure they can warn gamblers, but people usually end up digging into this info and going to the regulator after problems have started popping up. While you can say good job for doing something compared to what other jurisdictions do (nothing), it seems like Luckywins will continue on their deceptive and fraudulent behavior as before.
The big countries couldn't also make a fraudulent casino accountable for what they'd do due to the anonymity of these casino owners. Even if they would it's just a wild goose chase. It says Luckywins' using stolen IP code and are boldly cloning game content, they seem confident doing this stuff.
A warning to the public still is good for usual gamblers who are already aware of how to do the research. Going over their site and found nothing really says about Gibraltar License.
Quote
Our License
luckywins.io is owned and operated by Luckwins of 2 Av. Príncipe de Asturias La Línea de la Concepción, Andalusia and its fully owned subsidiary, Luckwins LTD Address Andrea Kariolou 21 , Agios Athanasios 3202, Cyprus. luckywins.io operates under Master License NV4457557 granted by the Curacao. Luckwins holds a master License NV4457557 . Payment are processed by Luckwins LTD. For any questions or concerns, you may have, please do not hesitate to contact our Support 24/7
luckywins.io is owned and operated by Luckwins of 2 Av. Príncipe de Asturias La Línea de la Concepción, Andalusia and its fully owned subsidiary, Luckwins LTD Address Andrea Kariolou 21 , Agios Athanasios 3202, Cyprus. luckywins.io operates under Master License NV4457557 granted by the Curacao. Luckwins holds a master License NV4457557 . Payment are processed by Luckwins LTD. For any questions or concerns, you may have, please do not hesitate to contact our Support 24/7
Quote
Address: 1-23 City Rd, London EC1Y 1AG, United Kingdom
Phone: +371-5505054343
Email: support @ luckywins.io
Phone: +371-5505054343
Email: support @ luckywins.io
Luckywins should just be avoided going to the extreme of presenting a forged license and still making their customers upload their document for KYC verification is just a clear indication they are out to dupe any victim and definitely they are not planning on staying for too long before the abscond with people's funds.
What would I say, I'm lucky that I never played in this site, I'm guessing, probably it's a new site and they have no appearance in the forum ( correct me if I'm wrong). Thanks OP for a good warning, at least if the newbies would read your post, they'll be aware about the site's reputation.
This was a clear act of fraud and sooner or later it will become an exit scam gambling casino that is probably run away thousands of dollars and many gamblers will surely cry seeing that their fund was gone. Aside from forging licenses what else that they can do to fraud their player? They already had a fake review.
Luckywins should just be avoided going to the extreme of presenting a forged license and still making their customers upload their document for KYC verification is just a clear indication they are out to dupe any victim and definitely they are not planning on staying for too long before the abscond with people's funds.
What would I say, I'm lucky that I never played in this site, I'm guessing, probably it's a new site and they have no appearance in the forum ( correct me if I'm wrong). Thanks OP for a good warning, at least if the newbies would read your post, they'll be aware about the site's reputation.
Well, perhaps that was their plan since the start, it should be they gain reputation now because they are almost a year in service. But now --this could ruin their reputation because of forging regarding their license and some issue of gamification of games on their casino. This belongs to the dishonesty which is possible there could be manipulation on their system and take advantage of their players.
With this news, it deserved to avoid them before it's too late, that is fraudulent behavior that should we ignore --the good thing is they don't have any business here and I don't think forum members will use that casino.
With this news, it deserved to avoid them before it's too late, that is fraudulent behavior that should we ignore --the good thing is they don't have any business here and I don't think forum members will use that casino.
Luckywins should just be avoided going to the extreme of presenting a forged license and still making their customers upload their document for KYC verification is just a clear indication they are out to dupe any victim and definitely they are not planning on staying for too long before the abscond with people's funds.
ALERT!
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
This is so easy to do that it makes the certification from these sort of places almost worthless. We see here that even Gibraltar, which probably has a few more resources and credibility than some of the countries offering gambling licenses, really has very little in the way of enforcement powers on the vast wilderness that is the internet. What they've done is effectively sent a sternly worded letter and wagged their finger, but have little means to effect any action against this site. Sure they can warn gamblers, but people usually end up digging into this info and going to the regulator after problems have started popping up. While you can say good job for doing something compared to what other jurisdictions do (nothing), it seems like Luckywins will continue on their deceptive and fraudulent behavior as before.
I can't remember if I ever heard of them or not really. A casino that has faked their license, they have probably planned it all along to issue to their players that fake license.
Well, good that the Gibraltar government has issued a warning on this and they don't want users to be a victim of their shady activity of stealing their users identities.
Well, good that the Gibraltar government has issued a warning on this and they don't want users to be a victim of their shady activity of stealing their users identities.
ALERT!
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
Gibraltar Regulators warned Luckywins regarding their suspicious activity. Luckywins.io presented a false Gibraltar License and at the same time presented the players with fake bonuses. They also created probelms for the players regarding their Privacy, asked them to upload their documents on various websites, They even used the logo of the government for their own benefits and ofc the license was fake.
Therefore if anyone is on that site or is thinking about going on their site and placing few bets, I strongly suggest you not to!! This might be even worse for the players if they try and get indulged in identity thefts, please be wise and take care of which sites you are trusting.
Source: https://www.gamblingnews.com/news/luckywins-is-warned-by-gibraltar-regulator-over-suspicious-activities/
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