Topic: 🚀 WINZ.IO 🚀 JOIN $10,000 FREE LOTTERY 🥳 WELCOME BONUS: 300 FREE SPINS 🎁 - page 23. (Read 17463 times)

you write that i have fake documents, okey i will picture as many as you like , you scammers..

Those other "scam accusations"/complaints that are also very common are those KYC obligations when a user has made some withdrawals before, then the casino/site asks them randomly for their identification. Hahaha.

The problem is usually a user makes small bets and makes his/her withdrawal, then I believe the user deposits a larger amount, wins, withdraws, then he/she is asked for his/her identification. It's the same with centralized exchanges. Because of the probsbility of fraudand for compliance, they have to take extra security protocols including KYC.

I have made withdrawals from their giveaway winnings before. Oftentimes, KYC is introduced after a player has won a balance or made a profit. Team Winz.io is continuing on the same path as we've seen previously, but such major things should settle down soon enough. The atmosphere will become de-motivating and de-frustrating if several accusations continue coming in. The issue has yet to be resolved.

It is understandable, I'll feel the same if I'm in your position although I have made few withdrawals before. The current issues at winz.io seems to be very serious issue, most of them seems to be related to withdrawal and KYC. I have no idea what is actually happening with few players above, but winz should serve them personally instead of making a public general answer.

The accusations that have emerged so far are KYC obligations after wanting to withdraw funds and this is faced by players who activate bonuses, maybe if players never activate bonuses there will never be KYC obligations. So what you have to aware for is if you play on winz because the bonus must be ready with KYC obligations.

If there's an existing accusation and it has not been resolve yet or the answer is not convincing it can give other players doubt that it might also happen to them. I have been playing in this site after winning on their earlier contest here and never had any problem even in withdrawal. So its sad seeing some gamblers are having issues and it can discourage other players as well so I hope it will be resolved.

You have all the right to be cautions in these times when the number of complaints are increasing at winz.io.
Even though Winz.io explained in his earlier post here as what are the complaints coming but my point is why suddenly the ratio of the complaints has increased recently. The team must ensure that these complaints are minimized else it will create a bad impression on the site.

My first withdrawal to Winz.io was the $200 which I've won the time I participated on their mascot competition. It was on XRP, and turned out to be a success.
Weeks before that, I was attracted to their site because of the good offer that they have for new players and even on weekly basis. Free spins with no wagering requirement. Really cool.
I deposited only a little to try (around $130). I won, then fvcked up later on.

Now, I want to try some of their bonuses again, but I'm a little afraid because of these current issues that winz has. I am completely aware that good bonuses are prone to abuse though, so I understand them. But still, I'm not that confident.

Hello again, it has be 7 days, and they still didint send me my money back, so only i can think and everybody here, that this site is so bad and its is a big scam

I am a KYC Verified player at your casino, and you guys forced me to do the KYC on my first day at your casino. I have never played your casino and that was my first ever deposit, and all I get is the welcome bonus. So, How do you judge a player and block his bonuses after his first withdrawal?  I only deposited once and played once, So how did you judged me that I am not going to play there and I am only there to abuse your bonus? Answer in-details or shut the fuck off your shitty promotion.

Every license casino has the right to ask for KYC verification. But none of them create shabby rules like your casino and force the user to get their personal documents. I'm a regular player at some popular crypto casino, all of them have Curacao gambling license. But none of them ever forced me to do KYC like winz.io. The truth is that, I have neither broken your terms nor abused your bonuses. Your casino team still blocked my account and asking for KYC documents.

No one trying to create pressure on you as the way you are saying it. Everyone disclosing the scam behaviour of your casino. Your action is nonsense. You guys are blackmailing the players by blocking their withdrawal, then forcing for KYC documents. Your authority won't do anything in our issue.  Because, you guys only wants the personal documents of the users. I have reached your live support team few many times and told them I haven't done anything wrong. The only answer I received from your team is that you want my personal documents.

There are three different complaint types that appear in this thread. Let us give a detailed explanation regarding each type:

1. Player was requested to provide KYC documents on the cashout

KYC verification is a standard procedure when dealing with a licensed casino. It is clearly stated in the T&C that such verification might be initiated. If you are not ready to provide the KYC information, then it is better to find a casino with a “no KYC policy” and Winz.io is not the case.

There are multiple reasons why KYC verification might be requested and you can find a detailed explanation in one of our previous posts.


2. Player was restricted from the bonuses

We constantly monitor the behavior of Winz.io players that are taking our free-of-wagering bonuses. Our bonuses are easy to abuse and if we see that the players are using the bonuses to farm funds without any intention to play at Winz.io casino, then these players might be requested to provide the KYC and after that, the access to all future bonuses might also be locked.

We never confiscate any funds and do not restrict withdrawals for such players, if this is a single case and there are no multiple fraudulent accounts involved. The bonus is a privilege, not an obligation and we reserve the right to decide whether to offer any bonuses to any specific player or not. This issue affects 2% of players and does not affect 98% of players.


3. Player was banned and his money was confiscated

The only possibility of this case happening is when one or group of people are trying to create multiple accounts with a goal to receive no wagering bonuses and cash them out. There is no tolerance for this type of action from our side, and these accounts will always be caught and locked.

The no-wagering bonuses that we offer attract many people with the only intention to claim the bonus and withdraw it as soon as possible. This behavior leaves us no other choice than to monitor the patterns and make appropriate decisions.

One of the latest cases involved a bonus abusing ring using fake documents.


If you feel that your case was treated improperly, then there is always an option to submit a complaint to the licensing authority and resolve your case in the legal space.

Right now we see that many players are trying to make pressure by leaving the complaints in this thread, but no one is actually using legal mechanics to solve their issues. Why? Because they know that our actions are legit and there are zero chances to get a positive outcome by complaining to authorities. We do not succumb to blackmail and will continue to offer our fair and transparent services to honest players.

Sad to see this coming in this part as they have been advertising for months now without any issue , but suddenly as the complaints are increasing , the team decide to close/pause their signature campaign in this forum that had been handled by yahoo, but according to the manager , the WINZ.IO team is planning to  have sports betting so lets see what comes here .

You can visit their website and personally look if there's the sportsbook already but if you go through, there's no ATM.

That's the same complaint with the others before you. So, if your accounts have been blocked and disabled by them, there's a need for them to explain the cause of it and tell the reason why it happened.

You guys just want clarity and more complaints have come to them and have to be answered.

I just hope most of the scam accusations are backed with proper evidence against winz.io as this casino has not been fair with their players and that can be seen in how their handle things around here, not only does the admin to don't answer questions here but they have blocked my account also.

http://
they disable my account and i cant enter but i catch a picture becouse i was to excited of jackpot https://imgur.com/a/VVeWIrg

and here is a proof that they say it was a regular check and they scam me https://imgur.com/a/VVeWIrg

I hope the winz team will come up with a lasting solution to the many accusations against them, the casino has done well with its promotion on this forum so seeing its reputation being put to test right now is one big deal for the team.

If winz ever wants to become one of the leading casinos around then there should better put to rest the many complaints already pilling up against them

Most of the casino do not enforce the KYC but if they think something is not right, they may ask for the KYC. Why they block your bonus is a separate thing and we can only comment on it if we know the complete details.

winz.io is very much active here and he will surely address your issue. Lets see what he has to say on this case.

Definitely avoid this casino

I want to say this is a scam casino. They force their players to do the KYC without any explanation why they asking for KYC. There must be a reason to ask for a KYC, Right?
 Every other casino explains that we suspect you as bokkie, Or we suspect you have multiple accounts or something else. But, Winz.io never explain what was the issue with you. After done the KYC, They will block your bonus forever.

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