HomeForumCasinosBeware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇:

Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇: (page 6)

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1 year ago
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Hello, everyone. I started this thread so we can write about all the scam casinos that pretend to be the real casinos we have in our database. Many times they even use the same name. If you feel that something is not right with some particular casino, please let us know here. !!! The actual warning against this specific scam group !!! Details to keep in mind: Always the same design/logos, always the same pattern. Avoid any site with irrationally high no-deposit bonuses, where you win easily and then certain fees are required to withdraw. Avoid sites with similar logos: They are all similar to this one: https://casino.guru/1xcrypto-casino-review#tab=js-tab-reputation IMPORTANT UPDATE: This group operates under the same owner as other reputable casinos, impersonating their qualities. Watch for fresh casinos owned by "Medium Rare N.V." or "Medium Rare, N.V." Such owners may be clones of trustworthy owners. Logo has recently changed: Such sites still use the same layout; only the name, pictures, and logo change occasionally.
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11 months ago

A friend of mine recently said that he was emailed an opportunity to join a casino with a welcome bonus of $3000 by using the promo code provided. The name of the casino is LuxuryWinClub Casino, however this looks like fraud to me. It’s difficult to even locate it with a search engine. I can’t detect a prominent well know umbrella it would belong too, and it seems the only slots available are from pragmatic play. I decided to make an account using the registration code provided and instantly was accredited $3000. I have not play very much n the slots because it seems like the spins are all big hits or near big hits which by my past experience with Wild Pharaoh (they did not honour my withdrawals but said they did), it is too easy and too good to be true. Also, there seems to be glitches here and there during spins. I am posting this thread in hopes to gain some insight from others who may have heard of this casino and if it is a scam or legit. I think it’s a scam and want to spread awareness and exploit these schemers attempting to hustle gullible hopeful winners that might become losers of everything they have in their bank account. Minimum withdrawal is $100. I think same figure applies to deposit, which I’m sure is required before these too good to be true thousands can be withdrawn. Thanks to any insight or help I may receive

ronaldnewton449
11 months ago

I have moved your post to this thread so everyone is aware of this casino, which unfortunately is another one from the scam casinos we came across lately.

Please read through this thread, and you'll see for yourself.

Try to stay away from such casinos, and surely do not deposit anything.

It is really good that you didn't fall for this trap and recognized that it is not legit.

11 months ago

Hi I'm playing in roll-the-win.world but I'm struggling to make a deposit with that wallet deposit

Bizaro007
11 months ago

Could you please provide the URL of this site?

I believe it is just another one from all the scam casinos you can read about in this thread, so perhaps it is a good thing this time that you couldn't deposit. 🤷‍♀️

Tell us more about the situation there, please.

11 months ago

Hi! So, yeah.. Not even sure why I ask but .. So this casino that is named spinhash.com isnt legit, how could it be?


Is it anyone else that have received a sign up code that credited your account with withdrawable funds of 1500$ by any chance? How common is this scam is really what I'm wondering.. Required deposit verification is set at 100$ and that is absolutely the reddest flag of them all in my opinion.


Would be interesting to hear from anyone who is deep in what schemes and stuff that is most common nowadays either way.


I'll post a screenshot of what it looks like. Went down to 33$ and back up over 3k$ so.. yeah.. I wouldn't deposit 100$ crypto so that they can take my money and personal details anyways.


Take care! Gurus be gurus. file

mrTretton37
11 months ago

I am glad that you recognized it and are aware. We found many almost the same sites, and you can see all of them in this thread, so thank you for the warning.

11 months ago
itus

LUXURYWINCLUB : Scam casino, they give you a bonus of 3000 dollars, you always win at the slots but it's all fake. At the time of withdrawal you have to pay 100 dollars for identity verification, but no withdrawals, then you have to pay 200 dollars for AML verification and still no withdrawals.. After some complaints, they started the withdrawal, but it remains pending.. nothing happens. Ask the support in chat, they say to pay 15% of the withdrawal for IRS taxes.. They will steal those from you too.. Leave this site, the chat is lying and all the money you send does not go into the game account but an external wallet. Don't throw your money away.. it's not a fake casino... The slots give cascading wins it's all fake... I discovered that 1Xcrypo.bet and Luxurywinclub have the same login... file

Automatic translation:
11 months ago

I have been playing on (vegas-casino.win)

this is the website I use when playing. But I have won some money now but I am told I need to deposit to verify my account so I can make a withdraw. Sounds like a scam. Can anybody confirm for me if this is a scam casino?

11 months ago
itus

LUXURYWINCLUB : Scam casino, they give you a bonus of 3000 dollars, you always win at the slots but it's all fake. At the time of withdrawal you have to pay 100 dollars for identity verification, but no withdrawals, then you have to pay 200 dollars for AML verification and still no withdrawals.. After some complaints, they started the withdrawal, but it remains pending.. nothing happens. Ask the support in chat, they say to pay 15% of the withdrawal for IRS taxes.. They will steal those from you too.. Leave this site, the chat is lying and all the money you send does not go into the game account but an external wallet. Don't throw your money away.. it's not a fake casino... The slots give cascading wins it's all fake... I discovered that 1Xcrypo.bet and Luxurywinclub have the same login... file

Automatic translation:
11 months ago

I am glad that you are aware of it. We try to warn all our users about these sites here in this thread.

11 months ago

I have been playing on (vegas-casino.win)

this is the website I use when playing. But I have won some money now but I am told I need to deposit to verify my account so I can make a withdraw. Sounds like a scam. Can anybody confirm for me if this is a scam casino?

11 months ago

Unfortunately, it is a scam. Please read through this thread and do not deposit anything.

11 months ago

Thank you for confirming my suspicions

11 months ago
skus

SUPERBONUS.SBS online crypto casino and this is my communication with online support. I don't know what to think about it

Why do I have to deposit additional funds for verification when I have a verified account?

We have checked the status of your account in the system. You have successfully verified your account, however, as we see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, the AML/KYC policy and the decentralized structure of our crypto casino, we are forced to comply with a number of requirements for verifying transactions, wallets and coins. This procedure does not require any additional personal data, the usual filling out of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm its ownership. To verify your external wallet, you need to make a deposit of 150 USD. After making a deposit, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finances.

Oliver · May 31, 11:33

But you didn't mention that to me yesterday you answered me like this: If you want to continue with withdrawals or transfers, you must activate your account in accordance with AML/KYC verification rules. This process is automatic and will be completed after detecting a deposit of 80 equivalent in another currency for confirmation or validation. This measure ensures the correct triggering of bonus referrals and helps in the abuse of promotional offers. After activation, the deposited funds will be credited to the main participation balance and you will also be able to withdraw the funds received from the promo code. you confirm that the funds from the promo code cannot be used to activate the account. If necessary, I will provide you with detailed instructions that will guide you through the entire process.

This is the last deposit before withdrawal.

Oliver · May 31, 11:50

Automatic translation:
michalragan80
11 months ago

Hello, it's not a casino; it is a scam. I urge you to read this thread or just the pinned post 🙏.

Do not deposit there, please, and avoid any sites with similar logos.


I'm sorry you have been caught in the middle of their schemes.

Edited
11 months ago
deus

Hello everyone :)


The new Zoverto Casino recently opened. To celebrate the opening, a promotion was launched: $3,000 for all new users. The casino offers many simple games like Crash, Dice, Mines, and many others. The casino also features slots, including many popular slots from Pragmatic Play, such as The Dog House, Gates of Olympus 1000, and others.


I will show you step by step how to get the bonus:



1. Let's go to zoverto.com


2. Enter the promo code ' INSANE '


file




3. We see a message about receiving a bonus of $3,000


file




4. We try to withdraw, but see that the minimum withdrawal amount is $5,000.


Now I'll show you how to quickly reach the minimum amount.


5. Go to the 'Games' section and select the game 'PLINKO'.



file



6. Throw the ball 15–20 times by pressing the 'Bet' button. If you're lucky, fewer attempts will be required. I managed to win and get $9,880.



file



7. Now you have enough money to withdraw. Go to the ' Withdraw ' section and withdraw funds. I managed to withdraw all $9,880.



file


It seems like there are no difficulties and I've described everything correctly, but there's 24/7 technical support available to help you. Hurry, because the number of spots is limited.

Automatic translation:
Hannah45
11 months ago

Dear all,

for many months our forum has been constantly filled by such posts, which are part of the aforementioned scam group!

Be aware of similar offers luring players for excessive bonuses with limited spots. Those are signs of a scam.

11 months ago

file It's a casino that always changes name, it has the same graphics. You win a lot of money easily, when you have to withdraw they want $100 for verification, $200 for taxes.. and then $1200 because you have to reach 1500XP. Of course everything is false and they steal your money

sebycasty
11 months ago

Hi, right, you have described well the whole process which I have encountered with many players. Same layout, different name and still some money that the casino asks for. 

Already the immeasurably high deposit, high bonuses should be a trigger for players, so thank you for sharing your experience.

11 months ago

Hi,

Has anyone had any issues with withdrawal? I have deposited multiple times confirmed my account finally hit it good and they want more deposits.


can anyone assist photos below

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cryptostopg11
11 months ago

Please read through this thread and do not deposit any more money into this casino. Unfortunately, it is one of the scam casinos we have found out about lately.

May I ask how you came across this one?

Radka
11 months ago

Hi Radka, I noticed that all these scam casinos have the same login, if they try to enter with the same credentials, they go to the casino home page, with the same money, points... they are connected to each other with a single login..

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