Do not send any documents and avoid any deposits. This group of scammers is very dangerous.
Edited
Automatic translation:
19_yayo_88
Radka
Silver
Radka
1 year ago
Okay, thanks for the info, it's a waste of time, and these scammers should finally be punished and held accountable!
Giving people hope and then leaving is just not acceptable!
I wish you a nice day and thank you again 🙂
Automatic translation:
Romi
19_yayo_88
Community & Complaints Administrator
19_yayo_88
1 year ago
I hope we could do more, but unfortunately it is out of our hands. That is why we try to inform everyone to be really careful when it comes to such sites.
Automatic translation:
19_yayo_88
Silver
1 year ago
Thanks for the info 👍
Automatic translation:
Radka
19_yayo_88
Community Specialist
19_yayo_88
1 year ago
Hey, I thank you for being so open and brave. Those scammers are like poison; shared warnings are crucial.
Hopefully, this was your last encounter with such fraudsters.
Be well!
Automatic translation:
Litestone
Radka
Silver
Radka
1 year ago
How are they scamming , are they taking your money and not letting you withdrawal , is it taking your money then the site going away forever where you couldn't see the $200 in your account, or what is it it that's a scam you just saying not to show me proof people putting cash then the sites go away for everyone to lose money , which scam is it fraud , laundering , or lying . Which of the flies of "scam" this fall under
Automatic translation:
19_yayo_88
Litestone
Silver
Litestone
1 year ago
I write this, because i am very angry..
Automatic translation:
Litestone
19_yayo_88
Silver
19_yayo_88
1 year ago
Wish you the best chance to secure gambling winnings at your own cost of living vs people who say don't post recipets if it's a scam shouldn't you want proof it's a scam from others ... I've seen people (nelk boys) use these sites and they are millionaires literally etc ... Read the license and privacy ask the help people with questions you got use the .com ones they are the ones they really on to withdrawal ... It's your money you spend how you want vs coming here and asking people who in the same boat for self experience outcomes ... Casinos can not scam anyone for it being online in the category of Casino of Authority saying win and if someone trying to laundery money/fraud you can report them back to the government of privacy and licenses they have ... If you text tech support and ask what's going blah blah they'll say they'll fix and let you cash out don't leave one site that has tech support to get tech support of "friends" that don't gamble for a chance of winning but come to ask if it's a scam ... Take your own risk and get your own reward ... You can only gamble your money from even when leaving this site on other casinos ... This casino ask for a KYC for the fact of knowing that you (people) won't be able to scam them and they won't let people scam y'all .. payouts from (sumsub) USA Treasury department etc ... Every withdrawal get approved by the USA Treasury and SumSub ... Go play for yourself that's how I am playing with billions
Automatic translation:
19_yayo_88
Silver
1 year ago
@ Litestone thanks and if you don't know what to do with the billions, feel free to come to me 😉
IBAN via DM
bless ya"
Automatic translation:
Litestone
19_yayo_88
Silver
19_yayo_88
1 year ago
Go win some for yourself at the casino site you posted I'm tapped in with them making Bs
I'm just gone withdrawal for my bday
Automatic translation:
Litestone
19_yayo_88
Silver
19_yayo_88
1 year ago
FINCEN department of USA TREASURY to protect from money laundering... How could anyone get scammed
Automatic translation:
Litestone
Litestone
Silver
Litestone
1 year ago
different back drop still the same amount from any color background... How can they be fraudulent
Automatic translation:
19_yayo_88
Litestone
Silver
Litestone
1 year ago
But you haven't completed the verification either!! KYZ red
Automatic translation:
Litestone
19_yayo_88
Silver
19_yayo_88
1 year ago
Etc still withdrawal if I haven't deposited at a reality slot or table ether can't go play free or with a promotion code n pay $0 for verified funds I'll get mines on my bday when I have the spare cash
Automatic translation:
Hyperbolic
Diamond
Litestone
1 year ago
different back drop still the same amount from any color background... How can they be fraudulent
Automatic translation:
1 year ago
You have 2 billions on account??
Automatic translation:
Hyperbolic
Litestone
Diamond
Litestone
1 year ago
Very legit casino, with 2000$ no deposit bonus....
Automatic translation:
Hyperbolic
Litestone
Diamond
Litestone
1 year ago
Bro, I don't know what you smoking these days, but you so tripping 😂 you are not a billionaire, its just good weed and side effects...
Automatic translation:
Litestone
Hyperbolic
Silver
Hyperbolic
1 year ago
Not right now I'm not just wait till I get spare cash to withdrawal it just hold back drink your Soviet beer and go worry about your own bank account... You tripping saying someone trippin go make you some for yourself and save up till you a billionaire... Hold I'ma get mines when I get mines