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 59)

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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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Lisetta
5 months ago

Thanks


5 months ago
deus

I'm totally disappointed with this site. These online casinos are nothing but scammers. See for yourself. I would advise everyone against playing there.

filefilefilefile

Automatic translation:
Jagjag
5 months ago

Unfortunately, I couldn't find this site in our database, so could you please post the URL of it here?

Also please try to explain what exactly happened there.

5 months ago

filesite is still available

5 months ago

https://jurassicslots.com

Romi
5 months ago
deus

https://jurassicslots.com

I had a bonus (25 free spins)

I won about €17 or €20 with that. I was then supposed to wager around €1700, which I managed. I had about €600 in my account. Of that, I was allowed to keep €50 as regular real money – for playing or withdrawing.

See photo file

Of these €50, I wanted to withdraw €30 and continue playing with €20.

Then I received an email... see photo file

After that, the money was completely canceled/withheld. You can read the rest of what they wrote to me in the chat here.

See photos filefile

I think this is a complete scam. I will definitely never play at an online casino again. You simply can't trust them. And they'll twist everything to avoid paying out.

Automatic translation:
Jagjag
5 months ago

I will inform our data team about this casino so they can review it.

Even though it is not in our database yet, you can submit your complaint, and hopefully we'll be able to intervene.

Jelena10
5 months ago
fius

Yeah, and after that it will probably go up to $500 so you get to a certain level so that you can withdraw. filefile just a joke..

Automatic translation:
5 months ago
fius

filefile I guess just......... ^#%@^#&@<

Automatic translation:
Plingg
5 months ago

The truth is, however, that you will never withdraw money from this casino because it is a scam. 😕

1 year 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:
5 months ago

You got to withdrawal tho ?

1 year 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:
5 months ago

You said that was the last message before withdrawaling

5 months ago
esus

Hello

I was given $250 at this casino, "PRIMECLUB.CC," and after playing several slots, I won $25,000. The casino refuses to pay me, saying I have to deposit $50 first. I think it's a scam. Can you investigate?

filefilefile

Automatic translation:
Daikoku
5 months ago

Unfortunately, this site also looks like many others in this thread.

Please do not deposit anything; it is a common tactic of scam casinos, and I'm glad you came here first.

5 months ago
esus

Thank you so much for your reply, I already suspected as much. At least people should know that they should never deposit anything so they can withdraw it.

Thank you so much

Automatic translation:
Daikoku
5 months ago

You have a very good instinct. Let me thank you for sharing your suspicions with us. To be honest, your sharing makes the risks more visible to the players, and without players like you, we would not have garnered such attention. 👍😉

5 months ago
esus

Thank you! 🥰

Automatic translation:
5 months ago
sous

Hello friends, please join us.

Automatic translation:
5 months ago

It's real and you 500 $ depends what you

Depot 150$

Gud morning mone 550$

926444917
5 months ago

Could you please clarify which casino you are referring to? I hate to be negative, but this thread is about proven scams. Did you notice?

"Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread"


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