Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇: (page 76)

I am writing this formal complaint to address severe fraudulent practices, financial extortion, and a total breach of fair gaming standards experienced on vegazio.com

Details of the Incident:

Fake Verification Deposits: After playing on your platform, I attempted to withdraw my legitimate winnings/funds. Instead of processing my payout, I was informed that I needed to make a mandatory "verification deposit" of a minimum amount (starting at 80 [specifică moneda, ex: EUR / USD]) under the pretext of verifying my payment method or account.

Endless Extortion: Complying with your initial requirement did not result in a withdrawal. Instead, immediately after depositing the requested amount, I was subjected to further, recurring demands for additional payments and fees under various fabricated pretexts.

Hi. Unfortunately, based on what you’ve described, it looks like you may have come across a scam casino.

Casinos can sometimes ask for a small deposit to verify a payment method, so the idea itself isn’t necessarily unusual. What is much more concerning is when they ask for a relatively large additional deposit supposedly to verify the payment method or complete verification. This type of scam has become quite common online recently, so I definitely wouldn’t send them any more money.

It’s a shame you didn’t come here before making those deposits. I don’t want to say with absolute certainty that you’ll never recover anything, but based on what you’ve described, I unfortunately wouldn’t have expectations of getting the money back.

Hi I'm new to playing at cosmo casino and when I signed up I got free money t o play with. I've won quite alot so decided to withdraw but have been constantly told I need to make several deposits to be able to withdraw. Now it's saying due to aml policy my withdrawals are suspended and it wants me to deposit more. Not really sure what to think. Any light on the situation would be appreciated

This does sound worrying, especially the part where you are being asked to make more deposits in order to withdraw.

If your winnings came from free money or a no-deposit bonus, there may be bonus terms attached to it, such as wagering requirements, maximum cashout limits, or sometimes a minimum deposit before a withdrawal is possible. So the first thing to check is the exact bonus rule that applied to the free money you received.

That said, AML or verification checks are normally about confirming your identity, payment method, or source of funds. Being told to keep depositing more money because of AML is not something I would treat lightly. I would not recommend making further deposits just to "unlock" a withdrawal unless the casino gives you a very clear written explanation of why this is required and where exactly this rule is stated in their terms.

Please keep screenshots of the bonus terms, the withdrawal message, and all communication with support. Could you also tell us how much you won, whether you already made any deposit there, and what exact reason the casino gave for suspending the withdrawal?

If the casino keeps asking for more deposits without a clear explanation, submitting a complaint with us would be the right next step so our team can look into the situation in more detail.

Hi i checked with them and there are no wagering requirements. I have already made deposits equating to over $1200. I initially won $7000 but now its up over $500000. My account is verified too. They said that withdrawals are suspended due to aml policy it's classed as high risk funds but they are the ones asking for more deposits. I have used the same crypto account to deposit that ive used for a good couple of years now and always the same bank accounts attached. Also I can prove that the funds come from my legitimate wages and I pay taxes on that. So really dont see why there should be an issue.

You've already deposited over $1,200, and they're still asking for more before allowing a withdrawal—that makes me particularly concerned. Please don't send any more money to unlock the balance.

Being able to document where your money comes from may help with a source-of-funds review, but it doesn't explain why they keep requesting additional deposits. Even with an account marked as verified, further checks can occur; the explanation you've received still leaves the payment demand unanswered.

Could you share the exact website address you're using? I want to confirm we're discussing the same operator as the Cosmo Casino listed in this thread. Have you successfully received any withdrawal from that website?

The balance showing over $500,000 isn't confirmation that those funds can actually be paid out, so please don't let that figure persuade you to risk another deposit.

https://cosmo-casino.live/profile

This is the site.

I will not be depositing anything else and I havent had any withdrawals from them

This looks very much like a scam casino, so please be careful. Based on what you’ve shown me, I definitely wouldn’t deposit any more money there, especially since there’s a good chance they’ll simply ask for another deposit afterward.

I also wouldn’t have high expectations of getting any money out of the site. This particular layout and the way they ask for additional deposits are patterns we’ve seen with similar scam websites.

There are quite a few of these sites around the internet using essentially the same setup with only the casino name changed, so I’d be very cautious if you come across something similar again.

I won't be depositing anything else

It was good decision to come here.

When you don't know nothing about a casino or something feels off, you can come here anytime.

You can save yourself the trouble sometimes.

Thanks for sharing this information; now I'll know which casinos to avoid.

Hi, I had a bonus of €800 on Telegram for Vegazio.com, I played and won a significant amount, but now they ask me for a €100 deposit to withdraw, and above all in Crypto currencies. Do you get it back or is it a scam?

Hi. It’s good that you came here first, and I really hope you haven’t deposited that $100.

From what you’re describing, this strongly resembles a scam casino pattern that we’ve seen many times before. These sites often look almost identical, with only the name and a few details changed. The layout, very high bonuses, unusually large "wins," and even the games can follow the same pattern.

So I definitely wouldn’t deposit anything else there. I’d also be very careful with any other casino that looks almost identical to this one, because these sites are often connected or simply copied under different names.

Better to stay away from it and be cautious.

Hi Guys

Just need some assistance in determining if the site is legit or scam.

I ran into this site luckyaura.click received a nice promo and I've been playing a couple of days ....I made some great wins and is sitting on a great balance.

However now before I can withdraw I need to make a verification deposit....which they guarantee is just a verification the funds I'll deposit will become part of my balance and can be played again or withdraw with my balance....has anyone tried this site to give me a review or advise

Hi, this looks like a scam casino, so I’d be very cautious about depositing any money there.

It looks similar to other scam casinos online, where players can win large amounts very quickly, just as you’ve described. They also offer generous bonuses, which you seem to have used. Then they ask for money to complete verification, often around $100.

How much have they asked you to deposit, either to complete verification or to release your winnings?

The problem with these scams is that sending the money doesn’t result in a payout. Instead, they ask for another deposit, and you risk losing the money you send them without ever receiving the winnings you’re trying to withdraw.

Hi

Thank you very much for your response.

How i actually got to this platform.

I went to their online chat, told them that I've googled the site and what I saw made me skeptical so I asked if they can advise where I can go to get some more reviews on their site and the chat recommended here and ask gamblers as forums i can visit.

The deposit their asking $65.00.

Sometimes the amount is a little lower. It isn’t always exactly the same, but it’s often around $100. A legitimate casino may request a small deposit to verify a payment method, but that would generally be a low amount.

This casino also seems to use supposed connections with famous public figures, which is another pattern seen with many scam casinos. I definitely wouldn’t deposit here. From what I saw, they don’t appear to have a valid licence, even though sites like these often display licensing claims. I certainly wouldn’t consider this casino legitimate.

You could check again in a few days or weeks to see whether the website is still online and accessible. Many of these sites only exist for a short time before disappearing. Then a new site appears that looks almost identical, just with a different name.

Please be careful.

Thank you very much.

You've been of great help.

I will definitely not deposit here

Sir

Maybe you can shed some lite or advise on another site that I'm registered on....also had a promo code so I also received a bonus to start off playing.

But the same thing they require a $25 verification deposit to be able to make my withdrawal.

The site is metacash.cc

Hello, you are welcome. After what Jaro already explained to you, is the other site similar to the description?

It looks almost identical to the scams we have been discussing in this thread. What do you think?