1 month ago
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Hello, a few days ago I bet on a platform called Playwin.top and now in order to withdraw they ask me to deposit 12% of my winnings, which is around 224 euros. Can someone confirm its legitimacy or would it be better to leave the winnings there to avoid a scam?
Thank you so much
Hola, hace unos dias e apostado en una plataforma llamada Playwin.top y ahora para poder retirar me piden que deposite un 12% de mi ganancia que es de alrededor de 224 euros, alguno puede confirmar su legitimidad o sera mejor dejar ahi las ganancias para evitar una estafa
Muchas gracias ¡
Hello good.
I returned
It's a SCAM, after paying the 12% they cut off all communication with them, blocking me from all systems, mentioning that I "had violated rules" without even having done anything more than ask for my money.
I hope my loss helps others not to lose their money, do not trust that page
Buenas.
Volví
es una ESTAFA, después del pago del 12% me cortaron cualquier comunicación con ellos bloqueándome de todo sistema mencionando que "había violado reglas" sin siquiera haber hecho nada más que pedir mi dinero
espero que mi pérdida ayude a los demás a no perder su dinero, no confíen en esa página
I thought so too. I'm sorry you lost your money, but I also said I wouldn't have deposited there sooner.
It's important to remember that if you've ever played in a casino, you know how it works. If not, it's good to ask how you got there too but don't just deposit anywhere.
Today there are many casinos that are only here for a while and with such practices they try to squeeze money out of the players, who can't do anything about it anymore.
Hi, I've been looking at the casino and it doesn't look too good to tell you the truth. I didn't see any license, the email had outlook, which also seems strange for a casino, but okay. Usually casinos ask for a minimum deposit to verify the payment method, so that also seems pretty high to me, which you should pay.
So I would definitely be careful.
Thank you so much !
I managed to win at another casino an amount greater than the percentage and decided to take a risk to at least confirm
If it goes wrong, I'll comment here to avoid further scams!
Muchas Gracias !
logre ganar en otro casino una cantidad mayor al porcentaje y decidí arriesgarme para al menos confirmar
si sale mal lo comentaré aquí para evitar más estafas !
Okay then, and what other casino did you win at? Do you mean you deposited there or here?
I'll wait to see what comes of it.
I'd be happy if it turned out well.😉
Was anyone able to withdraw the money? I was left with the idea that they wanted me to deposit 12% of my withdrawal. I noticed something strange on the page. The transfer alias wasn't the same as the one shown in the app where I had to deposit. It was the same account name but a different alias, so that's when I started to have doubts. It takes 10 hours for support to respond. You go to the casino games and they no longer load. It has a "verified" license, and when I checked it, it said this page didn't have it. At the bottom, there are social media accounts where I clicked on both; one sent you back to the beginning and the other gave me an error.
Alguno pudo retirar el dinero? Yo me quede en que querian que deposite el 12% de lo que iba a retirar, ya veia algo extraño en la pagina, el alias de transferencia no era el mismo que aparecia en la app donde tenía para depositar, era el mismo nombre de cuenta pero otro alias, entonces ahi ya entre en duda. El soporte tarda 10 horas en responder, entras a los juegos del casino y ya no cargan, tiene una licencia "verificada" y cuando la chequee, decía que ésta página al final no lo tenía. Abajo de todo tiene redes sociales donde le di click a las dos, una te mandaba al inicio y la otra te daba error.
Hello good.
I returned
It's a SCAM, after paying the 12% they cut off all communication with them, blocking me from all systems, mentioning that I "had violated rules" without even having done anything more than ask for my money.
I hope my loss helps others not to lose their money, do not trust that page
Buenas.
Volví
es una ESTAFA, después del pago del 12% me cortaron cualquier comunicación con ellos bloqueándome de todo sistema mencionando que "había violado reglas" sin siquiera haber hecho nada más que pedir mi dinero
espero que mi pérdida ayude a los demás a no perder su dinero, no confíen en esa página
It was almost expected, my friend, when they ask you for high deposits and you have to deposit more money, the same thing happened to me but I didn't do the last step of the commission, although you can file the fraud report in your app that you used to transfer the money.
Era algo casi esperado amigo, ya cuándo te piden depositos altos y que tengas que depositar más dinero, me paso lo mismo pero no hice el ultimo paso de la comisión, aunque puedes hacer la denuncia por fraude en tu app que hayas usado para transferir el dinero.
Was anyone able to withdraw the money? I was left with the idea that they wanted me to deposit 12% of my withdrawal. I noticed something strange on the page. The transfer alias wasn't the same as the one shown in the app where I had to deposit. It was the same account name but a different alias, so that's when I started to have doubts. It takes 10 hours for support to respond. You go to the casino games and they no longer load. It has a "verified" license, and when I checked it, it said this page didn't have it. At the bottom, there are social media accounts where I clicked on both; one sent you back to the beginning and the other gave me an error.
Alguno pudo retirar el dinero? Yo me quede en que querian que deposite el 12% de lo que iba a retirar, ya veia algo extraño en la pagina, el alias de transferencia no era el mismo que aparecia en la app donde tenía para depositar, era el mismo nombre de cuenta pero otro alias, entonces ahi ya entre en duda. El soporte tarda 10 horas en responder, entras a los juegos del casino y ya no cargan, tiene una licencia "verificada" y cuando la chequee, decía que ésta página al final no lo tenía. Abajo de todo tiene redes sociales donde le di click a las dos, una te mandaba al inicio y la otra te daba error.
I wouldn't really try it. So how much do you have to deposit if it is 12%? Usually, as I mentioned in my previous reply, casinos require a verification deposit which is a minimum. This seems like a scam to me, since the deposit they ask for is always quite high. They don't have a casino license from what I've seen, and the other things you describe are also strange.
So I would rather not deposit there or be very careful.
I also played at Playwin.Top and won some money. When I tried to get it, they asked me to pay 12% so that the system could automatically withdraw it and proceed with the transfer of the money to my account. Since I paid the 12% 4.5 days ago, nothing has changed and I have spoken to them many times, they answered after a long time and they keep saying the same thing and when I tell them that I have already paid the 12% they tell me that we have informed you about the process and they did not answer again. Unfortunately, the site must be fake and I have lost my money and that is enough.
Επαιξα και εγω στο Playwin.Top και κερδισα καποια χρηματα. Οταν προσπαθησα να τα παρω μου ζητησαν να πληρωσω το 12% για να τα τραβηξει το συστημα αυτοματα και να προχωρησει στη μεταφορα των χρηματων στο λογαριασμο μου. Αφου πληρωσα το 12% εδω και 4,5 μερες δεν εχει αλλαξει κατι και εχω μιλησει παρα πολλες φορες μαζι τους , απαντανε μετα απο πολυ ωρα και λενε συνεχεια τα ιδια και ενω τους λεω οτι εχω ηδη πληρωσει το 12% αυτοι μου λενε οτι σε εχουμε ενημερωσει για τη διαδικασια και δεν απαντανε ξανα. Δυστυχως πρεπει να ειναι ψευτικο το site και εχω χασει τα χρηματα μου και ειναι και αρκετα .
Hello, I'm sorry but did you read what I wrote to the other players? I don't think I have much else and I think this casino is a scam and you should never deposit into one. This is the source of how to scam players. They don't ask for such a high deposit in any reliable casino.
It looks like you just lost your money because I doubt you will get anything from here. Definitely don't deposit anything else there. 😥
Today, May 20th, I fell for the scam. I only deposited $540 into a girl's account in Guanajuato. 
Be careful with that page. I clearly lack experience.
And I manage others like 365bet, 1xbet and 1win.
Hoy 20 mayo, caí en la estafa. Solo deposite $540, a una cuenta de una chica de guanajuato 
Tengan cuidado con esa pagina. Se ve que me falta experiencia.
Y eso que manejo otras como 365bet, 1xbet y 1win.
Hello, do I understand correctly that you deposited to another person's gaming account at this casino? Why did you do that in the first place? Or did you deposit into the casino and it showed up as you depositing to someone else? Be careful with this casino because it's not reliable from what I've seen.
The supposed casino gives you the CLABE account, and I checked it using the CEP receipt and saw that it's the scammers' account.
El supuesto casino te da la cuenta CLABE, y revise por medio del comprobante CEP y veo que es cuenta de los estafadores.
Oh, I'm so sorry. Isn't there any way to get it back with a chargeback from the bank when it's a scammer? That's about the only thing I can think of.🤔
If you have information on how to do it, help me friend.
I made a transfer but it was not through a bank, it was through an app used in Argentina and is Mercado Pago, I have tried to file a claim but they say they can't, but the ClaroPay bank (app to which the money arrived to that person) and I can't communicate with that bank because I am not a Claro customer, if you can help me I would greatly appreciate it, I have spent about 80,000 Argentine pesos which is almost 70 dollars.
Si tienes información de como hacerlo, ayudame amigo.
Yo hice transferencia pero no fue por medio de banco, fue por una app que se usa en Argentina y es Mercado Pago, he intentado hacer el reclamo pero dicen que ellos no pueden, sino el banco de ClaroPay (app a la que llego el dinero a tal persona) y con ese banco no me puedo comunicar porque no soy cliente de Claro, si me pueden ayudar se los agradecería mucho, he gastado unos 80000 pesos arg que son casi 70 dolares.
I don't know the exact procedure because I've never done it, but the first thing I would do is contact the payment provider that I deposited to the casino. If they can't help you then it probably won't be possible.
Anyway, you can find information and more in this thread, that's where these situations are dealt with, so if you want to read up, feel free to have a look and possibly ask others.
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