Hello here,
Please any insight about this complaint of mine, I got a response from the authorities stating that I'm been accused of money laundry, meanwhile the casino initially accused me for having multiple accounts.
The Lucky Draw Casino operates without a license but on the other hand, the reputation is quite good - 7,8, even though it was penalized for not being under any license.
I checked your complaint and to meet seems that the withdrawal is just delayed, the account is not blocked, it makes me feel like the casino is just in delay. Well, we shall see.
Hello here,
Please any insight about this complaint of mine, I got a response from the authorities stating that I'm been accused of money laundry, meanwhile the casino initially accused me for having multiple accounts.
Hello Radka,
The authorities said they will contact the operator once more and get back to me,my case is different, I deposited $45 and won it to $88 in a poker game, that's not the minimum odds,and besides Radka they agreed to responsible gambling....one can take out his/her money at anytime as long as he had played the minimum turnover for withdrawals.
And for the case of suspected money laundry situation, all they need is one's details to for verification, and as along as it is verified, his/her funds will be released.
Below is the rule.
So your account has been blocked - well, I had no idea.
Nevertheless, Tomas has already invited the casino representative to join your complaint and provide some explanation. Let's see what happens now. 🤞
Additionally, who would money launder such low amounts? I truly believe that real money laundering is more about depositing quite a sum, meeting the minimal wagering withdrawal then withdrawing still quite a sum of money... I have no idea how this practice is handled by Nigerian "professionals" but I'm quite convinced that these amounts are much higher that a few tens of dollars. May I know how much have you deposited in this casino in total? $45?
I'm not shocked, I have the same issue with them.
I've been abused, and controlled with an everyday text and email from the casino and calls...
Antillephone told me I am responsible of my deposit and loss, and casino can do everything they want including operate into forbidden countries...
The Franche Bomberg adress if of the company Xecutive Corporate Management B.V. this dude are behind all rigged casinos, and well protected from his friends of Antillephone !! (yes they do golf together)...
I'm in a legal process actually so I won't let go until they shut down those scam people from Netherland
I can, but I want to see if Twitter or YouTube can help.
i want to see how to get these people down. I have something already in plan.
I am having a similar problem. With XCM group - Chipsgg. They cleared my $13,000 balance and are accusing me of abusing. Most of my winnings were from Evolution Blackjack games. I only have 6 winning sports bets, these were the bets I got from WorldCup and the NBA. I've been trying to contact Anthillope for a month and they're just making fun of me. There's definitely a connection between XCM and Anthillope they're protecting them.
I am having a similar problem. With XCM group - Chipsgg. They cleared my $13,000 balance and are accusing me of abusing. Most of my winnings were from Evolution Blackjack games. I only have 6 winning sports bets, these were the bets I got from WorldCup and the NBA. I've been trying to contact Anthillope for a month and they're just making fun of me. There's definitely a connection between XCM and Anthillope they're protecting them.
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