The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeForumComplaints DiscussionHeaps o Win Casinò Scam

Heaps o Win Casinò Scam

3,531 views 5 replies |
1 year ago
|
Add post
1 year ago
itus

file

This is my experience with HeapsOWin. I played a free bonus, and got to $1000+. Then I verified the documents, made the first deposit in BTC and withdrew the money. I received an email saying: "Dear Maurizio,


We hope this email finds you well.


We acknowledge receipt of your crypto address. However, we do not send payments to Cash based crypto address.

In view of the above we would like to request you to provide us with a Coin based crypto address.

(Please keep in mind that this kind of address starts with numbers and not letters).


Thank you for your cooperation and understanding in this matter. "

Then they give me back the first deposit made on the balance ($44) and cancel the other $1006 won.

Above are the transactions. It says "Manager Withdrawal Approved". I wrote to the service and they told me that they don't withdraw the free bonuses. First bad experience in a casino. From the transactions, in my opinion they pocketed it. Never again.

Automatic translation:
abandonmoon
1 year ago

Have you sent them the requested document, please? If I understand that correctly, only this document keeps you away from the withdrawal. Isn't that right?🤔

Please let us know more details so we can understand your case better. We will surely wait for your reply.

1 year ago
itus

Absolutely yes. Everything is fine, id card + selfie. Everything OK, everything accepted.

The thing that seems strange to me is that in the withdraw the amount is written as "approved", and due to the problem of the incorrect withdrawal they only gave me back the deposit made and not the money won with the bonus (complete with wager ).

In my opinion it is a scam.

Automatic translation:
abandonmoon
1 year ago

Did you ask for an explanation regarding this? What is the issue there? 🤔

1 year ago
itus

They say that the money won with the free bonus is not valid, despite having respected the wager. If you approved the total in the transactions, I don't see why you should just give me back the $44 payment.

Automatic translation:
abandonmoon
1 year ago

May I ask how they explain that it is not valid? Was there some kind of term violation, perhaps?

I suggest you to file a complaint here with our team, if you do not know the way out of this. They will have a better look into things and hopefully will be able to find a solution to your issue.

Please follow this link if you are interested, and let us know if you need anything else.

Add post

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Trustpilot_flash_alt
What’s your opinion on Casino Guru? Share your feedback
PP Forum Xmas Competition flash 2025
Share your winnings from Pragmatic Play slots — we’re giving away prizes worth $2,000!

Follow us on social media – Daily posts, no deposit bonuses, new slots, and more

Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.