ForumComplaints DiscussionI have been defrauded by an online casino called http://legalexch777.com

I have been defrauded by an online casino called http://legalexch777.com

8 months ago by Lodayadipen
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8 months ago

I have a huge winnings of around 28 lacs INR fileto be withdrawn, they have denied to give the same

This is a whatsapp based gambling casino where they communicate via whatsapp and share bank details you deposit the amount to their bank details and share screenshot they then topup the money to your gambling account then you play if you win you give them account details and they give the amount back to you

initially they returned some of my winnings but as i kept winning they stopped giving me the money and also blocked my online account, I have been following up with them for a month now but they dont budge

every online casino is a fraud — until you lose they will entertain you but once you win they will not let you withdraw the money some will just buy time so you lose the winnings and some will just block your ids and stop communicating with you and never give you money

can anyone help me in getting this money. I have lost lot of money already these winnings could help me cut my losses

They are posting their photos on telegram channels and fooling other people at the end if you win more than you deposit they will stop giving funds


file

Lodayadipen
8 months ago

Hi, I'm sorry for the situation you're in. But with a case like this, I'm afraid it won't be possible to help. I say that because as far as I can see your winnings are from sports betting, which we at Casino Guru do not deal with. 

Also, when you talk about it being a whatsapp based online casino, that in itself would be considered risky and I would definitely not play in such a casino, instead I would choose one that is verified by the players. 

However, if I have overlooked something or misunderstood, please let me know. 

I hope that next time a similar situation will not happen again.

I feel sorry for you. 😥

Jaro
8 months ago

No you are absolutely right, actually the withdrawal process in online reputed sites are so time consuming, complicated and limited -- such as

Firstly: Verification:

  • it starts with verification of 15 documents
  • then different types of photographs
  • multiple communications
  • this itself takes 3-4 days if the casino is genuine and if not then god help us

while they may say it is critical to validate from anti money laundering perspective; but if is that critical why start taking deposits without verification

Secondly: Withdrawal limits

  • Mostly all the online casinos have withdrawal limits such as INR 49999
  • Also in some casino you can only withdraw once in a day and some have not more than thrice in day

again they should also have same limitation during deposits too but they will never have that

Thirdly: Dumb and machine based helpdesk

Here you will die reporting and repeating your problem to at least 50 people without any resolution ever. Every helpdesk person who is assisting you will start from scratch and keep giving standard response


lastly: withdrawal processing time and Cancel withdrawal option

Even after completing all the above mentioned marathon tasks and more importantly winning some amount, your journey from raising a withdrawal request to casino team deducting the amount for withdrawal processing is so long that if during that period if you are coming closer to zero you will end up cancelling your withdrawal and end up losing all your winnings

(not to mention abrupt withdrawal cancellation from side without providing any justification or by providing a vague justification such

Name of the bank is not capital

Your address on the form has more comma than they are there is your address proof

Your name has more space

Your photos are different etc etc etc )

They keep this option in such a hard hitting way that the moment you are coming closer to zero your will be prompted to deposit and simultaneously they provide an option to cancel your withdrawal

They have made it practically impossible to withdraw the money and take home your winnings that is the biggest strategy of all the caisnos and they very well ride on the strategy that more you play more you will lose one ends up losing all the money that was one


hence I resorted to whatsapp based casino where while all the above is eliminated it increase the risk of casino people such legalexech777.com steal away all your winnings like in my case and make us bankrupt


in nutshell you CANNOT TAKE HOME YOUR WINNINGS, now i leave it ro you guys to take your respective decision


plz see if someone knows legalexch777.com 🙏 -- If yed please let me know

Lodayadipen
8 months ago

I see you have plenty of reasons not to play at an online casino. However, as I mentioned and you confirmed, whatsapp casinos are even more susceptible to such things in my opinion and I would definitely be very careful. As the situation is what it is, we won't be able to help you with it, which is another disadvantage for you and I'm very sorry about that. There's no one to turn to at casinos like this and they're almost untouchable, so I'd definitely recommend not spending any more money at one if you want to avoid any more problems. 

Once again, I am sorry that this situation has arisen and I hope you have learned your lesson. 

If you would like to choose an online casino, make sure you take a look and maybe there will be one that will be suitable for you with lower risk.

I wish you the best of luck. 🙂

Jaro
8 months ago

Thank you for your time. I learnt my lesson in a very hard way after losing tons of money

Hope others read my story and benefit before they start and do not opt for whatsapp based casinos like legalexch777 or legal exch777

Lodayadipen
8 months ago

You're welcome, and I'm sorry you had to find out the hard way. 

I thought you might be interested, Radka wrote a perfect post about such casinos, so at least for information I think it's worth reading.

You can find it here in this thread: https://casino.guru/forum/casinos/the-widespread-trend-of-social-sweepstakes-casinos--are-these-considered-legit-online-casinos#post-97216 🙂

I hope you will do well in the future. ☘️

5 months ago

Hi I m wining amount but not send money last 2 days or not answer my query

pls help my daughter is in hospital

pls help me

whatsapp num 8427292229

7065530645 withdraw num no give me withdraw

9179240586 amount add number

pls help and send feedback


mobile num8427292229

id name is pl2491aman

amanverma2127
5 months ago

Hello. Could you provide more details about the issue you are experiencing at this casino, please? Be more specific about the name of the casino, as well, so we can try to help you out. We'll be waiting for your reply.

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