"SCAM ALERT! Luckedbet.com (Long Island N.V.) is demanding $150 deposit to process $312,000 withdraw (page 7)

adixbet.com

The system is fully automatic, and in order for the system to verify your account and your deposit to be identified as a deposit to resolve the "Wallet Verification Error", you must make a new separate deposit of at least $200 or more in one payment. After the wallet is verified, there are no more restrictions and obstacles to withdrawing funds. Support did not know that such a deposit would be required, it was requested by the automatic security system. Since the transaction fell under the TRUST rule in accordance with the updated set of FATF recommendations of November 2023, the AML/KYC policy and the decentralized structure of our crypto casino, we are forced to comply with a number of requirements for verifying transactions, wallets and coins. This procedure does not include the requirement for any additional personal data of the user, routine filling out transaction reports and confirmation of the origin of funds. The only necessary and possible condition for withdrawing funds is verification of the user’s external wallet and confirmation of its ownership.

Hi, definitely don't put anything there, it's a scam.

From what I see, I can't even get there. Are you okay?

thanks for the warning bud, i hope it will help those that come after us..

https://lunior.vip/

I supposedly earned $1300070.50 on LUNIOR and they're asking me for a $150 USD deposit TO ENABLE WITHDRAWAL

Hello, it is indeed a scammy practice. First of all, you would never "win" such an amount. That's how they put players under the impression that the fee compared to the withdrawable sum is negligible. Of course they have no intention of paying because the games are fakes too.

There are a lots of more of exactly same "casino- rules" structured houses- ob every site you get a big free welcome offer between 300 & 4000 $ free to gamble and "everytime withdrawable" with just 1x wagering. If you wish to withdrawal you need to "verify" and thats it the "new Curacao gambling law which is used first by them now needs a deposit between 70$ & 100$ to activate youre account and verify youre Profile" to secure doing not abuse with that bonus- red flag: they invited via Email or you registered via social media- there partners are all iregular i asked "Werder Bremen & Trust Wallet" they are NOT official. I always won between 5000 $ & 1.500.000 $ !! officially i was Millionaire- but I never tried to withdrawal this 😄 after all we know now 😆

Hey, may I add a thread full of similar stories in which we try to warn the community before such scams, please? I'd say it fits the subject and I'm sorry to see the next player with the same sort of experience!

Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread 👈

I hope you don't mind me stepping in, of course.