Casbit Group N.V.

3 months ago by Pablohenriques
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3 months ago

I haven't used this forum for over a year.


I've been using a lot of online casinos lately and I've had good luck with the vast majority.


But now that I had a bad experience, I want to share it to try to help other people.


Be very careful with casinos linked to the company CASBIT GROUP N.V.


I will list some casinos that are hosted by this company


- Justbit.io

- Lala.bet

- 0x.bet

- Boomerang.bet

- Betspino

- Junglewin

- True Flip Casino


Do not deposit a single cent in any of these casinos, or you will lose the amount deposited.


Days ago they lost their Curacao license. Furthermore, a quick search on the Curaçao Chamber of Commerce website shows that the company that houses these casinos was discontinued in April of this year.


file


I have experience with dishonest casinos. They are clearly starting the process of escaping with the players' money.


The website owner hides his identity in WHOIS through a paid service, the typical step taken by crooks who own fraudulent websites when they are ready to run away with customers' money.


The only person linked to this casino, according to the Curaçao chamber of commerce, is a Ukrainian named Mykhailo Yemets...


file


file


file



surely a figurehead used to hide the identity of the real owners.




3 months ago

I deposited a small amount of money on this site (LALA.BET) a few days ago and since then I have been trying to withdraw my money without success, due to an error message when trying to make the withdrawal.


The attendants give typical scam responses, such as "don't worry, we'll resolve the problem soon", "stay calm, we'll get in touch in the next few days"


Obviously they won't do anything like that... They've already started the escape process.


I STRONGLY RECOMMEND THAT YOU STAY AWAY FROM THESE SCAMMERS OR YOU WILL LOSE MONEY.

Edited by author 3 months ago
3 months ago

I haven't used this forum for over a year.


I've been using a lot of online casinos lately and I've had good luck with the vast majority.


But now that I had a bad experience, I want to share it to try to help other people.


Be very careful with casinos linked to the company CASBIT GROUP N.V.


I will list some casinos that are hosted by this company


- Justbit.io

- Lala.bet

- 0x.bet

- Boomerang.bet

- Betspino

- Junglewin

- True Flip Casino


Do not deposit a single cent in any of these casinos, or you will lose the amount deposited.


Days ago they lost their Curacao license. Furthermore, a quick search on the Curaçao Chamber of Commerce website shows that the company that houses these casinos was discontinued in April of this year.


file


I have experience with dishonest casinos. They are clearly starting the process of escaping with the players' money.


The website owner hides his identity in WHOIS through a paid service, the typical step taken by crooks who own fraudulent websites when they are ready to run away with customers' money.


The only person linked to this casino, according to the Curaçao chamber of commerce, is a Ukrainian named Mykhailo Yemets...


file


file


file



surely a figurehead used to hide the identity of the real owners.




3 months ago

Hey there, and welcome back.

Though I admire your concern for public acknowledgment, I would also like to add a few points, if you don't mind.

First of all, since the Curacao Gambling Regulations have been on the verge for quite some time, their direct impact on many casinos resulted in many "formally" unlicensed casinos. The thing is, the current sub-license system has been overcoming a serious change in its line of work and many management members have responded by canceling their licenses until the situation gets clearer. Some casinos have remained unlicensed, and some have turned to a completely different license provider.

The only way you can find out what's what is probably by asking the casino's management, I'm afraid.

Mind the news articles, for example:

Curacao restarts license application as it expects reregulation 👈

Curacao's new digital licensing seal comes into effect 👈

The Curaçao LOK rejection: Missed turn in right direction 👈


Additionally, it's normal casino management is not introduced publicly. It's not a sign of fraud, I'd say. It's rather a precaution or a security measure. It's not uncommon for unlucky players to send letters or pay a visit to anyone they deem responsible for their losses. You may find such messages here on the forum too.

I think it would be great if you could somehow profess any of these "run away" tactics you mentioned.

I'm referring to the complaint you have submitted against Justbit Casino. It seems you have not mentioned the most valid information. Please share how long you have been struggling with this issue, at least.

Has anyone from the casino suggested a manual withdrawal request? Can you ask them to try that?

I agree that it looks suspicious if the only non-working feature is the withdrawal button, but as long as they are working on finding a solution, I think it's too early to say they are scamming players.

Insider information: Lalabet is currently in the middle of the rebranding process, so it will be visible again once the process has finished and the new brand has been reviewed.


3 months ago

I have problem with jungliwin wich belong to casbit can anybody help me file

Edited by author 3 months ago
aofsampali
3 months ago

May I ask what kind of issues? According to our information, they are rebranding, so we are waiting for any updates from this casino.

Romi
3 months ago

Casino is working normally just follow the link

https://jungliwin.com/


file

My problem is the following


I made a withdrawal request after many deposits to my account. My withdrawal rejected and i contacted with them via live chat to ask for the reason. Then the customer support inform me that my country wich i live is prohibited to site and i can not withdraw my money. When i registered the same support said me that players from Greece are welcome to play to jungliwin. They never told me that players from Greece are not allowed to play here. Even today as you can see to attached screenshot anybody from Greece can register to this site without any problem. When i verified my account (before a month ago) even i uploaded my ID CARD wich showed that i am a Greek citizen they didn't tell me anything and they keep accepted my deposits without any problem and they left me play as normal player. Today they said me that i can not withdraw because i am from a prohibited country......


Do you have any idea if they are licensed or not? Any idea where to make a complain? I already ask to refund my deposits back but i have no answer

file

Edited by author 3 months ago
3 months ago

I'm sorry to inform you. But you won't get a single cent!


I created this thread to warn people.


These casinos are completely illegal, they no longer have any license and the company was closed in April of this year. From now on, the site only remains online to steal money from those who continue to deposit. You have no chance of getting your money back, forget it. And it won't even be possible to sue them in court because they will have already fled and Curaçao's laws are conniving with this type of criminals (I have experience in what I'm talking about).


The amateurism and naivety of the Casino.guru moderators who still seem to trust that the sites are undergoing remodeling really catches my attention.


It's not about that... They have already started the escape process... Forget it...


I just hope that your case is similar to mine and that you deposited a ridiculous amount... Otherwise, I understand that it will be a terrible hassle.

Edited by author 3 months ago
Radka
3 months ago

You say:

"I think it would be great if you could somehow profess any of these "run away" tactics you mentioned."


Do you really think that closing the company is not enough?

Do you really need a bigger argument than the fact that they shut down the company?

I have no idea what could be greater proof that the company is closing than a document that says verbatim that the company is closing.


file



Pablohenriques
3 months ago

Unfortunately when i registered i saw the review here and jungliwin has very good reputation....my deposits were about 690€ and ny balance account about 350€

aofsampali
3 months ago

For your sake (and that of everyone who has deposited in Casbit NV casinos), I hope I'm wrong.


But all the evidence points to them running off with your money. All the elements I've written here seem pretty solid for me to say that they're crooks on the run. I'm surprised the moderators of this site still have such a high degree of confidence in them.

Automatic translation:
3 months ago

Another piece of news that is both comical and tragic: (TEST YOURSELF IF YOU WANT TO) If you upload a photo of the alleged owner of these casinos to websites that search for people by facial recognition (e.g. PIMEYES.COM) you'll see that he's a gigolo in Ukraine.


A gigolo who at the same time owns an online casino that operates worldwide and is registered in a country thousands of kilometers away? hahahahahaha

Edited by author 3 months ago
Automatic translation:
3 months ago

Casino is working normally just follow the link

https://jungliwin.com/


file

My problem is the following


I made a withdrawal request after many deposits to my account. My withdrawal rejected and i contacted with them via live chat to ask for the reason. Then the customer support inform me that my country wich i live is prohibited to site and i can not withdraw my money. When i registered the same support said me that players from Greece are welcome to play to jungliwin. They never told me that players from Greece are not allowed to play here. Even today as you can see to attached screenshot anybody from Greece can register to this site without any problem. When i verified my account (before a month ago) even i uploaded my ID CARD wich showed that i am a Greek citizen they didn't tell me anything and they keep accepted my deposits without any problem and they left me play as normal player. Today they said me that i can not withdraw because i am from a prohibited country......


Do you have any idea if they are licensed or not? Any idea where to make a complain? I already ask to refund my deposits back but i have no answer

file

3 months ago

I will pass the information to our data team, so they can change it in our database and update the review of this casino.

In the meantime, please do not hesitate to file a complaint here, and our team will surely look deeper into things and hopefully be able to solve it so you get a chance to withdraw the money.

Here's the link where you can submit your complaint, and when choosing the name of the casino, please choose "unknown" if it is still not on the list of casinos.

3 months ago

I'm sorry to inform you. But you won't get a single cent!


I created this thread to warn people.


These casinos are completely illegal, they no longer have any license and the company was closed in April of this year. From now on, the site only remains online to steal money from those who continue to deposit. You have no chance of getting your money back, forget it. And it won't even be possible to sue them in court because they will have already fled and Curaçao's laws are conniving with this type of criminals (I have experience in what I'm talking about).


The amateurism and naivety of the Casino.guru moderators who still seem to trust that the sites are undergoing remodeling really catches my attention.


It's not about that... They have already started the escape process... Forget it...


I just hope that your case is similar to mine and that you deposited a ridiculous amount... Otherwise, I understand that it will be a terrible hassle.

3 months ago

I wouldn't be so negative just as of now until our data team is able to check the casino out. I hope that everything will work out just fine.

We will review the casino as soon as possible and post all the information soon.

3 months ago

For your sake (and that of everyone who has deposited in Casbit NV casinos), I hope I'm wrong.


But all the evidence points to them running off with your money. All the elements I've written here seem pretty solid for me to say that they're crooks on the run. I'm surprised the moderators of this site still have such a high degree of confidence in them.

Automatic translation:
3 months ago

Would it be possible to send any kind of proof to us about this evidence, please? We would like to investigate the matter.

3 months ago

You say:

"I think it would be great if you could somehow profess any of these "run away" tactics you mentioned."


Do you really think that closing the company is not enough?

Do you really need a bigger argument than the fact that they shut down the company?

I have no idea what could be greater proof that the company is closing than a document that says verbatim that the company is closing.


file



3 months ago

Whenever some company is closing, our data team will get the information and investigate what is going on and how it will affect all the online casinos.

So, for now, thank you for the information.

Romi
3 months ago

There is no option to set unknown to casino's name sectionfile

aofsampali
3 months ago

Alright. Try to do this: Submit a complaint and choose any casino from the list. In your description, though, name clearly the casino you want to file the complaint for, so our complaint team will make the right change.

What do you say? Could you try that? Let me know, please, how you went.

Romi
3 months ago

I did itfile

I will be grateful if you could help me

aofsampali
3 months ago

I am glad that you were able to submit the complaint. After I read it, I got a bit confused, though. I thought that you experienced some issues with your withdrawal, as you stated in your previous post.

Am I mistaken?🤔

Romi
3 months ago

Everything started with my first withdrawal request. They informed me that they rejected my request because i was from prohibited country and they deny to pay any money from my balance account. Did i help now to understand better my situation.


P.S My English is not so good

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