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

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

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6 dage siden
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6 dage siden

Dear Community, Mediators, and Casino Representatives,

I am urgently posting this public alert regarding the operator Luckedbet.com, managed by the company Long Island N.V. (Curaçao License DGE/2024/1451/0918). This operator is refusing to process a large withdrawal and is resorting to explicit fraud and extortion by demanding additional deposits.

The Facts:

Winnings Amount: My balance is $312,371.94.

KYC Status: My account is fully verified and marked as "Approved! Verification Complete" (Proof 1). The casino cannot claim I failed verification.

Initial Fraudulent Payment: When I attempted to withdraw, the casino's support team demanded an extra payment to resolve a fabricated "Wallet verification error." I made an initial good faith deposit of $88.12 BTC on Nov 26 (Proof 2).

Escalated Extortion: Despite receiving the $88.12 deposit, the casino continues to block my funds. The support agent (Emma) explicitly stated that withdrawals are "still blocked until a new, separate deposit of $150 or more is made" (Proof 3).

Conclusion: The casino is using a classic scam tactic: demanding payment for a non-existent technical error from a fully verified player to hold the winnings hostage.

My Goal:

I am seeking the full and immediate payment of my winnings ($312,371.94) and a refund of the fraudulently obtained $88.12 deposit.

Regulatory Action:

I have already filed a formal complaint with the Curaçao Gaming Authority (CGA), providing all the necessary evidence of the operator's fraudulent demands. However, since the CGA does not act as a direct mediator, I need the support of the community and independent mediation services (AskGamblers, Casino Guru, The Pogg) to compel Long Island N.V. to honour my winnings.

Warning to other players: Do not deposit at Luckedbet.com. This operator will seek to extort funds from you when you attempt to withdraw.

I have attached all the necessary screenshots to this post, including proof of the 'Approved!' KYC status, the $88.12 deposit, and the demand for $150.

I kindly request intervention from a reputable mediator.

Thank you.

filefilefilefilefile

6 dage siden

Myself as well am getting scammed and extorted I am on yourside and want my money as well !!!

5 dage siden

I have over $680,000 on my lucked bet account, but it wont let me withdraw a penny . It's a total scam. file

cheefa2441
5 dage siden

How do u go about getting something done about this???

5 dage siden

I also have over 25000 in lucked bet and it wants a deposit to cash out the money,I almost fell for it till I saw your consernes.so what can we do to get some kinda of law suit going.

5 dage siden

Well if any one can help us out let me know my email is [email protected].

5 dage siden

same here deposit $110 to verify and cant verified due to glitch on system and again asking to deposit 100 more to verify to trigger verification i feel like their verification is a jackpot.filefilefile


Guys this is scam dont deposit

mauroalgisi har slettet indlægget
5 dage siden

I also got scammed first they wanted 100$ deposit and then said there was a glitch in the system and wanted another 200$ deposit

5 dage siden

There has to be something we can do this is absolute bullshit

mauroalgisi
5 dage siden

Not true I still have full access to the site

Jeremie
5 dage siden

you will have full access to the sites but their scamming way is different not by blocking rather asking you to deposit $100 for verification and telling you there is glitch on the system and need you to deposit $100 for manual verification and another glitch so on mate its fake scammers are running this bussiness, i dont think for KYC verification casino tell you to deposit rather than asking your documents and initially they gave you $1000 bonus which you can play or withdraw what a tactics they are scammers

cheefa2441
4 dage siden

I also have been scammed but my error states when deposit that mn residents cannot use or buy bitcoin due to region i want my winnings 31, or 000

4 dage siden

I want my winnings as well 31,000

4 dage siden

Has any one got proof that they've mad a withdrawal from luckedbet.com I've got 160k in balance and I'm hoping to get payed so what do we do if this is a registered casino can any one let me no if you have been payed

Redigeret
5 dage siden

Not true I still have full access to the site

4 dage siden

Have you mad withdrawal jeremie

cheefa2441
4 dage siden

This happened to me after I won $32,000 on wildz.vip which looks IDENTICAL to luckedbet and also claims to be owned by Long Island N.V.

100% scam which I've already reported to my local scamwatch.

I was also about to deposit the $150 but thank god I trusted my gut.

depsdat har slettet indlægget
RJS2380
4 dage siden

nah its a complete scam dont even bother and DO NOT deposit ANY money, they will keep making excuses on why they haven't received or recognised the payment

4 dage siden

So has ANYBODY received ANY withdrawal????

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