Verification sent before deposit. ($20). First withdraw attempt. ($81) rejected for playthrough not met. 12 hours after playing a second withdraw attempt ($77) lead to this email:
Dear Player,
We have to inform you, that your account has been closed as your country is restricted in our casino, and we will refund your deposit amount. But in order to do so, we would like you to send us a crypto wallet address and the currency of this wallet for a refund as a reply to this email.
Best regards,
Bitcoincasino.io Support"
I gave them 1 hour remain in honor and return my property before I have notice of criminal complaint. It had been 8 hours. This is the text I sent:
3EWXMhM(BTC account truncated)
This action is against the maxims of law.
You are stealing my property and I will be reporting this to your licensing department with screenshots.
Some of your providers are restricted in the United States as well as some require a country be chosen. I did not use any provider or select any other country. I'm not even a U.S. citizen but that is immaterial.
My deposit was accepted. My first withdrawal for $81 in BTC was rejected because I was told, via email (evidence) that I did not meet the one time play through. This misrepresentation that I would still be allowed to play and withdraw.
It played to 1 minimum bet spin worth of BTC and manged to get my BTC back up to $77. Now after 12 hours of waiting this casino thinks it has authority to deny me of my property. Steal. I don't consent and I know law.
The correct process, like other casinos have done, would be to inform me that my one deposit would be honored as well as my 1 withdrawal. But I would no longer be allowed to play being my "country" is "restricted".
I'll also include the fact that restricting anything after that the player is allowed to access is fraud as well. "This game is not allowed in the United States" does not fully disclose a policy you are attempting to use to abrogate the law.
This is your your first and final notice that you must return my property, the full 0.00112 BTC equivalent to $77.14.
A screenshot of 0.00118467 for the amount first rejected which was the equivalent of 81.04 though the playthrough was unmet wil be included. Any new rule or policy not disclosed with the rejection of my first withdrawal that didn't cause the closure of the account and return of my "deposit" is null and void for lack of full disclosure and misrepresentation.
The Maxim of Law states "property stolen by pirates does not change it's ownership".
You have 1 hour from this notice to return my property. 0.00112 BTC ($77.14). Should you chose to only return my $20 deposit this email will turn into a Notice of Criminal Complaint and shall be sent to your licensing department as well as placed on every review website I can find that reviews bitcoincasino.io
Thank you for remaining in honor and upholding the Law,
Daniel Hendel"
Neither my deposit for my complete withdraw has been returned to my wallet. They are using policy to steal.
Dear Player,
We have to inform you, that your account has been closed as your country is restricted in our casino, and we will refund your deposit amount. But in order to do so, we would like you to send us a crypto wallet address and the currency of this wallet for a refund as a reply to this email.
Best regards,
Bitcoincasino.io Support"
I gave them 1 hour remain in honor and return my property before I have notice of criminal complaint. It had been 8 hours. This is the text I sent:
3EWXMhM(BTC account truncated)
This action is against the maxims of law.
You are stealing my property and I will be reporting this to your licensing department with screenshots.
Some of your providers are restricted in the United States as well as some require a country be chosen. I did not use any provider or select any other country. I'm not even a U.S. citizen but that is immaterial.
My deposit was accepted. My first withdrawal for $81 in BTC was rejected because I was told, via email (evidence) that I did not meet the one time play through. This misrepresentation that I would still be allowed to play and withdraw.
It played to 1 minimum bet spin worth of BTC and manged to get my BTC back up to $77. Now after 12 hours of waiting this casino thinks it has authority to deny me of my property. Steal. I don't consent and I know law.
The correct process, like other casinos have done, would be to inform me that my one deposit would be honored as well as my 1 withdrawal. But I would no longer be allowed to play being my "country" is "restricted".
I'll also include the fact that restricting anything after that the player is allowed to access is fraud as well. "This game is not allowed in the United States" does not fully disclose a policy you are attempting to use to abrogate the law.
This is your your first and final notice that you must return my property, the full 0.00112 BTC equivalent to $77.14.
A screenshot of 0.00118467 for the amount first rejected which was the equivalent of 81.04 though the playthrough was unmet wil be included. Any new rule or policy not disclosed with the rejection of my first withdrawal that didn't cause the closure of the account and return of my "deposit" is null and void for lack of full disclosure and misrepresentation.
The Maxim of Law states "property stolen by pirates does not change it's ownership".
You have 1 hour from this notice to return my property. 0.00112 BTC ($77.14). Should you chose to only return my $20 deposit this email will turn into a Notice of Criminal Complaint and shall be sent to your licensing department as well as placed on every review website I can find that reviews bitcoincasino.io
Thank you for remaining in honor and upholding the Law,
Daniel Hendel"
Neither my deposit for my complete withdraw has been returned to my wallet. They are using policy to steal.
- Misrepresentation
- Lack of full disclosure
- Closing accounts without returning property
- Using policy to assert timeframes
- Creating rules after not enforcing them until you win
