LUCKYWINS CASINO

They also have a ton of sub brands like justcasino and a bunch more. It's owned by Dama N.V. which holds an active Curacao (8048/JAZ2020-013) license. I’ve reached out to the curaçao regulator and I’m trying to find a lawyer. I’m going to be spamming this across the internet.

Edit - here is a list of casinos owned by the same company.

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I’ve been playing and losing on online casinos for the past couple years. It’s gotten to the point where I’m just barely keeping my head above water. I signed up for a casino the other day and got insanely lucky and won $140,000. Almost enough to get out of the debt I’ve grown over the last couple years.

The casino I use only allows withdrawal requests of $6,000 at a time so I did 24 withdrawal requests, cancelled one and played that $6,000 and decided to leave it at that.

I woke up to an email from them today that stated I have a duplicate account and as such they are rescinding all winnings and will refund my deposit. I’ve searched my emails and bank records and I can’t find a credential for that site and there’s absolutely nothing. I’ve tried explaining this to their support chat as well as in replies to the email I received but I’m not having any luck. Is there anything else I can do?

1. Registration is not required

The first sign of a bad online casino is that players are not required to fill out any forms before playing at the casino, such as roulette, blackjack, slot machines, etc. These sites are usually not regulated by any external authorities, which means they can do whatever they want. Playing in such casinos may include, among other things, refusal of payments without any explanation.

2. License information is not available on the page

The fact that these establishments do not want to disclose where they are located is a serious alarm signal.

Regulated European online casinos must indicate their license number directly on the main page. Any site that doesn't want to share this information is most likely trying to deceive people.

3. No section with terms and conditions

If there is no T&C link on the casino homepage, there is a high probability that there is something suspicious behind the scenes.

4. No section on gambling liability

Legitimate online casinos will always adhere to responsible gambling practices. Ignoring the rules of responsible gambling, online casinos create the impression of unreliable and create problems for players with gambling addiction.

5. No support service

Real casinos pride themselves on having professional customer support staff who know how to handle any situation as quickly as possible. Scammers do not hire anyone for this position at all

When you wanna play, you wanna play, but before you throw money at a new online casino site, do a quick check that it’s licensed (trust me). Does the URL start with https? Can you actually read the terms and conditions (or are they at least not shady)?
Takes like 2 minutes, thank me later.

Hey everyone,

I recently received a lovely letter from an online casino where I had a ~€10,000 balance, and they decided to confiscate it. I feel absolutely sick to my stomach. This casino is licensed under MGA. It’s not surprising that a casino would try something like this, but this is the first time I’ve had such sick accusations thrown at me with zero evidence to back them up.

They claim I violated their terms for the following reasons:

1. VPN usage – I have never used a VPN while playing. I used the same shitty live games provider for all my bets because I couldn't access Evolution or other providers from my location, so I know for a fact that this is a lie.
2. Bonus abuse – I never used a bonus at this casino -_-. I have full video recordings of all my bets, proving that I played fairly.
3. Submitting forged documents – I obviously submitted only real, valid ID for verification, yet they falsely accused me of providing fake documents.

The casino refuses to provide any real evidence of these accusations and simply confiscated my winnings. Fortunately, I have a lot of video evidence from my time on this casino, including:

• Video proof of 90% of my bets.
• Full video evidence of all my transactions.
• Proof that my account details and documents are legitimate, including the bonus tab showing nothing in it.

I have already filed a complaint with Casino Guru, and if necessary, I will escalate the case to Malta Gaming Authority (MGA)..

Has anyone else been in a similar situation?

• Do casinos often use these excuses to avoid payouts?
• How should I proceed if they refuse to cooperate?
• Has MGA ever helped in cases like this before?

Any advice or similar experiences would be greatly appreciated. Thanks in advance.

How Stake Operates: Eddie Stake specialized in the Gray zone scam, Stake operates in countries or states where online gaming isn’t legal, so no commission can demand audits.

When U.S. states legalize online gambling, Stake doesn’t enter those markets. Instead, they silently pull out to avoid audits.

Question: If they were legit, why not comply with laws and prove fairness? They rather pull out of those markets then get exposed for their fraud. They will do bonus giveaways from the stolen funds.

The Pattern is simple:

• Operate in gray zones which mean no regulators, no audits, no accountability.
• Steal money under the disguise of “provably fair crypto gambling.”
• Use giveaways, influencer marketing, and flashy sponsorships to lure more players.
• Pull out anywhere real regulation might reveal the scam.

Whenever players question the pattern, Stake hide behind the phrase: 👉 “It’s just variance.”

But in these online platforms, variance is simulated, a cover for an algorithm that ensures no consistent winners exist. Read more here:

https://medium.com/@rethink.phylum/exposing-algorithm-based-scam-behind-online-casinos-why-stake-and-evolution-gaming-avoid-78fac1f3311c

It is a scam.

We keep getting posts and comments about this. The answer is always a scam. Even if they do deliver, they take your banking information and steal from you.

Legit casinos will always let you redeem without purchase. Always. They might have a ridiculous turnover rate, sure, but they will NEVER CHARGE YOU.

Case in point, before you post and ask, it’s always a scam. Always.

On January 19 I created an account on PokerStars.com and deposited $800.

After 1 day of playing poker and online casino I won about $6000, shortly after this, my account was blocked.

I get the following message:

"Your account has been temporarily restricted pending a routine security investigation. We apologize for this delay.

These checks are usually completed within minutes, after which time your account will either be re-opened with full functionality, or you will receive an email explaining required next steps."

Note that they say it usually takes minutes.... well I'm already waiting since 2 weeks and I get no feedback! I already contacted the support several time and got no justification why my account is blocked, nothing.

What the hell is going on with PokerStars? I was thinking they were a serious company, but looks like they don't really care about their customers.

Anyone had the same problem before?

UPDATE:

After making this reddit post I emailed the support with the post link.

One day after (today, 6 Feb), I received confirmation from them that my account was reopened and everything is in order.

In addition to that they credited my account with more $2000 from a previous bet that I had won but they had rejected due to some technical problems.

So finally I want to say props for the PokerStars team for this, but still its a shame that I had to come to this point, just a simple clarification would have been enough, Jesus Christ.

Next step is to withdraw the money... I hope no more show stoppers. I'll update here if any other issues.

Thank you all who supported

Hello I am a avid rust player, and gambler. Recently, I was scammed. He sent me to a website where it was a gambling site, and had me win a bunch. Before I could get my skins, he banned me and I lost everything, I had anywhere from 500 to 800 in skins. I was devastated. I had rage quit and broke my computer. I was on a second computer at the time so it didn’t matter that I broke it. But I had not known there was a 15 day return policy. So by the time I figure that out it was too late. Today I got the same message. A guy offering to make me win if I put his website in my account name. I wasn’t going to be fooled though. And I will never do something like that. But it brings up my question are those websites real or was that guy one time thing

Poker noob, looking to open an account and try my luck. The reviews on every site I see are riddled with people saying that the hands are rigged, they don't get their money, their accounts get frozen ect.

What site do you play on? Have you ever had any problems?