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BitCoinCasino.io - Confiscated funds

Ruling

Found for the Casino - This player masked their IP address and provided inaccurate residential information to bypass the operator's restriction on their country.

Read our BitCoinCasino.io Review.

Player's Complaint

I submitted a request to cash out my winnings at Bitcoincasino.io for the amount of .120 BTC. they then closed my account due to my country is restricted. But before that they would allowed me to make deposits and even cash out before without any issues. I have losted a lot of money playing on there and. Now that I’m trying to cash out a bigger amount they won’t let me. please help me get my winnings.

Read the casino review

7 Responses

User icon
thepogg
November 17, 2021

Hi cravedem11 - welcome to ThePOGG.com!

I'll contact the operator and see what we can find out for you.

Thanks,

ThePOGG

User icon
thepogg
November 17, 2021

Hi cravedem11,

I've reviewed this issue with the operator and sadly we are unable to uphold your claim.

When accessing the operator's website you were utilising a VPN to circumnavigate the ban that the operator has put in place to prevent registrations from your jurisdiction.

Further to this, you then entered an incorrect country of residence to your profile information as your country of residence was not provided as an option.

The operator clearly prohibits players from your country, in their terms of use, by restricting traffic visiting from IP Addresses located in your country and by limiting the option to select your country on their welcome form. Where you have taken measures to circumnavigate these restrictions the responsibility for the breach of terms lies with you rather than the operator.

Sorry we could not be of further help.

ThePOGG

User icon
cravedem11
November 21, 2021

That’s not true, when I opened my account with bitcoincasino.io I didn’t use any vpn. all I had to do is input my email and crate password and click sign up. and my account was already able to deposit and play. I was mislead by the casino and even the live people that it was ok for me to play on there, because I was able to cash out.

User icon
thepogg
November 21, 2021

Hi cravedem11,

I'm afraid that is fundamentally untrue, as is easily demonstratable by trying to access the operator's website using an IP address located in your country. All IPs from this country are banned by the operator. As such there is no possibility that you managed to register with this operator without altering your IP address.

Further to this, every operator retains records on registrations/logins. The IP address you used to register was both not located in your country or residence and easily identifiable as belonging to a VPN provider.

And none of the above touches on the fact that you selected a incorrect country of residence when you could not find your own in the profile options.

I'm sorry, but you have tried to mask the jurisdiction that you played from. This is not a case of the operator attempting to mislead anyone.

ThePOGG

User icon
cravedem11
November 29, 2021

That is not true, when I signed up I did not use any VPN. and you should do your research again bitcoincasino.io does put have any restrictions on my country to use access the casino . I tried signing up again and was successful. all I had to input was me email and create password and I was in. so please reconsider your. because I was able to deposit and played and withdraw without any problems. it’s not fair that I’ve losted a lot of money and finally I won and they won’t give me winnings.

User icon
cravedem11
November 29, 2021

The ip from my country is not restricted at all. That’s just an excuse from bitcoincasino.io they don’t even implement their T&C.

User icon
thepogg
November 29, 2021

Hi cravedem11,

For obvious reasons we tested IP addresses from your country prior to giving a ruling. They were banned then, they are banned now.

No further posts will be approved on this thread.

ThePOGG

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Agreement

cravedem11 consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • BitCoinCasino.io
  • Curacao
  • Direx N.V.

November 16, 2021

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