Parasino Casino blocked the account after my balance passed 1 MILLION EURO!

lovepain Turkey
posted on April 5, 2014.

My account is blocked after my balance reached and passed 1 MILLION EURO. The casino is using a rigged software and rigged equipment to cheat on the player. The software is very much rigged so far they have stolen 35000 from me and very precious 5 months time and playthrough . Now my balance reached and passed 1 MILLION EURO and they blocked the account. This is a very bad business and gaming practice if you block or close a player account one sidedly per international gaming law you need to payback the deposits to the player. Now I am telling all the players in PARASINO these guys are not trustable they do not pay and they steal money using rigged software and equipment.

posted on April 8, 2014.

We would like to inform you that your account is curently blocked due to abusive and fraud activity that you performed as customer.

Your action are acording to the Terms and Conditions, Section 9., article 9.1 . forbiden and we will take action agains you informing all relevant authorities.

Until the investigation is completed your account remained blocked.

We reserve the right to inform relevant authorities, other online gaming or gambling operators, other online service providers and banks, electronic payment providers or other financial institutions of your identity and of any suspected unlawful, fraudulent or improper activity, that you performed.

All records of your action will be submitted to relevant authorities in order to take legal action.

You will be notified of the result of the investigation using your user contact details as per Terms and Condition that you agreed on registration.

lovepain Turkey
posted on April 8, 2014.

The fraud is being done by Parasino. You have stolen 5 months money from me by illegally controlled manipulated software and equipment in your casino. You closed the account because the amount reached 1 million TL which already you never meant to pay. The website you are using caused the issue of generating cash on the account which is again your fault. I have informed the local security officer and my bank which the transactions are being made and I will submit the screenshot of the casino account videos of gamethrough and all the chat transcript to your license regulator . Also please note that interpol Cyber Crime is deeply investigating your live casinos and they are in big trouble so are the parasino casino which is in close relationship with them.

If you do close an account then you will need to pay the deposits which you have tricked me out of money . If these amounts are not paid

you are in violation of gaming law and this will result in your prosecution due to theft of money. Illegal use of internet business. Now I assure you , If the money not returned to me in full within 24 hours every prosecutor and lawyer is interested to get it further to your in house MALTA based company. I have already hired a lawyer in MALTA and one in LONDON. You still refuse to cooperate then you will lose your license and local enforcement will shut down your business.

An anonymous email without names is very silly and parasino is hiding the business location address registrar names. Your website owner and registrar details are also forwarded to authorities to identify the owner of casino.

Gentle reminder that you owe me the deposits of 5 months with none of them returned to me. I have not withdrawn anything and what is withdrawn is deposited back to your casino. In total you owe me around 30000 TL which I have the banking transactions via mobile transfer and I do stil not understand how come you blame me with FRAUD. But my assumption is you have done this to find a way of closing the account and deal with license cancellation within Curocao gaming Commission.

Now the account balance is showing 1 million TL and you do not have an excuse but to pay this amount to me. It is your website and it is your software that made me won over 1 million TL and this money needs to be paid or your casino needs to be closed.

posted on April 9, 2014.

Please read our terms and conditions carefully. As a customer you need to read and understand them, they are equal for all the customers playing in


9.1. The following activities as not allowed and constitute a material breach of the Terms:

• colluding with other third parties;

• using unfair advantage or influence (commonly known as cheating), including the exploitation of a fault, loophole or error in our software, the use of automated players (sometimes known as 'bots'); or the exploitation of an 'error';

• undertaking fraudulent activities to your advantage, including the use of a stolen, cloned or otherwise unauthorised credit or debit card, as a source of funds;

• taking part in any criminal activities including money laundering and any offence with criminal repercussions.

9.2. We will take all reasonable steps to prevent such activities; detect them and the relevant players; and deal with the relevant players appropriately. We will not be liable for any loss or damage which you or any other player may incur as a result of collusive, fraudulent or otherwise illegal activity, or cheating, and any action we take in respect of the same will be at our sole discretion.


10.1. You should not use the Website for any purpose which is considered to be defamatory, abusive, obscene, racist, sexist, discriminatory, or offensive, including during using the chat function of the Website. You must not use any abusive or aggressive language or images; swear, threaten, harass or abuse any other person, including other users, or behave in such a manner towards any Company staff used to provide the Website or Support.

10.2. You shall not corrupt the Website, flood the Website with information so as to cause the Website to not function, nor use any features which may affect the function of the Website in any way for example (but not limited to) releasing or propagating viruses, worms, logic bombs or similar. Any multiple submissions or "spam" are strictly prohibited. You must not interfere or tamper with, remove or otherwise alter in any way, any information in any form which is included on the Website.

lovepain Turkey
posted on April 9, 2014.

I do not see any names and surnames and business address not any cotact information.

Whatever you have written do exactly fits the parasino casino. You are cheating in your live and software games and this is the biggest issue that you need to focus. So far you are the one that have stolen money from me by tricking me with illegally manipulated software and illegally manipulated equipment in your casino. It is me whose 30000 TL stolen and not being paid back. My bank account transactions shows each deposit and if you do not pay in full all the deposits legal action will be taken against you. I am sure I am not the only one that is being cheated here in this casino. Now I repeat my claim again you blocked the account and you need to return my money . You claim about fradu action on the account but what I only see is just transfering money from one account to the other , your software and website is allowing it and I am sure it was a trick done by your casino to allow you block my account per your not legal terms and conditions which does not comply with BETTER BUSINESS BUREAU internet trading and business laws. I will not stop but to further post the findings and all information to relevant law enforcement worldwide and to worldwide media to let players now that you are one of the biggest scam casinos in the world.

posted on April 13, 2014.

Please close this thread as we explained already the issue with this customer.

lovepain Turkey
posted on April 13, 2014.

This Parasino Casino is the worst ever just saying and telling lies ot the to close this still very open issue. The Curocoa gaming commission is investigating the casino and they are not also fully supplying all the necessary documentation. The parasino is illegally conducting this business and still holding my deposits of around 30000 TL in deposits. The casino one sidedly blocked the account and stopped responding any live chat or whatsoever. The casino do not give contact information on their website and do not have any real contacts and do not have any person to talk to . They are there to steal money from players and never return the withdrawals. What they say on their website is a bunch of lies and nothing more than that. Do not make deposits on this casino . The live chat people are also conducting and illegally operating and accepting players from forbidden countries.

lovepain Turkey
posted on April 14, 2014.

It has been 10 days and they did not open the account and /or returned the deposits. This casino is not even responding to any live chat. They do not have any other contact method. The Curacoa license provider have also responded twice but not responded within the last 2 days. I am broke with a 30000 TL being stolen by this casino and such casinos like this must be closed . I am surprised to see that they seem they do not care about any regulator or law enforcement. But someone such as you players needs to give them a fist by not depositing to this live scam casino. The casino is providing so called live games by xpro live gaming, evolution gaming, netent gaming . These providers present in illegal countries which is out jurisdiction. They have very high tech equipment to manipulate the outcome of the games. Please note that the max bets with very high percentage favours the casino each time and my playthrough on this casino with a lot of hours of gameplay shows exactly what the percentages are and casino won the lottery each time of gameplay.

To Parasino , I will only close the issue with you if you only pay the 30000 TL . I am willing to take it further to any platform . If you were a really honest casino and if you are really a honest business company you would have already refunded my money. Since you have not done this , you deserve to be blacklisted anywhere.