hello my name is dane and i learned about bitcoins only about 4 months ago, then bitcoin gmbling. almost 2 weeks ago i won a total of 452 BTC over a period of 4 days at vegascasino.io i first won 90BTC and then when they told me they needed to conduct a "KYC" know your customer review that would prevent any withdrawals until my idenity is verified. so i kept playing and before they disabled my account i was up to 452BTC!! so i imediatly gave them all the documents they wanted. snpshot of ip address, dirvers license,, 2 forms of address verification. they told me it would be 24 hours. 2 days later they wanted different screenshot, new pic of drivers license. then 2 more days pass and they wont ever respond. i get a phone call from a blocked caller who tells me they work for the casino and want me to know i will never pass the KYC review unless i agree to pay them! yeah, crazy. he also threatened to harm me and my family if i mentioned this and reepeated to me my address. i had not told one single person of my win. just the casino chat reps and myself knew. i opened the chat and told them what had happened and they acted like it was no big deal. told me to email the department doing my revieww. i did and they have never asked me about it, responded to it NOTHING! i am told via email on the 8th daay of waiting that i will not be allowed to hve all my winnings, ony 20BTC due to bonus abuse they claim. they say that i opened accounts under family members names and used bonuses. now this is NOT TRUE. my husband has an account-deposited and played there one time a long time ago and didnt use s bonus. when i opened my aaccount i told them th e names of family and their account info so it wouldnt cause any issues. they told me it was fine. then my sister had an account and pllaayed a handful of times. she doesnt even live in the same house or city as me and then my father opened an account to look around but he NEVER PLAYED OR DEPOSITED. during the KYC review they also emailed those people for their documentation. i helped submit all of it and it was perfect. everything was in order. so now all of the sudden they tell me ive abused the bonus syste,m. i dont even use bonuses when i plaay. they told me they were disabling my account i was to submit a withdrawal for 20BTC and then reply to the email that i accept there compromise. i submitted the withdrawal but then responded after it was proccessed that i do not agree with theeeem and accept nothing of the sort. i told them if i had really bonus abused or brpooken the rules they wouldnt have agreed to pay me anything therefore they know im not guilty. i am very mad at the entire way tthe bitcoin casino system works. its not set up with any sort of player protection or help should anything happen to them and the casino operators know thiis. so if a person wins biig and they cant afford to pay out-they find a way to screw them.
im asking to anyone out there what can i do? where do i go? who can i hiree to help me? arrrre there any type of advocates out there? what can i do to ensure vegascasino.io has to recieve some ssort of punishment for thiis. i meea im in the USA true, but this is more than just gambling, they had someone call me to threaten, extort me. to threaten someones life is a crime and so is demanding payment from a person. please give me feedback. thank you
i have attached few screenshots. one shows my balance when it waas high, it doubled from there.
also copies of emails from them to me. they deleted my entire ccount and i cant access ny trnsacctyion detsaills, however i do have the details in coinbase. they also deleted my sister and husbands accounts sio there is no way to view theyt didnt really play there. in the email tehy stte that they notified my family members of KYC verification, and also the closure of their accounts. they did not. i had them send in the documents and practically did it for them so it would be codrrect and fast. but the casino never sent any email asking for the items, even though they told me they did. i know its because they were trying to find a way to not pay me. but there wasnt anything id done wrong. EXCEPT WIN!