On February 25th 2018, I funded my
Dublinbet account with $5029 USD. Over the next few days, my balance went as
low as $500; I bet it all on a single baccarat hand and won it. Then, I
proceeded to make a nice comeback.
My balance reached $13,102.90$ on March 15th.
I requested a $1979 payout, which was approved promptly (although as of March 29th
it still hasn’t reached my bank account). After deducting this amount, my
balance now stood at $11,123.90.
I won more money over the next week or so, such that
my balance went to $18,973.13 USD on March 21st. I lost a few
hundred bucks in the evening and did not log the exact amount, but the balance
was definitely above $18,000 USD.
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To remove first post, remove entire topic.
Hello all,
On February 25th 2018, I funded my
Dublinbet account with $5029 USD. Over the next few days, my balance went as
low as $500; I bet it all on a single baccarat hand and won it. Then, I
proceeded to make a nice comeback.
My balance reached $13,102.90$ on March 15th.
I requested a $1979 payout, which was approved promptly (although as of March 29th
it still hasn’t reached my bank account). After deducting this amount, my
balance now stood at $11,123.90.
I won more money over the next week or so, such that
my balance went to $18,973.13 USD on March 21st. I lost a few
hundred bucks in the evening and did not log the exact amount, but the balance
was definitely above $18,000 USD.
I'm
getting back to you regarding the conclusion of the Investigation.
It
was stated & confirmed by one of our Partners that you took advantage
on your rounds by using a System which benefited you in a
non-permitted way, making those winnings possible.
The
decision is not reversible and your account will remain closed
as an attempt of Fraud.
The
total funds removed & not refundable.
I
kindly advise you to do not open any other account which STARPAY LTD &
MTM CORP hold as you will be immediately blocked & the same procedure
applied.
For your information, I have been playing mostly
baccarat, but also roulette and blackjack. I won the money fair and square by
playing by their rules. I don’t have a problem with a casino wanting to ban a
player. That’s fine, I’ll play elsewhere if they don’t want my business. But
stealing my money? That’s where I have a big problem.
In summary, I want the $18,000+ USD that I won, as
well as the $1979 USD payout which seems to have been canceled (even though
they approved it a while ago).
I am aware that posting on online
forums won't get my money back, but I thought I would let you know about
them. Avoid Dublinbet, period.
I have filed a complaint with their
license provider, Curacao e-Gaming, and got in touch with a lawyer from
over there so that I can sue them (to get my money back + punitive
damages). We'll see how it plays out.
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David
I
hope this email finds you well.
I'm
getting back to you regarding the conclusion of the Investigation.
It
was stated & confirmed by one of our Partners that you took advantage
on your rounds by using a System which benefited you in a
non-permitted way, making those winnings possible.
The
decision is not reversible and your account will remain closed
as an attempt of Fraud.
The
total funds removed & not refundable.
I
kindly advise you to do not open any other account which STARPAY LTD &
MTM CORP hold as you will be immediately blocked & the same procedure
applied.
For your information, I have been playing mostly
baccarat, but also roulette and blackjack. I won the money fair and square by
playing by their rules. I don’t have a problem with a casino wanting to ban a
player. That’s fine, I’ll play elsewhere if they don’t want my business. But
stealing my money? That’s where I have a big problem.
In summary, I want the $18,000+ USD that I won, as
well as the $1979 USD payout which seems to have been canceled (even though
they approved it a while ago).
I am aware that posting on online
forums won't get my money back, but I thought I would let you know about
them. Avoid Dublinbet, period.
I have filed a complaint with their
license provider, Curacao e-Gaming, and got in touch with a lawyer from
over there so that I can sue them (to get my money back + punitive
damages). We'll see how it plays out.
I hope you keep us updated, as for I have had my account reviewed and placed into a limited status. I hope to have more in a few days but I hope to get my money back which is over 20K. I the book is in the Curacao's area.
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I hope you keep us updated, as for I have had my account reviewed and placed into a limited status. I hope to have more in a few days but I hope to get my money back which is over 20K. I the book is in the Curacao's area.
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