Ok
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 18:10
3e5fe113056f93216799e8c2b16408bb95023f9e2d3788e4950e6517ae079de3
There you go
I have not recieved the funds and you want me to deposit 200$ now? Either you fix this or it will be a fraud charge
Either you approve my withdrawal of my balance to same wallet i sent the deposit from which is bc1qgh0vhujdvq9397tzchjeqwgr667s3ezl5v0erx
Or you Will get fraud charges
We have checked the status of your Account in the System. You have successfully verified your Account, however, as we can see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, AML/KYC policy and the decentralized structure of our crypto casino, we are forced to follow a number of requirements for verifying transactions, wallets and coins. This procedure does not entail the requirement for any of your additional personal data, routine completion of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm ownership of it. In order to verify your external wallet, you need to make a deposit in the amount of $200. After the deposit is made, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finance.
Alice · 8 Feb 18:47
It Said i was needed to deposit 100 for withdrawal
Then i would love to see what would make my transaction standing out for being a target of any TRUST rule, you have my transaction and i Will investigate this further
Previously, you made a deposit to verify your account, and now you need to verify your wallet. These are two different procedures. We are very sorry that you have encountered such inconveniences, but help here in the Live Chat is all we can do for you now, we cannot manually avoid these procedures for your account in any way, since our system is completely decentralized. This process is regulated completely automatically by the crypto casino security system, we cannot influence it. However, for your account there are no more restrictions and obstacles for the withdrawal of funds except for external wallet verification. So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200. This deposit will be credited to your Account and is available for play or withdrawal, as is the entire balance of your account.
Alice · 8 Feb 19:28
It was same conditions after deposit 100
Im going to ask the license holder about this ill be back
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 19:47
What do you say about this?
Preview
Now get me some answers
People confirms that you make them pay deposits and does not pay out anyways
There are a lot of negative reviews about our platform from competitors on the internet. Our new promotion is very attractive to people, so competitors are actively trying to spoil our reputation.
Alice · 8 Feb 20:55
Where is your certificate?
All licences are listed on the website.
Alice · 8 Feb 21:10
Yes but your not licensed by any of them
You got your choice now, face criminal charges or pay the balance to my adress i deposited from
You have until 00.00 then i Will Call the fraud department
So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200.
Alice · 8 Feb 21:25
You dont have any license and is a scam casino, Am i right?
You can withdraw all your funds after making a deposit.
Alice · 8 Feb 21:54
Pay my deposit i made back
Preview
You have until 00
After you make a deposit of 1 payment of 200USD, you will be able to withdraw your funds.
Alice · 8 Feb 21:56
Refund my 101$
I won $2000 on tclwin and when I tried to collect they forfeit the $2000 and paid me my $30 deposit back..they said there was suspicious activity but wouldn't clarify..I deposit and withdraw regularly and I done nothing I don't usually do when withdrawing succesfully
Ok
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 18:10
3e5fe113056f93216799e8c2b16408bb95023f9e2d3788e4950e6517ae079de3
There you go
I have not recieved the funds and you want me to deposit 200$ now? Either you fix this or it will be a fraud charge
Either you approve my withdrawal of my balance to same wallet i sent the deposit from which is bc1qgh0vhujdvq9397tzchjeqwgr667s3ezl5v0erx
Or you Will get fraud charges
We have checked the status of your Account in the System. You have successfully verified your Account, however, as we can see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, AML/KYC policy and the decentralized structure of our crypto casino, we are forced to follow a number of requirements for verifying transactions, wallets and coins. This procedure does not entail the requirement for any of your additional personal data, routine completion of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm ownership of it. In order to verify your external wallet, you need to make a deposit in the amount of $200. After the deposit is made, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finance.
Alice · 8 Feb 18:47
It Said i was needed to deposit 100 for withdrawal
Then i would love to see what would make my transaction standing out for being a target of any TRUST rule, you have my transaction and i Will investigate this further
Previously, you made a deposit to verify your account, and now you need to verify your wallet. These are two different procedures. We are very sorry that you have encountered such inconveniences, but help here in the Live Chat is all we can do for you now, we cannot manually avoid these procedures for your account in any way, since our system is completely decentralized. This process is regulated completely automatically by the crypto casino security system, we cannot influence it. However, for your account there are no more restrictions and obstacles for the withdrawal of funds except for external wallet verification. So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200. This deposit will be credited to your Account and is available for play or withdrawal, as is the entire balance of your account.
Alice · 8 Feb 19:28
It was same conditions after deposit 100
Im going to ask the license holder about this ill be back
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 19:47
What do you say about this?
Preview
Now get me some answers
People confirms that you make them pay deposits and does not pay out anyways
There are a lot of negative reviews about our platform from competitors on the internet. Our new promotion is very attractive to people, so competitors are actively trying to spoil our reputation.
Alice · 8 Feb 20:55
Where is your certificate?
All licences are listed on the website.
Alice · 8 Feb 21:10
Yes but your not licensed by any of them
You got your choice now, face criminal charges or pay the balance to my adress i deposited from
You have until 00.00 then i Will Call the fraud department
So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200.
Alice · 8 Feb 21:25
You dont have any license and is a scam casino, Am i right?
You can withdraw all your funds after making a deposit.
Alice · 8 Feb 21:54
Pay my deposit i made back
Preview
You have until 00
After you make a deposit of 1 payment of 200USD, you will be able to withdraw your funds.
Alice · 8 Feb 21:56
Refund my 101$
Hello,
I know it is probably weird, but can you kindly summarize the key points of your post, please?
That would help many of us understand your concern, I guess. According to our findings, though, this is a purely scamming site. Can you access the review?
https://casino.guru/neonfortune-casino-review#tab=js-tab-reputation 👈👈
I won $2000 on tclwin and when I tried to collect they forfeit the $2000 and paid me my $30 deposit back..they said there was suspicious activity but wouldn't clarify..I deposit and withdraw regularly and I done nothing I don't usually do when withdrawing succesfully
I see...
Well, we at Casino Guru have quite a concrete opinion on rules associated with irregular play. Sad to say, it is quite common for casinos to be very short on explanation if they feel something was irregular.
Let me know if you are interested in a more detailed description; I'm figuring out how not to bother people with theory right from the start.
The worst part, however, is this - the warning we provide:
"This casino demands numerous fabricated charges to be paid for their services. However, regardless of payments received for processing, verifying, or unblocking, withdrawals are still not carried out. We strongly recommend not to pay any fees that may be requested on top of your active balance or pending withdrawals, as this is not something that any legitimate casino would ask for."
It's safety score is 0 out of 10 - it is a scam 🙁. I'm sorry.
I'm showing this website by a friend of mine everything was going great I played almost everyday I accumulated something over $4 million dollars when I went to cash out they said the interview verify my identity by paying $100 which I did pay then my friend was supposed to be available immediately when I went to cash out again there was a failed attempt and I was told that in order for me to be able to cash on my friends immediately I need to deposit $200 to prove that I own the account which I did pay I actually paid $241 and now after sitting here for hours and hours after being told that my withdrawal would process in 10 minutes to 3 hours I'm being told that in order for me to withdraw all of my funds I need to make a deposit of $797 I'm sorry fool me once shame on me for me twice shame on you fully thrice down I cannot wait till you guys get caught up with the authorities because we are not going to stay quite about this you're fucking stealing our money. Like honestly where the fuck do you guys get off some of us don't make that much money and when we put money on platforms to try and enjoy our time and actually because of extra cash while having fun we all just make it the most miserable thing in the world I would like my money back please All of it
Hello,
I think there is no nice way to say how bad this is going to be. Well, let me paste a few warnings we hoped the players would acknowledge before trying this scam casino:
First of all, the rating is zero points out of ten 👈
"This casino seems to be looking for any excuse not to pay out players' winnings. If you decide to play at it, make sure you do not break any rules, even unknowingly or by mistake."
"This casino demands numerous fabricated charges to be paid for their services. However, regardless of payments received for processing, verifying, or unblocking, withdrawals are still not carried out. We strongly recommend not to pay any fees that may be requested on top of your active balance or pending withdrawals, as this is not something that any legitimate casino would ask for."
Simply put, there is basically no chance to help you out. I'm truly sorry to say that. You may as a last resort option ask for chargebacks at least, but it strongly depends on which payment option the deposits were made through. Since the Safety Index can't fall lower than it is, submitting a free-of-charge complaint would be, in my opinion, just a gesture, though you and your friends are welcome to do so.
Let me know if you are interested in details, please.
For the benefit of others, could you please tell me how you discovered Neonfortune Casino? No one should play there.
Is there any way to get funds back from a scam casino like neonfortune.top which took 319 from me?
Hello, the only thing I can think of is a chargeback, but that might not mean that it would be difficult to play in other casinos. Otherwise, I don't see you getting your money back since the casino is a scam. Have you thought about this possibility?
I got $35.000 on the balance is this a scam I was going to pay the deposit of 100 dollars I thought it was suspicious
I'm sorry, but have you seen the review of this casino?
Is set to zero with all the warnings for everyone to see that you need to be very careful and not deposit anything there.
Unfortunately, it is one of the scam casinos we have come across lately.
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