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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
First of all I was offered a no deposit bonus for being a new member . On the terms and conditions it said that you can withdraw any of your winnings from bonus after wagering. So I did that and and made $12,000 . I tried to withdraw $10,000 of it and I wasn’t able to because they said I had to deposit $100 to get verified, fine I did that thing it was something legit that they did to verify someone, After I deposited the $100 i tried again to withdraw my winnings and it didn’t go through. I talked to customer support and they said now I needed $200 to verify my bitcoin wallet. So I did that and still they didn’t let me withdraw my winnings. Now they want for me to deposit $900 because I wasn’t Silver VIP status and to get me to that status I needed to deposit $900 to be able to withdraw. Which of course I didn’t do that deposit. I wonder how much more they wanted after the $900. So now I’m able to Withdraw my winnings which is now $22,000 This casino is the worst one ever. I am going to Ty and get my money back by filing a claim with my bank don’t know if that will work but it’s worth the try.
Dollars Lost
$300
Targeted Person's Location
CA, USA - 92154
Scammer Information
Unknown Location
Unknown Email
(000) 000-0000
Maxbetzone.me
Scam Type
Online Purchase
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Business name
Maxbetzone.me
Date Reported
December 31, 2025
Scam ID
1147771
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