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We have handled the pending casino scam cases.

Cyril · 994

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Offline CyrilTopic starter

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on: August 18, 2013, 02:12:15 am
Hello, I have a good news to bring to people who had a pending casino scam case that needed to be check. As we got access to logs during the evening, we spent 4hours to check most of the casino scam cases. We checked 21 cases, here are the results:

- Opie.Cullotta has been refunded a total of $80,000
- Hank_Cotroni has been refunded of $100,000
- Vean has been refunded of $200,000
- Syed_Cotroni has been refunded of $10,000
- Fernando_Vanelti has been refunded of $13,000
- Marino_Luciano has been refunded a total of $85,000
- AndrewSforza has refunded a total of $200,000
- Anle_Luciano has been refunded of $100,000
- Baron_Araatus has been refunded $100,000



- Martin_Dollah (Martin_Calabrese) has been banned for casino scam and $100,000 has been removed as penalty.

- Margarit. has been banned for casino scam and $100,000 has been removed as penalty.

- Rico. (Gabeluu) has been banned for casino scam and a total of $600,000 has been removed as penalty.

- Javier_Fernandez has been banned for casino scam and $100,000 has been removed as penalty.

- Simon_Massini (Simon_Cotroni) has been banned for casino scam and $20,000 has been removed as penalty.

- David_Massini (Jame.) was already banned a few days ago when he attempted to play in the casino with money he didn't have. A total of $86,000 removed as penalty.

- Yosh_Araatus was already banned for something else, as well $20,000 was removed from him as penalty. Above that he scammed J3rry for $500,000 afterwards this incident. An additional of $1,000,000 was removed from him, altogether $1,020,000.

- Vlad_Glebov is banned, as well as his accomplice Billy_Martens.

- Buci (Paul_Sciaccia) has been banned for casino scam and $200,000 has been removed as penalty.



We still have some cases to check but 90% has been handled tonight.
That's all for now!




Offline Vector

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Reply #1 on: August 18, 2013, 06:15:38 am
I got 400k scam buddy i won a 200k and won it so it became 400k and the player went off. i only recieved 200k. Cyril can i get my 200k more?



Offline Kojak

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Reply #2 on: August 18, 2013, 11:41:16 am
I got 400k scam buddy i won a 200k and won it so it became 400k and the player went off. i only recieved 200k. Cyril can i get my 200k more?

- Vean has been refunded refunded of $200,000

Your case has been resolved as you have been refunded what you actually lost, we do not ever pay back the lost "winnings" in casino scam cases, only that what you actually lost, in your case $200,000.




Offline [WS]Jacob

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Reply #3 on: August 18, 2013, 11:48:14 am
Nice one guys :D



Offline eymas

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Reply #4 on: August 18, 2013, 11:53:46 am
Great work!



Offline Aiden.

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Reply #5 on: August 18, 2013, 12:02:34 pm
Okay admins i would say nice work if all investigation finished can i gamble now ?

If you can dream it, You can do it


Offline Dennis.

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Reply #6 on: August 18, 2013, 12:11:12 pm
Niceone!

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Offline KelviNC

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Reply #7 on: August 18, 2013, 12:12:26 pm
Great one Cyril, keep it up.



Offline Devin

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Reply #8 on: August 18, 2013, 12:15:59 pm
Okay admins i would say nice work if all investigation finished can i gamble now ?

No, you personally may only gamble when I say you can, I have told you this numerous times already.



Offline Aiden.

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Reply #9 on: August 18, 2013, 12:34:35 pm
No, you personally may only gamble when I say you can, I have told you this numerous times already.

Oh Common dude so many days passed you still didn,t gave me permission to gamble i said you several times that i didn't scammed anyone then why is this investigation please kindly give me permission to gamble if you,re really looking for any logs check and you don't have access yet so please talk with any community leader or Owner to check the logs i really want to gamble.

If you can dream it, You can do it


Offline MR_SAIF

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Reply #10 on: August 18, 2013, 12:46:01 pm
Keep it up menegers :D.



Offline Kojak

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Reply #11 on: August 18, 2013, 02:43:53 pm
Oh Common dude so many days passed you still didn,t gave me permission to gamble i said you several times that i didn't scammed anyone then why is this investigation please kindly give me permission to gamble if you,re really looking for any logs check and you don't have access yet so please talk with any community leader or Owner to check the logs i really want to gamble.

Devin has access and will examine your case in due course; highly suspicious behavior by you has been observed while gambling which if shown to be intentional would constitute scamming. It could also be explained by other factors which is why you are currently not banned, it is those other factors we are investigating. It will take as long as it takes and if you are found to have not been scamming your ability to gamble will be returned to you.




Offline Declan

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Reply #12 on: August 18, 2013, 03:00:12 pm
Nice guys.

Don't mistake my kindness for weakness..I am kind to everyone, but when someone is unkind to me, weak is not what you are going to remember about me!


Offline Sandi

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Reply #13 on: August 18, 2013, 03:02:00 pm
Anle Luciano .. banned for casino scam..



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Offline Vector

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Reply #14 on: August 18, 2013, 06:49:23 pm
Your case has been resolved as you have been refunded what you actually lost, we do not ever pay back the lost "winnings" in casino scam cases, only that what you actually lost, in your case $200,000.


alright.



 


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