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Online Casinos in general: Winmaker scam

Topic created on 01st Sep. 2024 | Page: 1 of 6 | Answers: 78 | Views: 7,259
Alphatier8430

Winmaker scam

1st Sep. 2024, at 01:12 am CEST#1
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I wagered €400 bonus and when I still had the remaining €60 real money, I paid it out to mifinity... It was declined and the €60 is gone too

Edit by Julian: adjusted capitalization in the title

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zocker0815
Top Member

Winmaker scam

1st Sep. 2024, at 06:48 pm CEST#2
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and what does the Live Chat say?

presumably violated the bonus conditions?

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frapi07
Elite

Winmaker scam

1st Sep. 2024, at 06:56 pm CEST#3
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Liked this post: Avatar von zocker0815 zocker0815

zocker0815 wrote on 01.09.2024 at 18:48: and what does the Live Chat say?

probably violated the bonus conditions?

I followed the no depo thread and there you found out different codes by chance and claimed them. Among them was a code where you received €100 bonus credit with x5 wagering. This was probably about the €10 no Deposit code. Had a x40 wager - would fit here.

At some point, Winmaker's live chat asked for a screenshot of the mail (at least for someone who had claimed the 100). For 1-2, the 60€ was canceled. For some (who had claimed and wagered the bonus early) the payout worked with the €100 code. Were 200€ max. cash out. At least that's the latest status.

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Endstation
Amateur

Winmaker scam

1st Sep. 2024, at 07:19 pm CEST#4
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It's funny that, as already mentioned, I received €200 and someone else €105 from the NoDep bonus. So it can't be that much of a scam.

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frapi07
Elite

Winmaker scam

1st Sep. 2024, at 07:24 pm CEST#5
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Endstation wrote on 01.09.2024 at 19:19: Funny that, as already mentioned, I got €200 and someone else got €105 from the NoDep bonus. So it can't be that much of a scam.

That's not strange. You can assume that they didn't yet know about a possible "leak", which is why they paid out without any problems after verification.

I therefore assume that they canceled the win because of this. Normally, however, the player should receive an email with the reason.

It's hard for me to say whether it's fraud or not, because a promo code has been obtained. But they could have programmed the code so that only certain players could use it... really difficult to judge.

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zocker0815
Top Member

Winmaker scam

1st Sep. 2024, at 08:11 pm CEST#6
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the TE is probably annoyed that he doesn't get the money and is pretty sure he knows why, and as a frustration he now wants to badmouth the casino


it wouldn't make sense to write this here without talking to the Live Chat, who most likely told him he wanted to see a screen but he didn't have one....

i assume that because of the other answers here

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BigAl87
Amateur

Winmaker scam

1st Sep. 2024, at 11:03 pm CEST#7
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Moin....so I just received the payout of the 100€ No-Deposit Bonus from the casino - almost 200€ via Crypto after Verification as good as instant.

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danny005
Elite

Winmaker scam

1st Sep. 2024, at 11:15 pm CEST#8
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BigAl87 wrote on 01.09.2024 at 23:03: Moin....so I just received the payout of the 100€ No-Deposit Bonus from the casino - almost 200€ via Crypto after Verification as good as instant.

Was a selfie with ID and a piece of paper with the name of the casino required for verification? And deposited via crypto beforehand?

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frapi07
Elite

Winmaker scam

1st Sep. 2024, at 11:18 pm CEST#9
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danny005 wrote on 01.09.2024 at 23:15:

Was selfie with ID and note with casino name required for Verification? And before depositing via crypto?

I think only with a piece of paper and ID, as far as I have read and remembered correctly. Depositor was not necessary.

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JonasBrrt
Experienced

Winmaker scam

1st Sep. 2024, at 11:26 pm CEST#10
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BigAl87 wrote on 01.09.2024 at 23:03: Moin....so I just received the payout of the 100€ No-Deposit Bonus from the casino - almost 200€ via Crypto after Verification as good as instant.

I'm having trouble verifying my Mifinity account because my laptop is messed up and no matter what screenshot I take with my phone, they all get rejected.

Although in desktop mode you can see the name at the top left and the email address at the bottom, but it's still not enough for them.
I've never paid out via crypto, what do they want for verification?

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BigAl87
Amateur

Winmaker scam

1st Sep. 2024, at 11:42 pm CEST#11
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danny005 wrote on 01.09.2024 at 23:15:

Was selfie with ID and note with casino name required for Verification? And before depositing via crypto?

I had to provide ID, proof of address and selfie with ID and slip of paper. But no depositor was necessary. I paid out in USDT on Revolut.... The conversion cost about €1 fee
I can't vouch for the seriousness of the casino, but the €100 No-Deposit Bonus with 5x turnover is unique in my gambling career so far.
Talking about fraud here is out of place, at least from my point of view. Perhaps the TE has not completed 100% verification or there are other "problems" (multi-account etc.)

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Motorbiene

Winmaker scam

2nd Sep. 2024, at 12:57 am CEST#12
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Endstation wrote on 01.09.2024 at 19:19: Funny that, as already mentioned, I got €200 and someone else got €105 from the NoDep bonus. So it can't be that much of a scam.

I also got €200 paid out via infinity.

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TheFighter86
Rookie

Winmaker scam

2nd Sep. 2024, at 02:05 am CEST#13
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BigAl87 wrote on 01.09.2024 at 23:42:
Perso, proof of address and selfie with ID and slip of paper I had to do. But no depositor was necessary. I paid out in USDT on Revolut....the conversion cost about 1€ fee
I can't vouch for the seriousness of the casino, but the €100 No-Deposit Bonus with 5x turnover is unique in my gambling career so far.
Talking about fraud here is out of place, at least from my point of view. Perhaps the TE has not completed 100% Verification or there are other "problems" (multi-account etc.)

Hello, no verification should be necessary with Crypto. I have never had to do this at Curacao Casino where Crypto is offered as a payment method. Then before depositing??? With Selfie... not with me. I'd be gone in no time. You shouldn't pay out from casino to Revolut, it could definitely cause problems. Always use a wallet in between. It would be very annoying afterwards if your money was lost to the authorities. It is best to transfer from Casino with Crypto LTC to Trust Wallet/Coinomi, then Coinbase/Binance and then possibly Revolut with LTC. Jeton with crypto payout may also work, I haven't tested it yet.

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M****t

Winmaker scam

2nd Sep. 2024, at 08:17 pm CEST#14
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Hello, a question about Winmaker:
Does anyone know how long they take to process a withdrawal request ?
I took a no Deposit bonus,
successfully wagered it, followed the max cashout, fully verified and cashed out.
According to their chat, it takes a few hours.
I've been waiting for processing since 11am
(I know it's not really that long, but I still wanted to ask if anyone has any experience with the casino).
Maybe someone has already had experience.
Thanks in advance

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TheFighter86
Rookie

Winmaker scam

3rd Sep. 2024, at 07:02 am CEST#15
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BigAl87 wrote on 01.09.2024 at 23:42:
Perso, proof of address and selfie with ID and slip of paper I had to do. But no depositor was necessary. I paid out in USDT on Revolut....the conversion cost about 1€ fee
I can't vouch for the seriousness of the casino, but the €100 No-Deposit Bonus with 5x turnover is unique in my gambling career so far.
Talking about fraud here is out of place, at least from my point of view. Perhaps the TE has not completed 100% Verification or there are other "problems" (multi-account etc.)

Hello, I registered with Winmaker about 1 week ago. I uploaded my ID, proof of address and selfie ID in advance. Everything was accepted in a few minutes, only Selfie ID is still yellow (processing). What are they waiting for? I'm not going to Deposit beforehand, everything has to be approved first.

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