On July, 29, 3 days ago I signed up on megawins.com, deposited .18 BTC and played for a couple hours, after which I was lucky enough to grow my balance to .634 BTC.
I tried to withdraw in the evening.
The following morning, I received an email about my account being suspected for multi-account, and was requested ID, a picture of me holding my ID, a bank statement to prove the address, a screen of my deposit and a screen of whatismyip.com
Email went unread till the morning of July 31. On Aug 1, I had the intention of having all of my bitcoins of my private wallets thanks to Bitcoin.com recommendations, so as soon as I read my email, I sent my documents in and contacted support and asked them to keep an eye on the withdrawal, because I wanted to have the possibility to spend my Bitcoin Cash. Chat:
http://imgur.com/a/dV9iB
After that I, the night of July 31, I received an email stating that my account was gonna be closed for double spending and my funds confiscated!
Obviously, I didn't double spend. Tx id of the deposit is: 62a3240be0919d7d933b1263e8df7416cdf4379d82ad7c30786ba17a32b287d7
I also sent them a screen of a transaction of my depost:
http://imgur.com/xEZ1iqI.jpg
Email from the website claims that they reserve the right to void wins done with 0 confirmations. However, my account was credited with bitcoins and I risked quite a bit to win those .634 BTC. Most of the time I'd have lost my deposit and the casino would've made a win, I can't believe there is any casino license that allows them to claim my balance in the small chance I don't lose it, unless of course they have sound proof of fraudulent behaviour, which they don't.
In fact – I haven't told this to megawins, because I don’t trust them to solve this privately anymore – a day before that transaction, I made a deposit on bitcoinpenguin.com. I also bet as soon as I was credited, and I withdrew, “luckily” at a loss of .1 BTC. I hope this remove the doubt of me having any bad intentions with this transaction.
http://i.imgur.com/0zuwEIf.jpg
bitcoinpenguin.com, who is also on askgamblers.com, can confirm.
I didn't dispute with megawins.com after the email. I decided to come and post here. What I believe at this point is they were trying to seize my funds since the start, possibly due to the huge number of Bitcoin that were being withdrawn due to the hard fork. Or worse, that they didn't have the funds to pay them anymore.
Fact is, I wasn’t credited my .634 BTC.
I hope that I am wrong and that they honour my risks and credit me my .634 BTC. I also hope that the .634 BCH they embezzled by keeping my BTC for more than their own self-imposed 24 hours withdrawal window be credited to me, as the BCH alone it’s currently worth more than 300 USD.
P.S.: To keep this in perspective for future readers, in case this compliant stands: .634 BTC = 1775 USD while .18 USD = 500 USD.
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