WARNING: Toshi.bet ignoring official $7,276 refund verdict from Casino Guru

[ghandimathi]

Hi everyone,

I’m writing this thread to warn the community and the AskGamblers team about the predatory practices of Toshi.bet.

The Case Summary: I am a documented gambling addict who was permanently self-excluded from Toshi.bet. Despite this, their system allowed me to open a secondary account (username: jorgeptpt) and deposit $7,276 (7,276 USDC) over a period of 12 days.

The Technical/Safety Failure:

1. Internal Transfers: I sent SOL/USDC directly from my banned primary wallet to the secondary account 12 times. Their system failed to flag this obvious link.

2. Selective Detection: They identified the duplicate account instantly to deny me a bonus, but allowed the $7k in deposits to go through without any warning. This is a clear 'no-win trap' for vulnerable players.

The Official Verdict: I took the case to Casino Guru. After a full investigation of the blockchain logs, they issued an official verdict stating:

"We do believe however, that the deposits made on his second account, should be refunded."

The Operator's Response: Instead of honoring the mediator's ruling, Toshi.bet (and their Marketing Manager Aymen Akbor) has gone silent. When I tried to reach out for a professional resolution via social media, they simply blocked me on X (Twitter) instead of addressing the compliance failure.

Proof: I have all the logs, the Casino Guru case link, and screenshots of the block.

• Case Link: https://casino.guru/complaints/toshi-bet-casino-player-reports-casino-for-violation

• Full Evidence Dossier: https://toshirgfailure.vercel.app/

I’m sharing this here to prevent others from falling into the same trap. If an operator doesn't respect a professional mediator's verdict, your funds are not safe.

Has anyone else had issues with Toshi.bet's compliance?

[Afi4wins]

@ghandimathi Toshi,bet casino is not listed at Askgamblers, so we members do not play there. However, thanks for the info and for letting us know!