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! 

[cocopop3011]

On 5/8/2026 at 11:26 AM, ghandimathi said:

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?

Thank you so much for highlighting this in our forum. Seems like Casino Guru had the right ruling but what a shame the casino has not followed through. Please keep us updated on this one.

[ghandimathi]

Toshi.bet remains completely silent. They continue to ghost both the official mediator's verdict from Casino Guru and my direct communication attempts.

Furthermore, I have repeatedly tried to contact the individual responsible for publicly endorsing and promoting this platform to his professional network—Adar Ziv, a known figure in the Web3 and iGaming space (associated with Magic Square and FAM). Unfortunately, there has been zero response or willingness to assist from his end either. It appears that once the technical flaws and unfair practices were exposed, everyone involved chose to avoid accountability.

For those tracking this case, I have published a complete technical breakdown of how this "No-Win Trap" algorithmically flags accounts while safely absorbing thousands in deposits, along with all archived records of the promotion:

The Toshi.bet No-Win Trap: A Technical Analysis

I will keep this community updated as the criminal reports filed with the authorities progress. Stay away from this platform.

[ghandimathi]

https://medium.com/@jjjjorge/the-toshi-bet-no-win-trap-a-technical-analysis-of-a-7-276-fraud-a13acb333c88