MASSIVE crypto scam - Lunaland.win

[aundan]

Currently there is a massive scam ongoing involving Lunaland,win, CasVox,com and most likely more online casinos. All the information on their sites are fake. They have no partnerships, they are not owned by Famagousta B.V as stated, and they have no licenses. There are zero information about them on Google or any other search engines, but I've seen that a few scam posts are emerging. 

Their casino is rigged to make players win big, and this is where the problems starts.

1. They ask you to deposit $100 for verification purposes (I deposited $110 and $110, which turned out to be less than $90 both times).

2. I was stupid enough to deposit $200 (which turned out to be $165).

3. After that they told me my account was verified and that I could make a withdrawal, and this is when it started getting shady.

4. They then asked me to deposit $200 to upgrade my "account status" because my balance was too high. At this point I kinda knew this was a scam, but as I had won $40k I decided to give it a shot. So I deposited another $300 (which turned out to be only $265).

5. At this point I realized this is 100% a scam. After that 4th deposit they asked me to deposit another $400 for taxes on my winnings.

This is a MASSIVE crypto scam and people need to be warned about these casinos on every casino forum and community. I've looked into some of the wallets, and tens of millions of dollars are being moved between the wallets. 

[Afi4wins]

@aundan Hi there and welcome to the forum.

Thank you for posting this informative message for others to read and be aware, but we also have had many other similar posts by others on such similar scamming messages.

[aundan]

6 minutes ago, Afi4wins said:

@aundan Hi there and welcome to the forum.

Thank you for posting this informative message for others to read and be aware, but we also have had many other similar posts by others on such similar scamming messages.

I tried to search for other posts, but didn't manage to find anything yet. This casino is literally brand new, their domain was purchased in June this year. It looks and feels just like a professional and legit online casino, and they have a ton of games. Hopefully this will make people stay away if they search it on Google.

Oh, and their LIVE-chat (which is the only way to contact them) is an AI-bot pretending to be human. 

[Afi4wins]

2 minutes ago, aundan said:

I tried to search for other posts, but didn't manage to find anything yet. This casino is literally brand new, their domain was purchased in June this year. It looks and feels like a just like a professional and legit online casino, and they have a ton of games. Hopefully this will make people stay away if they search it on Google.

All the previous similar scamming posts were on different crypto casinos, and this is the first on Lunaland.win.

[aundan]

Just now, Afi4wins said:

All the previous similar scamming posts were on different crypto casinos, and this is the first on Lunaland.win.

Ah I see.. Well hopefully players, including myself, stick to the more well known casinos from now on.