Magicwin1.bet - Rogue Casino? (Bogus Master License 34389464EU)

[gamblingguy50]

99% certain these guys are rogue from reading reviews. Curacao license but doubt thats even legit.

As per our records, we see that you have a withdrawal waiting to be paid out. The bank has just informed us that, in order to complete your withdrawal as soon as possible, we have to provide them with the following documents of yours:

-both sides of your ID card or passport
-utility bill (water/gas/electricity) or a bank statement showing your name and address, issued within the last three months (phone bill is not acceptable)

Please, send us these documents as soon as possible so the bank can send your winnings to your bank account.
Keep in mind that, if we don't provide them with your documents, the bank reserves the right to cancel your withdrawal.
Please, keep in mind that all the pictures have to be clearly visible and to show the whole document as the partial ones are not eligible for verification and attach all the documents to one email and send it as a reply to this one.

Is it even worth bothering or should I just raise a dispute with my bank and get a charge back?

What's stopping these rogue sites forwarding/selling your documents leading to identify theft?

Do kyc regulations even apply to Caracao?

 

[gamblingguy50]

Hi All

Looks to be a rogue casino if I'm honest. License from Curacao so a red flag.

They are asking me to provide ID before they payout.

Is it really safe to provide a potential scam site with official documents. What's to stop them selling it on leading to identity theft?

Anyone else have any experience with magicwin?

 

[Casinomeister]

Well, licenses from Curacao are a mixed bag. There are four master licences - one of which is crap, and the other three are alright. But looking at the licensing information at the bottom of the page it states:

Our License
magicwin is owned and operated by MagicwinMLTD of Barge straat 1 and its fully owned subsidiary, Magicwin LTD Address Hollandia 24. magicwin operates under Master License 34389464EU granted by the Curaco. MagicwinMLTD holds a master License 34389464EU . Payment are processed by Magicwin LTD. For any questions or concerns, you may have, please do not hesitate to contact our Support 24/7
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Well, that does not give me a warm and fuzzy feeling. Looks like horse hockey to me. And when it walks like a shit bird, it is a shit bird.

They have a sister site here:
4Crowns: bogus license, non-payment, ignored complaints

 

[Casinomeister]

Hi All

Looks to be a rogue casino if I'm honest. License from Curacao so a red flag.

They are asking me to provide ID before they payout.

Is it really safe to provide a potential scam site with official documents. What's to stop them selling it on leading to identity theft?

Anyone else have any experience with magicwin?

Since this is an unlicensed entity, they are harvesting your ID docs for the highest bidder. DON'T send it in. They will shaft you.

 

[maxd]

Our License
magicwin is owned and operated by MagicwinMLTD of Barge straat 1 and its fully owned subsidiary, Magicwin LTD Address Hollandia 24. magicwin operates under Master License 34389464EU granted by the Curaco. MagicwinMLTD holds a master License 34389464EU . Payment are processed by Magicwin LTD. For any questions or concerns, you may have, please do not hesitate to contact our Support 24/7
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Well, that does not give me a warm and fuzzy feeling. Looks like horse hockey to me. And when it walks like a shit bird, it is a shit bird.

Thought I might chip in on this a bit. The problem here is that there is no "Master License 34389464EU". There are 4 Master Licenses in Curacao -- read about them here -- and this ain't one of them.

To put it bluntly they are just bullshitting about their "license" in order to confuse the uninitiated. Given that they are a sister casino to 4Crowns (as @Casinomeister pointed out above) that would be no surprise at all since 4Crowns has been pulling the same stunt for years now.

- Max

 

[dunover]

Beat me to it. 4crowns was a 1668/JAZ one originally, since that 'license' number has been exposed (mainly on here) for the relentless scam it was, the scammers have either removed reference to it altogether or concocted an imaginary one. In this case EU-bollox-dirt-999 or whatever.

 

[Mark_Lottomart]

I’m so sorry for the OP here but why on earth would someone play at a casino with a URL like that? Biggest red flag ever!

Also, “our bank have asked for”… blimey.

Hope lesson learned and no further losses.

 

[Jono777]

...."walks like a shit bird"

Good job I'd finished my cuppa before reading.

 

[gamblingguy50]

I’m so sorry for the OP here but why on earth would someone play at a casino with a URL like that? Biggest red flag ever!

Also, “our bank have asked for”… blimey.

Hope lesson learned and no further losses.

It was magicwin.bet before they changed to magicwin1.bet. Either way I'm still an idiot. Only deposited the £100 luckily. Still sucks but lesson learnt

 

[gamblingguy50]

Update.

So they are claiming to have actioned my withdrawal without sending any ID.

I won't hold my breath, guessing as it's only £100 and such a low amount is the only reason why they would?

Again not expecting it but let's wait and see

 

[gamblingguy50]

Update. Money received back to revolut bank account. Would rather them not have those details but is what it is.

I basically threatened them with reporting it to my banks fraud team and charging it back. I guess as it was only £100 it was a drop in the ocean to them

 

[Mark_Lottomart]

Glad to hear there’s a positive outcome.

 

[brunette38]

Update. Money received back to revolut bank account. Would rather them not have those details but is what it is.

I basically threatened them with reporting it to my banks fraud team and charging it back. I guess as it was only £100 it was a drop in the ocean to them

Hi can I ask where you spoke to them to I’ve been waiting since may for my money did you do it on live chat or an email thanks

 

[dunover]

Hi can I ask where you spoke to them to I’ve been waiting since may for my money did you do it on live chat or an email thanks

The casino is a criminal scam. You'll wait until May 2067 and still get nothing. I wouldn't even bother them just chargeback your transactions if you can. The scammers hate this as even their dodgy payment providers cannot tolerate too many chargebacks and will refuse to process money for them - the parasite is terrified of not having a blood supply, hence the poster above got lucky as a small amount of £100 wasn't worth the risk of processor sanctions on them.

 

[brunette38]

Yes I definitely have realised there not legit thought I would hold out some hope I’m not sure my back will chargeback gambling transactions

 

[Guntis]

Remember these casino and operator names, and avoid them if you see them. All of them have fake Netent games (and likely others too) and made-up licensing details. Some even claim to operate under an MGA licence. But, when you check with the

You do not have permission to view link Log in or register now.

, they are nowhere there. Some of these domain names might be inaccessible directly, but they can be accessed if numbers are added to the front or end. Similar to the title of this thread: Magicwin (1) .bet

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