[SOLVED] winningz.com Scam

Oleksandr Shevchuk

Oleksandr Shevchuk

New member
Hey guys.  Made here to complain about winningz.com. Very very scammy behaviour! 
 

I made my first ever deposit via credit card . Then tried to withdraw crypto.  
 

They said to me becouse i deposit credit card i can only withdraw bank , and if i want crypto I must make deposit crypto and i can withdraw crypto! 
 

have the screenshot attached! 
 

i lost the balance and since then only deposited crypto. Now i tried to withdraw, to which they say you cant withdraw crypto every becouse my first ever deposit on the site is credit card . Even after i asked them if i can withdraw crypto when i deposit crypto! 
 

what i crazy scam !

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Last edited by a moderator:
Its not a scam if you dont know money laundering rules.

I think, because you used before two otion to deposit, now you have to withdraw the first deposit amount with CC . If you do this you will able to withdraw the rest of it to crypto.

Exactly same way how PokerStars work. Or Betfair. It doesnt matter that your balance went to 0 with first deposit option.

Example: You deposit 500 with skrill. You lost it.You deposit 500with neteller. You lost it. You deposit 500with card and win 10k.

You have to withdrawal 500 to skrill, first 500 to neteller and minimum 500 to your card. In this situaton you free to choose any option you want to the remaning amount.

 
@dinozzo28

Thats Sounds good when your rules are stated like this BUT i asked before the deposit if i can withdraw crypto to which they replied yes.  See atached! 

even went to say its a system error 

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Based upon your past posts and this one, there is a big possibility that you have a severe case of refusing to  read the rules before you play. This deposit rule is very common, most casinos i play in have it.

 
@hhhhundredthousand

i don’t understand where i did not read the rules ? 
They keep saying i never deposited crypto and if i had i could withdraw crypto! 
 

They literally say if you had deposited crypto you could withdraw crypto, but they say i deposited bank transfer!!! Which they don’t even have aahahaha ! I keep sending them the screenshot of the crypto transaction and they close the chat or don’t reply !!!

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In your first comment you mentioned they wrote, you deposited first time with CC so you can withdraw your money to bank transfer (maybe because they dont withdraw money to CC) I think thats the point and whatever they wrote you after this doesnt matter.

As I wrote before money laundering rules strict them. In their system your CC deposit balance is positive so first withdrawal have to zero it. Maybe they dont withdraw money to your CC so they pay this amount to bank account

I think they say you deposited with bank transfer because they see in your acc that you have to use bank transfer first. 

So your first withdrawal must be to your bank account. Make a withdrawal with bank transfer to bank account with linked card you used. The amount you first deposited and lost. And after this the remaning amount to your crypto acc

 
@dinozzo28 No my first ever comment or talk with them was ! I before making the deposit !!!!!!!!! , if i deposit crypto now , can i withdraw crypto even tough my first deposit was credit card and i lost? To which the reply was yes ! They keept saying that as long as i deposit crypto i can withdraw crypto no matter what was my first deposit! And until 50 emails after they were lying that my last deposit was credit card or bank transfer thats why it does not work! Only and only after 50 emails they sayed that they lied to me about the first deposit not matter and now thats the version ! They keept lying every single email ! 20 different stories! 

 
Hello. 

I'm sorry to hear about the troubles you are experiencing. The solution though, is easily done by withdrawing your first deposit amount to either same deposit method, or bank (as I see this was given as an alternative). 

We're unable to help you in this matter, as winningz.com is not an operator we're associated with. However, I see other community members have responded, and some are telling you why you're not able to withdraw to crypto first. They are correct. 

While it matters that you are technically correct re. having support confirm it beforehand - that option isn't a valid one, and it's essentially due to human error. You will not get anywhere by staying on that hill, as there is no argumenting against standard AML practices. 

You're left with three options:
- 1) Continue to argue your case, and get nowhere. 
- 2) Follow the instructions from support. 
- 3) Take the loss, and learn from it. 

Good luck, and have a great day!

 
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