Ionut Toader

Crypto maximalist

[Ionut Toader @IonutToader20]

A regulator that ignores player complaints loses credibility.

Still waiting for transparency in my dispute with https://t.co/lMefl8rxa4.

@IMGL @TransparencyOrg @CFTAFATF

#SlotNeo #iGaming #AML #PlayerProtection

[Ionut Toader @IonutToader20]

Dear @SlotNeo,

Over two months. My funds are still withheld. I provided KYC and source-of-funds documents, yet my case remains unresolved.
When will you resolve this fairly and return my funds?

#SlotNeo #PlayerProtection #iGaming #Crypto @slotneoo

[Ionut Toader @IonutToader20]

I ask @PoderJudicialCR and Costa Rican authorities to investigate ThePion Limitada (SlotNeo Casino) over the withholding of my funds and concerning business practices.
@iGamingBusiness @YogonetNews @IGXNews @iGamingNewswire @slotneoofficial #CryptoCasino

[Ionut Toader @IonutToader20]

⚠️ My SlotNeo account was closed after I deposited ~$27,000 in crypto. I submitted full KYC/AML & Source of Funds documents, but my balance remains blocked. Complaints filed with Anjouan Gaming Seeking a fair resolution. #CryptoCasino #Bitcointalk #CryptoCasino @slotneoofficial

[Ionut Toader @IonutToader20]

@binance Nothing to lose 😅..binance become a ghost anyway

[Ionut Toader @IonutToader20]

@DfinityToday 4-2

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!!

[Ionut Toader @IonutToader20]

@slotneoofficial SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."
The issue? They never requested any AML/KYC documents from me. I voluntarily submitted documents and explanations, but they have been ignored.
The dispute is still ongoing.
Be careful!!!!!

[Ionut Toader @IonutToader20]

SlotNeo closed my account holding $36,000, claiming "suspicious AML activity."They never requested any AML/KYC documents from me. I voluntarily submitted documents,but they have been ignored.The dispute is still https://t.co/iExYSrTnfR careful!
#SlotNeo @slotneoofficial

[Ionut Toader @IonutToader20]

$27,000 deposited. Account closed. Funds withheld. No response.
@Slotneo has stopped communicating completely after weeks of delays, KYC issues, and pressure just to process small withdrawals.
Still open to resolve this amicably.
#casino #scam #gambling #crypto
@CasinoGuruTweet

[Ionut Toader @IonutToader20]

$36,000 locked on Slotneo.
“Security review” with no transparency, no deadline, no payout.Full cooperation from my side. Zero from https://t.co/th7GRoB8jr escalated to Anjouan Gaming Authority, ADR, and further actions under review.@slotneoofficial @AskGamblers @CasinoGuruTweet

[Ionut Toader @IonutToader20]

@slotneox Je souhaite signaler publiquement ma situation avec Slotneo. Malgré mes démarches, mon problème reste non résolu et mes fonds sont toujours bloqués. J’attends une réponse claire et rapide de leur part afin de résoudre ce litige de manière transparente et équitable.

[Ionut Toader @IonutToader20]

@slotneoofficial Still waiting for transparency from Slotneo regarding my withheld funds. No clear answers, no proper resolution, only silence. How many users are facing the same issue? I’m formally requesting an immediate review of my case and full clarification

[Ionut Toader @IonutToader20]

@thisisnosaa Send me your eth address...I can send you $1 to eat something...your belly is in coma

[Ionut Toader @IonutToader20]

@thisisnosaa I can send you $1 to buy a bread. It's looks like you are starving...your stomach is crying 😢..I can help you..no joke