ComplaintLuckyFun

Luckyfun Verified Luca's KYC, Un-verified It After the Win

Four KYC levels, one vanishing verification, a ban, and two recovery scammers who smelled blood within minutes.

Screenshot posted by Luca showing the Luckyfun support exchange.

The bio on Luckyfun promises "No KYC." Luca's timeline says otherwise. The player passed three of four KYC levels, withdrew, and told support it was over. Then Level 4 got verified anyway, so Luca logged back in to play.

Luca played, won a significant amount, and the verification evaporated the moment the money tried to leave. Luckyfun re-demanded a level the player says cannot be completed, accepted the fresh documents, still refused the cashout, then banned the account. KYC that sleeps through deposits and wakes up at withdrawals is a genre; this one added a courtesy re-verification and a ban as the garnish. The same "No KYC" already ran into a face scan earlier this week.

Screenshot posted by Luca as evidence in the Luckyfun dispute.
Luca's receipts after Luckyfun accepted the documents, then banned the account.

The real show arrived within minutes. A passerby steered Luca toward @cipherhavensafe, a "trusted crypto recovery expert" with 10,805 followers and 10,898 accounts it follows, which is certainly one definition of trust. Then an account cosplaying as an XRP news desk pushed "Kevin Ray King" and a WhatsApp number. In a thread about getting money out of a casino, the only guaranteed payout was whatever the scavengers could claw from Luca's wallet next.

🚨 BREAKING: Luckyfun is going bankrupt after bro cashed in the first half

That was Luckyfun's own account, quote-tweeting itself, while Luca says $4,000 is gone over a verification the casino had already granted and then rescinded. A casino cosplaying insolvency over an early cashout while a player's withdrawal sits behind a re-demanded KYC level is either the brand's best joke or its most honest earnings report.

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Sources

  1. Luca's original complaint
  2. Luca: Level 4 re-demanded
  3. Luca: verification removed after win
  4. Luca: banned after documents accepted
  5. Luca: scamed me for 4k
  6. Recovery scammer recommends @cipherhavensafe
  7. Kevin Ray King WhatsApp recovery pitch
  8. Luckyfun bankruptcy gag quote tweet

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