Baji Casino – generell diskussion

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Title: Serious Internal Merchant Fraud & Wrongful VIP Account Suspension by Baji99 Casino.

Dear Community and Senior Management,

I am writing this to publicly expose a severe issue involving internal merchant fraud and the absolute failure of front-line customer support on Baji99.

My Background:

I am not a new or random player. I am a Legend Tier VIP Player who has been consistently active on this platform for over 3 years, generating millions of PKR in volume. No genuine, high-tier VIP player would ever risk their multi-year account, standing, and affiliate network over a single deposit discrepancy.

The Incident:

Recently, I made a legitimate deposit of 1,559 USDT (approximately 445,000 PKR). The funds successfully left my wallet and reached the destination network, backed by unalterable blockchain data and time-stamped proofs.

Where the Fraud Happened:

This is a clear-cut case of Internal Merchant Fraud. The payment processor either suffered a ledger mismatch or intentionally diverted the funds. To cover up their database error, they flagged my transaction.

Instead of escalating this to Higher VIP Management for a manual technical audit, the front-line live chat agents blindly followed the merchant's automated system flag. They trapped me, accused me of using a duplicate slip without providing a single shred of evidence, and suspended my entire VIP account. They even shamelessly suggested that I create a brand-new account, which proves they just wanted to erase my VIP history and financial claim.

Why I am Posting Here:

Baji99's Higher Authority and VIP Management likely have no idea this is happening because front-line support is completely suppressing the issue at their level to protect the faulty merchant.

Standard mediators are stuck in endless loop timers with automated customer support bots. I am putting this on the public forum so that Baji’s Higher Management or Compliance Team sees this, bypasses the compromised chat support, and conducts a manual audit of the merchant ledger. My blockchain evidence is 100% solid, and I demand justice for my missing 1,559 USDT.

Player ID: waleed7654

Status: Legend Tier VIP

Hello, that's a magically structured report, I wager. Yet I am not sure I understand what has actually happened. Can you kindly and briefly describe the core of the matter, please? Is it mainly about a casino or rather a payment processor? I honestly cannot tell.

Well, one way or another, I spotted an open complaint, which currently is not promising due to the lack of casinos' response. Hopefully they'll join the discussion there!

Hello Radka,

​Thank you for your reply. To simplify, the core of the matter involves both, but the ultimate issue is with the casino itself.

​On June 9, I made a deposit of 1558 USDT to Baji Casino using my verified account. A third-party merchant involved in the process committed fraud against me. However, instead of helping me, Baji Casino falsely accused me of fraud and completely blocked my ID.

​I am a loyal, Legend-level player with a transaction history of crores over the last 3 years. I have full documentation and proof of my successful deposit and the merchant's fraud. I just need Baji Casino to manually recheck my case and unban my account.

​I hope this clarifies the situation, and I appreciate your help in getting the casino to respond."

My case is already opened MR. STEFAN is handling. Provided every proof in that thread but baji casino is not responding and i dont think they will respond

Hello and thank you for helping me with the context. One thing still confuses me, though. You see, I checked the complaint to see how the casino is going to react and if I got the case correctly—they also consider your payment receipt fake. That's a really bold accusation. Moreover, they don't seem to be addressing the complaint at all. Obviously, the money has never hit your casino account, but it looks like the casino does not care much. I really hope this is not the end; it would be great if Stean could find other people to contact through the complaint.

I am shocked by casino guru investigation team member mr Stefan who wrote in conclusion that their is no licencing authority so case is closed as un resolved.

See my both screenshots.

This is stefan conclusion

And these are mentioned gaming licenced

Licence number details etc and look what mr stefan give me conclusion so shocked

Hello, I understand the confusion, and I'm sorry to see the complaint unresolved. Yes, it is shocking, but as you can see in the casino review, it presents a fake license to players. In this case, players cannot trust the content on the casino website, which, in my opinion, explains the lack of cooperation with the complaints.

The real AOFA-licensed casino has an active validator instead of the incorrect logo displayed there. Even the info about the (now former) Curacao license is fake.

I'm really sorry: https://casino.guru/baji-casino-review

Baji is a rigged platform so is betjili and kv8....

Melbet is also the same....

Do know that they are using a manipulative domain names wbgame.....

Be aware guys.....

Hey, thank you for the warning; more concrete updates are in this thread. This is definitely not a casino one should register at.