Title: Want to buy help to verify an account Post by: neon23 on June 09, 2018, 01:52:02 PM Hello,
short story: I signed up on a Bitcoin-based casino (https://www.betstreak.co/) and deposited a little amount. I had luck and multiplied my deposit. When I wanted to withdraw, the withdrawal was refused because it is a licensed Bitcoin casino, it requires verification first. I did not read the TOS where it is written. Now the casino requires me to upload a copy of an ID and a current bill to verify the address. Since gambling is illegal in my country I do not want to provide the data. My account has more than 0.1 BTC and I want to get them out and looking for help. I offer to give 1/3 of the Bitcoin stored there (values around $250) to someone who can help. By the way, I can verify that it is really my account. Pms are welcome. Neon Title: Re: Want to buy help to verify an account Post by: Patatas on June 09, 2018, 02:08:53 PM Even if someone provides you their ID or current address, it will not work out. (Not saying someone should but just making you aware).The gambling website already have your IP details or other VPN login information.If you are a usual player from X country and your submitted proof for the current address is no where close to the IP you're gambling with, they will consider you as a fraud.
Title: Re: Want to buy help to verify an account Post by: Isaythebitcoinbitch on June 14, 2018, 02:15:34 AM What countries are accepted?
Title: Re: Want to buy help to verify an account Post by: BTCforJoe on June 14, 2018, 02:48:02 AM What country are you in? It might be easier to find someone else in your country that doesn't care about the gambling laws and is willing to provide you with their KYC documents. Gambling sites are known to be pains in the asses when you try to withdraw your winnings; chances are that what @Patatas has said will happen, and that your winnings would become stuck within the site because of "shady" activity regarding the IP address(es) of your account. It's happened before, and you can find many topics about this all over the boards here.
Title: Re: Want to buy help to verify an account Post by: Dr.Sponge on June 14, 2018, 03:10:21 AM What people on earth disabling withdrawal without doing such a verification in order to enable withdrawal?
Always be careful, he might not give you the 1/3. Title: Re: Want to buy help to verify an account Post by: squatz1 on June 14, 2018, 03:32:37 AM Here is the thing, they aren't able to (in a legal sense) to hold the money that you initially deposited. They're allowed to hold profits, but they're not allowed to hold any initial deposits. So if you do want your money back, you could simply ask for that and then we'll have to move.
There are some reasons that casinos can even go further and deny your winnings, they can BS a tos violation or fight hard with some other stuff if they really want to. But I'd try to just get your initial money out first, then sort out the rest of it next. Title: Re: Want to buy help to verify an account Post by: retampan on June 14, 2018, 05:56:15 AM I've registered on the BetStreak and tried to read everything related to Documents and this is what I found:
Code: Documents necessary to speed up your withdrawal: |