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Please, this is an obvious scam and there are no idiots here.
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Hi, trading websites like binance, do charge user for 0.0005 BTC (half of mili BTC or 0.5 mBTC) when user is going to withdraw. Many other websites are likely charging users for same fee. What is the reason? Sites like binance do pay users in groups, I mean they pay to 10 users in same transaction. this will also reduce fee payed by binance. So why binance (or other sites) do charge user for $10 as fee when they do pay $1-2 as fee? For example even if binance pay $1 as fee to the bitcoin network, then it will charge user for $10 (0.5mBTC). I think binance do not likes that users withdraw their BTCs because maybe they do not have enough BTC in their wallets!  High withdraw fees are to discourage users from withdrawing their coins. |
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Let me know if you want to do the trade with me.
Careful, OP is trying to pull off Tron Multisig wallet scam which is popular these days. What he's going to do is offer you a private key of the address with 1,400 USDT in it and indeed there is some USDT in it, but you won't be able to move the USDT out of the wallet because it's multisig. Only OP has the keys to the wallet to move the funds. Thanks for the suggestion, that didn't cross my mind. If OP really wants to go through that route he might as well just let us know he's trying to scam us, I've spent too much time in Runescape so it's only going to be a waste of time. |
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Hi Alterra57! I need a loan of $100 for 30 days
Loan purpose: Business
Payment: $105
Type of Collateral: NONE
TRX address: TWBLAWLuPs7qzwqMajLgcc5jxyjVGTiUkB
Denied. Does not meet the requirements. |
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Let me know if you want to do the trade with me.
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I have about 1 btc in my account. I want to exchange it for eth. 20% off sale it is also possible.
+90 0534 059 3351 whatsapp only.
If you can send 1 BTC to my account send me your Discord or Telegram and I will be able to do it today. If not, stop trying to scam people. |
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Hallo Alterra57,
As discussed in mail, this is my new loan application
Loan Amount: 250 Usdt
Loan Purpose: Personal
Loan Repay Amount: 275 Usdt
Loan Repay Date: July 18 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
Approved. TxID: 56ea2430aa7ad52362e2c9d5eff37baa9b645d678a28ed03843d50f225057676 Please send back to TRC-20 USDT address: TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G Repaid! Please confirm you have received the amount. Thank you so much! 7237b31de0124b9beb3bbd4b09b0777385c37201529db01dd67ba16f6091d1c6 Received. Thank you. |
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That's not "normal". If his funds got frozen the moment he hit it big then they're up to no good. That's shady moves by duelbits, maybe instead of protecting crypto casinos which are known for all sorts of shady moves call them out on their shit so this guy gets his money.
Again, read the relevant posts and and stop writing bullsh*t to advance your false narrative. Having a personal grudge against casino has nothing to do with this topic, and you are not helping anyone. No personal grudges, I don't bet in rigged casinos. No narrative coming from my side. The narrative seems to be on your side of things, there is clear proof they froze his funds, you're the one protecting a rigged casino, the bullshit seems to be coming out of your mouth. |
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~
He said they deleted his balance.
The words "balance" and "logs" have very different meanings. Moreover, as you can see from the screenshots of the conversation with the support, they did not delete his balance but put it "on hold" until the case is resolved. This is a normal procedure in almost all casinos. As I said before, please read more carefully before posting. That's not "normal". If his funds got frozen the moment he hit it big then they're up to no good. That's shady moves by duelbits, maybe instead of protecting crypto casinos which are known for all sorts of shady moves call them out on their shit so this guy gets his money. |
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I know them also i was with them since 2020 BTW i have stupid question 😅where can i see the ANN theard please
You can see the Duelbits ANN thread here: Duelbits.com | Casino & Sportsbook | Earn up to 50% rakeback | VIP |
There's no reason for them to delete the logs. If a player makes a withdraw request it should still show up as "Pending" or "Rejected" or "Sent".
Who said Duelbits deleted all the logs? You can see from the screenshots that this is not true. Please read more carefully before posting comments on this topic. He said they deleted his balance. |
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They're up to no good if they deleted the logs of your accounts.
As far as I'm aware, if a player requests a withdrawal while the process is still in progress and before the request is broadcasted to the network, casinos automatically deduct the requested amount from the player's wallet balance. So I guess this is normal. There's no reason for them to delete the logs. If a player makes a withdraw request it should still show up as "Pending" or "Rejected" or "Sent". |
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They're up to no good if they deleted the logs of your accounts.
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Hey mate,
I'd gladly help as I love helping people who build in this space but to be completely honest, this is dangerous for me. There is no guarantee that money will ever come back to me and the only collateral you're providing is worthless, no offense. There is no guarantee this project will succeed or that you will not run away with that money.
- alterra57
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Hallo Alterra57,
As discussed in mail, this is my new loan application
Loan Amount: 250 Usdt
Loan Purpose: Personal
Loan Repay Amount: 275 Usdt
Loan Repay Date: July 18 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
Approved. TxID: 56ea2430aa7ad52362e2c9d5eff37baa9b645d678a28ed03843d50f225057676 Please send back to TRC-20 USDT address: TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G |
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Hallo Alterra57,
This is my new loan application
Loan Amount: 195 Usdt
Loan Purpose: Personal
Loan Repay Amount: 220 Usdt
Loan Repay Date: July 8 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
Approved. Sent 195 USDT (TRC20). TxID: 68b74dbc34662af78caaef1b5f2b52e374125d7a9d2a2821a59589aea2b34999 Please return to: TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G Repaid! Please confirm you have received it. Thank you 0526531e7ef4d932f78b6da0221612c36f02679dc641a48693d6b0834d027fad Received. Thank you. |
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Wrong section. Your account was automatically flagged by their system and until a human can have a look and see what's wrong you most likely won't get an e-mail back. Are you sure you didn't use your account to do whatever Bibox doesn't allow?
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Would Wise details work for the transfer. I can help you with this if we can get it to work out.
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