Bitcoin Forum
September 23, 2025, 05:28:43 PM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: [SOLVED] Duelbits Casino does not want to confirm my KYC - withdrawal not paid on: October 24, 2022, 08:54:19 PM
<Snip>
The issue from the person who created this thread has been resolved, so it makes no sense to continue discussing your case here.
You need to open your own complaint and explain the situation there properly, posting all the proof you have as well.

Check out the Scam Report Format because it provides good guidelines of how to do it.  
https://bitcointalk.org/index.php?topic=260073.0

Thanks for your advice

https://bitcointalk.org/index.php?topic=5418076.new;topicseen#new
2  Economy / Gambling / Re: Duelbits.com | Casino & Sportsbook | VIP | on: October 24, 2022, 07:34:16 PM
I created an account on Duelbits to play baccarat and little bit of bj.
Day 1: deposted $6494.04 and withdrew $9,468.50. After a break, I deposted $9,228.06 and withdrew $12,700 and $208.13

Day 2: deposited $12,690.07 and requested to withdrawal $16,654.00
Under withdrawal transaction, where it should show transaction ID, shows as "processing" for 3 days.

Live chat hasn't provided any ETA and they've been giving me vague answers while telling me to continue practicing my patience. literally.
I asked them whats causing the delay and they said their compliance team needs to check my account. So far, no updates on that.
I asked them if there were any others waiting on their withdrawals, they said no.
I offered to provide KYC info to assist and speed the process, they said they don't need at the moment.
My account isn't locked but my balance is sitting at 0.

I play with a very basic martingale strategy and play by the book. Other than playing well and quickly making these transactions, I can't imagine why any of my bets would be flagged.

Display ID: Alexi
User ID: 60e07991-1c6e-5520-a312-5bb093387f74

Link to my claim: https://bitcointalk.org/index.php?topic=5418076.new;topicseen#new
3  Economy / Scam Accusations / [Duelbits] SCAM Withdrawal Issue (Resolved) on: October 23, 2022, 03:43:07 PM
Intro::
My first post here is a scam accusation against Duelbits. I don't feel great about it but I appreciate all the feedback and support from everyone here.
After reading up on similar cases here and now going on 7+ days of waiting for my withdrawal, I thought it'd be helpful to open a topic here.

What happened::
I created an account on Duelbits to play baccarat and little bit of bj.
Day 1: deposted $6494.04 and withdrew $9,468.50. After a break, I deposted $9,228.06 and withdrew $12,700 and $208.13

Day 2: deposited $12,690.07 and requested to withdrawal $16,654.00
Under withdrawal transaction, where it should show transaction ID, shows as "processing" for 7 days.

Live chat hasn't provided any ETA and they've been giving me vague answers while telling me to continue practicing my patience. literally.
I asked them whats causing the delay and they said their compliance team needs to check my account. So far, no updates on that.
I asked them if there were any others waiting on their withdrawals, they said no.
I offered to provide KYC info to assist and speed the process, they said they don't need at the moment.
My account isn't locked but my balance is sitting at 0.

I play with a very basic martingale strategy and play by the book. Other than playing well and quickly making these transactions, I can't imagine why any of my bets would be flagged.

4  Economy / Scam Accusations / Re: [SOLVED] Duelbits Casino does not want to confirm my KYC - withdrawal not paid on: October 21, 2022, 06:05:33 PM
I'm running into a similar issue at the moment with duelbits.
I played for a couple of days and the withdrawal is still showing as "processing" after a full day (about 30 hours)
The live support team are just giving me vague answers providing absolutely no updates nor eta.
I asked if they needed kyc info and offered to provide any further information to speed the process.
I asked if the amount triggered the flag for withdrawal since it was over 15k. Of course they couldn't answer.
I know it took over a week for OP so I'm not too alarmed yet, but what do they need to check exactly?
Anything over 12 hours to check my account or transaction seems a bit excessive.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!