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and there 1 more guy who have same problem with 400k$
if anyone have same problems over 100k, lemme know, will add you to my reports.
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nothing new, 20+ days, 0 information.
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Still no update from them.
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rip 500k, bc i showed them all proofs of each transactions what they want and i have nothing to show more LOL, they just gonna scam i think we can mark this like "scam action" and close topic Joao (Duelbits) Jun 15, 2023, 08:04 MST Dear myname, Thank you for providing the screenshots and explanations regarding the transactions in question. We appreciate your efforts in assisting us with this matter. After carefully reviewing the materials you shared, we regret to inform you that the provided proofs do not align with the actual transaction activity recorded in our system. We understand the importance of clarity and a logical path of funds to resolve any discrepancies, but unfortunately, we are unable to establish a clear link based on the information provided. In order to thoroughly investigate and address this issue, we kindly request that you provide additional evidence that clearly shows the origin and path of the funds involved. It would be helpful if the proofs include specific dates, times, and any relevant transaction reference numbers. By providing such information, we can better understand the situation and work towards a satisfactory resolution. We apologize for any inconvenience caused, and we assure you that we are committed to resolving this matter as quickly as possible. If you require any further assistance or have any questions, please do not hesitate to reach out to us. We are here to support you throughout this process. Thank you for your understanding and cooperation. We appreciate your patience as we work towards a resolution. Best regards, Duelbits Head of Support i showed you my 5kk$ profit from rollbit, this money i cashed out in my country with P2P becasuse in our country it's legal and there is NO DOCUMENTS for it. I showed you my PNL from binance, i showed you my tax reports, SO??? i showed you all transactions from OKEX whitch i sent to DUELBITS, i pinned a lot video and screenshots for all what you ask. for now i have nothing to add, because you do not say any true info about what you want. so just withdraw my money and close my account. 15.06.2023, 18:04, "Joao (Support)" < support@duelbits.com>: |
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i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler.
i sent them all what they want and anyway NO UPDATE hhaha
Any casino can be used for money laundering. It is enough to deposit dirty money, and play a few games (depending on whether there are wagering restrictions). When you withdraw the same money, it is already considered a gambling win. In a way, that money is no longer illegal. I just wanted to bring this up, as a possible reason for additional KYC checks. If you are a regular gambler, I think you shouldn't have a problem with Duelbits, considering their reputation so far. However, keep in mind that half a million is a serious amount and any mistake here is expensive. OP, if I may ask, I assume that you used other casinos before, did you also play with large amounts and maybe get banned or excluded from any of them for any reason? for now i take a breake on stake for 3 month, that why i start play on duelbits |
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they asked some more documents and i think it would be last thing, so maybe it will be resolved soon, i hope.
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What I think odd on this case was activity of the OP balance history pattern. He keeps depositing that kind of all-in amount then withdraw once he got a small profit.
It looks quite like a gambling rage night. Deposited 100k first, lost. Deposited another 98k, lost. Another 100k, lost. Another 200k, won 500k. Did the OP show his win/loss history here? only deposit/withdraw. Is there a possibility that he wanted to mix tokens here using the casino? I see that he had a withdrawal on the same day so he would have deposited almost the same amount. I'm not sure what the wagering policy is at Duelbits, but it's understandable to me here if there is a concern for AML. i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler. i sent them all what they want and anyway NO UPDATE hhaha |
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no news, 7days gone
they ignoring me from Friday and not answering on messages xD
are you think they not scammed me? 😂😂😂😂😂
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What I don't get here is, you've shared your withdrawals page and you were able to withdraw about 500 ETH and even 500k USD around 2 times (or more) if I'm not wrong as we all can see that there's a transaction ID shown there.
Didn't they come and ask you these things the very first moment you tried to withdraw?
I mean, why now? When you have already withdrawn there so many times, then what's the issue?
yeah, there is the problem  |
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nothing new, still waiting, provided a lot of documents and video, screenshots, they answering 1 time in a day the problem is the "proof of funds", they ask where i get this money and show them my 5kk$ profit from rollbit, pnl from binance trades, tax reports, but it's still not enough on rollbit/duelbits we can't find personal info, bc it's hidden and available only email address, but they asking screenshots with personal info... |
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i'm not doing micro profit, lmfao. changing casinos bc i taking brake and closing accounts for 1-3 month after not so lucky period lol i can ask some persons from other casino to write about me if they can, so my reputations also clear duelbits in my eyes is bad casino which trying to hold my money and search any way to keep this hahahaha it's my right to call them clowns. i did KYC a day ago and it approved, now we waiting to review my AML documents xDD last time when i did it it was on binance and was done in 15mins, not 2+days when u accept big amounts for u be ready to provide good service HAHA, im still in minus and they holding money xDD my PNL : https://i.imgur.com/eOvN6YT.png |
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Hello, just won some money and they do not wanna to withdraw it for 2days. I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns. There is no INSTANT withdrawals. No any good support. Just scam. do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns" kindly asking do not play there, better go on rollbit/stake. https://i.imgur.com/Gn2hHiA.pnghttps://i.imgur.com/i7Qgp0J.pnghttps://i.imgur.com/OFInrkz.png |
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