Bitcoin Forum
October 04, 2025, 03:30:51 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Trustdice.win withdraw declined on: October 13, 2024, 01:00:33 PM
I have no choice, I have to wait for their response, and I will keep you informed.
2  Economy / Scam Accusations / Re: Trustdice.win withdraw declined on: October 13, 2024, 08:10:07 AM
ID card, selfie
after I sent my
documents I received this email but it's been more than 48
hours, why were the first withdrawals approved and the others declined?

Even though they say in the email that the KYC review takes 24-48 hours, it doesn't mean it can't take a little longer. You should give them a bit more time before complaining on a public forum.

Trustdice reserves the right to carry out additional KYC verification procedures for any withdrawals as regulated by our gaming license, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license.

Have you tried contacting their live support? They might be able to give you a more specific update on your case.

online support tells me to be patient and wait for the email, what I don't understand is if they have already accepted my withdrawals and now they refuse? it's quite weird
3  Economy / Scam Accusations / Re: Trustdice.win withdraw declined on: October 13, 2024, 07:26:17 AM
I would wait their evaluation and response for KYC to be completed and only after this I will complain for a refused withdrawal.
Have you tried to contact them in private? What do they say from the support? Have you verified what are the timelines for KYC evaluation?

ID card, selfie
after I sent my
documents I received this email but it's been more than 48
hours, why were the first withdrawals approved and the others declined?

This is the message I received from them:

« Thank you for sending in your documents. We can confirm that our team has successfully received your documentation.
Kindly allow our team 24 to 48 hours to review your documents.

We will contact you as soon as we have some feedback for you.

If you  have any further questions or queries then please contact our support team via our live chat. >>
4  Economy / Scam Accusations / Trustdice.win withdraw declined on: October 13, 2024, 07:13:34 AM
hello,
 I need your help I registered on the trustdice.win, I deposited money several times and I made 3 withdrawals they were accepted and now when I do the withdrawal is always refused after 48 hours the reason is kyc process verification, I sent my documents and I am still waiting for my withdrawal which has been refused for 48 hours, I need more information
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!