[What happened:]

What happened: This company just scammed me.

After requesting an withdrawal, they made me to the KYC which, i don't mind doing it, despite them claiming they don't usually request it.

Now my account is locked and my funds not paid.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3561113

Reference Link: https://bitcointalk.org/index.php?topic=5464483.0
Amount Scammed: 8586 TRX
Payment Method: Crypto
Proof of Payment: https://imgur.com/a/jfQa4pv https://imgur.com/a/xfIZyun
PM/Chat Logs:  https://imgur.com/a/NidZhPs
Additional Notes: https://imgur.com/a/BQutjCY - Account locked status

[What happened:]

What happened:   After playing for 2 weeks on the site i managed to get a balance of around 1300 USDT, which were conficasted when i tried to withdraw 900 USDT, i was told via email this "We want to inform you that our company decided to stop any collaboration with you (closing your account).
The decision was made after a careful investigation of the situation by our security service. The decision is based on a violation of the Terms and Conditions.
You can withdraw the deposited sum only."

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3502111

Reference Link:  https://bitcointalk.org/index.php?topic=5420930.440
Amount Scammed: 1300 USDT
Payment Method: Crypto
Proof of Payment: https://imgur.com/a/VqDJWpQ
PM/Chat Logs:  https://imgur.com/a/CAg7219

My ID on the website: "562428607"

[What happened:]

What happened: After ~3 months of playing and two 500 USDT withdrawals later, i managed to win a good sum of 1100 USDT and I requested a new withdrawal. 15 minutes later my withdrawal was cancelled and my account got banned, afterwards they gave me a list of reasons why, but they weren't specific about the reason of the ban.

I've emailed appealing for the ban but no answer was given.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3518507

Reference Link:

Amount Scammed: 1100 USDT
Payment Method: Crypto
PM/Chat Logs:
Additional Notes: My id on ole is didi123