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1  Economy / Scam Accusations / Re: Don’t deposit on Bitstarz - scam on: April 06, 2020, 12:51:02 PM
Hi, i would like some advice from people with my current issue with bitstarz. While i should add i did get a copy of documents ready to be sent but don't even know if it will help besides the issue iv lost alot of trust in the crypto world holding such doc's as below.

My situation: Used to use bitcoin at the very start years ago, When i began bitcoin i made the mistake of using my real details for stuff like casino's and mining like i normally did for account not involving bitcoin. A little after i found several accounts of mine including non related bitcoin attempting and some successfully gaining access too. I used a few different passwords and nearly all of which used for bitcoin ended up being the ones accessed and listed under haveibeenpwned password checker. Now i am only saying this for the obviously new account created here (i have an positive account here created 4+ years ago.) that least for now dont want to include into this bullshit scenario.

The issue: I've made 3 small deposits over the time of the account: 0.021452740 ETH, 0.00429106 BTC, 0.113098470 ETH. All the ETH is lost and barely gave me a run.. While betting bitcoin however i had some luck and did get the balance up to i think 3 times of my current balance - i should have made the withdrawal then but couldn't help myself  Cheesy Cheesy.  I canceled one withdraw to leave a little balance on my account and finally made ther final withdraw for 0.015btc (about doubling my original deposits). 3Minutes later asked with a email to verify my identity.. I thought maybe it was an error as back in the day i thought bitstarz was completely anonymous, after a chat which i can include the transscript and looking at what i can find on the help site i discover

Quote
if you are playing with cryptocurrencies such as Bitcoins you will not have to provide documents as a standard. However, we do reserve the right to carry out additional verification if we believe any suspicious or fraudulent behaviour has occurred on your account.
and
Quote
BitStarz agents reserve the right to carry out additional verification procedures for any pay-out exceeding the equivalent of 1000 Euro / 3 BTC or cumulative withdrawals exceeding 2300 Euro

After some read ups i found bitstarz having some issue's mostly with people exploiting there bonus's which was one main reason people getting hit up with verification issue's. I should include i didnt take a single bonus except while i was waiting for the withdraw i made decided to play through some level up bonus which i beleive i gained 0.0016btc. I should also add my reason for privacy is not for shitty sign up offers.

To finally end this - after finding first quote i did begin to wonder if a login from a shared browser that did originally have its i think free vpn inbuilt (opera) turned on from whatever countries raised this? ( I got a error at one point upon a level up that this ip address has already claimed free spins ) - This being said ill happily forfeit 0.0016btc made at THE END of my winnings that no way contributed to any of my original winnings. I post on an old thread after my findings of maybe bitstarz isn't as trust-able as it used to be years ago - and feel this is simply a hit because my account is in a positive if i make the withdraw. It's an amount for me that would would mean alot during lock down - i understand its issues with bonus's but i cannot see any reason not using should get a crypto only account hit like this for a tiny withdraw. Ill add too upon account creation iu used my old nickname and partial part of my first name Douglas but already advised that the last name may or may be not a direct match to identity doc's.

..
Quote
They are very polite and nice when you are not winning.
If you win they suddenly become arrogant to defend any coin that is supposed to leave house.
.. yep!
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