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241  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 29, 2024, 08:47:43 AM
In fact... has he sent you that PM? I believe it's roughly about him and his attempt to get a support and/or to twist yet another story?

OP, I challenged you, do you dare enough to give permission to BitcoinGirl.Club to publish what you wrote to him publicly?
Yes, I received a PM from him and it's just a short one where he asked how to find those No Win No Fees law farms. I left him a response with my suggestions a few minutes ago before I discover your reply.

Thank you for adding more context and actually adds the growing list of OP's inconsistencies.

OP, I take that you actually don't have any contact with a law firm, and Roeloef Bijkerk is another bluff, an attempt to threaten BC and keep them from performing the video verification, because you know you'll fail if you do, as well as to buy more time to get in touch with the unfortunate woman whose identity you use? Because if you have... I wonder why else you need a lawyer with no-win-no-pay basis when you already have one?

If Bijkerk is just a bluff, it ironically goes consistent with all of those slips you made, though. The "advise" that their PM [a written statement] has no weight, the sarcasm that can be used as a statement against yourself, the epic fail to record the damning evidence.

I wonder what will a lawyer think and say if they know someone uses their name without their permission, to cover your muddy traces... and to threaten "someone else", to say the least.



swaga https://bitcointalk.org/index.php?action=profile;u=2819139;dt has started a thread about BC - I'm already getting a feeling they *might* be yet another alt attempting to created FUD against BC.

I don't think swaga is their alt. The cluster and him have some differences; swaga is a script seller, while simpleghostingjoana is a pure gambler with a condition. I can't see this two background works together. Also, they don't seems to share a quirk.

[Side note: you might want to read this other quirk shared between simple-ghosting-joana that I found, amongst other, it kinda seal the connection between them three, IMO]
242  Economy / Scam Accusations / Re: bc.game scam coinflip on: March 28, 2024, 07:05:19 PM
I will try to reach someone from BC's support and notify them about this... by notify, I mean I am pursuing them to the depth of hell to get this one done. Please give some time.
243  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 28, 2024, 05:23:36 PM
Quote
Judging from his history, I am strongly believe he has several accounts in BC, got banned for one or two reason, and tried to use this account to circumvent it
Ask BC to verify that and you will see their answer about it. Check if there is any pattern on those accounts you mention. In that case, why would I be complaining about USD 90000 only 5 months later? Any thesis about this aswell?

Quote
OP, I challenged you, do you dare enough to give permission to BitcoinGirl.Club to publish what you wrote to him publicly?
Yes I accept your challenge.

I'm revisiting this thread after having any news about my case that is my goal to resolve. BC didn't answer some pending questions aswell and I'm waiting for they to do it.

Interesting cherry picking, is it not? I raised so many points on my previous question, like the sudden drop of grammar, the existence of abbreviation through Google translate, your proficiency level, the real role of your son in the interview, the lawsuit you promised... ehm, threaten them that will loom over them, or... the extremely interesting similarities in error with ghostingura2 and SimpleMachin34, "aswell". Care to explain them all?

[...] @ holydarkness: OP probably asked a high ranking member to defend his case in return for whatever. I had the exact same thought when I saw the "I sent you private message." post. Nobody would be stupid enough to actually do so.

Figured that much, I assume he'll provide some misleading "facts" to high ranked and influential members in private to avoid people who's been following his cases from the beginning to correct those statements and provide a more accurate truth.
244  Economy / Scam Accusations / Re: STAKE IS SCAM ($12,000) on: March 28, 2024, 04:55:52 PM
sorry for no updates. been managing all complaints. i uploaded the pdf last week. it was denied because “they couldn’t access it” despite the file name being “password is xxxxxxxx” i cannot remove the password as this is how the bank issues the document to all clients no exceptions due to compliance and security regulations.


anyone have any idea what else to do? i thought title was clear enough being “password is xxxxxxx”

Remove the password protection prior to uploading it to them, perhaps? Follow this tutorial from adobe if you're not familiar with it. Alternatively [though I think it'll raise more issue and allow them to reject the data because it's been through an image processor] open them through Photoshop and re-publish it in PDF. I believe it will remove the password protection, as well? Just... try number one first.
245  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 28, 2024, 01:18:01 PM
Response time doesn't matter on AG because after time is up they can comment at any time to refresh the clock " reopen " and AG will still honor the complaint as active. AG is pretty much a forum and a lot of their casino rankings are obviously sponsored. I've talked with AG customer service to see what the problem here is with their claim of casino response times and things of that sort like stake running out the clock and giving the same generated response to every complaint ( very weird ) and they just hit me with the " we just want to see you receive your funds back " and the only real way for a complaint to go un resolved is making a case to gaming authority and proving AG with all the information from gaming. I really don't understand where they get their rankings from... Hell even recently via email a customer service rep for AG told me " It is on you not to play off your funds until the issue is resolved." On a suspended account. That has no option of any of that. After asking for them to be a 3rd party verifier on my identification...  

Anyway after 2 months and all the run around. ( I'm guessing for "integrity" reasons) Finally getting the real answer here after the news broke about betting investigation. My bet in question was a Jontay Porter prop bet that has since surfaced that there is a real investigation conducted by the NBA. Don't know why the weird games played by stake with the verification thing maybe just a thing to keep me happy.. and why it took 2 months for the article to finally surface but here we are. Will expect once these investigations are over my funds released thankfully.

To many people win it becomes an investigation, to many people lose with obvious referee interference and its just another tough day for gamblers...

I am sorry for being a little bit unclear about response time and probably caused you some confusion. I was talking about and advising you to stop making rather pointless post, because when I think when you made a new post on your complaint page, their timer gets resetted to full. So, when they previously only have 24 hours left to respond, by you "bumping" the thread with your post, it goes back to (IIRC) 90 hours, effectively dragging the case by giving them more time to delay an answer.

As for the AG will just reset a timer, yes they usually will give another chance for casino [and player] to give their response once the timer runs out, but they'll only give it once or twice instead of repetitively. And, still related to above, bumping the thread with a post before the ball goes into your court will just give them an even longer response time.

Now, regarding them being paid [sponsored], it's been brought numerous times by many complainants, how arbitrators at the very least should be supporting the casinos on their platform, given they donned the casino's referral link. But it's also been repetitively explained here, as well as on their FAQs page, the profit gained from referral link was used to help with the operation cost. Mind that arbitrators [much like us here] are not getting paid to mediate a case.
246  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 28, 2024, 12:45:31 PM
Quote
the person in the video call was not the account holder
If it was true, I wouldn't argue neither requesting everything. But it isn't true.

Ask them to make a call with a language where the customer is main language, or allow her to use google translator etc.
And ask normal things, the things that the person needs to know while using the website:
how to deposit
how to play
how to withdraw
what were the deposit methods used
how long I have been with my account closed
what was last game played?

even they could reopen the account and ask me to play the usual games... now asking for vip program? cashback schedules? is it a requirement to know about how that works? those aren't basic things.
My winnings came from my deposits and my plays, not any bonus, I don't know how does it works as I never used it.
If you are not happy with the decision then make a complain to BC's license provider. If you are not happy with the decision of the license provider then find a good lawyer, file a case against BC and their license provider. I think there are many law farm who works in the condition of no win no fee. $90,000 is a good amount of money to receive a good reward for your lawyer if they can win the case for you.

He has made [or claimed to be] a plan to file a lawsuit against BC before he did the video call, the first one, refused to attend the video verification because the invitation was not [according to his lawyer] written formally in a way that has weight in court-room, somehow missing the fact that it actually did. He also said he'll make a recording of the session as part of evidence in court, in case BC played funny, which he also somehow did not. It strongly point to a possibility that the whole lawsuit thing is a threat just to scare BC to pay him without having to undergo the KYC, because he knew he'll lose if it got to the point of video verification.

In case you missed this, OP is a suspected prolific abuser and extortionist. He previously weaponized his "gambling addiction" to force Rollbit to pay him because their system failed to exclude his alt-account. Succeeded with that, he disposed the SimpleMachin34 account, made a complaint against BC under ghostingura2, for a missing bets, that when the case was paid by BC, escalated another one, on the very same thread, saying that he can't counter-bet because they took a little while to settle.

Upon further investigation and it's made known by AHOYBRAUSE that he's SimpleMachin34 with other account, and that he had a gambling addiction, he tried to pull a stunt requiring BC to take responsibility for not blocking him due to the addiction.

Simultaneously, he made this complaint with this account for this case, which BC found out that the KYC made for this account has no credibility and that the ID being used are very highly likely someone else's. Judging from his history, I am strongly believe he has several accounts in BC, got banned for one or two reason, and tried to use this account to circumvent it. The connection between Joana226, ghostingura2, and SimpleMachin34 are through the inconsistencies of English proficiency of Joana226, the attempt to mislead people by deliberately [and so abruptly] losing his grammar fluency, and the uncanny writing quirk shared between the accounts [please read my post number #167 and #170 on this thread, as well as post #704 on this thread].

In fact... has he sent you that PM? I believe it's roughly about him and his attempt to get a support and/or to twist yet another story?

OP, I challenged you, do you dare enough to give permission to BitcoinGirl.Club to publish what you wrote to him publicly?

I am sorry, I usually will not challenge someone to do such a violation to anyone's privacy and approach cases with level-headedness, but this particular user with his disgusting history across platforms really irk me.

I've been closely monitoring his account activity since my last post [and by closely, I mean really closely, several times every time I am online, coming back to his page right after every post I made] and I noticed he's never going back online upon realizing that his nefarious agenda failed miserably, that everybody can see through his facade, and that I kindly inform him that the more he post, the more I can learn about his writing style to help me identify his other account in future case. I believe he's been monitoring this thread as a guest or through his yet another account, and only jumped when he saw he get a chance to manipulate someone else... not knowing that the user he tried to manipulate is a seasoned user of the forum.
247  Economy / Scam Accusations / Re: bc.game scam coinflip on: March 27, 2024, 06:03:33 PM
With some things [hopefully] cleared from my plate, I am going back to this one in wish that I can see this one resolved, if it haven't already. OP, are you sure the bug still persist and you can still replicate it? I am in agreement that if it's a recurring bug, BC should take that matter into their hand and remove the game from the time being.

BUT, given their representative told us ten days ago that their team are currently investigating it, add the fact that the game is still available and some people can play it without so much of an issue, I think it's either been fixed [thus, this situation is resolved] or maybe the error is from your side.

I am not meaning it in a bad way, what I'm trying to say is it's perhaps your cache, cookies, etc. or [as ridiculous as it sound] perhaps the internet connection was poor that when you close your page, the result was actually not made yet, i.e. the winning/losing are not sent to their system yet. Thus when you close the page, it's an equal to you closing a game without playing. have you try to replicate it on a completely different device and IP?
248  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 27, 2024, 05:25:12 PM
Not lashing out at you just tired of the games stake is playing. Again I've sent in every document I possibly can to prove my identity and still getting the run around. They say they want to verify but why cant they just email me this instead of going back and forth on a complaint forum. Very unprofessional. On top of taking days to even respond to that forum.

I'd like nothing more then this case to be resolved and me go on my merry way. I think the best interest for me at this point is to do what is necessary to prove my identity and regain my funds. I have been nothing but patient and readily available to resolve this, stake on the other hand while I understand the integrity of their site and the complications behind verifying there is absolutely no excuse for over 60 days of time to clear any kind of confusion, verification or investigation

I can feel your frustration and annoyance, and though it might sound unsympathetic, all I can advise you right now is to wait a little bit more, perhaps a week max, to see Stake's response on AG and/or the status of your level 3 and 4 KYC, see if this long and taxing path brought any fruit.

And stop posting on AG unless they replied you or you need to give other information that contributes to the development of the case. I think each time you post, the response timer was reset to it's starting number, giving Stake more time to delay giving their answer.
249  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 27, 2024, 05:18:40 PM
Thank you very much once again hollydarkness !
After many failed attempts , I managed to get almost all the deposit back, I guess is better than nothing
[...]

I understand that you managed to get in touch with Razer personally through my last suggested method, by the email subject thingy? I am glad it worked! Albeit a bit too much, but apparently proven to be effective.

As for the received sum is not the exact value of what's being deposited, I think you should better take what you can get. Casinos [including Rollbit] very seriously frowned upon an attempt of abuse, especially self-exclusion circumvention as they have to take gambling responsibly act seriously. Though you're not the one who asked for it [giving you benefits of doubt here] all signs point to it. Indeed, this is a bizzare situation, probably we won't find similar one like this in hundred cases.

Now, as you've receive the fund back and you accepted the amount, I understand you consider it resolved and you have no other issue with Rollbit? I'll ask you to kindly lock this thread to prevent meaningless discussion and mark the title as "resolved". I'm updating the list.
250  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 07:07:52 PM
It isn't resolved to me. So I'm not closing any topic. Only people here defending BC is those with BC signatures and you

Oh, no. No, no, no. Nooo...

Please, by all means, me thinking that it's resolved and the truth has been revealed doesn't necessarily mean you need to stop posting or closing this thread. In fact, please keep posting, do what you threaten you'll do,

I'm not afraid of them anymore. I'll keep exposing it as long as I live, and I'll keep this thread alive to remember everyone to be aware of this scammers

Keep on writing and keep this thread [and your other ones] alive. It helped me a lot in studying your writing quirk, I can probably [or... hopefully] identify your next other account easier with the ever-growing list of your quirk. As I keep on reading your posts, I found and noticed more and more similarities between them.

As the old proverb said, one can probably a coincidence, but two? Three? I've find others aside from the "or wtv", so please, keep on. Aren't you curious how many uncanny similarities I've already noticed between the accounts? Three? Four, maybe? More?

And no, this is not sarcasm, I actually really hope you'll keep writing.

Edit: oh, just you won't think I'm just bluffing, here:

aswell. [...] aswell.
aswell

aswell
aswell

aswell.
aswell

I mean, I can understand if ghostingura2 a.k.a. SimpleMachin34 misused the word. FYI: "aswell" is not a correct English word [1] [2], he probably thought the word is a valid English word. But you? How does Google translate misspelled the same word being used by ghostingura2?

Need more? Nahh, let me keep the list for myself so you can't use it against the forum to avoid us identifying you on your next account.
251  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 06:47:49 PM
My english is very limited yes.  How would help describing anything can you explain me?

Simple, I just needed your confirmation that you're very limited in English, that you needed the help of google translate to string these posts, to cross the Ts and dot the Is.

Why? Here:

imo
wtv

Interesting isn't it?

Do you mind to tell us what's the exact prompt you wrote in Tamil in Google translate that it translated it into English, in abbreviation? I've never know Google translate deliberately abbreviating a translation. Unless, it's you the one who manually pressed backspace on "in my opinion" and replace it. But why?

If we take that you're the one who manually change it, I personally think it'll be quite dangerous to toy with a translation of a language that I am very limited at, lest it change the meaning, especially since it doesn't bring any added benefit.

So, which one is it? You're poor in English that you can't understand the interview and had to rely to your son to translate, or were you proficient enough to edit a translation, or better yet, string those words and sentences on this whole thread yourself?

Talking about stringing words, I can't help but recall this:

Personally, I don't see merit in dissecting the Mona Lisa painting in this context;

It's specifically ingrained into my mind because I find it so nicely written, so beautifully stringed use of metaphor... that I intended to borrow it for future use. Such phrase come from someone who barely understand English? I understand it's not a common expression? What's the prompt you use on Google translate or chatGPT again to bring this phrase into table?

And to think that those words come from someone or a translation and AI service who suddenly find it difficult to spell "casino", so abruptly that one may think she he they deliberately mistyped that to exagerrate the poor proficiency in English, don't you agree there's more than meet the eye? Unless you're saying google translate and chatGPT suddenly worked poorly after nine pages of perfectly spelling "casino" for you?

That photo was 5 months ago and no, I don't remember in which wall was it neither what colors I was wearing. I already proof I exist. Why is it relevant for?

It's not. I've told you, at this point it's basically rhetorical.

I'm not in touch with any woman but my little daughter. I'm the only woman here.

Why don't you ask a single proof from cassino? Can you be neutral?

Umm... I am neutral. Why do I asked you more than I asked BC? Not sure, maybe because so far you're acting more suspicious than the casino?

I asked cassino to mention what rule of their terms I violated, is it too hard to reply? I also gave permission to them to publish the KYC video or photo. Did you realize you might be wrong and they aren't showing it because they haven't reason?

Why don't you? You previously said you'll record the session to serve as evidence in court. You didn't? Or was it just an attempt to threat BC, that you drag their ass to the court if they didn't settle? Hmm... it reminds me of someone, relying on threats and extortion.

I believe we can all agree that this case is as good as resolved and the bad actor on this case is very evident, unless anyone believe otherwise?



Edit: AHOYBRAUSE, stop stealing my words, LOL. We've been thinking alike and noticing similar things like...way too a lot on this case.
252  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 04:16:24 PM
That is simply not true. I asked for my son help to translate, once the meeting would be in english - just that. I asked the meeting to be in my language and they denied it. Also they didn't provide any translator for myself and they agree with that.
BC.Game is accusing me so I require them to show evidences. I'm the victim of the accusation, so they should proof their point of view with evidences.
They omissed all the questions I was able to answer correctly. This is why I suggested to have this meeting with a 3rd party present to judge it.

I'm not clueless about my account, don't be fool or bias! I provided a lot of information! I don't know what my son tells or not to them - because I dont speak english - so I can't be responsible for that. Get me someone that speaks my language and I don't need anyone to help me saying how do I play on crush or bigwin, or to deposit. Now, dont ask me things about bonus or vip because im not familiar with that.

Isn't 90.000 USD worth of a public trial? or a 3rd entity present on it? and an official translator? In my understanding I answered all the questions.

So concluding BC.Game can stop everyone account saying the very same they said to me without showing any evidence and you will be happy with this, is it?
What if it were you? what else can I do?

What part of terms tells that the player need to study their terms IN ENGLISH and all their features to do an exam?

First, regarding English, just to confirm, all of this fluency of yours, down to the grammar and the use of tenses, it's because you use a translation service? To translate from Tamil to English? You don't speak English at all, have near zero proficiency in that language?

Second, regarding what else can you do, I wanted to say something about lawyer and multi-acc, but what I wanted to say was very nicely conveyed by Lakai01 and I can't say it better.

Third, regarding clueless about account and I can't believe we circled back to this but... actually, up to this second, you can't even describe to me what situation you were during that initial KYC. And no, I'm not only talking about the "under duress" situation, I'm talking about this:

[...]
Well, OP, can you at least tell us something, anything about the photo? The color of your clothes? What background you were in? A blank white wall of your living room? Blue wall as you're in your bedroom? A cafe?

So far, you can't even describe anything about that KYC, showing cluelessness about yourself, deflecting the questions by asking other things, conveniently keep missing details of that "duress", and instead you demanded to see the photo yourself. Why? Because you don't know how it looks like?

I believe you can answer them now? Given you've get in touch with the woman whose identity being used as your KYC? I believe she'll remember at least what's the background and where was she when she's forced to undergo that KYC, because people who did their KYC tends to at least remember --even the faintest hint-- of the situation revolving their KYC, like the room they're in. Hell, I can even perfectly recall the situation I was in during a KYC I did back in 2018.

This part is basically rhetorical at this point.
253  Economy / Scam Accusations / Re: Rollbit closed my account and stole $3,800 on: March 26, 2024, 12:33:01 PM
I did not receive any warnings from Razer. He lies that he warned me. I made only 4 bets on sports, after which the account was blocked.

Ahh... I see.

Given Rollbit can not share private information here, and you insist that the evidence is nonexistent, that you or your friend have never been warned by Rollbit, I don't think we can get a resolution without someone being a third-party and having an access to those info, in other words: an arbitrator.

Since it's sports-related, I don't think CG will want to handle this. You can try to escalate this to them though, see if they will try to mediate the case and limiting the scope to multi-account detection. Otherwise, I think the other way is only by escalating this to their master license holder. From time to time, Rollbit stated their willingness to cooperate with a mediation of their licensor, and will provide necessary information to them.

However, due to the nature of licensor's mediation that can take weeks, I'm advising you to give CG a shot first, see if they would want to mediate with condition as mentioned above.
254  Economy / Scam Accusations / Re: [SCAM] BC Game closed account with my winnings! >$90.000 on: March 26, 2024, 12:19:41 PM
The events during the video call verification highlight potential concerns about KYC abuse happening because someone is being forced. The scenario was as follows: During the video call, which was meant for verification, the conversation was in English. However, the person, supposedly the account holder's mother, couldn't respond in English. Her son stepped in, saying he would translate, and started talking to her in Tamil. This happened while our Tamil-speaking colleagues, there for documentation, were present.

The son's role in supposedly translating the conversation raises red flags, particularly when you consider his mother's apparent lack of knowledge about her own account. This situation suggests that the son, or maybe another individual, could be pressuring or forcing the account holder to take part in the KYC process, not of her own free will. Such circumstances suggest the account is at risk of being used for purposes other than its intended use, which would be a form of KYC abuse and violates BC.GAME’s terms of service.

Furthermore, the account's previous freezing due to indications of threat or being classified as 'under duress' adds to the seriousness of the situation. This history, combined with the recent observations during the verification call, including the son having to prompt his mother about specific games—without any clue from her side, he specifically mentioned "Crash" and detailed types as "Classic/Trenball," along with color sequences "Green > Red > Yellow"—highlights the forced participation of KYC abuse.

Thank you for clarifying this, that a staff who speaks the language is being present, to minimize the possibility that you draw a baseless conclusion that the son is leading and supplying answer. With someone speaking the language, I think it is safe to assume you made your findings [that the mother is clueless and the translation is not a simple translation but also consist of prompts] not from a guess but rather from an understanding what actually transpired between the two.



OP, instead of grasping at straws and ask for things that you know very well BC can't provide here due to the privacy policy, do you perhaps more interested in explaining why your son need to prompt you and supplying you details while you --the one who operates the account-- seems clueless about the details of your own accout?
255  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 26, 2024, 11:44:50 AM
I have sent them an email.
Title: Bitcointalk, Thread: Rollbit closed my account / email for Rollbit Razer
This is the email as well:



I've sent PM to Razer with your email subject as well as the screenshot of email body, and a brief explanation about the current situation between you and the live support [so he can probably get a better understanding why can't this issue be solved through chat with support]. Let me know if you ever get a reply for your email. Meanwhile, I'll update as well if I get a reply from Razer for that PM.
256  Economy / Reputation / Re: PytagoraZ & komisariatku are alts on: March 26, 2024, 11:34:24 AM
Yes, as described. We are different people, if I have many accounts it is easier for me to use an account that already has a rank than to create a new account. But for past mistakes, I have admitted them and if anyone finds out my other mistakes I will admit it if it is true and say no if it is not true.

Thank you Shasan for all the help you have provided and I apologize if I have made many mistakes to you

Talking about using an existing account rather than creating new one, past mistake, and things around it, do you mind to perhaps explain to me the situation with using maftukh's account to submit a content bounty? It's a content, I can't see the necessity of borrowing an account, be it currently actively used or dormant, just to submit an entry, that can be done through your own account. Unless you mistakenly made the post with different account, i.e. you didn't mean to submit with maftukh's account, but you didn't realize that you did?

[...]
Aside from buying someone a new laptop, is it also normal to borrow an unused account? Ok, that one probably quite common if they're from the same circle of multi-acc bounty hunter. But umm... why? Why even bother using her... his [?] account just to submit a content bounty entry? Even when the account is dormant and leave unused, you can just use yours. [...]
257  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 26, 2024, 11:29:25 AM
I can understand your frustration, but I think hiring a lawyer is not the best course of action for the time being, especially with an attempt of class action. The time needed to build a class action suit and file them and get them heard in the courtroom, and so on, will probably take longer than having it resolved through AG.

I can see on AG that your KYC is currently under review. Do you mind to perhaps wait for the outcome of that document check?

Again its stall tactics I don't know how much longer i am suppose to wait its been 2 months I am always readily available to fix this but stake doesn't seem this issue is to time sensitive. They take a week to even respond. Then when responding they are just denying all my completely legal documents.  then when reaching out to accounts team via email they say that verification isn't the issue its bet investigation. When reaching out to sports provider they dont have any investigation on my account or the bets. If you see the ask gamblers complaints there is multiple open at this time with stake giving all identical answers ( which is very concerning ). I guess you dont understand how crypto works. I am now at the mercy of when Stake wants to release funds on when and what I can cash out.

Probably. Care to explain which part of crypto you referred that I don't understand?

If stake was devoted to fix this issue then why am i having to jump through the hoops of making a complaint on third party website when I literally have an email account and a stake account you think they would reach out on to resolve this. At this point 2 months later I am at least implementing the legal process to speed up all this process. And also my lawyer will provide proof of identity and residency which again should easily clear this up.

If the case gets resolved before/during suite is filed then i can withdraw my claim and my lawyer will work pro bono for the rest of the clients.

If I may inform you, you're not the only one jumping through hoops to get this case [and other ones] resolved. There are other members who are in contact with me, and they [as well I] has been trying to be in touch with each of their own's Stake contact and tried to get these cases resolved. Just a piece of info that you probably missed, we are in no way benefitted from this, whatever the outcome is, we all here just trying to help, so I am not sure why you lashed at me [hopefully I just read that post wrongly].

Now, escalating to a class action lawsuit, if that's what you think the best, then you're free to pursue that path. I am not familiar with their [and AG's] approach for a lawsuit, but I assume it'll be like when a case is being escalated to the licensor, namely they will cease to respond from every other mediator and focusing their resources to achieve result on that particular media. This is what I mean with my post above, and thus perhaps wait for the result of that verification before pursuing other venture, especially as --the way I understand it-- the documents for level 3 and 4 are being reviewed within just a couple of days ago.

If you're sure with your decision though, then --once again-- you're free to pursue this path.
258  Economy / Scam Accusations / Re: Rollbit closed my account and stole $3,800 on: March 26, 2024, 11:08:59 AM
Is there any news about my complaint? I still haven't received an answer from Razer: what rule did I break? and where is the evidence that I was warned not to open a new account?

The whereabout of the evidence of you being warned not to open new account, I believe only you [or your friend] can provide it. Rollbit has previously expressed reluctance in sharing private-natured information to public, a txID, in concern of and in respect to their privacy. I strongly assume they will not be willing to share something that's even more private like an exchange of email.

What was your bet about, again? Was it casino games or sport related?
259  Economy / Scam Accusations / Re: Stake Casino Scam Locking 45k$ Balance on: March 25, 2024, 05:38:31 PM
2 Full months with what seems like every stall and lie tactic that can be provided from Stake has. Have sent in my id, passport, selfie holding passport with username and date on picture, All bills I have, Paystubs with company name and signed off by manager, Bank Statements to still be told that they are not accepted. This is absolutely absurd. My balance has been fluctuating so much during this hassle and now I am at the mercy of stake on when and if I am even able to withdraw. This is pretty much fraud at this point holding 1 BTC for over 2 months and not being readily in contact to pay out their clients funds.

Have now hired a lawyer and might be best way to do a class action against stake for everyone that finds this thread that has funds held or stolen from Stake.com please respond to this message for contact information to lawyer. I have paid for the lawyers time to build the case and see if we have a transnational class action suite that we can file.

I can understand your frustration, but I think hiring a lawyer is not the best course of action for the time being, especially with an attempt of class action. The time needed to build a class action suit and file them and get them heard in the courtroom, and so on, will probably take longer than having it resolved through AG.

I can see on AG that your KYC is currently under review. Do you mind to perhaps wait for the outcome of that document check?
260  Economy / Scam Accusations / Re: Rollbit closed my account with around $4500 on: March 25, 2024, 05:27:03 PM
OP, I've got an answer from Razer. As they valued [your] sensitive data so much, they can't post it here or relied the TX ID to me through PM. They are more than happy to provide it to you privately if you asked them. Can you send them an email or chat their live support and inquiring this? Please let me know if you've try and if you find any difficulties.

Once again thanks for all your help, despite all this, Rollbit Support still doesn’t want to provide me any proof of the returned deposit .
Latest support chat: https://imgur.com/a/vHHkS5w



Unfortunately, there isn't much that I can do. Rollbit take their customers' privacy very seriously, and on this case they can't provide the txID publicly, or even through me. One that I can suggest [risking Razer being very pissed at me because I kept poking him, LOL] is to perhaps write an email to their support, with a screenshot of Razer's post regarding returning deposit, and then tell me the subject of your email [making it unique and forum-specific will be a good idea], I'll send Razer a PM, informing him about your email and its subject, and he'll hopefully willing to track down that email by the subject and reply to you personally with the txID.
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