Scam Alert DuelBits Scam $1100

[Jawhead999]

Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

That's the risk if you're force yourself to gamble on restricted country, if you're already know you're from restricted countries and you can't submit KYC, just leave it and choose other casino. I think you're break another rule which is using VPN, using VPN is fine if you're have a problem about your local provider and your country doesn't restricted in their terms.

I think you need to leave your funds since there's no way you can able to withdraw it, next time pick a zero KYC casino.

[acroman08]

Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

so no scamming has happened but just a gambler breaking a gambling site's rules? because if you were in a non-restricted country you could very well pass the KYC and get your money and the only reason why you can't get your money is you know you won't pass the KYC because you broke their rule, which is entirely your fault.

[Learn Bitcoin]

Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

I am sorry; where has the scam happened? You are from a restricted country which is not allowed according to their rules. They have the right to ask you for a KYC; if you pass the verification, you can withdraw your money. But, You already said you are from a restricted country. Why will a player play On a KYC-required casino while he is from a restricted country? No Scam happened here. Lock this thread and play on a casino where your country is not restricted. Don't waste people's time.

[Saisher]

For all of those who are saying coins mixing etc and i have not wagered .
i have wagered the money at least $3000+ with this money .
Why iam withdrawing's this money to LTC when i deposited in BTC.
I always did that as duelbits allows it .You can deposit in Crypto and withdraw in your choice of currency .(duelbits can verify it)
Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

Then it's your fault, you have no right to call Duelbits a scam when it's you who ignore their terms of service no one will be on your side because it's your fault, you should not be playing in the first place, all gamblers, if they are a responsible gambler, should be aware on the terms of service so they can play without any issue that they will encounter along the way or when they are trying to cashout, this just proves that you are an iresponsible gambler.


https://duelbits.com/tos

People living or having a permanent or temporary residence in any of these countries are not entitled to register an Account onduelbits.com or use any of the Service on duelbits.com.

[wiss19]

You've been playing on Duelbits for a long time and yet you are not aware of the rules in their terms of service that you have to provide KYC whenever they asked you to provide it and you are not the want who should order Duelbits on what do you want, I don't consider this a scam accusation because you can withdraw your funds all you have to do is to follow what they asked of you and what they asked of you are on their terms.
Even if you are a whale or a VIP you need to follow the rules. 

Some people are so dumb to disregard casino TOS and have the nerve to order the casino what to do.

I informed them in chat that i can't submit you any type of IDs.
you can return my fund to the wallet it came from.

There are truly people who don't read rules at the start but they got lucky to not experience any issues not until one day. Instead of regretting and admitting their mistakes, they will still insist that it was the fault of the gambling site. How dare them? Okay if they really want their money to be returned, it's simple. They can just follow what is instructed by them.

In the case we have here, it is said that the OP will need to undergo to a KYC. If he is clean and doesn't hide anything, he shall willingly submit his details. He must not worry because Duelbits is one of the trusted casinos up to this date so his KYC's will only be stored in a safe place away from hackers and shady people.

[Mahdirakib]

For all of those who are saying coins mixing etc and i have not wagered .
i have wagered the money at least $3000+ with this money .

Well, my assumption was wrong. You had made some wager with your deposit. Still, your activity was similar to those people who use the casino as a mixer. You deposited $1.1k and wagered $3k only. Eventually you made a withdrawal of the same amount, which was in a different coin. Why you deposited $1.1k in a casino if you had no intention to make a single dollar profit?

Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

Wait! You know that you are accessing the casino from a restricted country. Don't you think that it was offensive? There is no option for you now. You have to verify your identity if you want to see the next step of Duelbits casino, either they will confiscate your funds or they will refund your deposit.

[khaled0111]

You are refusing to submit your documents and complete kyc because you know you've breached their terms by signing up on their casino from a restricted country.
It's clear that you're well aware of what you've been doing. Therefore, it's inappropriate to call dualbits a scam (aside from being rude with their customer support) for freezing your account and confiscating your money while you are, clearly, the one at fault here.

[robelneo]

Not one here will sympathize with you because it cannot be considered a valid accusation, what you did is intentional you know that your location is part of a restricted country but you choose to proceed, deposit money, and play, and when you cannot withdraw you file an accusation you knew all along that this is going to happen and you plan it.
You even ask them to just send you your balance and forget the KYC, if they allow you then they will allow similar cases in the future.
You can ask for pardon and let them decide if they will keep your balance, they are the ones who will decide this is another case of playing without first checking the TOS of the casino, the basic always checks or read the TOS and it will not even take you 10 minutes and its written in good English that is easy to understand, plain and simple.

[AmoreJaz]

For all of those who are saying coins mixing etc and i have not wagered .
i have wagered the money at least $3000+ with this money .

Well, my assumption was wrong. You had made some wager with your deposit. Still, your activity was similar to those people who use the casino as a mixer. You deposited $1.1k and wagered $3k only. Eventually you made a withdrawal of the same amount, which was in a different coin. Why you deposited $1.1k in a casino if you had no intention to make a single dollar profit?

Why iam not providing KYC,Im from a restricted country and Duelbits verify it by my IP and records.

Wait! You know that you are accessing the casino from a restricted country. Don't you think that it was offensive? There is no option for you now. You have to verify your identity if you want to see the next step of Duelbits casino, either they will confiscate your funds or they will refund your deposit.

that's the problem of most users who complain to the casino. they don't seriously read the ToS of the site. in this case, duelbits is not at fault. they have set their rules for reason. and now, the OP is coming from a restricted country, which definitely will result to this outcome.
i don't understand why people are expecting a different outcome when it is clear they know they violated some of the terms of the site itself? i don't think his situation will get resolve if he won't comply with the requirements of the casino.