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Author Topic: mbitcasino - BIGGEST SCAM !  (Read 984 times)
kaykawa
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March 31, 2016, 06:32:53 AM
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WHEN i won some fine amount, the owner is asking me documents Sad

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March 31, 2016, 06:44:53 AM
 #2

WHEN i won some fine amount, the owner is asking me documents Sad
state more detail , if you just saying like "WHEN i won some fine amount, the owner is asking me documents Sad " then you scream mbitcasino is scam, it is nothing .

you must provide a valid evidence to accuse someone scam , however will be better if you tell us the cronology from the beginning. not like this.

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April 01, 2016, 03:08:38 AM
 #3

WHEN i won some fine amount, the owner is asking me documents Sad

Not sure but that must be written somewhere in their terms and conditions, since I don't play there I don't know of this but since you do you should have checked about this before.

Took only 2 seconds to find this:
3.1.3. You must enter all mandatory information requested into your registration form, including a valid e-mail address; if you do not enter a valid email address, we will be unable to help you recover any “forgotten passwords”. It is your sole responsibility to ensure that the information you provide is true, complete and correct. You are hereby notified that, in our discretion, we have the right to carry out KYC verification procedures and that your Member Account may be blocked for access or closed if you are found to supply false or misleading information.

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April 01, 2016, 04:32:05 AM
 #4

WHEN i won some fine amount, the owner is asking me documents Sad
It is stated in TOS that he can do that anytime. It is not scam at all. So it is up to you: show him your ID or  you won't be able to withdraw your money.
Next time you can choose bitcoin casino which doesn't care about KYC policy, and there are plenty of them on the market.
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April 01, 2016, 04:42:52 AM
 #5

WHEN i won some fine amount, the owner is asking me documents Sad

Hope you won more than 1 BTC, if that is the case. they would ask for verification documents as it is clearly stated in terms and conditions

3.3.3. The payment team at mBit Casino reserve the right to carry out additional verification procedures for any payout exceeding the equivalent of 1 Bitcoin, and further reserves the right to carry out such verification procedures in case of lower payouts.

in short they will ask for verification documents when ever they want ,especially if you win some good money from them .
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April 01, 2016, 05:42:58 AM
 #6

can you play there if your in the US?

marioantonini
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April 01, 2016, 10:34:11 AM
 #7

really i don't understand why bitcoin casino pretend to have document later win, already if this is in tos.
i can understand if have a free bonus, and for not have more multiaccount, but if i deposit bitcoin and play without bonus,why send my ID ? I don't play in fiat casino for don't send id, if already bitcoin casino request, is better back to fiat casino.
Is the second casino in bitcoin i see ask for ID
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