Bitcoin Forum
March 28, 2024, 01:02:48 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 [355] 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 »
  Print  
Author Topic: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site  (Read 464559 times)
samcrypto
Sr. Member
****
Offline Offline

Activity: 2030
Merit: 314


Chainjoes.com


View Profile
April 10, 2021, 07:04:43 AM
 #7081

~
Even though you didn't cheat anything and have a valid reason why you created a new account still you voided their terms of service and you cannot say that you don't know their terms because it's your responsibility to read them before using it. At least you should be asked the support team about the account creation before depositing any money with the reason why you wanted the second account so now the chances of getting back any money from them are very low.
Okay so what you mean is that was my responsibility
but I didn't deny or hide ever as whenever they asked me about these things
you can check about it in the album I just said it straight away.
Unknowingly it was done that was probably my fault
-snip-
It wasn't a problem when I lost everything no-one obviously told me this thing as I was only loosing
but when I recovered some and tried to withdraw then I became all wrong.

1) This is not just like "probably your fault". This is a "Serious Fault" in this Business.
2) Yes it is quiet natural, most of the time Gambling platform asks KYC for investigation when user tried to withdraw big amount of funds.

Although I wish you got your money back but you have really made a big mistake. Not only in the case of Cloudbet, if you did the same fault on any other gambling platform they would freeze your account. Your event is a lesson to everyone, under no circumstances should multiple accounts be opened on gambling platforms. If for any reason you have trouble accessing the account, you should contact the support team.

Hopefully, Cloudbet will do you justice if you are honest.

I know now it was a big mistake but I have always replied to them in a timely manner so that this gets resolved quickly and fairly. The only thing here is I came to realise my mistake when I recovered some of my losses and till I was or would have been loosing money it didn't come to my notice and also a small withdrawal was made from the irregular account even then it never came up. The moment I realised that those are the terms of cloudbet as they asked me if any other account used I sent them an email of any account I used and also the timings of those accounts. Anyways to cut short I think I have given my every evidence/proof/facts to them and here so better that I should just wait now for the decision. Thanks everyone. Smiley
That's right this is the best thing you can do for now, you have to wait for their decision and if you submitted a strong evidence, there's still a chance that you can get the money. Cloudbet will resolve this issues just like the old problem, give them time to investigate and whatever the decision is I still hope its for the good benefits of both parties.


It might appear to everyone that Cloudbet might be taking advantage of the situation, however, those terms of service were created to also protect themselves from money laundering, cheating and other criminal acts from cheaters. I symphatize with the user, however, I also understand the sportsbook’s actions.
This is why its very important to read the terms and conditions before playing even if you are a small time players since you might also hit the jackpot and if you do something that is against the ToS, you might be put in big trouble so its better to give sometime before its too late.

█▀▀▀










█▄▄▄
CHAIN JOES
▀▀▀█










▄▄▄█
█▀▀▀










█▄▄▄
|
▀▀▀█










▄▄▄█
📝
Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 10, 2021, 07:10:32 AM
 #7082

It might appear to everyone that Cloudbet might be taking advantage of the situation, however, those terms of service were created to also protect themselves from money laundering, cheating and other criminal acts from cheaters. I symphatize with the user, however, I also understand the sportsbook’s actions.

Hello,

I understand the same that's the reason I never put any allegations as such on them.. However I just find two concerns here with my issue and those are:

1. Investigation is going on since about a month now with no decisions as I have been very cooperative when cloudbet asked me anything like documents or details of any account. I have given all facts timely just to ensure that there is no delay in investigation from there side so it can be a fair situation from both sides.

2. When I was loosing all the money Cloudbet never got suspicious and I was never warned where I would have obviously stopped if I knew about the terms and my mistake is that there are some pages of terms and very difficult to read each and every point which I shall keep in mind now atleast. Also I have deposited around 42000 usdt and 3.54 Eth in the irregular account/s(two accounts) and also there's a withdrawal of around 7700 usdt and I wasn't even informed or alarmed then. I have been seen suspicious and alarmed only when I recovered some money and tried to withdraw this 25086 USDT.

I still feel the decision will be fair but just that a lot of money is stuck and I feel any investigation should have been done by now.. Am still hopeful that it would be done soon.
mastnodes
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
April 11, 2021, 03:07:13 AM
 #7083

Hi! I'm new owner of https://betsofbitco.in/review/cloudbet/, running  this bitcoin review site as an affiliate,  are you still  carrying  over  negative balance  from players  winning?
bbc.reporter
Legendary
*
Offline Offline

Activity: 2884
Merit: 1428



View Profile
April 11, 2021, 06:35:05 AM
 #7084

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 11, 2021, 07:37:41 AM
 #7085

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 11, 2021, 10:46:53 AM
 #7086

Hello someone from here gave me the Telegram I'd of Cloudbet CEO i.e. Alex Telegram Username : @alexandermiscahuv  Name is Alexander Cloudbet and he's asking me to do the following. Please help me if this is fine to do as he said this is the last step of verification:

Alexander (cloudbet):

You will need to verify the usdt wallet you will receive the funds on it m to do that you will have to send at least 250usdt from your wallet to cloudbet. After that hit me up here to check for you.  And within 24h you shall receive your full amount.

This is cloudbet usdt wallet you need to send funds to. And must be from ERC20

0xbdd4d68a5839c6c8895c3496fb5d2bad70625269
dzonikg28
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 508


Bisq Market Day - March 20th 2023


View Profile
April 11, 2021, 07:17:26 PM
 #7087

Hello someone from here gave me the Telegram I'd of Cloudbet CEO i.e. Alex Telegram Username : @alexandermiscahuv  Name is Alexander Cloudbet and he's asking me to do the following. Please help me if this is fine to do as he said this is the last step of verification:

Alexander (cloudbet):

You will need to verify the usdt wallet you will receive the funds on it m to do that you will have to send at least 250usdt from your wallet to cloudbet. After that hit me up here to check for you.  And within 24h you shall receive your full amount.

This is cloudbet usdt wallet you need to send funds to. And must be from ERC20

0xbdd4d68a5839c6c8895c3496fb5d2bad70625269

That is certainly a scam. Doesn't make any sense. IF it was only about verification, they could also ask you to just send 50 cents. It is a scam.

       ▄▄██████▄
    ▄████████████▄
  ▄███▀  ▀███████▀  ▄▄
 ▄████      ▀▀▀   ▄███▄
▄████             ▀████▄
█████               ▀██▀
████▌  ███      ███
▀████   ▀▀      ▀▀
 ▀████▄    ▄▄▄▄      ▄█▄
  ▀█████▄   ▀▀    ▄█████
    ▀██████▄▄▄▄███████▀
       ▀▀█████████▀▀
████
████
████ ▄▄▄▄▄▄▄      ▄▄▄▄    ▄▄▄▄▄          ▄▄███▄▄
█████████████▄    ████  ▄████████▄    ▄███████████▄
█████▀    ▀████   ████  ███▀  ▀██▀   ████▀    ▀████▄
████        ████  ████  ▀████▄▄▄    ████        ████
████        ████  ████    ▀▀▀████▄  ████        ████
 ████▄    ▄████   ████  ▄██▄  ▄███   ████▄    ▄█████
  ▀██████████▀    ████  ▀████████▀    ▀█████████████
     ▀▀▀▀▀▀       ▀▀▀▀     ▀▀▀▀▀         ▀▀▀▀▀▀ ████
                                                ████
                                                ████
.....MARKET DAY - MARCH 20TH 2023....Download Now .#...
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 11, 2021, 07:57:22 PM
 #7088

This is crazy people are after me as a person whose just trying to ask for his money from cloudbet.  Please return me my money as I want to get me money back that's it. Thank you. Am really fed up now of getting msgs from people trying to scam me of some amount of money when already my 25000 USDT is occupied with CloudBet and I really have no more money. Please help me cloudbet I beg you today to carry out your investigation soon and just give me my money. You know I have lost far more than what am asking for but please just give me what I deserve. Thank you.
bbc.reporter
Legendary
*
Offline Offline

Activity: 2884
Merit: 1428



View Profile
April 12, 2021, 01:39:29 AM
 #7089

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?



Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Maasdamer
Member
**
Offline Offline

Activity: 609
Merit: 36


View Profile
April 12, 2021, 01:47:55 AM
 #7090

Add a flag already: https://bitcointalk.org/index.php?action=trust;addflag=154563

Cloudbet doesn't care about this case, they don't even come online here.

That's pretty much all you need to know.

They are taking so much time to figure out some good excuse not to pay you, that is all.
Which site would ever need 5 weeks to verify something, that's insane.

PS: And don't fall for people here trying to help you by sending some telegram contact or whatever, 10000% scam and not worth thinking about it.
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 12, 2021, 03:04:26 AM
 #7091

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?



Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

Hello,

Firstly, I have never received anything asking me to verify my account ever from cloudbet before this instance and I didn't even know that they would ask for it ever. Secondly, I can very well understand that a sportsbook or a bank has to get suspicious if someones trying to withdraw more than some amount of money. But isn't a month enough for this kind of investigation. I have not used my account so much that it would take so much time to investigate it for more than a month. I used the new account/s not even for a month and in that too I didn't play everyday. Any new account was created on Feb 21st and my withdrawal was stopped on March 12th so technically not even a month that I created new account/s. And investigation going on for a month.. really?
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 12, 2021, 02:56:46 PM
 #7092

Cloudbet,

I have been waiting for 31 days now. Have only used the account/s for 15-20 days and the investigation is taking 31 days? Kindly stop finding any reasons as you won't get any fault other than this thing. Please return my money am already out of money and my money is stuck with you.
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 12, 2021, 07:42:15 PM
Last edit: April 12, 2021, 07:54:14 PM by rajatabbey1234
 #7093

Cloudbet,

At least consider the fact that I have lost so much and I gave you so much money. I have lost a lot playing with you. Please give me my withdrawal of 25086 USDT. Stop finding excuses please as there's no investigation which should go on for this long. People trust you as you always solve these kind of issues so kindly do that again I just need my money that's it.
Maasdamer
Member
**
Offline Offline

Activity: 609
Merit: 36


View Profile
April 12, 2021, 08:21:46 PM
 #7094

You can post as often as you want, you wont get a reply when the cloudbet account holder doesn't come online.

All you can do is creating a flag but obviously you rather post the same stuff over and over again. SMH.
gadado
Hero Member
*****
Offline Offline

Activity: 965
Merit: 515


View Profile
April 12, 2021, 08:25:28 PM
 #7095

Cloudbet,

At least consider the fact that I have lost so much and I gave you so much money. I have lost a lot playing with you. Please give me my withdrawal of 25086 USDT. Stop finding excuses please as there's no investigation which should go on for this long. People trust you as you always solve these kind of issues so kindly do that again I just need my money that's it.

I am afraid there is nothing you can do at this moment. Only thing you have to do is make sure you will not waste the balance. Because if you spend it all then people will blame it is your own fault.
I agree that there could not be so long ongoing investigation. Only thing that  could be checked are your placed bets, but that should be a few days or 1 week max. Not 1 month.
Since you admit that you lost a lot in the past, they might hope you will continue with gambling and blow our whole balance.
Please try not to do so.
bbc.reporter
Legendary
*
Offline Offline

Activity: 2884
Merit: 1428



View Profile
April 13, 2021, 04:59:39 AM
 #7096

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?



Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

Hello,

Firstly, I have never received anything asking me to verify my account ever from cloudbet before this instance and I didn't even know that they would ask for it ever. Secondly, I can very well understand that a sportsbook or a bank has to get suspicious if someones trying to withdraw more than some amount of money. But isn't a month enough for this kind of investigation. I have not used my account so much that it would take so much time to investigate it for more than a month. I used the new account/s not even for a month and in that too I didn't play everyday. Any new account was created on Feb 21st and my withdrawal was stopped on March 12th so technically not even a month that I created new account/s. And investigation going on for a month.. really?

Yes never because your withdrawals before never exceeded $10k. I am only speculating, however, Cloudbet might be following similar KYC rules of the banks that any transfer exceeding $10k will be marked and investigated. Have you verified your identity already?

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 13, 2021, 05:03:28 AM
 #7097

Okay so firstly the first account which was the only account I had till 14th February had a withdrawal of about 30000 usdt and I was still never asked a kyc for that one also. However, my problem is not the account or anything but it is that the investigation shouldnt take this long. I have only made a new account on 21st February and the account/s were locked on the 12th March so how does account which was made only for a few days has an investigation for more than a month?
alphabet22
Jr. Member
*
Offline Offline

Activity: 39
Merit: 4


View Profile
April 13, 2021, 05:06:28 AM
 #7098

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?



Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

Hello,

Firstly, I have never received anything asking me to verify my account ever from cloudbet before this instance and I didn't even know that they would ask for it ever. Secondly, I can very well understand that a sportsbook or a bank has to get suspicious if someones trying to withdraw more than some amount of money. But isn't a month enough for this kind of investigation. I have not used my account so much that it would take so much time to investigate it for more than a month. I used the new account/s not even for a month and in that too I didn't play everyday. Any new account was created on Feb 21st and my withdrawal was stopped on March 12th so technically not even a month that I created new account/s. And investigation going on for a month.. really?

Yes never because your withdrawals before never exceeded $10k. I am only speculating, however, Cloudbet might be following similar KYC rules of the banks that any transfer exceeding $10k will be marked and investigated. Have you verified your identity already?

What you saying is nothing. They regulated by curacao it's lik3 nothing and you compare to banks ?
I did withdraw 35000$ last year from Stake it was INSTANT .
and stake is like 100times bigger than cloudbet
bbc.reporter
Legendary
*
Offline Offline

Activity: 2884
Merit: 1428



View Profile
April 14, 2021, 03:37:08 AM
Merited by dzonikg28 (3)
 #7099

Okay so firstly the first account which was the only account I had till 14th February had a withdrawal of about 30000 usdt and I was still never asked a kyc for that one also. However, my problem is not the account or anything but it is that the investigation shouldnt take this long. I have only made a new account on 21st February and the account/s were locked on the 12th March so how does account which was made only for a few days has an investigation for more than a month?

You had a withdrawal of all the $30,000 in USDT in 1 transaction? I reckon Cloudbet would mark that withdrawal already and you creating the new account and making another big withdrawal would be a warning sign for them.

Also, I support your concern that Cloudbet should be faster. Have you verified your identity already?

@alphabet22. Try to do that with 2 different unverified accounts from the same ip address.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
rajatabbey1234
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 14, 2021, 04:22:01 AM
 #7100

Nops am still waiting for the account to be verified. I think you still not getting it. Problem isn't verification or withdrawal but 32 days for an investigation for the account/s that were not used for more than 20 days. What kind of investigation is that? Isn't it already too much? Being suspicious is one thing and ignoring someone and not giving your customer an answer and keeping his money is another.
Pages: « 1 ... 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 [355] 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!