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[Bitcoin_Arena]

Still waiting for a Compliance update...it has been 5 days now. For depositing Compliance was fine but when you want to withdraw it's another story...

Well then, you might have to wait for the review to be completed. In the meantime, you can try to ask the support staff how long the review might take (something like the ETA) so you know how long to wait.

I know it's not a related case but someone was told they could wait to a maximum of 6 months pending investigation - https://bitcointalk.org/index.php?topic=333552.8320

[Agbe]

Still waiting for a Compliance update...it has been 5 days now. For depositing Compliance was fine but when you want to withdraw it's another story...

I know it's not a related case but someone was told they could wait to a maximum of 6 months pending investigation - https://bitcointalk.org/index.php?topic=333552.8320

Yes I think the case of waiting for six months is different from frozenmind21 case.  The six months account was banned / flagged but frozenmind21 issue is a withdrawal case. Any account that is not having issue in any casino, the withdrawal should be highest 24-48 hours but whereby it is more than those hours, then there is something wrong in the casino and the issue should be addressed immediately.

[frozenmind21]

Still waiting for a Compliance update...it has been 5 days now. For depositing Compliance was fine but when you want to withdraw it's another story...

I know it's not a related case but someone was told they could wait to a maximum of 6 months pending investigation - https://bitcointalk.org/index.php?topic=333552.8320

Yes I think the case of waiting for six months is different from frozenmind21 case.  The six months account was banned / flagged but frozenmind21 issue is a withdrawal case. Any account that is not having issue in any casino, the withdrawal should be highest 24-48 hours but whereby it is more than those hours, then there is something wrong in the casino and the issue should be addressed immediately.

I do not think it's related to any "suspicious betting" or anything like that, I think is related to me playing from Spain (country that they do not allow but I was registered since 2023 and they never flagged any problem)...

I am fine with them doing reviews and everything but the communication is horrible as they only say "your account is under review" while they hold my money that belongs me.

[Cloudbet]

Still waiting for a Compliance update...it has been 5 days now. For depositing Compliance was fine but when you want to withdraw it's another story...

I do not think it's related to any "suspicious betting" or anything like that, I think is related to me playing from Spain (country that they do not allow but I was registered since 2023 and they never flagged any problem)...

I am fine with them doing reviews and everything but the communication is horrible as they only say "your account is under review" while they hold my money that belongs me.

Hi, this isnt a customer service platform. In the case where a player is playing from a restricted jurisdiction, you should know why your account is under review. Especially when you're admitting that you've been circumventing by playing from a blocked country as our website doesn't load in blocked countries unless you're using a VPN.

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[Agbe]

I'll buy/rent Saphir accounts, level and above, paying $50,000-$10,000-$20,000-$40,000.
Write me to telegram @ttt151

What is your aim of buying these accounts? It is not good for a gambler to buy another gambler account. It is only for those interior motives people that buy accounts and use it for fraudulent activities. Cloudbet should noticed this and carefully monitor all their clients accounts. The buying price too is too good to be trusted. I don't think this can work here.

[Slow death]

Hello everyone! Guys, who wants to earn good money right now? I need a Diamant account or a similar level with a big loss in sports!
Write to telegram @ttt151
!!!!!!
!!!!!
!! 
!!!!!!
!!!!

Dude, the money you'd spend buying an account, you could use for yourself on an account you create, and with that, your account would quickly reach the level you want. Now, when you don't create your own account and come here making this kind of offer, then one can imagine that your objective isn't good; you probably want people to give you access to their high-level accounts, and after you get their account, you'll disappear. The most unbelievable thing is that you're making this kind of offer in a casino thread. This means you're not afraid of the casino catching you with too many accounts.

[Agbe]

Snipped

Dude, the money you'd spend buying an account, you could use for yourself on an account you create, and with that, your account would quickly reach the level you want. Now, when you don't create your own account and come here making this kind of offer, then one can imagine that your objective isn't good; you probably want people to give you access to their high-level accounts, and after you get their account, you'll disappear. The most unbelievable thing is that you're making this kind of offer in a casino thread. This means you're not afraid of the casino catching you with too many accounts.

Exactly, the guy is just spamming the announcement threads for nothing. If he wants to buy casino account with $5,000, it will be better for him to deposit to the casino account he created and play games with it and if he does that for two to three times, the account level will go far in the ranking. And I strongly believed that the guy knows that but he decided to buy an accounts for illegal purpose.

[Catenaccio]

Exactly, the guy is just spamming the announcement threads for nothing. If he wants to buy casino account with $5,000, it will be better for him to deposit to the casino account he created and play games with it and if he does that for two to three times, the account level will go far in the ranking. And I strongly believed that the guy knows that but he decided to buy an accounts for illegal purpose.

It's for scam purpose as what will he get with the account after spending $5000 to buy it. Will he be able to get more than $5000 with that account after that?

I really don't know and don't believe it's possible, while firstly he will try to scam anyone who want to sell accounts to him. Likely in the end of a deal, the account will belong to him while he will not send money to the seller.

It's a classic too good to be true scam offer.

[Moreno233]

Hello everyone! Guys, who wants to earn good money right now? I need a Diamant account or a similar level with a big loss in sports!
Write to telegram @ttt151
!!!!!!
!!!!!
!! 
!!!!!!
!!!!

You can get account without KYC because whatever are you request for this is obviously for scam purposes. Account without KYC will protect whoever is daft enough to fall for your tricks, maybe the person might want to protect himself from whatever you may accomplish with that account. My guess is that no one will accept your proposal because you don't have anything that shows you can make any bargain.

[Bitcoin_Arena]

Dude, the money you'd spend buying an account, you could use for yourself on an account you create, and with that, your account would quickly reach the level you want. Now, when you don't create your own account and come here making this kind of offer, then one can imagine that your objective isn't good; you probably want people to give you access to their high-level accounts, and after you get their account, you'll disappear. The most unbelievable thing is that you're making this kind of offer in a casino thread. This means you're not afraid of the casino catching you with too many accounts.

You can get account without KYC because whatever are you request for this is obviously for scam purposes. Account without KYC will protect whoever is daft enough to fall for your tricks, maybe the person might want to protect himself from whatever you may accomplish with that account. My guess is that no one will accept your proposal because you don't have anything that shows you can make any bargain.

He is a typical scammer/spammer. Don't even waste your time with such people. Just report his account to the moderators. He might actually get  a quick permanent ban because he is trying to engage in buying KYCed accounts

You are actually doing him a favor by quoting his whole post because when it gets deleted, the content still remains in the quotes, so if I were you, I would edit out the contents when replying to him.

[Cloudbet]

I'll buy/rent Saphir accounts, level and above, paying $50,000-$10,000-$20,000-$40,000.
Write me to telegram @ttt151

What is your aim of buying these accounts? It is not good for a gambler to buy another gambler account. It is only for those interior motives people that buy accounts and use it for fraudulent activities. Cloudbet should noticed this and carefully monitor all their clients accounts. The buying price too is too good to be trusted. I don't think this can work here.

Thanks for pointing these out guys. We are closely monitoring these scammers.

[Agbe]

We are closely monitoring these scammers.

Why is it that there is a high demand of Cloudbet accounts from people? And before the demand is high like this, people have used it to launder money or one thing to the other and the amount to they offering to buy is high. You guys should monitor the change of email addresses, passwords and some verifications for large withdrawals. I am worry about this.

[Unsoldier]

We are closely monitoring these scammers.

Why is it that there is a high demand of Cloudbet accounts from people? And before the demand is high like this, people have used it to launder money or one thing to the other and the amount to they offering to buy is high. You guys should monitor the change of email addresses, passwords and some verifications for large withdrawals. I am worry about this.

I think the high demand for casino accounts is primarily due to the fact that older accounts often have a betting history, a higher trust level from the casino, or have already passed verification checks. Some people also try to use other people's accounts to bypass restrictions or limits. Therefore, it's no surprise that solid amounts of money are being offered for such accounts.

[Cloudbet]

We are closely monitoring these scammers.

Why is it that there is a high demand of Cloudbet accounts from people? And before the demand is high like this, people have used it to launder money or one thing to the other and the amount to they offering to buy is high. You guys should monitor the change of email addresses, passwords and some verifications for large withdrawals. I am worry about this.

I think the high demand for casino accounts is primarily due to the fact that older accounts often have a betting history, a higher trust level from the casino, or have already passed verification checks. Some people also try to use other people's accounts to bypass restrictions or limits. Therefore, it's no surprise that solid amounts of money are being offered for such accounts.

Yeah we've been around for a long time, so accounts are well established. We automatically ban and remove any account that is triggered as a sold account in our system.

[Insanity]

Snipped

Dude, the money you'd spend buying an account, you could use for yourself on an account you create, and with that, your account would quickly reach the level you want. Now, when you don't create your own account and come here making this kind of offer, then one can imagine that your objective isn't good; you probably want people to give you access to their high-level accounts, and after you get their account, you'll disappear. The most unbelievable thing is that you're making this kind of offer in a casino thread. This means you're not afraid of the casino catching you with too many accounts.

Exactly, the guy is just spamming the announcement threads for nothing. If he wants to buy casino account with $5,000, it will be better for him to deposit to the casino account he created and play games with it and if he does that for two to three times, the account level will go far in the ranking. And I strongly believed that the guy knows that but he decided to buy an accounts for illegal purpose.

I agree that the concerns made in this are valid. It does not make very much sense to buy a high level casino account if one really intends to play on the platform. With thousands of dollars in hand, they can just use their own account and naturally climb to higher VIP levels as time goes on. The majority of casinos also don't allow account selling, buying or sharing, so there is always a possibility that the account will be marked or completely banned. For this reason, many of the users will suspect the buyer of having intentions beyond normal gambling.

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