xvids
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March 08, 2019, 11:27:35 AM |
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So what's the difference between bustabit and elitecrash? I think since it is just like bustabit I would just stick to it , And seems like there are some problem in deposit .
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9900K
Jr. Member
Offline
Activity: 109
Merit: 1
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May 19, 2019, 04:08:31 AM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
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StackGambler
Full Member
Offline
Activity: 434
Merit: 101
YouTuber, gambler, and scam-buster.
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May 19, 2019, 11:16:42 AM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
I witnessed the owners of the site block 9900K's money. Even if a user deposits funds that the site owner suspects to be illegal, the right course of action would be to a) return the "illegal" funds to the player or b) find the owner of the funds if they were stolen. There's no basis for the funds to be considered illegal, moreover, there's no basis for the EliteCrash owners to keep it for themselves. Stay away.
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I like gambling. Probably currently trying to figure out how to pay next month's rent.
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rijaljun
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May 19, 2019, 01:20:04 PM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
They thought you were laundering money because you want to withdraw Bitcoin shortly after you deposited your Ethereum. They should allow you to withdraw in Ethereum anyway, unless there is a specific rule to block your Ethereum withdrawal. It's strange... I think OP won't respond to this issue here because his last active is on Jan 28.
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kryptqnick
Legendary
Offline
Activity: 3234
Merit: 1399
Join the world-leading crypto sportsbook NOW!
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May 19, 2019, 07:46:56 PM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
I agree with the point that rijaljun made. Trying to withdraw the coins right after depositing another kind of them does look like money laundering. However, usually, the money laundering suspicion basically leads to the account being temporarily frozen and the user asked to provide ID. Since your ID is already confirmed, I think they have to explain themselves immediately. I hope the case will be resolved soon. And yeah, making an accusation thread sounds like a good idea. That might create more pressure to motivate the website to provide reasons and the further plan of actions. Good luck!
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okala
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May 20, 2019, 08:33:13 AM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
They thought you were laundering money because you want to withdraw Bitcoin shortly after you deposited your Ethereum. They should allow you to withdraw in Ethereum anyway, unless there is a specific rule to block your Ethereum withdrawal. It's strange... I think OP won't respond to this issue here because his last active is on Jan 28. That is correct even the ops said if you want to withdrew money that they suspected, that is to mean the team have detected some behavior from the user which can lead to the rejection of your withdrawal request. It clear the ops exhibited some form of illegal activities. Elitecrash is one of the top ranking gambling platform with their high bonuses.
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nauane
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May 20, 2019, 01:47:07 PM |
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This site stole 0.13 BTC from me claiming I was washing coins. I generally don't play on elitecrash.io much but when I do theyre small deposits. the one time i made a big deposit i was pretty nervous and it took over 14 eth confirmations to credit my deposit, first bad sign, once it was credited I watched a few games and saw many reds, few greens, so I decided maybe I should go somewhere where I'm more comfortable with the crypto I purchased via my ID Verified Blockchain. Now, I deposited Ethereum, and they only allow withdrawals in BTC. I was not too happy about this as I wanted Eth but I figured it wasn't a big deal. I withdrew about 1 minute or so after my deposit confirmed, that appears to them as though I am washing coins. I understand where they are coming from but then they accused me via email that I have done this before. Which I have NEVER done. I may have deposited Eth from EtherCrash and played a few games before withdrawing to Bustabit, but that is not against there TOS in any way nor does it manipulate the casino. This probably won't get much attention but I will be making a real scam accusation thread when I get a chance. I've given pandabear 24 hours to return the stolen crypto to me or I will go ahead and make the thread with proof of my deposit, purchase, and the statements from Panda and his Dev/Security Marlo.
They thought you were laundering money because you want to withdraw Bitcoin shortly after you deposited your Ethereum. They should allow you to withdraw in Ethereum anyway, unless there is a specific rule to block your Ethereum withdrawal. It's strange... I think OP won't respond to this issue here because his last active is on Jan 28. Although money laundering cannot be controlled by the gambling sites unless all of them implement the kyc. Today modern day online casino have intelligent systems which detect any suspicious activity on the account, immediately block the withdrawal and thus the scammer or cheater cannot withdraw even if they had cheated the system successfully.
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rijaljun
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May 20, 2019, 08:24:22 PM |
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And yeah, making an accusation thread sounds like a good idea. That might create more pressure to motivate the website to provide reasons and the further plan of actions. Good luck!
I don't think so, it seems they have no official thread here and OP have just put his website link and gone away. Scam accusation won't give them pressure but it could help others to be informed.
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StackGambler
Full Member
Offline
Activity: 434
Merit: 101
YouTuber, gambler, and scam-buster.
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May 21, 2019, 12:24:24 AM |
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And yeah, making an accusation thread sounds like a good idea. That might create more pressure to motivate the website to provide reasons and the further plan of actions. Good luck!
I don't think so, it seems they have no official thread here and OP have just put his website link and gone away. Scam accusation won't give them pressure but it could help others to be informed. Looks like the case was resolved and the owner returned 9900K the funds.
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I like gambling. Probably currently trying to figure out how to pay next month's rent.
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