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Author Topic: Help Me Cash Out My BTC From Casino...  (Read 299 times)
Wyospl2
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June 04, 2019, 09:52:56 PM
 #1

So I have 1.4 btc on a BTC casino but when I tried to cash out I can't because I am from the United States.  Anyone have any suggestions?  If you live outside the US I would be willing to sell the log in info for 1.2 and you could make a quick profit.  Any suggestions would be appreciated, thanks!
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Wyospl2
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June 04, 2019, 09:55:49 PM
 #2

There is no bonus active, all funds are available to be withdrawn as well...
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June 04, 2019, 10:02:43 PM
 #3

I may suggest if you have a friend outside in the US that you may be trusted you can approach and let access your account.
The second option, find a friend outside in the US and trusted as well make an account on that casino site and transfer your fund to your friend account and let your friend withdraw your bitcoin.





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Wyospl2
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June 04, 2019, 10:03:52 PM
 #4

That's the problem I have no friends outside the United States.  I would be willing to do that with someone trustworthy on here.
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June 04, 2019, 10:06:24 PM
 #5

This smelled like a scam, but you seem to have a good record on the forum so perhaps you're legit.

Anyone have any suggestions?
Use a VPN? Or find yourself a trusted member here that can help you out? There are legit users in this forum that, with a nice offer, won't steal all your coins and could help you cash out.

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June 04, 2019, 10:08:07 PM
 #6

May I ask how did you create you account there in the first place if you are from United States? Because I guess since the withdrawals are restricted to players from United States, gambling on that website is also restricted otherwise I don't see the point of playing there.

Anyways,you can try contacting a trusted member from this forum that could login to that account and withdraw the funds into your wallet and you pay him a fee for that. Right now I think that's the best option you have as I don't think there are many people that have available 1.2btc to spend even though we are talking about a big profit with no effort.
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June 04, 2019, 10:09:06 PM
 #7

It is legit, I am just pissed I can't get my btc off the site.  It would be an easy .2 for someone outside the US, The UK, France or the Netherlands.  Those are the places they say the site cannot be used in.
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June 04, 2019, 10:13:45 PM
 #8

I am talking to an escrow member on the site now and will probably give him my log in info and see if he can withdraw the funds.  Thanks for the suggestions, I will reply if it works.  Fingers crossed
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June 04, 2019, 10:15:33 PM
 #9

I am talking to an escrow member on the site now and will probably give him my log in info and see if he can withdraw the funds.  Thanks for the suggestions, I will reply if it works.  Fingers crossed
Much better to choose from one of those reputable escrow in the forum.

Wishing that this will work for you.

That's the problem I have no friends outside the United States.
How about relatives? you don't have too outside US?

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June 04, 2019, 10:16:36 PM
 #10

It is legit, I am just pissed I can't get my btc off the site.  It would be an easy .2 for someone outside the US, The UK, France or the Netherlands.  Those are the places they say the site cannot be used in.
There are a lot of reputed members here they are trustworthy and I think that amount is a huge amount as well. If that is true you can simply make a thread on reputation and make agreement both two parties that the user access your account in the casino. But that is very risky for you if you are telling the truth.

or used trusted escrow members here. https://bitcointalk.org/index.php?topic=5047302.0

edit: if I am trustworthy enough willing to help you mate but I can't.





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Wyospl2
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June 04, 2019, 10:19:52 PM
 #11

The user is from that list, thanks!
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June 04, 2019, 10:23:15 PM
 #12

The user is from that list, thanks!
Good luck mate.

Happy to hear if you have successfully withdrawn you btc. Wink





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June 04, 2019, 10:25:56 PM
 #13

So I have 1.4 btc on a BTC casino but when I tried to cash out I can't because I am from the United States.  Anyone have any suggestions?  If you live outside the US I would be willing to sell the log in info for 1.2 and you could make a quick profit.  Any suggestions would be appreciated, thanks!
Why can't you use a VPN? I'm afraid if the website finds out that you're from the US, they will just block your funds and ban your account. They should have a strict policy on users gambling from the united states. How were you even allowed to play on the website using your United States ip? Technically, the website shouldn't be accessible on your end and if you can access it, you should be able to withdraw as well.

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June 04, 2019, 10:27:35 PM
 #14

would love to offer the help but I have accounts with many bitcoin sites ( sportsbetting mainly ) so I might have problems if they consider it multi accounting
good that you are arranging it with an escrow but if it didn't work for some reason PM me

the site is asking for KYC ?

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June 04, 2019, 10:28:05 PM
 #15

I could use a VPN but they want a picture of I'd and a selfie with the Id.  I don't know how I was allowed, I deposited btc and it took it and I played.
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June 04, 2019, 10:34:21 PM
 #16

I could use a VPN but they want a picture of I'd and a selfie with the Id.  I don't know how I was allowed, I deposited btc and it took it and I played.
I can help you out but I'm not sure if that will be endorsed by the community here. How much are you putting in for the reward since someone will be actually sending their original documents on behalf of you?

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June 04, 2019, 10:35:20 PM
 #17

.2 btc
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June 04, 2019, 10:39:14 PM
 #18

I could use a VPN but they want a picture of I'd and a selfie with the Id.  I don't know how I was allowed, I deposited btc and it took it and I played.
They shouldn't have accepted users from the US on the first place if they didn't allow withdrawing from US. That's just an indirect way of scamming users who are unaware of their policy. Anyways, did you tell them you were from the US? I hope you didn't or they might end up making a very strong excuse and accuse you of selling your account or something. Did you read their Terms of Service?

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June 04, 2019, 10:43:04 PM
 #19

I could use a VPN but they want a picture of I'd and a selfie with the Id.  I don't know how I was allowed, I deposited btc and it took it and I played.
They shouldn't have accepted users from the US on the first place if they didn't allow withdrawing from US. That's just an indirect way of scamming users who are unaware of their policy. Anyways, did you tell them you were from the US? I hope you didn't or they might end up making a very strong excuse and accuse you of selling your account or something. Did you read their Terms of Service?
This shows how greedy can some casinos be and how they are trying to take people's money. They shouldn't even let you register so we can't even talk about depositing. I'm curious what the outcome of this situation will be because they are surely going to notice some suspicious is going on with your account. Let's not take any conclusions because we dont know what casino are we talking about and we also have to wait to see how everything ends. Good luck trying to withdraw your money
harizen
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June 04, 2019, 10:50:48 PM
 #20


The account already established several logs located in the United States and we aren't sure if every time you attempting to make withdrawals, the error attempt might be recorded too on their logs. With the sudden change of location, we don't know if there will be no problem on the way.

Already asked their support? You might be talking only with their system based on the prompt you are seeing. Let the clarification came from the support itself. Tell them you are willing to undergo KYC or there might be something way around to solve the matter since, after all, they allow you to play and make some deposits.

But looks like you already deal with Joel. Hope you withdraw your funds smoothly.

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