Help Me Cash Out My BTC From Casino...

[Joel_Jantsen]

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

Umm noo.. I didn't have any deal with him. I want to help him withdraw the funds because most likely the Casino is going to take advantage of his location logs and easily make 1.2 BTC. This is debatable and also depends on how reputed is the casino. It's an obvious case of Casino scamming users money since they knew he was from the US and they let him continue depositing funds and play.

@OP: If you don't mind can you send me the casinos name in private?

[dunfida]

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

Umm noo.. I didn't have any deal with him. I want to help him withdraw the funds because most likely the Casino is going to take advantage of his location logs and easily make 1.2 BTC. This is debatable and also depends on how reputed is the casino. It's an obvious case of Casino scamming users money since they knew he was from the US and they let him continue depositing funds and play.

@OP: If you don't mind can you send me the casinos name in private?

A good business wont really do such thing on the first place.If they dont allow US citizens/gamblers then IP should be blocked but this isnt the case on op's situation.
This is indeed a shady hold of funds of such casino before he would able to withdraw that 1.2 btc.This would really be hard on asking out people outside US
due to sudden change of ip log-in history.It would be possibly used against on him.

[tomahawk9]

@Wyospl2, since you seem reluctant to post the casino's name, once you get your coins, you should expose the name of the casino so that people know which casino is practicing such shady behaviour (allowing US residents to deposit but not allowing them to cash out since they're from the US...wtf kind of logic is that?)

[Wyospl2]

I will give the name of the casino once I hopefully get my btc.

[gbougie]

I will give the name of the casino once I hopefully get my btc.

Why not just use a VPN and forge documents. I've done in the past. Works like a charm everytime. Whip up an ID and a bank statement with a fake address and have it with the name you used to create an account and you're good to go. That's for if you need KYC. If it's not KYC then just use VPN.

[imstillthebest]

I will give the name of the casino once I hopefully get my btc.

Why not just use a VPN and forge documents. I've done in the past. Works like a charm everytime. Whip up an ID and a bank statement with a fake address and have it with the name you used to create an account and you're good to go. That's for if you need KYC. If it's not KYC then just use VPN.

Why use vpn ? Some gambling sites restricts third party access such as vpn and proxies , itll only make his acount more unaccesible plus why cant he just provide his documents directly ?   

@Wyospl2 why the heck wont you say the name of that casino ?  Is there anything wrong ?  You sound too fishy  .  how can we help you when you dont even tell the name of the site that your having trouble with .

[Wyospl2]

A senior member is already helping me and has access to the account.  Nothing fishy here I just don't think it is the best idea to say the name of it until I get the funds out that's all.  Hopefully he will get them out tomorrow, I will update on here what happens.

[gbougie]

I will give the name of the casino once I hopefully get my btc.

Why not just use a VPN and forge documents. I've done in the past. Works like a charm everytime. Whip up an ID and a bank statement with a fake address and have it with the name you used to create an account and you're good to go. That's for if you need KYC. If it's not KYC then just use VPN.

Why use vpn ? Some gambling sites restricts third party access such as vpn and proxies , itll only make his acount more unaccesible plus why cant he just provide his documents directly ?   

@Wyospl2 why the heck wont you say the name of that casino ?  Is there anything wrong ?  You sound too fishy  .  how can we help you when you dont even tell the name of the site that your having trouble with .

Dedicated fresh IP or loca IP. Plus I’m assuming he’s a US citizen so he wouldn’t be able to use his own documents.

[Kasabus]

I am outside from the US but I am not willing to buy it, that would really risky for a person to buy.
Maybe you find someone to open your account and withdraw the money for you, then just give a certain commission or like a bounty.
I suggest you find a trusted member in the forum, like those who belong in the DT Trust as they are more reputable.

A senior member is already helping me and has access to the account.  Nothing fishy here I just don't think it is the best idea to say the name of it until I get the funds out that's all.  Hopefully he will get them out tomorrow, I will update on here what happens.

Good, hopefully you'll be able to get your money, but if it will not be successful, you can PM me, I might be able to help you, that if you trust me.

[rosezionjohn]

Any update? There's that chance that you'll lose access to your account and your btc with that change in IP address. It's pretty dangeruos also to whoever took that offer of providing personal info to the site for 0.2 BTC reward.

[Wyospl2]

Update: Things went smooth and the withdrawal is complete.  At the request of the member that helped I am not going to mention anything else.  Thanks to the member that helped take care of this and to everyone else for input, advice and suggestions.