Bitcoin Forum
January 27, 2021, 07:52:10 PM *
News: Latest Bitcoin Core release: 0.21.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Help Me Cash Out My BTC From Casino...  (Read 322 times)
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1540
Merit: 1281


Bitsburg-Peer-to-Peer (P2P) Bitcoin Trading


View Profile
June 04, 2019, 10:54:40 PM
 #21

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?

1611777130
Hero Member
*
Offline Offline

Posts: 1611777130

View Profile Personal Message (Offline)

Ignore
1611777130
Reply with quote  #2

1611777130
Report to moderator
1611777130
Hero Member
*
Offline Offline

Posts: 1611777130

View Profile Personal Message (Offline)

Ignore
1611777130
Reply with quote  #2

1611777130
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1611777130
Hero Member
*
Offline Offline

Posts: 1611777130

View Profile Personal Message (Offline)

Ignore
1611777130
Reply with quote  #2

1611777130
Report to moderator
1611777130
Hero Member
*
Offline Offline

Posts: 1611777130

View Profile Personal Message (Offline)

Ignore
1611777130
Reply with quote  #2

1611777130
Report to moderator
dunfida
Legendary
*
Offline Offline

Activity: 1890
Merit: 1067


Crypto Casino & Sportsbook


View Profile
June 04, 2019, 11:00:46 PM
 #22

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.


██████████████████████████████████████████████████████████████████████
████████▀▀▀        ▀▀█████████████████████████████████████████████████
██████▀    ▄▄▄▄▄▄▄▄    ███████████████████████████████████████████████
█████    ▄█████████▌   ▐█████▀  ▐███████████████▌  ▀██████████████████
████▌   ▐██████████    █████    ████████████████    ██████████████████
████▌   ▐█████████▄▄▄▄█████▌   ▐███████████████▌   ▐███▀▀█████████████
█████    ▀███████████████▀▀        ▄███████████    ██▀   ▐████████████
██████▄     ▀▀███████▀▀         ▄▄███▀▀▀▀█████▌   ▐▀   ▄███▀▀   ▀█████
█████████▄▄     ▀▀███▄  ▄▄    ████▀    ▄   ███       ▄███▀   ▄█  ▐████
█████████████▄▄     ▀████▌   ▐███▀   ███   ██▌      ████    ██▀  █████
██████▀▀   ▀█████▄    ███    ████   ███▌  ▐██    ▌  ▐██▌      ▄▄██████
█████    ▄████████    ▐██    ██▀▀   ██▀   ▐▀    ▐█   ██▌   ▀██▀▀  ████
████▌   ▐████████▀    ███▄     ▄▄▄     ▄    ▄   ▐██   ██▄      ▄▄█████
████▌   ███████▀    ▄███████████████████████████████▄  ▀▀██████▀▀ ████
█████    ▀▀▀▀     ▄█████████▀    ▀█▀    ▀█       ▀████▄▄         ▄████
██████▄▄    ▄▄▄▄████████████  █████  ██  █  █  █  ████████████████████
█████████████████████████  █▄    ▄█▄    ▄█  █  █  ████████████████████
██████████████████████████████████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀▐▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄█▀▀▀█████████▀▀▀█▄
▄█▀    ▄▀█████▀     ▀█▄
▄█▄    █        ▀▄   ███▄
▄████▀▀▀▀▄       ▄▀▀▀▀▀███▄
████      ▀▄▄▄▄▄▀       ███
███     ▄▄███████▄▄     ▄▀█
█  ▀▄ ▄▀ ▀███████▀ ▀▄ ▄▀  █
▀█   █     ▀███▀     ▀▄  █▀
▀█▄▄█▄      █        █▄█▀
▀█████▄ ▄▀▀ ▀▀▄▄ ▄▄███▀
▀█████        ████▀
▀▀█▄▄▄▄▄▄▄█▀▀
● OVER 1000 GAMES
● DAILY RACES AND BONUSES
● 24/7 LIVE SUPPORT
tomahawk9
Hero Member
*****
Offline Offline

Activity: 1428
Merit: 735


It Was A Good Day!


View Profile
June 04, 2019, 11:25:37 PM
 #23

@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
Jr. Member
*
Offline Offline

Activity: 215
Merit: 1


View Profile
June 04, 2019, 11:53:24 PM
 #24

I will give the name of the casino once I hopefully get my btc.
gbougie
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 05, 2019, 01:19:55 AM
 #25

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
Full Member
***
Online Online

Activity: 1274
Merit: 113


★777Coin.com★ Fun BTC Casino!


View Profile
June 05, 2019, 02:33:30 AM
 #26

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
Jr. Member
*
Offline Offline

Activity: 215
Merit: 1


View Profile
June 05, 2019, 03:00:14 AM
 #27

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
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 05, 2019, 04:08:08 AM
 #28

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
Hero Member
*****
Offline Offline

Activity: 1722
Merit: 542


https://playbetr.com/


View Profile
June 05, 2019, 04:55:30 AM
 #29

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.




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
rosezionjohn
Sr. Member
****
Offline Offline

Activity: 882
Merit: 300


View Profile
June 05, 2019, 05:05:15 AM
 #30

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
Jr. Member
*
Offline Offline

Activity: 215
Merit: 1


View Profile
June 05, 2019, 12:26:42 PM
 #31

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.
Pages: « 1 [2]  All
  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!