(SOLVED) BTC365.com SCAM me 20Mbtc

[AB de Royse777]

Are you okay with this? So far, they look like scammers. Who knows what they'll do with your documents!
I wouldn't send them anything.

I guess there are no other way left except this. They need to be confirmed that next time the same user will not come to them again and oz.kashi needs his money.

It also looks like the only reason they're willing to resolve this is because of the reputation damage on Bitcointalk, and not because it's the right thing to do.

Or maybe they are learning from their mistakes and trying to correct things as they are moving. Reputation is something that takes years to build. For example: BestChange.

[1715576883]

1715576883

[AB de Royse777]

Quick update.
I sent them all the requested documents and the call zoom they ask was done today.

Let’s see what will be next

Any update about the zoom call?

[LoyceV]

i can aprrove that the reset of my money withdraw by me and i got it to my wallet.

To be clear: did you receive the remaining 20 mBTC from btc365.com?
If that's the case, you should Withdraw your Support for this Flag.

[Jawhead999]

i can aprrove that the reset of my money withdraw by me and i got it to my wallet.

Glad to hear that.

Since the accusation has been resolved so any users still supporting the flags should delete their votes. https://bitcointalk.org/index.php?action=trust;flag=2835

@oz.kashi you need to be careful next time before using any sites, make sure you choose the reputed one.

[LoyceV]

i Withdraw my support as asked.

Thanks, it's important (for other cases) to use Flags according to the Trust Flags guidelines.

Current Flag Supporters: panjul07, examplens, Slow death, sheenshane, dkbit98, icopress, Lordshiva, Maasdamer, Blossom15, LEVSKI7, kontrakwel, rokuen: please consider withdrawing your Support for this Flag.

I've removed my negative feedback and added new neutral feedback:

BTC365.com took 20mBTC from a user based on what their sportsbook provider told them. They didn't provide any evidence and they themselves hadn't even seen the evidence either. What they accused the user of wasn't forbidden by the Terms.
After 2 weeks, and only after receiving negative feedback and an active type 3 Flag, they demanded full KYC including video call. After all this, they gave the user back his money. Think carefully before depositing to BTC365!

And this one remains:

I wouldn't trust a website that reserves the right to confiscate funds based on nothing more than a hunch:
https://www.btc365.com/help/terms: "we may ~ confiscate ~ all funds in your account at our absolute discretion if ~ we suspect" [something]