I've been paid out the full amount after having to show much proof of my transaction not being made incorrectly and sent to the correct address.After seeing their post on the gambling forum here
https://bitcointalk.org/index.php?topic=5422931.0 I decided to try out their site and see what they have to offer.
I sent $503.9 to the wallet they made for me, using USDT on the ERC20 network.
The proof of this transaction is here:
https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x5ce24b5b182cc6afa973940883292b953a93d9b2to verify that this was sent to the correct address, I've attached 2 screenshots of the address they gave me, plus another from the link above showing the addresses are the same.
https://i.gyazo.com/c02ebeca5e3b6a5f427494656adf860d.pnghttps://i.gyazo.com/c1196e6f2d54d66731319075df77352e.pngAfter about an hour of my deposit not arriving, I contacted support and was told it could take up to 24 hours, so I waited.
24 hours passed and still no deposit, so I contacted support again and they told me my deposit has still not arrived but not to worry.
48 hours passed and I started to worry, they emailed me regarding the issue and asked for verification of the transaction on my end, which I was able to provide, along with the information above proving that the transaction had been sent.
https://i.gyazo.com/c02c7aba691c82c7b3042e60ee8dbcbf.pngI contacted support again and was told that once approved the funds would be added to my account shortly.
https://i.gyazo.com/1f627eea58e80104b786438a18bacd1a.png4 days after my deposit, I was sent this:
https://i.gyazo.com/0b1f409fb4c0718909b567a1cd2ad4ca.pngI believe this to be a false claim as the wallets are identical and the money was transferred from the wallet I sent to another wallet within a matter of minutes. I presume their crypto handling provider.
'1. Making a transfer to an incorrect wallet address.': I've shown proof that I've not made a transfer to the wrong address by providing screenshots.
'2. Making a cross-currency transfer (For example: Making BTC transfer to an Ether address.)': And also proof that I've not made incorrect transactions between cross-currencies, as it's been transferred on the blockchain in the link above.
I have sent all this proof to them regarding this and I'm waiting for a response. If credited my funds, I will withdraw the accusation and believe it to be an error within their system.
Until then, my advice is to stay away from this site.