Bitcoin Forum
April 27, 2024, 08:12:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: (resolved, they paid)  (Read 93 times)
Betesports (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
September 14, 2023, 07:50:15 AM
Last edit: September 14, 2023, 01:30:14 PM by Betesports
 #1

Hi everyone!

I have a problem with duckdice.io. They asked for KYC through a 3d party when I asked to take out from them my 237 usdt. They sent me a link where I had to fill my passport details, take a photo of the passport and then a selfie of myself. I did this with 100% accuracy (I checked them very well) but even if my passport and selfie was ok (so the program would acknowledge that I'm genuine) it says that do not match with the details I put (why I had to put wrong details ?!). I had once the same problem with the same 3d party system on the site Cazinozer, but they told me to send my passport and other documents and they approved them. I'm asking duckdice.io to do the same, manually check my documents but they are refusing to do that and they are not even responding to my emails anymore. For me i'ts 100% scam practice. And when responding they are not very welcoming on their customer service.

https://imgur.com/a/8JjxQzW
1714248779
Hero Member
*
Offline Offline

Posts: 1714248779

View Profile Personal Message (Offline)

Ignore
1714248779
Reply with quote  #2

1714248779
Report to moderator
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714248779
Hero Member
*
Offline Offline

Posts: 1714248779

View Profile Personal Message (Offline)

Ignore
1714248779
Reply with quote  #2

1714248779
Report to moderator
1714248779
Hero Member
*
Offline Offline

Posts: 1714248779

View Profile Personal Message (Offline)

Ignore
1714248779
Reply with quote  #2

1714248779
Report to moderator
Yamane_Keto
Sr. Member
****
Offline Offline

Activity: 462
Merit: 477



View Profile WWW
September 14, 2023, 08:33:41 AM
 #2

I see they are responding to some trustpilot comments https://www.trustpilot.com/review/duckdice.io?stars=1 I post there maybe they care about their privacy.
They have a forum account but their trust https://bitcointalk.org/index.php?action=trust;u=917361 shows they have Shady behavior, Misleading bonus conditions, no longer give lossback without updating the terms of use. If you get your money back, do not use or recommend them again.

.BEST.CHANGE..███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
holydarkness
Legendary
*
Online Online

Activity: 2506
Merit: 1398


Yes, I'm an asshole


View Profile
September 14, 2023, 08:53:56 AM
 #3

[...] I'm asking duckdice.io to do the same, manually check my documents but they are refusing to do that and they are not even responding to my emails anymore. [...]


https://imgur.com/a/8JjxQzW

Can you please supply more backing evidence by providing screenshot of the above referenced conversation of them refusing to manually check the KYC? I'll notify and invite one of their representative when enough proof are provided

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Betesports (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
September 14, 2023, 09:52:39 AM
 #4

[...] I'm asking duckdice.io to do the same, manually check my documents but they are refusing to do that and they are not even responding to my emails anymore. [...]

https://talkimg.com/images/2023/09/14/66Frw.png
https://imgur.com/a/8JjxQzW

Can you please supply more backing evidence by providing screenshot of the above referenced conversation of them refusing to manually check the KYC? I'll notify and invite one of their representative when enough proof are provided


Hello

https://imgur.com/a/gj5XoXs

After 2 days of not responding they contacted me now. Hope they will resolve this
holydarkness
Legendary
*
Online Online

Activity: 2506
Merit: 1398


Yes, I'm an asshole


View Profile
September 14, 2023, 09:58:07 AM
 #5

[a scam attempt]

Nice try, good luck being nuked.

Can you please supply more backing evidence by providing screenshot of the above referenced conversation of them refusing to manually check the KYC? I'll notify and invite one of their representative when enough proof are provided


Hello


https://imgur.com/a/gj5XoXs

After 2 days of not responding they contacted me now. Hope they will resolve this

I understand that the case is now back in motion and your KYC is now under review? In that case, we'll better wait for the result. Please keep us updated.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Betesports (OP)
Newbie
*
Offline Offline

Activity: 52
Merit: 0


View Profile
September 14, 2023, 10:53:20 AM
 #6



Hello

https://talkimg.com/images/2023/09/14/6PQ1W.png
https://imgur.com/a/gj5XoXs

After 2 days of not responding they contacted me now. Hope they will resolve this
[/quote]


I understand that the case is now back in motion and your KYC is now under review? In that case, we'll better wait for the result. Please keep us updated.
[/quote]

No, I just placed again my withdrawal request as they told me on my email. Still "under review"... Did not do the KYC, which I will be happy to complete
holydarkness
Legendary
*
Online Online

Activity: 2506
Merit: 1398


Yes, I'm an asshole


View Profile
September 14, 2023, 04:32:07 PM
 #7

No, I just placed again my withdrawal request as they told me on my email. Still "under review"... Did not do the KYC, which I will be happy to complete

I see that the title changed to resolved and I believe this reflect the current development of your case? If so, I am glad it is solved and appreciate you mark it as solved. If you don't mind, please also lock this thread to close it for good and avoid unnecessary bumping and spamming post. Though I am well aware you've been around the forum for a while, in case you didn't know how, the lock button is at the lower left side of this page [only thread owner and mods can lock a thread].


▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: [1]
  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!