Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=917361Reference Link: https://bitcointalk.org/index.php?topic=1676313.0Amount Scammed: 0.014 BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/8fd761cf3da0e3f720699091e349682aa486662152993879f8e5cd400baa92a6My deposit address was: 3JUbkTrWm3VcbMsavNvRmuhQ6epNcdMKWx
TXID:
8fd761cf3da0e3f720699091e349682aa486662152993879f8e5cd400baa92a6
PM/Chat Logs: https://talkimg.com/images/2024/02/14/v0MGc.jpeghttps://talkimg.com/images/2024/02/14/v06Kq.jpeghttps://talkimg.com/images/2024/02/14/v0myP.jpegWhat happened: I have been scammed by duckdice for 0.014 BTC
On Jan 22th 2024 I created an account on Duckdice and deposited an amount of 0.0133 BTC.
Everything was ok and I started gambling (dice).
After losing half of my deposit I got 2 lucky 9900x hits and my balance grew to around 0.028 BTC.
Then, 1-2 minutes after this win my account got locked.
I sent an email to duckdice asking what was wrong, they said my deposit came from a 'high risk score course' (??)
Interesting, because when I was losing there was no problem at all. But right after my 2 9900x hits my deposit suddenly became high risk.
I have accounts at different online casinos and never had problems that my deposit came from a 'high risk score course'
I am sure that if I lost my whole deposit at duckdice there would be no problem at all.
Duckdice is now asking me for photos of my passport and selfies to get my money.
I think it is very strange and unfair I have to send these documents to get my own money back.
Duckdice is also stating that because of this my dice bets are 'not valid'. How can dice bets not be valid?
So far, duckdice only paid out half of my balance. I am still waiting for the other half of my funds.
I gave duckdice all chances and enough time to correctly solve this. My last email did not get a response at all.
So here I am sharing my story, to warn other people not to play at duckdice.
Maybe duckdice is only good if you lose. But if you win, chances are your account and funds will be locked.
I will be happy to close/delete this topic or mark it as solved if duckdice correctly solves this problem by paying out my funds.
My username on duckdice is GreenVelora
Mistakes can happen and maybe someone from the duckdice staff made a mistake.
But for now, it feels I got scammed.