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Author Topic: Duelbits requesting KYC and permanently closing account after I won big  (Read 316 times)
kalexsuao (OP)
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December 08, 2024, 05:29:48 AM
 #1

I started playing on this casino a couple of days ago, just spinning slots and doing bonus buys for the most part, with some originals here and there.

Around 1-2 days ago I did a $100 sugar rush christmas buy and got paid $1800-1900 USDT. I was then asked to complete KYC hours later which I complied. The KYC was rejected for unknown reasons, and soon after my account was permanently closed with no explanation besides Duelbits saying I violated their TOS. Further attempts to contact Duelbits for an explanation failed, they just keep saying I violated TOS but do not elaborate on how or why. All of the KYC documents I submitted were fully valid, and I do not understand how my gameplay could have violated their TOS. To me it just seems like they find ridiculous excuses to ban players after they win big. 1-2k should not be a large amount to a casino like Duelbits however, which is why I find this very strange, unless they are doing this to a lot of players (I have seen other very similar complaints about new players getting accounts closed after winning on Askgamblers and casinoguru).

At the time of account closure I had 1467 USDT in the account. I can no longer bet or withdraw. The username on duelbits is KaleSuao.





Also submitted complaints on AG and CG. They are pending right now. I will post the links once they are posted.
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December 08, 2024, 06:23:28 AM
 #2

I am not an expert on this but from one of the screenshots you posted, it says unfortunately they couldn't verify you. Have you sent an email yet to the address provided? Secondly, since you mentioned that you have seen new players getting accounts closed after winning on Askgamblers and casinoguru, did you follow up with the discussion there to see how their issues where resolved. I believe at least one of the players would have resolved it.

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December 08, 2024, 07:50:26 AM
 #3

It would be better if you contact support@duelbits.com and wait for their reply. It may take some time but you should be patient.

Also you can post this on their announcement thread. This is their announcement thread: https://bitcointalk.org/index.php?topic=5279042.msg55286121#msg55286121

Also you can PM their official account on this forum, let us hope he sees the message from notification, and also as I mentioned the username. duelbits

But first send message to their support

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kalexsuao (OP)
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December 08, 2024, 08:10:47 AM
 #4

I have already emailed them. Their reply is the first screenshot, that my account is permanently closed with no further explanation. I followed up but they refuse to elaborate besides quoting a violation of their TOS which I don't understand. All of my KYC documents are valid.
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December 08, 2024, 11:17:47 AM
 #5

It would be better if you contact support@duelbits.com and wait for their reply. It may take some time but you should be patient.

Also you can post this on their announcement thread. This is their announcement thread: https://bitcointalk.org/index.php?topic=5279042.msg55286121#msg55286121

Also you can PM their official account on this forum, let us hope he sees the message from notification, and also as I mentioned the username. duelbits

But first send message to their support

I would advise against this, to post on their ANN, as it'll make the discussion branched and we'll risk having two simultaneous thread discussing the matter. As OP already had his thread, it's much preferred to stick with this one.

I'll try to nudge their rep, see if I can get them to be back online.

.
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December 10, 2024, 11:18:47 PM
 #6

The CasinoGuru complaint is now published: https://casino.guru/duelbits-casino-player-s-account-has-been-closed-without

AskGamblers for some reason rejected my complaint because they don't deal with disputes having to do with violations of TOS (weird because then 99% of all complaints would be rejected) and directed me to contact Duelbits' licensing authority, GCB Licence, which I will do shortly.
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December 11, 2024, 03:49:35 PM
 #7

The CasinoGuru complaint is now published: https://casino.guru/duelbits-casino-player-s-account-has-been-closed-without

AskGamblers for some reason rejected my complaint because they don't deal with disputes having to do with violations of TOS (weird because then 99% of all complaints would be rejected) and directed me to contact Duelbits' licensing authority, GCB Licence, which I will do shortly.

GCB are, unfortunately and as far as I know, currently does not handle dispute and act as a mediator. They're an interim for the new Curacaoan governing body that'll fully operating by early 2025, CGA. So, maybe it's best to see what CG's result bring.

.
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December 19, 2024, 10:52:59 PM
 #8

It seems CasinoGuru is not being very responsive either, only responding in the last few hours of their own timer to extend the timer by another week just to ask more questions (to which I answer right away but will have to wait a full week again). This will likely drag on until the case is no longer relevant.

I originally thought there was a fair way to settle disputes like this and that there would be something to keep these casinos in check, but I guess this is the reality of crypto casinos online. You can choose to play sure, but once you make a deposit, your funds are at the mercy of these casinos. Even though these casinos are supposedly multi million dollar businesses, your funds are instantly at risk the moment they leave your wallet, not from gambling but from the casinos themselves. If FTX can scam, so can these casinos. They can confiscate all of your funds at any time for any reason while just saying simply "you violated our TOS" with no further explanation, and there would be no way to dispute this no matter how hard you try. Whether you get your money back is heavily dependent on the casino's subjective and biased assessment of the situation and whether giving this money back outweighs the potential damage in reputation they would otherwise receive. There is no fairness.

So play at your own risk people. The only coins you have are those you have the keys to. Once they leave your wallet, the coins are no longer yours, and you are at the mercy of whoever takes custody of them, in this case shady online crypto casinos.
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December 20, 2024, 09:13:26 PM
 #9

It seems CasinoGuru is not being very responsive either, only responding in the last few hours of their own timer to extend the timer by another week just to ask more questions (to which I answer right away but will have to wait a full week again). This will likely drag on until the case is no longer relevant.

I originally thought there was a fair way to settle disputes like this and that there would be something to keep these casinos in check, but I guess this is the reality of crypto casinos online. You can choose to play sure, but once you make a deposit, your funds are at the mercy of these casinos. Even though these casinos are supposedly multi million dollar businesses, your funds are instantly at risk the moment they leave your wallet, not from gambling but from the casinos themselves. If FTX can scam, so can these casinos. They can confiscate all of your funds at any time for any reason while just saying simply "you violated our TOS" with no further explanation, and there would be no way to dispute this no matter how hard you try. Whether you get your money back is heavily dependent on the casino's subjective and biased assessment of the situation and whether giving this money back outweighs the potential damage in reputation they would otherwise receive. There is no fairness.

So play at your own risk people. The only coins you have are those you have the keys to. Once they leave your wallet, the coins are no longer yours, and you are at the mercy of whoever takes custody of them, in this case shady online crypto casinos.

I can understand that having to wait for extended period is frustrating, but all hands are tied here. As they've explained on your thread to you,



If I may contribute a perspective, the surge of scam accusations and resolution attempts were not just happen on CG. Though the scam accusations board [where I usually roam] are relatively with their own steady flow and pace of scam accusations, I can see from several casinos ANN threads that I [accidentally, TBH] follow that there were also several complaints coming.

I guess, it is indeed normal during these festive time, as casinos are going frenzy with bonus and events and it [as always] attract abusers and technical issues.

I'll advise you to be a bit calm and I am sure CG strive to resolve every cases placed on their plate. They just need some extra time.

From my side, I've reached them three days ago and asked them to take a look. I am now waiting for their answer. I'll nudge them again if there still no answer by Monday.

.
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March 10, 2025, 06:13:26 PM
 #10

Hello, this will be the reference post for the conclusion of this case on my list. Case was resolved by OP successfully passing level 5 KYC and got his account unlocked, as stated on his other thread, quoted below:

First of all, thank you for finally letting us know that your previous case got resolved. I'll reflect this update on that case to my list when I update them. That said, this one is kinda resolved too with them paying you for the regular tournament?

Yeah, previous case is resolved.
[...]

OP, I'll make this one as resolved, I'll ask your kind help to lock this one and edit the title to finalize this case.

.
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kalexsuao (OP)
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Activity: 66
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March 11, 2025, 07:23:45 PM
 #11

Hello, this will be the reference post for the conclusion of this case on my list. Case was resolved by OP successfully passing level 5 KYC and got his account unlocked, as stated on his other thread, quoted below:

First of all, thank you for finally letting us know that your previous case got resolved. I'll reflect this update on that case to my list when I update them. That said, this one is kinda resolved too with them paying you for the regular tournament?

Yeah, previous case is resolved.
[...]

OP, I'll make this one as resolved, I'll ask your kind help to lock this one and edit the title to finalize this case.

Apologies, how do I lock the thread? I am too much of a newbie to the site
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March 11, 2025, 07:41:44 PM
 #12

Apologies, how do I lock the thread? I am too much of a newbie to the site
you will find the lock button at bottom left of the page




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