Topic: Bitdouble Scam-Withdrawal rejected by bitdouble - moderator misguided - page 3. (Read 709 times)

if you decide to move this thread to scam accusation there is a move button on the bottom left side of the thread or ask a moderator for this thread to be moved via "report to moderator" at the bottom side of the post.

How to move this topic in to scam accusation

It's possible? I'm not good in English it's enough. How to?

This is very interesting clause and I believe this is the reason for you not to get the money withdrawn that  you won from faucet. I have not looked deep in this case since the sum is very little and not worth making one after another posts to spend energy in it.

If you had ask anyone here before receiving the withdrawal about this that they have asked to deposit first before withdrawal then I would say it's a scam. However since they allowed you to withdraw the deposited fund, it means this is just a business strategy for them. Not intending to scam their clients but still this is very risky ask. I would not suggest any business to practice this deposit first method.

since you have provided all necessary information i think you should move this thread to scam accusation https://bitcointalk.org/index.php?board=83.0 you can also post it on bitdouble's thread so they are aware about this accusation.

Hello all,


I played roulette with faucet,  and won 3mbtc so I withdrawn  1.2mbtc on 30-11-2020 (minimum withdrawal) waited 2 days, withdrawal shows pending. I know withdrawals are manual, it will takes 48 hours.

   I need some emergency money so I contacted mod "obak" via telegram on 02-12-2020.
 he said
"try lightning withdrawal"
 so again I made lightning withdrawal of 2.1mbtc (it's also from faucet)
 waited until lightning invoice expired, suddenly
Raised support ticket. they're not responding, I'll keep calm I understand there situation.
"cause all the faucet fund mistakenly transferred to one of the bitdouble user account so they are working on it"

Got reply mail on 04-12-2020
 "faucet abuse, fraud detected, account suspended"

 so I logged in another account on 06-12-2020

I told them  "After lockdown changed mobile number, and unable to access registered email....explaining everything and they verified unblocked my account on 15-12-2020. In the between they clarify updated rules for faucet I'm too agree to deposit btc.

"https://bitcointalksearch.org/topic/m.55266011"


After login my account withdrawals shows rejected by moderator, contact support for details. created support ticket waited 2 days no reply so I deposited 4mbtc on 17-12-2020
and withdrawn 6mbtc successfully same day. but still the first 2 withdrawals showing rejected and not back to my account. they clearly mentioned

Again raised tickets more than 8 times untill now they're not responding properly.
posted this issue to  bitcointalk bitdouble page support for players protection.

https://bitcointalk.org/index.php?topic=1609928.1860

Support tickets:
https://prnt.sc/wi52hf
https://prnt.sc/wi5gx8
https://prnt.sc/wi5hzc


Obak convocation:
https://prnt.sc/wi5ucl
https://prnt.sc/wi5uuk
https://prnt.sc/wi5vd6

Withdrawals:
https://prnt.sc/wi609q

Deposit:
https://prnt.sc/wi60ze