🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! - page 2.

Solosanz

hero member

Activity: 952

Merit: 662

Quote from: seoski on May 31, 2022, 02:34:41 AM

Yes, 20 mbtc.

Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?

Does your case have been solved? There's no accusation thread you created until now.

Quote from: Fomichev2201 on June 10, 2022, 09:26:49 AM

SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!

Do you have a proof what you're saying? That's really not good for a casino doing that. They get your personal information and also your money too.

Fomichev2201

newbie

Activity: 5

Merit: 0

SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!

seoski

newbie

Activity: 35

Merit: 0

Quote from: Chikito on May 30, 2022, 09:59:09 PM

Quote from: rokuen on May 26, 2022, 08:25:15 PM

Some update: they allowed to withdraw all remaining balance and permanently suspended my account.

for how much money? 20mbtc also?. I don't know how much money is for manually withdrawing.

Quote from: seoski on May 28, 2022, 06:15:10 AM

This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).

Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months."
"You will be updated on 26th of November 2022"

They will answer me for 6 months.

Is that serious?

btc365partners was said about verification a couple of week ago, maybe automatic machine chat has an error to answer the query.
And, it's attention for a new player to read properly OP trust before deposit.

Yes, 20 mbtc.

Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: rokuen on May 26, 2022, 08:25:15 PM

Some update: they allowed to withdraw all remaining balance and permanently suspended my account.

for how much money? 20mbtc also?. I don't know how much money is for manually withdrawing.

Quote from: seoski on May 28, 2022, 06:15:10 AM

This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).

Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months."
"You will be updated on 26th of November 2022"

They will answer me for 6 months.

Is that serious?

btc365partners was said about verification a couple of week ago, maybe automatic machine chat has an error to answer the query.
And, it's attention for a new player to read properly OP trust before deposit.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: seoski on May 28, 2022, 06:15:10 AM

This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).

Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months."
"You will be updated on 26th of November 2022"

They will answer me for 6 months.

Is that serious?

you need to create thread here:

https://bitcointalk.org/index.php?board=83.0

follow the appropriate format:

Scam Report Format (Use it to make scam reports properly)

post all the proof you have, and then create the flag. that way it will be easier to ask them to solve your problem or it will serve as a warning to all people not to be using this site. I particularly only found this thread because I was looking for more sites for me to use and it is unbelievable that I was already going to create an account on this site and when I looked at your post, I gave up on creating an account on this site, so create a thread in the scam accusation section to alert more people

seoski

newbie

Activity: 35

Merit: 0

This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).

Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months."
"You will be updated on 26th of November 2022"

They will answer me for 6 months.

Is that serious?

rokuen

jr. member

Activity: 54

Merit: 4

Quote from: rokuen on April 29, 2022, 07:27:05 AM

Quote from: zxcvb322 on April 29, 2022, 06:01:45 AM

This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me

It would be good if you can make a thread in scam accusations.

Probably I’ll be in the same boat Angry

btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpg

Some update: they allowed to withdraw all remaining balance and permanently suspended my account.

Peanutswar

legendary

Activity: 1708

Merit: 1280

Top Crypto Casino

Quote from: notblox1 on May 25, 2022, 02:20:52 PM

Quote from: lemonn on May 24, 2022, 04:29:50 PM

BTC365.com is definitely a scam. I deposited 22 mBTC to try, took 8 bets in total in a period of a few days and my balance was 57.1 mBTC at the end. I requested a withdrawal and they said they need some docs for verification. I have provided everything for verification and now they say they will get back to me in 6 months. Not 6 months in the worst case, they say they will reply on exactly 9th of November 2022. They say they need 6 months to check everything on my account (which has 8 bets in total) thoroughly. This must be some kind of joke. You better close every winning account rather than saying "please wait for 6 months".

This is unacceptable for any website to do review of customer account for six months, and I suggest you should think about create new topic and flag against them in Scam Accusation board.
I see their main account btc365partners is still active in forum and I expect to see official explanation from them moving forward.
If they don't reply and fix this I will have to add them to my red list of gambling website for everyone to avoid.

Most likely ths kind of issue is same with other platform if they saw a recent deposit member makes a large amount of profit and would like to request a withdrawal they are might not proceed the process because like thing that they are think it is suspicious that's why mostly they are asking for the KYC verification but i guess having a 6 months is too much to make a process it is better to discuss that in the reputation board.

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: lemonn on May 24, 2022, 04:29:50 PM

BTC365.com is definitely a scam. I deposited 22 mBTC to try, took 8 bets in total in a period of a few days and my balance was 57.1 mBTC at the end. I requested a withdrawal and they said they need some docs for verification. I have provided everything for verification and now they say they will get back to me in 6 months. Not 6 months in the worst case, they say they will reply on exactly 9th of November 2022. They say they need 6 months to check everything on my account (which has 8 bets in total) thoroughly. This must be some kind of joke. You better close every winning account rather than saying "please wait for 6 months".

This is unacceptable for any website to do review of customer account for six months, and I suggest you should think about create new topic and flag against them in Scam Accusation board.
I see their main account btc365partners is still active in forum and I expect to see official explanation from them moving forward.
If they don't reply and fix this I will have to add them to my red list of gambling website for everyone to avoid.

lemonn

newbie

Activity: 3

Merit: 0

BTC365.com is definitely a scam. I deposited 22 mBTC to try, took 8 bets in total in a period of a few days and my balance was 57.1 mBTC at the end. I requested a withdrawal and they said they need some docs for verification. I have provided everything for verification and now they say they will get back to me in 6 months. Not 6 months in the worst case, they say they will reply on exactly 9th of November 2022. They say they need 6 months to check everything on my account (which has 8 bets in total) thoroughly. This must be some kind of joke. You better close every winning account rather than saying "please wait for 6 months".

https://ibb.co/7vPG26Y
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Fomichev2201

newbie

Activity: 5

Merit: 0

SCAM bookmakers. For two months they do not issue a prize, they asked for my various documents. Next time think about whether to play with them or not

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: btc365partners on May 07, 2022, 03:17:20 AM

There are however cases of exploits, which requires some time for the compliance team to verify each bet. This ensures we will be able to properly reward and provide bonuses to all our good players. As for the 6 months verification, I would like to investigate the matter and am awaiting him to share his username for investigation.

I am sure there are some exploits and abuse with many betting websites but you need to provide some proof that this really happened and with what accounts.
This will help both your business and bitcointalk forum to identify members who are doing that.
I never saw other betting websites doing 6 months investigation, and that is unacceptable!

btc365partners

copper member

Activity: 66

Merit: 1

Quote from: BitcoinAccepted on May 05, 2022, 12:39:19 PM

It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.

Hi BitcoinAccepted, it is not in our best interest to any good players on the site. There are however cases of exploits, which requires some time for the compliance team to verify each bet. This ensures we will be able to properly reward and provide bonuses to all our good players. As for the 6 months verification, I would like to investigate the matter and am awaiting him to share his username for investigation.

roslinpl

legendary

Activity: 2212

Merit: 1199

When provided the care of time and trust is I,the number of spins which you was providing is not a natural once.Trust of 150 spin are enough to the growth.The give away of spins is good enough for the development of the project.Being a gambling addict,surely will had some game here also.How much you will charge for the VIP Lounge.It’s based on the deposit!

BitcoinAccepted

legendary

Activity: 2660

Merit: 1009

It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.

btc365partners

copper member

Activity: 66

Merit: 1

Quote from: zxcvb322 on April 29, 2022, 06:01:45 AM

This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me

Hi zxcvb322 ,

If you could share with me your username, I will investigate the matter for clarification. We do not forfeit user's balance unless foul play was detected from our compliance team.

Quote from: rokuen on April 29, 2022, 07:27:05 AM

It would be good if you can make a thread in scam accusations.

Probably I’ll be in the same boat Angry

btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpg

Hi rokuen ,

Sometimes an extended time is needed for investigation as we do not want to lightly penalize any fair bets made. We do hope for your patients in the matter, or you could let me know your username and I will try to expedite on this issue.

Quote from: ?? on ??

go to the hell，btc365
I want your company to go bankrupt in operation.

Hi c6821417,

We usually do not hold anybody for more then 30 days. Could you share me your username so I can investigate this matter? This looks like wrong information provided and I sincerely apologize for this incident.

zxcvb322

newbie

Activity: 13

Merit: 0

Quote from: rokuen on April 29, 2022, 07:27:05 AM

Quote from: zxcvb322 on April 29, 2022, 06:01:45 AM

This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me

It would be good if you can make a thread in scam accusations.

Probably I’ll be in the same boat Angry

btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpg

they just do from 1300 usdt to 0 my ballance its all and say we locked your account

rokuen

jr. member

Activity: 54

Merit: 4

Quote from: zxcvb322 on April 29, 2022, 06:01:45 AM

This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me

It would be good if you can make a thread in scam accusations.

Probably I’ll be in the same boat Angry

btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpg

zxcvb322

newbie

Activity: 13

Merit: 0

This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me

asuonof

newbie

Activity: 4

Merit: 0

Quote from: btc365partners on March 20, 2022, 09:32:53 PM

https://i.imgur.com/oHRYmUL.jpg

Looks good!

Topic: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! - page 2. (Read 3243 times)