Topic: Cloudbet not responding for my 330 BTC withdrawal - page 15. (Read 4081 times)

Any business can request you to verify yourself when money is involved with or without KYC in their terms. Is it something I agree? No, I despise KYC and AML but it is just the way that things are now.

I'm going to wait for Cloudbet to respond publicly here (hopefully) and then re-evaluate. Obviously if they ignore their accusation for a longer amount of time, then I'll tag them.

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I've just noticed that they've received several tags already: https://bitcointalksearch.org/user/cloudbet-154563

Oh sorry mate. My bad. I take my words off. Please excuse me.

Your mother is the scammer. Read the links the OP posted and show me how this is right?

Now if you were reading before posting garbage you would have known that I called Bazinga a scammer, a guy who has 100 negative ratings, now go away.

Of course they can. e.g. Binance doesn't require KYC either (up to 2 BTC in their case), but try withdrawing 100 BTC day 1 and see whether that is possible.

Third party verifies KYC -> Cloudbet ruined.

Yes they can. I read somewhere that they do not require KYC. In that case, they can not ask for it. If they have intentions to trick then they can do it easily. Who will verify that they are not telling the lies.

There are cases like this:

OP could have the valid KYC
= couldbet verify it using whichever tools they have and know that it's valid but they hide the truth

How are you going to justify this?

I would say this:
Can OP provide the tx of the deposit?
If he can then sure he deposited the money. And in that case cloudbet can just send the BTC back to that address. No verification no KYC needed.

If a casino is really complicant, asking for KYC for insane amounts is nothing unusual. Many see this as a crypto laundering machine, and once they are unable to withdraw without KYC then they complain that the casino is a scam.

I read the 2nd link provided by the OP and found several cases of not paying big amounts. Every time they are creating excuses to pay the big amounts. Some times KYC, sometimes multiple accounts etc.

Calm down mate. For sure you do not know who is right and who is wrong. Don't justify people and label them as scammer. This could be a real story and in that case we have no idea how is this guy feeling. Stop being rude to strangers.
I was wrong about Astargath

There was no evidence presented here mate, just words, calm your tits scammer.

Did you read the evidence? You really are a piece of shit.

That could be the case... if Cloudbet wasn’t already being accused by a member of stealing his 38BTC.

https://bitcointalksearch.org/topic/cloudbet-is-scam-they-are-not-paying-for-winning-bets-5105084

FTFY. Whether they are rightful or not nobody in this forum can know based off of this thread alone.

I really do not know the real story. It's hard for me to pick a side at the moment. But reading after the links it's assumable the OP really deposited the large amount of money and the case is very serious. I did not have any idea that people risk 129BTC in a betting site.This means gambling industry is really making big money and probably losing as well.

Let's assume you made 330BTC from your initial 129BTC then it's a lot of money for cloudbet too to return.

I am not justifying them but for a company when they are about to send this kind of big money, they need to ensure that they are not making any mistake. I hope this is what cloudbet is doing and if that is right then you will get your money. I really hope - this is the situation.

On the other side of the coin, if cloudbet starts becoming greedy and don't want to give your money and creating silly issues/excuses then you are in trouble. I am not sure if they are legally bound to give the money back to you. These betting sites/casinos have a lot of terms which they use to get away from a situation.

I will follow this topic to see where it ends. In the mean time I will wish you good luck.

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Update: Just read this article in steemit. This is not looking good. They already have several accusations against them. Mistake can happen once or twice but not again and again.

Case of the player deposited 5 BTC


The player after winning 3 BTC (over $20,000 value at the time)

A user after winning 4.5 BTC

I am having this feeling that cloudbet is creating another situation to keep your money. At this stage I am not sure however I guess you need to take legal action against them if that is possible so that the company can be seized by the authority. This can not guarantee your money back though. Again good luck.

Hello!

This is me Swofty a Cloudbet user. Who is still waiting for my withdrawal! Now they have blocked me because I bet on Superbowl! While they are investigating. And my bet won also by the way. So they just said its cancelled and refunded. Easily Smiley so yes they blocked my account with no notice. And the reason when i asked why im blocked is that I bet on Superbowl.I had been nice and patient to them. But now this get really makes me worry and stress. 330 BTC is alot of money. That is for myself and for my family savings.

To tell you the truth. I withdrawed on January 2, 2019 they asked me a documents. Which I gave right away. I gave them my drivers license ID. I gave them my tax document, and I even took a photo of myself holding a paper saying Cloudbet, my username Swofty and the date. I even gave them our marriage certificate, gave them water bill which is name of my wife and an ID of my wife. And then we both took a picture also holding our IDs together.I just want to get my rightful winnings. I deposited a total of 129 BTC in their website. And I never cheat or I never did something wrong. I just want to take my winnings and be happy.

But now this makes me sick and I just dont know what to do. Since they are responding a robot like respond or an repeating answer everytime.I had been patient enough. Cloudbet guys knows that. And I just really want to take my winnings. Because I gave every documents I could give. And I had been a nice customer. Please. Just please give me my rightful winnings. Thank you!

Albert

https://www.askgamblers.com/casino-complaints/cloudbet-casino-delayed-330-btc-payment

https://steemit.com/cloudbet/@johnycomelately/cloudbet-com-anonymous-cryptocurrency-sportsbook-and-amp-casino-accused-of-free-rolling-players