Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus - page 40.

alphabet22

jr. member

Activity: 39

Merit: 4

Quote from: Slow death on April 15, 2021, 12:50:38 AM

Quote from: rajatabbey1234 on April 14, 2021, 11:43:53 PM

Why is all of us discussing things here. Doesn't anyone feel that Cloudbet has already vanished from here. Am just concerned that my 25086 USDT plus I don't know who all have been facing this issue. Cloudbet has gone guys so let's stop discussing whose fault whose not as its clearly evident they have stated to SCAM. 25000 USDT isn't a small amount and they have gone away with maybe not one but many more like these.

no one knows how many people they have working in such a verification department and and how many cases are verify, so it is difficult to accuse them of taking too long to solve this problem on purpose and with this time of pandemic it could be that the technicians were sick or very busy with someone of the family. Anyway maybe give 2 more weeks and if they don't solve it you could resort to creating a scam accusations and creating a flag

Its strange many people try to give excuses to cloudbet.
Man take a look here
https://www.trustpilot.com/review/www.cloudbet.com

Look how many person has same story since long time.
You still think sick staffs?
Do you smoke something ?

rajatabbey1234

newbie

Activity: 56

Merit: 0

That's what I can see in there profile:

Last Active: April 15, 2021, 02:53:24 PM

P.S. Already created a flag..

Maasdamer

member

Activity: 622

Merit: 36

Quote from: rajatabbey1234 on April 15, 2021, 08:58:22 PM

Cloudbet have been coming online everyday so possible that they read the messages but don't care to even reply here. Also the same automated messages when I email them. I guess they have started now to cheat people and take money from them and run away. I really hope everyone here sees this before its too late for some people other than me. If they were serious about the business they should have replied here or a proper reply on emails would have been better.

Thats bullshit.
They haven't been online for 5 days between April 8th-13th, at least. Thats when i checked.
Because of that I wrote days back that it is useless to post every day when they are not online.

Create a flag or stop crying.

rajatabbey1234

newbie

Activity: 56

Merit: 0

Cloudbet have been coming online everyday so possible that they read the messages but don't care to even reply here. Also the same automated messages when I email them. I guess they have started now to cheat people and take money from them and run away. I really hope everyone here sees this before its too late for some people other than me. If they were serious about the business they should have replied here or a proper reply on emails would have been better.

rajatabbey1234

newbie

Activity: 56

Merit: 0

Maybe you're right but I guess that's a hell lot of time already taken.. Because I know my account/s there were never so many bets that it would take more than a day to investigate for sure. Already its been more than a month and I guess if it was a small amount it wouldn't have taken much time but 25000 USDT which is stuck with them I know how it feels as it's my money which I cannot even use for the last 33 days.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: rajatabbey1234 on April 14, 2021, 11:43:53 PM

Why is all of us discussing things here. Doesn't anyone feel that Cloudbet has already vanished from here. Am just concerned that my 25086 USDT plus I don't know who all have been facing this issue. Cloudbet has gone guys so let's stop discussing whose fault whose not as its clearly evident they have stated to SCAM. 25000 USDT isn't a small amount and they have gone away with maybe not one but many more like these.

no one knows how many people they have working in such a verification department and and how many cases are verify, so it is difficult to accuse them of taking too long to solve this problem on purpose and with this time of pandemic it could be that the technicians were sick or very busy with someone of the family. Anyway maybe give 2 more weeks and if they don't solve it you could resort to creating a scam accusations and creating a flag

rajatabbey1234

newbie

Activity: 56

Merit: 0

Why is all of us discussing things here. Doesn't anyone feel that Cloudbet has already vanished from here. Am just concerned that my 25086 USDT plus I don't know who all have been facing this issue. Cloudbet has gone guys so let's stop discussing whose fault whose not as its clearly evident they have stated to SCAM. 25000 USDT isn't a small amount and they have gone away with maybe not one but many more like these.

rajatabbey1234

newbie

Activity: 56

Merit: 0

Quote from: bbc.reporter on April 14, 2021, 10:22:24 PM

Quote from: rajatabbey1234 on April 13, 2021, 11:22:01 PM

Nops am still waiting for the account to be verified. I think you still not getting it. Problem isn't verification or withdrawal but 32 days for an investigation for the account/s that were not used for more than 20 days. What kind of investigation is that? Isn't it already too much? Being suspicious is one thing and ignoring someone and not giving your customer an answer and keeping his money is another.

Agreed. I already said that it is very long, however, my question was have Cloudbet asked you to upload your KYC documents or not?

Quote from: alphabet22 on April 13, 2021, 11:28:24 PM

@bbc.reporter I was talking about stake.com
They never asked anyone a verification. Neither either denied someone a withdrawal.
Btw : last month a player with username bitcoinerz won 5million dollars in stake.com.

I would love to see any evidence that 2 unverified accounts in stake.com will cause you trouble . Like some post of some user denied withdrawal or being asked to send documents.

Are you telling everyone that Stake will allow users with unverified accounts to create new accounts and withdraw more than $10,000 from them anytime without questions asked? Did you read their terms of service?

https://stake.com/policies/terms

Asked just now when I tried to withdraw. Never ever before.

bbc.reporter

legendary

Activity: 3010

Merit: 1460

Quote from: rajatabbey1234 on April 13, 2021, 11:22:01 PM

Nops am still waiting for the account to be verified. I think you still not getting it. Problem isn't verification or withdrawal but 32 days for an investigation for the account/s that were not used for more than 20 days. What kind of investigation is that? Isn't it already too much? Being suspicious is one thing and ignoring someone and not giving your customer an answer and keeping his money is another.

Agreed. I already said that it is very long, however, my question was have Cloudbet asked you to upload your KYC documents or not?

Quote from: alphabet22 on April 13, 2021, 11:28:24 PM

@bbc.reporter I was talking about stake.com
They never asked anyone a verification. Neither either denied someone a withdrawal.
Btw : last month a player with username bitcoinerz won 5million dollars in stake.com.

I would love to see any evidence that 2 unverified accounts in stake.com will cause you trouble . Like some post of some user denied withdrawal or being asked to send documents.

Are you telling everyone that Stake will allow users with unverified accounts to create new accounts and withdraw more than $10,000 from them anytime without questions asked? Did you read their terms of service?

https://stake.com/policies/terms

dzonikg28

hero member

Activity: 1106

Merit: 508

Bisq Market Day - March 20th 2023

Quote from: bbc.reporter on April 13, 2021, 10:37:08 PM

Quote from: rajatabbey1234 on April 13, 2021, 12:03:28 AM

Okay so firstly the first account which was the only account I had till 14th February had a withdrawal of about 30000 usdt and I was still never asked a kyc for that one also. However, my problem is not the account or anything but it is that the investigation shouldnt take this long. I have only made a new account on 21st February and the account/s were locked on the 12th March so how does account which was made only for a few days has an investigation for more than a month?

You had a withdrawal of all the $30,000 in USDT in 1 transaction? I reckon Cloudbet would mark that withdrawal already and you creating the new account and making another big withdrawal would be a warning sign for them.

Also, I support your concern that Cloudbet should be faster. Have you verified your identity already?

@alphabet22. Try to do that with 2 different unverified accounts from the same ip address.

Rightly said! It comes to no surprise when it comes to withdrawals over thousands and thousands of dollars that they have some type of security measures in place. In fact they must have them in place for AML and KYC reasons.

psylence

newbie

Activity: 33

Merit: 0

I recently used Cloudbet for the first time mainly to bet on an NFL draft prop I like

So I go ahead and place the wager

2 days later I bet on a tennis match and win - this wager is for a lower amount

I then attempt to withdraw and told I cannot withdraw until all my bets are turned over, even though the bets are pending and the nfl draft is still over 2 weeks away

What's with that? Does that happen regularly? I used to use 5dimes and mainly aussie sportsbooks that don't have these rules

Very disappointing

alphabet22

jr. member

Activity: 39

Merit: 4

@bbc.reporter I was talking about stake.com
They never asked anyone a verification. Neither either denied someone a withdrawal.
Btw : last month a player with username bitcoinerz won 5million dollars in stake.com.

I would love to see any evidence that 2 unverified accounts in stake.com will cause you trouble . Like some post of some user denied withdrawal or being asked to send documents.

rajatabbey1234

newbie

Activity: 56

Merit: 0

Nops am still waiting for the account to be verified. I think you still not getting it. Problem isn't verification or withdrawal but 32 days for an investigation for the account/s that were not used for more than 20 days. What kind of investigation is that? Isn't it already too much? Being suspicious is one thing and ignoring someone and not giving your customer an answer and keeping his money is another.

bbc.reporter

legendary

Activity: 3010

Merit: 1460

Quote from: rajatabbey1234 on April 13, 2021, 12:03:28 AM

Okay so firstly the first account which was the only account I had till 14th February had a withdrawal of about 30000 usdt and I was still never asked a kyc for that one also. However, my problem is not the account or anything but it is that the investigation shouldnt take this long. I have only made a new account on 21st February and the account/s were locked on the 12th March so how does account which was made only for a few days has an investigation for more than a month?

You had a withdrawal of all the $30,000 in USDT in 1 transaction? I reckon Cloudbet would mark that withdrawal already and you creating the new account and making another big withdrawal would be a warning sign for them.

Also, I support your concern that Cloudbet should be faster. Have you verified your identity already?

@alphabet22. Try to do that with 2 different unverified accounts from the same ip address.

alphabet22

jr. member

Activity: 39

Merit: 4

Quote from: bbc.reporter on April 12, 2021, 11:59:39 PM

Quote from: rajatabbey1234 on April 11, 2021, 10:04:26 PM

Quote from: bbc.reporter on April 11, 2021, 08:39:29 PM

Quote from: rajatabbey1234 on April 11, 2021, 02:37:41 AM

Quote from: bbc.reporter on April 11, 2021, 01:35:05 AM

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

Hello,

Firstly, I have never received anything asking me to verify my account ever from cloudbet before this instance and I didn't even know that they would ask for it ever. Secondly, I can very well understand that a sportsbook or a bank has to get suspicious if someones trying to withdraw more than some amount of money. But isn't a month enough for this kind of investigation. I have not used my account so much that it would take so much time to investigate it for more than a month. I used the new account/s not even for a month and in that too I didn't play everyday. Any new account was created on Feb 21st and my withdrawal was stopped on March 12th so technically not even a month that I created new account/s. And investigation going on for a month.. really?

Yes never because your withdrawals before never exceeded $10k. I am only speculating, however, Cloudbet might be following similar KYC rules of the banks that any transfer exceeding $10k will be marked and investigated. Have you verified your identity already?

What you saying is nothing. They regulated by curacao it's lik3 nothing and you compare to banks ?
I did withdraw 35000$ last year from Stake it was INSTANT .
and stake is like 100times bigger than cloudbet

rajatabbey1234

newbie

Activity: 56

Merit: 0

Okay so firstly the first account which was the only account I had till 14th February had a withdrawal of about 30000 usdt and I was still never asked a kyc for that one also. However, my problem is not the account or anything but it is that the investigation shouldnt take this long. I have only made a new account on 21st February and the account/s were locked on the 12th March so how does account which was made only for a few days has an investigation for more than a month?

bbc.reporter

legendary

Activity: 3010

Merit: 1460

Quote from: rajatabbey1234 on April 11, 2021, 10:04:26 PM

Quote from: bbc.reporter on April 11, 2021, 08:39:29 PM

Quote from: rajatabbey1234 on April 11, 2021, 02:37:41 AM

Quote from: bbc.reporter on April 11, 2021, 01:35:05 AM

@rajatabbey1234. I agree with you on the long investigation. This should have a solution already within 7 days unless your situation is an unsual case.

Also, you would have lost your money using any account. It was the withdrawal that made Cloudbet notice your account.

Thank you for your understanding. Its not really about the investigation as is but it's a month now since the withdrawal request. Even there was a small withdrawal of 7700 usdt from my other account which was not noticed or I would have been alarmed and could have been more cautious. It only created a problem when it was 25086 USDT withdrawal and hence I came to know about a lot of things. I just don't know what's the main problem as it would have been an investigation which shouldn't have taken this long. And I have been replying immediately without any delays to any facts asked by Cloudbet without fail. I hope they complete the investigation and shall give me a solution soon.

This is a common rule with banks and it might be a common rule with sportsbooks that any amount moved that exceeds over or aggregated daily over $10,000 should be marked or reported.

Also, have you verified your identity in one of those accounts?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities.

Source https://en.wikipedia.org/wiki/Bank_Secrecy_Act

Hello,

Firstly, I have never received anything asking me to verify my account ever from cloudbet before this instance and I didn't even know that they would ask for it ever. Secondly, I can very well understand that a sportsbook or a bank has to get suspicious if someones trying to withdraw more than some amount of money. But isn't a month enough for this kind of investigation. I have not used my account so much that it would take so much time to investigate it for more than a month. I used the new account/s not even for a month and in that too I didn't play everyday. Any new account was created on Feb 21st and my withdrawal was stopped on March 12th so technically not even a month that I created new account/s. And investigation going on for a month.. really?

Yes never because your withdrawals before never exceeded $10k. I am only speculating, however, Cloudbet might be following similar KYC rules of the banks that any transfer exceeding $10k will be marked and investigated. Have you verified your identity already?

gadado

hero member

Activity: 965

Merit: 515

Quote from: rajatabbey1234 on April 12, 2021, 02:42:15 PM

Cloudbet,

At least consider the fact that I have lost so much and I gave you so much money. I have lost a lot playing with you. Please give me my withdrawal of 25086 USDT. Stop finding excuses please as there's no investigation which should go on for this long. People trust you as you always solve these kind of issues so kindly do that again I just need my money that's it.

I am afraid there is nothing you can do at this moment. Only thing you have to do is make sure you will not waste the balance. Because if you spend it all then people will blame it is your own fault.
I agree that there could not be so long ongoing investigation. Only thing that could be checked are your placed bets, but that should be a few days or 1 week max. Not 1 month.
Since you admit that you lost a lot in the past, they might hope you will continue with gambling and blow our whole balance.
Please try not to do so.

Maasdamer

member

Activity: 622

Merit: 36

You can post as often as you want, you wont get a reply when the cloudbet account holder doesn't come online.

All you can do is creating a flag but obviously you rather post the same stuff over and over again. SMH.

rajatabbey1234

newbie

Activity: 56

Merit: 0

Cloudbet,

At least consider the fact that I have lost so much and I gave you so much money. I have lost a lot playing with you. Please give me my withdrawal of 25086 USDT. Stop finding excuses please as there's no investigation which should go on for this long. People trust you as you always solve these kind of issues so kindly do that again I just need my money that's it.

Topic: Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus - page 40. (Read 465733 times)