Topic: Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus - page 41. (Read 466116 times)
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.
April 14, 2021, 10:38:57 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?
@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.
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.
April 14, 2021, 10:22:24 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?
@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.
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
April 14, 2021, 12:00:55 PM
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.
April 14, 2021, 06:32:59 AM
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
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
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.
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.
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.
April 13, 2021, 10:37:08 PM
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.
April 13, 2021, 12:06:28 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.
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
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?
April 12, 2021, 11:59:39 PM
@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.
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?
April 12, 2021, 03:25:28 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.
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.
April 12, 2021, 03:21:46 PM
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.
All you can do is creating a flag but obviously you rather post the same stuff over and over again. SMH.
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.
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.
April 12, 2021, 09:56:46 AM
Cloudbet,
I have been waiting for 31 days now. Have only used the account/s for 15-20 days and the investigation is taking 31 days? Kindly stop finding any reasons as you won't get any fault other than this thing. Please return my money am already out of money and my money is stuck with you.
I have been waiting for 31 days now. Have only used the account/s for 15-20 days and the investigation is taking 31 days? Kindly stop finding any reasons as you won't get any fault other than this thing. Please return my money am already out of money and my money is stuck with you.
April 11, 2021, 10:04:26 PM
@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.
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?
April 11, 2021, 08:47:55 PM
Add a flag already: https://bitcointalk.org/index.php?action=trust;addflag=154563
Cloudbet doesn't care about this case, they don't even come online here.
That's pretty much all you need to know.
They are taking so much time to figure out some good excuse not to pay you, that is all.
Which site would ever need 5 weeks to verify something, that's insane.
PS: And don't fall for people here trying to help you by sending some telegram contact or whatever, 10000% scam and not worth thinking about it.
Cloudbet doesn't care about this case, they don't even come online here.
That's pretty much all you need to know.
They are taking so much time to figure out some good excuse not to pay you, that is all.
Which site would ever need 5 weeks to verify something, that's insane.
PS: And don't fall for people here trying to help you by sending some telegram contact or whatever, 10000% scam and not worth thinking about it.
April 11, 2021, 08:39:29 PM
@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.
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
April 11, 2021, 02:57:22 PM
This is crazy people are after me as a person whose just trying to ask for his money from cloudbet. Please return me my money as I want to get me money back that's it. Thank you. Am really fed up now of getting msgs from people trying to scam me of some amount of money when already my 25000 USDT is occupied with CloudBet and I really have no more money. Please help me cloudbet I beg you today to carry out your investigation soon and just give me my money. You know I have lost far more than what am asking for but please just give me what I deserve. Thank you.
April 11, 2021, 02:17:26 PM
Hello someone from here gave me the Telegram I'd of Cloudbet CEO i.e. Alex Telegram Username : @alexandermiscahuv Name is Alexander Cloudbet and he's asking me to do the following. Please help me if this is fine to do as he said this is the last step of verification:
Alexander (cloudbet):
You will need to verify the usdt wallet you will receive the funds on it m to do that you will have to send at least 250usdt from your wallet to cloudbet. After that hit me up here to check for you. And within 24h you shall receive your full amount.
This is cloudbet usdt wallet you need to send funds to. And must be from ERC20
0xbdd4d68a5839c6c8895c3496fb5d2bad70625269
Alexander (cloudbet):
You will need to verify the usdt wallet you will receive the funds on it m to do that you will have to send at least 250usdt from your wallet to cloudbet. After that hit me up here to check for you. And within 24h you shall receive your full amount.
This is cloudbet usdt wallet you need to send funds to. And must be from ERC20
0xbdd4d68a5839c6c8895c3496fb5d2bad70625269
That is certainly a scam. Doesn't make any sense. IF it was only about verification, they could also ask you to just send 50 cents. It is a scam.
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