bump
got redtrusted for opening scam accusation topic
lol
what a joke
bring it on
Topic: CLOUDBET - stay away from these scammers (Read 213 times)
They are famous on reddit too lol 
https://www.reddit.com/r/sportsbook/comments/7rcn60/cloudbet_is_cheating/
https://www.reddit.com/r/sportsbook/comments/7rcn60/cloudbet_is_cheating/
@4x4et This has nothing to do with a desire for your personal details, we simply need to confirm your identity through KYC if you want the withdrawal processed without the rollover requirements to comply with anti AML laws. All KYC checks are handled by our teams privately, information will be held by Cloudbet and never submitted to any external parties.
We also comply with all data removal requests should you wish to take that option when after the checks and withdrawal are processed.
Thanks very much,
Ronnie @ Cloudbet
We also comply with all data removal requests should you wish to take that option when after the checks and withdrawal are processed.
Thanks very much,
Ronnie @ Cloudbet
Oh you would like it, wouldnt you
but guess what?
you are going to jail
no bet made - bitcoin is not money
are you a bot or just a moron?
@4x4et This has nothing to do with a desire for your personal details, we simply need to confirm your identity through KYC if you want the withdrawal processed without the rollover requirements to comply with anti AML laws. All KYC checks are handled by our teams privately, information will be held by Cloudbet and never submitted to any external parties.
We also comply with all data removal requests should you wish to take that option when after the checks and withdrawal are processed.
Thanks very much,
Ronnie @ Cloudbet
We also comply with all data removal requests should you wish to take that option when after the checks and withdrawal are processed.
Thanks very much,
Ronnie @ Cloudbet
THESE IDIOTS NEED TO BE PUT IN JAIL ASAP
thats the only option for u - stop scamming people and stealing their personal info
thats the only option for u - stop scamming people and stealing their personal info
@4x4et I've just sat down with our senior payment team members and unfortunately there are only two options available - either play through the rollover to enable withdrawals, or supply us with KYC documents in order to verify identity in order to process the withdrawal.
I was pushing to issue the payment without rollover or KYC, but to comply with anti-money laundering laws we have to verify ID in cases where no bets have been made.
What I have been able to do is assign you 0.0027 BTC as bonus credit into your account to bring your balance up to the original $40 required for the bet you wanted to place.
I know it's not ideal and I would have much preferred to issue the payment instantly, but unfortunately we have to remain rigid on these rules to comply with AML laws.
I'm really sorry I wasn't able to resolve this issue in a more positive manner for you, if you have any questions please let me know.
Ronnie @ Cloudbet
I was pushing to issue the payment without rollover or KYC, but to comply with anti-money laundering laws we have to verify ID in cases where no bets have been made.
What I have been able to do is assign you 0.0027 BTC as bonus credit into your account to bring your balance up to the original $40 required for the bet you wanted to place.
I know it's not ideal and I would have much preferred to issue the payment instantly, but unfortunately we have to remain rigid on these rules to comply with AML laws.
I'm really sorry I wasn't able to resolve this issue in a more positive manner for you, if you have any questions please let me know.
Ronnie @ Cloudbet
Hi all,
Background:
The player deposited $20 then realised the line that they wanted to bet on was set to a $40 minimum.
(This is unusual as our minimum stakes on sportsbook lines are usually 0.001, so i'm investigating this with our sportsbook teams as a separate issue.)
The player understandably then wanted to withdraw the deposited funds, but was blocked because of the x1 rollover requirement on deposits.
I believe that in this case due to the circumstances the rollover requirement should be waived to allow a withdrawal, so I have escalated the issue to our payment teams - only senior employees are able to process manual payments that bypass our usual rules.
I'm going to continue to chase this issue for you to ensure your payment is processed as soon as possible.
Thanks,
Ronnie @ Cloudbet
Background:
The player deposited $20 then realised the line that they wanted to bet on was set to a $40 minimum.
(This is unusual as our minimum stakes on sportsbook lines are usually 0.001, so i'm investigating this with our sportsbook teams as a separate issue.)
The player understandably then wanted to withdraw the deposited funds, but was blocked because of the x1 rollover requirement on deposits.
I believe that in this case due to the circumstances the rollover requirement should be waived to allow a withdrawal, so I have escalated the issue to our payment teams - only senior employees are able to process manual payments that bypass our usual rules.
I'm going to continue to chase this issue for you to ensure your payment is processed as soon as possible.
Thanks,
Ronnie @ Cloudbet
https://bitcointalksearch.org/topic/m.43370602
deposited $20 - 0.0027 btc
minimum bet is set to $40 - 0.0053 btc without any notice
sent request for witdrawal, cause dont have enough btc to bet
told it will be done in 24 hours, not done
their representative on BitcoinTalk also told they will send me btc back immediately, not done, 24 hours have passed
also MANY people complaining about not being able to withdraw from their website
also other accusations:
they dont have a gambling license
they have opened their business with forged ID - stolen identity
STAY AWAY FROM THESE SCAMMERS!
deposited $20 - 0.0027 btc
minimum bet is set to $40 - 0.0053 btc without any notice
sent request for witdrawal, cause dont have enough btc to bet
told it will be done in 24 hours, not done
their representative on BitcoinTalk also told they will send me btc back immediately, not done, 24 hours have passed
also MANY people complaining about not being able to withdraw from their website
also other accusations:
they dont have a gambling license
they have opened their business with forged ID - stolen identity
STAY AWAY FROM THESE SCAMMERS!
Jump to: