Topic: Duelbits, $500,000 unresolved problem - page 3. (Read 1394 times)

I have the same thinking there's no existing scam accusation against Duelbits prior to your issue but I'm sure that they are fully aware of this issue.

to be honest, I don't think so, I mean it would be a dumb idea to do after building their reputation and making a name for themselves especially when they can most likely earn that amount in a month.

anyway, I do hope you get your issue resolved soon. also, you can try posting this issue on casino.guru or askgamblers, they can act as a mediator between you and the casino.

Duelbits, $500,000 scam alert.

no news, 7days gone
they ignoring me from Friday and not answering on messages xD
are you think they not scammed me? 😂😂😂😂😂

are you think they not scammed me? 😂😂😂😂😂

It would be better to start a scam accusation in this board: https://bitcointalk.org/index.php?board=83.0
Just checked your screenshots, what is weird is that you received a 500k withdrawal the same day 5h earlier but that the other one is still processing. But given this kind of amount, it seems normal that it can take some time to do extra checks. Duelbits is legit so I would give them some more time and hopefully they process your withdrawal quickly.

It looks quite like a gambling rage night.

Deposited 100k first, lost.
Deposited another 98k, lost.
Another 100k, lost.
Another 200k, won 500k.

nothing new, still waiting, provided a lot of documents and video, screenshots, they answering 1 time in a day

the problem is the "proof of funds", they ask where i get this money and show them my 5kk$ profit from rollbit, pnl from binance trades, tax reports, but it's still not enough

on rollbit/duelbits we can't find personal info, bc it's hidden and available only email address, but they asking screenshots with personal info...

nothing new, still waiting, provided a lot of documents and video, screenshots, they answering 1 time in a day

the problem is the "proof of funds", they ask where i get this money and show them my 5kk$ profit from rollbit, pnl from binance trades, tax reports, but it's still not enough

on rollbit/duelbits we can't find personal info, bc it's hidden and available only email address, but they asking screenshots with personal info...

What I don't get here is, you've shared your withdrawals page and you were able to withdraw about 500 ETH and even 500k USD around 2 times (or more) if I'm not wrong as we all can see that there's a transaction ID shown there.

Didn't they come and ask you these things the very first moment you tried to withdraw?

I mean, why now? When you have already withdrawn there so many times, then what's the issue?

What I don't get here is, you've shared your withdrawals page and you were able to withdraw about 500 ETH and even 500k USD around 2 times (or more) if I'm not wrong as we all can see that there's a transaction ID shown there.

Didn't they come and ask you these things the very first moment you tried to withdraw?

I mean, why now? When you have already withdrawn there so many times, then what's the issue?

I am not sure why you would conduct this check on someone who has already played on your casino for significantly large amounts of funds before. I will wait and watch for the result in any case. I think your team should speed things up since this a half a million dollars on the line. It's not right to hold for this long.

The OP is insane to call a book a scam after 2 days for $500,000. They have to make sure that the correct person is being bad and that everything was fair. If it's $5,000 then it shouldn't take more than a few hours. $500,000 is different.

Hello, just won some money and they do not wanna to withdraw it for 2days.
I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns.
There is no INSTANT withdrawals. No any good support. Just scam.
do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns"
kindly asking do not play there, better go on rollbit/stake.

https://i.imgur.com/Gn2hHiA.png
https://i.imgur.com/i7Qgp0J.png
https://i.imgur.com/OFInrkz.png

Regardless of having a backup or not, We are talking about half a mil here floating while the investigation is ongoing. We don’t encounter this kind huge amount involved on daily basis.

What I think odd on this case was activity of the OP balance history pattern. He keeps depositing that kind of all-in amount then withdraw once he got a small profit.

I dont find it insane, allthough I have to say after watching the wallet it looks kinda like its his "last" money from that wallet atleast.
That is something I find insane. Playing with that kind of money when there is no backup.

That also concludes the idea of having stress after waiting for 2 days.

So according to you they only have 1 address? Good job detective!
Even if they were really out, converting funds takes not more than a few minutes, so they can quickly generate enough of a given token in case of a large withdrawal.

We would like to address your concerns regarding withdrawal processing.

Firstly, we want to emphasise that we have always prioritised timely withdrawals and have consistently processed them promptly. It is not a problem for Duelbits to process a withdrawal of $500k or higher amounts almost instantly. We often process withdrawals of this magnitude as part of our normal day to day operations.

However, it's important to note that as a responsible gaming platform, we have certain measures in place to identify any activities that could potentially compromise the security and fairness of our platform. In rare instances, our dedicated verification team may detect certain anomalies or unusual patterns related to an account.

When such occurrences arise, our team may need to conduct a more thorough investigation to ensure the legitimacy of the transactions involved. This process is necessary to protect both our players and Duelbits as a whole. During this time, we rely on the user's assistance and understanding to provide any additional information or cooperation required.

While we value the privacy of our users and cannot disclose specific details regarding the detection of suspicious activity, we assure you that any delays experienced during this verification process are only to ensure the utmost security and transparency.

Our team works diligently to complete this process as efficiently as possible, minimising any inconvenience caused.

The OP is insane to call a book a scam after 2 days for $500,000. They have to make sure that the correct person is being bad and that everything was fair. If it's $5,000 then it shouldn't take more than a few hours. $500,000 is different.