Duelbits, $500,000 unresolved problem - page 5.

coin-investor

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Quote from: Beparanf on June 01, 2023, 04:26:49 AM

Actually, You look more a clown here rather that Duelbits that you are criticizing. You are already updated about the ongoing review on your account while you are accusing them that they are scam. Your proof show that you use Duelbits few months ago without a problem.

We don’t care about your PnL or bankroll. You are accusing a reputable casino as scam just to speed the process of your case while they are answering to all your inquiries. You are reacting as if they are completely ignoring you.

OP is in a hurry to accuse if they denied your payout then that's the time that you can call them scammers or post a scam alert but if you're that serious about making a mess out of Duelbits then move this thread in the scam accusation and follow the right format, the representative will address your concern, but this is going to be a long wait if you act that way, be civil and request to fast track your request.
We are talking of half a million here I'm sure many will follow the updates here and they will probably like to fast-tract this issue.

BenCodie

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Quote from: xculst on May 31, 2023, 11:40:21 PM

lmfao guys in what world are you living?
i was depositing, loosing and then coming back.
there is nothing special, it's standart my bankroll for casino

if casino saying that they do not have a limits and instant withdrawals - so DO THAT.
i hope they will block my account after withdrawal and i will never return to this shit, bc i wanna continue playing now lol and not waiting when they pull up their wallets
i think i was go to PLUS and that why they not approving my new withdrawal, bc last time when i did it i was in minus.

wagered around 40kk in a month
https://i.imgur.com/NhKwiHv.png

this is my rollbit wager, and around 500kk in stake, so stfu
https://i.imgur.com/l4czqMD.png

there is some my deposits to duelbits:
https://etherscan.io/tx/0x34e7a29b26d7a66a2ae7204902dc426792d1b111801433afe163179f7b47e066
https://etherscan.io/tx/0x11f859c8c0d8ecf8a9f33b015869562e108bcf534821d7f96f050bfce0e8437f
https://etherscan.io/tx/0xdcb676c6c018c05aab1261311f4a4db2b9b129a12a6e8bf41df5191aafc4a577

You are a fool for trusting these services with this amount of money. Extremely foolish.
If you had done any research on Rollbit, or stake, (maybe even duelbit too), or just about any website on this board....you will have noticed that demands for KYC to unlock accounts/balances are almost never fulfilled almost every time a user is asked for it. Usually, the cases are for players who are playing even 1/10th of the amount that you played with.

I am not on the side of the casino, however to see these amounts being trusted to off-shore and essentially anonymous entities, is very disappointing to see. While you wait for your money, they are probably laughing and probably smoking cigars that you paid for.

Porfirii

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Quote from: xculst on June 01, 2023, 12:38:40 AM

-snip-
i did KYC a day ago and it approved, now we waiting to review my AML documents xDD last time when i did it it was on binance and was done in 15mins, not 2+days
-snip-

It seems that they are simply doing their job, and if they need a couple of days to do it well this is not enough to claim that they are scammers. On the other hand, comparing ANY crypto business with Binance is not fair and misleading for the uninitiated: https://coinmarketcap.com/rankings/exchanges/

I hope you get your money back soon because I don't want harm to anyone, but next time you feel upset for anything you should do the same and try to not harm others by exaggerating things. Because you'll almost certainly get your withdrawal processed, but the harm is already done for them.

lionheart78

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Quote from: xculst on June 01, 2023, 12:38:40 AM

HAHA, im still in minus and they holding money xDD
my PNL : https://i.imgur.com/eOvN6YT.png

Computing the result with the pending withdrawal, we can easily say that you are already in a positive of around $408k if I am not mistaken. It is possible that the 5 withdrawals of $500k within a day alerted them of possible money laundering, being 4 of the 5 withdrawal request being processed and released. Not saying you had withdrawn $115k a day prior to that $2.5m withdrawal. Saying Duelbits scammed you of $500k is an overstatement when they are still in the process of verifying your transactions and checking them for possible money laundering.

It may take some time but if there is no fault from your side, then they will eventually release your fund. They had released $2m+ to you, $500k is a little amount compared to your previous withdrawal request which has been processed.

Beparanf

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Quote from: xculst on June 01, 2023, 12:38:40 AM

duelbits in my eyes is bad casino which trying to hold my money and search any way to keep this hahahaha

it's my right to call them clowns.

i did KYC a day ago and it approved, now we waiting to review my AML documents xDD last time when i did it it was on binance and was done in 15mins, not 2+days

when u accept big amounts for u be ready to provide good service

HAHA, im still in minus and they holding money xDD
my PNL : https://i.imgur.com/eOvN6YT.png

Actually, You look more a clown here rather that Duelbits that you are criticizing. You are already updated about the ongoing review on your account while you are accusing them that they are scam. Your proof show that you use Duelbits few months ago without a problem.

We don’t care about your PnL or bankroll. You are accusing a reputable casino as scam just to speed the process of your case while they are answering to all your inquiries. You are reacting as if they are completely ignoring you.

Mr. Magkaisa

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- If you think you have strong evidence against Duelbits, bring it to the scam accusation that was given to you by a member here in the topic you made. Now, the past 2 days have not yet released your money that you won in the game using the duelbits gambling platform, right?

The 500k$ that you want to withdraw is just a huge amount, the other 20k$-50k$ takes a few days and it's really a tough process, even 500k$, maybe it's not just 2 days, wait for their support's response first , because that is a large amount, naturally they will have a proper process for you first apart from kyc. Because duelbits is like stakes and rollbit that has established a large community here in crypto gambling.

Crypt0Gore

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OP there is not much evidence to back your claim and many people especially new accounts have been accusing top rated gambling platforms on this forum for months, those accusation always come from new accounts, I have read some this 2023 and it's getting annoying.

Also that's a huge amount of money, I don't know the magic wand you pulled to make this happen but don't expect them to just release that high amount of money for you without cross checking your win very carefully again, give it time if it's truly genuine.

Some new accounts are been created only to use for scam accusations, I think it's time we do something about this? It's getting annoying seeing new accounts complaining about old reputable gambling platforms scamming them, who told you to come on here and make the accusation if you are not a old forum member yourself? I am kinda confused about this behavior.

Reatim

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Quote from: xculst on June 01, 2023, 12:38:40 AM

i did KYC a day ago and it approved, now we waiting to review my AML documents xDD last time when i did it it was on binance and was done in 15mins, not 2+days

Don't compare a gambling site to a Exchange because surely they have different way of reviewing your documentations and cases.

you are withdrawing 500k mate imagine how big this amount for a single player to win and withdraw.

Quote

when u accept big amounts for u be ready to provide good service

HAHA, im still in minus and they holding money xDD
my PNL : https://i.imgur.com/eOvN6YT.png

at least you clearly say the are "HOLDING" your money means yes do waiting mate , because representative will come to you after confirmation .

Nwada001

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Quote from: babygun on May 31, 2023, 08:38:18 PM

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.

The other $500k withdrawal request, if I am judging correctly, was about 4 times within 2 days, which is 2 million dollars withdrawn from an account. This might either be because the other withdrawal was not a success, which they later reversed to the account, or the other few were successful before the other recent withdrawal. If they are successful, it's also enough reason for a new withdrawal delay.

This is an online casino we are talking about here, and only a few online casinos can pay this huge amount of money to their customers within 48 hours. I am not saying the withdrawal was purposefully suspended, but we could also look at it from that angle too. And the technical team will be working all hands on deck to see if there is any suspicious gaming behavior. They will always come up with a solution, I believe. The OP just has to give them time. Judging by the amount, I know it warrants panic, but panic can't resolve anything here either. Let's just wait for the Dullbit representative to come and explain to the OP.

Solosanz

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There are two past accusations against Duelbits has been resolved:
1. [Duelbits] SCAM Withdrawal Issue (Resolved)
2. duelbits.com scam me 16K USD with big proof

Duelbits has an instant withdrawal, but $500,000 is a big amount of money and you have withdraw few times, your activity trigger their system and it's make them to investigate your account whenever you have broke their rule or not.

I wouldn't say it's scam, they still hold your money for 2 days while other casinos are holding the gambler money for a week, month or six months.

xculst

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i'm not doing micro profit, lmfao.
changing casinos bc i taking brake and closing accounts for 1-3 month after not so lucky period lol
i can ask some persons from other casino to write about me if they can, so my reputations also clear

duelbits in my eyes is bad casino which trying to hold my money and search any way to keep this hahahaha

it's my right to call them clowns.

i did KYC a day ago and it approved, now we waiting to review my AML documents xDD last time when i did it it was on binance and was done in 15mins, not 2+days

when u accept big amounts for u be ready to provide good service

HAHA, im still in minus and they holding money xDD
my PNL : https://i.imgur.com/eOvN6YT.png

yahoo62278

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Quote from: xculst on May 31, 2023, 08:30:23 PM

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://talkimg.com/images/2023/06/07/wjyuG.png
https://talkimg.com/images/2023/06/07/wjJFD.png
https://talkimg.com/images/2023/06/07/wjVof.png

I think I read that some KYC can take up to 30 days or something. Not sure if it always does, but until they say we are or are not going to honor your withdrawal you should try to keep it civil. Calling them clowns in every other sentence, or even creating this thread isn't going to speed up the process.

robelneo

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Its too early for this kind of accusation, Duelbits does not have a record of not paying their players if they deserve it, it's your being impatient that causes this anger we've all been saying if they asked for KYC it's because you sign up for this, we're not talking about the small amount it's a big amount, your anxiety gets the worse of you.
Control your eagerness to play and wait for the result of the verification and just hope it will go well if you think your account is clean then be confident, and not angry about the delay.
Remember this is Duelbits they have a good reputation in the community and they have a receipt for this.

Wapfika

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Quote from: DudeAtWork420 on May 31, 2023, 10:08:55 PM

I see the customer care is just a mess coupled with team not being specific on time and date to respond with their investigation result.

This kind of investigation doesn’t have specific timeline because it’s very hard to determine when they can conclude a result.

Quote from: DudeAtWork420 on May 31, 2023, 10:08:55 PM

I was wondering if they could release that kind of money to a winner if they truly have that financial strength to do so. OP, it is doubtful how this can be when without no much evidence back your accusations. Why not do a review on your complaint.

The user doesn’t even win huge amount since the money came from his huge deposit too. He probably doing some micro earning with his huge bankroll. His money will be released soon since that is from his original deposit.

Quote from: xculst on May 31, 2023, 11:40:21 PM

wagered around 40kk in a month
https://i.imgur.com/NhKwiHv.png

this is my rollbit wager, and around 500kk in stake, so stfu
https://i.imgur.com/l4czqMD.png

there is some my deposits to duelbits:
https://etherscan.io/tx/0x34e7a29b26d7a66a2ae7204902dc426792d1b111801433afe163179f7b47e066
https://etherscan.io/tx/0x11f859c8c0d8ecf8a9f33b015869562e108bcf534821d7f96f050bfce0e8437f
https://etherscan.io/tx/0xdcb676c6c018c05aab1261311f4a4db2b9b129a12a6e8bf41df5191aafc4a577

Then why do you change casino if you are having a good time on rollbit? Or you show same pattern that makes your account restricted too on rollbit?

xculst

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lmfao guys in what world are you living?
i was depositing, loosing and then coming back.
there is nothing special, it's standart my bankroll for casino

if casino saying that they do not have a limits and instant withdrawals - so DO THAT.
i hope they will block my account after withdrawal and i will never return to this shit, bc i wanna continue playing now lol and not waiting when they pull up their wallets
i think i was go to PLUS and that why they not approving my new withdrawal, bc last time when i did it i was in minus.

wagered around 40kk in a month
https://i.imgur.com/NhKwiHv.png

this is my rollbit wager, and around 500kk in stake, so stfu
https://i.imgur.com/l4czqMD.png

there is some my deposits to duelbits:
https://etherscan.io/tx/0x34e7a29b26d7a66a2ae7204902dc426792d1b111801433afe163179f7b47e066
https://etherscan.io/tx/0x11f859c8c0d8ecf8a9f33b015869562e108bcf534821d7f96f050bfce0e8437f
https://etherscan.io/tx/0xdcb676c6c018c05aab1261311f4a4db2b9b129a12a6e8bf41df5191aafc4a577

Poker Player

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I also recommend the OP to be patient. It is normal that with a $0.5M withdrawal the house will take its time to review it and check KYC. Try to transfer $0.5M from a bank and tell us about itOP, you will see how they don't process an instant transfer even though they have KYCd you since you opened the account.

Nrcewker

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Cannot blame the customer support agents too, as they are doing only their job. It’s the internal verification team who is slowing the process. I know it’s a big amount, and when you wait 48 hours+ while waiting, it feels uneasy. Moreover OP you also mentioned that you have provided them with your KYC. So as I can see from the screenshot, you have made 2 times 500k withdrawal before this, so at that time, they didn’t ask for KYC? Did you cheated somehow in the game and won now? Or are you sure you have not violated any terms of services of the site? If not try to wait for a week and see the status of your situation. If still no positive response then create a thread in Scam Accusations board.

kotajikikox

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Quote from: xculst on May 31, 2023, 08:30:23 PM

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

we are talking "Half a Million " Dollars here mate , and for sure only few casino will imply instant withdrawals with this high amount and the support is asking you to wait but you are consistent in asking though it is only 48 hours passed?
there are even lower price claims that took weeks or even months before processed and released.
maybe try to have small patience and provide more proofs about the amount because you are asking for huge amount .

tusandii

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Quote from: PX-Z on May 31, 2023, 09:37:00 PM

Quote from: xculst on May 31, 2023, 08:30:23 PM

-snip-

Try to be patient. They are telling you to wait, with that large amount they need to verify if there's nothing suspicious on the account's activity, their system and everything. 2 days is still too early to accused them despite of answering them responsively answering your questions.

Edited your image since imgur cannot be embedded here for now.

I agree with you, however not only Duelbits but several other casinos will definitely do the same if their customers hit a big win and want to withdraw it.
This is a natural thing because casinos cannot just accept large withdrawal requests, they must first verify it to avoid unwanted or suspicious things.
I don't think the OP needs to state that the team has tricked him because it is listed for him to wait for the verification to complete first.
Saying this is a scam is too quick an assumption in my opinion.

Strongkored

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Quote from: DudeAtWork420 on May 31, 2023, 10:08:55 PM

I see the customer care is just a mess coupled with team not being specific on time and date to respond with their investigation result. I was wondering if they could release that kind of money to a winner if they truly have that financial strength to do so. OP, it is doubtful how this can be when without no much evidence back your accusations. Why not do a review on your complaint.

The question for you is, is there a casino that will provide ETA when processing KYC from its players? To be honest, I have never come across it because the support agent is only in charge of answering questions from users and there are other departments that will process KYC, withdrawals, and include inspections when there are suspicions about their players.
I doubt they don't have the ability to pay players who make withdrawals because Duelbits sponsors football clubs in the English premier league and of course, the value is bigger. So besides the Op being able to post in the scam accusations section, it is also hoped that he will be patient waiting for his complaint to be processed by the casino, if Op is still able to log into his account it could be better to also include evidence from his game history to strengthen existing evidence.

Topic: Duelbits, $500,000 unresolved problem - page 5. (Read 1394 times)