Duelbits scam 392$ USDT delay withdraw(SOLVED)

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: altynsang on October 21, 2023, 10:09:23 AM

Quote from: holydarkness on October 21, 2023, 06:45:51 AM

I've sent a DM on duelbit's account just now, let's hope he can help us advance with this case by connecting us with the support team and/or will notify their forum account's operator to go back online. Will inform here once there's a development from my side.

@holydarkness Thank you very much, you are a good person who made the world a little fairer, my legal funds are in my wallet. thank you, +rep.

I'm glad you can get your fund. As it is solved, perhaps you can mark it as solved and lock the thread? To mark it as solved, you can simply edit the thread title [accessible through editing the first post] and add "Solved" or the likes. The button to lock a thread is at the bottom left of the page.

altynsang

newbie

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Quote from: holydarkness on October 21, 2023, 06:45:51 AM

Quote from: altynsang on October 21, 2023, 06:30:04 AM

Quote from: holydarkness on October 21, 2023, 06:17:57 AM

Does anyone know if duelbit's official account is just this one, last active on 2 August, or is there other representative that I can invite to this thread? If there were none, I'll try to reach them through telegram, I think.

Honestly, I do not know

I've sent a DM on duelbit's account just now, let's hope he can help us advance with this case by connecting us with the support team and/or will notify their forum account's operator to go back online. Will inform here once there's a development from my side.

https://talkimg.com/images/2023/10/21/THtMa.png
https://talkimg.com/images/2023/10/21/THzyo.png

@holydarkness Thank you very much, you are a good person who made the world a little fairer, my legal funds are in my wallet. thank you, +rep.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: altynsang on October 21, 2023, 06:30:04 AM

Quote from: holydarkness on October 21, 2023, 06:17:57 AM

Does anyone know if duelbit's official account is just this one, last active on 2 August, or is there other representative that I can invite to this thread? If there were none, I'll try to reach them through telegram, I think.

Honestly, I do not know

I've sent a DM on duelbit's account just now, let's hope he can help us advance with this case by connecting us with the support team and/or will notify their forum account's operator to go back online. Will inform here once there's a development from my side.

altynsang

newbie

Activity: 9

Merit: 0

Quote from: holydarkness on October 21, 2023, 06:17:57 AM

Quote from: rohang on October 20, 2023, 04:19:10 PM

what do you mean blocked?
are u unable to login now?

Were u able to pass the kyc verification or is it still pending?

If kyc is still pending you can only wait as sometimes they may take upto a week, hopefully you receive an answer asap

Quote from: Dunamisx on October 20, 2023, 07:19:15 PM

If the users can take some necessary steps by following the directions given unto them by the gambling casinos, there won't be any experience of related matters, but why am surprised at this is that, OP only experience a delay which not not totally a denial on his withdrawal request, this means he could have been too forward by not being patient enough to see what their response may be at the end.

The latest update of OP's situation was posted here, with attached screenshot showing that he heard back from duelbits, got informed that his account has been blocked for violation of ToS. The quoted image was made visible on this post.

Quote from: altynsang on October 20, 2023, 11:58:21 AM

guys tell me what should I do? they just blocked my account, are their representatives even sitting here?

Does anyone know if duelbit's official account is just this one, last active on 2 August, or is there other representative that I can invite to this thread? If there were none, I'll try to reach them through telegram, I think.

Honestly, I do not know

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: rohang on October 20, 2023, 04:19:10 PM

what do you mean blocked?
are u unable to login now?

Were u able to pass the kyc verification or is it still pending?

If kyc is still pending you can only wait as sometimes they may take upto a week, hopefully you receive an answer asap

Quote from: Dunamisx on October 20, 2023, 07:19:15 PM

If the users can take some necessary steps by following the directions given unto them by the gambling casinos, there won't be any experience of related matters, but why am surprised at this is that, OP only experience a delay which not not totally a denial on his withdrawal request, this means he could have been too forward by not being patient enough to see what their response may be at the end.

The latest update of OP's situation was posted here, with attached screenshot showing that he heard back from duelbits, got informed that his account has been blocked for violation of ToS. The quoted image was made visible on this post.

Quote from: altynsang on October 20, 2023, 11:58:21 AM

guys tell me what should I do? they just blocked my account, are their representatives even sitting here?

Does anyone know if duelbit's official account is just this one, last active on 2 August, or is there other representative that I can invite to this thread? If there were none, I'll try to reach them through telegram, I think.

Dunamisx

hero member

Activity: 952

Merit: 555

Quote from: rohang on October 20, 2023, 04:19:10 PM

what do you mean blocked?
are u unable to login now?

Were u able to pass the kyc verification or is it still pending?

If kyc is still pending you can only wait as sometimes they may take upto a week, hopefully you receive an answer asap

If the users can take some necessary steps by following the directions given unto them by the gambling casinos, there won't be any experience of related matters, but why am surprised at this is that, OP only experience a delay which not not totally a denial on his withdrawal request, this means he could have been too forward by not being patient enough to see what their response may be at the end.

rohang

full member

Activity: 998

Merit: 157

what do you mean blocked?
are u unable to login now?

Were u able to pass the kyc verification or is it still pending?

If kyc is still pending you can only wait as sometimes they may take upto a week, hopefully you receive an answer asap

altynsang

newbie

Activity: 9

Merit: 0

guys tell me what should I do? they just blocked my account, are their representatives even sitting here?

altynsang

newbie

Activity: 9

Merit: 0

Quote from: holydarkness on October 18, 2023, 06:34:54 AM

Quote from: examplens on October 18, 2023, 06:23:10 AM

Quote from: altynsang on October 18, 2023, 05:41:43 AM

I registered and placed bets, I provided all the evidence of the game,

What you have presented here is only your communication with them and the deposit/withdrawal page. Can you point out where you posted the bets you placed, if possible screenshots would be best. Otherwise, everything is guesswork.

[...]

I think his entire bets are the ones on these screenshots. It didn't have another page, and the date of bets matched his deposit and withdrawal history; made after 1 October, 22:10, and before 15 October, 23:44.

https://talkimg.com/images/2023/10/17/R4OUv.png https://talkimg.com/images/2023/10/17/R4p5b.png

https://talkimg.com/images/2023/10/18/RBHLv.png
https://talkimg.com/images/2023/10/18/RBnGg.png

These screenshots show all the bets that I made.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: examplens on October 18, 2023, 06:23:10 AM

Quote from: altynsang on October 18, 2023, 05:41:43 AM

I registered and placed bets, I provided all the evidence of the game,

What you have presented here is only your communication with them and the deposit/withdrawal page. Can you point out where you posted the bets you placed, if possible screenshots would be best. Otherwise, everything is guesswork.

[...]

I think his entire bets are the ones on these screenshots. It didn't have another page, and the date of bets matched his deposit and withdrawal history; made after 1 October, 22:10, and before 15 October, 23:44.

examplens

legendary

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Crypto Swap Exchange

Quote from: altynsang on October 18, 2023, 05:41:43 AM

I registered and placed bets, I provided all the evidence of the game,

What you have presented here is only your communication with them and the deposit/withdrawal page. Can you point out where you posted the bets you placed, if possible screenshots would be best. Otherwise, everything is guesswork.

Quote

I did not dare to violate anything.

We heard this many times here, but later it turned out that it was different.
It's a little unbelievable to me that a casino like Duelbits spends a lot of money on promotions and excludes fair players because of $392.

altynsang

newbie

Activity: 9

Merit: 0

Quote from: holydarkness on October 18, 2023, 05:50:37 AM

Quote from: altynsang on October 18, 2023, 05:12:52 AM

https://talkimg.com/images/2023/10/18/R9p7w.png
https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

Quoting for image visibility.

OP, for the next time, can you upload your image through talkimg? It's a platform made by an established user of the forum to cater forum's image hosting needs, it'll be very much more convenient for others to help quoting your image for visibility.

Jumping in to above conversation, OP, this is your first and only account on DuelBits? You don't have any account on it before, and you're accessing from allowed countries?

Yes, this was my first time playing duelbits and I was playing in a legal country.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: altynsang on October 18, 2023, 05:12:52 AM

https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

Quoting for image visibility.

OP, for the next time, can you upload your image through talkimg? It's a platform made by an established user of the forum to cater forum's image hosting needs, it'll be very much more convenient for others to help quoting your image for visibility.

Jumping in to above conversation, OP, this is your first and only account on DuelBits? You don't have any account on it before, and you're accessing from allowed countries?

altynsang

newbie

Activity: 9

Merit: 0

Quote from: examplens on October 18, 2023, 05:34:52 AM

Quote from: altynsang on October 18, 2023, 05:12:52 AM

https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

They did not state the exact reason why you violated their terms which led to your suspension from them. At the same time, you didn't tell us all the details, what exactly you did when gambling with them. So it is very difficult to come to a final conclusion about what happened here, and therefore any help.

As I said earlier, you do not seem like an ordinary user as you present yourself, because you withdrew several times, shortly after you just registered.

What are you talking about? What was I giving up? Where am I hiding some facts? What should I tell you? I registered and placed bets, I provided all the evidence of the game, I did not dare to violate anything. I wouldn’t write here if I did, but I played honestly.

examplens

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Quote from: altynsang on October 18, 2023, 05:12:52 AM

https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

They did not state the exact reason why you violated their terms which led to your suspension from them. At the same time, you didn't tell us all the details, what exactly you did when gambling with them. So it is very difficult to come to a final conclusion about what happened here, and therefore any help.

As I said earlier, you do not seem like an ordinary user as you present yourself, because you withdrew several times, shortly after you just registered.

altynsang

newbie

Activity: 9

Merit: 0

https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

acroman08

legendary

Activity: 2436

Merit: 1104

Quote from: altynsang on October 17, 2023, 05:51:02 AM

-snip

I've seen gamblers post similar cases against duelbits before, a lot of them got asked for KYC and a lot of them waited days or weeks, sometimes months for their issue to get resolved. anyway, as far as I know, a lot of the issues being posted against them are being resolved(at least the ones where the gambler has not broken the gambling site's ToS), so perhaps be more patient, I know waiting can be frustrating but give them time.

rohang

full member

Activity: 998

Merit: 157

@OP

This happened to me too last year, i won 4-5 bets on NBA, total around 250-300$ maybe

They asked me for kyc, and i completed it.

They paid me and reduced my limits, took like 2 days maybe

So rest assured ,ushould be paid,as long as u pass kyc and dont break other TnC

Wapfika

hero member

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Bitcoin makes the world go 🔃

Quote from: altynsang on October 17, 2023, 05:51:02 AM

after They have been ignoring me for 2 days, and then I found a topic somewhere on this forum where they had not withdrawn money to a player for more than 3 months. Apparently I'll be the same?

It’s case to case basis and KYC usually took more than a week to be approved. The duration of approval will rely on what’s they are currently looking to your account. You can expect less time of approval if your account doesn’t have any violation in the ToS but expect worst if you share IP with other user that playing on same casino because your funds will surely freeze.

If you are confident that you don’t violate their terms then just give them a couple of days and weeks to verify your KYC. Asking the live support for update won’t speed up the process since there’s a different department handling verification. This issue still doesn’t categorized scam accusation since casino terms stated that ToS is required in the future so this is standard procedure which you agree upon registration unless it’s more than a week without any replies.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: Aanuoluwatofunmi on October 17, 2023, 08:51:51 AM

[...] but you also made mention from your post above that they require from you KYC but you didn't continue in sharing more lights on that if you actually provided them or not.

Quote from: altynsang on October 17, 2023, 08:52:10 AM

They are delaying my withdrawal after the kyc request I went through. And judging by other topics on their forum, this is usually the case for them

I understand that your KYC request is still under review and not marked as passed yet? On that case, they're not delaying your withdrawal, I am somewhat sure that if you did nothing wrong and your KYC passed their verification, you'll get your withdrawal processed. In the mean time, please have a little bit more patience.

Edit: re-uploading OP's image through talkimg.

Quote from: altynsang on October 17, 2023, 05:51:02 AM

Proof of Payment: https://imgur.com/a/YO8RcN4

PM/Chat Logs: https://imgur.com/a/72VJ5kD

Additional Notes: https://imgur.com/a/aBS6V2x

altynsang

newbie

Activity: 9

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Quote from: Mahdirakib on October 17, 2023, 06:50:21 AM

Quote from: altynsang on October 17, 2023, 05:51:02 AM

But still, I don’t think I’ll get my winnings.

Why aren't you confident about receiving your withdrawal? Duelbits hasn't scammed you yet, and your issue doesn't look like a scam now. Still you have addressed Duelbits as a scam in this thread. The live support agent has told you to wait until they verify your submitted documents. I'm wondering why you are in a hurry here by giving the reference of other user withdrawal delay issue. Duelbits has processed 5 withdrawals of yours before this pending one. Just wait until they verify your documents.

They are delaying my withdrawal after the kyc request I went through. And judging by other topics on their forum, this is usually the case for them

Aanuoluwatofunmi

sr. member

Activity: 672

Merit: 416

stead.builders

Duelbit is not a strange gambling platform to this forum, it has been existing for a while and many know it to be a reputable platform, the best way for you to lodge the complaints is on their ANN thread discussion, communicate it with them and also provide every necessary proofs needed to trace your complain, but you also made mention from your post above that they require from you KYC but you didn't continue in sharing more lights on that if you actually provided them or not.

examplens

legendary

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Quoting for reference.
Imgur images do not display well on the Bitcointalk forum, that's why we use the talkimg.com service

Quote from: altynsang on October 17, 2023, 05:51:02 AM

Proof of Payment: https://imgur.com/a/YO8RcN4
PM/Chat Logs: https://imgur.com/a/72VJ5kD
Additional Notes: https://imgur.com/a/aBS6V2x

As far as I can see, you have already had several successful withdrawals. The fact that the casino asked you for KYC after 5 withdrawals shows that they suspected the way you use their platform. Somehow it seems to me that you haven't told us all the details about your gambling here, I also doubt that you are just an ordinary user who's found this casino.

Mahdirakib

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Quote from: altynsang on October 17, 2023, 05:51:02 AM

But still, I don’t think I’ll get my winnings.

Why aren't you confident about receiving your withdrawal? Duelbits hasn't scammed you yet, and your issue doesn't look like a scam now. Still you have addressed Duelbits as a scam in this thread. The live support agent has told you to wait until they verify your submitted documents. I'm wondering why you are in a hurry here by giving the reference of other user withdrawal delay issue. Duelbits has processed 5 withdrawals of yours before this pending one. Just wait until they verify your documents.

Cantsay

hero member

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Bitcoin Casino Est. 2013

I would also advise that you drop the link of this your thread at the Ann^[1] of the casino that way it will enable them notice it and also try to send a pm to the representative account, if they’re using an active email they’ll receive a notification and that might also speed up their response.

[1] https://bitcointalksearch.org/topic/duelbitscom-how-much-time-for-a-withdrawal-been-7-days-5460293

altynsang

newbie

Activity: 9

Merit: 0

What happened:: I was not registered on Bitcoin talk, but I was looking for where to play, in the gambling tab I found the Duelbits casino, I see an old user, a lot of messages, a lot of views in the thread of this casino and I decided to play there, placed bets, but they asked me for KYC verification, after They have been ignoring me for 2 days, and then I found a topic somewhere on this forum where they had not withdrawn money to a player for more than 3 months. Apparently I'll be the same?

Scammers Profile Link: https://bitcointalksearch.org/user/duelbits-2859659

Reference Link: duelbits.com
Amount Scammed: 392$ usdt
Payment Method: USDT-BEP20
Proof of Payment: https://imgur.com/a/YO8RcN4
PM/Chat Logs: https://imgur.com/a/72VJ5kD
Additional Notes: https://imgur.com/a/aBS6V2x I’m an ordinary user who found a casino, and the only thing I didn’t start looking at was that they have problems with players and withdrawals of funds, after verification, they stop saying anything and shift all responsibility onto other departments with which they do not cooperate . This is certainly strange. But still, I don’t think I’ll get my winnings. login: altynma
upd: 18.18.2023

Quote from: altynsang on October 18, 2023, 05:12:52 AM

https://imgur.com/a/4sWirNV I'm just shocked, look what they said. This is certainly crazy. Apparently they just don’t want to give away the winnings, it would be interesting to know why they did this, I didn’t violate anything, but they did it.

Topic: Duelbits scam 392$ USDT delay withdraw(SOLVED) (Read 269 times)