Topic: Duelbits.com | Casino &amp; Sportsbook | VIP | Instant withdrawals! - page 283. (Read 117224 times)

Quote from: Beparanf on May 15, 2022, 04:41:54 AM

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

So its obviously your mistake to make deposit without even reading their terms but now you are requesting them to give the deposit money but I don't think it will happen and these kind of stories are already told million times still we guys are not changing our behaviour of violating the terms and used to call the casino as scam for your own mistake.

I agree that it could be customers mistake, but there needs to be double-sided understanding of the situation so that the casino would do their best to make sure that the customer leaves happy.

So, it is clear to me that if they joined from a region without reading, instead of just getting blocked completely, just give them a page where they just need to withdraw, that way they will realize that they can't play and they will withdraw their money and leave. That is of course what I believe should happen, maybe I am wrong and that shouldn't how it should be, because of money laundering situation, so it could be obvious for a reason to do it this way.

Eureka_07

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I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino.

That could be one of the most logical reason why Duelbits asked to process his KYC. But I really believe that it is because he used VPN on the time of his registration, in which it masks the real region where the user came from.
Worse if they found out that the user is from a restricted/banned country means that they should not even be playing on the site.

I'm looking forward to see more details about this case.

BitcoinHunt3r

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Quote from: Jawhead999 on May 14, 2022, 10:00:42 PM

Quote from: BitcoinHunt3r on May 14, 2022, 05:01:08 PM

The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.

Do you mean confiscated/seized? because frozen funds you're still have a chance to withdraw the money if the service satisfied with your responsibility to take care the case. Most of case when the user already complete the KYC request, they will able to withdraw the money (at least deposit funds), but in some cases I have see the services confiscated all the funds even the KYC has been send out. I see that's really useless to give KYC and in the same time you didn't get back your funds.

I understand the case you mean but here I am talking about Duelbits who had almost the same problem some time ago ask the user to send KYC
After the KYC is processed and accepted, the user will receive the funds but there is no guarantee he can still play here and the ID must be on the blacklist
This is what distinguishes Duelbits from other casinos the team tried to solve the problem fairly.

Beparanf

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Quote from: Jawhead999 on May 14, 2022, 10:00:42 PM

Quote from: BitcoinHunt3r on May 14, 2022, 05:01:08 PM

The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.

Do you mean confiscated/seized? because frozen funds you're still have a chance to withdraw the money if the service satisfied with your responsibility to take care the case. Most of case when the user already complete the KYC request, they will able to withdraw the money (at least deposit funds), but in some cases I have see the services confiscated all the funds even the KYC has been send out. I see that's really useless to give KYC and in the same time you didn't get back your funds.

I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino. The case of the user in discussion here was he is just playing on restricted country. There's really a chance that the user case will not be taking care with consideration with the duelbits management. I really believe Duelbits will allow withdrawal after the KYC and just banned the account afterwards. I agree on BitcoinHunt3r logic.

Let's see how will this issue developed and what action Duelbits will choose in situation like this.

worle1bm

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Quote from: BitcoinHunt3r on May 14, 2022, 05:01:08 PM

Quote from: Mahdirakib on May 14, 2022, 04:11:22 PM

Quote from: BitcoinHunt3r on May 14, 2022, 05:01:08 PM

You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Where you find that Duelbits will pay him the withdrawal if he verify his identity? It will depend on the Duelbits team whether they will accept his withdrawal or not. Because, the user has violated the terms of Duelbits by knowing it. He has used VPN and he is from a restricted region. He (xys9ik0p) shouldn't have done it. Duelbits team will take the action when the users will complete his identity verification. They may refund his deposit, otherwise they may block his account. ‘xys9ik0p’ will have no option to complain here as he has violated the terms.

The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.

I think if they come to know that user has violated the rules of the casino through VPN usage they can block his account even after the KYC process also as it's under their control to process the withdrawal.If the user submit documents on which they have suspicion they can freeze his account.

Jawhead999

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The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.

Do you mean confiscated/seized? because frozen funds you're still have a chance to withdraw the money if the service satisfied with your responsibility to take care the case. Most of case when the user already complete the KYC request, they will able to withdraw the money (at least deposit funds), but in some cases I have see the services confiscated all the funds even the KYC has been send out. I see that's really useless to give KYC and in the same time you didn't get back your funds.

BitcoinHunt3r

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Quote from: Mahdirakib on May 14, 2022, 04:11:22 PM

Quote from: dezoel on May 13, 2022, 02:21:47 AM

You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Where you find that Duelbits will pay him the withdrawal if he verify his identity? It will depend on the Duelbits team whether they will accept his withdrawal or not. Because, the user has violated the terms of Duelbits by knowing it. He has used VPN and he is from a restricted region. He (xys9ik0p) shouldn't have done it. Duelbits team will take the action when the users will complete his identity verification. They may refund his deposit, otherwise they may block his account. ‘xys9ik0p’ will have no option to complain here as he has violated the terms.

The statement was not posted It's just that the KYC request is an indication or requirement so that the withdrawal can be processed refer to some problems in the past
If the withdrawal is rejected, they could have freezed an account without asking anything including KYC right? Well, if in the KYC process the user sends a fake ID then the duelbs will freeze it that is to prevent the user from repeating it in the future.

wiss19

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Same thing happens with Oscars and the beauty peagents as well. These are subjective terms, there is no clear winner, it is not like soccer games where you know who won because they scored, this is what judges give points to (or in this case we are talking about nations) and that is all we care about, nothing more.

So, how do we know who will win? We are literally trying to guess who the people will vote for, it's SMS sending right? I am not so sure, so we are trying to guess who people will vote for here, and that's just not possible. Hence why relying on oddmakers just like Oscars and beauty peagents, would work in this one as well, at least it should, but could be wrong as well like how everyone said belfast would win but CODA won.

Oscars are a bit less known, I mean it's movie and we do not know what academy will say, whereas with beauty ones we know it a bit more, not just because we can look at them and see who is prettier because they all are and we do not know, but because we know the results and what judges are saying for the previous ones, and we can make a calculation based on that.

Oscars however are a bit different because we do not always get the "best" movie, if that was the case then producers would just spend more money on their movie and shoot something that will be the best movie and get the Oscars, I would say Marvel would have plenty of Oscars in that case, everyone went to them whereas how many have seen CODA?

Mahdirakib

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You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Where you find that Duelbits will pay him the withdrawal if he verify his identity? It will depend on the Duelbits team whether they will accept his withdrawal or not. Because, the user has violated the terms of Duelbits by knowing it. He has used VPN and he is from a restricted region. He (xys9ik0p) shouldn't have done it. Duelbits team will take the action when the users will complete his identity verification. They may refund his deposit, otherwise they may block his account. ‘xys9ik0p’ will have no option to complain here as he has violated the terms.

stepwilli

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You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Undergo the KYC or leave it there is your only choice since you are responsible to your action due to Duelbits didn't forgot to remind you about this on there ToS when you click agree during the registration process.

He already answered his own question there. The site ask him a kyc which means there is a chance that he can get his money but if the site will deny it, they already have done it earlier but they should state the reason for it so that players will know just in case they are wondering why does it happen. Each casino has its own rules. Some are strict and some are not.

It must be the old/famous casinos like duelbits are the ones that are strict and not the newer/unfamous ones because they are still on the phase of attracting customers but I salute duelbits there for not totally confiscating the funds of this user. One must not give up but will provide any documents being asked, no matter hard it was if the money that are in stake is too huge.

Eureka_07

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i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

If I understand it correctly, you created your account using VPN. Well if that's the case, there is a bigger chance that you'll be needing to process a KYC before you can withdraw your funds.
I use VPN to play pragmatic slots in particular since it is not available on my region. However, I registered using the original IP I have.
It is a bad idea for if you register with a VPN IP.

passwordnow

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i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Undergo the KYC or leave it there is your only choice since you are responsible to your action due to Duelbits didn't forgot to remind you about this on there ToS when you click agree during the registration process.

Yeah, in some casinos, they have potentially banned you already for breaking that one rule against them. But if duelbits has asked you for the KYC and they've detected that you did break the rule.
They still have spared you from that punishment and are looking forward to the compliance that you're about to do so that you can still get your funds as you request a withdrawal.

Eternad

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Quote from: jrrsparkles on May 14, 2022, 12:37:04 AM

should i be worried with kyc ? i live in a restricted country will my winning be denied ?

First of all you can't even register an account on duelbits.com if your from a banned or restricted country.

Here is what their ToS says : "By accessing or using duelbits.com or you confirm to be not from any banned or restricted Region. You may not access the Service from a banned Region via a VPN."

Also you can find the complete list of banned countries, and restrictions for certain games,etc in their site : https://duelbits.com/tos

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

You are still lucky that Duelbits will just ask you only KYC to withdraw your funds because if you are using mediocre casino and committed this same violation to there ToS. There's a high chance that they will freeze your asset and ask you too complicated documents that will let you give up on claiming your funds.

Undergo the KYC or leave it there is your only choice since you are responsible to your action due to Duelbits didn't forgot to remind you about this on there ToS when you click agree during the registration process.

Raflesia

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_""""Duelbits""""_

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

It is already a listed violation, so you have to do KYC if you want to withdraw it, your area is on the black list.
I think next time you should be more careful whether your area is blacklisted or not and some other rules for using a VPN and sometimes some casinos forbid it you should know.

But I think now you have to complete with KYC if you want to withdraw it.

jrrsparkles

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Quote from: jrrsparkles on May 14, 2022, 12:37:04 AM

should i be worried with kyc ? i live in a restricted country will my winning be denied ?

First of all you can't even register an account on duelbits.com if your from a banned or restricted country.

Here is what their ToS says : "By accessing or using duelbits.com or you confirm to be not from any banned or restricted Region. You may not access the Service from a banned Region via a VPN."

Also you can find the complete list of banned countries, and restrictions for certain games,etc in their site : https://duelbits.com/tos

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

So its obviously your mistake to make deposit without even reading their terms but now you are requesting them to give the deposit money but I don't think it will happen and these kind of stories are already told million times still we guys are not changing our behaviour of violating the terms and used to call the casino as scam for your own mistake.

worle1bm

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Quote from: jrrsparkles on May 14, 2022, 12:37:04 AM

Quote from: jrrsparkles on May 14, 2022, 12:37:04 AM

should i be worried with kyc ? i live in a restricted country will my winning be denied ?

First of all you can't even register an account on duelbits.com if your from a banned or restricted country.

Here is what their ToS says : "By accessing or using duelbits.com or you confirm to be not from any banned or restricted Region. You may not access the Service from a banned Region via a VPN."

Also you can find the complete list of banned countries, and restrictions for certain games,etc in their site : https://duelbits.com/tos

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

If you have violated any of the rules stated in the T&C of duelbits like usage of VPN then they can deny you of funds but still you can try to contact the team but as above said it's the players responsibility to have a look at the rules of casino before registering and betting there.

xys9ik0p

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should i be worried with kyc ? i live in a restricted country will my winning be denied ?

First of all you can't even register an account on duelbits.com if your from a banned or restricted country.

Here is what their ToS says : "By accessing or using duelbits.com or you confirm to be not from any banned or restricted Region. You may not access the Service from a banned Region via a VPN."

Also you can find the complete list of banned countries, and restrictions for certain games,etc in their site : https://duelbits.com/tos

i was able to register deposit and play at duelbits with use of vpn . they hit me with kyc with withdraw request

jrrsparkles

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