Topic: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals! - page 71. (Read 110074 times)

5 minutes? for real?
I've seen address checks in 1 minute (like KYC level 1) but ID checks in 5 minutes are new for me.
do you care to share an example of which ones, here or inbox, as you wish

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have you opened a ticket with them directly on their website?
it's usually better than commenting here

That's odd. Several days have already passed which is unusual if they haven't given you a proper update yet considering the fact that the amount involved in this case is pretty small.

It would be better if someone from their team could clarify their side in this thread to provide better insight into this case.

hi everyone, I still haven't received my funds

while you mentioned this ,  yet there are still some attacks in their professionalism and capacity to serve their players I don't know the main intention but this has nothing to do with their complete trust and understanding.
we as a regular gamblers and also the one who tries to understand the rules first before playing are the one that makes sense at all.
not just games that they really love but also those games that they does not but started to love because of the service that casino providing them and that helps a lot of trust and understanding from players to the team, and for me , Duelbits is one of the best in that filled and area.

That doesn't make any sense. Casinos cannot request KYC just because of certain withdrawal patterns unless they suspect money laundering or something which doesn't seem to be the case here.

They can check how he acquired the profit by themselves without requesting any form of KYC basically.

In every casino there are always rules, to generate all kinds of order and be able to have Control Now there has been a lot of Talk about the Tos, that you have to be very careful when reading them and expect any type of thing when you have a specific problem, then In this order of ideas, things tend to be very bad when it comes to how to have Healthy Fun , Especially when it comes to security, we cannot look for casinos and platforms that give us insecurity, no, we must do many things to be able to It's like convection that the best is here, for me Duelbits is one of the most complete casinos in terms of the atmosphere, in terms of the games, they have the main games that everyone is looking for, and also the most important thing with a good reputation is a casino which until now I see as impeccable, there is never enough good roll that can and wants to destroy what is well built.

The majority of players establish a Casino as their Favorite , Perhaps because they play a game that they really like and they feel good playing there, for example in my case with stake.com and bitcasino.io where the slots are for me. better to Play , to have fun , because every weekend they integrate new games, new tasks, or I know how they do it, but they do it, Then this is something that attracts me, so in the case of Duelbtis their tasks are also Striking , and They are the Only 3 casinos where I like to play slots, so as I have established these, it can happen that things with other players like it, for example playing a good game in duelbits and even though many casinos have the same game, the person feel happy in Duelbits, I don't know but maybe you Hate the environment , the Green , Anything , but whatever makes a player feel Comfortable in a casino will stay there and defend their favorite casino always, and good for me Duelbtis He is Among the best , and in this Area that is so Competitive, it is good to have a good Reputation and do Things Well.

He only mention 90$ since it’s his profit but the total money involved on his account was 790$ which 700$ is his original deposit and 90$ is his profit. To summarized, the current amount that Duelbits temporarily holding in his account was 740$ due to the KYC while 50$ was already withdrawn earlier before KYC.

I think this is just a regular KYC probably due to his withdrawal pattern after profit or regarding the method on how he get that profit.

Another KYC related case? This one involves a small amount which implies that he was flagged for something shady or it could have just been a system error. Whatever the case, he needs to stay patient since there's nothing else that he can do.

Also, he needs to update the status of his case in this thread itself instead of forgetting about it.

I also think it's possible that there might be activity that triggers the system and in the end it asks for KYC on the account, but if the system doesn't detect anything strange maybe it won't ask for KYC, who knows, the system detects money laundering or the user does something that he thinks is fraudulent. , but I don't want to accuse him and draw further conclusions about the problem that clearly patience is needed.

I am also sure that Duelbits will process and solve all the problems including processing the withdrawal if everything has been completed, there is nothing that can be done to make it process faster, maybe an in-depth examination is needed to process it, no one knows the real problem, so be patient is the key to the answer as long as it doesn't take weeks.

He wrote this so Im assuming that he did.

Its around 4 days since he posted that support asked for his  KYC so he could be getting his withdrawal already by now if there isnt anything weird with his KYC. Kinda interesting to see how this turns out but Im pretty sure that this is just a simple case of a player getting impatient because their withdrawal hasnt been processed and support asked for KYC

Did he wager all his deposits before making a withdrawal? If not, I think the system will be triggered, as it's not possible with Duelbet. If you deposit an amount, you should gamble the entire amount before making a withdrawal. This is done to avoid mixing of funds or what we call money laundering.

He made a withdrawal of 740$ and out of this, only 90$ is his profit. If he was playing on any untrusted new gambling site, they could have scammed him but Duelbits will have no problem withdrawing this amount. However, if they have delayed or asked for additional KYC etc, then there may be some violation on the gambler's part but it is too early to say unless we have an official verdict on it.

Until then, he should wait and if he has done nothing wrong, he will definitely get his withdrawal processed.

He needs to trust  the system for a while because there is nothing he can do for now .its just days old case and sometimes KYC verification and some related issues takes weeks or even months depend on the case,
better to just check the update from the support , and PM the OP here if you still have not  done .

For previous problems, there were both big problems and small problems, it relatively depends on each person's case and their assumptions, but we see that duelbits is working well and all the problems that have existed have been resolved. So don't worry too much about your money @CAlcaraz, give them the appropriate time to review your activities so that there are no further misunderstandings, waiting is also not the wrong thing here.

It's possible, but who knows what activities the system will find in their gambling activities, because usually they don't provide information about where customers have been detected committing violations because it's not certain, so they ask for time to research whether their system is at fault or whether you are cheating. in conclusion at the end.

sorry mate but it is not about the amount of money , but how the site looks into your account or the system into which made your account in question.
there are many of us here who have been playing in Duelbits for years now but never face any small issues.
there is nothing wrong in asking your case here  but at least try to consider waiting sometimes.
well , there might be something in your activities or account that the triggered the system , but if your account is safe and does nothing wrong then give sometime and surely it will resolved mate.

Its actually a simple case, probably something flag their security system hence they asked for KYC

If you didnt do anything suspicious on their site then all you can do is wait until they cleared your  KYC. There has been many cases around with Duelbits but all of those cases that show no foul play on their site will be granted access to withdraw from their site so all you gotta do is wait. Complaining here wont help you a bit though

Can you remember how much do you already wager before you withdraw the 740$ because there’s a chance that you still didn’t complete the total x1 wager when you withdraw your last withdrawal. Your withdrawal of 50$ will sure be withdrawn without any problem since you obviously completed the wager for that because you already get 90$ profit.

You will surely trigger the security team to review your account if you withdraw before completing the wagering requirements. Follow other advice and wait.

Let me be clear. I ordered a withdrawal of $740, before that I was withdrawn $50, and in total I made a deposit of $700. The total profit was $90. I still haven't received my money yet if anyone is interested.

Well actually I've never seen any case that a casino site ask for KYC for a mere $90 withdrawal unless something is suspicious on their end so Im not sure on your cases on why they ask for KYC. There are some recent cases about few people trying to launder money through casino or whatsoever by depositing onto the site then withdraw it instantly thus this flag their security system

Each case may take different processing time and there must be a reason for each case, not only based on the amount of money involved in the case. Your case does not mean that it is the standard service in duelbits. Your case is just about small amount of money, duelbits will not risk their reputation for such a small amount of money.