can you share screenshots of the chat history with their support , it's not totally clear how did they exactly phrase it
also I guess you need to share the tx that triggered their security system , maybe some guys here can dig the tx and see if there was anything wrong with the source of the btc
Fairlay rep doesn't seem that much active here but maybe this brings them back
Topic: Fairlay Witholding my BTC, over 6 figures EURO or USD - page 2. (Read 428 times)
What happened::
I've been an established user of Fairlay for the last 7 months, VIP level 5, and have generally had a great relationship with them (even reporting bugs several times and also suggesting site improvements that were implemented)
Around 12 days ago, I submitted a deposit and it was not credited to my account, I had been using the site consistently day to day for the months prior. I reported the issue and what seemed to be a bug, eventually they said that my account was flagged.
My coin is all legit, never used a dark site in my life, I always bet so no question of money laundering (the only scam I've seen reported was bc someone was depositing and not betting), and no funny business in terms of betting. Also my most recent deposit was straight from an exchange so, I know specifically there's nothing wrong with that deposit. Additionally, it feels especially questionable as they could have warned me before I deposited and locked up my money if my account was flagged, this way it looks like they intentionally were trying to wait for a next deposit.
They stopped responding to me over a week ago, and theyve never told me what Im getting flagged for, which is the worst part. All was said was that an external party flagged my account. That in itself is questionable, how could a third party even be involved? Ive been patient, Ive offered to help, and Ive done everything theyve asked (they asked for a number to reach me). I hate blasting them, and have waited a long time to do so to give them a fair chance, but its looking increasingly like nothing is happening so Im trying to lever pressure for at least a response or explanation.
Any help or advice would be greatly appreciated. I am so very confident that I did nothing to violate their terms and conditions, and they seem to be violating clauses in their t&c and faqs themselves
Scammers Profile Link:
https://bitcointalksearch.org/user/fairlaysupport-507872
Reference Link:
https://bitcointalk.org/index.php?topic=5173428.new#new
Amount Scammed:
6 figures
Payment Method:
BTC
Additional Notes:
Can also find more detail here:
https://www.sportsbookreview.com/forum/sportsbooks-industry/3557348-fairlay-currently-stealing-my-btc-6-figures.html
I've been an established user of Fairlay for the last 7 months, VIP level 5, and have generally had a great relationship with them (even reporting bugs several times and also suggesting site improvements that were implemented)
Around 12 days ago, I submitted a deposit and it was not credited to my account, I had been using the site consistently day to day for the months prior. I reported the issue and what seemed to be a bug, eventually they said that my account was flagged.
My coin is all legit, never used a dark site in my life, I always bet so no question of money laundering (the only scam I've seen reported was bc someone was depositing and not betting), and no funny business in terms of betting. Also my most recent deposit was straight from an exchange so, I know specifically there's nothing wrong with that deposit. Additionally, it feels especially questionable as they could have warned me before I deposited and locked up my money if my account was flagged, this way it looks like they intentionally were trying to wait for a next deposit.
They stopped responding to me over a week ago, and theyve never told me what Im getting flagged for, which is the worst part. All was said was that an external party flagged my account. That in itself is questionable, how could a third party even be involved? Ive been patient, Ive offered to help, and Ive done everything theyve asked (they asked for a number to reach me). I hate blasting them, and have waited a long time to do so to give them a fair chance, but its looking increasingly like nothing is happening so Im trying to lever pressure for at least a response or explanation.
Any help or advice would be greatly appreciated. I am so very confident that I did nothing to violate their terms and conditions, and they seem to be violating clauses in their t&c and faqs themselves
Scammers Profile Link:
https://bitcointalksearch.org/user/fairlaysupport-507872
Reference Link:
https://bitcointalk.org/index.php?topic=5173428.new#new
Amount Scammed:
6 figures
Payment Method:
BTC
Additional Notes:
Can also find more detail here:
https://www.sportsbookreview.com/forum/sportsbooks-industry/3557348-fairlay-currently-stealing-my-btc-6-figures.html
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