What happened: I registered at this casino in September. I deposited and withdrew funds. One day I requested for withdrawal but it asked me for KYC verification, I have given my national passport and live check, it was written that verification was passed. but after 10 hours later I got a email that "your verification is failed".
https://talkimg.com/images/2024/12/03/pP3I5.png I asked them tell me what's wrong but they don't answer why they stole my money. This bookmaker has a very good reputation. I don't understand what's going on and how is this possible? I am ready to provide any documents, any checks.
Scammerss Profile link :
https://bitcointalksearch.org/user/fortunejack-303298Amount Scammed: 1800 USDT
Payment method: USDT (TRC20)
Correspondence with fortunejack:- Hi Sovok414,
Please, be informed that due to failed KYC you can withdraw only deposit amount 335 USDT.
Total deposit amount is 4,136.23USD, already withdrawn amount is 3,289.75USD
After withdrawal account will be blocked
- What is going on ? I sent you my National Passport
Why did my verification fail?
This is unfair
I am ready to provide any documents, any checks.
I hope this is a mistake. Waiting for an answer
- Hi Sovok414,
This was casino's decision, you can only withdraw 335 USDT.
Total deposit amount is 4,136.23USD, already withdrawn amount is 3,289.75USD
After withdrawal account will be blocked .
Best Regards,
FortuneJack Team
-Explain to me what I did wrong? Why did you steal my money? It's not fair.
-Hi Sovok414,
It was casino's final decision and we're letting you withdraw what's left from your deposited amount that you haven't withdrawn yet >>> 335 USDT.
Best Regards,
FortuneJack Team
-firstly my deposits were 4,136.23USD already withdrawn amount is 3,289.75USD
4136-3289=847
secondly why can't i withdraw my winnings? may i know the reason why you stole my winnings?