Author

Topic: RAZED.COM STOLE MORE THAN 4000$ (Read 40 times)

?
Activity: -
Merit: -
Today at 06:55:17 PM
#4
Razed.com, you can check my driver's license for validity.  https://bip.ru/shtrafy/proverka-voditelya/ You need to enter the data. 1) Driver's license number 2) Issue date
I also ordered a certificate stating that I am the owner of the apartment. If you need, I can send it in PDF.

You wrote that absolutely all documents are forged. Can you give more details?
You are wrong. All documents are real. Check again.
?
Activity: -
Merit: -
As per this post by the Fourder of Razed youve been flagged as potential involment with betting syndicate.
I guess the 1st verification was automatic thats why youve been verified in the 1st place but upon manually reviewing your documents or verification it was forged. I wonder what in terms you violates based on the email you received. What do you think why this one triggers aside from being flagged as syndicate? VPN? Multi account?

 

Hello. I have been waiting for the withdrawal for more than 24 hours. Why is it taking so long?
https://talkimg.com/images/2025/01/21/WEXAP.jpeg

Hi,

Pretty much the same as every other withdrawal delay post in this forum.

Low quality sports bets matching other users on our site as well as flags by the provider. Your betting patterns suggest potential involvement with a betting syndicate.

We have a 0 tolerance policy for betting fraud, every single bet placed is manually checked.

Please complete verification as directed by our Live Support team.

Thank you

I was told that all my documents were forged. I attached their email and chat correspondence to the complaint.
sr. member
Activity: 1638
Merit: 364
https://shuffle.com?r=nba
As per this post by the Fourder of Razed youve been flagged as potential involment with betting syndicate.
I guess the 1st verification was automatic thats why youve been verified in the 1st place but upon manually reviewing your documents or verification it was forged. I wonder what in terms you violates based on the email you received. What do you think why this one triggers aside from being flagged as syndicate? VPN? Multi account?

 

Hello. I have been waiting for the withdrawal for more than 24 hours. Why is it taking so long?


Hi,

Pretty much the same as every other withdrawal delay post in this forum.

Low quality sports bets matching other users on our site as well as flags by the provider. Your betting patterns suggest potential involvement with a betting syndicate.

We have a 0 tolerance policy for betting fraud, every single bet placed is manually checked.

Please complete verification as directed by our Live Support team.

Thank you
?
Activity: -
Merit: -
Hello, bitcointallk community.

I made deposits in this casino for a total of 1600$ ( https://ibb.co/StMD2qw ).
I played a lot. I was a gold 1 level player. I made about 1000 bets on sports. My wager is $65,000
In the last few days, I caught a winning streak. My balance became 3300 dollars. I put the money on withdrawal.
I was asked for verification, I sent my documents and continued to play. My balance became 4400 dollars.

At night, I saw that my account was verified. But the money still did not come. I wrote to support. They told me that my documents were being checked and I need to wait.

This morning, I received a message by email that my documents were forged. And they are closing my account ( https://ibb.co/Mk63VZ8 )

I am in complete shock. This is simply impossible. I sent them my real documents, I can prove it in any way. I am ready to show my documents on video.

I sent this documents:

For identity verification
- Driving Licence (both sides)
For address verification
- Utility Bill
For source of funds
-Bank Statement
I uploaded all the documents that same day. I took a photo with my iPhone. Look at the photo history from my iPhone ( https://ibb.co/swNLMmG ) I took 4 photos in a row. DL (both sides) and Unity bill (both sides). The bank statement was uploaded in PDF. I requested it from my bank.

They told me in the chat that my documents were verified yesterday. And today they reviewed them and decided that all the documents were forged ( https://ibb.co/F0zQ7j6 )

I feel terrible. I spent a lot of nerves. This is a huge and very important amount of money for me. This is unfair. I ask you to help me get back all my winnings. I am ready to provide any document, anything. Any video verification.

I made a video of my documents I sent them. But I hid all the important data (I am ready to make a video of open documents for them if they ask)
https://imgur.com/a/a9dAW0J
https://imgur.com/a/oU686oC

MY ID 62878
I sincerely hope for your honesty and integrity. I hope this is just a stupid mistake.
Thank you for your attention


Jump to: