They paid me everything. They said that there was a mistake on the provider's part.
A good ending to the situation, i am sure they simply had a second thought on the absurd reason they wanted to confiscate your money for, betting syndicate, lol, that is a very funny and silly excuse to frustrate someone out of their money. They had to blame someone in the end, and in the end they blamed it on the provider, which i think is just a ploy to save face, doesn't matter to you though, congratulations and enjoy your winning. Lastly, would you still play on this website? 
Topic: RAZED.COM STOLE MORE THAN 4000$ (PAID) (Read 309 times)
They paid me everything. They said that there was a mistake on the provider's part.
Well congrats! Good thing they paid you everything. Hopefully they also give you some compensation. Usually, in situations like this where the casino is at fault for delaying the withdrawal, they tend to offer compensation. A few days passed before you were able to withdraw your balance, so it seems reasonable to ask for compensation if they haven’t given you any. 
They paid me everything. They said that there was a mistake on the provider's part.
LOL, glad you got paid but blaming the provider is kind of funny. Since when does the provider check KYC documents and comes to the conclusion they are forged? Then the whole betting syndicate nonsense is a bad look as well.
I hope people will learn from this story. Even though he got paid it seems like there might be a pattern to this whole thing on razed.
They paid me everything. They said that there was a mistake on the provider's part.
Hopefully @waltrazed will have to reply and clear everything's up.
I'm not siding to anyone at this point, but if the casino keep their silent, then something is not right. If I'm not mistaken, they've run their signature campaign here and so they could have built some trust already.
But with this kind of accusations, it will really make the reputation and trust that they built crumble to the grounds for not answering here.
I'm not siding to anyone at this point, but if the casino keep their silent, then something is not right. If I'm not mistaken, they've run their signature campaign here and so they could have built some trust already.
But with this kind of accusations, it will really make the reputation and trust that they built crumble to the grounds for not answering here.
Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.
Their responses basically sounds like they just do not want to pay out your winnings, which is really crazy, when people lose in some casinos, everything is fine, but once they start winning, the casinos do everything to frustrate them out of their winnings, confiscate it and close their account.Betting syndicate and matching bets excuse does not go down well with me, if they feel you did all that, they should provide sufficient proof of it. The only thing you can do right now is continue calling them out in any platform or social media that they are present in.
I got a new answer. They said:
you have matchingbets with group of other users on our site that gets flagged by our provider, your betting pattern suggest involvement with a betting syndicate.
They confiscated all winnings. About $2800 confiscated. They said I can only withdraw the deposit 1600$
It's just unbelievable. First they said I forged documents. Now they came up with the idea that I was betting with other people.
This is a complete lie. I have placed about 1000 bets on top sports (NCAA, NBA, European leagues). My bet history: https://www.youtube.com/watch?v=5MGph2NX_lA
This is some kind of nonsense. How can 1000 bets match someone else's bets? I asked support, this is what they answered: https://ibb.co/fVDg2yvw
I swear. I made all the bets myself. I sent them all the documents, I even made a video. I have nothing to hide. Razed.com is a total scam.
My latest bets:
https://ibb.co/hJ31PYt9
https://ibb.co/4ZYn6VNL
Most of my bets were on NCAA: https://ibb.co/Z6YjKGcG
Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.
you have matchingbets with group of other users on our site that gets flagged by our provider, your betting pattern suggest involvement with a betting syndicate.
They confiscated all winnings. About $2800 confiscated. They said I can only withdraw the deposit 1600$
It's just unbelievable. First they said I forged documents. Now they came up with the idea that I was betting with other people.
This is a complete lie. I have placed about 1000 bets on top sports (NCAA, NBA, European leagues). My bet history: https://www.youtube.com/watch?v=5MGph2NX_lA
This is some kind of nonsense. How can 1000 bets match someone else's bets? I asked support, this is what they answered: https://ibb.co/fVDg2yvw
I swear. I made all the bets myself. I sent them all the documents, I even made a video. I have nothing to hide. Razed.com is a total scam.
My latest bets:
https://ibb.co/hJ31PYt9
https://ibb.co/4ZYn6VNL
Most of my bets were on NCAA: https://ibb.co/Z6YjKGcG
Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.
Just flew over your video and these games don't really look suspicious at all. It's just all basketball around the world. My history looks basically the same because I also only bet on basketball, nothing else really. Just I change the wager all the time while you mostly have the same one, which is quite smart I would say because that's good bankroll management.
Also, "betting syndicate" people would bet more than 68$ which was the stake for basically all your bets.
So, you make 68$ bets, mostly on handicaps. Most of the time it's only 1 bet per game with this stake. How would this ever be suspicious?? It doesn't make any sense and it feels like they just want to get rid of a player that makes good bets instead of some degen nonsense. So, the whole excuse not to pay sounds kinda bullshit to me and I am convinced you should get paid, in FULL.
@ waltrazed , please make a statement in this thread, and better show some evidence because what this player experiences on your site is utter bullshxt.
I got a new answer. They said:
you have matchingbets with group of other users on our site that gets flagged by our provider, your betting pattern suggest involvement with a betting syndicate.
They confiscated all winnings. About $2800 confiscated. They said I can only withdraw the deposit 1600$
It's just unbelievable. First they said I forged documents. Now they came up with the idea that I was betting with other people.
This is a complete lie. I have placed about 1000 bets on top sports (NCAA, NBA, European leagues). My bet history: https://www.youtube.com/watch?v=5MGph2NX_lA
This is some kind of nonsense. How can 1000 bets match someone else's bets? I asked support, this is what they answered: https://ibb.co/fVDg2yvw
I swear. I made all the bets myself. I sent them all the documents, I even made a video. I have nothing to hide. Razed.com is a total scam.
My latest bets:
https://ibb.co/hJ31PYt9
https://ibb.co/4ZYn6VNL
Most of my bets were on NCAA: https://ibb.co/Z6YjKGcG
Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.
you have matchingbets with group of other users on our site that gets flagged by our provider, your betting pattern suggest involvement with a betting syndicate.
They confiscated all winnings. About $2800 confiscated. They said I can only withdraw the deposit 1600$
It's just unbelievable. First they said I forged documents. Now they came up with the idea that I was betting with other people.
This is a complete lie. I have placed about 1000 bets on top sports (NCAA, NBA, European leagues). My bet history: https://www.youtube.com/watch?v=5MGph2NX_lA
This is some kind of nonsense. How can 1000 bets match someone else's bets? I asked support, this is what they answered: https://ibb.co/fVDg2yvw
I swear. I made all the bets myself. I sent them all the documents, I even made a video. I have nothing to hide. Razed.com is a total scam.
My latest bets:
https://ibb.co/hJ31PYt9
https://ibb.co/4ZYn6VNL
Most of my bets were on NCAA: https://ibb.co/Z6YjKGcG
Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.
I sent these documents 48 hours ago. And I still haven't received any response.
1) I went to the document center. They gave me a certificate https://ibb.co/92vRbG7
2) I also ordered a certificate of funds movement in another bank in English. I made a video (so that they wouldn`t accuse me of forging documents) https://imgur.com/a/mg92g2s
@waltrazed where are you?
1) I went to the document center. They gave me a certificate https://ibb.co/92vRbG7
2) I also ordered a certificate of funds movement in another bank in English. I made a video (so that they wouldn`t accuse me of forging documents) https://imgur.com/a/mg92g2s
@waltrazed where are you?
I sent a new package of documents. I'm waiting.
Okay, do not forget to post new updates if there are any. I will mention @holydarkness here, he can help you get to the representatives of this casino faster, though that is if he has established communication with them previously, let's hope he replies here. Goodluck.Did they ask for a recent medical exam of the inside of your an*s too?
Lol, it can be frustrating, so many personal data shipped to a third party, though we should always expect that it can happen when we gamble in online casinos, but i have a feeling that some casinos take that opportunity to frustrate their customers out of their winnings.
Okay, did they get back to you again, after the last chat you had with them?
I sent a new package of documents. I'm waiting.
I will keep you updated
I sent a new package of documents. I'm waiting.
@karandin, you have already put too much effort to get back your funds. I can also see that your confidence level is high here with your documents. I haven't seen anyone to post their own video and documents (by hiding the sensitive information) as the way you have done it. I hope it was a random post made by Razed representative without looking into your account.
But if it is true, then your chance is almost zero to get your funds. Razed.com sportsbook odds provider is Betby. We see complaints related to Betby odds provider frequently here, user doesn't get back their funds when this type of accusation made against the user.
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.
But if it is true, then your chance is almost zero to get your funds. Razed.com sportsbook odds provider is Betby. We see complaints related to Betby odds provider frequently here, user doesn't get back their funds when this type of accusation made against the user.
They told me they didn't like my bank statement and asked me to send one of the following documents:
For source of funds, upload an original photo or PDF (not a screenshot) of a document from the last 6 months showing:
- Salary
- Sale of investment or property
- Company sale
- Family gift
-Lottery win
- Divorce settlement
- Loan
- Cryptocurrency mining
The document must show your full name, address, issuing entity, date of issue, and be fully visible.
I will keep you updated
For source of funds, upload an original photo or PDF (not a screenshot) of a document from the last 6 months showing:
- Salary
- Sale of investment or property
- Company sale
- Family gift
-Lottery win
- Divorce settlement
- Loan
- Cryptocurrency mining
The document must show your full name, address, issuing entity, date of issue, and be fully visible.
I will keep you updated
Did they ask for a recent medical exam of the inside of your an*s too?
I don't understand why people bother to gamble at the cost of handing over all of this private information that is (most likely) not going to be stored securely.
They told me they didn't like my bank statement and asked me to send one of the following documents:
Okay, did they get back to you again, after the last chat you had with them?I will keep you updated
I hope everything is resolved this time, if you are telling the truth, then i understand the position you are in currently, it can be frustrating winning on a casino and then going through KYC upon KYC just to claim your winnings. Well goodluck if you are telling the truth and being honest that all of your documents are real and not forged as they claim, though i think they had to provide more info on why they dismissed the documents as forged.
They told me they didn't like my bank statement and asked me to send one of the following documents:
For source of funds, upload an original photo or PDF (not a screenshot) of a document from the last 6 months showing:
- Salary
- Sale of investment or property
- Company sale
- Family gift
-Lottery win
- Divorce settlement
- Loan
- Cryptocurrency mining
The document must show your full name, address, issuing entity, date of issue, and be fully visible.
I will keep you updated
For source of funds, upload an original photo or PDF (not a screenshot) of a document from the last 6 months showing:
- Salary
- Sale of investment or property
- Company sale
- Family gift
-Lottery win
- Divorce settlement
- Loan
- Cryptocurrency mining
The document must show your full name, address, issuing entity, date of issue, and be fully visible.
I will keep you updated
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?
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 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
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.
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.
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?
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 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
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 $65,000
In the last few days, I caught a winning streak. My balance became 3300 dollars. I put the money on withdrawal.
I was asked for verification, I sent my documents and continued to play. My balance became 4400 dollars.
At night, I saw that my account was verified. But the money still did not come. I wrote to support. They told me that my documents were being checked and I need to wait.
This morning, I received a message by email that my documents were forged. And they are closing my account ( https://ibb.co/Mk63VZ8 )
I am in complete shock. This is simply impossible. I sent them my real documents, I can prove it in any way. I am ready to show my documents on video.
I sent this documents:
For identity verification
- Driving Licence (both sides)
For address verification
- Utility Bill
For source of funds
-Bank Statement
I uploaded all the documents that same day.
MY ID 62878
I sincerely hope for your honesty and integrity. I hope this is just a stupid mistake.
Thank you for your attention
I made deposits in this casino for a total of 1600$ ( 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.
MY ID 62878
I sincerely hope for your honesty and integrity. I hope this is just a stupid mistake.
Thank you for your attention
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