well it would be much better to just block access to deposits when user creates his account that way you know that you are safe when depositing money because you verified yourself
and that way you can't lose money
Topic: scam csgo500.com banned account with 1000$ (Read 314 times)
i always have wondered why casino/poker sites only ask for verification after you want to make your whitdrawal and not before making your first deposit ? makes no sense what is the reason for this?
it's a bit shady on part of casino/poker site because they know that there will always be people faking their docs or don't want to send them their id or other docs needed
so they just can keep these deposits for themself
smart move
it's a bit shady on part of casino/poker site because they know that there will always be people faking their docs or don't want to send them their id or other docs needed
so they just can keep these deposits for themself
smart move
Casinos can ask kyc if a gambler looks suspicious. Read their T&C carefully before you create an account to understand that you may face problems at any time. It is true that these activities of casinos often harass gamblers and keep their funds in the casino. But always gamblers also do a lot of bad activities due to which they face such problems when they are caught.
i always have wondered why casino/poker sites only ask for verification after you want to make your whitdrawal and not before making your first deposit ? makes no sense what is the reason for this?
it's a bit shady on part of casino/poker site because they know that there will always be people faking their docs or don't want to send them their id or other docs needed
so they just can keep these deposits for themself
smart move
it's a bit shady on part of casino/poker site because they know that there will always be people faking their docs or don't want to send them their id or other docs needed
so they just can keep these deposits for themself
smart move
My account got banned day after after I tried complete KYC and their automatic system rejected my verification however my ID document was accepted.
When I looked back to this thread, I thought that you still had an ongoing case with csgo500.com, but It seems to me that it was resolved when I saw this edit
EDIT
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
THEY ARE HONEST AND LEGIT SERVICE
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
THEY ARE HONEST AND LEGIT SERVICE
So why don't you mark the title of the thread with an extra word as Solved/Resolved?
I didn't use any fake documents, I used my own where I use it always on other services too without issues.
I called them honest however they only allowed me to withdraw deposit but cut all winnings which was almost half of that. Without posting this thread I would be probably ignored and my all money seized.
My account got banned day after after I tried complete KYC and their automatic system rejected my verification however my ID document was accepted.
I called them honest however they only allowed me to withdraw deposit but cut all winnings which was almost half of that. Without posting this thread I would be probably ignored and my all money seized.
My account got banned day after after I tried complete KYC and their automatic system rejected my verification however my ID document was accepted.
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
HOWEVER, THEY ARE HONEST
Firstly it seems you have created a scam accusation and later through this post, it seems you are promoting the site. Cause it can't be fair enough. Because you told me you have not created a multi-account and you have provided the document they requested. Then my question is if you are right then:HOWEVER, THEY ARE HONEST
1. Why they will ban your account? and
2. Why they will collapse the winning of you?
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
HOWEVER, THEY ARE HONEST
HOWEVER, THEY ARE HONEST
So, you used fake documents???
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
HOWEVER, THEY ARE HONEST
HOWEVER, THEY ARE HONEST
Does this mean that in some way you admit that you used forged documents? Regardless of the fact that you claim that you use the same documents elsewhere, maybe those "others" are not good enough at discovering such things.
In my opinion, this whole approach deposit -> game -> KYC is completely wrong, because it should be the other way around. Imagine how much time would be saved if you were caught before you even managed to make a deposit?
CSGO500 allowed me to withdraw my deposit, my winnings are forfeited but it's a fair move on their part.
HOWEVER, THEY ARE HONEST
HOWEVER, THEY ARE HONEST
How can I contract them directly to clear things that are "suspictius" for them?
A "conversation" from screenshot was just their statement, they ignored my next questions that I asked what is the reason so I would not really call it a conversation...
A "conversation" from screenshot was just their statement, they ignored my next questions that I asked what is the reason so I would not really call it a conversation...
The only way is through the Support channel/ chat, which you used. However once the final decision is made, the case is pretty much closed.
I've verified on many other sites with my documents, and you say that I'm trying to fake my KYC that I even do on my own.
That's what I have been informed by Support, including the staff that you had a conversation with from the screenshot.
How can I contract them directly to clear things that are "suspictius" for them?
A "conversation" from screenshot was just their statement, they ignored my next questions that I asked what is the reason so I would not really call it a conversation...
I've verified on many other sites with my documents, and you say that I'm trying to fake my KYC that I even do on my own.
That's what I have been informed by Support, including the staff that you had a conversation with from the screenshot.
Hmm, that's not something I would expect to see in the morning.
@mosele, I'm not from Support but let me check with them on this. I don't have the final say in decision making, but as far as I know, permanent bans are issued when there are some serious violations.
UPDATE: I was informed that your account was permanently banned for forgery. You should not be faking your documents when it comes to KYC, and the team was also aware of your suspicious actions on the site.
@mosele, I'm not from Support but let me check with them on this. I don't have the final say in decision making, but as far as I know, permanent bans are issued when there are some serious violations.
UPDATE: I was informed that your account was permanently banned for forgery. You should not be faking your documents when it comes to KYC, and the team was also aware of your suspicious actions on the site.
I've verified on many other sites with my documents, and you say that I'm trying to fake my KYC that I even do on my own.
Hmm, that's not something I would expect to see in the morning.
@mosele, I'm not from Support but let me check with them on this. I don't have the final say in decision making, but as far as I know, permanent bans are issued when there are some serious violations.
UPDATE: I was informed that your account was permanently banned for forgery. You should not be faking your documents when it comes to KYC, and the team was also aware of your suspicious actions on the site.
@mosele, I'm not from Support but let me check with them on this. I don't have the final say in decision making, but as far as I know, permanent bans are issued when there are some serious violations.
UPDATE: I was informed that your account was permanently banned for forgery. You should not be faking your documents when it comes to KYC, and the team was also aware of your suspicious actions on the site.
Here is chatlog with deposit I'm talking about
https://gyazo.com/3444cea54500f666747d25b663b60c17
https://gyazo.com/4489d08bcf14b1269b4a9a39fd80ca96
https://gyazo.com/3444cea54500f666747d25b663b60c17
https://gyazo.com/4489d08bcf14b1269b4a9a39fd80ca96
Would you mind editing your Original Post and adding this link to the main topic?
As Bitcoin_Arena Said, Please follow the format of the scam report and Add Additional information.
Another scam accusation recently occurred: CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE.
As babygun said, You can contact UserU. He handling their ANN on this forum. Also, You can contact the owner TheSuspect500. It seems like you found the ANN thread already.
Give them some time to get back to you. You can also contact UserU, he is the representative for this casino on bitcointalk and can notify the admins. Personally, I never have had any problems with them and they don't ban without reason. It could be a false positive also, but lets await their reply.
Please post proofs of ur side. I am keeping on eye in this post.. because i have a high balance there and i really trust that casino. Let see their answer..
Your scam accusation needs a little more, like proof of payment, screenshots of chat logs etc
Right now, you just posted information that anybody else can make up. I know it sucks getting scammed, but I would like you to do it the right way.
Please follow this scam report format if you don't mind --> Scam Report Format (Use it to make scam reports properly)
Right now, you just posted information that anybody else can make up. I know it sucks getting scammed, but I would like you to do it the right way.
Please follow this scam report format if you don't mind --> Scam Report Format (Use it to make scam reports properly)
Here is chatlog with deposit I'm talking about
https://gyazo.com/3444cea54500f666747d25b663b60c17
https://gyazo.com/4489d08bcf14b1269b4a9a39fd80ca96
Your scam accusation needs a little more, like proof of payment, screenshots of chat logs etc
Right now, you just posted information that anybody else can make up. I know it sucks getting scammed, but I would like you to do it the right way.
Please follow this scam report format if you don't mind --> Scam Report Format (Use it to make scam reports properly)
Right now, you just posted information that anybody else can make up. I know it sucks getting scammed, but I would like you to do it the right way.
Please follow this scam report format if you don't mind --> Scam Report Format (Use it to make scam reports properly)
You deserve an explanation for the confiscation, that's for sure.
Other than that, i really had a great experience few months ago with csgo500. Wandering what is their side for the story.
Have you informed them about this topic?
Other than that, i really had a great experience few months ago with csgo500. Wandering what is their side for the story.
Have you informed them about this topic?
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