Want to buy help to verify an account

retampan

full member

Activity: 462

Merit: 101

I've registered on the BetStreak and tried to read everything related to Documents and this is what I found:

Code:

Documents necessary to speed up your withdrawal:

Proof of Identity: Passport, Driving License or official Government issued ID card.
Proof of Address: Utility bill, phone bill or bank statement displaying your name and address in full.
Proof of Deposit: Screenshot or photo from online bank, bank statement, Skrill page, etc. showing the deposit.

You will also have to submit documents to verify your Deposit and/or Withdrawal methods depending on the chosen method. Please check below information on the methods you have used to find out what you need to send:

If using Neteller or Skrill: Screenshot of profile page on Neteller or Skrill showing profile with postal address visible.
If using Credit Card: Front and Back of card used to deposit, with middle 8 numbers and CVC/CVV covered.
If using Bank withdrawal: Bank statement dated within the last 90 days showing full name and address.

Please note that we do our best to verify your documents as soon as possible. With that being said, documents are normally verified upon you requesting a withdrawal.

Doesn't it mean you are able to withdraw?

squatz1

legendary

Activity: 1666

Merit: 1285

Flying Hellfish is a Commie

Here is the thing, they aren't able to (in a legal sense) to hold the money that you initially deposited. They're allowed to hold profits, but they're not allowed to hold any initial deposits. So if you do want your money back, you could simply ask for that and then we'll have to move.

There are some reasons that casinos can even go further and deny your winnings, they can BS a tos violation or fight hard with some other stuff if they really want to. But I'd try to just get your initial money out first, then sort out the rest of it next.

Dr.Sponge

member

Activity: 616

Merit: 10

What people on earth disabling withdrawal without doing such a verification in order to enable withdrawal?

Always be careful, he might not give you the 1/3.

BTCforJoe

hero member

Activity: 882

Merit: 976

What country are you in? It might be easier to find someone else in your country that doesn't care about the gambling laws and is willing to provide you with their KYC documents. Gambling sites are known to be pains in the asses when you try to withdraw your winnings; chances are that what @Patatas has said will happen, and that your winnings would become stuck within the site because of "shady" activity regarding the IP address(es) of your account. It's happened before, and you can find many topics about this all over the boards here.

Isaythebitcoinbitch

newbie

Activity: 36

Merit: 0

What countries are accepted?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Even if someone provides you their ID or current address, it will not work out. (Not saying someone should but just making you aware).The gambling website already have your IP details or other VPN login information.If you are a usual player from X country and your submitted proof for the current address is no where close to the IP you're gambling with, they will consider you as a fraud.

neon23

newbie

Activity: 27

Merit: 2

Hello,

short story: I signed up on a Bitcoin-based casino and deposited a little amount. I had luck and multiplied my deposit. When I wanted to withdraw, the withdrawal was refused because it is a licensed Bitcoin casino, it requires verification first. I did not read the TOS where it is written. Now the casino requires me to upload a copy of an ID and a current bill to verify the address.

Since gambling is illegal in my country I do not want to provide the data.

My account has more than 0.1 BTC and I want to get them out and looking for help.

I offer to give 1/3 of the Bitcoin stored there (values around $250) to someone who can help.

By the way, I can verify that it is really my account.

Pms are welcome.

Neon

Topic: Want to buy help to verify an account (Read 183 times)