Post
Topic
Board Gambling
Re: ⎛🌟🔴🌟🎲🌟🔴🌟MONEYPOT.com -- Crypto Casino Suite and Web Wallet 🌟🔴🌟🎲🌟🔴🌟
by
Quickseller
on 29/05/2017, 19:21:09 UTC
Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!
They have a term in their FAQ that says that users can stay anonymous provided they win under 10 BTC within a short period of time, or when their account is under investigation for breaking MP's TOS.

Asking for ID makes sense on the side of MP, as it allows them to pay out winnings when there are no obvious signs of cheating, but allows them to go to Law Enforcement with a potential hacker's identity in the future if evidence of cheating is discovered in the future.