Post
Topic
Board Scam Accusations
Re: Cloudbet not responding for my 330 BTC withdrawal
by
Lauda
on 05/02/2019, 09:52:28 UTC
-snip-
But if the terms says no KYC then asking for the KYC is not following the terms which is not right practice.
Any business can request you to verify yourself when money is involved with or without KYC in their terms. Is it something I agree? No, I despise KYC and AML but it is just the way that things are now.

True.
So how you are going to handle it?
I'm going to wait for Cloudbet to respond publicly here (hopefully) and then re-evaluate. Obviously if they ignore their accusation for a longer amount of time, then I'll tag them.

I've just noticed that they've received several tags already: https://bitcointalk.org/index.php?action=profile;u=154563