Re: Cloudbet not responding for my 330 BTC withdrawal

If a casino is really complicant, asking for KYC for insane amounts is nothing unusual.

Yes they can. I read somewhere that they do not require KYC. In that case, they can not ask for it.

Of course they can. e.g. Binance doesn't require KYC either (up to 2 BTC in their case), but try withdrawing 100 BTC day 1 and see whether that is possible.

Not sure about Binance policy
Up to 2BTC without KYC?

In that case 100BTC is larger than 2BTC Tongue

So they can ask for it

But if the terms says no KYC then asking for the KYC is not following the terms which is not right practice.

Quote

Quote from: mdayonliner on February 05, 2019, 09:35:42 AM

OP could have the valid KYC
= couldbet verify it using whichever tools they have and know that it's valid but they hide the truth
How are you going to justify this?

Third party verifies KYC -> Cloudbet ruined.

True.

So how you are going to handle it?

Here are the facts, ignore the shit scammers are posting on here:
They accepted a deposit for 150 btc without KYC - I am guessing they still have it. The OP has to confirm this.
They asked for kyc and the OP sent them everything they requested for and more. What else can he do? Short of appearing in person?
He placed another bet from his balance on the super bowl and won again. What did cloudbet do? They canceled his winnings, AGAIN!
Why? For placing new bets. Never mind that they never asked him not to, while they're "investigating".
Cloudbet has been "investigating" for over a month now.
The account is closed with the funds frozen.

I am not surprised scammers on DT are supporting the casinos, Cloudbet and Fortunejack. They are paid to shill for them.