Some thing made me surprised: I saw other day some of the DTs red tag but I can not see them now. Why did they remove them? Why are they so nice to couldbet?
Tag was for other scam accusation which was resolved.
as I've suggested earlier: Release the initial deposit and then investigate the winnings later.
They can't do that because they said:
There have been several people from different territories contacting us via different channels to claim ownership of the account, with varying degrees of evidence provided.
But Ronnie doesn't want to talk about:
Regarding 330BTC scam accusation, how many people actually have access to account?