Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
DuckDice - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 07/05/2021, 13:52:52 UTC
⭐ Merited by Ratimov (1)
What happened::
I have made a deposit of about 10 XMR (multiple deposits and won some award as moneybag).

I have played for over 2 hours and after 34,293 bets placed and multiple awards (Luck is my superpower) I have wagered over 17 XMR and ended up with a profit of about 1.5 XMR.

When I requested the withdrawal, I got message:"Your withdrawal of -11.59167233 XMR accepted but require security check. Processing may take up to a few days."

I have contacted their support and I have just received KYC request from some "Sum&Substance Team".

According to their live support "miki" it looks to them like I was mixing coins. I was mixing MONERO through their casino!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=917361

Reference Link:
https://bitcointalk.org/index.php?topic=1676313.3120

Amount Scammed: 11.5 XMR/$5500+ USD