Post
Topic
Board Scam Accusations
Re: DuckDice.io - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 07/05/2021, 15:32:50 UTC
Have you submitted your KYC by any chance? And how about your 11 XMR, are these still on your account? Many time this problem i've heard, it mostly ended with the user lose their money because they are impatient and can't withdraw it

XMR is pending withdrawal which I can cancel and play, but I will not cancel it and lose for sure.

Yes, funny thing is that I can play. I'm sure that if I lost hundreds of thousands they wouldn't stopped deposits until I complete KYC.  Smiley

No, I haven't sent KYC documents. They refuse to explain why are they asking them. What am I going to prove them with documents?
They think that I was coin mixing, but why would I "mix" Monero? They lie or they have no clue how Monero works. Who is mixing Monero through dice and what would be the point of that?

Nobody likes KYC, not even on "reputable exchangers", but I should send it to dice site with unknown owner with worst and cheapest license available (Curacao).