Re: DuckDice.io - pending withdrawal - requesting KYC though some shady third party

Quote from: CovidPatientZero on Today at 03:32:50 PM

Quote from: janggernaut on Today at 03:22:52 PM

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 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.

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).

Nobody likes KYC indeed, but it's stated on any sites rules of they can ask us anytime they want to prevent AML. Personally i will not hestitate to give my KYC details to reputable exchange, such as Binance. But we are talking huge money on here, $5,500, there is no guarantee too after you have sent your KYC to them. But how if that's only way to withdraw your moneyf from duckdice?