Post
Topic
Board Scam Accusations
Merits 4 from 1 user
Re: BTC365.com SCAM me 20Mbtc
by
coaxel
on 21/09/2021, 21:31:14 UTC
⭐ Merited by LoyceV (4)
We also have reached a mutual agreement with out sports vendor BTi that we will release the involved funds (20 mBTC) should ozkashi provide the required KYC from our side. Please email to cs@btc365.com with the subject header ozkashi - KYC request.

Which KYC did you require from ozkashi? Phone number? ID verification? Utility


2. Is there any KYC needed to cashout ANY of my funds or can I be fully anonymous when using your site forever?


2) The only KYC needed would be a valid email address upon any withdrawal done for your account. We try to keep all players anonymous.


You requiring any of those would contradict what you told me.