Post
Topic
Board Scam Accusations
Re: Cloudbet has confiscated funds in violation of their TOS
by
Mahdirakib
on 14/01/2022, 09:24:31 UTC
His claim is only valid if he has no other Cloudbet accounts and if he isn't from a restricted location. Since he accessed the service using a VPN from a country that is banned by Cloudbet, they are trying to find out who he is and where he comes from.  
Cloudbet hasn't mentioned anything about the usage of VPN in their terms, but it is better to avoid the usage of VPN in a licensed casino where some country restrictions are placed.


If OP did the KYC and Cloudbet still confiscated his funds without explaining the reasons and showing/having proof to support those claims, it would be a 100% scam.
Yeah, the KYC rules is above all other terms of a casino. Because every casino says “We reserves the right to ask for KYC at any time..” I think OP should go through the KYC process to confirm whether Cloudbet return his deposit amount or not. Until then we can't say it is 100% scam.

I just sent a PM to those DT members (NeuroticFish, logfiles, dkbit98, Jawhead999) who supported the flag. I would like to hear back from them as they supported the type 3 flag according to this accusations.