Post
Topic
Board Altcoin Discussion
Re: Crypto stuck in sports betting site, now they want KYC
by
Kemarit
on 09/02/2022, 03:30:18 UTC
Well from the looks of it, you have violated their TOS so that's ground for your account to be banned.
But the thing is that you have money there so their is the issue. I doubt though that you can get your money back for the simply fact, as I have said previously, there is a violation on your part. So sorry to burst the bubble for you, but chances are slim that you will get your $1,200.

So you think their just bullshitting me with this KYC request to unlock my account? Why not just tell me I violated TOS and be done with it? So they want all my info and then still lock me out?

Because you will be in a rage if they tell you there is nothing you can do anymore and your money is theirs. So giving you at least a tiny glimpse of hope will make you breathe and chillax. Anyway once you give your KYC, there is no turning back and they will know you for sure and learn where you are from and exactly your address.

So if you are so sure that you are tracked already and your IP address is known to them, I guess you already lose that $1200. Making your friend's friend do the KYC for a reward is worth trying since you are already in this stalemate situation. But don't get mad when your friend's friend also doesn't give you anything.

If I remember correctly, there are accusations like this in the past wherein the user was not able to get his funds back even if he submitted his KYC.

And even if you used other documents, maybe they will still deny your refund and reentry in their platform. So yeah, the best thing to do is move on, it looks like you are a big bettor so you can cover that funds and win again, best of luck!!!