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Scam Accusations
Re: Fairspin.io Withdrawal Delayed (SOLVED)
by
Fairspin
on
13/06/2022, 10:46:32 UTC
Quote from: Poika5 on June 08, 2022, 03:44:58 AM
SOLVED
What happened::
My withdrawal has been pending for 23 days.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3409394
Reference Link:
https://bitcointalk.org/index.php?topic=5371779.0
Amount Scammed:
39.57MBTC(20 in withdrawal, and 19.57 stuck on the account)
Payment Method:
Litecoin Deposit
Proof of Payment:
https://live.blockcypher.com/ltc/tx/cff6815f08120e483aa49bb2fcf4d4ccf00d136f6e95467a20686cf6487334ef/
TRANSACTION HISTORY:
PM/Chat Logs:
They lied to me about withdrawals taking up to 5 business days(May 25th)
https://gyazo.com/5dab05b077081771b558f27ce37ff2dc
Now its been 20 days and still no timeframe(June 8th)
https://gyazo.com/e31ca06ee9e285c090eceeaf99e8f620
Additional Notes:
My account is fully KYCd proof:
https://gyazo.com/f0e9b2a267b7dbd10a536ca2ba4c8c0b
They also recommended to me that i should continue betting, so they could finish their "security check" faster? WHAT? This doesnt make any sense.
https://gyazo.com/9c4d044ae95028f143712e38d7f805e2
Good afternoon, the issue is resolved, please remove the red flag.