Post
Topic
Board Scam Accusations
Re: Fairspin.io Withdrawal Delayed (SOLVED)
by
Fairspin
on 13/06/2022, 10:46:32 UTC
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.