He made 1 deposit of 0.005 BTC and had successful withdrawals of 0.005 BTC, 0.005 BTC, 0.00147567 BTC and 0.03 BTC prior to the notification. In this case, the deposit does not need to be returned, as the player has already received 8x that amount in withdrawals.
Great!! At least since last reply you have learned to make a basic sum
This shouldn't even be in scam accusations. The amount we have paid him is far more than what was in his account when it was closed. If this was a scam, we would not have paid him anything to begin with
Of course it must be considered scam as you didn't allow me to withdraw money that I won honestly.
We have informed the player that we will submit evidence to a 3rd party mediator of his choice and abide by their decision. He has not done that.
That's not true, see the post you deleted. I replied accepting the offer t submit to a 3rd party. Instead of your collaboration, you deleted the post
I will be more than happy to submit the info needed to an impartial 3rd party, If they consider that I was against any rule I will delete all my posts. But in case I was legal, will you reopen my account without applying any penalization?