Post
Topic
Board Scam Accusations
Re: Duelbits - Account lock
by
BitcoinGirl.Club
on 13/03/2023, 01:54:14 UTC
Duelbits has an active investigation ongoing with this case and although a lot of progress has been made, one has to understand that this is a lengthy process where multiple operators and compliance partners of Duelbits had to be involved. Duelbits has communicated with several operators, including stake.com and based on the information obtained from the blockchain and through the addresses this user deposited and withdrew from, there's direct exposure of bug abuse from different operators, however an independent investigation is still being conducted.
Duelbits would like it on the record that the user has already been paid out a seven figure sum prior to the commencement of the investigation.
The investigation should be coming to a conclusion shortly where either the outcome will be communicated to the user privately due to the sensitive nature of the information or the case reported to the authorities if necessary.
There is also significant reason to believe that this user breached several terms in our Terms of Service and AML and KYC Policy. Please see https://duelbits.com/tos and https://duelbits.com/aml  for further reference.
Shit man! Now we have cases of Million dollars. Paid out 7 figure sum, deposited $500,000 which is half a M, wanting to withdraw $7M (profit). It's all out of my league. Let's hope OP gets a justice, not excuse to keep his winnings. As a casino you have full right to investigate but for this kind of clients I am sure you have special departments, who will do things promptly, not like the cases where gambler deposited $100 and asking for $1k. $500k, $5M, $7M are life changing figure for any company or person.

@fishermanTV, what are you? A big whale? How the fuck you decided to deposit $500k to an online casino and had the balls to continue gambling? I know there are crazy gamblers out there, they are not always visible. Good to meet one of these fuckers LOL