Quote from: Team_MegaPari on March 23, 2023, 01:30:41 PM

Quote from: holydarkness on March 23, 2023, 11:36:52 AM

Quote from: Team_MegaPari on March 23, 2023, 11:13:50 AM

Hey.
The player has deposited 98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets that were made on the platform. The total amount was 262.21 USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21 USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.
[image snip]

I think it would be best to re-upload the image with OP's email address censored, just to be safe and sure you're still giving your best to protect their privacy. I understand that you also asked for Mr. Marcos' KYC and thus know that the same ID are shared on both account?

Thanks, i've uploaded another file. It is not the same ID that is not allowd to share, but if we track the same data (payment data, address, IP, type of device etc) it is also considered as a violation of the T&C.

what u are saying is total FAKE

how can u say the account of my friend and mine have same IP, type of device, payment data.. what??? stop inventing things!!!!!!! THIS IS NOT FUCKING TRUE

I dare you to prove it!! come on! publish his data and my data!!

i have a friend who bet in your website, SO WHAT?? just for that u keep and steal MY MONEY??

I proved with several documents my identity, i have total different IP, device... PAYMENT DATA U SAID?? I deposit by crypto and my friend doesnt even have any crypto wallet, so what the fuck are u talking about??

you have just betrayed yourselves as a totally fraudulent website. U CANT KEEP AND STEAL MONEY FROM USERS JUST BECAUSE THEY HAVE ONE FRIEND WHO HAS AN ACCOUNT ON THE WEBSITE TOO

So, I demand you to pay me what is mine

And moreover, u ask same proofs as 1XBIT, send same emails as 1XBIT, has same design as 1XBIT, same markets as 1XBIT, and as I just proved, same SCAM as 1XBIT

Again, pay me my money