Post
Topic
Board Gambling
Re: Duelbits, $500,000 scam alert.
by
coolcoinz
on 01/06/2023, 19:18:55 UTC
Wait patiently, OP. I see no reason to attack after just 2 days of waiting, especially since you've withdrawn so much money from them without any problems.

Just verified Duelbits ethereum address:  0x4E80744fa23cEC76e1621ce0DfACeB4B1D532e12

They don't even have 500k USDT to complete the withdrawal. I believe you are alright, but they don't have enough liquidity right now.
https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x4e80744fa23cec76e1621ce0dfaceb4b1d532e12

So according to you they only have 1 address? Good job detective!
Even if they were really out, converting funds takes not more than a few minutes, so they can quickly generate enough of a given token in case of a large withdrawal.