Post
Topic
Board Scam Accusations
Re: Duelbits, $500,000 scam alert.
by
darkangel11
on 05/06/2023, 19:51:04 UTC
It looks quite like a gambling rage night.

Deposited 100k first, lost.
Deposited another 98k, lost.
Another 100k, lost.
Another 200k, won 500k.

I'm going to keep trying until I win, or run out of money!

nothing new, still waiting, provided a lot of documents and video, screenshots, they answering 1 time in a day Smiley

the problem is the "proof of funds", they ask where i get this money and show them my 5kk$ profit from rollbit, pnl from binance trades, tax reports, but it's still not enough Smiley

So, what's the news. It's been another 2 days, so if they answer you once a day there should be some progress, or at least information about a delay.
If you've provided proof of funds, like bank statements, trades and all that, what was their answer? What's the reason for not accepting them?

Quote
on rollbit/duelbits we can't find personal info, bc it's hidden and available only email address, but they asking screenshots with personal info...

If you have complaints about this you should address the EU regulators because they must allow businesses to keep this info off their sites, but at the same time require them to gather information on their clients, especially when large sums are involved.