Quote from: xculst on June 15, 2023, 03:09:35 PM

i showed you my 5kk$ profit from rollbit, this money i cashed out in my country with P2P becasuse in our country it's legal and there is NO DOCUMENTS for it.
I showed you my PNL from binance, i showed you my tax reports, SO???
i showed you all transactions from OKEX whitch i sent to DUELBITS, i pinned a lot video and screenshots for all what you ask.

for now i have nothing to add, because you do not say any true info about what you want.
so just withdraw my money and close my account.

15.06.2023, 18:04, "Joao (Support)" <support@duelbits.com>:

If you have given them what they asked for and they have said the information does not align with the actual records then there is a dispute. If you adhered to their requests for proofs and documents, you should not hesitate to take any form of legal action. If they receive a legal notice from your lawyer maybe they will have to give a further explanation as to why they refused the withdrawals or they will write to the Court asking for proceedings to not go ahead based on them releasing evidence to a judge.

Just because Duelbits are not stating the exact issue that made them stop you from making the withdrawal does not mean there is no issue and does not mean they will not release that information at a later date to yourself, your lawyer or a judge.

Quote from: icalical on June 23, 2023, 11:00:00 PM

I get your point, and I agree that the only thing OP can do is pursue this matter through legal action.
But what other people asking here is 'What could DuelBits do better in this matter?' your previous post seems to imply that DuelBit shouldn't be 'punish' for what they've done to the OP, and they are not obligated to do more effort to find the best way to solve the problem.

I am not saying that the OP is 100% right and DuelBits is scamming, OP has sent step-by-step the details on how he acquire the fund he use to gamble, but seems like nothing is right, and theres no details on what is wrong, only shallow explanation that it's not align with their system.

The next question would be what would the other gamblers do? should they keep depositing money to the site while they know Duelbits could do the same to them as they do the the OP.

The Duelbits forum representative should post here again to explain whatever they can about the issue and either contradict or challenge the OP on his statements or simply accept they selective scammed him. A statement from Duelbits in this thread is overdue.

I am not implying Duelbits or any other casino should not be punished in any capacity, on the contrary any scammer or selective scammer should be punished but as of now we do not have a better picture of what is going on because (apart from one post from the Duelbits forum representative) this thread has effectively been a one-side story.

Regarding the deposits made by the OP, after he sent them various proofs he received this from Duelbits in reply: "In order to thoroughly investigate and address this issue, we kindly request that you provide additional evidence that clearly shows the origin and path of the funds involved. It would be helpful if the proofs include specific dates, times, and any relevant transaction reference numbers. By providing such information, we can better understand the situation and work towards a satisfactory resolution."

I understand there are screenshots of how successful the OP may have been at other casinos but at the moment keep his alleged winning streak aside. Did the OP send additional information after this email from Duelbits on 15th June 2023? If all he sent were 3 Etherscan links with a few thousand USD$ in transactions and nothing else subsequently, then that could be (in part) the reason why the issue currently remains unresolved.

https://etherscan.io/tx/0x34e7a29b26d7a66a2ae7204902dc426792d1b111801433afe163179f7b47e066
https://etherscan.io/tx/0x11f859c8c0d8ecf8a9f33b015869562e108bcf534821d7f96f050bfce0e8437f
https://etherscan.io/tx/0xdcb676c6c018c05aab1261311f4a4db2b9b129a12a6e8bf41df5191aafc4a577