Post
Topic
Board Gambling
Re: ⚠️ Crypto.Games ⚠️ Account Closure and ~8.38 ETH Confiscated
by
codepoet
on 06/09/2023, 17:39:51 UTC
First, I would like to ask everyone to please keep the conversation in this thread and please don't spam their ANN thread. Thank you.



I am sorry, before we get to the real problem. Is DunkGambler your other alt account?

I couldn't help but notice a similar pattern when you made this post

No, I only have this account. I however did use the intro from that post. I was looking for a template to start this post.



How come you have been here for this long time and you have no been active in contribution in any ways but just a spectator observing activities and events.

I periodically delete old posts and threads every few months/years for privacy.

Only use this account to mainly access information.




I'm "Jinx" from CG.
Your account will be unblocked and fully functional when you'll provide requested documents. This was perfectly clear to you since you received an email about Privacy Policy and Terms of Service Update on April 4th 2020 (3 and a half years ago!) when we implemented KYC.

DogecoinMachine is probably correct, it was probably introduced on April 4th 2020, however and this is very important. "KYC" was optional and completing KYC was by users own choosing (to claim VIP Birthday Cash  & Betting Speed)

1. $100 worth of Bitcoins! This is applicable for VIP members who have completed tier 3 verification (KYC) or higher ( https://web.archive.org/web/20230906163114/https://forum.crypto.games/vip/ )

2. Betting Speed  ( How do I increase my bet speed? What happens if I have multiple autobets running at the same time? you can get the highest priority on each of your bets (regardless of the size) by verifying your account here. https://crypto.games/kyc.aspx?type=3 ) https://web.archive.org/web/20230601110334/https://crypto.games/faq



1. When KYC was implemented and since, I have not made any deposits or withdrawals to specifically avoid any regulatory restrictions due to either of these actions.
NOT true. KYC was implemented on April 2020, your last deposits (at least 30 of them) were later in 2021, even more than a year after the announcement. I can share transactions if in doubt. Also you successfully made a withdrawal in 2021, when we already had KYC.


I believe my statement was taken out of context or misinterpreted, I was trying to say that i have been very carefully to make sure that i did not break any laws or regulations.

DogecoinMachine is correct I successfully withdrew ~0.13 ETH back in Jan 24, 2021 https://imgur.com/gfyTX8h

However that transaction did not cause this issue and I have not made any withdrawal after that date, as DogecoinMachine can confirmed.




I have not had anyone contact me from CG since Aug 5, 2023.
[codepoet / jinx]
Also not true, we've asked you what packages are you even talking about.
Proof: https://i.imgur.com/Qek2kXD.jpg


Not sure what DogecoinMachine means, I specfically said "since Aug 5, 2023" that email was sent on Aug 5, 2023.



When you'll be ready send us documents and your account will be unblocked.

I cannot and will not compromise my principles and privacy.