Post
Topic
Board Scam Accusations
Re: DUCKDICE SCAM
by
Kirito89
on 17/06/2024, 09:28:49 UTC
Hello, I would like to address this situation a bit.

OP has been flagged by the sports provider, including our clone detection system with using multiple accounts to take advantage of the sports betting system.

OP actually "makes a mistake" in his opening post where he states 2 of his usernames, he uses a lot more though, but in his initial OP he had stated usernames: Ykavyvu766   and  Yxuyovysis384.  I'd actually like if one of you kind bitcointalk members can recover his unedited OP where he states both usernames, basically he removed the  Ykavyvu766  one from his OP.

OP has received his deposit back on account Ykavyvu766 and is now chasing his deposits on accountrat Yxuyovysis384 aswell.

Account Yxuyovysis384 is currently still under investigation, as OP has used different KYCs for all his alt accounts.

Regarding the part with "just post the transaction, its public data", as being a registered company, we do comply with GDPR matters and laws that we must follow, so we are currently waiting from the legal department on confirmation if we can post the full transaction hash, or to expedite the procedure OP can give us permission here to post his transaction.

Will follow-up once I have more updates on this.


Best regards,

Kirito89, Duckdice Support.