Post
Topic
Board Scam Accusations
Topic OP
RAZED.COM STOLE MORE THAN 4000$
by
karandin
on 22/01/2025, 20:49:14 UTC
Hello, bitcointallk community.

I made deposits in this casino for a total of 1600$ ( https://ibb.co/StMD2qw ).
I played a lot. I was a gold 1 level player. I made about 1000 bets on sports. My wager is $65,000
In the last few days, I caught a winning streak. My balance became 3300 dollars. I put the money on withdrawal.
I was asked for verification, I sent my documents and continued to play. My balance became 4400 dollars.

At night, I saw that my account was verified. But the money still did not come. I wrote to support. They told me that my documents were being checked and I need to wait.

This morning, I received a message by email that my documents were forged. And they are closing my account ( https://ibb.co/Mk63VZ8 )

I am in complete shock. This is simply impossible. I sent them my real documents, I can prove it in any way. I am ready to show my documents on video.

I sent this documents:

For identity verification
- Driving Licence (both sides)
For address verification
- Utility Bill
For source of funds
-Bank Statement
I uploaded all the documents that same day. I took a photo with my iPhone. Look at the photo history from my iPhone ( https://ibb.co/swNLMmG ) I took 4 photos in a row. DL (both sides) and Unity bill (both sides). The bank statement was uploaded in PDF. I requested it from my bank.

They told me in the chat that my documents were verified yesterday. And today they reviewed them and decided that all the documents were forged ( https://ibb.co/F0zQ7j6 )

I feel terrible. I spent a lot of nerves. This is a huge and very important amount of money for me. This is unfair. I ask you to help me get back all my winnings. I am ready to provide any document, anything. Any video verification.

I made a video of my documents I sent them. But I hid all the important data (I am ready to make a video of open documents for them if they ask)
https://imgur.com/a/a9dAW0J
https://imgur.com/a/oU686oC

MY ID 62878
I sincerely hope for your honesty and integrity. I hope this is just a stupid mistake.
Thank you for your attention