Next scheduled rescrape ... never
Version 1
Last scraped
Scraped on 28/05/2025, 19:42:49 UTC
Umm... OP, I'll once again need your help to understand very very vividly from your side here. You know the drill as you've done this: be very detail, throw anything you have in mind, help me retrace your step, relive the moment.

With my best to not lead you to any direction with any prompt, do you mind to tell me as many as you can with what you do when you get the KYC request as below:



Okay, the KYC request from that linkimage came to me AFTER they asked me to provide simple details: mail, ip, known devices, etc (you can see it in demand letter).

My account was advanced KYC verified prior to thatthis email (to establish that). After I have received this e-mail, I clicked the link and sent the document id again (passport, same picture as in my initial KYC verification, as I had it saved).

After doing that, itSumsub prompted "These documents were used to verify another account" (the black/white image I shown above)

Week or two after, I was informed that my account was permanently banned for breaching Terms of Service.
Original archived Re: ⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying
Scraped on 28/05/2025, 19:37:48 UTC
Umm... OP, I'll once again need your help to understand very very vividly from your side here. You know the drill as you've done this: be very detail, throw anything you have in mind, help me retrace your step, relive the moment.

With my best to not lead you to any direction with any prompt, do you mind to tell me as many as you can with what you do when you get the KYC request as below:



Okay, the KYC request from that link came to me AFTER they asked me to provide simple details: mail, ip, known devices, etc (you can see it in demand letter).

My account was KYC verified prior to that (to establish that). After I have received this e-mail, I clicked the link and sent the document id again (passport, same picture as in my initial KYC verification, as I had it saved).

After doing that, it prompted "These documents were used to verify another account" (the black/white image I shown above)

Week or two after, I was informed that my account was permanently banned for breaching Terms of Service.