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Scraped on 12/07/2025, 22:25:07 UTC
@Jollygood Can you please help me understand what is a flag and how to create one? Does it help?
I advise you to take a look at this topic: https://bitcointalk.org/index.php?topic=5153344.0 wich discusses the flag system. But since you are new to this forum, then you may need to reemad some of the replies on that thread to get a better understanding on how all of that works.
Just keep in mind that the flag you will create will be useless if it doesn’t get enough support from DT members.

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I was trying to give access to the account so a trusted member can check my bets and reveal if I made any shady bets.
Screenshots of your bets are more than enough for the moment. Again, the burden of proof is on the accuser not on you.

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Tim said "Additionally, the user submitted multiple KYC documents across these accounts, none of which were issued by the country they claimed to be residing in." which does not make any sense to me.
Actually, it makes perfect sense since you were accessing their website through a VPN.

I am sorry but I don't think it makes any sense because:

1. They allow the use of VPN. I can show you several streamers who connect to VPN during their live streams.
2. My KYC is marked as "completed" on 5 different levels. How do you verify a customer and later deny it, that too on 5 different levels?

If I have passed the verification through standards set by them, how can they later say it's invalid? What does KYC even mean if they don't honor their own KYC standards later on? I believe then doing KYC doesn't mean anything for the users because it can be denied later.\

My stats I requested on June 29th. When I was losing everything was alright. You can't expect a player to always lose.

https://www.talkimg.com/images/2025/07/12/UwqLRJ.jpeg
Original archived Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
Scraped on 12/07/2025, 22:20:20 UTC
@Jollygood Can you please help me understand what is a flag and how to create one? Does it help?
I advise you to take a look at this topic: https://bitcointalk.org/index.php?topic=5153344.0 wich discusses the flag system. But since you are new to this forum, then you may need to reemad some of the replies on that thread to get a better understanding on how all of that works.
Just keep in mind that the flag you will create will be useless if it doesn’t get enough support from DT members.

Quote
I was trying to give access to the account so a trusted member can check my bets and reveal if I made any shady bets.
Screenshots of your bets are more than enough for the moment. Again, the burden of proof is on the accuser not on you.

Quote
Tim said "Additionally, the user submitted multiple KYC documents across these accounts, none of which were issued by the country they claimed to be residing in." which does not make any sense to me.
Actually, it makes perfect sense since you were accessing their website through a VPN.

I am sorry but I don't think it makes any sense because:

1. They allow the use of VPN. I can show you several streamers who connect to VPN during their live streams.
2. My KYC is marked as "completed" on 5 different levels. How do you verify a customer and later deny it, that too on 5 different levels?

If I have passed the verification through standards set by them, how can they later say it's invalid? What does KYC even mean if they don't honor their own KYC standards later on? I believe then doing KYC doesn't mean anything for the users because it can be denied later.