Timeline:
13-08-2025 – Opened account. Deposited 250 USDT.
13 to 19-08-2025 – Betting on sports. Balance grew to ~1,283 USDT.
19-08-2025 – Requested withdrawal 700 USDT. -
https://ibb.co/jvcfgngd20-08-2025 – Email: account flagged for “suspicious betting activity,” review can take up to 5 business days. -
https://ibb.co/v4QZz0Fh26-08-2025 – Email: “suspicious activity” identified; KYC requested. I submitted all my documents. -
https://ibb.co/4R8s1CPz06-09-2025 – Email: KYC approved, but only my initial 250 USDT will be paid; my winnings withheld. -
https://ibb.co/N6fwFPsv +
https://ibb.co/kfY681cIt seems I’ve been flagged simply for winning, because I’ve done nothing wrong. Please pay my full balance including winnings. I see other Winna complaints here were resolved with full payment, please do the same.