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Showing 8 of 8 results by CovidPatientZero
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Board Gambling
Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲
by
CovidPatientZero
on 16/05/2021, 03:27:36 UTC
Quote from: DuckDice.io on May 11, 2021, 07:33:34 AM
Quote from: CovidPatientZero on May 09, 2021, 02:36:44 PM
Quote from: CovidPatientZero on May 07, 2021, 02:04:47 PM
My experience with DuckDice:

DuckDice - pending withdrawal - requesting KYC though some shady third party

This was solved and I have updated the thread. I will leave it for admin to see, so he can improve his system (if possible) so issues like this one don't happen to anyone again.  Smiley

Sorry for the bad experience. But we always have to be cautious, especially when someone deposit and wd rather large monero amounts. But you got green light from the compliance. Sorry for making you nervous anyway!



My experience since this issue was solved is excellent. I have kept playing, making some good profit and got awards like XMR Top and more. Maybe you should check it, it could be a bug, because I can't lose. Grin
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Topic
Board Gambling
Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲
by
CovidPatientZero
on 09/05/2021, 14:36:44 UTC
Quote from: CovidPatientZero on May 07, 2021, 02:04:47 PM
My experience with DuckDice:

DuckDice - pending withdrawal - requesting KYC though some shady third party

This was solved and I have updated the thread. I will leave it for admin to see, so he can improve his system (if possible) so issues like this one don't happen to anyone again.  Smiley
Post
Topic
Board Scam Accusations
Re: [SOLVED] DuckDice.io - pending withdrawal - requesting KYC
by
CovidPatientZero
on 09/05/2021, 14:18:56 UTC
I have updated my first post.

This was solved without KYC as it should have been and they admitted that "some aspects were overlooked" so everything is OK now.
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Topic
Board Scam Accusations
Re: DuckDice.io - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 08/05/2021, 09:57:02 UTC
Quote from: Kirito89 on Today at 07:03:47 AM
The money is still on his account.
I'm a mod on duckdice ,  and would just like to say that for the past 1 year I've been a mod  ( and 3 years a player )   there have only been 3-4 cases where a player had to go through KYC  ( and for good reason ) .     Players have withdrawn hundreds of thousands of $  in a single transaction without having to go through KYC.  

We've even had a 10 btc faucet withdrawal a few months back without issues.


So a 11 Xmr withdrawal is not really anything big ,   regardless of Xmr's privacy settings ,  the KYC procedure required for this user was for valid reasons.

Why don't you share what are "good reasons" and "valid reason".

I have signed up, deposited, played, requested withdrawal. What wrong " reason" I did to have to go though KYC?
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Topic
Board Scam Accusations
Re: DuckDice.io - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 07/05/2021, 15:32:50 UTC
Quote from: janggernaut on Today at 03:22:52 PM
Have you submitted your KYC by any chance? And how about your 11 XMR, are these still on your account? Many time this problem i've heard, it mostly ended with the user lose their money because they are impatient and can't withdraw it

XMR is pending withdrawal which I can cancel and play, but I will not cancel it and lose for sure.

Yes, funny thing is that I can play. I'm sure that if I lost hundreds of thousands they wouldn't stopped deposits until I complete KYC.  Smiley

No, I haven't sent KYC documents. They refuse to explain why are they asking them. What am I going to prove them with documents?
They think that I was coin mixing, but why would I "mix" Monero? They lie or they have no clue how Monero works. Who is mixing Monero through dice and what would be the point of that?

Nobody likes KYC, not even on "reputable exchangers", but I should send it to dice site with unknown owner with worst and cheapest license available (Curacao).
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Board Scam Accusations
Re: DuckDice.io - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 07/05/2021, 14:36:24 UTC
I can still deposit. I can even cancel pending withdrawal and play until I lose. Just for withdrawals they need my documents and selfie. But for what? I was mixing Monero though their dice? Do they even know how Monero works?
Post
Topic
Board Gambling
Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲
by
CovidPatientZero
on 07/05/2021, 14:04:47 UTC
My experience with DuckDice:

DuckDice - pending withdrawal - requesting KYC though some shady third party
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Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
DuckDice - pending withdrawal - requesting KYC though some shady third party
by
CovidPatientZero
on 07/05/2021, 13:52:52 UTC
⭐ Merited by Ratimov (1)
What happened::
I have made a deposit of about 10 XMR (multiple deposits and won some award as moneybag).

I have played for over 2 hours and after 34,293 bets placed and multiple awards (Luck is my superpower) I have wagered over 17 XMR and ended up with a profit of about 1.5 XMR.

When I requested the withdrawal, I got message:"Your withdrawal of -11.59167233 XMR accepted but require security check. Processing may take up to a few days."

I have contacted their support and I have just received KYC request from some "Sum&Substance Team".

According to their live support "miki" it looks to them like I was mixing coins. I was mixing MONERO through their casino!

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=917361

Reference Link:
https://bitcointalk.org/index.php?topic=1676313.3120

Amount Scammed: 11.5 XMR/$5500+ USD