They paid all my winnings

They paid me everything. They said that there was a mistake on the provider's part.

They said my bets got flagged syndicate betting. They are liars.
Look at my betting history.https://www.youtube.com/watch?v=5MGph2NX_lA
I made 1000 bets. They cancelled all winnings. Do you really think I made 1000 bets in a community with someone?
You have disgraced yourself
I will record a video on YouTube soon, with all the details. Everyone should know what a scammer you are.

I got a new answer. They said:
you have matchingbets with group of other users on our site that gets flagged by our provider, your betting pattern suggest involvement with a betting syndicate.

They confiscated all winnings. About $2800 confiscated. They said I can only withdraw the deposit 1600$

It's just unbelievable. First they said I forged documents. Now they came up with the idea that I was betting with other people.
This is a complete lie. I have placed about 1000 bets on top sports (NCAA, NBA, European leagues). My bet history:  https://www.youtube.com/watch?v=5MGph2NX_lA

This is some kind of nonsense. How can 1000 bets match someone else's bets? I asked support, this is what they answered: https://ibb.co/fVDg2yvw

I swear. I made all the bets myself. I sent them all the documents, I even made a video. I have nothing to hide. Razed.com is a total scam.

My latest bets:
https://ibb.co/hJ31PYt9
https://ibb.co/4ZYn6VNL

Most of my bets were on NCAA: https://ibb.co/Z6YjKGcG

Please help. What else can I do? I bet on basketball at other casinos and I've never had any problems. This is the first time I have encountered such theft in my life.

I sent these documents 48 hours ago. And I still haven't received any response.

1) I went to the document center. They gave me a certificate https://ibb.co/92vRbG7
2) I also ordered a certificate of funds movement in another bank in English. I made a video (so that they wouldn`t accuse me of forging documents) https://imgur.com/a/mg92g2s

@waltrazed where are you?

I sent you a new set of documents 48 hours ago. And I still haven't received any response.

Okay, did they get back to you again, after the last chat you had with them?

I sent a new package of documents. I'm waiting.

They told me they didn't like my bank statement and asked me to send one of the following documents:

For source of funds, upload an original photo or PDF (not a screenshot) of a document from the last 6 months showing:
- Salary
- Sale of investment or property
- Company sale
- Family gift
-Lottery win
- Divorce settlement
- Loan
- Cryptocurrency mining
The document must show your full name, address, issuing entity, date of issue, and be fully visible.

I will keep you updated

Razed.com, you can check my driver's license for validity.  https://bip.ru/shtrafy/proverka-voditelya/ You need to enter the data. 1) Driver's license number 2) Issue date
I also ordered a certificate stating that I am the owner of the apartment. If you need, I can send it in PDF.

You wrote that absolutely all documents are forged. Can you give more details?
You are wrong. All documents are real. Check again.

I was told that all my documents were forged. I attached their email and chat correspondence to the complaint.

You closed my account and stole all my money, claiming that I forged my documents. This is a lie. I am ready to provide any evidence and show documents on video.
I am waiting for your response to my complaint.

https://bitcointalk.org/index.php?topic=5527388.0

I hope this is just a stupid mistake

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

Hello. I have been waiting for the withdrawal for more than 24 hours. Why is it taking so long?
https://talkimg.com/images/2025/01/21/WEXAP.jpeg