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Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC
$500,000 scam:
https://bitcointalk.org/index.php?topic=5454703.0
20 days+ with any info from DuelBits side, i'm asking any admin to close topic, untill they answer why they delaying it.
https://bitcointalk.org/index.php?topic=5454703.0
20 days+ with any info from DuelBits side, i'm asking any admin to close topic, untill they answer why they delaying it.
i write to the regulator, to start making any process with my lawyers, bc they not answering me, really ignoring Smiley
and there 1 more guy who have same problem with 400k$
if anyone have same problems over 100k, lemme know, will add you to my reports.
https://i.ibb.co/0MTV6zj/image.png
btw they blocked me access to the chat Smiley
yh, i write to the regulator, to start making any process with my lawyers, bc they not answering me, really ignoring 
and there 1 more guy who have same problem with 400k$
if anyone have same problems over 100k, lemme know, will add you to my reports.
and there 1 more guy who have same problem with 400k$
if anyone have same problems over 100k, lemme know, will add you to my reports.
Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC
$500,000 scam:
https://bitcointalk.org/index.php?topic=5454703.0
20 days+ with any info from DuelBits side, i'm asking any admin to close topic, untill they answer why they delaying it.
https://bitcointalk.org/index.php?topic=5454703.0
20 days+ with any info from DuelBits side, i'm asking any admin to close topic, untill they answer why they delaying it.
rip 500k, bc i showed them all proofs of each transactions what they want and i have nothing to show more LOL, they just gonna scam
i think we can mark this like "scam action" and close topic
Joao (Duelbits)
Jun 15, 2023, 08:04 MST
Dear myname,
Thank you for providing the screenshots and explanations regarding the transactions in question. We appreciate your efforts in assisting us with this matter.
After carefully reviewing the materials you shared, we regret to inform you that the provided proofs do not align with the actual transaction activity recorded in our system. We understand the importance of clarity and a logical path of funds to resolve any discrepancies, but unfortunately, we are unable to establish a clear link based on the information provided.
In order to thoroughly investigate and address this issue, we kindly request that you provide additional evidence that clearly shows the origin and path of the funds involved. It would be helpful if the proofs include specific dates, times, and any relevant transaction reference numbers. By providing such information, we can better understand the situation and work towards a satisfactory resolution.
We apologize for any inconvenience caused, and we assure you that we are committed to resolving this matter as quickly as possible. If you require any further assistance or have any questions, please do not hesitate to reach out to us. We are here to support you throughout this process.
Thank you for your understanding and cooperation. We appreciate your patience as we work towards a resolution.
Best regards,
Duelbits Head of Support
i think we can mark this like "scam action" and close topic
Joao (Duelbits)
Jun 15, 2023, 08:04 MST
Dear myname,
Thank you for providing the screenshots and explanations regarding the transactions in question. We appreciate your efforts in assisting us with this matter.
After carefully reviewing the materials you shared, we regret to inform you that the provided proofs do not align with the actual transaction activity recorded in our system. We understand the importance of clarity and a logical path of funds to resolve any discrepancies, but unfortunately, we are unable to establish a clear link based on the information provided.
In order to thoroughly investigate and address this issue, we kindly request that you provide additional evidence that clearly shows the origin and path of the funds involved. It would be helpful if the proofs include specific dates, times, and any relevant transaction reference numbers. By providing such information, we can better understand the situation and work towards a satisfactory resolution.
We apologize for any inconvenience caused, and we assure you that we are committed to resolving this matter as quickly as possible. If you require any further assistance or have any questions, please do not hesitate to reach out to us. We are here to support you throughout this process.
Thank you for your understanding and cooperation. We appreciate your patience as we work towards a resolution.
Best regards,
Duelbits Head of Support
i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler.
i sent them all what they want and anyway NO UPDATE hhaha
i sent them all what they want and anyway NO UPDATE hhaha
Any casino can be used for money laundering. It is enough to deposit dirty money, and play a few games (depending on whether there are wagering restrictions). When you withdraw the same money, it is already considered a gambling win. In a way, that money is no longer illegal.
I just wanted to bring this up, as a possible reason for additional KYC checks.
If you are a regular gambler, I think you shouldn't have a problem with Duelbits, considering their reputation so far. However, keep in mind that half a million is a serious amount and any mistake here is expensive.
OP, if I may ask, I assume that you used other casinos before, did you also play with large amounts and maybe get banned or excluded from any of them for any reason?
i'm in plus 5kk$ in rollbit and minus for 15kk$ in stake with no any problem
for now i take a breake on stake for 3 month, that why i start play on duelbits
What I think odd on this case was activity of the OP balance history pattern. He keeps depositing that kind of all-in amount then withdraw once he got a small profit.
It looks quite like a gambling rage night.
Deposited 100k first, lost.
Deposited another 98k, lost.
Another 100k, lost.
Another 200k, won 500k.
Did the OP show his win/loss history here? only deposit/withdraw.
Is there a possibility that he wanted to mix tokens here using the casino? I see that he had a withdrawal on the same day so he would have deposited almost the same amount. I'm not sure what the wagering policy is at Duelbits, but it's understandable to me here if there is a concern for AML.
i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler.
What I don't get here is, you've shared your withdrawals page and you were able to withdraw about 500 ETH and even 500k USD around 2 times (or more) if I'm not wrong as we all can see that there's a transaction ID shown there.
Didn't they come and ask you these things the very first moment you tried to withdraw?
I mean, why now? When you have already withdrawn there so many times, then what's the issue?
Didn't they come and ask you these things the very first moment you tried to withdraw?
I mean, why now? When you have already withdrawn there so many times, then what's the issue?
yeah, there is the problem
i'm not doing micro profit, lmfao.
changing casinos bc i taking brake and closing accounts for 1-3 month after not so lucky period lol
i can ask some persons from other casino to write about me if they can, so my reputations also clear
duelbits in my eyes is bad casino which trying to hold my money and search any way to keep this hahahaha
changing casinos bc i taking brake and closing accounts for 1-3 month after not so lucky period lol
i can ask some persons from other casino to write about me if they can, so my reputations also clear
duelbits in my eyes is bad casino which trying to hold my money and search any way to keep this hahahaha
lmfao guys in what world are you living?
i was depositing, loosing and then coming back.
there is nothing special, it's standart my bankroll for casino
if casino saying that they do not have a limits and instant withdrawals - so DO THAT.
i hope they will block my account after withdrawal and i will never return to this shit, bc i wanna continue playing now lol and not waiting when they pull up their wallets
i think i was go to PLUS and that why they not approving my new withdrawal, bc last time when i did it i was in minus.
wagered around 40kk in a month
https://i.imgur.com/NhKwiHv.png
this is my rollbit wager, and around 500kk in stake, so stfu
https://i.imgur.com/l4czqMD.png
i was depositing, loosing and then coming back.
there is nothing special, it's standart my bankroll for casino
if casino saying that they do not have a limits and instant withdrawals - so DO THAT.
i hope they will block my account after withdrawal and i will never return to this shit, bc i wanna continue playing now lol and not waiting when they pull up their wallets
i think i was go to PLUS and that why they not approving my new withdrawal, bc last time when i did it i was in minus.
wagered around 40kk in a month
https://i.imgur.com/NhKwiHv.png
this is my rollbit wager, and around 500kk in stake, so stfu
https://i.imgur.com/l4czqMD.png
Hello, just won some money and they do not wanna to withdraw it for 2days.
I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns.
There is no INSTANT withdrawals. No any good support. Just scam.
do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns"
kindly asking do not play there, better go on rollbit/stake.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2859659
Reference Link: https://duelbits.com/
Amount Scammed: $500,000
Payment Method: USDT ERC20
Proof of Payment: https://i.imgur.com/OFInrkz.png
PM/Chat Logs: https://i.imgur.com/Gn2hHiA.png
My Deposits: https://i.imgur.com/i7Qgp0J.png/color]
I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns.
There is no INSTANT withdrawals. No any good support. Just scam.
do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns"
kindly asking do not play there, better go on rollbit/stake.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2859659
Reference Link: https://duelbits.com/
Amount Scammed: $500,000
Payment Method: USDT ERC20
Proof of Payment: https://i.imgur.com/OFInrkz.png
PM/Chat Logs: https://i.imgur.com/Gn2hHiA.png
My Deposits: https://i.imgur.com/i7Qgp0J.png/color]
Hello, just won some money and they do not wanna to withdraw it for 2days.
I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns.
There is no INSTANT withdrawals. No any good support. Just scam.
do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns"
kindly asking do not play there, better go on rollbit/stake.
https://i.imgur.com/Gn2hHiA.png
https://i.imgur.com/i7Qgp0J.png
https://i.imgur.com/OFInrkz.png
I made KYC and sent some AML documents what they asked. I think i still in minus on DuelBits, but they just wanna steal my money, clowns.
There is no INSTANT withdrawals. No any good support. Just scam.
do not ask about amount and etc. i playing a lot on stake&rollbit and they do better service then this "clowns"
kindly asking do not play there, better go on rollbit/stake.
https://i.imgur.com/Gn2hHiA.png
https://i.imgur.com/i7Qgp0J.png
https://i.imgur.com/OFInrkz.png