Quote from: luckydice.com on Today at 12:28:09 PM

Hello!

We have been in the market for 4 years with Luckydice and 8 years with BitKong, making our company one of the oldest in the market. Throughout our long operational history, we have required KYC from only a few players whom we suspect of money laundering. One such player deposited 0.57226183 BTC and, two minutes after the deposit without making any bets, withdrew 19,308.86 USDT over the Tron network. According to our terms of use (https://luckydice.com/en/terms-of-use exchange section), the exchange function is solely for game-related purposes, and deposit/exchange/withdrawal is prohibited. We are not an exchange, and in the event that our site is used as an exchange, we require certain documents to protect ourselves against potential future government inquiries regarding such transactions.

We typically resolve these kinds of issues within a few hours. However, since the deposit was made on a Friday and our team, which handles this does not work over the weekend, it took a few days. We hope everything is clear.

Here is the link to the transaction:
https://tronscan.org/#/transaction/3738a67779781c527d85cd24f2d7f8d55869cfc0a7c59f0a577e46b921380810

Thanks!

This is a screenshot of the kyc request.
https://talkimg.com/images/2023/10/30/TbumC.png

I played the game. I will upload a screenshot of the game I played.
https://talkimg.com/images/2023/10/30/TpGio.png

I played a game at Bustabbit and deposited it knowing the casino inzul, but the game was boring and I didn't find it fun, so I withdrew it. It seemed like it would be great if there was a swap function and I could swap it without having to sell it on the exchange, so I withdrew it right away.

mexcycle

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