Quote from: Dogedigital on May 29, 2017, 03:18:21 PM

We made no such claims that you were a hacker.

Our team had flagged your account and as our chain of e-mails that past days state, we would like to clarify our concerns regarding your account and recent winnings.

Your communication provided thus far has not helped in this process and the investigation is still open.

You are lying! I said nothing like that! I said I am not sending my id. Here are emails.Dear 'Basa',

Quote

Please allow us to verify your account for security purposes.

We are becoming more skeptical about your winnings with your reluctance to do so.

You have won a high normal amount of Bitcoin in a short period of time on low deposit amounts.

There is no public record of your username or e-mail anywhere to be found.

Your withdrawal addresses are often new addresses which are quickly involved with several outputs and no easy connection to a single place of storage.

Your betting pattern lines up with past big winners off of low deposit amounts and we currently have no way of knowing you are not connected to any.

We also can not confirm that your IP is being spoofed via a VPN or Tor network.

You have already successfully withdrawn 19.355 Bitcoin off of 4.770469 Bitcoin in deposits already.

We would like to move on with this and pay you out the remainder after either verifying your identity and the legitimacy of the wins or after receiving an exploit report.

-The Moneypot Security Team

I have only received 14 bitcoin of the sends. I am new to moneypot and have never played. I do not know about the transaction inputs. I use only Coinbase and blockchain wallets. My funds are stored in blockchain wallet and I convert with exchanges.

I have not exploited moneypot. I barely passed college intro classes. Now I'm definitely scared to send my id because you accuse me of being malicious when I have done nothing bad. You can't prove that I have because my bets align with other winners.

Send me my 4.1 bitcoin and I will never comeback if that's what you want. Jackpotracer on bitcointalk told me you are a scam and do this a lot. I have posted on your thread with my user ultrabat.

My ip is not linked to a vpn. You should be able to tell if it were.

You changed the terms. You are cheating me. I want my bitcoin today. There are no more delays needed.

Ultrabat

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