Zdravo Nik, hvala što si otvorio slučaj.
Verifikovan sam odmah na dan otvaranja naloga na Duelbits. To sam bio ja koji je insistirao da budem verifikovan putem onlajn ćaskanja sa podrškom. Rekli su mi da nije potrebno da budem verifikovan, ali sam odgovorio da bih radije prošao verifikaciju pre bilo kakvog mogućeg povlačenja. Tako su mi dali vezu do portala za verifikaciju i prošao sam verifikaciju skoro odmah pre nego što sam napravio prvi depozit.
Sakupio sam sredstva na svom nalogu depozitima sa mog Binance naloga plus prikupio sam 3,130,99 USD u bonusima tokom otprilike 3 meseca moje igre. Ovaj iznos možete videti na jednom od snimaka ekrana koje sam priložio. Inače, i ja sam se odlučio da učestvujem na nekom turniru tamo i stajao sam na prilično visokom mestu i očekivao da ću osvojiti lepu sumu. Ali sada nemam pristup njihovoj stranici turnira - verovatno su mi tamo ograničili pristup.
Moj poslednji kontakt sa Duelbits-om je bio 30. maja. Stavio sam 4500USD kao poslednje povlačenje 29. maja i sledećeg dana kada sam otkrio da je povlačenje još uvek nepotpuno, zatražio sam njihovu podršku putem onlajn ćaskanja. Njihov odgovor je bio:
Želimo da vas obavestimo da je uprava odlučila da odmah suspenduje vaš nalog zbog sumnje na lažne aktivnosti na Duelbits.com , tačnije za brojanje kartica. Nalog je trenutno u pregledu, a mi ćemo vam se vratiti sa našim nalazima i odlukom.
Moguće posledice lažnih aktivnosti su zadržavanje vaših povlačenja i svih sredstava koja ste nezakonito stekli ovom metodom. Više informacija možete pronaći tako što ćete pristupiti našim odeljcima TOS i KIC/AML
Pozdravi,
Duelbits Support.
Poslao sam im e-poruku ljubazno sa molbom da preispitaju svoje postupke ukazujući na neku grešku. Isti tekst koji su mi poslali mejlom. A oni su odgovorili sledeće:
Hvala vam što ste kontaktirali Duelbits. Sa žaljenjem vas obaveštavamo da je vaš nalog trajno zatvoren zbog kršenja naših Uslova korišćenja usluge (ToS). Naša istraga je otkrila da je vaš nalog bio umešan u aktivnosti koje su u suprotnosti sa našim Uslovima korišćenja, što ugrožava integritet naše platforme. USLOVI: Zadržavamo pravo da zatvorimo ili suspendujemo vaš nalog pod sledećim okolnostima:
Ako utvrdimo da ste koristili Veb lokaciju na lažan, tajni, nezakonit, nezakonit ili neprikladan način.
Ako utvrdimo da ste učestvovali u nepoštenoj praksi, namernom varanju ili iskoristili prednosti Veb-sajta ili bilo kog od njegovih korisnika, ili ako se vaš nalog koristi u korist treće strane.
Ako zatvorimo ili suspendujemo vaš nalog zbog kršenja naših Uslova korišćenja usluge, vi ćete, u meri u kojoj je to dozvoljeno važećim zakonima, smatrati odgovornim za bilo koja potraživanja, direktne gubitke, obaveze, štete, troškove i troškove nastale ili patio od nas. Štaviše, zadržavamo pravo da zatvorimo vaš nalog u bilo kom trenutku po sopstvenom nahođenju i zamrznemo sva preostala sredstva na Računu.
Srdačan pozdrav
Duelbits Team
Takođe možete videti ove e-poruke na jednom od snimaka ekrana koje sam priložio.
Srdačan pozdrav,
Matapalo
Hi Nick, thanks for opening the case.
I was verified right at the day of creating an account at Duelbits. That was me who insisted to be verified through online chat with support. They told me that it is not necessary to be verified but I responded that I would prefer to pass verification before any possible withdrawals. So they gave me a link to the verification portal and I passed verification almost immediately before even making first deposit.
I accumulated funds at my account by deposits from my Binance account plus I collected 3,130.99USD in bonuses during about 3 months of my play. This amount you can see on one of the screenshots I attached. By the way I also opted to participate in some tournament there and I was standing at pretty high place and expected to win nice amount. But now I have no access to their tournament page - probably they restricted my access there.
My last contact with Duelbits was on May 30. I put 4500USD as my last withdrawal on May 29 and on the next day when I discovered that the withdrawal is still incomplete I asked their support through online chat. Their responce was:
We would like to inform you that management has decided to suspend your account immediately due to suspicion of fraudulent activity on Duelbits.com, more specifically for card counting. The account is currently under review, and we will return to you with our findings and decision.
The possible consequences of fraudulent activity are the retention of your withdrawals and any funds you have obtained illegally through this method. You can find more information by accessing our TOS and KYC/AML sections
Regards,
Duelbits Support.
I sent them email kindly asking to reconsider their actions suggesting some error. The same text they sent me by email. And they replied the following:
Thank you for contacting Duelbits. We regret to inform you that your account has been permanently closed due to a violation of our Terms of Service (ToS). Our investigation revealed that your account was involved in activities that contravene our ToS, compromising the integrity of our platform. TOS: We reserve the right to close or suspend your account under the following circumstances:
If we determine that you have used the Website in a fraudulent, collusive, illegal, unlawful, or improper manner.
If we find that you have engaged in unfair practices, deliberate cheating, or taken advantage of the Website or any of its Users, or if your Account is being utilized for the benefit of a third party.
Should we close or suspend your account due to a breach of our Terms of Service, you shall, to the extent permissible by applicable laws, be held liable for any and all claims, direct losses, liabilities, damages, costs, and expenses incurred or suffered by us. Furthermore, we reserve the right to close your account at any time at our sole discretion and freeze all remaining funds in the Account.
Kind regards
Duelbits Team
You can also see these emails in one of the screenshots I attached.
Best regards,
Matapalo
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