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Ok
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 18:10
3e5fe113056f93216799e8c2b16408bb95023f9e2d3788e4950e6517ae079de3
There you go
I have not recieved the funds and you want me to deposit 200$ now? Either you fix this or it will be a fraud charge
Either you approve my withdrawal of my balance to same wallet i sent the deposit from which is bc1qgh0vhujdvq9397tzchjeqwgr667s3ezl5v0erx
Or you Will get fraud charges
We have checked the status of your Account in the System. You have successfully verified your Account, however, as we can see, your transaction fell under the TRUST rule. In accordance with the updated set of FATF recommendations from November 2023, AML/KYC policy and the decentralized structure of our crypto casino, we are forced to follow a number of requirements for verifying transactions, wallets and coins. This procedure does not entail the requirement for any of your additional personal data, routine completion of transaction reports and confirmation of the origin of funds. The only necessary and possible condition is to verify your external wallet and confirm ownership of it. In order to verify your external wallet, you need to make a deposit in the amount of $200. After the deposit is made, it will be immediately available for withdrawal, as well as the entire balance. Unfortunately, until the above condition is met, the withdrawal of funds from your account to any wallets or methods is suspended by the automatic security system of our crypto casino, which operates on smart contracts based on high-level security protocols at each node of interaction between the system, person and finance.
Alice · 8 Feb 18:47
It Said i was needed to deposit 100 for withdrawal
Then i would love to see what would make my transaction standing out for being a target of any TRUST rule, you have my transaction and i Will investigate this further
Previously, you made a deposit to verify your account, and now you need to verify your wallet. These are two different procedures. We are very sorry that you have encountered such inconveniences, but help here in the Live Chat is all we can do for you now, we cannot manually avoid these procedures for your account in any way, since our system is completely decentralized. This process is regulated completely automatically by the crypto casino security system, we cannot influence it. However, for your account there are no more restrictions and obstacles for the withdrawal of funds except for external wallet verification. So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200. This deposit will be credited to your Account and is available for play or withdrawal, as is the entire balance of your account.
Alice · 8 Feb 19:28
It was same conditions after deposit 100
Im going to ask the license holder about this ill be back
If there are any other questions, please write, we will always answer them.
Alice · 8 Feb 19:47
What do you say about this?
Preview
Now get me some answers
People confirms that you make them pay deposits and does not pay out anyways
There are a lot of negative reviews about our platform from competitors on the internet. Our new promotion is very attractive to people, so competitors are actively trying to spoil our reputation.
Alice · 8 Feb 20:55
Where is your certificate?
All licences are listed on the website.
Alice · 8 Feb 21:10
Yes but your not licensed by any of them
You got your choice now, face criminal charges or pay the balance to my adress i deposited from
You have until 00.00 then i Will Call the fraud department
So you need to verify your external wallet and confirm ownership of it, to do this you need to make a deposit in the amount of $200.
Alice · 8 Feb 21:25
You dont have any license and is a scam casino, Am i right?
You can withdraw all your funds after making a deposit.
Alice · 8 Feb 21:54
Pay my deposit i made back
Preview
You have until 00
After you make a deposit of 1 payment of 200USD, you will be able to withdraw your funds.
Alice · 8 Feb 21:56
Refund my 101$