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Thread: Cloudbet Confiscating $15,000 In Bitcoin Cash (67BCH) Deposited By Efxes For USA Citizenship Documentation KYC

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    Exclamation Cloudbet Confiscating $15,000 In Bitcoin Cash (67BCH) Deposited By Efxes For USA Citizenship Documentation KYC

    this is a long post, please see the twoplustwo thread: https://forumserver.twoplustwo.com/4...s-kyc-1779353/

    __________________________________________________ __



    i initially lied about being in mexico and only having the one winning account but in reality i had ana ccount 18 months prior to this that was a USA account but they stopped accepting USA customers whil ei was betting ther eand kicked me off because of it
    so i VPN'd in 18 months later, won a bunch of money, they banned me and said they didn't owe me any money back. I deposited around 80 BCH and went to withdraw 67 BCH and they're confiscating all of it. Here's some of the info. I made a mistake lying about Mexico initially and it only being my one account. I shouldn't have lied initially but looking back it seems extremely common that people make up a story desperate to get paid what they feel is rightly theirs. Details below.


    I had an account 18 months before I made the efxes@producehits.com account. I hadn't bet at the site for 18 months and since I'm being truthful about EVERYTHING, one day I received a message when I went to log in that the account was closed or something due to being a USA customer.

    So 18 months later I made the efxes@producehits.com account on a VPN. I had never been KYC'd before.

    According to my tallies via my emails, example screenshot here:






    you can look at full transaction histories and tallies here from johncoltrane44@gmail.com 18 months before i opened the efxes account about 3 months ago: https://docs.google.com/spreadsheets...it?usp=sharing


    In total I tallied that I made 198 deposits and 37 withdrawals and

    Lost 2.6858 (negative -2.6858 BTC)

    Cloudbet: please feel free to verify the transaction history on that account. Here's a screenshot of one of the emails i used to tally this up.





    Here's the tallies from the official spreadsheet of the efxes@producehits.com account, sent to me by head of customer service:






    https://docs.google.com/spreadsheets...it?usp=sharing





    Here's what 10.7 bch is worth in bitcoin:





    So I am up 1.75 bitcoins total (that is including the value of the bch) in the Efxes@producehits.com account.



    I am down -2.6858 according to cloudbet's calculations in the johncoltrane44@gmail.com account.



    This puts me as a lifetime loser on cloudbet at



    1.75 profit minus 2.6858 losses











    I am adding the screenshots of each email to each line in the spreadsheet to verify that these emails are real. I am requesting that Cloudbet verify my lifetime losses on johncoltrane44@gmail.com over the 2-3 years I had the account. I made 198 deposits and 37 withdrawals and lost a total of 2.68 bitcoins there.



    Again:

    Unofficial johncoltrane44@gmail.com from 2017-2019 account deposits and withdrawals

    https://docs.google.com/spreadsheets...it?usp=sharing

    All email screenshots are being included, all 198 deposit email screenshots and 37 withdrawal screenshots.



    Official efxes@producehits.com from 6/22/20 to 9/22/20 here direct from Cloudbet:

    https://docs.google.com/spreadsheets...it?usp=sharing




    [size=24pt]So if this is the case, I was a long-time loyal customer 18 months before before I even thought to use a VPN in order to play on Cloudbet. They closed my account since I used it from USA. I shouldn't have, but I opened an account 18 months later in order to finally get back on Cloudbet. So yes, I had two accounts. But looking at my johncoltrane44@gmail.com account i had lost 2.7 bitcoins there anyways. So I'm down overall on the site so this means that I should be due my money back.[/size]




    If you don't want to click into the spreadsheet and you want to see all the proof of the deposits and withdrawals on the johncoltrane44@gmail.com

    here is the imgur post with 240 deposits from 2017 to January of 2019
    [size=20pt]https://imgur.com/a/cKScZIG[/size]


    Last edited by Efxes; 10-12-2020 at 08:05 AM.

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