Go look thru his twitter. There's tons of posts of him talking about the KYC process, even taking a poll on whether or not this player in question should be paid. https://x.com/D8144197296717
I'm sure some of the senior members can share their own evidence for this. Not every single person would be saying the same thing if there wasn't some truth to it.
Have you or any of the other senior members here every met/communicated with him personally? Can you share any info pertaining to his involvement in the KYC department?
Still nothing lol. I'm going to send him a DM on twitter. I'll let him know if he insists on entrapping/stealing money from multiple customers, I will contact all the other players and file a class action suit against him personally
I hope you don't mind but I screenshotted this post and emailed it to them along with saying: "I'm glad most posters agree with me. This is at a minimum unethical and possibly even illegal. I am Thomas Darnell. I've proven that to you. Stop fukking with innocent people and send me my DEPOSIT...
The replied: "In order to ensure that the account holder, Thomas Darnell, receives the funds, we can offer check or bank wire as payout methods"
I replied: "I'm not taking a wire or a check from a gambling site into my personal bank account. I've only used bitcoin in the 6 months I've been a...
I
Whenever I deposit I select the maximum bonus. Since I've been Diamond status, its usually 20% with a max bonus of $2,500. So my deposits are usually $12,500-ish. As far as how many times, I don't know? A lot? What does that matter? They allowed me to deposit and disabled my account within 24...
Update
They responded: "Yes in order to ensure that the account holder, Thomas Darnell, receives the funds we can offer check or bank wire as payout methods."
I replied: "I'm not taking a wire or check. Bank of America will ban accounts associated with online gambling. I just sent you a video...