sclark2000
- Joined
- Jan 2, 2023
- Messages
- 35
So here is the complaint I filed with BMR on Dec 19th, and I've yet to hear back from them. Below I will link the thread I created on SBR, along with a thread from a different user who is reporting the same thing. It's worth the read. Please someone help me
I have made a thread in the players talk section detailing everything but I\'ll give a quick rundown here. My account was disabled on November 12th. No explanation, and after getting on live chat it was opened shortly after. I requested a payout a few days later on November 15th. They said before they send my money, they need a picture of my utility bill, my ID, me holding my ID, and a picture of me holding a piece of paper with today\'s date written on it. I sent it in. 2 days later they said I need to fill out a KYC form, which I did. 3 days of silence later, they send me an email saying they\'re simply waiting on the 1040-SR and W2 they requested for me. When I questioned them on why they\'re reporting me to the IRS, they said it\'s standard procedure and they report ALL btc transactions on all accounts. Over the course of the next few weeks, they asked for a proof of income (I dont get pay stubs), personal questions like what exchange I use and how I make my money, along with a request for a video call. I declined the video call since they had just told me they\'re reporting to IRS and so I didn\'t feel comfortable with then potentially recording a video of me making incriminating statements. They also accused me making a deposit using btc that was the recent payout of another account. I explained to them that I trade btc with members of 2p2 nearly every day, and so that had to be where the issue came from. They then said they\'re only sending my money via bank wire and to provide them with all that info. I explained to them how I don\'t have a bank due to my history of using bitquick at multiple banks. I\'ve been essentially banned. Then they said well we\'re not paying you via btc unless you do a video call. I said ok, call me anytime tomorrow. They said ok let me figure out what app to use. I contacted them the next day and they said, a video call will no longer be necessary. That was on December 6th. Since then whenever I email them all I get is an automated type response telling me to wait and they\'ll let me know when there is an update. The proof of all this is in the thread I made. It has screenshots of all the emails and communications between us. I will also forward them all to you at the email below. I don\'t know what to do and the fact that they\'re now ignoring me, even after I agreed to the video call, has left me feeling very scared and hopeless. Please call me anytime and let me know if you need anything from me that would help get this handled. Have a good day
I have made a thread in the players talk section detailing everything but I\'ll give a quick rundown here. My account was disabled on November 12th. No explanation, and after getting on live chat it was opened shortly after. I requested a payout a few days later on November 15th. They said before they send my money, they need a picture of my utility bill, my ID, me holding my ID, and a picture of me holding a piece of paper with today\'s date written on it. I sent it in. 2 days later they said I need to fill out a KYC form, which I did. 3 days of silence later, they send me an email saying they\'re simply waiting on the 1040-SR and W2 they requested for me. When I questioned them on why they\'re reporting me to the IRS, they said it\'s standard procedure and they report ALL btc transactions on all accounts. Over the course of the next few weeks, they asked for a proof of income (I dont get pay stubs), personal questions like what exchange I use and how I make my money, along with a request for a video call. I declined the video call since they had just told me they\'re reporting to IRS and so I didn\'t feel comfortable with then potentially recording a video of me making incriminating statements. They also accused me making a deposit using btc that was the recent payout of another account. I explained to them that I trade btc with members of 2p2 nearly every day, and so that had to be where the issue came from. They then said they\'re only sending my money via bank wire and to provide them with all that info. I explained to them how I don\'t have a bank due to my history of using bitquick at multiple banks. I\'ve been essentially banned. Then they said well we\'re not paying you via btc unless you do a video call. I said ok, call me anytime tomorrow. They said ok let me figure out what app to use. I contacted them the next day and they said, a video call will no longer be necessary. That was on December 6th. Since then whenever I email them all I get is an automated type response telling me to wait and they\'ll let me know when there is an update. The proof of all this is in the thread I made. It has screenshots of all the emails and communications between us. I will also forward them all to you at the email below. I don\'t know what to do and the fact that they\'re now ignoring me, even after I agreed to the video call, has left me feeling very scared and hopeless. Please call me anytime and let me know if you need anything from me that would help get this handled. Have a good day
Can someone please help me with a tech question
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Bookmaker in financial trouble? Potential theft in progress
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