
Mark
276 posts








The user was paid out, as has been done with both the user who made the post (won $160k) and the aforementioned user, who won $100k. And yes the user admitted to doing what was suspected. In the end, he corrected this and we paid him out. 99.9% of sites would ban and confiscate funds. Why wasn't he kyc'd when he deposited? The multi accounting, fraud flags were not present at the time, very simple. It was not a random KYC because he won, it was due to many red flags. We do not KYC due to winnings and frequently pay out 7 figures. Contrary to what you guys might think, a very clear indication of fraud is a mismatching source of funds. This is not something that is new or hidden. This is very clearly laid out in the KYC process. Funds are safe on Razed. Thanks Ref: x.com/boobsonkick/st…

Was going to comment on that @Razedcom (deleted now) post but got busy. So many things wrong with what they did here.. imagine accepting a $30k deposit.. but only having a problem with it once the person won. Despicable.



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