Why does DSI require a piece of my mail for bitcoin transactions?

[WeinketoWarrick]

Long story short I sent DSI some bitcoin. Now I want it back. Rollover is not an issue here.

I deposited via bitcoin and requested payout via bitcoin. Why are they demanding a piece of mail (and ID)? Furthermore, why are they not processing payment now that I have sent those?

Emails have not been returned, and managers don’t seem to be available via live chat.

Lower the power ranking 1 point. It’s a measly $260.

 

[MrTop]

Closed until sports starts again?

They are solid.

 

[WeinketoWarrick]

No they’re open.

Just putting up hoop after hoop and making me bark. It’s terrible customer service but I still don’t understand why they can’t just send back bitcoin. There isn’t even bonus money in play - I actually forfeited money from the bonus account just to get this money back.

 

[MrTop]

No they’re open.

Just putting up hoop after hoop and making me bark. It’s terrible customer service but I still don’t understand why they can’t just send back bitcoin. There isn’t even bonus money in play - I actually forfeited money from the bonus account just to get this money back.

they will send it.. give it a little time.. They are not going to argentina with it.. hang it there

 

[Wade]

Thanks for this tremendous information. Will not be using them. Sounds like they don't have money. You should file a report at SBR. Just looked there and they're a C- book and before that a D+ book wow. I remember they used to be an A+ book when they were with Bookmaker.

 

[mr merlin]

Long story short I sent DSI some bitcoin. Now I want it back. Rollover is not an issue here.

I deposited via bitcoin and requested payout via bitcoin. Why are they demanding a piece of mail (and ID)? Furthermore, why are they not processing payment now that I have sent those?

Emails have not been returned, and managers don’t seem to be available via live chat.

Lower the power ranking 1 point. It’s a measly $260.

Where have you been the last 15+ years? That's a common tactic of shit books, there's only been maybe 100,000 people who've bitched about shit like that.

The fact they do that for a measly $260 just shows how sad it is(trust me, they got your e-mails). You'll prob get paid, but learn your lesson, dont ever give a book like that another chance to

 

[WeinketoWarrick]

I’m aware they’ve asked for years. That’s back when they sent checks. It made quasi-sense.

with bitcoin it’s a joke.

what’s also a joke is they acknowledged I sent this years ago.

 

[mr merlin]

I’m aware they’ve asked for years. That’s back when they sent checks. It made quasi-sense.

with bitcoin it’s a joke.

what’s also a joke is they acknowledged I sent this years ago.

The check has zero to do with it, the money has everything to do with it. I have no doubt they bluff off a fair number of people who say fuck it and give up.

 

[MrTop]

Long story short I sent DSI some bitcoin. Now I want it back. Rollover is not an issue here.

I deposited via bitcoin and requested payout via bitcoin. Why are they demanding a piece of mail (and ID)? Furthermore, why are they not processing payment now that I have sent those?

Emails have not been returned, and managers don’t seem to be available via live chat.

Lower the power ranking 1 point. It’s a measly $260.

legal books ask for ID utility bills too ... one book has started facial recognition they have to make sure it is you