Hector1961 Posted October 20 Posted October 20 I completed full KYC and provided blockchain TXIDs confirming my crypto deposits. Despite this, my $6,400 USDT withdrawal has been delayed for weeks and I’m being asked for third-party ID for an on-chain crypto transfer (which is pseudonymous by design). I’ve shared TXIDs and exchange confirmations privately with mediators. I’m dealing with health/financial hardship, so time matters. cocopop3011 1 Quote
cocopop3011 Posted October 20 Posted October 20 5 hours ago, Hector1961 said: I completed full KYC and provided blockchain TXIDs confirming my crypto deposits. Despite this, my $6,400 USDT withdrawal has been delayed for weeks and I’m being asked for third-party ID for an on-chain crypto transfer (which is pseudonymous by design). I’ve shared TXIDs and exchange confirmations privately with mediators. I’m dealing with health/financial hardship, so time matters. Hi and welcome to the forum @Blackjax @Fiekie247 Could you offer some help here? Quote
Hector1961 Posted October 21 Author Posted October 21 4 hours ago, cocopop3011 said: Hi and welcome to the forum @Blackjax @Fiekie247 Could you offer some help here? Hi and thanks for the welcome.Operator: 22Bet — Amount: $6,400 USDT — Account: ID : 1328761403— TXID example (BSC): 0xc98e414ab7e9993075897fdbaed95596a45ddc6b035a02465cc2ac09b9ab96adStatus: Withdrawal on hold after full KYC. I’ve sent ID, PoA, selfies with code, deposit screenshots and TXIDs. The casino is now requesting third-party ID for a blockchain deposit, even though crypto transfers are pseudonymous and verifiable by TXID. This delay is creating serious personal hardship: I’m managing health problems and urgently need the funds for medical costs and basic necessities. I can share redacted evidence via DM (TXIDs, exchange confirmations).Questions: Is there a 22Bet rep you can tag in this thread? Would you prefer I post the documents publicly (redacted) or send them privately to a moderator? I’ll update this thread immediately if the payment is released. Thank you for any guidance. Quote
cocopop3011 Posted October 21 Posted October 21 8 hours ago, Hector1961 said: Hi and thanks for the welcome.Operator: 22Bet — Amount: $6,400 USDT — Account: ID : 1328761403— TXID example (BSC): 0xc98e414ab7e9993075897fdbaed95596a45ddc6b035a02465cc2ac09b9ab96adStatus: Withdrawal on hold after full KYC. I’ve sent ID, PoA, selfies with code, deposit screenshots and TXIDs. The casino is now requesting third-party ID for a blockchain deposit, even though crypto transfers are pseudonymous and verifiable by TXID. This delay is creating serious personal hardship: I’m managing health problems and urgently need the funds for medical costs and basic necessities. I can share redacted evidence via DM (TXIDs, exchange confirmations).Questions: Is there a 22Bet rep you can tag in this thread? Would you prefer I post the documents publicly (redacted) or send them privately to a moderator? I’ll update this thread immediately if the payment is released. Thank you for any guidance. Please don't post documents publicly as I would have to remove them. What third party ID are they asking? From whom? Quote
vegas_local Posted October 22 Posted October 22 Yeah, I agree. That was a solid way to handle it. You didn’t ask for the money, but you still turned it into something positive. It’s wild how people can get so carried away after a big win — all that adrenaline really kicks in. At least the bartender got a nice surprise out of it too. Quote
Hector1961 Posted October 24 Author Posted October 24 On 10/21/2025 at 7:55 AM, cocopop3011 said: Please don't post documents publicly as I would have to remove them. What third party ID are they asking? From whom? Thanks for the guidance. The “third-party ID” they’re asking for is the ID of the “owner of the exchange wallet” used for the crypto withdrawal. There is no third party involved: I’m the person operating the exchange account and I’m also the 22Bet account holder. With crypto, deposits are pseudonymous (no cardholder name)—so I’ve already provided the standard proof: • TXID on BSC: 0xc98e414ab7e9993075897fdbaed95596a45ddc6b035a02465cc2ac09b9ab96ad (explorer link available) • Exchange withdrawal record showing the same 22Bet deposit address and the TXID • Screenshot of my 22Bet deposit address inside my account Per your rules, I won’t post documents publicly; I can DM redacted evidence to a moderator if needed. The delay is creating medical/financial hardship—any help or a 22Bet rep tag would be appreciated. Quote
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