DuelGP - Unlawful Fund Retention, Moving Goalposts

Discussion in 'Report A Scammer' started by obadias, Sep 5, 2026.

DuelGP - Unlawful Fund Retention, Moving Goalposts
  1. Unread #1 - Sep 5, 2026 at 6:16 AM
  2. obadias
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    DuelGP - Unlawful Fund Retention, Moving Goalposts

    Scammer's profile link:https://www.sythe.org/members/duelgp.1759154/
    Amount scammed: $4549
    Discord ID + Unique Discord ID:duelgp 1180884512834584586
    Proof that it's their Discord:https://i.imgur.com/LYZIiZA.png
    Explanation:

    DuelGP is withholding my full account balance under arbitrary, changing demands. After I completed their official 1x wager requirement on sports betting, support blocked my sportsbook access and demanded a 10x rollover. To prove 100% genuine play, I wagered over $40,000 USD on Dice & Baccarat. Once completed, they reset my withdrawal counter back to zero, demanding an additional $40,000 USD. Support is using vague, hostile accusations as a pretext to confiscate funds from a legitimate high-volume player.

    Direct Breach of Official Terms of Service (ToS)
    According to the official #faq channel in DuelGP's Discord server:

    Q: Why can I not withdraw?

    A: You cannot withdraw unless you have wagered at least as much as you have deposited in total.

    Their published public rules explicitly require 1x turnover relative to total deposits. Support enforcing a 10x rollover and subsequently resetting the tracker post-completion violates their own published rules.

    Timeline of Events
    • Deposit & Initial Wager: Deposited funds and completed 100% of the required 1x turnover in the Sportsbook as per official FAQ rules.

    • Sportsbook Ban & Forced 10x Rollover: Upon requesting a withdrawal, Sportsbook access was revoked without cause. Support verbally imposed an arbitrary 10x rollover requirement.

    • Fulfilling the $40,000 USD Wager: Demonstrating full good faith, I played Casino games (Dice and Baccarat) until reaching approximately $40,000 USD in total wager, fulfilling their secondary demand.

    • Arbitrary Counter Reset: Once the $40,000 USD target was met, the platform reset my withdrawal tracker back to zero, demanding another $40,000 USD in wager before allowing any withdrawal.

    • Hostile Support & Pretext Threats: Live support responses consisted of aggressive behavior, baseless accusations without a shred of evidence, and threats of total fund confiscation.
    Other relevant trade screenshots:https://i.imgur.com/cQmRzJD.png
     
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  3. Unread #2 - Sep 25, 2026 at 5:49 AM
  4. Zora
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    DuelGP - Unlawful Fund Retention, Moving Goalposts

    @DuelGP From what's been posted, it looks like
    @obadias was working under your published FAQ rule that withdrawals only require wagering 1x the total deposit amount. After meeting that on the sportsbook, their sportsbook access was removed and support told them a 10x rollover was now required instead. They then wagered roughly $40,000 on Dice and Baccarat to meet that, and their withdrawal tracker was reset to zero with another $40,000 requirement added.

    So it appears the requirements were changed after @obadias had already met them, and more than once. Would you like to provide your side before we move forward? If there's a reason the requirements were changed (suspected abuse, a ToS violation, etc.), please share the relevant terms and any evidence behind that decision.
     
    Last edited: Sep 25, 2026 at 5:49 AM
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