SCAMDuel Cash Reports & Reviews (8)
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Let put a stop to deulcashs nonsense, whos with me?
SCAM: They never pay
Confirmed there is criminal activity at DuelCash
After numerous back and forths and them even saying they'd allow me to stay but would keep my funds, I said FU and left. I reported them to the Better Business Bureau® and never looked back.
Of course a few months later they contacted me and told me my account was reestablished and welcomed me to come back (screenshot attached)...no apology, no explanation...nothing. It took me several months before I'd log into my account to check it out. I was shocked to se that my funds were still there. I thought, wow, maybe they've seen the error of the ways. So I started playing again for a month (50-150 games per day) and decided, I better withdraw some of these funds before they go and lock me out of my account again. So, about a month ago I requested a $300 withdrawal and was told it could take up to 3-5 business days. Well, here we are again. After multiple messages back and forth and everytime being told they will process my refund in the next few business days...24 business days later they still have my money.
They are a complete scam and fraudulent group of people. They now have monthly tournaments for a handful of games that are paying out around $1000 to the top three winners. I was in the top spot with just hours remaining and a lead on 2nd place by a couple hundred points (these tournaments paying out on the number of times you play, not the scores you obtain)...sure enough in the last couple of hours I saw about 5 players point jump hundreds of points knock me down to 6th place. Meanwhile I played the entire time.
Then I started lookiing more closesly and discovered that the same 6 players placed in the top 10 of all 5 tournaments like this which is just not humanly possible. No one person can play that many games.
I realize they reinstated my account because they needed players like me to make them money since they keep 1/3 profit from every game. If I'm playing 100 games per day @ $1 entry fee, they receive $30 per day in fees...that's nearly $1000 per month. But these [censored] are so greedy that they're going to try and keep my winnings on top of that.
Oh yeah, and since I gave them all my personal information a year ago, I've to cancel my credit cards twice for unknown charges. coincidence? maybe.
Definite scam
Big Scam
no longer can withdraw MY money
Fraud? Me? Duel Cash, i think that's you!
Victim Location NY 10707, USA
Total money lost $135
Type of a scam Sweepstakes/Lottery/Prizes
I have contacted other players who also haven't received their tournament winnings yet and it seems this is their typical tactic.
1. Steal players from other sites by claiming affiliation and a 'bonus' when signing up to Duelcash.
2. Pay a few small withdrawals to inspire legitimacy.
3. Request enough ID documentation to steal identity.
4. Once obtained, block the user and go silent, hoping they give up and vanish, while they still have the ID documents.
When the site was new, the founder tried posting some fake positive reviews on Trustpilot, however, these were quickly moderated and taken down. It seems they're up to the same old tricks again with the recent surge of 'positive' reviews.