Bitcoin Forum

"Your account is currently under investigation by our fraud team. Your account has been frozen while this investigation is being conducted.

Thanks for your patience and understanding."

Bets was on tennis WTA, ATP, etc. Balance was more than 7 btc.

I sent a ton of emails in a support, they answers only in one of the 10 cases, the standard phrase: "investigation continues," At the forum, their representative with the same nickname Cloudbet silent. https://bitcointalk.org/index.php?topic=333552.msg16487069#msg16487069

Its sad my friend , i thought cloudbet is a legit gambling site , i do have seen people getting paid but its very unfortunate with you. Kindly let us know if you are able to solve this problem.

You should usw the standard format, see the pinned threads, and then accuse them.

what standard format? show me in their rules that they can suspend accounts without any reason. and interesting fact. they suspend my account only when I ordered withdraw...

I feel really sorry for you my friend and 7 BTC is a huge amount and dont know what cloudbet are trying to do.I am using cloudbet since around an year and i dont think they are scam site.Yes there are some issues in their site that needed to be fixed,but cant tell about your problem bro,the only thing you can do is to wait more which is not easy i understand if your 7btc are stuck somewhere.

I see different opinions about this. I see people protecting them and bashing other people threads when they are not using Cloudbet. I knew Cloudbet had a lot of problems before but I thought with the instant withdrawal option implemented only lately after several scam accusations I thought Cloudbet were good.

I see here yet another new scam accusation against this site. Well better play to more well trusted sports books. Just check the gambling section to check who is the sports book who has 0 opened scam accusations against them.

I also thought cloudbet are legit sites and never scam but listening your story doesnt sounds good but i still feel they will not scam and you will get your withdrawal some day.

That's the magical statement used by all the online gambling casinos/sportsbets when someone wins something they haven't planned on putting it for the actual competitions in the first place,just for the sake of promotions.Be ready,you shall now be beaten to bottom with all the possible evidences claiming how you're connected with ISIS and how the IP's prove you were part of 911 bombings.

Okay. So what actually happened?
You won on a game and when you tried to withdraw, your account was frozen instead?

Was there any reason stated other than 'suspicion of fraud' and 'under investigation'?
Also, any updates from support?

*Their support is quite horrible. They could take weeks.
*And yeah, I saw from their main thread, reaching out to Dan/cloudbet doesn't help. lol.
*I suggest leaving a feedback about their support(lack).

LOL, if cloudbet claims this, no one will play there cause whoever doesn't wanna relate with those ppl, and lose money in scam site.

Goddamn Cloudbet. Time and time again with so many complaints so far why anyone actual keeps funding these fools is beyond me seriously! ::)
So now if you win a substantial amount (I would imagine any amount over 1.6BTC=$500) and try to withdraw your winnings they freeze your account and come up with any excuse possible to to tell you that you are under investigation for attempting to commit fraud?
What kind of competent business does this and continues to operate? >:(
That is why they run their half-assed operation in these countries that do not give a rat's ass about laws against imbezelment or money laundering like these poor ass Central and South American places that end up paying off their political officials to look the other way while they continue to steal money from their unsuspecting customers.
For shame Cloudbet. You will be running off soon and shutting your doors. So there will be more crying going on here. This is a promise to anyone still using this pathetic excuse for a casino operation that has ever existed! :P

Leandro Rossi (Cloudbet)
Oct 11, 13:56 UTC

Hi there

Would you please provide us with the following information:

Photo ID - such as scan or photograph of your passport or drivers licence, that displays full name, date of birth, and a photo ID
Proof of address - such as a utility bill or bank statement, dated within the past 3 months.
Many thanks in advance for your cooperation.


I sent documents to them Oct 11 but my account is still blocked :(

My account is still blocked!!! Cloudbet - SCAM!!!

https://bitcointalk.org/index.php?action=profile;u=154563
Someone give red trust to this man. He represents scam company Cloudbet!

Its more than 3 weeks but cloudbet is silent about this issue and not replying on this thread about their service.

And why such gambling site always need some personal information if someone need to withdraw big amounts or the account have huge amount  balance from their site?  :'(

Mods here in bitcointalk should take an action about this issue.

ask dt member to neg that nigga.

IMO op should pm some dt list member, like cryptoevil and so forth.

Seems that no one can help me here :(
I asked in PM this man https://bitcointalk.org/index.php?action=profile;u=224980
But no answer from him...

I think it is funny when cloubdet.com (an illegally gambling site) claims to freeze your account for righteous reasons.  They are an illegal site, and all they are doing is figuring out who they can steal from, and whose coins they can steal, and they are good at it.  The percentage of people whose coins they still is right around 10 percent. That is 1 out of every 10 people.  It is perfect. The other 9 come on here, and defend the company, and that 1 person who comes on here and tells their story looks like a lunatic on these sites.

Don't gamble with this site. If it looks like a duck, and if it smells like a duck, it is a duck. Cloudbet.com has way to many negative reviews to be a legit site. Just take some time and go online and read about them. This is a bad gambling company that steals your money.

Gotta love how you don't need an ID to deposit funds on the site  :D Hope it gets settled quickly

contacted cloudbet after they said closed my account for multiaccounts and they never got back to me. support never replies to emails and my deposit withdrawn
6 days now and no reply want my funds!

http://imgur.com/a/CZOB2

Yes, are you single?

i live with you

http://i42.tinypic.com/fn5sao.jpg

you are not cloudbet do not fuck around

That does look like miningdude. He lost weight! HAaha :D

If that is you your one sexy thing dude! ;)

Could you please PM me your email address on Cloudbet?
Do you have multiple Cloudbet accounts?

emailed support about a live bet that did not was accepted, but did not show in account history. Never heard back from them. Should I contact you on this forum as well?

I sent PM to you, please check. I have 4 multiple accounts, please withdraw just deposit amount without winnings

this fucker site Cloudbet.com is just a scammer

site without instant withdraw btc never play in it
we have legit site for bet sport:
directbet
nitrojen
sportbet.io

Cloudbet.com  SCAM  yes

all say is scam

never play with large amount in this site!!!!!!!!!

Legit? Warning! Sportsbet.io (https://game-protect.com/sportsbet-scam/)

People should be careful betting here.. These people on here don't tag them. They are holding everyones funds.

everybody knows that CLOUDBET IS A SCAM