Bitcoin Forum

Just want to warn everyone that they are scammers, i got money from mining pool to my wallet , then some time later i decided to make deposit and play on sportsbet.io

https://www.blockchain.com/btc/tx/075efa24f75b4031495dc1a2806cb67a9db64580f75b2ca3d5cc54d7b1b8f160

i win some money and wanted to withdraw, but my withdrawal has been suspended together
 with account, then they asked me to verify my account 2 times, did that and at the end they said well thanks for your docs but your account and funds will remain suspended because you did double spend , and it's in their TOS 5.6 , this is insane , if they did so , then they can do that to everyone , you come , deposit play, and if you win they just suspend your account and say it's double spend, very smart :)

i hope someone can check my transaction and its double spend ? , come Sportsbet.io support , have a word :)

It's weird that suddenly the account got disabled and hold someone's money. btw sportsbet.io is one of the reputed gambling sites in this forum. I don't think they will no do such things if there is no error found by them. But sometimes some mistakes could happen. Let's see what response comes from the sportbets admin here.

Btw You just provided a transaction link above. It's actually doesn't prove anything. So I will suggest you add some valid proof like some screenshots of your account, chat supports details, etc so that people here can get it correctly without hesitation.

here is not much to say , i made deposit , played then wanted withdrawal, it took 2 days for double KYC verification, and after all i got message

"
Hi dragostair,
 
Thank you kindly for completing the verification process.
 
Please be informed that this user account is hereby terminated and all funds remain frozen in accordance with our Terms and Conditions:
 
Under the rule 5.6.
If we determine, in our sole discretion, that you are using the “Double Spend” methodology, Sportsbet.io shall void all bets and winnings. Specifically, if you win, then confirm your deposit on the Blockchain and attempt to withdraw, all winnings will be confiscated and your account will be closed permanently. We shall also exercise this right where similar activities are attempted from any connected accounts.
 
We appreciate your time and understanding regarding this matter.
 
Kind Regards,
Sportsbet.io Player Safety and Assurance Department
"

and bye bye your initial deposit together with winnings

There's no way to check double on blockchain because by the time 1 transaction confirmed, the other one will be rejected and it will not visible in the blockchain, Show us your conversation with the support so that we can follow what you are already discussed. There is no way that a well known casino will accuse double spend to a random guy for a very small amount of money without a reason.


@sportsbet.io can you respond on this issue?

Personally i will suggest you to give a reply on their official ANN and also send a PM to their official account "Sportsbet.io (https://bitcointalk.org/index.php?action=profile;u=832366)" first before reaching on a decision from your end. I am not seeing enough evidences on your thread and you should provide all related proofs to prove your claim. Please check this sections pinned post and learn how to make a proper accusations with necessary informations.

After seeing some sentences like this its really hard to get actually what happened with you. Keep patience and wait for their response.