Title: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 03, 2021, 08:30:01 AM What happened:: 21-11-2020 I made a deposit of 0.995. I was playing a slot machine called "Temple of Wealth" after a friends recommendation. After winning some ETH i made a withdraw. 1.23 ETH succeeded. After winning more, i decided to withdraw all my winnings. 19ETH was left in my account. I tried to withdraw but it was rejected. I received a request from Cloudbet Security.
I immediately cooperated with all requests and provided identity details for KYC purposes After that my account was locked out. Luckely i managed to made some screenshots before that. After many attemts to ask about my account they only responded that i have to wait until they make contact Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=154563 Reference Link: https://www.cloudbet.com/ Amount Scammed: 19ETH Payment Method: ETH Proof of Payment: https://i.postimg.cc/QxQ3Q9Ht/bitcointalkcloudbet.png (https://postimages.org/) https://i.postimg.cc/Y97mfMGY/bttproof1.jpg https://i.postimg.cc/tR2VW0Xn/bttproof2.jpg Proof of winning, timestamp is in the filename: https://i.postimg.cc/FHsy1YP2/photo-2020-11-21-16-29-48.jpg https://i.postimg.cc/wjCD2wxd/photo-2020-11-21-16-47-56.jpg You see the balance in € but meanwhile ETH is way more worth now Several emails to support (coincidentally my username on cloudbet and this forum is the same): https://i.postimg.cc/43fgz04n/bttlk1.jpg https://i.postimg.cc/CKcVJ4d7/bttlk2.jpg https://i.postimg.cc/XY3JzQ76/bttlk3.jpg https://i.postimg.cc/YSCSp0WX/bttlk4.jpg https://i.postimg.cc/ZR1YFLDg/bttlk5.jpg https://i.postimg.cc/pVFLVgmt/bttlk6.jpg https://i.postimg.cc/HkpY2nBp/bttlk7.jpg Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Slow death on May 03, 2021, 09:41:51 AM I suggest you do this post here on their ANN thread too:
https://bitcointalk.org/index.php?topic=333552.msg56897856#msg56897856 I think @Cloudbet will give an explanation of what is happening and who knows can speed up the solution of your problem Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Obito on May 03, 2021, 12:43:37 PM 19 ETH is a lot of money and I think that Cloudbet hostaging your money is alarming. Although, I can understand why they might be hodling back that money, money laundering can be done through crypto gambling so they might be taking some precautions that you are not laundering the money.
Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 03, 2021, 12:48:08 PM 19 ETH is a lot of money and I think that Cloudbet hostaging your money is alarming. Although, I can understand why they might be hodling back that money, money laundering can be done through crypto gambling so they might be taking some precautions that you are not laundering the money. Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering ;D Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: thsceptic on May 03, 2021, 01:24:26 PM 19 ETH is a lot of money and I think that Cloudbet hostaging your money is alarming. Although, I can understand why they might be hodling back that money, money laundering can be done through crypto gambling so they might be taking some precautions that you are not laundering the money. Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering ;D Please tell us more about the case? You made 20x profit from a single bet or series of bets? It would me more helpful if you can provide link to screen shots of your bet history. Recently cloudbet took almost 2 months to release a big win but they did and initially I gave them negative feedback but after they paid in full I withdrew my negative trust. What I think is they are lacking in customer care which is why they are taking so much time to make big payments because they have to make sure about any money laundering or potential loophole in their system which can be devastating for a casino. I suggest you to keep little more patience and hang in here with regular reminders for cloudbet. I am optimistic that you will get you money if you have done nothing wrong. I am repeating that posting your bet history up front will make you case more stronger. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Beparanf on May 03, 2021, 01:30:18 PM 19 ETH is a lot of money and I think that Cloudbet hostaging your money is alarming. Although, I can understand why they might be hodling back that money, money laundering can be done through crypto gambling so they might be taking some precautions that you are not laundering the money. Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering ;D Please tell us more about the case? You made 20x profit from a single bet or series of bets? It would me more helpful if you can provide link to screen shots of your bet history. Recently cloudbet took almost 2 months to release a big win but they did and initially I gave them negative feedback but after they paid in full I withdrew my negative trust. What I think is they are lacking in customer care which is why they are taking so much time to make big payments because they have to make sure about any money laundering or potential loophole in their system which can be devastating for a casino. I suggest you to keep little more patience and hang in here with regular reminders for cloudbet. I am optimistic that you will get you money if you have done nothing wrong. I am repeating that posting your bet history up front will make you case more stronger. It’s not important to know on how many bets he made to win that profit. Cloudbet allow the 1ETH withdrawal which means his method is legit since most probably he do the same way to get the rest of 19ETH profit. Cloudbet is known for not paying high roller balance although some of it is an isolated and already solved but still this is an interesting case if he can provide more evidence. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 03, 2021, 01:41:12 PM Thanks for helping me with this one. This was my first time using cloudbet. I've included the photos I took when I was winning.
I have given them enough time for an investigation. Which is also understandable. I will also update this post once I have my money. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Obito on May 03, 2021, 01:58:19 PM ~snip Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering ;DTitle: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 03, 2021, 02:01:58 PM ~snip Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering ;DThey locked me out of my account. The proof i have is added to topicstart. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: janggernaut on May 03, 2021, 02:12:11 PM Where have you been since Nov 2020 until now? Since the incident was happened on almost 6 months ago and ETH didn't much worthy than now. Where were you? Why you didn't make any report on this forum on that time? You have registered on this forum on 2018, it's no away you aren't aware about this forum.
Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 03, 2021, 02:18:10 PM I send many emails to them. The only reply i got was that i need to wait until they finished the investigation. I am a patient guy. But not anymore.
Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: ThatDevAaron on May 03, 2021, 04:26:09 PM Show pictures of emails..... Show their email, etc.
Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Cloudbet on May 04, 2021, 03:53:07 AM Hi einzeldrossel
Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming. Leandro Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 04, 2021, 06:50:26 AM Hi einzeldrossel Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming. Leandro Thanks Leandro. Creating this topic is part of preparing a timeline for how I get you to pay out my 19ETH. Next steps will certainly follow. I hope users here believe that I have absolutely not committed any fraud. In no way. All timestamps from deposit to withdraw are of such short duration that this should be clear. Your comment should mean an even bigger red flag and I hope I can warn people about CLOUDBET this way! Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: DonApp on May 04, 2021, 06:55:01 AM Where have you been since Nov 2020 until now? Since the incident was happened on almost 6 months ago and ETH didn't much worthy than now. Where were you? Why you didn't make any report on this forum on that time? You have registered on this forum on 2018, it's no away you aren't aware about this forum. The fact that he did not immediately blew posts in here but tried to solve it in a normal, civil way is actually a proof that he is honest and was expecting a fair resolution from Cloutbet. I envy him for the amount of patience that he had untill now! Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 04, 2021, 06:57:31 AM Where have you been since Nov 2020 until now? Since the incident was happened on almost 6 months ago and ETH didn't much worthy than now. Where were you? Why you didn't make any report on this forum on that time? You have registered on this forum on 2018, it's no away you aren't aware about this forum. The fact that he did not immediately blew posts in here but tried to solve it in a normal, civil way is actually a proof that he is honest and was expecting a fair resolution from Cloutbet. I envy him for the amount of patience that he had untill now! Exactly that. I am not aware of any harm or fraud. And always had the confidence that it will be resolved. I also added the extra mail screenshots to the topic start Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: thsceptic on May 04, 2021, 01:30:05 PM Hi einzeldrossel Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming. Leandro Can you please tell us clearly what is the fraud that he committed. Have you sent him any mail stating your position before posting here? or is it the first time you are telling him ? knowing the exact ground of ban is quite important here as future players can avoid this, also keeping this secret will allow no room for transparency in your system which is sign of honest sports book quite often. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 04, 2021, 01:57:30 PM Hi einzeldrossel Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming. Leandro Can you please tell us clearly what is the fraud that he committed. Have you sent him any mail stating your position before posting here? or is it the first time you are telling him ? knowing the exact ground of ban is quite important here as future players can avoid this, also keeping this secret will allow no room for transparency in your system which is sign of honest sports book quite often. They never told me. https://i.postimg.cc/0Qvz8T62/bttlk8.jpg This was the last response before i read the statement on this forum. And thanks for the support thsceptic and others!! Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Maasdamer on May 05, 2021, 09:08:37 AM Hi einzeldrossel Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming. Leandro Obvious reasons, lol. What are the reasons? If OP allows you to speak about it openly there should not be a problem. OP and we need answers from you, not from curacao egaming. Seems like yet another try to not pay, just like 2 weeks ago with the guy who waited 2 months to get paid his 25000$. Shameful! Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: acroman08 on May 06, 2021, 10:48:19 AM any update on your case? Cloudbet stated that you can contact Curacao eGaming and I recommend you should contact Curacao. 19ETH is a huge amount of money and making all the possible or available action you can take would be worth all the hassle if the result is you getting your 19ETH back. I just wish Cloudbet could show what the violation was.
Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: Kittygalore on May 06, 2021, 12:00:01 PM any update on your case? Cloudbet stated that you can contact Curacao eGaming and I recommend you should contact Curacao. 19ETH is a huge amount of money and making all the possible or available action you can take would be worth all the hassle if the result is you getting your 19ETH back. I just wish Cloudbet could show what the violation was. Yeah, that's right contact everyone that you think can help your case OP so that you have more chances getting that money out. As @acroman08 says, 19 ETH is a big amount and you might want to get your hands on it as soon as possible because ETH is climbing in prices right now.Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on May 06, 2021, 12:13:41 PM any update on your case? Cloudbet stated that you can contact Curacao eGaming and I recommend you should contact Curacao. 19ETH is a huge amount of money and making all the possible or available action you can take would be worth all the hassle if the result is you getting your 19ETH back. I just wish Cloudbet could show what the violation was. I'm reviewing my legal options. I am perplexed that this is so easily dismissed. I don't think Cloudbet will have the balls to answer me in here. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: einzeldrossel on June 29, 2021, 06:53:59 AM Through this post I spoke to some people who also have money tied up with CLOUDBET. This is a total of more than 400ETH (this was way over a MILLION dollars a few weeks ago >:( >:( >:( )
We put a lawyer (who understands blockchain) to work. The story at CLOUDBET is often the same, account lockout, KYC request and then nothing for months. We keep you updated. Title: Re: CLOUDBET not responding for months [19ETH locked!!] Post by: r34tr783tr78 on July 03, 2021, 11:09:30 AM Obviously Cloudbet and other sites like them are created to get money from others. When they lose much they usually play the fraud card. But normally they refuse to show any explication of the convenient fraud ground as Cloudbet is doing. To the very least they have to explain very well why the hell they are accusing you of a fraud. Frauds with gaming are not easy to accomplish. Contrary to the post of their representative the reasons are not obvious to us.
|