Bitcoin Forum

Hello Folks

Please read this scam story carefully. I write it here because they do not change anything over their live chat support. Here is the story

Deposited and win some BTC. And ordered 2 seperate withdraws to wallet address 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG

Here are the details for the withdraw orders from their website:

1st order for 2000.0000 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  27 Feb 2015 21:58
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    :
   Withdraw Amount    : 2000.0000 mBTC
   Transfered Amount    : 2000.0000 mBTC


2nd order for 1737.2581 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  28 Feb 2015 04:36
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    : second
   Withdraw Amount    : 1737.2581 mBTC
   Transfered Amount    : 1737.2581 mBTC

They claim they processed and approved both of my withdraw orders but they did not. Please check the wallet address and see first transfer of 2BTC was sent with with zero mining fee and hasnt been confirmed since 10 hours and wont be confirmed because there is no miners fee added!

And second transfer which happens to be claimed sent has not even transferred but they say they already did :)

And now I ask all of you to be 2X carefull with this company! They simply do dirty tricks to fool you and avoid paying you when you win. Evindences are above!

did you contact with support about that issue?
may be there is some technically problem with their withdraw system so better contact first with support team and let them know about issue, hope it will get fixed.

I am sorry for your loss but this is good thing that you think about others to not go through the same procedure what you faced. You are making really big favor to those who trust any site blindly to be careful in future .

Yes I did and they claim there is nothing wrong with the transfers. They just ask me to wait for the first 2BTC which was sent without fee (mean will never reach me). And for the second which hasnt been even transferred! An easy way to scam people?

Just be carefull! when you are loosing everything is okay with them. But if you start to win somehow they forgot to add miners fee to withdraw orders and maybe dont even send and say sent!

please put in the transaction ID which got 0 fees, sometimes a system can messed up, and today there is an issue with blockchain info, id suggest to contact their support at their thread

Go inside your account and take a few screenshots of the transactions. And anything you find important so you have more solid proof. Just incase they suddenly "ban" you for suspicious activity.

I am checking into this :P

I will help you with this.
WIll make sure you get the full amount without any issues soon.


http://btc.blockr.io/zerotx/info/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6

http://btc.blockr.io/zerotx/info/dc197314f4d42770ca117e29b26215d8f91a74c1e294698e2f8e661ab1d43c28

Note: I am not affiliated to anonibet or any site.

I got plenty of screenshots but I dont think they ll change anything. Wallet address and everything are there so obvious. Just stay away from these scammers!

Update: broadcasted both one to blockchain.info
The other was already there.

Since the amount involved is big enough, I think it will get confirmed soon..


@OP, I have PM'd you.

After I post here suddenly the second missing part of 1.7+BTC Appeared on blockchain but check them out. Both sent with Fees 0 BTC Probably wont ever reach me! I ve been waiting the first 2BTC to be confirmed since more than 10 hours.

Anonibet did this on purpose. Telling you this happens when you win more than you loose.

Yeah, I pushed it.
It will most likely reach you. It probably wouldn't have if the transaction amount involved was too small.

If it does disappear from everywhere, contact them. Or I could do it on your behalf . ;)



Edit: There is nothing much to be afraid of actually: http://bitcoin.stackexchange.com/questions/26892/how-long-would-it-take-for-a-transaction-with-0-fees-to-be-confirmed-six-times

It might take some time. But if it actually disappears (in certain cases usually when amount is very small) then we can contact anonibet and they are expected to refund you.

TY. But for your own good stay away from these scammers who are claming to be best betting company on bitcoin community but avoiding paying the transaction fees which are less than a few cents, not even a dolar! But when you are loosing thousands everything is okay with them.

I ve been waiting since 12 hours for the first 2BTC part to be confirmed but it didnt receive even one confirmation. Does that sound normal?

Please check the TF date n time

https://blockchain.info/tx/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6

Received Time   2015-02-27 22:21:03

Current Time 2015-02-28 11:01:07

Start counting the time only from this time.
Since I only broadcasted them into a few block explorers only now.

Okay but I still recommend to stay away from anonibet.

@ndnhc both transactions are not confirmed and I bet they will not ever because of 0BTC was added.

By the way: no it is not a blockchain issue I ve been waiting more than 12 hours.

I confirm that it is not because of that issue.




lol, even if it doesn't you can request it again. But you can only do that after it gets erased.

Just be patient and calm down. I know it is difficult. But come back tomorrow same time and PM me the update. whether you received it or not.

transactions send with 0 btc will confirm usually, but it takes time. I am not some stupid guy who just popped up out of nowhere. :P

Why do I have to wait more than 24 hours? Is this how they offer their service? Such a dirty n cheap company. TY for your support n help @ndnhc but this anonibet incident should be known by everyone on the forum.

Usually it takes even around 72 hours to confirm. All we can do is wait..

Do you have an urgent need of Bitcoins?

Usually it takes even around 72 hours to confirm. All we can do is wait..

Do you have an urgent need of Bitcoins?


[/quote]

Who doesnt need of Bitcoins? :) I dont wanna borrow or something dude. I wanna have my earnings thats all and 72 maybe even more hours is quite nice isnt it?

Anonibet is one of the best gambling sites over there ???

There isn't much of a problem unless you need it urgently for some reason.

I have never even visited anonibet, just to be honest.

You better stay away from scammers!

I don't think they are scammers, if they are they will not send bitcoins at all. Maybe they have problems with their systems.

Just wait it will confirm most probably within 12 hours.

Transactions with this amount without fee will confirm 99.9 percent of the time .

Already  have been waiting more than 12 hours.

I suggest give it a whole day, like 24 hrs, its either they are handling way too many support issues with very little staff.

It sounds like a typical bitcoin website, look at prime dice as a good example.

Its one of the biggest dice sites in this community, but takes them a bit to respond. And updating the site etc.

I honestly don't like the way in which they show it:
https://blockchain.info/tx/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6
https://blockchain.info/tx/dc197314f4d42770ca117e29b26215d8f91a74c1e294698e2f8e661ab1d43c28

I thought it should show an error like Medium priority or low priority.

Estimated Confirmation Time   Very Soon (High Priority) seems very weird. I hope blockchain didn't mess up re broadcasting the transaction..


Anyway, if anything happens, in case, you will be able to recover it from anonibet. So just keep waiting...

Its good that atleast you see the transactions on blockchain now.
As for the screenshots, its always better to post them ,as at times another casino, might launch a scam report similar to this, and its hard to take sides without proof.

Thank you for ur support an interest seems like anonibet did this on purpose because from same address I see other transfers but only mine is without tx fee so might return back to sender. And this is the main purpose of doing this!

Congratz! the transaction got finally confirmed.
Told ya  ;)

Enjoy your bitcoins!  :D :D

Did the support solve this problem?

Not really. They sent it without fee and the end. It is rather me and OP (btcfinans) who did the rebroadcasting and stuff..

Without fee?

Do you mean without transaction fee or without something else?

Without transaction fee of course. OP got the funds and probably didn't bother to update here (or me).

I got funds but I m never playin again on their website.

can someone help me? i have the same problem OP was having, they sent me my coins without a transaction fee -_-

send then (anonibet ) this link and let them know how they are losing market by scamming for nuts.Personally i never bet there.
anyways i hope your issue gets resolved soon.

Bump, I did it, 3+ days and nothing, I smell some fishy thing with user funds being used for margin trading taking advantage of current rally, and due to stagnation they may be losing.

Keep us informed, if they never pay or delay too much and you show proofs, I will add them to a bitcoin black-list scammy sites.

These dudes paid me after like 6 days and probable because of the pressure I put,  :D , not legit take your precautions what a waste of  (since 2011) reputation for some dollars, I entered with around 0.15 made a 5x odds bet and I won almost 1 coin , but I wonder when there is a person whos first bet is 1 coin at 1.2 odds and lose, I dont think Anonibet will say "hey that was a badbet ! Take a refund a try again" .

AnoniBet is acting extremely suspicious right now, Have a pending withdrawal for close to 24 hours although was promised it would be released in 2 hours, and receiving a bunch of different excuses here and there, will keep this thread updated and post in other gambling reviews and threads.


UPDATE: 2 Days approximately now, I suppose I would need to go around and post about what they are doing...

I have never had a problem with Anonibet for more than a year but last week after adding $ 100 and $ 500 earned they blocked me for suspicion of fraud and had to answer me within 48 hours but since I do not have no news

Finally an answer typical scammer they use this to have a reason ton close your account

Hi you guys!

Please, BE CAREFUL! with this bookie. ANONIBET has stolen my BITCOINS.

I can confirm and I have proofs that anonibet are scammers. In my experience, ANONIBET IS A SCAM. NO DOUBT.

They accused me of doing multi-account but this is bullshit. I only had ONE account, registered with my only personal email. I never have used an other account because I had read about this things.

I told them I could proof that, but does not matters to them. Obviously they preferred steal my money.


I have publish this one-page site to explain everyone the proccess they followed to scam to me:

https://anonibet-review.com/

I don’t expect my money back anymore (136 mbtc) I have made this only issue website hoping that this does not happen again and nobody has to get through this again. From here I tell you my experience, but keep in mind one thing:

If you follow a tipster or any other sports value betting services, don’t bet in Anonibet. They are going to STEAL your Bitcoins claiming that you are using multiple accounts.