Bitcoin Forum

Hi,

I having problem with sportsbet.io,

They are not paying me my money 5500$ from 2022 year claiming it was flagged multi accounting about i dont know at all.

I was playing table tennis matches from my account and they locked it after my winnings,

Later on due the investigation they started to write that my account is flagged and are connected with different 5-10 users which is ridiculous thing to write.

OK, i dont even care about profits anymore just give my deposit of 1300 back and they are not giving it back.

And on the end they wrote me :

Hello Kamaglo1234,
Thank you for completing the verification process.

Unfortunately, your account verification was unsuccessful due to multi-accounting. We have acquired evidence that you are acting in breach of our terms and conditions.

Under rule 18.1.
18.1. Without restricting our ability to rely on other remedies that may be available to us, we may suspend and/or terminate your account, cancel any outstanding bets and/or confiscate any or all funds in your account at our absolute discretion if:
(i) we suspect that you are engaging in money laundering, illegal or other fraudulent activity while using our Website; or
(ii) we suspect that you are depositing funds which have been obtained unlawfully or in a clearly and seriously debase manner; or
(iii) we obtain evidence that you are part of a betting syndicate where several parties are involved in placing bets in order to evade the Sportsbook Rules, these Terms and Conditions or any other rules of Sportsbet.io; or
(iv) we determine that you are using any device, robot, spider, software, routine or other method (or anything in the nature of the foregoing) to interfere or attempt to interfere with the normal proper functioning of our services, any relevant device(s), software, the Website, the casino games, the sportsbook and betting information or any transactions offered on the Website and in particular will not employ or make use of any artificial intelligence or other system (including machines, computers, software or any other automated systems) designed specifically to defeat the Sportsbet.io systems; or
(v) we determine that you are colluding or attempt to collude with other players in order to defraud Sportsbet.io or its customers; or
(vi) we determine that you are breaching any term of these Terms and Conditions;
(vii) we determine that you are acting in a manner that is detrimental to the conduct of our business; or
(viii) we determine that you are using Sportsbet.io in a manner that gives you an unfair advantage, for example basing bets on insight or professional knowledge about a sport gained via personal involvement or participation in the particular field of sport; or
(ix) we suspect that you have registered, manage or direct your betting activity on multiple user accounts in an attempt to hide your betting activity or bypass our set trading limits; or
(x) we suspect that your account is being used for the benefit of a third party; or
(xi) we obtain evidence that by registering new accounts you have violated Sportsbet.io direct order not to continue your betting activity on our site. Sportsbet.io has the right to confiscate any deposits on accounts registered by users previously found in violation or disregard of previous warnings of the above terms and conditions.

Your account will remain closed and there will be no further correspondence regarding this matter.

If you attempt to open any new accounts, any deposits you send to Sportsbet.io in the future will not be returned.

If you have any other questions, feel free to contact us again.

Best Regards,
Player Safety and Assurance Team


What i should do ? Do i have any chance at all from these scammers get my deposited money back?

Wrong board, you can move it to   Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and follow the Scam Report format.

In any case, your account has been flag already, not sure if you can get back your money.

I do hope that you read their ToS before you play with them.

No you certainly don't have a case there!

*quoted for reference
https://i.ibb.co/4Ks1rQ6/Sav.jpg (https://ibb.co/6rvXCd3)
https://bitcointalk.org/index.php?topic=5441264

Buying accounts then claiming you have done nothing wrong does not put you in the right at all.
Pretty clear and cut dry case I would say. The evidence is right there for all to see.

I has nothing to do with my personal account.  my personal account which money are stole are from 2022 09 ;)

---

1300 USD Steal and winnings 3500 from 2022 SEPTEMBER, SO NO NEED THIS NONESENSE, Bookie is a total rip off.

They say it very clearly there that if you make another account and deposit they will not return it to you so I don't think they will pay you sorry for your lost but shit like this happen a lot with those scam webs

Yes but i didn't thats the point. WHen i start winning they locked my account and start wrote about multi accounting and not even deposit giving back, so imagine how stupid should be a person to invest 1300usd while know it can be happen like that?? Rip off complete trash sportsbet.io scam.

It's hard to believe your story while rdbase already pointed out which energy you are using to circumvent site rules.

If you do this now there is a high probability you did it in the past, and that's where the problem is.
Maybe because of some coincident the account with the money that is blocked really is "your" account, who knows. They never said it's not yours, they just linked you to many other accounts, as they could do with the ones you tried to buy here.

Also, there is 1 guy commenting they you scammed him ( which you didn't even deny ) , so you have bought accounts for this or some other site before.

I didnt bought any accounts and this guy keep writing all the time to everyone im not even care what he is writing.

I know they always link when they dont want to pay its not first story with sportsbet.io.

They linked me with 10 accounts. Im not so stupid to invest moeny where i could be possible lost by such mistakes and it has nothing to do with that post which i was looking for accounts...  They simply steal my deposit 2022 09 ;)

Multiplie facts i have read  about them  when they dont want to pay ' they link with imagination accounts ',


Who cares anyways its passed 8 months already just complete trash not a bookmaker. Still better then megapari and 22bet,1xbet, but never again will play there complete rip off cause of pennies.

Are you 100% sure you didn't use multiple accounts on Sportsbet website?
We can always call some of the Sportsbet team members and they can easily prove if this is true or not, without revealing your personal information.
I never heard anyone was scammed by Sportsbet and I use their website for years without any problem, but you agreed with their terms when you register account there.

Yes im sure i didnt used multiple accounts for what reason i should do it ? I would never risk 1300 if i was doing it. Made 5500-6000 dont even remember and blocked. Why no block when i made deposit ? Why they let me gamble if its was multiple accounts flagged, there is no logic. Its just scam and thats it .


We have previously asked if you have any other accounts created with Sportsbet.io, to which you have replied that you do not. Coming from our second level investigation there were multiple accounts flagged that you are connected to.

With that in mind, we would ask what is your connection to the following usernames: Marcin667,Huragan88,tombry16,Pawel1344,Rogowicz346

We hope for your honest response regarding this situation for us to proceed.
Thank you once again for your time and understanding.


Best Regards,
Player Safety and Assurance Team


Yeah yeah imagination players connected to me ,  when its time to pay they lock and send after verifications such nonsense .

They should lock on deposit if i was flagged by these players. But no they let me play right ? For what reason? Where is logic?

So its means it wasnt flagged to any account - and when its profit are made on withdrawal request, UPS LOCK sorry - multi accounting, yeah yeah.Good luck with that.

Yes i agreed with the terms by registerting there but its scammy terms any time when they will decide they will say oh sorry it was flagged you aint getting money back. Have read many many facts about this bookmaker problem and how they cheat. I dont now who made this stupid decision to steal even my depositbut he  is a total dick.

Quoting to give further --although unnecessary, as I'll still do it regardless-- relevance:



I'm notifying Steve about this thread, he'll usually come to give SB's side of the story once he's online.

Meanwhile, just curious, OP,  what's the reason behind the request to buy an unverified account? Disregarding that the said account is not the one being questioned right now, I don't think buying an account is allowed by them, or at the very least, it's heavily frowned upon.

We are in 2023 now, not in 2022.

Account is  blocked in 2022 09 .

SO answer Please Sir, how they allow me deposit and play many matches if i was  flagged and connected to many of these accounts.

And when the profit came, ok you  flagged ;))))) Give me a break.

Give me freaking deposit back of 1300 usd.. Cheaters

September 2022.

You are looking to buy sp.io accounts in yet another thread you made on September 2022.

https://i.postimg.cc/rwXwVfmx/Screenshot-2023-03-24-at-21-29-19.png (https://postimages.org/)

So why are you lying and try to waste everyone's time here?

Without even knowing what sp.io found it's obvious you are buying account for a while now, thats all we need to know in this case.  ;D

buying doesn't mean i can be cheated on my personal account ;) And for you to know nobody sold to me. Simply dont cover these scammers and believe me if i was bought any account  sportsbet.io would never noticed that i was using same devices or ip adresses and so on, so do not look for excuses, fact is that money is ripped of , gave to play (when it was flagged)and  when saw that things not going well = multi accounting.

And one more thing before posting this thread you think i didnt knew that i had such threads about buying accounts?

If that was so important i would not post it ,

So explain  me one thing: Why i didnt got stopped up on deposit with multi accounting ? Why they gave me to gamble many matches ?  huh ?

---

And guess what ? Of course nobody is giving answer because everyone knows they are cheaters, is better to post irrelevant screenshots of some bitcointalk forum topics which has nothing to do with my account :D CHEATERS

[moderator's note: consecutive posts merged]

Yes, I am well aware we are in 2023, as aware as that my question left unanswered. Allow me to change the question into something more specific, to better fit your narration: "is there a good, harmless, non-detrimental, benevolent --you name it-- reason behind the threads offering to buy for sportsbet account(s) all while your main account is being banned for multi-acc?"

I will repeat one more time nobody sold me any account and it has nothing to do with my account. If player was involved in match fixing this is not my fault and my money shouldn't be stolen , okay ?

You know by yourself that sportsbet are doing like that when they dont like something and yes player was banned for match fixing on what i was betting but it as well nothing have to do with me.

So dont use this silly alibi ' you had post you buy accounts' because its complete nonsense.

Now you answer to my question,

How i was flagged for muti accounting if i was allowed to deposit play and gamble normally without flag and then suddenly i started win and  i was flagged ?

Simply trash bookmaker with scammers terms any time when they decide they will rip you off

I WILL REPEAT AGAIN, 1300 STOLEN AND 4000 PROFIT MINIMUM.

You claim on your previous post that you don’t have any reason to create multiple account yet you are admitting now that buying account is not related to your personal account which is contradicting to each other. Even if you really didn’t manage to purchased account on that thread, That buying thread and this post of yours is a valid proof that you are a multiple account user that violated the casino ToS.

Where is evidence that  someone sold me any account? Or its just another excuses without  brief evidence.

So where is the answer ? Why i was able to play and deposit without  flagging and on withdrawal it got stopped :D ?

And yeah 'MEGAPARI'  keep your opinion to yourself because i dont have words.

When using a sportsbook or any online platform, it is important to follow the terms of use set forth by the provider. Using multiple accounts to gain an unfair advantage, is often explicitly prohibited by these terms of use.

When you're caught multi-accounting, it is understandable that you may feel upset or regretful. However, crying or showing other forms of emotional distress does not change the fact that you violated the terms of use and engaged in unethical behavior. Moreover, the clear evidence against you in your post history makes it even harder for you to argue against the accusations.

Yes so silly alibi due the posts but when it comes to the real question nobody cannot give answer normally. So why it wasnt flagegd up on deposit ? Why i was able play if i was so flagged for multi accounting, and first of all nobody cries, if i would cried i would cry 1 year ago, i just remember this stinky bookmaker scammers sportsbet.io and decided to show how they cheat so people could reconsider about playing there, anyway anytime they will decide they will simply will rip you off with they stupid terms,  garbage maximum and youand  everyone know about this problem with sportsbet.io, good luck morons keep pushing in life ;)

SCAM sportsbet.io , cheaters army sportsbet.io
Cheaters sportsbet.io , scammed sportsbet.io , community protection scam sportsbet.io

The answer is very clear verifications come after attempting to withdraw, and this is the case with all casinos and even services in this kind. The purpose is to allow people to bet freely and not waste time and effort on verifying every new deposit without knowing anything about the user. There are rules and guidelines in place you need to follow in order to get your payment without issues and everyone is responsible for their actions. Therefore, please stop playing the innocent and dumb card. The only thing you are attempting to do is create drama mixed with many lies here and waste your time for nothing.

Seems like they caught a multi accounter to me...




Why were you buying sportsbet.io accounts?  

How many do you have?

He seems to think that if he has one account, uses it for some time, then makes another account and plays with both, only that new account will get banned from the platform and his legacy account will be spared... This is a place where we could add the good old "genius" meme.


They allow you to deposit because people often log in with VPN and the system doesn't clearly show the casino if the person has more than one account. If you create a second account using a different name and email address the system will not flag it right away and will often let you deposit. If you play using only 1 account and the second one remains inactive most casinos will not ban you, but rather blame it on a mistake, wrong login, lost password, and so on, but if you actively use both accounts you will get flagged sooner or later.

What country are you playing from, OP?
What country's IP were you using?
Did you use a VPN?

nemlig shut your mouth piece of shit

i hope you lose ALL your money asshole

how about you get back my damn money huh   500 $   when will i see that back?  i'm in contact with pokerstars sir and i have your personal information from them  so  have fun with that
will see what i will do with this  however i give you still a chance  until   end of next week  to get back my money   500 $ to my wallet btc if not this goes straight to the police
for your sake i hope you read this in time

hello guys i have the name of this person   for the scam that he did 

but can't find him on social network anywhere  can someone help me in tracking him down?   you can contact me by pm thanks

saying that he scammed you doesn't mean much, create your own thread, and provide evidence backing up your claim if you want people to actually believe you.

you are basically asking people to doxx him for you, I don't think anyone would help you with this especially if you don't have evidence of what he did.

i'm not asking to doxx him i am just wanting to contact him about his pokerstars account   (the real owner of this ps account)

His post history is filled with numerous telegram username that you can try to reach one by one if you want to. Other than that, create your own thread, you're posting out of topic discussion here. Your case --whatever that is-- will stand more chance if it has its own thread and detailed info.

well i tried all his telegram but they all got deleted already   ...   however i want the owner of this ps account  as i have his name   and this is another guy i believe then nemlig 

nemlig i will find you   reported @ police

have fun with that asshole