For people coming into the thread, I got freerolled for $20,000 when they did not immediately freeze my account but they selectively froze my account.  I deposited $20,000 and they are taking not only the winnings but the deposit as well.  Even if they want to try and prove that I was in the USA which is a long drawn out process that I don't feel like partaking in, I've provided whatever they need to verify my whereabouts.  They are choosing to freeroll a USA bettor as they do to thousands of other USA bettors who don't cash out. 

Cloudbet is up crap's creek and needs to do a lot of soul searching to figure out how to rectify this situation and change as human beings.

this guy obviously is, as expected, a site owner coming in to defend anonymously and smear who they steal from.

Return the deposits.  It's the only right thing to do.

I sent in as per Mexico:
Financial Statements with my Mexico address, received via mail
Handwritten letter from my landlord with the rented address
Payment statements to my landlord in Mexico along with that note
A receipt for a week I recently paid in an AirBnB like situation in Mexico.


I shouldn't have to provide more than that.  If so, please tell me what else.  I shouldn't have to deal with all this, I've sent in enough documents to impersonate me a gazillion times over.  You're fraudsters, you're scammers, you're the lowest of the low, Cloudbet.  I have no problem giving cloudbetscamsDOTCOM any information he needs on MY scam accusation against you.  I just am starting to get concerned that you're in a bit too deep on this one.

It's obvious that you work for the site.  so with that, i'm done arguing.  I'm just going to come after Cloudbet for the money.  Until then, good luck trying to tell me off.  Seriously good luck.  You need it with how sharp I am at betting against you guys!!

Pay me the deposits I made, and I'll try and talk cloudbetscamsDOTCOM out of trying to prevent people from depositing to your site.

Buddy the gig is up.  I'm just waiting to get paid.

CloudbetscamsDOTCOM just told me site is going back up today.  He also said this isn't going to stop even if Efxes gets paid.  Cloudbet's history of scamming will be there for the world to see on the first page of google.  It's over for you guys.

Let me know when you want my wallet address to refund my deposits.

Cloudbet last login since forever, coincidence that it lines up with RedApples creating an account shortly after?  I think not.  It gets deeper just return the money cloudbet.  My time is more valuable than this.

Cloudbet last login since forever, coincidence that it lines up with RedApples creating an account shortly after?  I think not.  It gets deeper just return the money cloudbet.  My time is more valuable than this.

Again, guys. Cloudbet obviously wants this argument to be whether or not I was in the USA or Mexico. It plays in their favor. Red Apples is so blatant in having some sort of financial gain in me not being paid or smushing my power to speak up against Cloudbet.

But in the end, USA or not doesn't matter. Because I should be at least owed the decency of being returned my last deposits. Not freerolled.

Again: I should at least have the decency of being returned my last deposits on the account, and not freerolled- so return the account balance now.

Again, guys. Cloudbet obviously wants this argument to be whether or not I was in the USA or Mexico. It plays in their favor. Red Apples is so blatant in having some sort of financial gain in me not being paid or smushing my power to speak up against Cloudbet.

But in the end, USA or not doesn't matter. Because I should be at least owed the decency of being returned my last deposits. Not freerolled.

Again: I should at least have the decency of being returned my last deposits on the account, and not freerolled- so return the account balance now.

Again, guys. Cloudbet obviously wants this argument to be whether or not I was in the USA or Mexico. It plays in their favor. Red Apples is so blatant in having some sort of financial gain in me not being paid or smushing my power to speak up against Cloudbet.

But in the end, USA or not doesn't matter. Because I should be at least owed the decency of being returned my last deposits. Not freerolled.

Again: I should at least have the decency of being returned my last deposits on the account, and not freerolled- so return the account balance now.

https://youtu.be/ZudyN1Q8dbo?t=35

There's no discussion.  I want my money back.

Also to the above poster, tell me what rule have I broken? 

Again: There is no discussion.  I want my money back. Now. 

Hello, is it possible to please pay me back the money that was in the account that I deposited that day?  Usually you pay back the account balance minus any winnings since the account was last zero'd out.

Is that not the case now?  Cloudbet?

I can't take 48 hours off.  You took my entire livelihood from me.  This isn't a joke.  This isn't going away.

taking this break now.  i will respond to whatever, but please don't tell me they shouldn't pay me.  it's insulting.  for whatever reason, TOS violations, whatever.  they need to pay me back the deposits.  Please don't go there.

See you all on Sunday or Monday.

i gave them all teh documentation they need to process the cashout. 

Whether I"m in Mexico or not, I'm tired of dealing with that argument that they use to selectively scam winning bettors out of money.  If it wasn't USA it was going to be something else:  please trust me.

Harlot, I sent them in hotel receipts, a utility bill/statement with my address in mexico, I sent them even a note from my temporary month to month landlord in spanish signed.  I tried everything, but the truth is they have a history of stealing from winning sports bettors.

I've sent them everything they need.  They simply are a scam operation that steals from winning sports bettors, and also from the sounds of it they rig their casino and even use replayed live casino betting where you're not even betting on a live dealer, it's a recording.

The evidence is insurmountable against this scam operation.

Here's another piece of evidence against them.  They have been stealing for YEARS.
https://www.realscam.com/f9/cloudbet-ponzi-style-scam-sportsbook-do-not-play-there-5438/
For those who don't know, Cloudbet.com is a bitcoin sportsbook/casino. For a small bettor and most bettors they would seem like a legit book because most of them are losing bettors and if they pay out the small to medium bettors. But if you are a long term winning bettor they will find every excuse to not only keep your winnings but also your original deposit. They change their terms on conditions on the go as they please to justify their decisions.

I am a success full bettor and i follow a successful syndicate tipster Max XXXXXX from maxXXXXXX.com. Entire 2018 my go to book was pinnacle and betcris and I had no problem betting and getting paid there. But the limits in those books for some of the college football/basketball games are only $3000. This is when I decided to check out cloudbook since they tout themselves as the highest limit sportsbook. During the the final 2 weeks of december, college basketball bowl season, Max XXXXXX, posted all 6 of his 5 unit plays well ahead of time since the lines were out. This was a great opportunity for me to go heavy because he usually has only 2 to 3 five unit tips each month. I wanted to bet all 6 big and also play a parlay. Cloudbet already has sent me an offer earlier in 2018 where they offered 100% matching bonus for max of 5 bitcoins. This means they will match my deposit for up to 5 bitcoins. I decided try it and opened an account with cloudbet and deposited 5bitcoin and my account was credit extra 5 bitcoin for a total of 10 bitcoin. I went ahead and placed 1.5 bitcoin bet on each of the 6 bets and 1 bitcoin bet on a 6 team parlay. All 6 games won including the parlay and I i won total of 53 bitcoins and my total balance in my account now is 63 bitcoin. On the first week of January, I requested a withdrawal of 40 bitcoins into my bitcoin wallet and it was never processed. Customer service that responded almost instantly when i asked questions about depositing now took days to respond. They kept saying they are investigating few things and the payment will be processed upon completion. During the investigation they asked so many things for identification (nonsense because as a bitcoin book they tout themselves as a book to play anonymously) but i complied and gave them everything. THey concluded that I broke their terms and conditions and closed my account without any payment, not even my original deposit. I didn't break any rules. Only thing that I did was follow a tipster and no where in their terms and condition it says that I cannot follow syndicate tipsters. This month i found out that I was not alone. There is a complaint of a heavy hitter, probably another maxXXXXX client, complaining about cloudbet holding 338 of bitcoins after he deposited 112 bitcoins and ran up it up to 338 with winnings. You can find his story in bitcointalk forum adn as well as ask gamblers forums and few blogs/media covered his story as well. There are numerous other complaints.

cloudbet is a scam. if you are a winning bettor or big bettor, stay away.




and watch this video made four months ago with all of the various scam accusations against their casino:
https://www.youtube.com/watch?v=KwrfQSJVJXU 

I don't bet casino i just bet sports and i generally win at tennis and they don't like that so they steal from you and boot you out of the casino like scum.

I'm almost positive this is the guy who owns cloudbet.  He's tracking the stuff down all over the web and freaking the F out.  His busines is going down in flames.
Sorry to link this thread over at the other site but it's very relevant.  These guys are the worst type of scum on earth, fighting to steal money from the community.
https://www.sportsbookreview.com/forum/sportsbooks-industry/3622234-cloudbet-confiscated-15-000-due-providing-verification-documents-usa-citizen-p4.html




Bitcointalk, I will be back in 48 hours once this thing settles.  I need a break for the sake of my sanity.  Never going to let this rest until I'm paid or they stop accepting deposits.  One of the two.

I'm almost positive this is the guy who owns cloudbet.  He's tracking the stuff down all over the web and freaking the F out.  His busines is going down in flames.
Sorry to link this thread over at the other site but it's very relevant.  fighting to take money from the community.
https://www.sportsbookreview.com/forum/sportsbooks-industry/3622234-cloudbet-confiscated-15-000-due-providing-verification-documents-usa-citizen-p4.html




Bitcointalk, I will be back in 48 hours once this thing settles.  I need a break for the sake of my sanity.  Never going to let this rest until I'm paid or they stop accepting deposits.  One of the two.

I'm almost positive this is the guy who owns cloudbet.  He's tracking the stuff down all over the web and freaking the F out.  His busines is going down in flames.
Sorry to link this thread over at the other site but it's very relevant.  These guys are the worst type of scum on earth, fighting to steal money from the community.
https://www.sportsbookreview.com/forum/sportsbooks-industry/3622234-cloudbet-confiscated-15-000-due-providing-verification-documents-usa-citizen-p4.html




Bitcointalk, I will be back in 48 hours once this thing settles.  I need a break for the sake of my sanity.  Never going to let this rest until I'm paid or they stop accepting deposits.  One of the two.

I'm almost positive this guy owns Cloudbet.  This is from SBRforum.

I deposited $1,300 to this site on September 17, 2020. A 1 BCH deposit, a 2 BCH deposit, and a 3 BCH deposit

1.25BCH
https://blockchair.com/bitcoin-cash/transaction/bc45fb9115e5ecbed7b7dad9e451c17199af77fc4c9f7f2271dca4184b3c6d48
2BCH
https://blockchair.com/bitcoin-cash/transaction/85681098d5a25c32d13c51594b16be6c7eb5719f75778fed1fefc760583f4f03
3BCH
https://blockchair.com/bitcoin-cash/transaction/851d956cf13da2de7cf09a1394bcaf7508a710344ff678329f51768902280147

I then requested a 6.7 BCH cashout
https://blockchair.com/bitcoin-cash/transaction/cf139d036a7b561e940ccf9e0e2419a70838805b302771192100e49070c04d8b

and a 17.7 BCH cashout
https://blockchair.com/bitcoin-cash/transaction/b1e4b40416eb4f471ed66ee7c5fd5679cee39f38b7240660ad5e0db6bd854528


From then, I started depositing back BCH, withdrawing out BCH, and continuing a run up to the moon.

At some point I went on tilt, withdrew everything, transferred it back into BTC, and deposited back some into Nitrogen Sports and some into Cloudbet. In Cloudbet, there was a mis-grade on a BTC bet. I had about $30,000 in Cloudbet, like 3 BTC. The mis-grade was for .26. I continued betting and lost some, and cashed out 2.6 BTC.

I didn't realize the mis-grade was Benoit Paire retiring in the 2nd set was a push instead of a loss. I thought tennis is graded differently in different places so I legit thought it was normal. So I cashed out the BTC after some other bets, total of maybe 2.6 or more. I then turned it back into BCH as you can see me receiving it here:

124 BCH received from transferring back from bitcoin
https://blockchair.com/bitcoin-cash/transaction/cfafbb8455234532e8a25dd849d26b4755ab7c5e87e6acc0e3552e26b870ce2d

I then deposit back into my account the BCH in one day, adding on and adding on and adding on to my BCH balance (not because I was losing the entire balance I was just adding on to bets that day, all in less than 8 hours I was just adding onto my balance).

Those final deposits the final day can be found here:

24 BCH
https://blockchair.com/bitcoin-cash/transaction/0aa77c3a5bc46f9dcd68f5cc5a8b3bc0022a489e6cb52169ec2f068d6200ac5c

20 BCH
https://blockchair.com/bitcoin-cash/transaction/4a38b8c78869faac477e7599e3203c35aeb45df952bc47d0913668434f432a83

16 BCH
https://blockchair.com/bitcoin-cash/transaction/2e7d94c62df064ca773b1d5f070bd66fa9f8e6dd43ecc3561f8eb8f3b9a054b1

3 BCH
https://blockchair.com/bitcoin-cash/transaction/acd56954dbd14b667ee8ee75c4ea15cf2657af95c700fcd458d5bace3f63f8aa

11 BCH
https://blockchair.com/bitcoin-cash/transaction/b18dc22fcc787e1bbcc36d9137b4debbdb8e923dcf52dcce9bb10eee1f5763d3



So I deposit 74 BCH since my last cashout maybe something like that. Not sure how that went down but I may have deposited more since my last cashout but THAT DAY I deposited 74 BCH. I went to withdraw 67 BCH just a few hours later, and I noticed there was a negative balance in the BTC. I went to withdraw the 67 BCH remaining in the account looking at the negative -.26 btc balance I figured they'd just take it out of the BCH balance because it was their error they mis-graded the Benoit Paire match after all with the retire in the 2nd set.

Then I receive this:

Hi,

We hope this email finds you well. To uphold high-security standards we kindly request you to send in documents to validate your identity. These security checks have to be done to guarantee the right level of security for both parties involved.

As a part of this security check, we kindly ask you to respond to this e-mail enclosing the following documents.

1) Verify your identity
Provide a digital photograph or scanned colour copy of your government–issued ID card, driving licence or passport that clearly displays:
-Document number (licence number, passport number), your full name and date of birth.
-No black/blurred portions (all details must be in focus)
-All four corners of the document (ie. no cropping)
-Expiry date that has not passed
-Front and back of the licence

2) Verify your address
Provide one digital photograph of a paper utility bill or paper bank/credit-card statement that has been received through the post clearly displaying:
-Your name and address
-An issue date within the last 3 months
-All four corners of the bill/statement (i.e. no cropping)
Acceptable utility bill statements include landline phone (mobile bills are not acceptable), heating, water, electricity, and municipal government correspondence where address and name are shown is also accepted. eg. a letter from your local tax office, police or registry office.

3) A photograph of yourself holding your identification document, as well as a piece of paper that says "Cloudbet" with today's date on it.
Please ensure the photograph is not blurry and clearly shows both documents.

We assure you that we will treat all this information confidentially and it is only for internal use. Once we have received the documents you will not be requested to send the same ones again while they remain valid.

Should you need further assistance regarding this request then please keep the original information of this e-mail when responding to us.

Thank you for your understanding and cooperation.

--

Cloudbet security




Then I send in a ton of documents, using my USA permanent residency I sent in an expired internet bill since I haven't been back there in months and have been in Mexico is the story. Regardless, I deposited 74 BCH and they think I was stealing because of their stupid BTC error, I even deposited $20,000 after they mis-graded the wager, what the heck is wrong with them? Then they sent me this:

I contacted Cloudbet account on Bitcointalk where they have prominent marketing in the bitcoin space where they tend to gain a lot of credibility so they can steal bitcoin and other crypto from the community countless times over. Here's what Cloudbet had to say on bitcointalk personal message:

Hello there, efxes,

I'm sorry to hear, that you've been having some difficulties with your account.

I have followed up on the matter with the Sports and Player Safety team now, and I can provide you with accurate information now.

The relevant team confirm, that the negative balance on your account was due to some bets that were graded as pushed incorrectly although they should have been settled as losses.

Once the bets were graded, you have withdrawn the funds that were incorrectly credited to you, thus the balance became negative as soon as these bets have been regraded accordingly.

Regardless of the negative BTC balance, you continued playing on our website using BCH, without informing our support team or crediting the funds back to your account, thus documentation was requested to verify the account.

Our Player Safety team confirmed, that they have verified your account and emailed you accordingly now, but I'm afraid as you have breached our Terms & Conditions by registering from a prohibited jurisdiction, you will not be able to continue playing on the site in the future.

In this particular email, you are stating that you've also had an account created before you started using this specific account, which means you have breached not one, but two of our terms, thus your account must remain closed, unfortunately.

Thanks for your understanding.

Let me know if there is anything else I can help you with.

Best regards,
Team Cloudbet





NOTE:  MODS, I have removed any links to any other sites besides transaction histories