Bitcoin Forum
May 23, 2024, 12:54:15 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Esportsbet.io closed my account and refused to pay earnings on: June 17, 2023, 08:23:40 PM
I wrote them twice after mail but no answers, i was on chat they said all explained in mail no need to call us again.

I dont do arbitrage bro, i did bet maxbet allowed but oy because my maxbet was low, if it was 500e
Usdt i wouldnt bet 500.

I did withdraw earlier and evrything was fine but on example i made 600 withdraw 300 just because i was carefull, but now in 1-2 days i won more bets and they drnied my withdrawal asking for KYC, after i pass kyc instead of allowing me to withdraw, they send mentioned mail, it was my only account and ofcourse i dont care if they suspend i will looking for next bookie to open, but money not to pay is clasic scam with no explanation exept abnormal beting or arbitrage which i didnt do
2  Economy / Scam Accusations / Re: Esportsbet.io closed my account and refused to pay earnings on: June 06, 2023, 11:04:29 PM
Only those two for half a year and i use lot of others.
Its simpliest way to close your account if something dont suits them, if i hit maxbet which they allow how is that abnormall betting, and i place maxbet just becaus its low.
Maxbet 100usdt cant be abnormal betting.

I asked them to explain why abnormal bettkng but no answer at all.after first mail for already 6 days
3  Economy / Scam Accusations / Esportsbet.io closed my account and refused to pay earnings on: June 06, 2023, 09:45:20 PM
Hello,
I had account there for 6 month, but when recently i won 1000usdt in 10 days they refused to pay me out first asking for KYC which i passed but after that got this message.

Dear torovic,

We have detected abnormal betting patterns on your account that are generally linked with abusive behavior that violates our terms and conditions.

To prevent any potential degradation to the integrity of the markets offered on the platform we are permanently suspending your account.

Please note that Esportsbet will discontinue any further services to you. All new accounts discovered to be created by you will be banned on spot with no available refunds of any kind.

Regards,
Esportbet Compliance Team


I didnt do any abnormal betting my stskes were as max as they allowed me to(up to 300 usdt or less)

I dont have problem if they close my account but to cinfiscated my earnings is preety unfair not to use more negative word.
4  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto ESPORTS|SPORTS Betting and Roulette on: February 28, 2023, 10:01:28 AM
Welcome bet today to UEFA Europa League https://euphoriabet.io/sports

 Grin Grin Grin
Nice manner, act like nothing happen, spam so next in line dont see that you are scammer bookie

none of the honest players on our site have any problems, rather you are a scammer player who breaks the rules and then pretends not to understand why his account was banned

It would be great if you keep everything transparent. Can you show us how did the player cheated at your site? Or atleast list the terms and conditions that the player has violated. It’s really hard to judge who is right and who is wrong from these plain text and conversations. Please if possible provide some visual proofs like screenshots or video, through which we can make a conclusion.


He cant do that because i didnt cheat, they simply dont pay winnings, what kind of cheater earn 160$ and only after 3rd deposit, and what kind of bookie return just 100 out of 360 deposit.
Answer SCAMMER BOOKIE
i agree with @Nrcewker statement

at least for @torkens and @euphoriabet provide some evidence that we can see together here so we know who is wrong and who is right as @Nrcewker said.
we are in the gambling section and anyone can accuse each other of fraud but if the accusations are without proof we cannot trust anyone here.


I'm also concerned and still haven't finished thinking there are still cases of fraud like what happened to you.
Maybe you have definitely experienced disappointment because of the total amount of money you deposited, you can only take none of it 50%.
But why did you trust them so much in the past that you dared to make a deposit with this sizable amount? You should be more careful every time you want to try to play and make a deposit with a slightly larger amount.
Hopefully this can be used as a lesson for you or all of us so that in the future there will be no more cases like this.
I hope you will read before making a statement like the one you wrote.
you make that statement as if you believe in one side only. although this case is like mutual accusations, both of them did not provide any evidence. so as @Nrcewker said we will not know who is right who is wrong because both of them do not provide real evidence.


so maybe you need to understand the case a little more before writing a reply



Guys dont doubt i am talking true.

I explain it all here

https://bitcointalk.org/index.php?topic=5439598.new#new

In acussation thread,

I deposited 3 times and when i won some and wanted to check do they alow withdrawal then problems started.
Not before while i am loosing or even when winning they didnt void any of bets, his abnormal bet explanation come 5 days after withdrawal when i ask here why my withdrawal.isnt processed.

I think guys with your experience should be all clear who is scammer in this case
5  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto ESPORTS|SPORTS Betting and Roulette on: February 26, 2023, 08:42:06 AM
Welcome bet today to UEFA Europa League https://euphoriabet.io/sports

 Grin Grin Grin
Nice manner, act like nothing happen, spam so next in line dont see that you are scammer bookie

none of the honest players on our site have any problems, rather you are a scammer player who breaks the rules and then pretends not to understand why his account was banned

It would be great if you keep everything transparent. Can you show us how did the player cheated at your site? Or atleast list the terms and conditions that the player has violated. It’s really hard to judge who is right and who is wrong from these plain text and conversations. Please if possible provide some visual proofs like screenshots or video, through which we can make a conclusion.


He cant do that because i didnt cheat, they simply dont pay winnings, what kind of cheater earn 160$ and only after 3rd deposit, and what kind of bookie return just 100 out of 360 deposit.
Answer SCAMMER BOOKIE
6  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto ESPORTS|SPORTS Betting and Roulette on: February 23, 2023, 01:08:10 PM
Welcome bet today to UEFA Europa League https://euphoriabet.io/sports

 Grin Grin Grin
Nice manner, act like nothing happen, spam so next in line dont see that you are scammer bookie
7  Economy / Scam Accusations / Re: EUPHORIABET.IO DONT PAY WINNINGS on: February 18, 2023, 08:36:53 PM
All your bets were placed on matches with abnormal activity (matches with a predetermined result) and our provider canceled them so your account will be closed after you withdraw your last deposit, play fair and you will not have problems with payouts

I was about to wrote this around the time OP posted his reply yesterday and something else needed my attention and it slipped from my mind.

I was curious with the same matter both OP and Albon said, if OP caught cheating and you canceled their winnings, then you should only confiscate the winnings from the --allegedly-- rigged bets ans return their deposits, not just the last one, otherwise you're stealing from them. I can't comprehend the logic behind this decision.

Second, you're accusing OP of a rigged match where they already know the outcome of the game? How?



OP, can you inform us what game or match you were betting on? As I didn't see you said anything about being locked out of your account, I assume you still have access to it and your betting history. Can you provide us the screenshot of it? Those screenshot might give us a better insight of the situation.

Cant account is closed, but all thing is ridicilous i lost 260 then woth final deposit go up to 523  which means only 160e of profit so is there any logic for you that i know results and earn just 160$ 😁
Also none bet was void or any investigation until i decided to check are Euphoriabet is valid bookie and will they pay money so i continue bet there, good thing i checked time on time so damage is minimal but for sure DONT BET THERE.
IF THEY MAKE PROBLEM FOR 160$ EVERYTHING FURTHER IS CLEAR, JUST CLASIC SCAMMER BOOKIE
8  Economy / Scam Accusations / Re: EUPHORIABET.IO DONT PAY WINNINGS on: February 14, 2023, 12:18:10 PM
All your bets were placed on matches with abnormal activity (matches with a predetermined result) and our provider canceled them so your account will be closed after you withdraw your last deposit, play fair and you will not have problems with payouts



You are joking? Returning me only 100 usdt despite i deposited 340 it means only winning bets were abnormal bet, with loosing bet its ofc all ok. Also you remember to call upon abnormal bets only when i try to withdraw not before.

That would sound resonable if you sanction with void after first suspicious bet not after withdrawal demand.

And ofcourse loosing bet are all clear nth abnormal or suspicious 🤣

After this explanation i can only say stay out of this bookie for sure.
9  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: February 14, 2023, 08:28:25 AM
Quote from: torkens

link=topic=5414541.msg61743451#msg61743451 date=1676072961

We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case

hello

i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it

my username is torovic

please check and process my withdrawal


We answered to your mail. Your account was under review by the provider due to abnormal bets, so the response time is so long.

I post in scam.accusation thread so please resonse

https://bitcointalk.org/index.php?topic=5439598.0

All your bets were placed on matches with abnormal activity (matches with a predetermined result) and our provider canceled them so your account will be closed after you withdraw your last deposit, play fair and you will not have problems with payouts



You are joking? Returning me only 100 usdt despite i deposited 340 it means only winning bets were abnormal bet and you remember its a fact only after i decided to withdraw and not before.

That would sound resonable if you sanction with void after first suspicious bet not after withdrawal demand.

And ofcourse loosing bet until then are clear nth abnormal or suspicious 🤣

After this explanation i can only say stay out of this bookie for sure.
10  Economy / Scam Accusations / Re: EUPHORIABET.IO DONT PAY WINNINGS on: February 12, 2023, 05:23:37 PM
Notify them about this thread so they can come here and give their side of story.

I didn't mean to rub a himalayan salt on your wound, but I'm a bit curious on how you find this platform appealing? Looking back at their ANN, 8 of 9 pages they have basically debating their false claim of NO KYC while their ToS --which the users agreed-- specify they're allowed to ask for KYC anytime. A deliberate misleading title and dirty marketing. One red flag.

The demands by a lot of member of this forum for them to edit their thread title also came to a deaf ear where they deliberately ignore and pretend didn't read. Another red flag.

Third red flag? This,

[...]

we no have license

Anyway, as it's already happened, what you can do now is --as said above-- notify them and let them explain themselves here. The community will mark and flag them if they found to be guilty.

I do as you say and notify them in their opening thread about this accusation
11  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: February 12, 2023, 04:40:39 PM


We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case

hello

i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it

my username is torovic

please check and process my withdrawal




We answered to your mail. Your account was under review by the provider due to abnormal bets, so the response time is so long.
[/quote]

I post in scam.accusation thread so please resonse

https://bitcointalk.org/index.php?topic=5439598.0
12  Economy / Scam Accusations / EUPHORIABET.IO DONT PAY WINNINGS on: February 12, 2023, 03:16:01 PM
Hellooo to all

my case is pretty simple i put 3 deposits on this bookie 140, 120 and 100, then when win 163 profite tried to withdaw 523 to check are they ok or scam,

picture what prove what i say 

https://imgur.com/a/adRBpKF

but after i asked in topic where this site present itself why my withdrawal is pending, they answer it is because of abnormal bets which could be explanation if not my biggest bet is 150usdt and its obvious i didnt deposits enough to have any abnormal bet

https://imgur.com/a/ZbyjrIY

morning after this answer i saw withdrawal rejected and back on account only 100usdt instead of 523

https://imgur.com/a/YDjKehn

So i asked here guy who present this bookie to explain everything and to allow me to withdraw my money (523 usdt) or its obvious they are SCAM bookie and everybody stay out of it

13  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: February 12, 2023, 03:06:16 PM
[/img]


We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case

hello

i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it

my username is torovic

please check and process my withdrawal




We answered to your mail. Your account was under review by the provider due to abnormal bets, so the response time is so long


No you didnt answer to my mail, and now i have serious doubt you are scammer bookie.

what abnormal betting? i made 3 deposit (140, 120, 100) so 360 total deposit and want to withdraw my balance 523 usdt, so only 160 usdt in plus is balance and you checking me about abnormal betting.

Please withdraw my balance or i will be forced to open thread in Scam Accusations, because now this most like look like SCAM bookie, if they make trouble for paying 160 usdt of proofite.

Plus neither of my bets werent bigger than 150 usdt


I believe you know this is a scam accusation and I would advise you create a thread for this on the scam accusations board here https://bitcointalk.org/index.php?board=83.0. as it is, you claim you are being scammed of your funds but here you have no evidence to back up your claims. It is or might be assumed you are not serious about your claims not until there is evidence to back up your claims because nobody would take your complaint seriously  otherwise you will be seen as a paid stunt to discredit the name and reputation of the casino which in the real sense seems right because you have nothing to hold unto as evidence that your were being scammed by the casino which you claimed you deposited the funds with.  So I would advise you to do the needful by creating a thread as link  seen above, make your complaints with your proof.



ok i will its all clear here luckily i took scrshots of transactions and after they reject it
14  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: February 12, 2023, 10:47:51 AM
[/img]


We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case

hello

i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it

my username is torovic

please check and process my withdrawal




We answered to your mail. Your account was under review by the provider due to abnormal bets, so the response time is so long.
[/quote]


No you didnt answer to my mail, and now i have serious doubt you are scammer bookie.

what abnormal betting? i made 3 deposit (140, 120, 100) so 360 total deposit and want to withdraw my balance 523 usdt, so only 160 usdt in plus is balance and you checking me about abnormal betting.

Please withdraw my balance or i will be forced to open thread in Scam Accusations, because now this most like look like SCAM bookie, if they make trouble for paying 160 usdt of proofite.

Plus neither of my bets werent bigger than 150 usdt

Also can someone from moderators give me advice should i open acusation thread instantly because this explanation sound ridiciously
and if not solved quickly my recomendation to all is
STAY OUT OF THIS BOOKIE


UPDATE: JUST NOW MY WITHDRAWAL IS REJECTED ON THIS BOOKIE BUT ON BALANCE RETURNED JUST 100 USDT INSTEAD OF 523, WOW BIG SCAM  BOOKIE FOR SURE NOW
15  Economy / Scam Accusations / Re: OLE7.IO scammed me 11700 USD in bitcoins without reasoning! on: February 10, 2023, 11:59:35 PM
Something fishy is going on with this casino site!

They are lying and concealing the fact that they are operated by the OLE Group. Their representative on is making a ridiculous claims that even their customer support doesn't have insight into the information about why the player was flagged. But I am certain that they have access to the player's entire betting history and can show it publicly if they truly want to be transparent. I will support the flag against OLE777Official if they continue to REFUSE TO SHOW ANY EVIDENCE from their side.

they are just scammer

same story with me they forefitted my balance of 600usdt. reasoning Multiaccounting and arbitrage betting, i didnt do any of those thing first account and play 100 usdt per bet. But when i want to withdraw second time part of funds got blocked and forefitted my balance as they called it
16  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: February 10, 2023, 11:49:21 PM


We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case
[/quote]

hello

i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it

my username is torovic

please check and process my withdrawal

Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!