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1  Economy / Scam Accusations / Re: Sherbet.com 1206$ SCAM (stolen deposit) on: April 01, 2023, 11:14:50 AM
Hi, diggad,

Our sportsbook provider (Betby) contacted us on the 21st of March, alerting us to the fact that your account was conducting fraudulent bets on our sportsbook. After confirming with them via Skype, we were told you have been placing value bets + betting on low-cat events, and your account had been flagged elsewhere too. Please see the screenshot below:



We conducted a review of your account and found you had profited hundreds of dollars from these bets, which is why your account was initially suspended. We have provided you with the ability to dispute this review and share your own evidence via the email provided on Intercom, which you have not done. As per the terms and conditions you agreed to upon registering on Sherbet, we maintain the ability to suspend accounts that are in breach of our terms. We believe you were well aware of the fact you were unfairly taking advantage of our sportsbook, and our provider is 100% confident in their decision to flag your account.

Sherbet is a new casino, and we operate under strict regulations and terms which we uphold to our highest ability. We don't tolerate sportsbook abuse, nor do we tolerate any breaches of our terms. As explained above (and on Intercom), you are more than welcome to send us an email containing evidence from your account, and we can review this with our provider to ensure the correct decision was made.


oh really? thats all the communication i had via email actually https://imgur.com/a/h058K2R tldr i got ghosted there.

and what thousands is there being told about when i had 600$ profit out of the bets and i havent even received my deposit back?
2  Economy / Scam Accusations / Re: Sherbet.com 1206$ SCAM (stolen deposit) on: March 25, 2023, 07:59:51 AM

This is blatant scam they just took my money and stole my deposit for some baseless reason
Did they mention the reason for all of this at all before banning your account? and have they ever asked for your documents or completed a KYC process at their casino? Your story is missing many details and we cannot judge the casino based on anything yet since they have not responded to your accusations and we do not have the complete story.

I believe that if you did not violate any of their rules they will resolve the issue as soon as possible and not risk their reputation over $600. However that is only if you truly did not break any of their rules which makes things bad for you so you better contact them as they have announced their casino here in Bitcointalk.
Here is the profile of their representative: https://bitcointalk.org/index.php?action=profile;u=3536407

no i just won one relatevely significant bet (won ~560$) and ordered a withdrawal, they started delaying it saying that my withdrawal is on hold because sports provider is checking my bets for fraudlent activity, i bet a lot of bets on volleyball total under because this engine doesn usually accept big amounts in one click, and after 4 days of waiting they said my account is frozen and didnt even dare to return my deposit at least lol
im ready to pass KYC but looks like they are not really interested in that, and i have no proper communication on email

https://imgur.com/a/oa3qWAT
3  Economy / Gambling / Re: 🛑 Sherbet.com - #1 Social Casino - 75 No-Dep FREE Spins - $500 Deposit Bonus 🤑 on: March 24, 2023, 07:49:42 PM
https://bitcointalk.org/index.php?topic=5446145.0 check my scam accusation pls
4  Economy / Scam Accusations / Sherbet.com 1206$ SCAM (stolen deposit) on: March 24, 2023, 11:08:03 AM
What happened:
I deposited 600$ on 16 of march, played few sports bets and after i won 604$ more i ordered a withdrawal on 20th of march and they put my withdrawal on hold cause their sport provider found some fraudlent activity in winning 600$ in few matches (!!!) and today they said this 'Hey, digga. Your account has been permanently suspended on Sherbet, and all withdrawals/balances have been frozen due to fraudulent activity on our sportsbook (as stated by our provider). There is nothing I can do for you further in this case, but you can appear at support@sherbet.com.'

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3536407

Reference Link:
https://bitcointalk.org/index.php?topic=5440666.0

Amount Scammed: 1206$ (602$ of it is my deposit)
Payment Method: BNB
Proof of Payment: https://bscscan.com/tx/0x1af757c4b2259c2e25ce3c161c6930e9090010f69c7376ec00fa1ed7c4accb19

PM/Chat logs: https://imgur.com/a/TPDR1eZ here are some screenshots of my deposit page withdrawal page and what they said.

This is blatant scam they just took my money and stole my deposit for some baseless reason
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