Bitcoin Forum
June 20, 2024, 09:38:41 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 »
1  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 23, 2016, 02:12:13 PM
I see no bitcoin sent to 1E66h8kzMvmQobkQDDtSwxmR8SDzUxqzhd

Is the bs over or no?


Hi XXXX

We still haven't heard back from you. You didn't attach your passport to the

agreement as requested.

As we informed you, the passport that you sent before we prepared the
agreement is invalid since it does not include a passport number.

Please send a photo copy of your passport in the specific way we asked
before we sent you the agreement.

If you don't have it available you can alternatively send your NC driver
license.

If that's not possible either please reply with an explanation for that and
lets discuss other possible solutions.

Since you posted in public there are people waiting for us to respond. We
therefore ask that you reply within 24 hours. If we don't hear from you
within the next 24 hours we will assume you are not interested in
cooperating and the deal is off."""






I send copy of passport + bill. Obvious not give passport number with identy theif all over internet so black out number of scan.

Directbet just rush with now want driver license picture???

So clear DB not intend with 24 hour deal off and more and more and more.

2  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 22, 2016, 05:32:43 PM
Hope to see this end, was getting worried op gave up.


Db now have scan passport internet bill + sign agreement. Agreement say post payout to original 1E66h8kzMvmQobkQDDtSwxmR8SDzUxqzhd so everyone blockchain see. I just now will claim with local exchange now.
3  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 22, 2016, 02:34:54 PM
What do you need since you not respond to email anymore

As we informed you via e-mail more than a month ago, we require that you send us a photo copy of your passport and a recent utility bill to confirm the contact information that you provided for the agreement.

We will then send you an agreement to sign. We already posted here the content of the agreement.

As soon as you send us back the signed agreement we will return your coins.

We seriously want to resolve this matter with you and hope that you will cooperate.

ok i post to share once you send
4  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 16, 2016, 06:25:09 PM
Directbet now say they never intend to keep btc but still won't return and continue to make hard to get back.

People should avoid DB if they play for serious btc

https://bitcointalk.org/index.php?topic=1481406.msg15157897#msg15157897
5  Economy / Gambling / Re: DirectBet – LIVE Sportsbook & Racebook. Now Accepting Ether ! on: June 16, 2016, 06:22:28 PM
Warning,

Directbet selective scam me for 38btc  and now that btc more valuable they not return.

See full thread: https://bitcointalk.org/index.php?topic=1481406.80


Any serious player should consider before play
6  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 16, 2016, 07:56:50 AM
Not sure yu can put " No Account, No Deposit

Send your bets to a designated
address and your winnings will be
sent back directly to your wallet.
Completely Anonymous.
No questions asked !
"

on homepage then hold coin hostage


but to make work and you not respond to email since may 30 to ask what you need so you just write it off to ignore. maybe because with btc price you just keep now.


@ directbet, for the sake of transparency,  kindly list what info's and details hungerstyle should send you as kyc, and where he should send them to. Thank you.





What do you need since you not respond to email anymore
7  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 14, 2016, 02:41:21 AM
Well, according to DirectBet OP was already offered to receive his coins back by signing a formal agreement that he won't attempt to double spend. The blame is on him if he can't comply with such a simple request to receive his money back. DirectBet is a business after all, they can't show that attempting double spends with their service comes with zero risk.

Exactly

Did on what day directbet send agreement? Never.

Directbet just give run around when I lose cash and no recourse.


Directbet has not respond to email since May 30.

Directbet, Will you return coin like you say you will since your email not responding?
8  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 12, 2016, 06:28:35 PM

"local exchange" is just a cover story that he made to prevent us from asking real questions about the double spend attempt.


False. You just fail to see to keep coin why everyone agree to avoid directbet.

When will you make send btc back?
9  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 09, 2016, 11:06:09 AM
Explain many time with date from email. I post screenshot later with all time and delay for all.



"XXX Thu, May 26, 2016 at 12:25 PM
To: DirectBet <support@directbet.eu>
Reply | Reply to all | Forward | Print | Delete | Show original
Directbet

I do not be more clear that this bet come from local btc exchange who
handle many player cash in cash out. Very common to make small risk of
price difference

Many people use exchange or local to send coin.

Why I do see concern like you say but fact is blockchain show no
double spend after nadal like you claim.

Really I see claim from Directbet side but one thing to shady void but
very moral different to not return.
- Show quoted text -


REPLY
DirectBet<support@directbet.eu>   Thu, May 26, 2016 at 2:04 PM
To: XXX
Reply | Reply to all | Forward | Print | Delete | Show original
Hi XXX

You said "I make this transaction."

Which software did you use to make this transaction ?

Best Regards
--







My Reply

XXX   Thu, May 26, 2016 at 2:52 PM
To: DirectBet <support@directbet.eu>
Reply | Reply to all | Forward | Print | Delete | Show original

I make this transaction by giving my btc local exchange cash.
Confusion I do not understand . All player make transaction include
you account, exchange, local, etc.

I am told to take 20k action Nadal but only have 15k so take 15k
action. If page not show confirmed or show TXID there can be no trade
or cash lose.


People really not care to approve direcbet for big player.
https://bitcointalk.org/index.php?topic=717790.msg14947162#msg14947162

When morning happen I would help update if btc is make sent.

Thanks

___________________









I already show them I make transaction. If not cash from viewing confirm bet (likeblockchain confirm to trade local) then there not make transaction.


Dont worry I post screenshot of all email to show time delay and ALL communication log. how make no email response unless poke from forum too.  Need a bit to take all screenshot, many answer same question four time just word different.


It very simple directbet not safe.
10  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 08, 2016, 10:56:27 PM
hungerstyle -

Whether Directbet is right or wrong in asking this, do you agree with their statement:

"At this point we want to discuss with the person who sent out this bet transfer and who owns the payout address, but hungerstyle keeps saying that "he is not available"."

If it is accurate, when will that person be available?



I am person who make transfer. When directbet show confirmed i lose my cash for btc. If directbet not say confirm then i would not be pay which not make transaction.

They just run in circle with no email response in 10 day.
11  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 08, 2016, 05:01:54 PM
I have email many times with 0 response in 10 + day.

Any say they make is just fake.
12  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 08, 2016, 06:45:50 AM


Here we go again,  focusing on peeps place instead of  sorting things out with hungerstyle.



I have email DB many time with no response over 10+ days

They even update scam thread (https://bitcointalk.org/index.php?topic=1481406.msg14931306#msg14931306) with

"We will not be discussing this matter with hungerstyle any further and require that the person who sent these double spent transactions and who owns the payout address will get in touch with us and sign an agreement if he wants his coins back."

I think they just plan to hope blow over but many people it seem see safety issue.
13  Economy / Gambling / Re: BITCOIN SPORTS BETTING SITE RANKINGS - USER GENERATED on: June 06, 2016, 06:02:23 PM
I've only used DirectBet for sports betting and they are amazing, great support and easy to use site. The only thing I don't really like is their UI, the site layout is simple but could use some better design and style.

My vote is a hands down 5.

Directbet thieves by community rated warning

https://bitcointalk.org/index.php?topic=717790.msg15088463#msg15088463
14  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 06, 2016, 05:55:32 PM
Nothing has been settled. They have not returned anything.

15  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 06, 2016, 05:52:09 PM
Correct Directbet free roll and not send agreement.

@directbet, what do we need to make send btc back?
16  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 04, 2016, 10:18:48 PM
directbet, still waiting on you send payment.
17  Economy / Scam Accusations / Re: Warning: Directbet selective scam 38+ btc CAUTION on: June 04, 2016, 02:53:35 AM
I use third party, I give them money and they send bitcoin. I tell directbet this many time but they see chance to make quick btc.




Your so call fraud after nadal lose is already proven not true and people see your site not safe for large player


Directbet


1. This is all opinin and your biased.

2. I use a local exchange as told for quick btc. I am told to pay right after nadal win because on blockchain. I tell you this from day 1.

3. You never send an agreement so saying he not sign is not true bc you never send. My screenshot prove this. Agreement in btc is funny and mean nothing too but still you never send.  Also bet was make before event even start. You can tell by odds of bet URL and starting odd, also you claim after 1st set loss fraud send. So not live in play like you claim. You lie so many time and screenshot / odds / bet all show this.

4. Of course local exchange who english is not a skill not want to deal with you, they have they money. Deal with you is like pull teeth. 

5. They are my coin. I pay for and now you still not send agreement. I already post email screen show this.

6. I avoid posting original becuase as say not ideal address for send because much different now to send 3 weeks later.

7. Just since not log in for 24 hours does not mean guilty. Such bad logic.

8. Community agree you not as high mighty as you think you are, vote D by many senior people. You will lose big player  long run some have even message me.
18  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 03, 2016, 05:27:44 PM
I use third party, I give them money and they send bitcoin. I tell directbet this many time but they see chance to make quick btc.




Your so call fraud after nadal lose is already proven not true and people see your site not safe for large player


Directbet


1. This is all opinin and your biased.

2. I use a local exchange as told for quick btc. I am told to pay right after nadal win because on blockchain. I tell you this from day 1.

3. You never send an agreement so saying he not sign is not true bc you never send. My screenshot prove this. Agreement in btc is funny and mean nothing too but still you never send.  Also bet was make before event even start. You can tell by odds of bet URL and starting odd, also you claim after 1st set loss fraud send. So not live in play like you claim. You lie so many time and screenshot / odds / bet all show this.

4. Of course local exchange who english is not a skill not want to deal with you, they have they money. Deal with you is like pull teeth.  

5. They are my coin. I pay for and now you still not send agreement. I already post email screen show this.

6. I avoid posting original becuase as say not ideal address for send because much different now to send 3 weeks later.

7. Just since not log in for 24 hours does not mean guilty. Such bad logic.

8. Community agree you not as high mighty as you think you are, vote D by many senior people. You will lose big player  long run some have even message me.
19  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 03, 2016, 10:07:34 AM
Question for DirectBet:  What would you have done if HungryStyle lost his bet?

Had the bet lost, we wouldn't have received the coins.

This would incur a loss to us, and he did not leave contact information.

You have no proof of this and is 100% opinion and speculation.

Not only is the TX you provide prove to be before nadal begins unlike you claim but it is mathematically invalid.

The input was spend 24 hour before nadal even begins. If you dont use this exact input then it mathematically changes the hash/TXID. Since you can not spend this input at time of nadal, it is true the hash you provide is not fraud. You would need a different TX for fraud double spend.

So again there is no TXID that supports a double spend attempt AFTER nadal or any fraudulant attempt.

You ask me to post address to verify for all so we see when you send coin. I already email you the original address to verify AND the ideal new payout address both match forum and email so you know identity.  Just delay delay delay

You think not me? How come no oneelse post or write. You think just go by by with no word? Both bet? RIIIIIIIGHT. No you just delay.

I did not want you to make send to original address because I do not have control because I buy action local same day for same payout.

Same local exchnage who not help me communicate with you , very obvious why not want to support local exchange any more and to be sure before you send off randoml like bad child with temper.

Directbet, your website display confirm bet of which I make trade on. That is directbet reputation of which I was sold to to begin with.

It is one thing (although shady)as business to say our code not work correct. But wrong to confiscate without anything but 100% proof and that you not have.


Original bet payout address: 1E66h8kzMvmQobkQDDtSwxmR8SDzUxqzhd (match email)

But request payout to: 1Ff4iUkdiY1LbMjXBKb8mnpEYg1ZsHYSPM because user may want new address for infinite reason to send 3 weeks late.

If you need send 1E66, fine, atleast not bad directbet and not directbet problem

I tired of your silly email and I will post all to imgur so all can see entire way directbet to treat customer and it look like this not first time bad direcbe to player. Entire situation just show every big player to think twice before send.


20  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS. Please post any payout delays. Input wanted from all. on: June 01, 2016, 05:40:10 PM
yes it is one thing if double spend is malicious

Since you brought this matter public we ask that you post here the original payout address used for bet # 128iBKnkKPcSPcwZEDMK7sSMJGodx3n47o

You sent it to us via e-mail on May 27th.

We already asked you to post it several times. Why are you trying to avoid posting it ?

If you are not the real owner of the bet, please ask the real owner to come here and post the payout address.

Although that address not ideal because you have not send in 3 weeks. Much different pay 3 weeks instead of right after event. 

You can make send to that address to keep your record safe. I will then get from my local exchange and no longer you issue.

When will we expect you to finish investigate and send?

Thanks
Pages: [1] 2 3 4 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!