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1  Economy / Scam Accusations / IVI Casino Scam on: January 31, 2023, 11:03:58 AM
Scammers Profile Link:

https://ivicasino.com

Scammed:

796 €

Payment Method:

BTC


Additional Notes:

Hey guys,
unfortunately I read the bad reviews too late. Therefore the warning !!! Do not deposit money there.
I have been waiting for my payment since the beginning of November. When I contact support, I do not receive a response.
But they asked for a KYC at the beginning. This was also done successfully, but after that no more contact.

Donīt use these Casino !!!
2  Economy / Scam Accusations / Betcoin.ag closed my account and doesn't pay out my winnings on: December 23, 2022, 03:43:21 PM
Hey guys,

I thought Betcoin was a reputable Bookie. Of course, you can always find a few negative reviews, but actually most were positive
I started to play and made my first deposits. In total I have deposited three times.
0.02470257 BTC
0.01552169 BTC
0.02483684 BTC

I won a little bit with sports betting and send my first payout request. I received 750 Euro in BTC. Everything is fine. Later I got a personal limit, but I still could place bets at mainstream ice-hockey leagues.
From one day to the next I couldnīt log in anymore. I asked in chat and the told me to contact them via email. I received these answer from betcoin.ag

Quote
Hello, please help us confirm your unique identity and location by completing this verification from the same device and connection used to access the gaming platform, within the next 360 minutes.

https://app.shuftipro.com/verification.....

Regards,
Security

I finished security check and all infos were send. I thought the will re-open my account. but I received next message:

Quote
Hello, the account cannot be reopened, as you are in violation of our
terms of service, with regard to arbitrage betting
https://www.betcoin.ag/terms
Please provide a BTC address to return the remainder of your deposit
value.
Do not create any additional accounts or they will be closed and funds
withheld, including deposit.

Regards,
Security

The accusation is absolutely not correct. I have not played any arbitrage bets there. I have placed normal bets.
For example:
Italy U20 - Ukraine U20 1ML 2,45 60 Euro / 1(0) 2,51 175 Euro
Mannheim - Nürnberg 1 1,94 240 Euro
Wolfsburg - Schwenningen 1 2,01 250 Euro
Romania U20 - Netherlands U20 1ML 3,15 25 Euro / 1X 2,33 100 Euro
Spain U20 - Netherlands U20 1 1,75 105 Euro
Norway U20 - Hungary U20 1 1,95 95 Euro

These were normal bets like everyone places them. It is of course very easy for a bookmaker to claim that I am placing arbitrage bets. The account will be closed. Done.
I got my deposit back in full, the winnings were retained.

Quote
This will be sent within 48 hours.

Regerds,
Security

2.435 Euro are still at my account and betcoin has cheated me out of the amount.

Any ideas if there is anything else I can do? Thank you for your help.

3  Economy / Scam Accusations / Scammed by Adkinsbet on: April 07, 2021, 09:58:13 AM
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2882335

Reference Link:
https://adkinsbet.com/sportsbook

Amount Scammed:
2480 Euro

Payment Method:
Bitcoins

Proof of Payment:
https://imgur.com/MGk5LaU

What happened::

I started to play at Adkinsbet. Everything was fine at the beginning. For example,  I placed a wrong bet on wrong team.  The support has answered me within a very short time and cancelled my bet. I made my first payout (300 Euro) on 11th March and recieved the amount within one hour. Everything looks fine so far.
I send my 2nd payout request on 16th March and the trouble started. They asked for verification. Thatīs absolutely normal and ok. Meanwhile they declined my payout request.
Verification was done on 23rd March.
https://imgur.com/aFf5CFW
I have requested a new payout but this was also rejected. I send several emailīs to support and recieved an answer on 30th March.
https://imgur.com/OocB40x
They wrote: We are sorry that your withdrawal has not been processed yet. Our dealers are in the process of verifying some bets. In exceptional situations this may take some time. Once this process is completed, your withdrawal will be processed.
OK, thatīs also no Problem. I asked how long does it take and recieved no answer. Today we have 7th April. I still recieve no answer from Adkinsbet, of course no payout, too. All were declined.
https://imgur.com/Tl05GVA

This morning I received an email after all. They wrote excactly the same as in last email. They are still proofing my bets. I placed absolutely normal bets. Here are the screens:
https://imgur.com/LFYNbm9
https://imgur.com/K9VGllS
https://imgur.com/qfXPllp
https://imgur.com/8gB2B6t
https://imgur.com/zZRqHQH
https://imgur.com/Sp07Gt7
https://imgur.com/pm9lwU4


Thereīs nothing unusual or suspicious.
As I said, Verification is normal business. Even when they ask about private things. For example unblackened account statements which violate the data protection act. But no problem, I send it to them. But I have no understanding for it if one is held up with such answers which I got(proofing of bets). I lost more money than I won at Adkinsbet. Actually i would like to continue playing there because there betting offer is great. But I lost my trust in these company. If they would pay a part of my money I would continue to play there. But nothing happens.
Any idea what I could do to recieve the money ?

Perhaps an employee of adkinsbet is also here and can comment to these thread.
I also posted in "official Adkinsbet" Thread. But these thread is self-moderated and all of my postings were deleted.
https://imgur.com/tbb5dOE


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