I just wish somebody could help me get my money back in such a difficult time with corona virus impacting all the aspects of life. 

I cant talk about others, but I can talk about myself.. I have never committed any fraud or breached any terms.. Good that you returned the money of the other user, coz thats the way it should be.. you know 1600 EUROS that you have kept of my money can feed me and my family for a whole month? I never wished anything wrong and never thought to commit any fraud. I just wanted a place to bet and you kept my money.. I know you have terms and conditions but your terms and conditions are not above truth or above God. You should just return my money and end this matter on a good note. I have no way to convince you enough that I havent done anything wrong. By doing this you are only creating a bad name for yourself. This is not how businesses prosper, this is not how AMAZON was built.. This is not why asianconnect became the popular choice of bettors. I still promise to delete all my posts demeaning you, if you return my money. I have begged for my own money. How worse can it be?

WOAH, like I thought I am not the only one who got impacted by this piece f shit agent.. 7700 EUROS, thats a lot of money, can buy a lot of hookers and weed for the odsy mafias..!! On a serious note, sad to hear that brother, I wish I could turn back time and wish I had never opened an account with them.

Apparently they don't.. Please read the whole thread before even THINKING to open an account with them.

You have said enough you stupid moron.. Either give me a proof that I created new profiles OR give my money back..

"We never fail to remind our customers/players as we have terms and conditions available in our website." You are filled with filth you liar, I was never told forget reminded about the terms..

"The initiative to put an end onto this" OK you suckers, you succeeded, now give me my money back? Or am I still creating multiple profiles? FOR THE WORLD's general information, a poster in bitcointalk tried to talk to odsy88 about my situation, and the reply he got was that I STILL CREATED ANOTHEr PROFILE which they had to suspend.. LOL, another one scammed! WHY THE HELL WOULD I CREATE MORE PROFILES WITH YOU SUCKERS? just keep on finding ways to con people.

Why dont you just return my winnings and put an end to this bull shit? Why do you have to give answers to the public without any proof? Why dont you tell me if other profiles were in profit or loss and did you return their losses or kept their winnings? WHY, fucking WHY ODSY fuckers!

Hahaha.. whatever you are and whatever you are not, you got great sense of humor there! This comment really made me laugh.. Thanks for keeping my money, calling me deceitful and pretentious.. I wish the world gets to see your true face.

Thanks for returning my own money and being so courteous.. Why dont you tell the world about the other profiles? What is stopping you from telling you the truth? Why are you avoiding my question if you have been transparent all this while? Put your judgement up your ass.. My judgement and world's judgement is that you guys are losers.. I wish you doom yourself to death.

I disagree with almost everything you said here:

"As per comprehensive analysis on your account/s activities"
I placed just 1 bet on a single match of tennis.. ARE YOU SAYING YOU ARE BLOCKING ALL ACCOUNTS PLACING BETS ON TENNIS?

we opted to refund your deposit amount back to your Bitcoin account
as that is the next best thing that we can do regarding this "particular concern" wherein this extra mile could not be guaranteed
If that is the best thing you can do, why dont you answer the 1 question I have asked above, multiple times!

The other 'profiles', have they done anything wrong (Arbing, cheating etc). Are they even in profits? If not, are you returning their losses? Did you even convey to them that their profiles have been 'caught' or you are just waiting for them to make a deposit so that you can steal their funds? I am pretty sure you havent notified them and just waiting for ignorant folks to make a deposit to later realize their funds will be used to buy booze instead.

Were the other profiles cheating or just recreational gamblers like me? If latter, you should return all their losses as I am sure since they havent reported here, they might not be winning accounts whose winnings have been seized.

You know what is fair? Return winnings on any bets that you take. Are you a street mafia who will forfeit winnings just for fun? You cant even provide a proof to the public that I was multi-accounting, 'analysis of your account/activities' my foot!

Can't you read the world's judgement here? Why the hell do you feel that what you did was the best thing you could have done? Ban accounts before taking bets, you cant keep money and spend that on weed and hookers, my friend!

I think the least we can do as a community here is a give bad rating to odsy88 who wont budge to any of the comments from the people about being fair. We should make sure that others aren't affected by these little POS who cons people citing stupid reasons.

I created a new account after reading all the good reviews specially by Little Kona. They just asked for my name and my phone number to get started. It was weird that they didnt ask for any KYC docs upfront. I deposited 3282.23 EUROS to a btc address they provided on the chat, which were deposited in a newly created OrbitX account. I bet on a tennis match which got suspended due to rain. I tried to cut my losses and to my surprise I see my account was suspended. Asking the chat, they said their compliance team is investigating the account. I had no clue what's going on. I would ping them back every 12 hours to see if there is an update, they kept on delaying the same. I was conveyed over the chat that no matter what, the result of the tennis match I bet on, will stand and I will get the winnings or losses.

Luckily I won the bet and my total went upto 4878.85 EUROS which I still can't withdraw or bet with.

After almost 36 hours I get this email:

"Hello Sir,

Good day.



We have received the result of investigation from our compliance team.

As per our General Terms and Conditions (that you agreed on upon registration) regarding single account policy for each customer,

you are only allowed to have one (1) account for Sports Odyssey including the products-Pinnacle Sports, Orbit X, BetISN and Winfair.

Therefore, any winnings brought in to your Orbit X account shall be forfeited however,

your total deposit amount of EUR 3282.23 will be sent back to your Bitcoin account.

For your reference, kindly read and understand our bounding terms regarding this matter:

11. You are only allowed to use (1) ONE Profile under our services. IF it is found that you have multiple profiles registered with us.

Odsy88ss reserves the right to suspend or to immediate close your profile on its sole discretion and forfeit the available funds across all betting accounts under the related profiles.

Please manage to be guided by our Terms and Conditions accordingly for your future betting transactions with us.

We understand that this may be infuriating on your part, nevertheless, we shall abide and be bound by our terms for fairness and impartiality.

We seek for your deepest understanding regarding this occurrence.

Thank you very much."

I rushed to chat with the representative to find out what's going on, they kept on repeating the same thing. "You created multiple profiles, which is against our terms". I kept on telling them I dont have any other profile. I asked if they had another client with the same name? They said their SYSTEM caught me. WHAT THE penetrate! What system? System to con people? I asked them to return my winnings since that was my risk. They kept on denying that request and kept on repeating the same thing over and over. I told them I can provide KYC docs which they never asked for. I can do skype face to face call to let them know I am a real person. I DONT HAVE ANY CLUE what the penetrate happened. Except that I was using a free VPN which might have given the same IP to more than 1 person playing.

They can't just keep my winnings. I asked them "if I had lost that bet, would you have returned the same amount that I deposited?"

NO RESPONSE.

I asked them, are the other duplicate accounts are in my name

NO RESPONSE

I asked them, are the other accounts winning? If yes, are you confiscating their winnings? If no, are you keeping their losses?

NO RESPONSE

They just kept on repeating the same thing, "our system caught you having multiple profiles." what the penetrate. I am so irritated right now. For no fault of mine, how can they just keep my winnings?

They did return my deposit. Is there a way I can raise this ANYWHERE to get my winnings back?

I feel disgusted just thinking about what just happened to me.

Copied from here: https://bitcointalk.org/index.php?topic=5218558.new#new

Exactly my point, thanks mate. I offered them to do a Video Skype call to confirm its me, they didnt even ask for any documents, how can they adjudge I was multi-accounting? They just kept my money. How shady is that? I still can't believe they did that. Its like breaking the world's trust. How can I ever trust any other book again?

ODSY88 for God sake, read everybody's comments.. You owe me an explanation. You can't just say your 'system' caught me doing something and keep my money. PLEASE, PRETTY PLEASEEEEE

Thanks brother for the emotional support. Opening an account with them is like digging your own grave, you never know when they will 'find' out something and decide to keep your money. Worst part is you have no clue what just happened and they won't give you any information or proof.

ODSY88, guess what you doing with my 1600 EUROS.. hmm, girls and weed? Let the community know if you need more money.

I think my assumption was right, you guys are shit-holes, just waiting for other innocent folks to make a deposit before you seize their money citing multi-accounts. I OFFICIALLY announce ODSY88 as a bunch of losers, who will keep your money. STAY AWAY from these idiots.

Wrong doing? Who is the wrong guy here? Do you even know what you are doing here? EVEN IF I AM MULTI_ACCOUNTING, YOU OUGHT TO PAY THE WINNING BETS. You can't keep anybody's money as a result of some faulty 'system' of yours.

I just want to know one thing, the other 'profiles', have they done anything wrong (Arbing, cheating etc). Are they even in profits? If not, are you returning their losses? Did you even convey to them that their profiles have been 'caught' or you are just waiting for them to make a deposit so that you can steal their funds? I am pretty sure you havent notified them and just waiting for ignorant folks to make a deposit to later realize their funds will be used to buy booze instead.

If you can answer the above question ODSY88, The world would know who is the wrong guy here.

And customer reps are such a bunch of losers, they dont even care to reply to my messages and my emails. IS THERE ANY WAY ANYBODY CAN HELP ME HERE? Fuck anonymous brokerages. This is ridiculous, didnt ever think, things like these will happen to me.

"Our system caught you created multiple profiles under our service.
If you didn't do anything wrong, we are happy to pay your winnings but that's not the case here."

FOR THE ZILLION'th TIME, I HAVE JUST 1 PROFILE WITH ODSY. What does multiple profiles mean btw? Are you saying more than 1 punter created ODSY profiles with my name and phone number? (since no other details can match as you didn't even ask for my KYC docs)?

We have a lot of customers who also won so much and we pay their winnings whatever amount
as they don't do what you did.

I really doubt that odsy, you have been sketchy all the while you have been into existence. There are reviews all over the web of funds getting stolen from odsy accounts, what the fuck! Are you guys run by a mafia who just cons people of their money for fun?

You got to tell the world, a proof that there are more than one profiles created with the same name/email/phone number! If you can't, just back-off and return my winnings. This is ridiculous that I have to beg for my own money like this for no fault of mine.

Have you even read the threads? Using terms like 'compliance' and 'system' is just a farce! Dont try to con me of my winnings, under the name of some stupid terms. Like I have said a zillion times already, I have just one profile with odsy88. You dont even have any other information about me other than my name and my phone number, since you didnt even do a KYC check on me. How can your / your system 'catch' me?

Re #13 "We reserve the right to refuse any bet or part f a bet and/or to close your account and refund your balance without the need to provide reasons at any time."


As per this condition, I want you to refund my balance - thats all I want FFS. Nobody here is stupid to believe your stupid excuses without giving any proof of it. My 'system' caught you conning people of their money. And as a result I demand a million $$$. Will you oblige or keep quiet? NO. Its just that you have my money and hence a upper hand in this fiasco.

I just want my winnings back. If you took a bet, you are obliged to pay. BAN me for whatever reason, but you can't keep my money like some mafia.

Exactly my feelings Sy, I am a recreational bettor and have actually lost tons of money playing around. I dont really care about bonuses since they come with a lot of turnover requirements. I like to withdraw my winnings whenever I want to without getting restricted coz of Wagering requirements.

Funny thing is that they didnt even ask me any docs to verify me. They just have my name and phone number. I have no clue if not for same IP, how their 'system' caught me doing multi-accounting. Fuck, multiple accounts - If you take a bet, you gotta payout the winnings. World knows this fact. But this new brokerage doesnt.

They promised me that the result of the tennis match will stand no matter what, and now they are denying my winnings, how unfair!

At least care to reply Odsy88, this is your official thread.

All brokers suggest using VPNs and I am sure almost nobody pays for a VPN. I am in the USA and cant open most of the betting websites from here without using VPN, and same IP should be a known problem for the brokerage companies. I am sure there is something fishy going on, as searching the web I see a lot of negative posts about people's funds magically disappearing from their accounts with odsy88. Although in most of these cases, the money was finally returned to the user. I really hope somebody helps me here with this as well.

I have emailed them multiple times, went on chat to explain my situation.. The customer reps on chat say they are just the middle man and conveying what their 'compliance' team is telling them. I asked them if I can talk to compliance team, they say - "No, its an internal channel, you have to go through chat". I am like, what the fuck! I am so irritated right now, never felt so cheated in my entire life. Its not a matter of 1600 EUROS, as I have lost way more than that.. Its just the feeling of being cheated from an anonymous book over which I have no say, is what is killing me from inside.