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1821  Economy / Scam Accusations / Re: Betnomi closed my account and took my funds (3600$) after I completed KYC on: February 23, 2023, 11:37:18 AM
Yeah and why do you think they halt me? Some books are just bad losers. Getting limited is a part of the game though, getting confiscated isn't.

I won that case btw.

Have you at least try to inform betnomi about this thread so they can give their side of the story? I've see your post on their ann thread before you created this thread but I dismissed it because it's too troublesome to navigate through the story with so many comments and discussion overlapping your post, so moving it to this sub-board will hopefully do us all a favor, but at least inform the accused. It'll only be a fair case if they were given a chance to defend themselves.

A super quick glance at your and betnomi's post history told me that you both has not engaged on any dialogue about your case yet, in sense that they addressed you directly.



Having a bad experience with Betnomi as well. My funds are being stuck right now because I can't pass the KYC as they reject documents that are not in english. I've never seen a bookmaker do this before.

It's basically impossible to pass KYC with them if you're not in an english speaking country...

You might want to create your own thread for that, so every side can stay focused on what's what and who's who.



Edit: I've PMed betnomi informing them about this thread.
1822  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO][ICO] ArtzGPT🔥🔥SALE IS LIVE🔥🔥ArtzGPT.xyz 🦄 - A NEW AI ERA 💎 on: February 22, 2023, 11:02:32 PM
[...]
Our flagship product, ArtZGPT bot, is an AI-powered text-to-image bot, currently compatible with Telegram. Turn your words into stunning images with just a click. Our deep learning model creates visually plausible images from textual descriptions, making image generation easier and more accessible than ever before.

[...]

Sadly, your flagship product, which I believe is resembles to Midjourney and Craiyon seems not ready for test. Could you please look into this matter? And am correctly assume that there's nno token allocated for team at all?

1823  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 22, 2023, 05:06:23 PM
[...]
"2. Who control of the current total --and continuously growing-- supply before anyone buy them on uniswap?"
The first three clickers were awarded nearly 100% supply. The supply will not exceed 21,000,000,000,100,000,000 until first withdraw (at least four years from now)


That does not exactly answered my question, if I understand your statement correctly. Allow me to make it more specific, I am aware that you said team didn't have any allocation from the tokenomy, but do they have access to that nearly-100%-supply? I see from etherscan that the 21Q is already minted to these three 1 2 3 addresses. Do you have the private key for these wallet?
1824  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: February 22, 2023, 03:10:18 PM
[...]
Anyone can contact them outside this forum ask them to unlock and resume their ANN here  Huh

Been there, done that. Like ajiz138 pointed out, I've tried to reach them through their TG, nicely. They deleted my chat --I saw it through my personal TG account--, blocked me, and took one step further by reporting me to TG admin as a spammer so that I was blocked from PMing their CM. I don't think I am biased when I said they're not welcoming people to tell them to do anything with their situation on this forum

I don't know why they would not answer your query and just block you. Even if they do not want to come back to the forum, they can politely say so, why they need to behave so harshly?

Another thing to note is that the open associations against them is also resolved, so what the problem now? Previously i thought it was because of that accusation they do not want to be here but now what could be the reason  Huh

Though I am completely ok with their rather unfriendly manner --especially as I was very polite on that first message-- on responding to my message on their channel, I was also surprised on this turn of event. I thought they went so hostile because they don't want to acknowledge the case, but they've solved it instead.

If I may give a wild guess based on the worst and most possible notorious scenario, they probably didn't want any exposure of cases against them in public. Thus the urge to solve every case internally through their website and deleting my chat informing them --and public-- that's there's a case against them.

All things considered, given the case is solved, I think it won't be fair to keep the negative feedback I put against them as it's no longer valid. I withdrew it as a show of good gesture and appreciation towards their action solving the case.
1825  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 21, 2023, 12:05:26 PM
Oh WOW thank you very much, you really helped me to see things clear, now I wonder how much does sportsbet.io pays you? did they pay well to defend them every time and not admit not even when they lie in player accounts with message like "You are unable to withdraw for 48 hours after making a deposit due to security reasons. " and then to find out that you can't withdraw after 48 hoursHuh

I am very tempted to make a joke and say 1,731 USD, just to tick your nerve and further prove the point of what's written on my personal text, but then I'm afraid you can't tell a difference between a joke and a statement, so I opted to say the truth instead:

"None. I voluntarily overseeing your case and tried so hard to help you understand what your case really is and why your balance is confiscated."

and btw your message "Yes, I'm an asshole" seems to fit you very well, not my words I just quote yours.

Umm... yes, that's why I choose and put them there in the first place, to save people's time from pointing that fact that I already know and acknowledged and openly state. You telling me that is kinda... defeating the purpose.

There is a reason why there are so many complaints about sportsbet.io on all over internet, if I was the only one who complain about sportsbet.io then you could call me insane, but when there are thousands complaints online you should ask yourself a question : why ?? does all this users wants to create a bad image to sweet and innocent sportsbet.io or the way sportsbet.io is doing their business is wrong ?


I am not sure. Maybe they do have a case and problem against SB, maybe the accusations are unproven and just part of smear campaign? Like i said, trustpilot's review can be bought. Maybe your case, which overseen by CEG, could help us a bit. Speaking of which, what's the update of the case? They gave their verdict yet?

MAYBE YOU DID NOT SAW MY BET IN THE FIRST PLACE, HERE TAKE ANOTHER LOOK: https://i.ibb.co/SJ0SXrP/mybet.png

HERE TAKE A BETTER LOOK TO MY NOTIFICATIONS: https://i.ibb.co/bB0wHK7/Notification.png , CAN YOU SEE MY ACCOUNT CREDIT IS 1731 USDT??? now use your brain and do the math, I only received 836 and I want the rest of it that were rightful won by me.

I ADVICE EVERYBODY TO STAY AWAY FROM SPORTSBET.IO

We did, trust me when I say we all did saw those screenshot. It's kinda hard to miss when they're being repeated and reposted way too many times. And I'm sure we all know what's the case really is, as I've pointlessly tried to explain to you several times.

Not sure why can't you see it yet. Either you're in denial and deliberately turning your ears deaf or you tried --so hard-- to paint SB in different color. Rest assured though, everybody who read this thread with the capability to correctly calculate 2 + 2 understand what's the real case here. You can stop your charade.

I'm out.
1826  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 21, 2023, 11:31:01 AM
I'm sorry, what?

Do I understand this correctly, we connect our wallet to your platform through MM --or whatever-- when we click "free pat" button, we paid an ETH fee to have 100 PAT sent to a burn address instead to our wallet?

"free pat" button is a giveaway and will simply give you 100 PAT. If you want to deposit to earn 10,000x profits, you click "deposit" button, which will burn your PAT tokens and document your deposit on blockchain.

Ok so, basically this is your total token supply:

21 quintillions from first three clicks, that's 21 x 1018, or if we want to be specific, 21,000,000,000,000,000,000
100 millions from the next 100th clicks, so 100,000,000

That'll bring us to 21,000,000,000,100,000,000

We can get 100 free pat through the free pat button, but that won't count towards the deposit. The only way to progress through this investment project is through buying pat on uniswap --and presumably other platform as we progressed-- store them on the wallet we connected to your platform, type in the amount we want to deposit, click the button, and that amount will be taken from our address to a burn address. Am I correct?

Two questions if I'm good so far:
1. What's the burn address? I assume its the universal ETH burn address?
2. Who control of the current total --and continuously growing-- supply before anyone buy them on uniswap?
1827  Alternate cryptocurrencies / Tokens (Altcoins) / Re: DxBuck Revolutionary Platform for Cryptocurrency Investors on: February 20, 2023, 10:35:55 PM
This will sounds harsh, but these are truth, so it have to be spitted out:

The DxBuck investment platform stands out from the crowd due to several key technical features that set it apart from other investment platforms.

Firstly, the DxBuck platform is built on the Binance Smart Chain, which is one of the most advanced and secure blockchain platforms available. By utilizing this cutting-edge technology, the DxBuck platform is able to offer its users unparalleled security and reliability, which is a crucial factor for investors who want to protect their assets.

Yes, so does many other investing-crowdfunding-platforms.

Another technical aspect that sets DxBuck apart is its unique project selection process. Unlike other investment platforms that may allow any project to be listed, DxBuck is highly selective and only allows projects with the most potential to be listed. This ensures that investors are only exposed to the most promising projects, minimizing the risk of investing in projects that may not succeed.

This too. They promised a very tight selection and only select few based on certain criteria. IIRC one or two even claimed that after that phase, the candidates would fight for vote by the group of investors and only handfull will go with the funds.

I am sure if I'm not too lazy, I can dig one or two whitepaper from the pile of projects in the past that's collecting dust on my download folder, but I don't think that's necessary as I am quite sure all of us can agree that these two points are very common on many projects who proposed the same idea.

In addition, the DxBuck platform is designed to provide complete support to creators, from funding to marketing and beyond. This level of support ensures that creators can focus on what they do best, which is creating innovative and groundbreaking projects. It also ensures that investors have access to projects that are well-supported and more likely to succeed.

Now, this is what I called unique. Let's say someone propose an idea of creating an immortality capsule, or a time-space bending portal, or something that's way more realistic as it's already proposed and developed, an affordable AI imbued contact lens. These projects certainly meets your criteria of potential, most promising and very less likely to not succeeding --who wouldn't buy an immortality, and with the proper team, it's not impossible to create that very affordable AI contact lens?-- if... they can be developed.

You'll provide experts to help develop this idea? What if the idea is to travel to Jupiter? We all know there are space-travel project these days, so with proper rocket scientist, human biologist, anatomy-somehing specialist, and whatever team needed to give birth to this idea, it's not impossible at all. You'll try to outsource these team too?

Speaking of team, I noticed that question is left unanswered.

[...]

Snipped, irrelevant.
1828  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 20, 2023, 10:10:24 PM
Day 7 ( one week ) since Kansas City Chiefs won the Super Bowl LVII and everybody on Earth knows that already, but the only ones that decide to steel customer winnings are mighty and lovely sportsbet.io , the most trustable sportsbook, NOT!

STAY AWAY FROM SPORTSBET.IO


Allow me to once again inform you, this time probably very very slowly, with some highlights on key points:

Your winning bet is not voided because they did not acknowledge the match result. Your winning bet is confiscated because you're suspected of abusing rule of multi-acc.

If I may put it in other perspective, suppose you play --and sportsbet provide such game-- poker, or blackjack, or even paper-rock-scissor, or for the love of Lucifer, probably even who-blinked-first, and you ends up winning, the fund will still be confiscated because it's not about the result of the game or match you played, it's the possibility of TnC breach in form of multi-accounting.

It will be confiscated until it is proven by CEG that SB suspicion is wrong. But thankfully, as I am sure CEG is very neurral and they're the one wbo will oversee this matter, if you're indeed not guilty, your fund will be released. That said, it also means if the evidence provided by SB is deemed valid by them, you'll have to say good bye to that winning of yours.

It's no longer relevant how long has it been since the game ended, the only applied timeframe here is what's CEG need to draw conclusion.

Sportsbet did not have control on how long they can clear this issue anymore other than giving the evidences required by CEG as soon as when asked. Why? Because now they have to answer to the arbitrator instead of having to handle it themselves, you asked this case to be handled over by CEG instead of their own representative. So the least you can do is wait very very very patiently because, after all, this is exactly what you asked, and that you made yourself.
1829  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 20, 2023, 05:57:28 PM
[...]

Third, many people may miss deposits. A person needs to deposit only once per month, which discourages automated depositing by code. Every person has chance to miss a deposit. If miss a deposit, you will lose all your deposits and have to reset your account to start over again. Therefore “RESET” bottom is here. (answer to PX-Z’s question):
Quote
Their app/account is also strange why would they put a reset button just to clear the whole account balance such feature is unnecessary and useless.

Quote
I'm not good at reading contract, but I dont don't think this project has a smart contract that lock everybody's PAT and the LP? I can't find this info on their very minimalist website, but if I'm correct, then I'll say it's more of a money-grab than a ponzi.
(holydarkness)

When you deposit, PAT will be burned, while the time and amount of your deposit will be documented on blockchain. When you withdraw, PAT will be minted based on your records on blockchain.

I'm sorry, what?

Do I understand this correctly, we connect our wallet to your platform through MM --or whatever-- when we click "free pat" button, we paid an ETH fee to have 100 PAT sent to a burn address instead to our wallet?
1830  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: February 20, 2023, 05:21:46 PM
[...]
Anyone can contact them outside this forum ask them to unlock and resume their ANN here  Huh

Been there, done that. Like ajiz138 pointed out, I've tried to reach them through their TG, nicely. They deleted my chat --I saw it through my personal TG account--, blocked me, and took one step further by reporting me to TG admin as a spammer so that I was blocked from PMing their CM. I don't think I am biased when I said they're not welcoming people to tell them to do anything with their situation on this forum
1831  Alternate cryptocurrencies / Tokens (Altcoins) / Re: DxBuck Revolutionary Platform for Cryptocurrency Investors on: February 19, 2023, 06:24:21 PM
I wouldn't call your project as unique, given you're actually one of many that proposed this idea; generally a project launchpad and fundings. And I'm yet to see any that reached success. By success, I mean they didn't run with investors' fund.

But perhaps you're different, and I'd like to know further. Do you perhaps have any plan to update your website with whitepaper and team details?

Thank you for your interest in our project and there a lot of point that will make DxBuck unique all the additional information will be added and updated on the website and the whitepaper will be uploaded on Github and on our website at dxbuck.com/whitepaper before the release of the token presale in about a week you can take a look at our website for the countdown

Certainly the whitepaper will be uploaded several days before the token presale to give people time to scrutinize and mull over it before they can decide that it's a good thing to put their fund on your project? So we can expect the whitepaper in like... two or three days?

https://dxbuck.com/whitepaper-1

Sorry for the delayed response, I was busy with something else on other sub-board. I've give your whitepaper a read, but forgive me for asking, which part exactly describes why and how your platform is unique? I can't find anything highlighting points that set you different than other long-dead projects.

I also noticed that you reserve 15% of the total supply for team but you didn't mention who exactly the team is. Perhaps you can inform us further about this?
1832  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 19, 2023, 05:07:14 PM

Ahh, sorry, I was multitasking of forcing myself for a quite-late-dinner, typing the post above, and listening to my housemate rambling about his work, I added 1 too much zero.

I'm not good at reading contract, but I dont don't think this project has a smart contract that lock everybody's PAT and the LP? I can't find this info on their very minimalist website, but if I'm correct, then I'll say it's more of a money-grab than a ponzi.

All investors need 4 years before they can earn anything, and if the dev has total control of the LP and or at one point within the 4 years period they got listed on a CEX, it is not impossible for the dev to dump the entire supply they controlled and vanished, especially as during that 4 years, the price have a good chance to move upward, as the dev themselves predicted this,

You are correct that PAT has no value now because the contract was created three days ago. You are also correct PAT price may collapse due to huge inflation one day, which does not mean it cannot surge before its dying. Keep in mind, the first withdraw will happen 4 years later (48 deposits needed), so no huge inflation but only deflation (depositing) within the first four years.

You call the project "really strange and unique". Thank you. This is exactly the value of the project.
1833  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 19, 2023, 04:36:33 PM
Unless I missed some points, I don't think I understand this project correctly. They promised their user 100,000x of what's deposited on their account, but the only way to deposit PAT is through clicking the free button. Wouldn't that means we didn't invest anything --aside from time for clicking the button-- for the project? How would they make income and --when the first person finally managed their 48th month-- how exactly would the price be determined? There's no market for their token.



By the way, welcome to Legendary

My countdown to Legendary rank
Number of Merit(s) left : 24 0


1834  Economy / Scam Accusations / Re: Owl.games confiscated 0.1 BTC for rediculous reason on: February 19, 2023, 11:56:42 AM
If you want to, you can try to ask Casino Guru to intermediate, I saw that they're listed on that platform. Now, CG does not handle sports-betting related issues, and given your winning amount were achieved through sports betting, there's a chance they rejected your case, but we might try to reason that the basis of the case is not a bet --or bets-- but rather an invalid region restriction.
1835  Economy / Reputation / Re: Abuse of negative trust – mr.relax on: February 19, 2023, 12:09:53 AM
[...]
Yes, according to BPIP, NeuroticFish excluded him: https://bpip.org/TrustLog

examplens kinda sealed it up, they also excluded him, he's now (-2)
1836  Economy / Reputation / Re: Abuse of negative trust – mr.relax on: February 18, 2023, 10:08:27 PM
I had to Google translate that trust feedback and I agree:

Negative tag is not OK to be given for insults.
Negative tag is not OK to be given as a result of disagreements.


Now.. I see some sort of oddity too.
You are trusting Buchi-88 (DT1), he trusts mr.relax (and makes him DT2) and you distrust mr.relax.

I may be wrong, but I think that mr.relax remains DT2 as long as Buchi-88 trusts him and no matter how many direct distrust we give him.
But if my logic is correct, an idea would be that maybe you also discuss with Buchi-88 review his trust list. After all, I see he's a fellow German and may be more aware of the context too.


Of course, the direct distrust on mr.relax most probably also helps on long term.

I got stranded here because apparently Iike to torture my brain and exposing it to severe headache. Long story short and completely unrelated to this topic, I finally tried to tweak the trust list around one week ago, and just a few hours ago, I realized that apparently it leads to me made things a bit too complicated for my brain... and what's displayed on my trust page, but talking about it will be OOT.

On to the topic, your post that I underlined, I don't think it's necessarily true. On one of the thread I read on my attempt to fix what I currently broke --or failed to understand-- I searched throughout the forum for clues --which also how I ended up on this board and nosily read this thread-- and read that,

[...]

Is it possible to be removed from DT list ?

Yes, That is the advantage of new DT system. DT1 members can remove anyone from DT instantly if he/she is corrupted. For example if Majority of the DT member exclude you than you will be removed from the DT list. Suppose you included by 3 DT1 member but 4 DT1 member exclude you than you will be removed from there.

[...]

So, on this relatively new decentralized DT system, mr.relax can be kicked out of DT2 without having Buchi-88 to remove him from his trust list, you just need more DT members exclude him [~mr.relax].

Please tell me I am correct, because this whole trust settings is a new territory for me.
1837  Economy / Scam Accusations / Re: Owl.games confiscated 0.1 BTC for rediculous reason on: February 18, 2023, 03:53:06 PM
It seems that there official account here is active once again,  owlgames.

If they are not going to answer then probably the second best option is to make some noise on their official twitter account to get their attention,

https://twitter.com/OWLDAOio

Best of luck, hopefully you can get back that 0.1 BTC that you have won.

Or you can reach out to: https://www.askgamblers.com/submit-complaint

They will not going to answer here.

I noticed they were online from your information and looked at it yesterday, but as I'm a bit swamped with something else on the neighboring thread, I just took a glance and made a mental note to comment on it when I have some space in my plate. Which is now.

I'm not sure if it was there before or it only appeared since yesterday --i.e. they went online just to made this update-- but this is the current message displayed on their signature space,

Quote
If you have any questions regarding the gaming platform please reach us via our 24x7 support chat on owl.games website. We do not pick up tickets on bitcointalk forum.
1838  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 18, 2023, 01:45:09 PM
So, we can't exactly say his feedback is not based on truth. As well as just because his feedback said something that didn't work on your favor it instantly means he's on the bed with sportsbet.

I don't believe that you are part of Steve network, but @jeremypw is, and if you spent 3 hours on this thread to answer, you can honestly spend another 2 minutes to see that he is indeed related to sportsbet.io

If we apply the rule of "guilty until proven otherwise"

My friend, we need to apply the rule of "innocent until proven guilty" and he should wait until this case will be solved, but he rushes to accuse me before that, but I am done with him, too much attention to him.

Well, I'm more than willing to drop the topic if you will.

But if you really curious on these questions, FatFork has actually explained them here (https://bitcointalk.org/index.php?topic=5439809.msg61773459#msg61773459).

With all the respect my questions was for sportsbet.io user ( Steve ) and not for somebody else.

Sadly, with all due respect and saying this to you as gentle as i can, far as I know, based on several occasions where I watched him addressing issues raised against sportsbet, steve is a man of his words. When he said he's no longer in position to comment, or that he has no further thing to add to the topic raised, that's exactly what he adhered to. So you'll need to make do with what we tried to help you understand.

you're bound by the contract that you accept and allow them to confiscate your fund. They played nice enough by letting you re-claim your deposit, because they actually have the rights  --which, again, you've agreed-- to confiscate all of your fund.

My friend while their T&C says that they can confiscate your funds, in real life this is illegal and it is called stealing. What if I create an website right now and put such terms and conditions and start taking all the money from users? I have my T&C that says I can confiscate them, is my right, right? come on, stealing is illegal from what I know!

Stealing is illegal, confiscating funds from someone doing illegal activity is not. Regarding your question about creating a website, it depends on what exactly you wrote on that TnC and what service do you offer. Were you writing exactly as what those gambling platform wrote on the TnC, and do you provide the same service, and were you registered and supervised by gambling authorities? And does the users violate the points on that agreed TnC? If it's a yes to all of the points I asked, then sure, I think you're entitle to confiscate them.

But if you don't have a license, you confiscate without valid and proof-able reason, then that is illegal.

Finally can you at least admit it that their message "You are unable to withdraw for 48 hours after making a deposit due to security reasons. " and then to find out that you can't withdraw after 48  is a lie? YES / NO .


I repeat for 1 final time, when I saw so many complaints online and the fact that after 48 hours I was still unable to withdraw and this is the first time when a sportsbook doesn't allow me to withdraw I panic, I may over react , however my reaction was after what I saw about them and because of the 48 hours lie that they show in my account!

I repeat again for 1 final time, I have only 1 account ( one that I am aware of ) , I comply to their requests and everything, now if they want everything to end they could just pay me the 895 USDT and I am out of their way, or we wait for the final decision.

If you ask my very honest and personal opinion, I'll say "no", as I've said before, it might be an oversight. They've been in contact with you and trying to clear your issue as fast as they can, I think there's a fat chance that what --still-- appeared on your profile is not crossing their mind.

But let me ask you again, will you be more comfortable if that "unable to withdraw [...]" message --which I assume still appear to this second-- is replaced with something like the one I show you, the one that goes with the line "please contact support"?

Because if you feel more comfortable with that and preferred so, I can't guarantee you anything, but I can try PMing Steve to ask their team to go with your preference and show that message on your profile instead. Just know that the message comes with the fact that you are locked out from the account, thus the request to contact security team.

If I were you, I'll be grateful of this oversight they had, where they still let you in while they investigate the possibility of multi acc. But that's me, I can understand if you preferred the other optio. Should I try to do you a favor and PM Steve?

P.S: We have both parties assigned the same case ID with CEG, when I reply to email I can include as CC: email address from sportsbet.io and vice versa  , so at any moment I can send an email and tell that I give up to my claim and CEG will close the case, or sportsbet.io can pay me and send the proof and then we close the case, or wait for the CEG to take decision based on the proofs we offer.

So far I have send as evidence print screens of my account with bet, balance and I admit that they pay me back 836 USDT initial deposit , which I also admit here.

So far sportsbet.io send the proof that they paid me 836 USDT but they still claim that I have multiple accounts.

At this point none of the two parties  ( Player - me ) or Operator ( sportsbet.io ) does not want to give up to their claim.


Ok, as this is clear that you won't settle for being accused of multi-acc --and I'm not judging that you are-- and they insist on having proof of possible multi acc, then I think it'll be better to just wait for CEG to review all of the evidences given by both parties and draw their verdict. Rest assured that if you're not guilty and this is all just a big misunderstanding fueled by panic, everything will clear itself. Sportsbet has no interest on cheating their users, just like Steve said,

[...]so I can assure you if everything is as sweet and innocent as you suggest, there would be no problem here.

[...]
regards,

Steve.
Sportsbet.io
1839  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 17, 2023, 07:49:16 PM
This thread and post has became --at least for me-- really really confusing and lengthy, filled with wall of text. I'll try to make it easier to understand by separating each topic into sections




For point number 9, how exactly does jeremypwr, according to your opinion, is part of "this scam"? He tried to oversee and help your case by notifying sportsbet's representative, and it's proven to be worked. Steve did come here the instance --I assume-- he read jeremypwr's PM.

One way user @jeremypwr tells me "This sounds like an honest misunderstanding and I have already notified Steve.
He should be in contact with you shortly. " on other way he rush and post on my trust that "Multi-accounting scammer/liar/fraud who got caught and now claims Sportsbet is "stealing" 895 usdt from him.Even after Sportbet was kind enough to return his initial deposit of 836 usdt, he continues to copy and paste his spam posts."

So you can see how the same guy once take your side and then switch without any evidence that I have multiple accounts and he is also part of sportsbet.io as you probably know already.

You'll probably accuse me to be in the same league with him after I said this, but unfortunately this is the truth and I have to spell it out, feedback is given based on the user's opinion toward other user. And so far, his opinion is arguably rather correct. His feedback, as you've also quoted, said,

Quote
Multi-accounting scammer/liar/fraud who got caught and now claims Sportsbet is "stealing" 895 usdt from him.

This is based on possible truth, thus arguably correct. If we apply the rule of "guilty until proven otherwise" their system caught you as suspicious and possible multi acounting. Until CEG gave their verdict, the common belief is that you're related to "punt10", "best10", "adi25", and "winwin10".

Of course, sportsbet --and by sportsbet, I mean Steve-- could verify this in matter of minutes or hours, when he had free time on his agenda, sometime arond this week, but unfortunatelly that's not possible anymore as this case is now under CEG's jurisdiction.

Quote
Even after Sportbet was kind enough to return his initial deposit of 836 usdt, he continues to copy and paste his spam posts."

We like it or not, this statement is 100% correct. you continuously spam posting with copy and paste content.

So, we can't exactly say his feedback is not based on truth. As well as just because his feedback said something that didn't work on your favor it instantly means he's on the bed with sportsbet.




He tried to, but you forced it out of his hand when you escalated the case to CEG

No he did not not try at any moment to answer my questions, not here, not on email, not anywhere. My question were:

[...]
and this questions are still ignored.

He tried to give you an even better solution, namely escalating your issue and cleared it out earlier than the timeframe given by sportsbet compliance team. Sadly, this couldn't happen because the matter was taken out of his hand.

But if you really curious on these questions, FatFork has actually explained them here. If I may repost it, and add my own words to divulge it further

1) If I had any other account why would I not bet there and create a new account? You don't have any deposit bonus and rewards I suppose are better once you get higher in rankings , so what advantage I could ever have if I had a second account?.

As for why would someone create multiple accounts, there could be various reasons. Some may do so to take advantage of signup bonuses and promotions, while others might want to avoid any betting restrictions imposed on their account. However, what's important to remember is that creating multiple accounts violates the terms and conditions of the casino, which could lead to the termination of all accounts and the loss of any associated funds.

2) Why you did not ask verification on other account ( there are none ) and you ask now on : pxdi ? I think is obvious that you did not had any other account where to ask for verification and you ask only on the single account I have.
How do you know they didn't ask for verification from other accounts???

I've also addressed this issue, as below
[...]
For this, they asked your patience to wait for 5 working days, which I assume they needed to contact and ask and verify the other accounts. This answered your question why they "didn't" ask another accounts. They did, you just didn't know that they asked because they asked personally to those accounts' email, which you certainly don't have access to... unless you somehow have, and that's why you're so sure those other accounts are not being investigated?

3) Why are so many complaints about sportsbet.io ? This is one of the reason I panic in the first place! everywhere on this forum we see complaints about sportsbet.io , on trustpilot more than half of reviews are 1 start and you have 3 stars average out 5, while your competitor stake 4.5 stars average out 5.

I can understand that this is the source of all of this mess, you read the reviews and got panicked. I am not sure if you're familiar with trustpilot and this forum prior to this case, but if you didn't, it's a common knowledge throughout this forum that trustpilot is well... not that trustworthy. People can be --and are-- paid to wrote positive review there, as well as can be paid by competitors to write bad reviews for other platform. That is why everybody need to take the review --or basically every review anywhere-- with grains of salt, and dash of lime.

4) Why you do not pay a legit bet? we both know and I show evidence here that my bet is legit and you basically stole 895 USDT from my player account  and any joy I had after placing a winning bet.

Because that winning amount is still under investigation. If you're proven to violate the ToS --that you've agreed upon signing up-- you're bound by the contract that you accept and allow them to confiscate your fund. They played nice enough by letting you re-claim your deposit, because they actually have the rights  --which, again, you've agreed-- to confiscate all of your fund.

Once your case is cleared and you're proven to be honest, I think sportsbet will be more than happy to release that winning amount and you can withdraw them. But again, it's all depends on CEG's decision what action should be taken for your case. Both parties has to agree and comply with whatever verdict they gave.

5) If my bet was lost. Would you refund it? or just kept my money and then you let me to make other deposits .

Answered above,

I don't think I understand. Do you mean if you lost a bet and asked for the bet to be voided? Then no, why would a betting platform allows a lose bet to be voided just because the user asked for it? It called gambling, not charity event.

If you mean to ask that if your acc is proven to be multi-acc abuse and we suppose the bet was a lose bet instead of a winning, I'm not at the capacity or position to answer this, but if we consult to their TnC, the answer is they're actually allowed --and you agreed-- to confiscate all of your funds.




According to their TnC which you've agreed upon signing up, specifically 18.1.(ix) the answer is yes and no

That article in their TnC has to change, basically it gives them right to do whatever they want to player account, if they don't want to pay they don't , they are God and you should obey to whatever shit they are giving to you even if your bet was on major event on which you could not have any edge.

Not honor a bet that was legit placed and which could end in both ways , player losing their funds if they lose bet or player winning the bet and taking the funds in my case 1731 for me it looks like scam, that bet could end only in 2 possible ways, either won or lost, there is no gray area, there should not be a 3rd option.


That's... basically the TnC of every sportsbet and gambling platform out there. You want them all to change their article? You're free to try asking them, but I don't think they'll welcome the idea.

It is why this forum have this sub-board and a lot of DT gave their time and efforts --in my case right now, a serious case of migraine-- voluntarily to oversee each of the case raised, to help everyone see the truth. There are case of a platform abusing this TnC and there are case where the user tried to scam the platform and play victim, and the DTs are not siding with anyone, they --should-- remains neutral. If a platform proven to abuse their TnC, they can expect a rainshower of negative feedback and a very pretty looking red banner above every single thread they have, take a look at this recent one for example. The same thing also applied if an user is proven to try to cheat the platform.

My questions to you are and I kindly want an answer with yes or no:

1) Was my bet placed on Kansas City Chiefs to win ? Yes  / No

2) Did Kansas City Chiefs won the NFL Final ? Yes / No

3) Will any legit sportsbook pay Kansas City Chiefs as NFL Final winners ? Yes / No

1) yes
2) yes
3) yes

But you seemed to failed to understand the situation here. Your winning bet was confiscated not because they didn't want to pay or consider that bet as invalid. It's not because they did't accept or acknowledge the result. Your winning bet was confiscated simply because they suspected you of multi-acc, which breach their TnC, which validate them to confiscate your fund until they've done with their investigation; the investigation and decision that now fall on the hand of CEG.




the Operator had tried to reach out and working on resolving the difference with you, that's what Steve tried to do here but you decided to take a different course

No they did not, Steve only posted here after I post on sportsbook chat, but it's ok, I can admit that I rushed things because I panic after I saw so many complaints online about sportsbet.io with users having the same issue like me and the trigger for me and what made me angry a lot was the fact that I waited 48 hours because of the message "You are unable to withdraw for 48 hours after making a deposit due to security reasons. " and then to find out that that message is a lie.

They did. The compliance team asked you to be patient and allows them five working days to solve this issue, it's there on the email as evidence. And I think it's quite hard to believe that Steve only posted here after you rained their chat. I can't see him sitting on his office monitoring the chatroom got swamped by a spam of copy and paste and then run to this forum to look into the matter. I think it's more because he has few minutes of free time on his hand, logged into his account here, saw a PM --or two, or three-- and addressed the issue right away.

All in all, saying that they had not tried to reach out and working on resolving the issue is an incorrect statement.




and I want to say so everybody can see:

I admit that I should gave more time to sportsbet.io to look into my case and I should not rush things , but the panic and what trigged me was that they were unfair with 2 things:

1) Accusing me of having multiple accounts since I have only 1 which I comply with their request and send them my documents and I still do not understand why anybody will need 2 or more accounts since you don't have any deposit bonus and probably their reward center is better once you climb through rankings .

2) Message "You are unable to withdraw for 48 hours after making a deposit due to security reasons. " and after waiting + 48 hours not to be able to withdraw, that message could not be there at all or could be replaced with contact support or anything like this , for me that is a lie.

3) The fact that I saw so many complaints about sportsbet.io everywhere made me to panic and be impatient and I also wanted to be able to use my funds and bet , probably on long run I would end up losing them to sportsbet.io eventually but I still wanted to use them.


Finally after staying up all night watching NFL final and see how your team come back from behind and win NFL final , see your account credited to 1731 USDT and just after that somebody to take your joy of winning it simply angry me.

I don't have any other accounts, I am not a big stake , I place bets for purely enjoy of betting and recreational, but it makes me angry when you finally win something and somebody just decide to take your money, this is not fair, my deposit was honest, my bet was honest, I have no edge over the bet and they should pay the bet .

I don't think I should comment on this part as it would only brings us back to the very beginning of this headache inducing post(s) filled with quoted post within quoted post.




I spent nearly three hours typing this --not kidding here-- and I really hope you can understand the situation better now as well as understand that there's nothing sportsbet and steve --and you-- can do other than wait for the results to be validated.

P.s.: I am not sure I understand correctly the snippet of CEG you posted above, as what you gave is a very small portion of what seemingly long email chain. Were they saying they returned the decision to sportsbet compliance team and let them find a way to meet you in the middle, or that they'll mediate you both and overseeing the evidences given by each side then took decision based on it?
1840  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 17, 2023, 01:14:06 PM
I appreciate your help but here  is my story chronologically whith evidence  ( https://i.ibb.co/bB0wHK7/Notification.png ):
1 ) 12 February 2023 at 6:39 PM I create my account to sportsbet.io with username: pxdi .

2) 12 February 2023 at 10:39 PM I made my first deposit in value of 836.28 USDT from my binance account and shortly after I place the bet on NFL Final , bet here: https://i.ibb.co/SJ0SXrP/mybet.png

3) 13 February 2023 at 5:17 AM they credit my account with 1731.11 USDT and they offer me a reward of 0.27 USDT , see here my balance: https://i.ibb.co/D4xPxbm/wallet.png

4) 13 February 2023 at 5:37 AM they decline my withdrawal of 1231.11 USDT see here: https://i.ibb.co/bB0wHK7/Notification.png

5) 13 February 2023 at 6:53 AM they ask for verification " please go to your Account page and complete the verification." and comply right after and send them an email.

6) 13 February 2023 at 7:27 PM after almost 13 hours from their last emails they ask me again to send the same documents but using a link they gave me via email, again I comply and send them documents .

7) 14 February 2023 at 7:44 AM after 12 hours from their last email I received : "that your account was disabled due to being flagged for multi accounting by our security systems"

8 ) 14 February 2023 at 8:22 AM since I had only 1 account and I felt this is not fair I open this thread here.

9) 14 February 2023 at 04:07 PM @jeremypwr who seem like a nice guy in the first place , but in reality he is part of this scam says : "This sounds like an honest misunderstanding and I have already notified Steve.
He should be in contact with you shortly."

10) 14 February 2023 at 10:39 PM at more than 48 hours after my deposit according to their website/ system that shows message : "You are unable to withdraw for 48 hours after making a deposit due to security reasons. "  see here: https://i.ibb.co/nMHmPhw/withdraw.png which is a LIE , if that message isn't a true statement then just don't put it out there, remove it, because you make people to wait 48 hours for nothing!

This was the moment that after reading so many complaints about sportsbet.io online and after I saw that their message is a lie , I panic a bit .

11) 15 February 2023 at 05:45 PM  Steve reply here for the first time, but as you can see from his message his main concern was that I post my story on their main chat of the website ,club talk, where all the customers can see how they act with customers like me and of course was unpleasant for them and tells me that "I will take the time to review the information and process. I will give you a full explanation this week."

WOw and after just 21 minutes:

12) 15 February 2023 at 06:06 PM after Steve took a long long time to have a look into a case that last for 3 days of just 21 minutes decide to tell me via email to withdraw my deposit and to fuck off because they are not willing to pay my winnings just because in their view I have multiple account.

Now really isn't this stealing Huh

You credit my account with 1731 USDT then you suddenly decide to pay only 836 USDT and steal the 895 USDT left ??


I think I'd have to address an elephant in the room thread: that you seemed to perceive their response time is slow, as evidenced as well as to address your chronological order number 1-8.

May I point out that it's just 26h:48m [I fixed your minutes to match your screenshot] give or take couple hours to match the difference between your local time [the time your withdrawal is locked according to the screenshot, which in your local time] and the time applied by the forum when you create this thread, which UTC +0. Wouldn't you agree that it's too rash? You're trying to clear an issue with a platform which operates worldwide and caters probably hundreds, if not thousands, of complaints and disputes everyday. They need time to address each of the ticket raised in chronological order, from the earliest to the latest, and then back to reply from the earliest response to the latest. Expecting them to response within minutes is rather... rash, IMO.

I am not lecturing you or trying to say you're wrong, it's completely to someone's consideration and decision when they should open a thread to address the concern, I just try to point out that your chronology number 1-8 --which repeated various times in various forms throughout this thread-- didn't really help your case, it only paint you as someone impatient and that this case probably wouldn't need to be escalated to this point and situation if you exercised some restraint.

For point number 9, how exactly does jeremypwr, according to your opinion, is part of "this scam"? He tried to oversee and help your case by notifying sportsbet's representative, and it's proven to be worked. Steve did come here the instance --I assume-- he read jeremypwr's PM.

Point number 10, I'd have to agree with you. If the case is like what I assumed, that initially you're locked out due to the 48h policy but then within that timeframe they suspected you of multi-acc, then the message should not said what's shown, but instead something like this or this. I believe this is an oversight because they're already and currently in communication with you in regards of multi-acc --chronology number 5-7, which happened before number 10-- so it's very possible that they didn't check your account again to change the message displayed.

11, this is quite interesting, perhaps a language barrier made you perceived the post wrongly, as you stated that English is far from your primary language, but allow me to quote the exact post Steve gave as his first response and break it down

Hi pxdi,

First of all, please don't panic post on every available known outlet to sportsbet.io. This does you no favors, and most of all, this does not speed up our process of getting back to you.

We have a fraud/security and payments team who are dealing with many facets of operating a sportsbook and casino.

I will instigate the scenario of your account issue this week.

We processed over 100,000 withdrawls last month alone, so I can assure you if everything is as sweet and innocent as you suggest, there would be no problem here.

The panic posting, emailing, spamming club talk chat and trusting in Trustpilot to get you an overturned result leads me to believe you are aware of what I am going to find out.

As mentioned, I will take the time to review the information and process. I will give you a full explanation this week.

regards,

Steve.
Sportsbet.io

I don't see where he's more concerned that you spammed their system. He gave you his words that he'll see your case himself, which means escalating it and sped it up --it's certainly a privilege, he cut the line for you-- and urged you to show some restraint and stop raining all of their media. This is not without reason.

Panic posting here, as I've also said earlier, just made it difficult for the neutral overseer --and whoever read your thread-- to comprehend the situation. Wall of repetitive text and screenshots just made people lost track and focus of the issue.

Emailing, well... it's actually quite impressive, if I may be honest, 400 emails certainly shows dedication... or a lot of free time at hand. But allow me to explain this as well on why Steve urged you to stop doing so. Other than because it will clog their system, the way ticket-addressing adapted by many platform --far as I know-- is by queue number.

When you sent them an email, your email got into a queue. Let's say you're the 137th person emailing them that day --or during certain timeframe-- you're on queue number 137, which means your email and complain will be addressed after they addressed #136. If you send them another email, your previous queue would be voided and your newest will be the one active. Which means, suppose you're initially at 137, your second email --that's sent before they can even address the earlier email-- would be pushed to the back of the queue, perhaps number 159. Your 359th email? It probably pushed you to the 666th. Your 400th? Maybe somewhere on the thousand-th.

So yeah, Steve's advise to stop panic emailing is actually to help you and the other customers. He already put your case on his plate and tried to track down your email. If it kept jumping queue, it'll just make it harder for him to clear the issue. [Of course, this is statement and explanation made based on my knowledge and assumption, anyone is free to correct me if they have a better knowledge and experience on this matter]

Spamming their chatroom, I think it's more to protect the interest of their community than to protect their name from "the expose". Put yourself in a sportsbet user's shoes, they tried to engage in a discussion, or tried to ask something, and their chat kept being cut by someone complaining a repetitive words that's effectively rendered the chat room non-functional, wouldn't you be annoyed? Now put yourself on the chatroom admin's shoes, they tried to engage with their user and their response kept being pushed out of the screen by the same complaint, wouldn't you find it irritating? IMO, it's not about Steve concerned about how they treated their one specific customer --especially as he's already offered to take the matter to his own hand-- it's about making sure the entire system works and able to cater everybody's interest.

Next, point/chronology number 12. I didn't see this screenshot in any of your post, perhaps I lost it between the repetitive links, would you please share us again the exact screenshot?

This is the end of addressing the first part of your post. Now we go to your second part, which I'll breakdown to parts without changing the point of the questions,

Now if you are impartial like you said can you admit few things:

1) Steve decide to ignore my legit questions that I raise to him

He tried to, but you forced it out of his hand when you escalated the case to CEG,

[...]
As you have since gone and placed an official complaint with E-gaming commission in Curacao, the matter is now with them and I didn't even get a chance to dig into your case due to your impatience.

As always, we will wait for the process of e-gaming curacao ( which is long and drawn out ) and we will adhere to any findings they have.
This also means I am no longer in a position to comment on your case now it has been taken up with the commission.

Im sure we can all agree on that matter.

regards,

Steve.

2) It is obvious that my bet was placed honest, don't you think that they should pay it since I had no leverage on it , it was a major event, NFL Final , I can't cheat in any way even if I wanted too.

According to their TnC which you've agreed upon signing up, specifically 18.1.(ix) the answer is yes and no,

Quote
18. Cancellations, Suspensions and Closure
18.1.    Without restricting our ability to rely on other remedies that may be available to us, we may suspend and/or terminate your account, cancel any outstanding bets and/or confiscate any or all funds in your account at our absolute discretion if:
[...]
(ix) we suspect that you have registered, manage or direct your betting activity on multiple user accounts in an attempt to hide your betting activity, bypass our set trading limits or violate any promotion Terms and Conditions

If your account is found to be the one and only you have, thus not multi-acc ing, and as your bet is legal --at least that's the assumption when this post is made-- then yes, they'll be more than happy to restore your account, there are instances of this events, like this one for example. But if their suspicion proven to be correct, then no, you'll not get your winning bet, it'll be voided as per your agreement with them upon sign up.

3) You don't think that they should remove the message "You are unable to withdraw for 48 hours after making a deposit due to security reasons. "  if they are going to need more than that ?

Explained above, it might be an oversight and that the case is developed to something else where the 48h-after-deposit is no longer the case, its --used to be-- 5 working days to investigate the matter of multi acc. But will you be more comfortable if they changed the message on your profile now?

4) If my bet was lost, will they still refund me Huh

I don't think I understand. Do you mean if you lost a bet and asked for the bet to be voided? Then no, why would a betting platform allows a lose bet to be voided just because the user asked for it? It called gambling, not charity event.

If you mean to ask that if your acc is proven to be multi-acc abuse and we suppose the bet was a lose bet instead of a winning, I'm not at the capacity or position to answer this, but if we consult to their TnC, the answer is they're actually allowed --and you agreed-- to confiscate all of your funds.

Finally I truly believe that Steve or anybody with decision power from sportsbet.io wanted this to end they could have send me the winnings of 895 USDT and I will end any debate with the promise that I will not open another account ever with them and if they want they can close my account.

Maybe people from here don't know that I will tell right now, Curaçao eGaming inform both parties that we should try to settle :

"In accordance with the IP-agreement, the Executive is required to provide Curaçao eGaming and the Player with proof within seven working days after having received this formal notice, that the Operator has reached out to the Player and that it is working to resolving differences between the Operator and the Player.
 
CEG will monitor mutual attempts to resolve the said dispute as part of its Alternate Dispute Resolution
"

So this can be solved very easy if sportsbet.io wanted , all they have to do is to pay the legit winnings I made!

Here is message that I sent to both sportsbet.io and Curaçao eGaming where I stated that all I want is to receive my winnings: https://i.ibb.co/MsMG6Gb/request.png

And they did, the Operator had tried to reach out and working on resolving the difference with you, that's what Steve tried to do here but you decided to take a different course
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