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Author Topic: 21.5 BTC TAKEN BY SPORTSBET.IO  (Read 7597 times)
The Pharmacist
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April 15, 2017, 03:36:39 AM
 #41

Glad Lauda and everyone tagged that account.  What OP posted is proof enough for me, and I don't see how anyone could deposit that much bitcoin in any of these shady-ass offshore gambling places.  It's like shooting your money off into a black hole and hoping you get it back.  I get that you like to gamble and all, but these casinos man...what does anyone really know about them?  They're almost like these exchanges where nothing is known about management, etc.  Crazy.  Hope OP can recover his funds.

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April 15, 2017, 11:27:41 AM
Last edit: April 16, 2018, 11:03:00 PM by game-protect
 #42

Glad Lauda and everyone tagged that account.  What OP posted is proof enough for me, and I don't see how anyone could deposit that much bitcoin in any of these shady-ass offshore gambling places.  It's like shooting your money off into a black hole and hoping you get it back.  I get that you like to gamble and all, but these casinos man...what does anyone really know about them?  They're almost like these exchanges where nothing is known about management, etc.  Crazy.  Hope OP can recover his funds.
The operator and manager of sportsbet.io is known: SportsBet.io + BitCasino.io

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April 15, 2017, 08:19:58 PM
 #43

I haven't been following this completely. But just saw the trust as negative for the sportsbet account on this forum. Did they sort it out ? I see their post, but no update beyond that for the last 3-4 days.

ExcessTest ?
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April 16, 2017, 12:04:56 AM
 #44

I haven't been following this completely. But just saw the trust as negative for the sportsbet account on this forum. Did they sort it out ? I see their post, but no update beyond that for the last 3-4 days.

ExcessTest ?

No. They have asked for more documents, which I have sent them. But they have not replied to my emails for 4 days now.
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April 16, 2017, 07:28:22 AM
 #45

I haven't been following this completely. But just saw the trust as negative for the sportsbet account on this forum. Did they sort it out ? I see their post, but no update beyond that for the last 3-4 days.

ExcessTest ?

No. They have asked for more documents, which I have sent them. But they have not replied to my emails for 4 days now.


They will do everything in their power to retain those bitcoins. They will ask for more and more and more documents.

Your birth certificate.. your grandparents' marriage certificate... your dog's passport... your girlfriend's bra size (certified and notarized).. receipt of that hamburger you bought in June 2015...

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April 16, 2017, 08:55:53 AM
 #46

Glad Lauda and everyone tagged that account.  What OP posted is proof enough for me, and I don't see how anyone could deposit that much bitcoin in any of these shady-ass offshore gambling places.  It's like shooting your money off into a black hole and hoping you get it back.  I get that you like to gamble and all, but these casinos man...what does anyone really know about them?  They're almost like these exchanges where nothing is known about management, etc.  Crazy.  Hope OP can recover his funds.
The operator and manager of sportsbet.io is known: SportsBet.io + BitCasino.io

Nice job, so apparently the owner of these websites is a known scamer, regarding the informations you provided, i had a look at Curaçao in wikipedia, it is a fiscal paradise, so the best action is to complain about them to the FBI, or Interpol or, Europol, any internation police can do the job, especially if you do it from dutchland, this will trigger an investigation if there are enough complains, and will eventually lead to arrest the owner of these websites.
Regarding the bitcoins, i don't really know how they will react.


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mindrust
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April 16, 2017, 09:01:41 AM
 #47

That's reason why i stopped gambling long time ago. Casino's are friendly only when you are losing. Even if you won fair and square they'll steal your money and expect you to leave like nothing happened.

It doesn't matter if they were oldschool casino's who accept credit cards and other shit. These new bitcoin casinos are not different than the previous ones.

This shit is cancer. Stop gambling.




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April 16, 2017, 09:09:56 AM
 #48

That's reason why i stopped gambling long time ago. Casino's are friendly only when you are losing. Even if you won fair and square they'll steal your money and expect you to leave like nothing happened.

It doesn't matter if they were oldschool casino's who accept credit cards and other shit. These new bitcoin casinos are not different than the previous ones.

This shit is cancer. Stop gambling.
possibly they are connected to each other those who are creating this gambling site have some ideas how the system will do, i'm not saying all of them but apparently there are some shady casino's that only good when you are depositing and losing your money but when you got some luck and you earn huge earnings you will be suspected doing something and they will delayed or freeze everything.

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April 16, 2017, 09:14:14 AM
 #49

That's reason why i stopped gambling long time ago. Casino's are friendly only when you are losing. Even if you won fair and square they'll steal your money and expect you to leave like nothing happened.

It doesn't matter if they were oldschool casino's who accept credit cards and other shit. These new bitcoin casinos are not different than the previous ones.

This shit is cancer. Stop gambling.
possibly they are connected to each other those who are creating this gambling site have some ideas how the system will do, i'm not saying all of them but apparently there are some shady casino's that only good when you are depositing and losing your money but when you got some luck and you earn huge earnings you will be suspected doing something and they will delayed or freeze everything.

Considering the informations bellow :
 
The operator and manager of sportsbet.io is known: SportsBet.io + BitCasino.io

They are indeed linked, by the same licensing company who is maybe the owner of the platforms. It looks like it is a network of scam casinos with the same schems repeating. Like the serial scamers we have in the altcoin section.


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Chevas Regal
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April 16, 2017, 01:06:07 PM
 #50

I see the Gambling section flooded with gamblers sponsoring sportsbet.io

1. https://bitcointalk.org/index.php?topic=1580020.0
2. https://bitcointalk.org/index.php?topic=1435334.0
3. etc..

I suggest some responsible member to suggest these punters to stop sponsoring them as they(sportsbet.io) has nothing to lose now so they will eventually run away with their money, they will probably not rat you for 0.1 or 1 btc , but as soon as you make a big deposit they will scam you.

so, any member who is in DT should warn punters not to sponsor scam sites.

regards,
chevas


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erpbridge
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April 16, 2017, 03:29:01 PM
 #51

I haven't been following this completely. But just saw the trust as negative for the sportsbet account on this forum. Did they sort it out ? I see their post, but no update beyond that for the last 3-4 days.

ExcessTest ?

No. They have asked for more documents, which I have sent them. But they have not replied to my emails for 4 days now.

Not taking their side, but perhaps because of Good Friday and the weekend. I have had a delay in response from support because it was a weekend, and am aware they do not have a working back end team during the weekend. But no way I am taking their side. Should wait for one more day.
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April 16, 2017, 04:34:32 PM
 #52

So this is what it boiled down to,
 ->Sportsbet.io doesn't wanna return his bitcoins.
 ->They don't consider it important to reply here anymore or update us when they're totally surviving on this community.
 ->We as a community should come together and fight such casinos.
 ->Please spread awareness about sports.bet.io everywhere possible.Let all gambling blogs know about their scam.
 ->Please share the message in gambling discussion boards.

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April 16, 2017, 05:08:32 PM
 #53

This is not the first time that any gambling site have ignored to send the bitcoin of a user and blocked his account and not replying to any of his messages. This all is happening when a user deposit high btc and when they are won they get this problem. That is why it is not recommend to invest high btc as this will create scam for their site
But i think we all of the community users should do something so that next time no one can do this type of fraud
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April 17, 2017, 07:31:48 AM
 #54

I think sporstbet.io just doesn't seems to care about their reputation anymore, I wonder why they don't give everyone a proper explanation on this issue?
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April 17, 2017, 11:12:33 AM
 #55

I see the Gambling section flooded with gamblers sponsoring sportsbet.io

1. https://bitcointalk.org/index.php?topic=1580020.0
2. https://bitcointalk.org/index.php?topic=1435334.0
3. etc..

I suggest some responsible member to suggest these punters to stop sponsoring them as they(sportsbet.io) has nothing to lose now so they will eventually run away with their money, they will probably not rat you for 0.1 or 1 btc , but as soon as you make a big deposit they will scam you.

so, any member who is in DT should warn punters not to sponsor scam sites.

regards,
chevas


This will be my last week sponsoring them which ends on Thursday morning, if they don't clear up their name. I am sorry to quit such a good partnership (they paid me more than 3 BTC so far without problems) but until things become good enough again, this is my last week sponsoring them. If you wanna get my tips from Thursday on unfortunately you will have to pay a fee to know my bets. Cheers everyone.

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fortunecrypto
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April 17, 2017, 01:24:40 PM
 #56

I think sporstbet.io just doesn't seems to care about their reputation anymore, I wonder why they don't give everyone a proper explanation on this issue?

We should just be careful they will come out a new site and a new name this kind of script and hosting will only cost them 1 Bitcoin they can come out with many more and do the same thing to again just like what happen to this guy so beware or better stop gambling.

buwaytress
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April 17, 2017, 01:47:54 PM
 #57

It's a shame that "licensed" operators are stooping to this level. Fraudulent activity is naturally going to cause accounts to be suspended and should void ALL bets, not simply winnings but even losing. Very few casinos actually just close accounts and refund deposits, it's so tempting to just take everything from the moral high ground.

If you catch a thief, it is illegal for you to take his wallet. One wrong does not give you a Free Pass at one wrong.

Lesson learnt for all: check terms and conditions always. Always ask and confirm with customer support before depositing anything if you need to verify at some point.

sportsbet.io
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April 17, 2017, 02:05:10 PM
Last edit: April 17, 2017, 02:21:32 PM by sportsbet.io
 #58

UPDATE: apologies for the late reply, we are human as well, and enjoyed the Easter break.

OP poster has been notified of repeated serious ID verification failure and following double spending fraudulent behavior, we have decided to close his account and offered to return his deposit of 15 BTC.

Sportsbet.io indeed allows instant betting at 0 confirmation deposits on blockchain for player experience (except for known double spending patterns) and instant withdrawals after 3 confirmations of initial deposit.  As any other BTC gambling operator offering the same, can attest to, there is a significant amount of abuse attempts around and we are simply preventing fraud here.

In a perfect world, we don't like having to KYC our players, except when absolutely necessary, and especially when certain players groups make multiple accounts and attempt to fraud us, through double spending.

We believe the experience for the player is best when they can play instantly with 0 confirmations, however, we then need to mitigate fraud, which includes knowing our customer and ensuring there are no multi accounters.

Regarding regulatory – sportsbet.io is regulated by Curaçao license as stated in https://sportsbet.io/about/gaming-licence, and we do have regulatory requirements to follow, which we continue to do so.

Best regards,
sportsbet.io

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BitcoinSupremo
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April 17, 2017, 02:09:28 PM
 #59

OP poster has been notified of repeated serious ID verification failure and following double spending fraudulent behavior, we have decided to close his account and offered to return his deposit of 15 BTC.

Sportsbet.io indeed allows instant betting at 0 confirmation deposits on blockchain for player experience (except for known double spending patterns) and instant withdrawals after 3 confirmations of initial deposit.  As any other BTC gambling operator offering the same, can attest to, there is a significant amount of abuse attempts around and we are simply preventing fraud here.

In a perfect world, we don't like having to KYC our players, except when absolutely necessary, and especially when certain players groups make multiple accounts and attempt to fraud us, through double spending.

We believe the experience for the player is best when they can play instantly with 0 confirmations, however, we then need to mitigate fraud, which includes knowing our customer and ensuring there are no multi accounters.

Regarding regulatory – sportsbet.io is regulated by Curaçao license as stated in https://sportsbet.io/about/gaming-licence, and we do have regulatory requirements to follow, which we continue to do so.

Best regards,
sportsbet.io

Great. I retire what I said earlier in the thread here and will continue to promote you through my bets. Cheers.

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TrumpD
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April 17, 2017, 02:32:22 PM
 #60

UPDATE: apologies for the late reply, we are human as well, and enjoyed the Easter break.

OP poster has been notified of repeated serious ID verification failure and following double spending fraudulent behavior, we have decided to close his account and offered to return his deposit of 15 BTC.

Sportsbet.io indeed allows instant betting at 0 confirmation deposits on blockchain for player experience (except for known double spending patterns) and instant withdrawals after 3 confirmations of initial deposit.  As any other BTC gambling operator offering the same, can attest to, there is a significant amount of abuse attempts around and we are simply preventing fraud here.

In a perfect world, we don't like having to KYC our players, except when absolutely necessary, and especially when certain players groups make multiple accounts and attempt to fraud us, through double spending.

We believe the experience for the player is best when they can play instantly with 0 confirmations, however, we then need to mitigate fraud, which includes knowing our customer and ensuring there are no multi accounters.

Regarding regulatory – sportsbet.io is regulated by Curaçao license as stated in https://sportsbet.io/about/gaming-licence, and we do have regulatory requirements to follow, which we continue to do so.

Best regards,
sportsbet.io

Would you have offered a full refund if the OP had lost some of his deposit?

You keep claiming a double spent transaction without showing any proof. It isn't true simply because you say so, back it up.

At least the Op gets their deposit back if your offer is genuine. Other bettors beware though, this can happen to you to whenever they feel like it.
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