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Author Topic: directbet.eu scam 0.268 btc  (Read 1236 times)
cortexx066
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May 18, 2017, 09:10:36 AM
 #1

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
it has been 2 days and he keep ignoring my pm and emails

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=207436
https://bitcointalk.org/index.php?action=profile;u=366939

Reference Link: https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE
http://archive.is/9Hb2D

Amount Scammed: 0.268 btc
Payment Method: bitcoin
Proof of Payment: ad927d7a5499d5713ed62e74b19331c5f2b659523aceb98ee70c436a4562bbbb
https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE

Additional Notes: it has been 2 days and they didn't paid to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
keep ignoring my pm and emails


Proofs

1. He updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id he provided has total stake of 0.242 (0.14 + 0.04 + 0.062 )

2. he said we did investigation but when asked for proofs he stopped replying me.



His proof =>  We did investigation and our decision is final. really??
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tomotan
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May 18, 2017, 09:15:14 AM
 #2

I also wrote a mail via this forum and didn't get an answer either,which doesn't mean they are ignoring you.
I can't and won't believe they would scam you at all and not for such a low amount...keep your cool,go on trying to reach them...i know everything is going to be alright..have faith mate...not everyone is a scammer...
swogerino
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May 18, 2017, 09:20:55 AM
 #3


What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
it has been 2 days and he keep ignoring my pm and emails

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=207436
https://bitcointalk.org/index.php?action=profile;u=366939

Reference Link: https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE
http://archive.is/9Hb2D

Amount Scammed: 0.268 btc
Payment Method: bitcoin
Proof of Payment: ad927d7a5499d5713ed62e74b19331c5f2b659523aceb98ee70c436a4562bbbb
https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE

Additional Notes: it has been 2 days and they didn't paid to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
keep ignoring my pm and emails
You sent BTC did it has confirmation. If no then they have right to wait till btc confirmed. How they can send winning BTC without confirmation of receiving BTC.

In the proof of payment of the OP although he have send it with very low fees , only 44.44 satoshi/byte the transaction has 216 confirmations so far. This is really strange because directbet never missed a payment until now. I think we should wait for their official reply before judging into fast conclusions.




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cortexx066
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May 18, 2017, 09:23:54 AM
 #4

I also wrote a mail via this forum and didn't get an answer either,which doesn't mean they are ignoring you.
I can't and won't believe they would scam you at all and not for such a low amount...keep your cool,go on trying to reach them...i know everything is going to be alright..have faith mate...not everyone is a scammer...
Its not only me who facing payment issue with directbet
there are many others
https://bitcointalk.org/index.php?topic=393147.msg19031927#msg19031927
https://bitcointalk.org/index.php?topic=393147.msg19076591#msg19076591

maybe more

he was come online everyday but didn't solved these issues,neither replied to pm or mails
cortexx066
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May 18, 2017, 12:46:35 PM
 #5

he was online 1 hour ago but didn't replied to my message
https://bitcointalk.org/index.php?action=profile;u=207436

he keep ignoring me
why no one given him red trust until he pay the amount
DirectBet
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May 18, 2017, 01:53:43 PM
 #6

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X

Official Response from DirectBet :

The proceeds from your winning bet was used to cover 3 other losing bets that you placed which we ended up not receiving because they were double spent. You double spent them on purpose after they lost in order not to pay for them.

Furthermore, you sent this bet transfer with low fees on purpose in order to double spend it if it loses.

We posted all the relevant information in your Bet Status page. Here is one of your double spends :

https://blockchain.info/tx/682844bcedd6600ab74ee12b188e5945b13d039818b6b7ee3d960aaa7c71b51b

By placing this bet on our website you agreed to our terms and conditions, which state the following :

Quote
We reserve the right to confiscate wagers when we believe that fraudulent activity is involved, including but not limited to, hacking attempts, double spends and odds manipulation.

By placing a bet at DirectBet you agree that in case of any dispute DirectBet decision is final.

cortexx066
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May 18, 2017, 03:10:45 PM
 #7

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X

Official Response from DirectBet :

The proceeds from your winning bet was used to cover 3 other losing bets that you placed which we ended up not receiving because they were double spent. You double spent them on purpose after they lost in order not to pay for them.

Furthermore, you sent this bet transfer with low fees on purpose in order to double spend it if it loses.

We posted all the relevant information in your Bet Status page. Here is one of your double spends :

https://blockchain.info/tx/682844bcedd6600ab74ee12b188e5945b13d039818b6b7ee3d960aaa7c71b51b

By placing this bet on our website you agreed to our terms and conditions, which state the following :

Quote
We reserve the right to confiscate wagers when we believe that fraudulent activity is involved, including but not limited to, hacking attempts, double spends and odds manipulation.

By placing a bet at DirectBet you agree that in case of any dispute DirectBet decision is final.

WTF
none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won
cortexx066
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May 18, 2017, 03:18:37 PM
 #8

but you failed again
you updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id has total stake of 0.242 (0.14 + 0.04 + 0.062 )

its another proof you are trying to scam me giving random fake bet IDs, you  was too quick to post random ids that you forgot that stake amount can calculated.
DirectBet
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May 18, 2017, 04:28:02 PM
 #9

you updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id has total stake of 0.242 (0.14 + 0.04 + 0.062 )

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.

cortexx066
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May 18, 2017, 04:33:46 PM
 #10

you updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id has total stake of 0.242 (0.14 + 0.04 + 0.062 )

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.

You were rated but you aren't a legit sportsbook anymore, you are scamming users with fake proofs
I didn't tried to fraud you but your scammed me
there was no investigation or proofs, just fake random bet ids thats total sum doesn't match

You didn't wanted to pay me so you posted fake random bet ids
You can't scam users like this and say our decision is final
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May 18, 2017, 06:12:27 PM
 #11

none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won
It's March 18th of 2017,0.0001 is indeed a low fee my friend.The transaction with that fees won't confirm for days and might get end up falling back into your account.
You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.

directbet,did those transactions ever confirmed ? If not,you have all the rights to cover it up from his winnings.


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cortexx066
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May 18, 2017, 06:32:37 PM
 #12

none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won
It's March 18th of 2017,0.0001 is indeed a low fee my friend.The transaction with that fees won't confirm for days and might get end up falling back into your account.
You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.

directbet,did those transactions ever confirmed ? If not,you have all the rights to cover it up from his winnings.
its may 18th not march

I am not accusing falsely, but its truth, he just posted some random fake bet ids  that doesn't belongs to me and additional proof of his scam attempt is total sum of those bets doesn't match my winning amount.
are you his sock puppet, he doesn't have rights to cover up fake bets that doesn't belongs to me with my winning.
cortexx066
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May 18, 2017, 06:36:35 PM
 #13

You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.
I have provided all proofs but what proof they provided?
just fake words that we did investigation and our decision is final, no proof nothing just random fake bet ids
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May 19, 2017, 01:19:37 AM
 #14

Was there any cut off time (confirmation) for these bets? If that is the case, directbet can refuse to honour them.
Why does directbet accept unconfirmed bets in any case? The losing bets being double spent is not an issue at all, if directbet accepts only confirmed bets.
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May 19, 2017, 05:25:02 AM
 #15

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.

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creuz
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May 19, 2017, 07:11:48 PM
 #16

I doubt they would try to scam you for such a low amount. As a long time user I can say they always honored my bet (and I won some for more than 1 BTC).

May I suggest you to bet with a faster coin, LTC, ETH... Bitcoin is becoming a store of value, completely unusable for quick and low transfers.
cortexx066
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May 20, 2017, 05:43:17 PM
 #17

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.
where are those fucking proofs?

just fake words that we did investigation and our decision is final.
there is no proof provided by directbet and that what I am asking for

a proof because I know they are lying.
cortexx066
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May 20, 2017, 05:51:05 PM
 #18

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.

Why forum add such blind and dumb users to trust list who can't see anything,there are no proofs provided by directbet


I am asking same, give me prof because I know you are lying and hired army of monkeys to support you and give negative to everyone who complaint about you.
wasubii
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May 21, 2017, 11:11:30 AM
 #19

you updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id has total stake of 0.242 (0.14 + 0.04 + 0.062 )

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.


We don't care about your "we pay" "we do" who is we?
Dude why you still talking and not withdrawing his bitcoins? just do it.

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Timelord2067
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September 14, 2017, 12:44:58 AM
 #20

Any luck with your being scammed by directbet.eu ? I haven't head any response from them on my thread:  DirectBet.EU closed shop and walked away with bets in play. https://bitcointalk.org/index.php?topic=2016731.0

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