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Ailmand
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April 08, 2019, 12:42:40 AM |
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I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.
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No Gods or Kings. Only Bitcoin
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SyGambler
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 Offline
Activity: 2436
Merit: 1804
guess who's back
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April 08, 2019, 12:46:49 AM |
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I am sorry that this happened to you OP but there are multiple sam accusations to find on the internet against Sportsbet.io. If you just google their name the first search results which are shown are scam accusations. There is a thread on Bitcointalk too HEREAlways check casino before playing. Fast Google search is sometimes enough to know that you have to stay away from this gambling service. no they didn't scam and this user cheated them , this user just created this thread and disappeared if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending he literally has 3 posts and the first one he was asking about sites that credit deposits without confirmations , does that make sense to you now ? |
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wwzsocki
Legendary
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Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
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April 08, 2019, 09:25:18 AM |
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no they didn't scam and this user cheated them , this user just created this thread and disappeared
if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending...
From the OP story looks like he was scammed and his absence in this thread doesn't prove that he is a scammer. Of course, I understand your point of view but I would be more careful with calling somebody a scammer. |
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Mirae
Member
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Activity: 416
Merit: 27
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April 08, 2019, 01:28:28 PM |
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no they didn't scam and this user cheated them , this user just created this thread and disappeared
if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending...
From the OP story looks like he was scammed and his absence in this thread doesn't prove that he is a scammer. Of course, I understand your point of view but I would be more careful with calling somebody a scammer. he tried to cheat the website with double spending he got caught, no scamming here |
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proTECH77
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Activity: 1120
Merit: 30
Bisq Market Day - March 20th 2023
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April 08, 2019, 01:40:13 PM |
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I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.
OP account was been flagged based on double spending. For your information and clarity check below thread created by the OP https://bitcointalk.org/index.php?topic=5080005.msg48444142#msg48444142. He cheated on Sportsbet.io gambling platform, that is why OP account was banned. |
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wwzsocki
Legendary
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Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
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April 08, 2019, 03:20:57 PM |
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he tried to cheat the website with double spending
he got caught, no scamming here
Yes, I see this explanation from Sportsbet.io but I thought is fake because of this post: |
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Malsetid
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April 08, 2019, 04:09:51 PM |
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I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.
OP account was been flagged based on double spending. For your information and clarity check below thread created by the OP https://bitcointalk.org/index.php?topic=5080005.msg48444142#msg48444142. He cheated on Sportsbet.io gambling platform, that is why OP account was banned. Well if that's the case then sportsbet.io had the right to ban the account. I've been aware of that gambling site for quite a while now and probably joined their bounty back then so i've pretty much visited their site already which was a decent gambling site for starters. And i don't think their site mods would just randomly ban dudes for no reason or if no agreement wad violated. |
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nakamura12
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April 08, 2019, 07:26:02 PM |
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This does not make sense. Even if the OP is looking for a gambling site where it has an instant deposit doesn't mean he wants to cheat (double spend) but looking for suggestions from people. Second, in my opinion is not a double spend where the op stated that he deposit, play and won then withdraw, the next day the op decided to deposit $600 profit to the site and won $1200 then the op withdraw but unable to withdraw. This problem can be solved if the op will provide the transaction where he deposit the $600 worth of balance in here so we can check it ourselves.
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r1a2y3m4
Full Member
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Activity: 504
Merit: 127
Match365> be a part of 150BTC inviting bonus
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April 08, 2019, 07:39:18 PM |
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I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.
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nakamura12
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April 08, 2019, 07:58:09 PM |
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I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.
I definitely agree with you there and what I replied earlier is what I think happened to op when he is depositing, won, withdraw, deposit, won, withdraw (failed). If the op did really withdraw when he won $600 worth of balance then it should be a new transaction but the same amount. Everytime you transfer a coin has a new transaction right? then in the op's situation is not a double spend unless if it is in the same transaction it happen where it is clearly making a duplicate or falsifying a coin. |
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Carrelmae10
Member
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Activity: 588
Merit: 10
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April 14, 2019, 04:32:10 PM |
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I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.
..maybe he have done something that is not acceptable in the terms and conditions of the site,,which he is not aware of..too many reasons to conclude why he get banned..better for him to ask the support admin of soortsbet.io and have some clarifications on them.. |
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r1a2y3m4
Full Member
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Activity: 504
Merit: 127
Match365> be a part of 150BTC inviting bonus
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April 14, 2019, 04:55:21 PM |
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I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.
I definitely agree with you there and what I replied earlier is what I think happened to op when he is depositing, won, withdraw, deposit, won, withdraw (failed). If the op did really withdraw when he won $600 worth of balance then it should be a new transaction but the same amount. Everytime you transfer a coin has a new transaction right? then in the op's situation is not a double spend unless if it is in the same transaction it happen where it is clearly making a duplicate or falsifying a coin. Probably because of winning big amount of money they wanted to close his account. They might actually think that it is "abnormal" on their system to win like that. If that's the case then the transparency of the site is unknown. |
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DarkStar_
Legendary
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Activity: 2758
Merit: 3282
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April 14, 2019, 05:23:46 PM |
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Can you guys go spam your signature somewhere else? It happened 4 months ago. You don't need to keep spamming the same points over and over. Stick to spam megathreads for that please
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taking a break - expect delayed responses
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dunfida
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Activity: 3080
Merit: 1131
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April 14, 2019, 06:36:32 PM |
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Can you guys go spam your signature somewhere else? It happened 4 months ago. You don't need to keep spamming the same points over and over. Stick to spam megathreads for that please
The main suspect of bump; Did you made used of the bonus offer ? sometimes bookies when see you are exploiting their bonuses will ban you
And been followed by others as well. Sorry for bumping this thread once again after you posted but as long this thread wont be locked continuous replies would be expected  |
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