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[peleasd]

Let's clear something up.

All of those accounts were created because my previous accounts had been heavily stake-limited. I never used any bonuses or abused any promotions. After every period of winning, my betting limits were reduced even further, which eventually forced me to open a new account.

At no point did I use bonuses, and there was absolutely no match-fixing or cheating in my tennis betting. EarnBet's only "evidence" is that they have revealed accounts I previously used. That does not prove any fraudulent betting activity.

I am still demanding the return of my legitimate deposit. Every bet was placed fairly, and all winnings were earned legitimately. I only bet on tennis matches. The only reason I created new accounts was because my betting limits became so restrictive after winning that I could no longer place meaningful bets.

[Mahdirakib]

~ All of those accounts were created because my previous accounts had been heavily stake-limited. I never used any bonuses or abused any promotions. After every period of winning, my betting limits were reduced even further, which eventually forced me to open a new account. ~snip~

It is a clear violation of the terms as you tried to bypass the betting limit by creating multiple accounts. None of the sportsbooks allow the users to do that. You will get similar treatments at other sportsbooks if you do this by creating several accounts. No one forced you to create a new account at Earnbet after getting limited each time. It was a poor decision from you.

Many of us would have urged the Earnbet team to return your deposit if you were limited on other sportsbooks with the same provider. But this isn't the case here.

[peleasd]

~ All of those accounts were created because my previous accounts had been heavily stake-limited. I never used any bonuses or abused any promotions. After every period of winning, my betting limits were reduced even further, which eventually forced me to open a new account. ~snip~

It is a clear violation of the terms as you tried to bypass the betting limit by creating multiple accounts. None of the sportsbooks allow the users to do that. You will get similar treatments at other sportsbooks if you do this by creating several accounts. No one forced you to create a new account at Earnbet after getting limited each time. It was a poor decision from you.

Many of us would have urged the Earnbet team to return your deposit if you were limited on other sportsbooks with the same provider. But this isn't the case here.

Fine, let them continue confiscating people's deposits. Their bad faith is already obvious. I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

[iv4n]

~ All of those accounts were created because my previous accounts had been heavily stake-limited.

Fine, let them continue confiscating people's deposits. Their bad faith is already obvious. I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

So it's simple... when your account gets "heavily stake-limited", you open a new account. I would like to see the list of your deposits & withdrawals, in all accounts, maybe you are in the plus? But in any case, when you get caught, you want your deposit back? I guess you are thinking about the last deposit... or deposits?

This individual seems to be on purpose try to find weak spots in casinos...

My question now is if that dude's account in this forum should get a negative tag. I mean, he did clearly try to manipulate the narrative by presenting himself as the victim when, in fact, he created the problems on his own by using multiple accounts on EarnBet. His intentions were clear: dragging a casino's reputation down so he gets the money. He's even quick to post it on the scam accusations board with that big bold thread title "SCAM ALERT". 
Who knows which casino he'll try to cheat and post a scam accusation against again if he was by any chance successful with this attempt.

Many individuals are trying to find weak spots in casinos... and I guess they deserve a negative tag, but the question is, will that be helpful? They can simply open a new account... they are good at that.

[TopTort777]

Let's clear something up.

All of those accounts were created because my previous accounts had been heavily stake-limited. I never used any bonuses or abused any promotions. After every period of winning, my betting limits were reduced even further, which eventually forced me to open a new account.

At no point did I use bonuses, and there was absolutely no match-fixing or cheating in my tennis betting. EarnBet's only "evidence" is that they have revealed accounts I previously used. That does not prove any fraudulent betting activity.

I am still demanding the return of my legitimate deposit. Every bet was placed fairly, and all winnings were earned legitimately. I only bet on tennis matches. The only reason I created new accounts was because my betting limits became so restrictive after winning that I could no longer place meaningful bets.

Come on dude, the more you try to look like a victim, the more you look like fool. Check out https://earnbet.io/terms. Read third clause. It is clearly stated that you may have only one account. Why you keep on drowning yourself in excuses? If you wanted higher limits, you should have wagered and leveled-up your account level. You excuse is absurd.

[SquirrelJulietGarden]

Let's clear something up.

All of those accounts were created because my previous accounts had been heavily stake-limited. I never used any bonuses or abused any promotions. After every period of winning, my betting limits were reduced even further, which eventually forced me to open a new account.

EarnBet.io has three terms for multi accounts and they don't care about the purposes of your account creation if you did created more than one account.

Please read their terms on multi accounts first, and you will understand that you have to move on, and don't need to explain anything. Because they have terms and will use them, so they will not take your excuse into consideration.

3. Multi Accounts

3.1 You can sign up (register) and use only one Account on the Website.
3.2 Only one Account for each household, IP address and computer or device is allowed. If two or more users share the same household, IP address and computer or device we must be informed by the respective Accounts’ holders in advance.
3.3 If you sign up or attempt to register more than one Account, for whatever reason, we may block or close any or all of your Accounts at our discretion. We may also void all the bets that have been placed in the duplicate Accounts, block bonuses and gifts and void withdrawal requests. In addition, any returns, winnings, or bonuses have been gained or accrued during the duplicate account lifecycle will be forfeited from you.

[FinneysTrueVision]

Fine, let them continue confiscating people's deposits. Their bad faith is already obvious. I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

If this is what you think then you shouldn’t attempt to do the same thing on other casinos. Maybe you have done it and got away with it. Most places will state in their terms of service that they can deny your withdrawals and retain your funds if you are caught multi-accounting. No mediator will side with you when there is such clear evidence that you violated their policy.

[Mahdirakib]

Fine, let them continue confiscating people's deposits. Their bad faith is already obvious. I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

I strongly believe that every casino would confiscate the deposit in this case. You have violated the terms 3 times by creating 4 accounts in total. You will continue doing the same thing in bad faith if they return your deposit. Because you will expect to get your money back every time you are caught. Now you will think twice before violating the terms at any other casinos because of this deposit confiscation.

[Taskford]

It is a clear violation of the terms as you tried to bypass the betting limit by creating multiple accounts. None of the sportsbooks allow the users to do that. You will get similar treatments at other sportsbooks if you do this by creating several accounts. No one forced you to create a new account at Earnbet after getting limited each time. It was a poor decision from you.

Many of us would have urged the Earnbet team to return your deposit if you were limited on other sportsbooks with the same provider. But this isn't the case here.

Fine, let them continue confiscating people's deposits. Their bad faith is already obvious. I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

No one actually wants the casino will confiscate the funds of people for now reason. Because if they do that without any reason that mean they are scam and eventually they can do the same with others in questionable manner.

But Earnbet have rules to follow and maybe you didn't read their rules that's why this incident happened to you.

So I guess its better for you to read the information shared by @SquirrelJulietGarden because it clearly indicates their rules towards multi accounting.

This is also why its good to read the whole content of their TOS, also on other casinos to so you or other people can avoid same problem.

[julerz12]

Many individuals are trying to find weak spots in casinos... and I guess they deserve a negative tag, but the question is, will that be helpful? They can simply open a new account... they are good at that.

Then perhaps a lifetime ban? But then I guess that would be too harsh and could send wrong signals to legitimate newcomers seeking help and assistance on this forum, especially those who actually got scammed.

I can say with confidence that no reputable company would use this as an excuse to seize a customer's deposit. Legitimate businesses may choose to close an account if they believe their terms were violated, but taking a customer's own deposited funds is something entirely different.

Are you sure about that? Stake (probably the biggest crypto-casino) themselves says this on their terms of service:

Multiple Accounts

4.9 Only one Stake Account per Player is allowed. Should You attempt or successfully open more than one Stake Account, under Your own name or under any other name, or should You attempt or succeed in using the Website by means of any other person's Stake Account, Stake will be entitled to immediately close all Your Stake Account(s), retain all monies in such Stake Accounts and ban You from future use of the Website.

So there you have it. There are probably plenty of other crypto casinos that would take/retain a user's deposits if they have been proven to cheat their system. 

[Ruttoshi]

I strongly believe that every casino would confiscate the deposit in this case. You have violated the terms 3 times by creating 4 accounts in total. You will continue doing the same thing in bad faith if they return your deposit. Because you will expect to get your money back every time you are caught. Now you will think twice before violating the terms at any other casinos because of this deposit confiscation.

I don't know if he's new to online casino that he doesn't know that opening more than one account violates the casino ToS. It's always clearly written on their ToS. In fact, that was the first thing I took note the moment I started gambling online.

His funds have be confiscated and that was his own fault so, let him stop acting as if he is innocent of his actions. I have seen two different people using the same PC that their account got confiscated because they're both using the same casino. What will he say about this.

[impulse709]

I strongly believe that every casino would confiscate the deposit in this case. You have violated the terms 3 times by creating 4 accounts in total. You will continue doing the same thing in bad faith if they return your deposit. Because you will expect to get your money back every time you are caught. Now you will think twice before violating the terms at any other casinos because of this deposit confiscation.

I don't know if he's new to online casino that he doesn't know that opening more than one account violates the casino ToS. It's always clearly written on their ToS. In fact, that was the first thing I took note the moment I started gambling online.

His funds have be confiscated and that was his own fault so, let him stop acting as if he is innocent of his actions. I have seen two different people using the same PC that their account got confiscated because they're both using the same casino. What will he say about this.

I do agree that multiple accounts is a serious breach of rules as it gives a player an unfair advantage and puts an unnecessary risk on the casino. But it's unrealistic to pretend that you don't know that every reputable casino has a policy that only one account per person is allowed, which is why it is ineffective to say that you don't know. Nevertheless, casinos are advised to investigate carefully before taking action. In other situations, there were valid instances in which a family member or roommate used the same device or internet connection as the other person and was wrongly identified. But, if they are clearly seen to be multi-accounting, then the player has to face the risk of losing their bonuses and even deposits.

[Pmalek]

peleasd and players like him aren't going to quit. Presenting proof publicly like EarnBet did is a double-edged sword. It's expected from casinos to provide proof, but that same proof can be used by cheaters to further adapt and change how they operate. Anyone can look at what EarnBet posted and understand what not to do now (as if it wasn't clear already). peleasd will be back. He is probably doing the same at other crypto casinos.

[peleasd]

peleasd and players like him aren't going to quit. Presenting proof publicly like EarnBet did is a double-edged sword. It's expected from casinos to provide proof, but that same proof can be used by cheaters to further adapt and change how they operate. Anyone can look at what EarnBet posted and understand what not to do now (as if it wasn't clear already). peleasd will be back. He is probably doing the same at other crypto casinos.

You've made a good point. They figured it out because they saw that I had funded my other accounts from my main account. If I use a completely different wallet to fund a new account and create it from a different IP address and device, then continue betting only on tennis and win in a completely legitimate way, they probably won't have the same excuse this time. That said, I still think they'll look for any reason not to pay out my winnings. We'll see.

[notocactus]

peleasd and players like him aren't going to quit. Presenting proof publicly like EarnBet did is a double-edged sword. It's expected from casinos to provide proof, but that same proof can be used by cheaters to further adapt and change how they operate.

They don't reveal sensitive information because it's like their compliance with GDPR and other similar things. Companies basically have to secure user information, that's why sometimes I feel funny in accusation threads that people tell casinos that "I agree and give full rights to reveal all my information publicly here."

You've made a good point. They figured it out because they saw that I had funded my other accounts from my main account. If I use a completely different wallet to fund a new account and create it from a different IP address and device, then continue betting only on tennis and win in a completely legitimate way, they probably won't have the same excuse this time. That said, I still think they'll look for any reason not to pay out my winnings.

If they detect that you created more than one account, then abused their casino with your bet, they will ban you again and confiscate your won money again. I read your case in reputation board and your case is closed as far as I understand posts in that thread, and evidence shown by Earnbet.

We'll see.

Likely you will return at Earnbet.

Beyond that, it's not strange if you have similar actions on other casinos, and it's only matter of time when you get problems with other casinos and appear here to complain again.

[peleasd]

peleasd and players like him aren't going to quit. Presenting proof publicly like EarnBet did is a double-edged sword. It's expected from casinos to provide proof, but that same proof can be used by cheaters to further adapt and change how they operate.

They don't reveal sensitive information because it's like their compliance with GDPR and other similar things. Companies basically have to secure user information, that's why sometimes I feel funny in accusation threads that people tell casinos that "I agree and give full rights to reveal all my information publicly here."

You've made a good point. They figured it out because they saw that I had funded my other accounts from my main account. If I use a completely different wallet to fund a new account and create it from a different IP address and device, then continue betting only on tennis and win in a completely legitimate way, they probably won't have the same excuse this time. That said, I still think they'll look for any reason not to pay out my winnings.

If they detect that you created more than one account, then abused their casino with your bet, they will ban you again and confiscate your won money again. I read your case in reputation board and your case is closed as far as I understand posts in that thread, and evidence shown by Earnbet.

We'll see.

Likely you will return at Earnbet.

Beyond that, it's not strange if you have similar actions on other casinos, and it's only matter of time when you get problems with other casinos and appear here to complain again.

i had no problem with other casinos till Earnbet i have active account in 10+ bookmaker  . Did u see any accusation from me except them ?