CYBER BET IS REALLY [SCAMMING ME]!

[MualanMaulana]

CYBER BET IS REALLY SCAMMING ME!

I saw his thread here(https://bitcointalk.org/index.php?topic=5253525.0) and they have 100% deposit promotion with the BITCOINTALK code with 3x turnover requirement. Then I tried to make a $30 deposit and I got my $30 bonus. Then I made a bet with all the funds I had and I won it.


Suddenly they changes the rules, they change 3x turnover to 10x turnover requirement. I continued made a bet until I finally had $760 in my cyberbet account. Then I tried to pull my funding. And this is where the story of cyberbet fraud begins.
First :
when I make a withdrawal request they asked me to do KYC and I do that.


Secondly :
They asked me to KYC again by holding a paper with the date where I asked for a withdrawal of funds, and I also do that.



And the last :
Here I thought they showed me something suspicious. They have a bad customer service! They asked me to skype with one of their customer services. And I And I agreed to that. Until we finally skype on 07 of July 2020.




My last withdraw status



After that :
They sent me an email With a notice that my account will be frozen for 1 year! Holy shit. HOLY CRAP!!!




I've done everything they want but they're scamming me! And now I can't access my account anymore. I can only attach a few screen capture for proof for this case.
What should I do now?

and the total money i had on cyberbet before my account froze was $800

[1713575597]

1713575597

[rozak]

I also had a bad experience when I wanted to withdraw my money. it looks like they have a bad withdrawal system. but in the end my money can be withdrawn even with a long process it's almost 2 weeks process. and I have never placed a bet on that site again

[Harkorede]

Hi,
Sorry for your inconvenience, Even though I don’t like it but sometimes KYC is necessary measurement taken by almost every sportsbook or gambling casino out there. However, if the last part of the email you got was really sent from them, then that’s absolute bullshit, it’s bad enough that they change the wagering terms just after you won, please pm the their profile with a link to this thread. Reputable DT members will surely be following this and would do the needful if they’re found guilty.

[MualanMaulana]

Hi,
Sorry for your inconvenience, Even though I don’t like it but sometimes KYC is necessary measurement taken by almost every sportsbook or gambling casino out there. However, if the last part of the email you got was really sent from them, then that’s absolute bullshit, it’s bad enough that they change the wagering terms just after you won, please pm the their profile with a link to this thread. Reputable DT members will surely be following this and would do the needful if they’re found guilty.

I have no problem with their KYC systems (Bill+selfie. Selfie with paper, and skype). The worst thing is they change the rules 3x wager to 10x and lock my account for 1 year after I do all they want.

Thanks for your advice, I'll send a PM to DT member

[arimamib]

I also saw your posts in the cybernet thread but there hasn't been a response from them. are they ignorant of this problem? or it's true what people say that they have bad service. suppose they know that a small problem like this will really affect their reputation in this forum.

[Bitinity]

Two bad behaviour from cyber.bet here:
- Changed the terms about the bonus when players take and play with the bonus.
- Freezing player's account for that long period of time after KYC is done with several methods.
And what now? Cyberbet bitcointalk account is not online since July 7th which was the same day when they sent the email informing OP that they freeze OP's gambling account. Is it a coincidence? Will cyber.bet come back online and say something about this accusation against them?

[acroman08]

Cyber bet did say on their T&C that they will freeze the user's account if there is reasonable suspicion. they also mentioned that "the account will be frozen until the end of investigation or the relevant of suspicion cease t exist". that means the account can be released to OP earlier if the suspicion is gone. to be honest the OP already did everything needs to be done in order to prove that the account is his or no fraudulent activity has been done and I don't see the reason for freezing the account. also, it is quite suspicious that after all the KYC has been done they would still freeze the account.

8. Freezing and closing of the account
8.1. Cyber.bet reserves the right to freeze the Client’s account, in this case the funds will not be available for the Client to put in play.

Cyber.bet reserves the right to freeze the Client’s account in case there is a reasonable suspicion from the side of Cyber.bet to believe that:

the Client’s account may be used for fraudulent purposes, such as money laundering or in a manner that endangers the integrity of esports or events in which the Website offers betting services. In this case, the User will be notified about the freezing of his/her account by email specified in the Client’s account. The account will be frozen until the end of the investigation, conducted by Cyber.bet or until the cause of relevant suspicions cease to exist

[MualanMaulana]

I also saw your posts in the cybernet thread but there hasn't been a response from them. are they ignorant of this problem? or it's true what people say that they have bad service. suppose they know that a small problem like this will really affect their reputation in this forum.

I'm sure they doesn't really care about reputation. I made this thread cause i hope that others people will not experience what I've experienced in this case

[MualanMaulana]

Two bad behaviour from cyber.bet here:
- Changed the terms about the bonus when players take and play with the bonus.
- Freezing player's account for that long period of time after KYC is done with several methods.
And what now? Cyberbet bitcointalk account is not online since July 7th which was the same day when they sent the email informing OP that they freeze OP's gambling account. Is it a coincidence? Will cyber.bet come back online and say something about this accusation against them?

They are not reply my mail anymore so I guess they will not answer or solving these cases.

Cyber bet did say on their T&C that they will freeze the user's account if there is reasonable suspicion. they also mentioned that "the account will be frozen until the end of investigation or the relevant of suspicion cease t exist". that means the account can be released to OP earlier if the suspicion is gone. to be honest the OP already did everything needs to be done in order to prove that the account is his or no fraudulent activity has been done and I don't see the reason for freezing the account. also, it is quite suspicious that after all the KYC has been done they would still freeze the account.

8. Freezing and closing of the account
8.1. Cyber.bet reserves the right to freeze the Client’s account, in this case the funds will not be available for the Client to put in play.

Cyber.bet reserves the right to freeze the Client’s account in case there is a reasonable suspicion from the side of Cyber.bet to believe that:

the Client’s account may be used for fraudulent purposes, such as money laundering or in a manner that endangers the integrity of esports or events in which the Website offers betting services. In this case, the User will be notified about the freezing of his/her account by email specified in the Client’s account. The account will be frozen until the end of the investigation, conducted by Cyber.bet or until the cause of relevant suspicions cease to exist

That's my biggest question here. I did everything that they asked. But they freezing my account for no reason.

[SiNeReiNZzz]

CYBER BET IS REALLY SCAMMING ME!
~

Has the operator contacted you?
But I can hardly imagine, otherwise there would have been a change of scenery here too.

For this case I would definitely be in favour of a flag!
Since 10 days no longer logged in here, and also no other kind of response to you...
Would you like me to set the flag for you, or you like to do it yourself?

[abel1337]

Two bad behaviour from cyber.bet here:
- Changed the terms about the bonus when players take and play with the bonus.
- Freezing player's account for that long period of time after KYC is done with several methods.
And what now? Cyberbet bitcointalk account is not online since July 7th which was the same day when they sent the email informing OP that they freeze OP's gambling account. Is it a coincidence? Will cyber.bet come back online and say something about this accusation against them?

I think they do something inappropriate just to avoid paying someone from the bonus promotion they do. The KYC is just fine, Of course if you don't like KYC why would you play on a casino that requires KYC. But the real issue here is the manipulation of rules and freezing the account for so long after the requirement submission went right.

I think cyber bet doesn't have a plan to cooperate and stay in this forum.

[Bitinity]

CYBER BET IS REALLY SCAMMING ME!
~

Has the operator contacted you?
But I can hardly imagine, otherwise there would have been a change of scenery here too.

For this case I would definitely be in favour of a flag!
Since 10 days no longer logged in here, and also no other kind of response to you...
Would you like me to set the flag for you, or you like to do it yourself?

There is no good signs from cyber.bet, seems that they have run away already. To be honest I'm a bit shocked why cyber.bet did something bad like this while they had just stopped their signature campaign few days before this issue happened. Logically it does not worth to scam above user as the initial deposit was $30 only unless cyber.bet did the same thing for many users.
It seems that it is now the right time for OP to create the flag then ask some DT users to tag cyber.bet so no more users get scammed by this site.

[SiNeReiNZzz]

CYBER BET IS REALLY SCAMMING ME!~

Has the operator contacted you?
But I can hardly imagine, otherwise there would have been a change of scenery here too.

For this case I would definitely be in favour of a flag!
Since 10 days no longer logged in here, and also no other kind of response to you...
Would you like me to set the flag for you, or you like to do it yourself?

There is no good signs from cyber.bet, seems that they have run away already. To be honest I'm a bit shocked why cyber.bet did something bad like this while they had just stopped their signature campaign few days before this issue happened. Logically it does not worth to scam above user as the initial deposit was $30 only unless cyber.bet did the same thing for many users.
It seems that it is now the right time for OP to create the flag then ask some DT users to tag cyber.bet so no more users get scammed by this site.

It all looks a lot like it, although I can't understand it either...
Even less can I understand, why no other players report here, who also play on the site, or at least have ever played there!

But I being in contact with the victim, and he also just reconfirmed to me, that he had not received any further replies, neither in e-mail messages nor in messages in the Bitcointalk forum here.

He has asked for help because so far no progress has been made!
If any of you have an idea that can help him get his money back, you are always welcome!He also wants me to create the flag for him (in his name, so to speak):https://bitcointalk.org/index.php?action=trust;flag=2147I ask you everyone to participate in supporting this flag!
If there are new, exonerating findings, I am of course responsible to delete the flag...

[SiNeReiNZzz]

I'm in contact with the scammed victim. He's asking for help from anyone who might be able to contribute to the investigation. In which part ever, you're welcome!

He also wants me to create the flag for him. (in his name, so to speak)
As you can see, he has already supported the flag himself:https://bitcointalk.org/index.php?action=trust;flag=2147And hereby expressly once again I ask everyone with a high member rank, and especially DT1 Trusted, to support this flag!

If this flag should prove to be wrong, I will of course also take care of the clarification of the flag...

[SiNeReiNZzz]

CYBER BET IS REALLY SCAMMING ME!

I saw his thread here(https://bitcointalk.org/index.php?topic=5253525.0) and they have 100% deposit promotion with the BITCOINTALK code with 3x turnover requirement. Then I tried to make a $30 deposit and I got my $30 bonus. Then I made a bet with all the funds I had and I won it.


Suddenly they changes the rules, they change 3x turnover to 10x turnover requirement. I continued made a bet until I finally had $760 in my cyberbet account. Then I tried to pull my funding. And this is where the story of cyberbet fraud begins.
~

Hmm... Somehow, I don't believe that anybody's taking a stand anymore.
Too bad, but if it does not bother the operators, here in the forum to be called a scammer...

[examplens]

I supported this flag (he is active now) also I leave negative trust feedback, to be a warning for people who's not red flags.
User Cyber.Bet is last active 07 July, I would definitely like to hear what they have to say about this.

..

@SiNeReiNZzz what is your connection with OP? as far as I can see, you worry more about his loss than he does. Also, you need to know, the flag can't be deleted it can be only active or inactive.

[SiNeReiNZzz]

I supported this flag (he is active now) also I leave negative trust feedback, to be a warning for people who's not red flags.
User Cyber.Bet is last active 07 July, I would definitely like to hear what they have to say about this.

..

@SiNeReiNZzz what is your connection with OP? as far as I can see, you worry more about his loss than he does. Also, you need to know, the flag can't be deleted it can be only active or inactive.

The victim is not very active here in the forum.
Since I am online every day and also very active here in the forum ,did we agree that I would do the work about this for him here at the forum...
And he'll get back to me as soon as he has any news or even his money...

I am well aware of that a flag can't be deleted!
But I can still make sure that it is deactivated in case of a positive reconnaissance! In which I would personally contact each supporter and clarify the matter!

And not to forget the reason of all reasons: I hate scammer!

Away from that, thank you for your support.

[sujonali1819]

Haha, I have also thought like examplens that me the op is relative/known person SiNeReiNZzz

Last time I decided to take the cyber bet official account for this shady behavior. but again changed my mind and think maybe I should wait some more time so that they can come and explain. Now again I see the topic is active and cyber bet did not come yet to explain here. So it's time to tag him and support the flag. I am going to do it now.

[Bitinity]

Supported the flag as there is no signs of cyber.bet to clarify about this accusation. I just tried to check the telegram channel, surprisingly the channel is still active almost everyday. It means that the admin/owner is not totally gone. Big question, why cyberbet ignoring this accusation and turn to be inactive in this forum while the they are still active in telegram?

[JollyGood]

The last time Cyber.Bet was online in the forum shows as 7th July 2020. I am supporting the flag because the evidence seems substantive.

I hope Cyber.Bet decide to post here to address the issues because the OP certainly seems to be a victim.