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Author Topic: Confiscated balance at sportsbet.io  (Read 648 times)
JollyGood
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August 07, 2020, 08:39:34 PM
 #21

Did you read their Terms and conditions? According to their ToS they are under no obligation to disclose anything to you or anybody else.

At least you got your deposit back.

My advice is to forget playing Sportsbet. Do not open another account at Sportsbet and instead find a competitor website to play.



Hello! I deposited 70eur to my account and got 370eur after some winnings. After I tried to withdraw for the first time ever and got my withdrawal rejected. I was asked to complete KYC procedure. I sent my local (Russian) passport and bank statement. After that I was asked to complete KYC using Veriff, where I took a picture with my international passport. After a few days security department asked me if I have any other account, which I actually just do not need. After I answered and waited some more days they asked if I know some other players and sent me their accounts (nicknames), which I saw for the first time because I didn’t know any other guys who use their service. After I answered they told that i am trying to launder money and that they will only send my deposit back. I am really angry because they blocked my account and I didn’t receive my winnings! HELP ME PLEASE!

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Fag20
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August 07, 2020, 09:46:41 PM
Last edit: August 07, 2020, 10:24:06 PM by Fag20
 #22

Another Russki scammer haha. These guys are as subtle as a brick through a window.

All betting on table tennis? Skam is obvious is skam, how much are you guys paying the bent player(s)

Hmmmmm

Hi please be advised we appreciate account and user security and we do not wish to put the dirty laundry out in the public.

There is no doubt that there is connect between the recent "oh my god, sportsbet.io is stealing from me" and the price increase in bitcoin

I hope this is not the case here and it is a clear multi accounting issue, but lets see Smiley

regards,

Steve.
Sportsbet.io

Hi Steve, same person here, just multi-accounting  Tongue

It's good to hear your response in this thread, as well as the other. I understand there would be a correction between bitcoin go up and someone got my bitcoin and I want it back, it's a valid point. I think most users (bar the accusers) are hoping there is clear evidence of multi-accounting, this would resolve the matter swiftly and definitively.

I've reached out to who I believe are "shitik88" and "rasmus15", two of the four accused as part of the multi-account ring, since a bit of dirty laundry got aired in public.
Reference: https://prnt.sc/tqgx4g fom https://bitcointalk.org/index.php?topic=5265366.msg54893612#msg54893612

Given the unique enough usernames and from a quick google search, I think it's fair to assume they are these individuals:
shitik88: https://www.instagram.com/shitik88 & https://www.youtube.com/user/shitik88
rasmus15: https://www.instagram.com/rasmus15/, https://github.com/Rasmus15 & https://soundcloud.com/rasmus15
as well as possibly newer accounts https://www.instagram.com/rasmus15.11/, https://www.tiktok.com/@rasmus15.11 & https://urlebird.com/user/rasmus15.11/

I've messaged them both via Instagram, in the hope they will respond and out of courtesy. I didn't bother with the other two referenced accounts, as the names appear too generic. shitik88 uploaded a photo 2 days ago, but rasmus15 hasn't for years. I realise it's a stab in dark here, but can't imagine there are too many rasmus' that desire no.15 after their usernames. or shitik's that chose 88, but could be wrong. At least a quick search doesn't appear to prove otherwise...



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August 08, 2020, 07:46:40 PM
 #23

Another Russki scammer haha. These guys are as subtle as a brick through a window.

All betting on table tennis? Skam is obvious is skam, how much are you guys paying the bent player(s)

Hmmmmm

You'd better read the topic before you come to such conclusion. I didn't bet on table tennis at all.
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August 08, 2020, 08:02:32 PM
 #24

Another Russki scammer haha. These guys are as subtle as a brick through a window.

All betting on table tennis? Skam is obvious is skam, how much are you guys paying the bent player(s)

Hmmmmm

You'd better read the topic before you come to such conclusion. I didn't bet on table tennis at all.
These accounts have been created to attack all the recent complaints against Sportsbet.io, pathetic and a waste of time.. just ignore the bs as their stupidity already discredits them.
sportsbet.io
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August 10, 2020, 01:59:20 PM
 #25


Hi guys,

User baikov was informed of the final decision and has been sent back their deposit 2nd last week in July (21st) to thier E-CommPay account.


regards,

Steve.
Sportbet.io.

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saturent
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August 10, 2020, 03:32:16 PM
Last edit: August 10, 2020, 03:45:37 PM by saturent
 #26


Hi guys,

User baikov was informed of the final decision and has been sent back their deposit 2nd last week in July (21st) to thier E-CommPay account.


regards,

Steve.
Sportbet.io.
Baikov, you should create a flag against sportsbet.io as they will keep on ignoring the complaints against them anyway.

We need to take action. I have just created a flag for what happened to me (https://bitcointalk.org/index.php?action=trust;flag=2203 ) and we will only stop this fraud together.
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August 19, 2020, 05:53:08 PM
 #27


Hi guys,

User baikov was informed of the final decision and has been sent back their deposit 2nd last week in July (21st) to thier E-CommPay account.


regards,

Steve.
Sportbet.io.

So, it took you 2 weeks to repeat what i already stated in this topic? Hahaha =))) I am still waiting for my winnings, scammers.
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August 20, 2020, 02:58:35 PM
 #28


Hi guys,

User baikov was informed of the final decision and has been sent back their deposit 2nd last week in July (21st) to thier E-CommPay account.


regards,

Steve.
Sportbet.io.
Obvious scam you deserve a flag.
We knew he got his deposit and where is his winnings ? And you didn't provide evidence of multi accounts. 
 
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JollyGood
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August 20, 2020, 03:33:17 PM
 #29

Baikov, you should create a flag against sportsbet.io as they will keep on ignoring the complaints against them anyway.

We need to take action. I have just created a flag for what happened to me (https://bitcointalk.org/index.php?action=trust;flag=2203 ) and we will only stop this fraud together.


In your case there was no fraud because you admitted you breached Sportsbet ToS which means they will probably never pay you funds you claim are owed to you.


I dont care if you dont refund my money.

Why did you delete your comment, shall we share it for everyone to read?

Quote from: saturent
I am not able to send more than two PMs daily, that is why I could not answer.

When you say "again", you mean the 99% of messages I got without a clarification, I guess.

Sadly, you only start to provide more specific answers when something like a flag is created.

Anyway.. now you accuse me of depositing from a wallet that was used on several different accounts.

However, these accounts do not belong to me.

I explained it to your security department but I was totally ignored.

I am going to explain it again, opently and honestly.. I did not expect to be forced to share this publicly since the evidence (KYC) does not conclude anything but, I will.

I use a shared wallet, I told to your department that there might be some accounts linked since my partner was playing with you lately this year. (I have no knowledge at all of the usernames he used and this was all a supposition, whatsoever)

He had his KYC fully verified as far as I know, and you will see we are not the same person.

I believe I did not break any rule opening an account with you while my partner had already his, since we are two different people.

I also explained,.. he excluded himself in several occasions due to gambling issues but was always able to create another account (never flagged for multiaccounting while losing.. Huh)

I can provide you full details as I know he was in touch with the manager of one of your departments (the one handling selfexclusions), regarding the ability to open new accounts after requesting exclusion several months ago.

And now I ask you... why hasnt he ever been flagged/banned when creating new accouns? On this kind of situation, you do not mention "multiaccounting" , huh? As you know the player is unable to control himself and will just lose it all.. that benefits you and then, zero flags for your loved "multiaccounting" excuse.

When I make a totally new account for myself and I have some profits, then you flag it immediately.. curious, huh?

Sorry but you can not link these accounts to me since we are two different people.

I played by myself.. and I believe you can verify all this since we both underwent KYC..

Therefore and again, the funds.. the tiny profits I had.. belong to me.

My partner lost way much on your site from the moment he asked for selfexclusion until today.. always able to deposit, never flagged. That makes you really "responsible".

Just return my funds and stop this BS.

baikov
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August 24, 2020, 10:58:08 PM
 #30

@sportsbet.io I repeat one more time. I want you to pay my winnings.
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