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Author Topic: [SCAM] Sportsbet.io seized my profits  (Read 3004 times)
JollyGood
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August 08, 2020, 05:05:26 PM
Last edit: August 08, 2020, 05:29:58 PM by JollyGood
 #121

I agree with you, that is what can be done by Sportsbet and all other casinos because that is what their Terms and Conditions clearly state.

I have no idea how many times this would have been implemented either by Sportsbet or any other casino but what I do know is that even though you might be right when you state that the whole becomes deceptive when the funds are frozen at the point of withdrawal otherwise the casino is happy to allow the suspected wrongdoer to lose - there is a fundamental flaw in your argument. You signed up to their website and accepted their ToS.

In a nutshell, if I sign up to a casino and deposit 1 BTC then gamble via various games and find myself 1 or 2 BTC up, then try to withdraw but have my account frozen after having my initial 1 BTC deposit returned to me - then I have to accept it because as per the ToS that I willingly signed up to, that is what the casino can do. They are under no obligation to offer me any explanation about what suspected fraud or breach of ToS I was involved in.


 - My first advice is for those of you that conclude Sportsbet might be a bit tough on those suspected of fraud and breaching their ToS but believe Sportsbet are not scammers - you should consider carry on playing or signing up as a new player.

 - My second advice for those of you that conclude Sportsbet is a scam or might be a scam - stop playing there and advise your nearest and dearest to avoid playing there too.

 - My third advice for those of you that claim Sportsbet scammed them - you read the ToS (or at least should have) and you accepted them but still gambled there so you really do not have a case. Please find a casino to gamble at that you will be sure will not scam you.


What is definitely clear is that Sportsbet have (unfortunately for themselves) failed to engage with the community here in a manner that seemed both somewhat sympathetic to those that were making the allegations and also by addressing the points and concerns that highly respected forum members raised. Sportsbet might have lost the recent PR battle by engaging with the community in a below par manner but I am sure if they modify their approach most of the users in the forum will be satisfied with their response after they add a little human touch to their posts.

As for those making allegations against Sportsbet, if you were making an allegation against a casino with no track record or a new one or one that has been around a short time then the case might be that they were set up with the intention of selective scamming users until their exit scam and that would change the dimension of the case against the alleged scammers but Sportsbet have been around a few years and other than a recent flurry of claims made against them specifically in the crypto betting website they have an almost excellent track record.

All in all it is extremely hard to accept Sportsbet are selective scamming users, I refuse to accept that they are scammers based on the evidence I have seen in the scam accusations threads. They are turning over millions of USD$ every year and the idea them stealing from users is almost impossible to believe or accept it. The amounts involved in the cases are tiny so it probably means Sportsbet are heavily clamping down against those their algorithm flagged up as breaching their ToS regardless of the amounts involved but they always return the deposit - better than receiving nothing.

I sympathise with the handful of users making allegations of wrongdoing against Sportsbet that started several days ago but their ToS that alleged victims willingly accepted clearly trumps any allegation against them. If it is any consolation to the alleged victims, Sportsbet have not exactly covered themselves in glory in the recent days when allegations started surfacing and have a lot of work to do before some senior members start trusting them fully again.


It should be clearly stated that if any wrongdoing is suspected, it wont be mentioned until the player tries to withdraw.

Otherwise, the whole thing becomes decepive.


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August 08, 2020, 05:12:57 PM
 #122

Although I mostly do not disagree with you,  I believe you will agree on that when not even a simple clarification is given (not proof, just some specific clarification), the whole issue becomes heavily negative and frustrating for the player.
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August 08, 2020, 05:26:03 PM
 #123

Absolutely yes I agree with you. That is partly why I said Sportsbet have lost the PR battle in this forum. They have not handled things in the best way.

Although I mostly do not disagree with you,  I believe you will agree on that when not even a simple clarification is given (not proof, just some specific clarification), the whole issue becomes heavily negative and frustrating for the player.

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August 08, 2020, 07:55:53 PM
 #124

Absolutely yes I agree with you. That is partly why I said Sportsbet have lost the PR battle in this forum. They have not handled things in the best way.
Thank you for empathizing JollyGood.

Actually, if they only improved their handling on costumer care, there would not be all this mess around.

I was told by Steve that a new update could come up during the weekend, will see what they have to say.
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August 08, 2020, 08:33:09 PM
 #125

Actually, if they only improved their handling on costumer care, there would not be all this mess around.

*customer care

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August 08, 2020, 09:04:02 PM
 #126

Actually, if they only improved their handling on costumer care, there would not be all this mess around.

*customer care

And thats your contribution to the whole thread?   Shocked

LOL
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August 09, 2020, 02:57:24 AM
 #127

And thats your contribution to the whole thread?   Shocked

I wish I could help you to get this resolved. I'm really feeling for you, and I've been saying it from day 1.

They have full anonymity and only reputation to rely on and yet they get so much "respect" from too many Bitcoin Talk members here which makes it even more suspicious where is the real integrity of Bitcoin Talk? (I'd love it if an admin could get involved with these unscrupulous practices).

Regarding your very own problem why haven't you created a flag until now?
Please create one.

The first poster (neymarjr) got his issue resolved only after a flag was created. It's time every accuser will follow suit and let the integrity of this forum to hopefully win or express its genuine verdict.

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August 09, 2020, 02:38:10 PM
 #128

I supported neymarjr12's flag just after registering on the forum.

Also, I am currently waiting for a new update from Sportsbet.io, I believe that to creating a flag is not a "must" yet.

By the time I see their latest updates, it will be more clear whether the flag is necessary.

To be fair, I was not even willing to start this thread, and before I posted it, I had already sent several PMs to Steve trying to get a better assistance than the one I was receiving.

Sadly, I did not even receive a single specification from him so, the last resource was to exposing my case on the forum.

That's obvious that what they do is really shady and if people do not expose it sharing their cases publicly, shit will keep on happening.
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August 10, 2020, 08:36:29 AM
 #129

Hi Saturent,

Please PM me when you get a chance.

regards,

Steve.
Sportsbet.io
Hi Steve,

Any update...?

Kindly, let me know
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August 10, 2020, 02:16:16 PM
 #130


Hi Saturent,

I have sent you the email to your account inbox.

Unfortunately, we are not able to refund the remaining amount, so the initial refund of your full deposit was 427mbtc which has already been returned.

regards,

Steve.
Sportsbet.io

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August 10, 2020, 02:17:56 PM
 #131

Well, after sending several more PMs, finally I have been answered, although is nothing new.

They will not refund anything and also will not give any clarification about the whole issue.

On the baseless statement given on this topic by Sportsbet.io, no multiaccounting was even mentioned, but now they keep on giving me the same excuse.

I would appreciate if someone could instruct me on how to create a flag against Sportsbet.io, please.

Thank you very much.
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August 10, 2020, 02:33:22 PM
 #132

I would appreciate if someone could instruct me on how to create a flag against Sportsbet.io, please.

1. Go here: https://bitcointalk.org/index.php?action=trust;addflag=832366

2. Check the 2nd radio box:


3. Click next

4. Give the appropriate info in the marked area (link will be these thread)


5. Hit confirm.

Unfortunately there are nothing much to talk. I am sorry it's ending up like this.

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August 10, 2020, 02:50:12 PM
 #133


Hi Saturent,

I have sent you the email to your account inbox.

Unfortunately, we are not able to refund the remaining amount, so the initial refund of your full deposit was 427mbtc which has already been returned.

regards,

Steve.
Sportsbet.io
You are not even giving me a clarification about the whole issue, and it is the main point I have been requesting from the start.

It is a shame that on Thursday you tried to create false expectations on me, saying on your PM:

"I'm going to speak to my bosses about this case again to see if they are still happy with the decision they made.
They might want to change it, they may not.. but i will get some more information out of them about the case.
"

At least I expected that you would clarify "something", but what a disappointment.

Now it is clear that you only reached out trying to slow the growing public interest that it was having at the time.

Also, the simple fact of saying "happy about it" makes me believe the whole thing is a joke for you, pure random harrassment.

The excuse that you are giving, about multiaccounting and therefore, ToS being violated, is baseless, no proof and clarification has ever been given.

Must point out to you that you never raised any flags while I was depositing and wagering, never. Why didn't you freeze the account before depositing? Why do you only raise flags upon withdrawing?

You are ilegally seizing my profits without even giving evidence proving your allegations and I consider it devastating as it is clearly a scam.

Give me back my legitimate funds, you can't be taking money from players who lose and then, when luck comes around, winning some bets and then, placing a withdraw, avoid paying the profits.

Thats outragerous.

I would appreciate if someone could instruct me on how to create a flag against Sportsbet.io, please.

1. Go here: https://bitcointalk.org/index.php?action=trust;addflag=832366

2. Check the 2nd radio box:
https://i.imgur.com/qzreGIy.png

3. Click next

4. Give the appropriate info in the marked area (link will be these thread)
https://i.imgur.com/bmb4hoZ.png

5. Hit confirm.

Unfortunately there are nothing much to talk. I am sorry it's ending up like this.
Thank you, I'll create the flag right away.

I had positive expectations from the start.

I even sent them some PMs trying to reach an amicable resolution before feeling forced to create this thread.

I thought this people would have some ethics and would realize that what they did was completely wrong.

But no, scammers are always scammers.
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August 10, 2020, 02:53:26 PM
Merited by Get-Paid.com (1)
 #134


Hi Saturent,

I have sent you the email to your account inbox.

Unfortunately, we are not able to refund the remaining amount, so the initial refund of your full deposit was 427mbtc which has already been returned.

regards,

Steve.
Sportsbet.io
You are not even giving me a clarification about the whole issue, and it is the main point I have been requesting from the start.

It is a shame that on Thursday you tried to create false expectations on me, saying on your PM:

"I'm going to speak to my bosses about this case again to see if they are still happy with the decision they made.
They might want to change it, they may not.. but i will get some more information out of them about the case.
"

At least I expected that you would clarify "something", but what a disappointment.

Now it is clear that you only reached out trying to slow the growing public interest that it was having at the time.

Also, the simple fact of saying "happy about it" makes me believe the whole thing is a joke for you, pure random harrassment.

The excuse that you are giving, about multiaccounting and therefore, ToS being violated, is baseless, no proof and clarification has ever been given.

Must point out to you that you never raised any flags while I was depositing and wagering, never. Why didn't you freeze the account before depositing? Why do you only raise flags upon withdrawing?

You are ilegally seizing my profits without even giving evidence proving your allegations and I consider it devastating as it is clearly a scam.

Give me back my legitimate funds, you can't be taking money from players who lose and then, when luck comes around, winning some bets and then, placing a withdraw, avoid paying the profits.

Thats outragerous.

I would appreciate if someone could instruct me on how to create a flag against Sportsbet.io, please.

1. Go here: https://bitcointalk.org/index.php?action=trust;addflag=832366

2. Check the 2nd radio box:


3. Click next

4. Give the appropriate info in the marked area (link will be these thread)


5. Hit confirm.

Unfortunately there are nothing much to talk. I am sorry it's ending up like this.
Thank you, I'll create the flag right away.

I had positive expectations from the start.

I even sent them some PMs trying to reach an amicable resolution before feeling forced to create this thread.

I thought this people would have some ethics and would realize that what they did was completely wrong.

But no, scammers are always scammers.

Your flag will be supported (at least by me) - it's crazy really. I don't get what happened to those guys, they are now even pissing me off in the German subboards because I am not supporting their actions, lol, and raising awareness - yeah, that's not gonna work.

saturent (OP)
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August 10, 2020, 03:09:19 PM
Last edit: August 10, 2020, 03:22:54 PM by saturent
 #135

Thank you, I'll post the flag right head.

Meanwhile, this is the screenshot of the PM I got last thursday:

https://imgur.com/a/rr7HNog

And this the one I got a few moments ago:

https://imgur.com/a/EZ9EE0D

I find everything very deceptive.
saturent (OP)
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August 10, 2020, 03:22:01 PM
 #136

Here is the flag:

https://bitcointalk.org/index.php?action=trust;flag=2203

Please, support the flag, we need to stop this fraud together, and the first measure is taking action.

Thanks!
sportsbet.io
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August 10, 2020, 05:00:01 PM
 #137

Here is the flag:

https://bitcointalk.org/index.php?action=trust;flag=2203

Please, support the flag, we need to stop this fraud together, and the first measure is taking action.

Thanks!


Hi Saturent,

are you please able to answer the most recent email i sent to you with the multi-accounting (again) accusations?

If you are not able to provide a fair, decent and honest response to this, I have one more to send.

If that is still not able to be answered truthfully, we would kindly ask that you remove the incorrectly placed flag that you have added today..

Thanks for your honesty in advance..

regards,

Steve.

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August 10, 2020, 06:10:17 PM
 #138

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

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)

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

Quote for reference

https://i.imgur.com/koslwVr.jpg

http://archive.md/Ldusu
saturent (OP)
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August 10, 2020, 06:16:54 PM
 #139


This account is a fraud.. LOL

Why put so much font weight into certain words and phrases? Did Rigor1899, neymarjr12 and saturent took the same English class or that's just a Russian thing?

These look the same:

https://bitcointalk.org/index.php?topic=5266016.0
https://bitcointalk.org/index.php?topic=5263445.0
https://bitcointalk.org/index.php?topic=5266626.0


neymarjr12 deposits 0.5 btc and immeadiately makes 30+ bets within 4 hours with high stakes up to 80mbtc
saturent deposits 0.5 btc and immeadiately generates high volume of bets in a short period of time with stakes up to 53mbtc


Why hurry to make so many bets?


Created to attack complaints against sportsbet.io..
Boris007
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August 10, 2020, 06:19:36 PM
 #140


Enough is Enough..
Guys becareful the SB team is holding my payout now since 45+ days.
Now they have atopped replying over mail also.

!!Warning!!

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