[SOLVED] Adkinsbet scammed me 66.3mbt

[spyrosc200]

I'm just giving the community a heads-up because I've been scammed 66.3mbtc from Adkinsbet.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2882335

Reference Link:
https://bitcointalk.org/index.php?topic=5290408.0

Amount Scammed: 66.3mbtc/1000 euros
Payment Method: Bitcoins

The story from the beginning:

Have recently opened account with Adkinsbet.

I was not going to open account with them as they weren't accepting customers from my country. But their representative sent me a personal message at bitcointalk that i could register with them.

Proof of personal message:

https://imgur.com/a/ZjO0ajJ

I am pointing this so that no ''paid dogs'' can connect me with any other member, duplicate accounts etc. I only registered AFTER THEY INVITED ME.

**For definition of ''Paid dogs'', please read PS 1 at the end of post.

Have used Adkinsbet for a total of 12 bets. Normal bets with stakes from 3 mbtc to 10mbtc.

Since there were some bad reviews for them at bitcointalk, i decided to keep my balance with them minimal.

First and second withdrawal processed fine, 25mbtc and 40 mbtc each one.

My third withdrawal of 40 mtbc was not processed since 01 Dec.

Proof: https://imgur.com/a/4ypHq2o

At first i didn’t mind for the delay, later i decided to send them an email.

Their customer support responded by mail that THERE WAS NO PROBLEM WITH MY ACCOUNT, there were no arbitrage bets etc.

Proof: https://imgur.com/a/Q78L93b

Another day passed and i sent them a kind reminder again.

I was now kindly requested from customer support to fill my personal data.  
Said ok, no problem and i filled them.

Their support once again confirmed that i was going to be paid in next few hours.
They even proposed to send me a confirmation email when the withdrawal will be executed.

Proof: https://imgur.com/a/Q78L93b

Till now everything was normal and i wasn't worried at all.

Later they asked me to send them my ID (front and back) and an utility bill as out of nowhere they now see some irregularities (!).

Said ok once again and i sent them my ID and utility bill.

Their response was to cancel my withdrawal till the KYC was completed. It is already 3 days and KYC have not completed yet.

At that point my patience is getting less and less.

Later their told me some joke answers, that my account was clean at first, but they later discover that some professional/arbitrage bettors placed bets on same events but ON
DIFFERRENT markets etc. Obviously, this is stalling technique from their side.

Proof: https://imgur.com/a/ifvrvOm

At this point i told them that i was going to open a scam accusation thread. All of a sudden, they admit once again that all my bets were ok.

Proof: https://imgur.com/a/pygZ7yB

At first i though everything was ok and that i have happy ending. However, once again they kept ignoring my messages, their representative in forum wasn't able to help as well.

I told them once again that 10 days had passed and that my withdrawal was pending for no reason. I told them once again that i will open a scam accusation topic if not get paid in next 24h.

Their response was to LOCK MY ACCOUNT!
Adkinsbet closed my account due to my behavior in forum!

Proof: https://imgur.com/a/lGvNdMl

Can you believe it? Adkinsbet closed my account due to my behavior in forum!

Obviously, they are inventing reasons all the time to confiscate my legitimate winnings. First they said about irregularities, later about behaviour in forum, god knows what else they would invent in next step!

Btw i did nothing wrong in anyway.

Despite the many complaints from user for delayed/non-payments, i even stupidly posted twice that i managed to withdraw twice from them!

Proof 1: https://imgur.com/a/mprfAZK
Proof 2: https://imgur.com/a/u4FitaJ
Proof 3: https://imgur.com/a/CCzCdJD

I repeat, Adkinsbet closed my account and confiscated my winnings due to behaviour at forum!

To summarize, my withdrawal of 66.34mbtc is pending since 01 Dec with joke explanations.

They now don't even respond to my messages.

Adkinsbet, either pay me legitimate winnings or you deserve to be marked as a scammer!

Surprisingly, Adkinsbet is open to mediator(s).

Proof: https://imgur.com/a/0avbjXP

I am waiting for them to explain in public the reason of the confiscation of my balance with the most ridiculous explanation ever! Also, since they claim they are open to mediators, I am also asking them if they accept SBR forum as a mediator!

If you think your actions are legal and according to industry standards, I am challenging you to accept a mediator! DO YOU?

PS 1. Definition of PAID DOGS: Paid dogs is called an active a group of members in this forum that are paid from Adkinsbet to defend them. They repeatedly post bullshit comments for anyone that post a complaint with Adkinsbet in their relevant topic. You can check topic yourself! The paid dog list is not small. When someone post a complaint, those dogs post comments like ''you have 10 accounts, the guy who had problem is your alt account that's why you defend him, your are cheater and got caught, you are responsible for Adkins DDOS Attack etc etc''.

At the same time, those dogs keep spamming Adkinsbet topic with daily post like ''what a good bet is Barcelona to win, what a nice update, what a nice site you are, much like this site'' blah blah blah. Basically paid dogs posts only  to get attention to Adkinsbet topic. That's why Adkinsbet topic got so much attention in only few days. You will not see something similar even with most prestigious bookies here like betcoig.ag, fortunejack, sportsbet.io etc. They are paid dogs who simply try to defend Adkins by any means and attract attention to their topic. They maybe even sold their accounts to Adkinsbet, who knows.  
When someone posts a complaint about adkinsbet, some of those dogs comes to defend adkinsbet and they call you a scammer, a liar, an alt account, they try to connect you with other members so that you loose reputation etc etc.

Nice strategy from Adkinsbet, can work for newbies.

List of paid dogs includes but not limited to:  yayayo, deadthings, qory, condegnone, coin.princess, gadado, safari88, RokokGudangGaram, Cacingkemi, BTCGOLD, BitcoinAccepted, cutesgirl, aomakun, sempak, MI6, ongkok87,  BlackFor3st, imutlinda, pungopete468, mardaed, nasipadang, ufaiz50, cryptomaniac_xxx, aomakun, zidanw, qory, john_nautica, wildan88, msarro.

PS 2. Do you need more proof that all those members are paid dogs?? Adkinsbet didn't even denied that they have PAID DOGS in bitcointalk when i told them twice about it.
Proof A: https://imgur.com/a/E8MJUOf
Proof B: https://imgur.com/a/ThLCaDT

PS 3. The dogs can start barking. I am prepare.

[1715362609]

1715362609

[1715362609]

1715362609

[NotATether]

Your account is new so for betting large amounts of money at once like 3mBTC and 10mBTC, and withdrawing 40mBTC, which is worth almost $800, I wouldn't be surprised if they required KYC to withdraw that much the first time.

Looks like Adkinsbet takes a long time to process KYC documents. I wonder if that's the speed they process everyone else's KYC as well and I will not attempt to guess how long they take.

Hopefully Adkinsbet replies on this thread with their clarification of the situation.

(Before you point fingers at me, I'm not paid by Adkinsbet.)

[wildan88]

What I can see is that you deposited money, and they just paid you out a few times. I can also see on the forum that you talk extremely disrespectfully about accounts in the forum.
You accuse Adkinsbet of paying "their dogs" to post messages. Those are very serious allegations, and if this is the basis for closing your account, isn't that understandable?
I have to be careful with what I write before I get on that list in a minute. I think if you had been a bit more respectful in their topic, they wouldn't have closed your account.
I don't see the logic in your story at all. You have been paid and your account has been blocked afterwards. If a company wants to scam you, your account will first be blocked and you will not be paid at all.
By the way, this is clearly stated in the terms and conditions:




Here it is really clear that your account can be closed if you endanger the integrity of the site.
In summary, they paid you your winnings every time, until the moment you decide to misbehave on the forum. You accuse Adkinsbet that they have paid dogs to post in the topic.
Where is your proof?

[nasipadang]

Spyros should become a detective. Then there would still be many criminals in the world 

PS 2. Do you need more proof that all those members are paid dogs?? Adkinsbet didn't even denied that they have PAID DOGS in bitcointalk when i told them twice about it.
Proof A: https://imgur.com/a/E8MJUOf
Proof B: https://imgur.com/a/ThLCaDT

You accuse Adkinsbet by Email of having paid dogs on the forum, and if they don't respond, then it means according to you automatically that they agree with your accusations? LOL

[gadado]

I am not at all surprised that he posted this. He had been threatening this for a few days. I think it is no longer a secret for people that this user cannot behave in the forum.
The next post says it all; also seems pretty disrespectful to talk about someone else's mother like this.

It is funny how those jokers get paid 1-2 euros to defend adkins bet but in reality they DESTROY adkins reputation.

Keep on trolls, continue posting bullishits to get paid 1-2 euros per post!

Even Adkins paid the disputed arbitrage bets but you are such an idiots that you don't even read Adkins response!

Big clowns who can sell their mother for 2 euros!

Always nice to see when people on the forum are posting in the topic, and then somebody tells you that you would sell your own mother for 2 Eur.
Why would it not surprise me that Adkinsbet closed your account because of your talk?
And remember that you decided to slender them before your account was closed.
By the way based on your posting history you seem to have problems with more bookmakers. What a coincidence.

[MonsterV]

First of all I think you could have solved this immediately with the site, it looks like you have been threatening to post an accusation on the forum all the time, do you think they will help you sooner, I would also be careful with your story about paid dogs, you can seriously damage accounts this way, they are allowed to post positive things, maybe you should check out topics from other bookies, everyone talks like that, so what you actually do is that you accuse all the bookies on the forum of talking about other things and that shouldn't be. By the way, you have also been spamming their topic with your accusations, you should do that here in a topic and not in the announcement, annoying for you to say but it is in their terms and conditions that your account can be closed if you lose the reputation gets ruined, this forum is read by a lot of people worldwide and it looks like you don't care about your own, i also think the words about selling your mother for 2 eur would not help you either

[ronaldo40]

haha he is now working here again he never stops, it surprises me that I am not on the list yet but I will probably also be on the list with paid dogs then I hope that I get well paid then I have to Also no more bets to place so tell me how much I get paid I think this message from him is wrong there have been people who have cheated adkinsbet and they have even been paid I was also paid by adkinsbet that went quite quickly and I have heard at least 10-15 people who received their withdrawal on the forum and this user spyros him self said he received his withdrawals and this is the first accusation from someone who has no respect for the forum i really can not believe how he is talking about bookmakers and people are talking about football i thought there was the forum for good night

[numanoid]

OP, actually you have got scammed 6.63 mBTC or 66.3 mBTC?

[Blossom15]

You should be paid. They're obviously stalling for whatever reason. Your behavior on the forum should have no bearing on whether you are paid or not.

[aTriz]

OP, actually you have got scammed 6.63 mBTC or 66.3 mBTC?

his tittle says 66.3mBTC and his first line of post says 6.63 mBTC. but when you see his screenshot of widhraw you'll notice it is 66.3 mBTC.

here:

by all these points and proofs it seems they obviously stalling him. lets see if Adkinsbet have any answer on that.

Edit: @OP please use this format for your thread: https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678 or at least post their Bitcointalk links in top.

[spyrosc200]

What I can see is that you deposited money, and they just paid you out a few times. I can also see on the forum that you talk extremely disrespectfully about accounts in the forum.
You accuse Adkinsbet of paying "their dogs" to post messages. Those are very serious allegations, and if this is the basis for closing your account, isn't that understandable?
I have to be careful with what I write before I get on that list in a minute. I think if you had been a bit more respectful in their topic, they wouldn't have closed your account.
I don't see the logic in your story at all. You have been paid and your account has been blocked afterwards. If a company wants to scam you, your account will first be blocked and you will not be paid at all.
By the way, this is clearly stated in the terms and conditions:




Here it is really clear that your account can be closed if you endanger the integrity of the site.
In summary, they paid you your winnings every time, until the moment you decide to misbehave on the forum. You accuse Adkinsbet that they have paid dogs to post in the topic.
Where is your proof?

Should i remind you that you already admitted me by private message that you approached from Adkinsbet to defend them as well on topics? It seems you forgot it haha.

Proof: https://imgur.com/a/TrhB0y6

P.S: It is nice to see that some mentioned ''paid dogs'' like gagado, ronaldo40 and nasipandang  already discovered this topic

[spyrosc200]

You should be paid. They're obviously stalling for whatever reason. Your behavior on the forum should have no bearing on whether you are paid or not.

When Adkinsbet confiscate winnings of another guy, i posted in Adkinsbet topic the same post as yours.

All of a sudden, around 10 paid dogs came to defend them and they called me a liar, an alt acc, they said i am responsible for their DOS Attack etc etc. This explains a lot about how they work.

[spyrosc200]

Your account is new so for betting large amounts of money at once like 3mBTC and 10mBTC, and withdrawing 40mBTC, which is worth almost $800, I wouldn't be surprised if they required KYC to withdraw that much the first time.

Looks like Adkinsbet takes a long time to process KYC documents. I wonder if that's the speed they process everyone else's KYC as well and I will not attempt to guess how long they take.

Hopefully Adkinsbet replies on this thread with their clarification of the situation.

(Before you point fingers at me, I'm not paid by Adkinsbet.)

KYC wasn't an issue mate.

Have sent them all documents requested, ID, selfie ID, utility.

According to industry standards they can ask for a KYC and i am familiar with that.

The problem is with their stalling techniques.

One day your bets are ok, the next day your bets have irregularities, another day your account is ok but they don't pay you, another day they didin't like your forum posts lol

[spyrosc200]

I am not at all surprised that he posted this. He had been threatening this for a few days. I think it is no longer a secret for people that this user cannot behave in the forum.
The next post says it all; also seems pretty disrespectful to talk about someone else's mother like this.

It is funny how those jokers get paid 1-2 euros to defend adkins bet but in reality they DESTROY adkins reputation.

Keep on trolls, continue posting bullishits to get paid 1-2 euros per post!

Even Adkins paid the disputed arbitrage bets but you are such an idiots that you don't even read Adkins response!

Big clowns who can sell their mother for 2 euros!

Always nice to see when people on the forum are posting in the topic, and then somebody tells you that you would sell your own mother for 2 Eur.
Why would it not surprise me that Adkinsbet closed your account because of your talk?
And remember that you decided to slender them before your account was closed.
By the way based on your posting history you seem to have problems with more bookmakers. What a coincidence.

I had no problem with any other bitcoin bookmaker.

Betcoing.ad, stake, fortunejack, sportsbet, betnomi, all paid fine except ADKINSBET that you keep defending them on a daily basis. What a coincidence.

Haven't slender them before they closed my account.

What i told them was to get rid of paid dogs like you cause you are harming them in the long ran. I still believe the same and would post it again and again.

If they don't allowed critics,  they should not open a topic in public.

[wildan88]

They paid you already a few times. That they did not pay you the last time, is the consequence of your own attitude.
I am pretty sure if you have communicated on a normal way with them, you would already have received your winnings. You choose instead to threat them.
I'm afraid you're really twisting some facts here.
I can write a whole story about this, but I will limit myself to the relevant matters. If you say that you are not lying, it probably means that you are not capable of thinking clearly yourself. I didn't expect that from someone who says that forum posters would sell their mother for 2 eur.

About that PM I wrote to you, you probably misinterpreted that. I meant by my sentence that I was not approached by Adkinsbet to post, but by other bookmakers.
By the way, I am not going to mention names here.

66 mBTC is not even worth scamming somebody. They gave away last week free 40 mBTC and today again.
Do you really think they are interested in scamming you for only 66 mBTC?



Some of your quotes:

Haven't slender them before they closed my account.

You do that from the start. You keep saying that there are using paid dogs defending Adkinsbet.
You don't seem to understand that this is a serious accusation. We're not here at the zoo.
Do you actually realize what negative view people will get when they read things like this?

Glad to hear that Adkinsbet payed those so called ''arbitrage'' bets.

As you can see, Adkinsbet just pays everyone.
Even the scammers got paid.

Big clowns who can sell their mother for 2 euros!

There is no need to comment on this quote

If they don't allowed critics,  they should not open a topic in public.

And here you don't understand the difference between criticism and accusation.
Giving criticism is always good, but criticism must be substantiated with arguments.
What you do is accuse Adkinsbet. That is not a criticism.

No need to mention that Adkins did payed the disputed bets, yet the clowns still talking bullshits lol

All issues were professionally resolved by Adkinsbet, they even chose to pay the cheaters.

I have active Adkinsbets account, so far all ok as i withdrawan twice.
A 3rd withdrawal is pending.
Not worried though. Adkinsbets showed that they are more profetionals than the dogs protecting them.
At the other hand, you don;t even have account with them and you are only here for the bones poor dog.

They have already paid you a few times without any problems. But with your behavior and allegations on the forum, they have closed your account. What's weird about that?
it is not only about the behavior, the problem is your accusations.
Also funny that you write to them in every email that you want to be paid the next day, because otherwise you start an accusation topic.
Is that your way of solving situations with people?

Sent them email mate and if their answer doen't covers you then, please open a new thread here:
Scam Accusations :
https://bitcointalk.org/index.php?board=83.0
and follow the correct format:
Scam Report Format (Use it to make scam reports properly)
https://bitcointalk.org/index.php?topic=260073.0

First you try to lecture people that they should post in the accusations section, and not in the ann topic. Then you start spamming the ann topic that it is scam. Where's the logic?








Adkinsbet is a popluar site so far for people, many customers are happy and all get paid. I am sure this is not the whole list.


TIMOM

1mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55621245#msg55621245

--------------------------------------------

coin.princess

Not indicated (probably 1mbtc)

https://bitcointalk.org/index.php?topic=5290408.msg55621300#msg55621300

--------------------------------------------

Pffrt

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55632422#msg55632422

--------------------------------------------

pungopete468

5mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55630583#msg55630583

--------------------------------------------

gerid

22mbtc and 60mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55632436#msg55632436

--------------------------------------------

Stedsm

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55649336#msg55649336

--------------------------------------------

ronaldo40

283mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55685813#msg55685813

--------------------------------------------

spyrosc200

1000 euros in total

https://bitcointalk.org/index.php?topic=5290408.msg55716733#msg55716733

--------------------------------------------

lebregone

26mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55690114#msg55690114

--------------------------------------------

safari88

$400

https://bitcointalk.org/index.php?topic=5290408.msg55717191#msg55717191

--------------------------------------------

lavander

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55728735#msg55728735

--------------------------------------------

vanitywallets2015

$200

https://bitcointalk.org/index.php?topic=5290408.msg55736364#msg55736364

--------------------------------------------

betingsh

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55758053#msg55758053

--------------------------------------------

BkackFor3st

2.22mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55775956#msg55775956

-------------------------------------------

mu_enrico (DT2 Member)

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55779023#msg55779023

[Steamtyme]

Unless it is stated in their TOS that getting upset and posting about it on social media will result in all funds being confiscated and the account will be closed; Op is entitled to their winnings.

I'm going to wait and see if Adkins responds here before going any further, as there could be more to the story.

A company does have the right to end the service agreement, but that does not entitle them to confiscate the funds. Unless something else is presented I would expect you to be paid and then have your account closed.

[spyrosc200]

Unless it is stated in their TOS that getting upset and posting about it on social media will result in all funds being confiscated and the account will be closed; Op is entitled to their winnings.

I'm going to wait and see if Adkins responds here before going any further, as there could be more to the story.

A company does have the right to end the service agreement, but that does not entitle them to confiscate the funds. Unless something else is presented I would expect you to be paid and then have your account closed.

Even if they had such TOS, that would sent them to rogue/scam bookmakers as such term is not according to industry standards.

What happened with Adkinsbet is:

1) Some users post complaints that they had their money confiscated due to arbitrage bets.

2) I post my own opinion that according to industry standards Adkinsbet should paid those guys since they accepted the bets and kick/limit them.

All of a sudden, about 10 paid dogs started calling me liar, an alt account, an idiot even accused me as responsible for Adkins Dos Attack.

I responded that those ''paid dogs'' can sell their mother for 2 euros from affiliation.

Meanwhile, Adkinsbet wrote that those arbitrage bets were paid (which is what i said was the correct from the beginning), yet those paid dogs were accusing me as an alt account, deserved to be scammed, a cheater etc etc.

This is the whole story with my so called ''bad behavour''.

Is it enough for justification of my winning? Obviously not. Everyone can understand this except the ''paid dogs''.

I am waiting Adkinsbet answer as well

[spyrosc200]

Adkinsbet is a popluar site so far for people, many customers are happy and all get paid. I am sure this is not the whole list.


TIMOM

1mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55621245#msg55621245

--------------------------------------------

coin.princess

Not indicated (probably 1mbtc)

https://bitcointalk.org/index.php?topic=5290408.msg55621300#msg55621300

--------------------------------------------

Pffrt

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55632422#msg55632422

--------------------------------------------

pungopete468

5mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55630583#msg55630583

--------------------------------------------

gerid

22mbtc and 60mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55632436#msg55632436

--------------------------------------------

Stedsm

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55649336#msg55649336

--------------------------------------------

ronaldo40

283mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55685813#msg55685813

--------------------------------------------

spyrosc200

1000 euros in total

https://bitcointalk.org/index.php?topic=5290408.msg55716733#msg55716733

--------------------------------------------

lebregone

26mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55690114#msg55690114

--------------------------------------------

safari88

$400

https://bitcointalk.org/index.php?topic=5290408.msg55717191#msg55717191

--------------------------------------------

lavander

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55728735#msg55728735

--------------------------------------------

vanitywallets2015

$200

https://bitcointalk.org/index.php?topic=5290408.msg55736364#msg55736364

--------------------------------------------

betingsh

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55758053#msg55758053

--------------------------------------------

BkackFor3st

2.22mbtc

https://bitcointalk.org/index.php?topic=5290408.msg55775956#msg55775956

-------------------------------------------

mu_enrico (DT2 Member)

Did not indicate

https://bitcointalk.org/index.php?topic=5290408.msg55779023#msg55779023

Seems you are so desperate to protect them them that you haven't even check that user TIMOM got scammed as well

Proof: https://bitcointalk.org/index.php?topic=5290408.msg55752307#msg55752307

User ''spyrosc200'' is me that got scammed as well.

Some others names you mentioned are on ''paid dogs'' list as well

Stick to the point please: Adkinsbet were inventing reason do confiscate my balance from the beginning. This is obvious to anyone bar paid dogs. That's why they kept my withdrawal pending for 10 days.

[Cacingkemi]

~snip

Stick to the point please: Adkinsbet were inventing reason do confiscate my balance from the beginning. This is obvious to anyone bar paid dogs. That's why they kept my withdrawal pending for 10 days.

[/quote]


You write that we have to stick to the point, but you are the one who is talking about other things that have nothing to do with this.
by the way, TIMOM is part of a professional gambling cheater group.
I hope Adkinsbet can provide the evidence here. Your reaction only implies that you are connected to that group, since TIMOM was not scammed, he was the one who cheated on Adkinsbet.
He did not provide any proof at all. TIMOM is always slandering bookmakers.
Also funny that all these accounts suddenly do not post anymore the last few days together with you.
What would be the chances of that? Every message makes your behavior more and more ridiculous with your accusations.

[deadthings]

Stick to the point please: Adkinsbet were inventing reason do confiscate my balance from the beginning.

Ow really? Why did they then process your withdrawals worth over 1000 eur? Which were received by you.
The problems appear to begin after that process. If they wanted to steal your money, they would never have pay you the 1000 eur before.