Adkinsbet .com scam 210mBTC

[LEVSKI7]

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2882335
Reference Link:
https://adkinsbet.com/sportsbook
Amount Scammed: 210 mBTC

Payment Method: Bitcoins
3NHfSxA5G3xP1gb7C8XccBiD1uHSHY6Hw3
What happened::
just for statistics-Adkinsbet blocked my account with over 200mBTC. I made a few bets. some won others lost. and in the end this -We are sorry, your account has been closed.
When asked why the account was closed

1 arbitrage bets - but failed to show one

2 then said = we will investigate the bets
3 why you played these bets
and such nonsense. It immediately became clear to me that they were fraudsters but I bet on training until my account was blocked.
and finally they asked me for documents = I would not send these fraudsters. Many sites and regulators in different countries warn not to send documents to fraudulent sites

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[AdkinsBET]

We have already asked you 4 times by Email if you want to send your documents in connection with the KYC procedure.
We will not get any answer from you. The first time we asked you this was already 5 weeks ago. We only receive emails as replay with the text "WITHDRAW SEND MONEY"
It would have long been resolved if you had sent the required documents, but you refuse to cooperate.  I repeat: We have asked this 4 times on Email, but no reply from the customer.
Like I already mentioned before, if people do not want to cooperate, we can not be of any assistance. The situation arises 5 weeks ago, and now you are making an accusation?

[LEVSKI7]

it is very dangerous to send any documents to such fraudulent sites.moreover, it is very clear that they will not pay me. even the deposit will not be returned to me.

[Steamtyme]

it is very dangerous to send any documents to such fraudulent sites.moreover, it is very clear that they will not pay me. even the deposit will not be returned to me.

it is very dangerous to send any documents to such fraudulent sites.moreover, it is very clear that they will not pay me. even the deposit will not be returned to me.

No. This is where it is perfectly acceptable to send your KYC documents as requested. Just because there are some scam accusations against them in other regards, doesn't negate what has been requested of you. This is especially relevant if they've been asking for KYC documents for 5 weeks, at that time I don't believe there were many accusations beyond the few that got resolved.

While I think they have dropped the ball for too long in simple matters I can see they've replaced their forum representative. They appear to be working towards remedies for situations that have spiralled out of control, due to apparent miscommunication.

It is your decision to make but if you do not provide the documents you really do not have an accusation, that holds up to industry standards.

Edit: At this moment in time it is not advisable to provide KYC to Adkinsbet. There are various scam accusations amongst other worrying concerns with that company.

[AB de Royse777]

it is very dangerous to send any documents to such fraudulent sites.moreover, it is very clear that they will not pay me. even the deposit will not be returned to me.

it is very dangerous to send any documents to such fraudulent sites.moreover, it is very clear that they will not pay me. even the deposit will not be returned to me.

No. This is where it is perfectly acceptable to send your KYC documents as requested.

I have not looked into the case yet, but I think OP should not send them KYC. I have PMed you and some other users about a new concern, also admins are informed too.

[zanezane]

What seems to be the problem here, arbitrage bets are an accepted thing to do when gambling. OP I think this is a clear scam for me, the reasons for your account freeze is not that bad and I think a more lenient punishment could have been the answer.

We have already asked you 4 times by Email if you want to send your documents in connection with the KYC procedure.
We will not get any answer from you. The first time we asked you this was already 5 weeks ago. We only receive emails as replay with the text "WITHDRAW SEND MONEY"
It would have long been resolved if you had sent the required documents, but you refuse to cooperate.  I repeat: We have asked this 4 times on Email, but no reply from the customer.
Like I already mentioned before, if people do not want to cooperate, we can not be of any assistance. The situation arises 5 weeks ago, and now you are making an accusation?

Why do you need a KYC of your customers? There is a reason that they did not want to reveal their identity when they are gambling and the amount is not that big so it will be impossible to say that it is a money laundering scheme. And the reply to you about sending the money I think is the easiest thing that you can do, I do not get why all this crypto gambling sites need that KYC in the first place, is the profit not enough if you are doing a fair business? Ask yourself this, why would someone get ahold of someone's gambling account when there is little to nothing to be stolen from it?