Solved by sportbet

[aziamio7]

Website: www.sportsbet.io
Sportsbet username: aziamio7
What happen: Sportsbet ban my account $8080

Below are screenshots from support. They accused me for multi account and ban my account. But I am only using one account and don't know others account.















All picture: https://imgur.com/a/VZGwqmY

Please unban my account and return my money.

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[wildan88]

There could be several reasons why they came to this conclusion. How much have you deposited and wagered? And have you used a VPN connection? usually, when using a double account, you will get the money back from your deposit.

[acroman08]

did you use a VPN? there have been cases before where users that had been accused of multi-accounting after using a public VPN. this could be another case of that.

I suggest following this format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

[aziamio7]

There could be several reasons why they came to this conclusion. How much have you deposited and wagered? And have you used a VPN connection? usually, when using a double account, you will get the money back from your deposit.

i am not a VPN user. I have no more sportsbet account. Their team member is liar. Please help me.

[NotATether]

Well they said you're breaching their rule 17.1 so check that out.



If you were banned from there before and you made another account to evade that ban, they will block your new account too.

Placing arbitrage bets, depositing money that came from an address flagged as associated with illegal activity (I suppose this is to stop scammers from "playing" or just mixing with their stolen money) and running a gambling script to cheat Sportsbet are also reasons they'd close your account.

i am not a VPN user. I have no more sportsbet account. Their team member is liar. Please help me.

What is your connection between you and tipu365, robin365, monir777 and MDABDUS, your alleged alt accounts?

[aziamio7]

Someone PM me to solve my issue.
Profile: https://bitcointalk.org/index.php?action=profile;u=756924

You do not have to expekt much help on the forum.
Sportsbet.io owns the forum and the forum is corrupt.
Maybe I have some ideas to help you. But we have to talk in private like telegram.

I think he is trying to scamming me again. I am honest and I want to go with honest way.

[Jawhead999]

I think he is trying to scamming me again. I am honest and I want to go with honest way.

Talking outside of the forum especially using telegram is most likely a scammer since on telegram you can edited or delete all the entire chat.

What is your connection between you and tipu365, robin365, monir777 and MDABDUS, your alleged alt accounts?

I don't know who are they. Why not ask them to verify account or ban them. Why banned my account. I didn't broke any rules. How they detect alt account I don't have idea.

I tend to agree if @sportsbet.io need to ask them to verify those 4 accounts that they detect as your alt.

Besides of multiple accounts, did you have break the other rules of 17.1 above? By using illegal money or something script to cheat.

[DireWolfM14]

Someone PM me to solve my issue.
~
I think he is trying to scamming me again. I am honest and I want to go with honest way.

Don't trust MI6, he's a shill for a competing sportsbook that has legitimate scam accusations against them.

There are only a few ways I can think of that sportsbet.io would connect your account to those others, and in your case it's likely your IP address.  Are you using a public internet connection to access sportsbet.io?  Are there others who have access to your wifi?  If so, have you been colluding with others to coordinate your wagers?

[aziamio7]

Someone PM me to solve my issue.
~
I think he is trying to scamming me again. I am honest and I want to go with honest way.

Don't trust MI6, he's a shill for a competing sportsbook that has legitimate scam accusations against them.

There are only a few ways I can think of that sportsbet.io would connect your account to those others, and in your case it's likely your IP address.  Are you using a public internet connection to access sportsbet.io?  Are there others who have access to your wifi?  If so, have you been colluding with others to coordinate your wagers?

Most people in our country use shared ip, because it's cheap. Yes, I am using public wifi also if go somewhere. I am honest, I don't know other account and don't know how they connected with me. No coordinate with any other account. I have only single account. Yes, others have access of my wifi. If some relatives or friends come in house they use my wifi. Also some neighbors have access of my wifi.

[Cacingkemi]

Someone PM me to solve my issue.
~
I think he is trying to scamming me again. I am honest and I want to go with honest way.

Don't trust MI6, he's a shill for a competing sportsbook that has legitimate scam accusations against them.

There are only a few ways I can think of that sportsbet.io would connect your account to those others, and in your case it's likely your IP address.  Are you using a public internet connection to access sportsbet.io?  Are there others who have access to your wifi?  If so, have you been colluding with others to coordinate your wagers?

So far what we can judge it is sportsbet.io only that is scamming at the moment.
I am pretty sure that this user is not using multiple accounts and that sportsbet just want to take the 8800 usd easily with bullshit arguments.
MI6 is right, there is to much corruption on the forum.

[owlcatz]

And you are working for sportsbet.io, which scammed him. So obviously he should not listen to you.

Quit double-posting. And we already know Direwolf is way more trustworthy than you are, so gtfo.

[Jawhead999]

And you are working for sportsbet.io, which scammed him. So obviously he should not listen to you.

Better to do own introspection first rather than judging someone

How about you? Just a paid shills of Adkindsbet and defending them which is clearly has scamming many gamblers.

[sportsbet.io]

Hi guys,

Let me look into this for you.. Ill be back shortly.

Just for the people who don't know.. we at Sportsbet.io do not own any forums. Infact, unlike other forum users, we have a open thread and are happy for people to post opinions and views on them. We just trust that they shall be realistic and true. We know that always doesn't happen.

Also, we do NOT have a self-moderated thread. We will not ever open up a self-moderated thread either. I am 100% against this and will not ever do this.

Back shortly fellas.

regards,

Steve.
Sportsbet.io

[The Cryptovator]

I strongly believe OP isn't laying in this case and most probably the problem happened due to the broadband issue (realized from all discussion). As far as I know, there are two types of broadband connect shared and dedicated IP. A shared IP connection would be the same IP under a single internet service provider. I am not sure but the most likely website would detect such as connection as the same IP. Even me, I am using shared IP for my broadband. Because dedicated IP is quite expensive here. Since OP complied with KYC procedures and didn't cheat any other way, Sportsbet shouldn't ban the account due to IP detection. Sportsbet should ask also other accounts to verify, if failed then that accounts should ban either there is a fund or not.

I Hope Steve will solve this issue as soon as possible since you already aware of this case. @OP, just stay calm,  Steve is enough friendly to resolve such as issue.

I am curious and following this thread to see the solution.

[DireWolfM14]

And you are working for sportsbet.io, which scammed him. So obviously he should not listen to you.

So, because I work for sportsbet I'm not allowed to ask the OP some questions?  Questions that may help him and sportsbet find a discrepancy and potential solution?

MI6 sent the OP a PM full of misinformation, obviously intended on slandering sportsbet.  The scam accusations against both sportsbooks are out in the open for all to see.  All I did was inform the OP of the facts.

[LFC_Bitcoin]

Their team member is liar. Please help me.

Yeah, sure, Steve the massive liar!

Yes, others have access of my wifi. If some relatives or friends come in house they use my wifi. Also some neighbors have access of my wifi.

Dude, this is how about 99% of multi accounting cases begin.

I strongly believe OP isn't laying in this case

Come on man, what makes you think that?  Because he's a first time poster blaming one of the the most respectable and trustworthy sportsbooks?

Since OP complied with KYC procedures and didn't cheat any other way

How can you be so confident of that?
Fake docs are all over the internet and he's already been linked to other SB accounts.

Sportsbet shouldn't ban the account due to IP detection.

Does that conclusion come from your extensive years of cyber security? It doesn't sound like you know what you're talking about.  
What would you recommend, that Sportsbet just continue to allow the user to multi account?

I think we should wait for the SB investigation before taking sides.
Steve has already responded to this accusation; I don't think anymore shit posting about speculation to earn campaign sats is a good idea.

[The Cryptovator]

Come on man, what makes you think that?  Because he's a first time poster blaming one of the the most respectable and trustworthy sportsbooks?

Hadn't more accusations created against Sportsbet? And hadn't you notice they solved the issue as well? I am not saying Sportsbet isn't trustworthy, it doesn't mean there wouldn't a problem. If there are problems then there is a solution at the same time.

How can you be so confident of that?
Fake docs are all over the internet and he's already been linked to other SB accounts.

You are right, but how you be so confident OP used fake documents? I know fake documents all over the internet it doesn't mean all verified accounts on the Sportsbet platform are fake.

Does that conclusion come from your extensive years of cyber security? It doesn't sound like you know what you're talking about.  
What would you recommend, that Sportsbet just continue to allow the user to multi account?

Did I ask something like that? Why only is that action taking after making a deposit and after wining? It wouldn't detect during registration? Why allowing users to create multiple accounts from the same IP? Shouldn't they provide an appropriate explanation of how and when IP has been detected?

I think we should wait for the SB investigation before taking sides.
Steve has already responded to this accusation; I don't think anymore shit posting about speculation to earn campaign sats is a good idea.

Same here, we should wait and you should wait as well for the investigation. Posting here doesn't mean everyone just posting for the campaign. I express the possible problems and solutions. Nowadays most of the casinos using very cheap tricks to ban account with false multi-account accusations. I believe many stories exist on the forum, for example, you may see a 1xbet resolution thread.

[LFC_Bitcoin]

@Coolcryptovator

There are zero unsolved scam accusations against sportsbet.io made on bitcointalk.

I don’t know why you say you believe the OP dude, sorry.
As a betting man, I’d say the odds are significantly leaning towards the OP having broken T&C’s.

I don’t think it’s fair to compare SB with the scam factory that is 1xbet.

I’m looking forward to seeing Steve’s response.

[The Cryptovator]

There are zero unsolved scam accusations against sportsbet.io made on bitcointalk.

I told the same thing above.

I don’t know why you say you believe the OP dude, sorry.
As a betting man, I’d say the odds are significantly leaning towards the OP having broken T&C’s.

I didn't say OP can't break the T&C. There is something that OP had made a mistake and most probably that's why the system detects it.

I don’t think it’s fair to compare SB with the scam factory that is 1xbet.

I didn't compare exactly, I mentioned that how casinos blaming for multi-account and closing accounts with the funds.

I’m looking forward to seeing Steve’s response.

Yea, it's better than argue between ourselves.

[gadado]

So Sportsbet.io claims this user has created multiple account.
First of all: Why would he do that?

And if he really did this, how handles sportsbet the situation when they detected he created the second account?
Considering sportsbet is a long time in this business, they should have software that would detect the moment the second account was created from the same ip address.
Then hey should inform the user.
Does not make any sense to make 4 accounts and with the last account deposit 8k, who in earth would do that after already created accounts before?