Bitcoin Forum
May 03, 2024, 10:48:48 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3  All
  Print  
Author Topic: Tru.bet scam alert owe me 0.0011 btc.  (Read 508 times)
shivatheboss (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 20, 2021, 09:10:13 PM
 #1

I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr 


Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714776528
Hero Member
*
Offline Offline

Posts: 1714776528

View Profile Personal Message (Offline)

Ignore
1714776528
Reply with quote  #2

1714776528
Report to moderator
tru.bet
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
February 20, 2021, 09:57:12 PM
 #2

I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
shivatheboss (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 20, 2021, 10:10:39 PM
 #3

You are jus a fuking liar and cheater. I bet with your chat moderator and even asked him to come up with event to bet on bet slip is clearly showing that. First you raise cash out limit and then you just avoided my cash out.
i WILL OPEN A SCAM ACCUSATION AGAINST YOU if you don not give me my cash out.
Ryker1
Sr. Member
****
Offline Offline

Activity: 1918
Merit: 442


Eloncoin.org - Mars, here we come!


View Profile
February 20, 2021, 10:16:20 PM
 #4

I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
Well, I smell not something good here. You already know that this person above has abused the promotion but still, you let him withdraw the bonus?
That's a lot of work betting against yourself just to have a guarantee wins, rather than sending directly into each account the bonus and I hope this loophole will be fixed because it will perhaps be abused by others.
However, OP can move this into a scam accusation board and compile a lot of proof that Op was saying the truth. We don't know yet who is telling the truth.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
iamwithyou
Member
**
Offline Offline

Activity: 153
Merit: 13


View Profile
February 20, 2021, 10:20:08 PM
 #5

How typical of a newly mushroomed up sports book. What else you were expecting? No reputed sports book will quarrel here for 0.001btc, that's peanuts for reputed sports book. They clearly do not have enough fund I bet.
The fact they allowed your bet and only denied your winnings after you requested cash out is enough.
Open a flag against them.
shivatheboss (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 20, 2021, 10:24:19 PM
 #6

I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.

My bet slip is clearly showing that i won against ''PAULI'', who is a chat moderator.
tru.bet
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
February 20, 2021, 10:57:30 PM
 #7

How typical of a newly mushroomed up sports book. What else you were expecting? No reputed sports book will quarrel here for 0.001btc, that's peanuts for reputed sports book. They clearly do not have enough fund I bet.
The fact they allowed your bet and only denied your winnings after you requested cash out is enough.
Open a flag against them.


If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
CryCrptoCry
Member
**
Offline Offline

Activity: 297
Merit: 40


View Profile
February 20, 2021, 11:35:58 PM
 #8

It is the duty of gambling platform itself to be robust and proactive towards preventing multiple accounting bonus abuse, if there is any. When you took his/her bet (does not matter if bonus or deposit) you must cash him out .You cannot simply hide behind the multiple account excuse (quite prevalent in crypto community though).
I am with OP on this matter. OP open a flag against them with scam accusation.

Note: Website looks like created in a hurry, you can guess the reason.

Do update us about the matter OP if resolved because people open scam accusation but do not care to update.
rhomelmabini
Hero Member
*****
Offline Offline

Activity: 2002
Merit: 578


View Profile
February 20, 2021, 11:36:33 PM
 #9

If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.
tru.bet
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
February 20, 2021, 11:47:21 PM
 #10

If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.

We detected afterwards and have stopped giving promotions to random users. Thank you.
iamwithyou
Member
**
Offline Offline

Activity: 153
Merit: 13


View Profile
February 21, 2021, 12:10:47 AM
 #11

If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.

We detected afterwards and have stopped giving promotions to random users. Thank you.

I can understand that you must have detected afterwards.
Nice timing though. Right after cash out request..lol
Stakefast
Full Member
***
Offline Offline

Activity: 778
Merit: 100

BLOCKXS.COM


View Profile WWW
February 21, 2021, 12:54:28 AM
 #12

That all sounds very questionable to me. The thread of tru.bet just came up this week so it has to build their trust among the community.

If within the first week somebody opens a seemingly valid scam accusation it'll be not long until the next issue will come up...


btc78
Full Member
***
Offline Offline

Activity: 2492
Merit: 212


Eloncoin.org - Mars, here we come!


View Profile
February 21, 2021, 01:19:34 AM
 #13

I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
Lets Assume that He does everything against the rule/TOS so he maybe in right chance of being banned .

but the question is Why from the 0.0005 withdrawal minimum suddenly you increased to 0.001? you should have told Him the very Moment He tried to cash out from that 0.0005 about His Violation but not you instead try to beat Him again by increasing the minimum withdrawal so he will be obliged to either deposit or try to win again so the withdrawal will be allowed but to your surprise He won again and now here's the violation enters?

I Smell Fishy on this Part.

Eureka_07
Sr. Member
****
Offline Offline

Activity: 1750
Merit: 260


Binance #SWGT and CERTIK Audited


View Profile
February 21, 2021, 01:21:05 AM
 #14

If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.
Since their casino detected the fraud. I bet increasing the minimum withdrawal should do to avoid user to cash out. I'm not sure if it is the best possible option for them, but since they claimed that the OP multi-accounts through tor, I believe it's not that bad. Better to put some evidences tho.

janggernaut
Legendary
*
Offline Offline

Activity: 2366
Merit: 1130


View Profile
February 21, 2021, 02:00:54 AM
 #15

This thread should be moved to scam accusation section, not on gambling section.
@tru.bet if you said OP has using multiple account by using tor, where is the evidence? Please post all your proofs on here. So many scam accusation appear especially when bitcoin price rise so high and because of the fee is quite higher too.
boyptc
Hero Member
*****
Offline Offline

Activity: 2996
Merit: 679


★Bitvest.io★ Play Plinko or Invest!


View Profile
February 21, 2021, 04:15:33 AM
 #16

Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.



.
.BIG WINNER!.
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████

▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░████
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████

██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░

██░▄▄▄▄░████▄▄██▄░░░░
████████████▀▀▀▀▀▀▀██
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄

██░████████░███████░█
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████

▀████████████████████▀




Rainbot
Daily Quests
Faucet
shivatheboss (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 21, 2021, 05:38:06 AM
 #17

Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.
Bitinity
Legendary
*
Offline Offline

Activity: 3066
Merit: 1312



View Profile
February 21, 2021, 05:52:15 AM
 #18

Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.

I'm sure boyptc is asking tru.bet to provide the proof that you are abusing their free promotion as tru.bet accuses you to have multiple accounts to play against others.

.
.DuelbitsSPORTS.
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄██████████████████████▄
██████████████████████████
███████████████████████████
██████████████████████████████
██████████████████████████████
█████████████████████████████
███████████████████████████
█████████████████████████
▀████████████████████████
▀▀███████████████████
██████████████████████████████
██
██
██
██

██
██
██
██

██
██
██
████████▄▄▄▄██▄▄▄██
███▄█▀▄▄▀███▄█████
█████████████▀▀▀██
██▀ ▀██████████████████
███▄███████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
▀█████████████████████▀
▀▀███████████████▀▀
▀▀▀▀█▀▀▀▀
OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
██
██
██
██

██
██
██
██

██
██
██
10%   CASHBACK   
          100%   MULTICHARGER   
peter0425
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 445



View Profile
February 21, 2021, 07:36:12 AM
 #19

Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.
Can you show the TOS that you are claiming about them Changing the Minimum Withdrawal from .0005 to .001 btc? though in your Proof you shows about them not letting you withdraw but this has been around for long time that a "NEWBIE ACCOUNT" all of a sudden coming out here in Bitcointalk Forum when the promo was first introduce here and I'm sure there is someone whos taking advantage of the give away. Why Not post with your original/Main account.

I'm not against about those being a victim claiming their funds but what made me think always is that almost majority of them are Newbie or newly created account that suddenly POP UP this forum about after being banned or denied of withdrawal.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
Haunebu
Hero Member
*****
Offline Offline

Activity: 3052
Merit: 969


www.Crypto.Games: Multiple coins, multiple games


View Profile
February 21, 2021, 08:44:58 AM
 #20

This is a tough one. Both op and Tru.bet have put forth their opinions and I am finding it tough to decide who is actually right here since none of them seem to be in the wrong here. I am leaning slightly towards op though due to the evidence he provided.

If tru.bet can negate his evidence by sharing their own evidence, their legitimacy could be proven. If not, they will face an uphill battle.

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
Pages: [1] 2 3  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!