A Betting exchange is a marketplace where a user can bet against another player(pvp). The betting exchange in question(tru.bet) claims that the user abused their welcome tester bonus by creating multiple accounts availing welcome bonus on each of them and then betting against each other so that he gets assured winnings irrespective of the outcome. The abuser then bet against a real user in the exchange to make the whole event unsuspecting and then requests for withdrawal. The Exchange should have blatantly denied it but I guess due to inexperience(up for interpretation), They process the possible minimum to the user and tells him that they aren't interested in doing further business with him because of multi accounting.
Soft Evidence:How often do you stumble across a scam accusation on a sportsbook/Betting exchange and literally forget about other topics and focus only on harassing the Exchange? I'd say it is highly unlikely and that's my case. These 3 bitcointalk members in question are of varied ranks. Their name as follows "
iamwithyou(Jr.member)" , "
CryCrptoCry(Member)", "
shivatheboss(Newbie)". Are ganging up on a
new Betting Exchange who were running a tester giveaway of 0.1mBTC for registering into their betting exchange.
Shivatheboss's recent posts shows that there's no boundaries when you are hell bent on harassing until they pay.
Then comes this "unsuspected bystander(imwithyou)" who is curious too on why the exchange isn't paying up and surprisingly has information about the person the OP has bet against.
Here comes "another unsuspecting user(CryCryptoCry)" initially just trying to rational with the exchange and just wanting the OP(Shivatheboss) to let him know what happens but then he's really into the whole accusation and ends up posting 3 times more on the same thread insisting that the exchange pays up.
Some more evidence supporting my claim:
Best thing about same person operating multiple accounts is that, the more accounts involved the easier it gets to figure out the posting patterns with timestamps.
Let me show you the postings by this user in a chronological order(Following Indian Standard time(IST)):
- Day 1 (21st Feb)1) Sivatheboss ; 2:40 am
2) Sivatheboss ; 3:40 am
3) Imwithyou ; 3:50 am
4)Sivatheboss ; 3:54 am
5) CryCryptoCry ; 5:05 am
6) Imwithyou ; 5:40 am
7) Sivatheboss ; 8:35 am
Sivatheboss ; 11:08 am
------ Sleep time(8Hrs+)--------
9) Sivatheboss ; 7:36 pm
10) CryCryptoCry ; 7:51 pm
11) Imwithyou ; 7:59 pm
- Day 2 (22nd Feb)12) Sivatheboss ; 1:55am
13) Imwithyou ; 2am
14) CryCryptoCry ; 2:09 am
15) Imwithyou ; 2:17 am
16) Sivatheboss ; 7:07 am
17) Imwithyou ; 11:47 am
18) CryCryptoCry ; 12:04 pm
----- Sleep time(8Hrs+)-------
19) Sivatheboss ; 8:30 pm
20) Sivatheboss ; 9:09 pm
I personally think all of these accounts should be banned from this forum as I do not see anything constructive coming out of them.
Please feel free to go through the evidence provided and let me know what you think. Thanks for your time.
PS: You can click on the post images and it will redirect you to the concerned users post history. Although, the image in the middle of the paragraph is slightly unsettling. I just wanted to make sure I have recorded the evidence. In case the user starts deleting his post history.
