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[coin-investor]

I'm didi123, and the reasons are a lie. Never used bonus and i didn't do the other two things. They just stole 1000$ from me.

If you think that you are innocent of the accusation then make your case specific by creating a thread here
Scam Accusations

Follow this format when you post in the scam accusation section upload all your evidence and invite the representative to your created thread,

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]

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[holydarkness]

OLE777Official, pale_cutie has raised a scam accusation against your platform in regards to their missing deposit. I hereby invite you to give your side of story and defend yourself on this thread. It's time for you to start addressing the issues you're currently having properly. I'd really hope you can give your answer there and cleared your name.

[AHOYBRAUSE]

I feel sorry for the scammed users but I always wonder, why use such a new small site when there are far better safe options to choose from that also offer far better promotions. 

This is the 2nd new casino site scamming I am reading about today. Sad.

Because i'm restricted on virtually every site that offers esports, when no site will accept your bets you have to constantly be hunting for new ones.. yes if ihad the choice i would stick with trusted sites but i dont have that luxury.

Betfair is the way to go then. They will never limit at the exchange. The market though might be too low for you. I have seen a lot of traffic on esports sometimes as well but not as much as on real sports of course.

[bachezy]

I'm didi123, and the reasons are a lie. Never used bonus and i didn't do the other two things. They just stole 1000$ from me.

If you think that you are innocent of the accusation then make your case specific by creating a thread here
Scam Accusations

Follow this format when you post in the scam accusation section upload all your evidence and invite the representative to your created thread,

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]

Just did it, thanks! https://bitcointalk.org/index.php?topic=5437837.0

[acroman08]

Hello, everyone.

I haven't provided an update for quite some time since I've been internally discussing each cases.

This is a discussion between me and a rep from our CS team, according to him and the Risk Team/Compliance Team.

"For Dorjan, it was a case of multiple accounts wherein another username is xudi59."

I asked the cases for these users

1. didi123
2. ferrumsc2
3. muster21

They did not disclose the issues but again, they may fall for some of these reasons.

why can't they say the reason why the 3 accounts were banned but they can for Dorjan's account? I mean, it is not that hard to say what's the reason why the 3 accounts were banned right?

this is one of the things that frustrates me with casinos(well, not really limited to casinos), they always fail to properly communicate with the people who gamble on their gambling sites that experience issues.

[khaled0111]

Follow this format when you post in the scam accusation section upload all your evidence and invite the representative to your created thread,

There are already many open scam accusation threads against Ole777 on the scam accusation board.
They need to address those complaints because their reputation is being devastated.
The good thing is that the official representative is active and responding here but he needs to reply on those threads(on the scam accusation board) @and address each case individually.

[len01]

Hello, everyone.

I haven't provided an update for quite some time since I've been internally discussing each cases.

This is a discussion between me and a rep from our CS team, according to him and the Risk Team/Compliance Team.

"For Dorjan, it was a case of multiple accounts wherein another username is xudi59."

I asked the cases for these users

1. didi123
2. ferrumsc2
3. muster21

They did not disclose the issues but again, they may fall for some of these reasons.

why can't they say the reason why the 3 accounts were banned but they can for Dorjan's account? I mean, it is not that hard to say what's the reason why the 3 accounts were banned right?

this is one of the things that frustrates me with casinos(well, not really limited to casinos), they always fail to properly communicate with the people who gamble on their gambling sites that experience issues.

the team should be more transparent to provide at least a reason that makes sense to be understood by some people here and easily understood by people who have been banned. so that the casino looks like it's fair in solving problems.
because if there is no definite reason maybe someone will still think negatively about this case. even though in reality the reputation of this casino is being threatened by several cases that have not been fairly resolved.
I hope the official rep urges the review team to provide some real reason or evidence to uphold this casino's reputation.

[noorman0]

the team should be more transparent to provide at least a reason that makes sense to be understood by some people here and easily understood by people who have been banned.

I think their representatives just forwarded whatever the core team said and chose not to talk much as far as they are not competent to answer more technical questions. And do not expect transparency from this casino, they choose to remain "kept secret" the reasons even though it looks like this is all a fair decision on their part.

Again, I want to be transparent. But, certain teams internally are very firm that they cannot disclose
every detail as to why the account got locked or banned.

[ferrum360]

I asked the cases for these users

1. didi123
2. ferrumsc2
3. muster21

They did not disclose the issues but again, they may fall for some of these reasons.

1. Illegal Arbitrage Betting
2. Illegal Bonus Hunting
3. Cross Betting

This is a lie and slander from you, a direct and brazen deception of customers, you are killing your reputation, and the reputation of your VODDS boss with your actions.

You will soon lose your license and all association with OLE GROUP unless your company revises the policy and refunds us.

You didn't pay us here how much in total? thousand 15? And you will lose customers who could bring you millions.

Very shortsighted company policy.

Who will make deposits to you after all that is written here? So many stories from different people and you fooled everyone. Just google "ole777 scam" and you will see this thread and other threads from this forum about your scam.

Your company has killed itself, congratulations.

[serveria.com]

That's classic: if you lose, nobody asks your KYC and everything is legit. If you win, KYC, arb betting accusations and what not. Remember the saying: the house always wins. This one smells bad, and they don't even bother to reply.

[Agbe]

Follow this format when you post in the scam accusation section upload all your evidence and invite the representative to your created thread,

There are already many open scam accusation threads against Ole777 on the scam accusation board.
They need to address those complaints because their reputation is being devastated.
The good thing is that the official representative is active and responding here but he needs to reply on those threads(on the scam accusation board) @and address each case individually.

from what I see in the casinos' space, there must be an allegations but the capacity of the casino to respond to those allegations is the matter. Many casinos are deliberately ignoring the scam accusations that gamblers leveled against them. But this Ole777 company is trying their best to solve their allegations.
https://bitcointalk.org/index.php?topic=5437628.0
And also these are some of the list of scam sites.
https://bitcointalk.org/index.php?topic=5422062.0

[decodx]

They did not disclose the issues but again, they may fall for some of these reasons.
<...>

I respectfully disagree with that explanation. I think it's super important for the official reps to make sure the review team gives real reasons and evidence behind their decisions, particularly when it comes to banning players. This shows that the casino is all about fairness and helps build back trust with players.

In this competitive industry, having a good reputation is crucial for keeping and attracting customers. By being transparent and fair, the casino can show players that it's a reliable and trustworthy choice for online gambling.

[ferrum360]

They did not disclose the issues but again, they may fall for some of these reasons.
<...>

I respectfully disagree with that explanation. I think it's super important for the official reps to make sure the review team gives real reasons and evidence behind their decisions, particularly when it comes to banning players. This shows that the casino is all about fairness and helps build back trust with players.

In this competitive industry, having a good reputation is crucial for keeping and attracting customers. By being transparent and fair, the casino can show players that it's a reliable and trustworthy choice for online gambling.

a reliable and trustworthy service will never, NEVER block their client on such stupid accusations.
Have you ever heard of "Stake" casino blocking someone?
Or for the betting company "Pinnacle" to block someone?
I haven't heard.
Because these are the most reliable services in the world and they value their reputation. OLE GROUP turned out to be just scammers.

[spyrosc200]

I am another victim of Ole777.

My account closed and half a bitcoin confiscated (around 12000 USD).

I receive the same general email like other members:

''Hello from Ole777 Customer Service,

This email is regarding your issue wherein you are unable to withdraw your funds due to your account review.
In this regard, we have received an update from our compliance department. Unfortunately, your account could not pass their compliance check and and hence, it was closed permanently and your funds (if any) were fore-fitted.

Please note that the reason of this action could be(but not limited to): Multiple accounts, Illegal arbitrage practice etc.

Please note that this decision if final and can not be appealed.

Please ask if there are any other concerns or questions and we would be glad to help you out.''

Obviously i took no bonus, i am not a multiaccounter, i am not an arber etc.

Will post in scam accusation in next days with more details.

[Fivestar4everMVP]

I am another victim of Ole777.

My account closed and half a bitcoin confiscated (around 12000 USD).

I receive the same general email like other members:

''Hello from Ole777 Customer Service,

This email is regarding your issue wherein you are unable to withdraw your funds due to your account review.
In this regard, we have received an update from our compliance department. Unfortunately, your account could not pass their compliance check and and hence, it was closed permanently and your funds (if any) were fore-fitted.

Please note that the reason of this action could be(but not limited to): Multiple accounts, Illegal arbitrage practice etc.

Please note that this decision if final and can not be appealed.

Please ask if there are any other concerns or questions and we would be glad to help you out.''

Obviously i took no bonus, i am not a multiaccounter, i am not an arber etc.

Will post in scam accusation in next days with more details.

This is really unfortunate, this guys are simply criminals, how can they close an account and forfeit the fund in it? aren't they supposed to return the funds to the address where it was deposited from if they were a legitimate casino?
I really hope every one in this community will see this and avoid this casino, this is one of the reasons why I always prefer to stay with one casino, as long as they've proven themselves legitimate, going from one casino to another is one of the reasons why gamblers often fall into scams like this.

[abel1337]

I am another victim of Ole777.

My account closed and half a bitcoin confiscated (around 12000 USD).

I receive the same general email like other members:

''Hello from Ole777 Customer Service,

This email is regarding your issue wherein you are unable to withdraw your funds due to your account review.
In this regard, we have received an update from our compliance department. Unfortunately, your account could not pass their compliance check and and hence, it was closed permanently and your funds (if any) were fore-fitted.

Please note that the reason of this action could be(but not limited to): Multiple accounts, Illegal arbitrage practice etc.

Please note that this decision if final and can not be appealed.

Please ask if there are any other concerns or questions and we would be glad to help you out.''

Obviously i took no bonus, i am not a multiaccounter, i am not an arber etc.

Will post in scam accusation in next days with more details.

Include all of the proofs you can if you are really serious about the accusation. There are a guide in the scam accusation board you can follow it so your future thread can make traction and to call out this casino representative here. I just don't get it why people spend that kind of amount on a casino that has no established reputation and has a negative trust on their bitcointalk account. It would be a logical choice to choose established casino since I believe you are not aiming for bonus since you declared that you didn't take any bonus from them. New casino tend to have this kind of problems and from what I am seeing, It is increasing at an alarming rate seeing what new casino thread full of accusation like this.

[spyrosc200]

My scam accusation topic can be seen here:

https://bitcointalk.org/index.php?topic=5438203.0


''I'm just giving the community a heads-up because I've been scammed 0.4946 Bitcoin (around 11700 USD) from Ole7.io.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3518507

Reference Link:
https://bitcointalk.org/index.php?topic=5422931.0

Amount Scammed: 0.4946 Bitcoin / 11700 USD
Payment Method: Bitcoins

The story from the beginning:

Have opened account with Ole7.io at October 28th 2022, before they even joined bitcointalk community. They are operated under Ole Group International B.V. which also operates VODDS broker that are considered trusted agents so nothing looked suspicious on first view.

Have deposited dozen of times in this period without any issues.
Proof 1: https://imgur.com/a/lMr8ss1
Proof 2: https://imgur.com/a/q4jHpfm

Have also withdrawn successfully dozen of times as well, with my last successful withdrawal of 0.20 bitcoin at 25 January 2023:
Proof 1: https://imgur.com/a/ddHyTLI
Proof 2: https://imgur.com/a/2qSGndb

All went smooth until yesterday.
After a really good run my balance reached 0.40 bitcoin, another 0.10 bitcoin were unsettled bets so overall my balance is 0.50 bitcoin.

Now looked what happened as I took screenshots of everything (I always do as  I am not a newbie)

I have first asked for a withdrawal of 0.25 bitcoin which was rejected

Proof: https://imgur.com/a/cm6jVXp

I though it was an error and tried to withdraw once again in the next minute. Now withdrawals are not permitted for my account:

Proof: https://imgur.com/a/ejHO8e6

I immediately went on live chat asking for explanations. I only get some nonsense general accusations about compliance issues (have in mind that they never asked for KYC, even if they did, I have no problems to provide any document requested):

Proof 1: https://imgur.com/a/Rke0v12
Proof 2: https://imgur.com/a/0mCH58L

A moment later, they removed all the balance from my account, which turned into zero!
Proof 1:  https://imgur.com/a/8IH0inj

Obviously I did nothing wrong, I don’t have multiaccounts, I am not arbing etc. I even took screenshots of a big sample of my bets for anyone to take a look:
Proof 1: https://imgur.com/a/kWHvqwp
Proof 2: https://imgur.com/a/SFpZn3F

 
To summarize, Ole7.io unfairly and without any justification confiscate around 12000 of usd!

P.S Have left a red flag for Ole7.io official representative that can be seen here
https://bitcointalk.org/index.php?action=trust;u=3518507;page=iflags

[Stalker22]

This is yet another serious accusation against Ole777. The scam accusation board is already filled with numerous open accusations.

Ole777Official, in order to maintain credibility and trust among the community, it is imperative that you are transparent in your actions and provide clear explanations for any issues or controversies that arise. I think it is high time you start taking action and addressing these issues, as your reputation is on the brink of collapsing.

[len01]

the team should be more transparent to provide at least a reason that makes sense to be understood by some people here and easily understood by people who have been banned.

I think their representatives just forwarded whatever the core team said and chose not to talk much as far as they are not competent to answer more technical questions. And do not expect transparency from this casino, they choose to remain "kept secret" the reasons even though it looks like this is all a fair decision on their part.

Again, I want to be transparent. But, certain teams internally are very firm that they cannot disclose
every detail as to why the account got locked or banned.

if it's considered a fair decision by the core team, at least fairness in transparency is better.
I mean if indeed they made a fair decision is it hard to say a more real reason for some of these complaints?
if indeed all the complaints here are about violations, why not provide evidence of violations or mention what violations the customer has committed. I say this because of the several complaints that have arisen there are no real reasons that can be accepted by the customer in question and for me it is not a fair decision.
usually a casino says fair decisions, they include real reasons and evidence about the violation or other violation of casino rules.

[OLE777Official]

Hello, everyone. (This message has also been copy pasted from this accusation thread : https://bitcointalk.org/index.php?topic=5437837.0\)

Apologies for responding late in this thread.

I would like to explain beforehand that I am trying to manage this community with the best of my abilities.

But, I am also getting caught in between in regards to transparency. I do not make the decisions here.

I only cascade information that is given to me which is very limited.

Bitcointalk Username: Bachezy
OLE7.IO Username: didi123

Now for this accusation, I was told by the CS representative that you were caught with arbitrage and syndicate betting.

They have not provided further information.

------
Another concern regarding deposits ( I have seen that the accusation thread says resolved but, let me explain what else happened).

Bitcointalk Username: pale_cutie
OLE7.IO Username: aj7647726

They have already credited your deposit but here are a few things that happened.

"He transferred the balance to another wallet first and from that wallet, he transferred to us.
Now the catch here was that the user was providing the receipt from the first transfer and not from the second transfer."

"Our vendor checked the transaction based on what member provide on his screenshot.
The wallet address in the screenshot he provided first is 0xdac17f958d2ee523a2206206994597c13d831ec7 - which does not belong to us."

In a sense you quite mislead. Anyhow I am glad that it is all sorted out.

-------
spyrosc200 - please send me your OLE7.IO username. We'll look into this.

-------

Everyone, thank you for your patience in this thread and support in the scam accusations. Once again please take note that I am not the decision maker here.

As much as I want to be 101% transparent, the risk and compliance team have their SOPs (Standard Operating Procedures) which I cannot change or alter. But I do hope they do in hopes to turn this reputation from negative to positive and be much more fair to everyone.

Apologies for replying late, as I also wait for updates regarding these issues.

Thank you.