MEGAPARI Scam Report

[marcloig]

What happened:
Megapari (they are same scam as its brothers 1xbit, 22bet, etc) kept and stole my money. They are real thieves

First, they kept a deposit of 150usdt that I had to claim so that they would transfer it to my account several times. After 3 bets, the odds were automatically lowered and they put a limit of 1€ for no reason to every bet I wanted to make.

After that I tried to withdraw and it has been a real hell, asking for insane surreal proofs. I have even had problems after sending everything that has been requested.

Finally, they told me that they only let me withdraw what I deposited, but not the winnings from the bets. But even that is a lie! They have only let me withdraw half of what I deposited with them and when I contact them by email they only put this message all the time:
"Dear user, all consulting on the matter of your request was provided earlier in this mail thread"

If you do not want to be robbed, please fly from this house of scammers, thieves and scammers.

I have proof of everything.

I deposited 250usdt, and the only allowed me to withdraw 148usdt.


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile%3Bu%3D3508147&fbclid=IwAR1ZsHNbT6bxxWt920-kFKOdiB39lSwQ0pKfwSbA-8IvhkBS0dVeT6w-zWQ



Amount Scammed: 100usdt deposited + the sum of won bets
Payment Method: usdt
Proof of Payment:
https://tronscan.org/#/transaction/dcba2163197c532b142916797da636394727116d3a43cd3d6b2ecd7128f7b94a

https://tronscan.org/#/transaction/1acb188eb99dba01cc7391300ad10f76e95fec2011465d80fc2436cb07d06495

[1715443355]

1715443355

[examplens]

could you be a little more clear about what happened here?
how much deposit did you send exactly? Somewhere you say $100 and somewhere else $150 or $250...

First, they kept a deposit of 150usdt

I deposited 250usdt, and the only allowed me to withdraw 148usdt.

Amount Scammed: 100usdt deposited +

if you want us to press them for this, we need to know on what basis. Also, if you have evidence, you must show it.

[Team_MegaPari]

Hi. We have investigated the case and here are the results:
You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation, namely 2.32: "Should the bettor commit fraud in respect to the bookmaker (such as the registration of multiple accounts, the use of automated betting software, arbitrage betting, if the betting account is not used for betting, the improper use of loyalty schemes, etc.), the bookmaker reserves the right to stop such fraudulent actions by closure of the customer’s account."
Moreover, owning few accounts is considered as an unfair gambling activity - that is why you were able to withdraw only your initial deposit and not the winnings gained with few accounts. According to the info from the financial dept, the withdrawal is successful. Should you have any other questions, you are welcome to ask me.

[holydarkness]

Hi. We have investigated the case and here are the results:
You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation, namely 2.32: "[...]"
Moreover, owning few accounts is considered as an unfair gambling activity - that is why you were able to withdraw only your initial deposit and not the winnings gained with few accounts. According to the info from the financial dept, the withdrawal is successful. Should you have any other questions, you are welcome to ask me.

I don't think I understand correctly, were you saying that OP tried to cheat with multiple accounts and pooled the winnings into one account --not familiar with your platform, but I'll guess you allows user-to-user fund transfer-- and tried to withdraw them? If I understood you correctly, then OP is dumb, but can you provide a screenshot of multiple accounts transferring their winnings into the main account, to help backing up your claim?

[Team_MegaPari]

Hi. We have investigated the case and here are the results:
You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation, namely 2.32: "[...]"
Moreover, owning few accounts is considered as an unfair gambling activity - that is why you were able to withdraw only your initial deposit and not the winnings gained with few accounts. According to the info from the financial dept, the withdrawal is successful. Should you have any other questions, you are welcome to ask me.

I don't think I understand correctly, were you saying that OP tried to cheat with multiple accounts and pooled the winnings into one account --not familiar with your platform, but I'll guess you allows user-to-user fund transfer-- and tried to withdraw them? If I understood you correctly, then OP is dumb, but can you provide a screenshot of multiple accounts transferring their winnings into the main account, to help backing up your claim?

We are talking not about payment accounts, but player accounts. A player may create few payment accounts (in that case 571022107 and 571721597) but only one personal account per family, address, e-mail address, IP address, ID, etc. Unfortunately, we are not allowed to share screenshots from admin pages.

[marcloig]

could you be a little more clear about what happened here?
how much deposit did you send exactly? Somewhere you say $100 and somewhere else $150 or $250...

First, they kept a deposit of 150usdt

I deposited 250usdt, and the only allowed me to withdraw 148usdt.

Amount Scammed: 100usdt deposited +

if you want us to press them for this, we need to know on what basis. Also, if you have evidence, you must show it.

i think i was very clear.
i deposited twice: first of 100usdt and second of 150usdt.

they only allowed me to withdraw the second deposit, not the first one nor the winnings.

so the owe me 100usdt + the winnings.

i already sent the link information of both deposits in the 1st message of this post

[marcloig]

Hi. We have investigated the case and here are the results:
You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation, namely 2.32: "[...]"
Moreover, owning few accounts is considered as an unfair gambling activity - that is why you were able to withdraw only your initial deposit and not the winnings gained with few accounts. According to the info from the financial dept, the withdrawal is successful. Should you have any other questions, you are welcome to ask me.

I don't think I understand correctly, were you saying that OP tried to cheat with multiple accounts and pooled the winnings into one account --not familiar with your platform, but I'll guess you allows user-to-user fund transfer-- and tried to withdraw them? If I understood you correctly, then OP is dumb, but can you provide a screenshot of multiple accounts transferring their winnings into the main account, to help backing up your claim?

We are talking not about payment accounts, but player accounts. A player may create few payment accounts (in that case 571022107 and 571721597) but only one personal account per family, address, e-mail address, IP address, ID, etc. Unfortunately, we are not allowed to share screenshots from admin pages.

this is bullshit.
i only created one account. based on what are u  assuming I created more than one?? are u crazy?

u cant prove that and your acussations are so false. not same ip, not same device, not same email, not same ID, not even the persone u talking about is relative of mine. i sent you all the proofs u asked for, absolutely all, how can u say is a fake profile? what are you talking about? u can't prove anything, i can prove everything. stop saying bullshits

u dont want to pay me whats its mine because of nothing, u have no right nor reason not proof.

so please, if u consider yourself a serious website, not a scammer, allow me to withdraw what is mine

[spyrosc200]

Hi. We have investigated the case and here are the results:
You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation, namely 2.32: "[...]"
Moreover, owning few accounts is considered as an unfair gambling activity - that is why you were able to withdraw only your initial deposit and not the winnings gained with few accounts. According to the info from the financial dept, the withdrawal is successful. Should you have any other questions, you are welcome to ask me.

I don't think I understand correctly, were you saying that OP tried to cheat with multiple accounts and pooled the winnings into one account --not familiar with your platform, but I'll guess you allows user-to-user fund transfer-- and tried to withdraw them? If I understood you correctly, then OP is dumb, but can you provide a screenshot of multiple accounts transferring their winnings into the main account, to help backing up your claim?

We are talking not about payment accounts, but player accounts. A player may create few payment accounts (in that case 571022107 and 571721597) but only one personal account per family, address, e-mail address, IP address, ID, etc. Unfortunately, we are not allowed to share screenshots from admin pages.

It does not work like that, you need proof for your actions.

If you don't want to share screenshots from admin pages in public, do you accept a 3rd party mediator for the case?

[Team_MegaPari]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.

[holydarkness]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.
[image snip]

I think it would be best to re-upload the image with OP's email address censored, just to be safe and sure you're still giving your best to protect their privacy. I understand that you also asked for Mr. Marcos' KYC and thus know that the same ID are shared on both account?

[Team_MegaPari]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.
[image snip]

I think it would be best to re-upload the image with OP's email address censored, just to be safe and sure you're still giving your best to protect their privacy. I understand that you also asked for Mr. Marcos' KYC and thus know that the same ID are shared on both account?

Thanks, i've uploaded another file. It is not the same ID that is not allowd to share, but if we track the same data (payment data, address, IP, type of device etc) it is also considered as a violation of the T&C.

[examplens]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.

Which part exactly was not in accordance with your rules?
that he shared information with a friend about his betting on your site or do you have a well-founded suspicion that it is the same user with multiple accounts? Also, what is happening with the Lopez Iglesias Marcos account, is he also under KYC verification and is his account closed?

when the OP already emphasized, can you declare if there is any connection between you and 1xbit?

When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.

marcloig can you confirm that you get your money back in your bank account?

[marcloig]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.
[image snip]

I think it would be best to re-upload the image with OP's email address censored, just to be safe and sure you're still giving your best to protect their privacy. I understand that you also asked for Mr. Marcos' KYC and thus know that the same ID are shared on both account?

Thanks, i've uploaded another file. It is not the same ID that is not allowd to share, but if we track the same data (payment data, address, IP, type of device etc) it is also considered as a violation of the T&C.

what u are saying is total FAKE

how can u say the account of my friend and mine have same IP, type of device, payment data.. what??? stop inventing things!!!!!!! THIS IS NOT FUCKING TRUE

I dare you to prove it!! come on! publish his data and my data!!

i have a friend who bet in your website, SO WHAT?? just for that u keep and steal MY MONEY??

I proved with several documents my identity, i have total different IP, device... PAYMENT DATA U SAID?? I deposit by crypto and my friend doesnt even have any crypto wallet, so what the fuck are u talking about??

you have just betrayed yourselves as a totally fraudulent website. U CANT KEEP AND STEAL MONEY FROM USERS JUST BECAUSE THEY HAVE ONE FRIEND WHO HAS AN ACCOUNT ON THE WEBSITE TOO

So, I demand you to pay me what is mine

And moreover, u ask same proofs as 1XBIT, send same emails as 1XBIT, has same design as 1XBIT, same markets as 1XBIT, and as I just proved, same SCAM as 1XBIT

Again, pay me my money

[T3PR00T]

]I dare you to prove it!! come on! publish his data and my data!!

It's not about dare or truth, it's about legal and illegal. By law, they can not publish anyone's data in public even if you give them the consent for your documents.

[marcloig]

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.

Which part exactly was not in accordance with your rules?
that he shared information with a friend about his betting on your site or do you have a well-founded suspicion that it is the same user with multiple accounts? Also, what is happening with the Lopez Iglesias Marcos account, is he also under KYC verification and is his account closed?

when the OP already emphasized, can you declare if there is any connection between you and 1xbit?

When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.

marcloig can you confirm that you get your money back in your bank account?

I get to my crypto wallet just the half of the money i legally had in the megapari account

[marcloig]

]I dare you to prove it!! come on! publish his data and my data!!

It's not about dare or truth, it's about legal and illegal. By law, they can not publish anyone's data in public even if you give them the consent for your documents.

well, they actually said my friends name

but ok, anyway, they are lying. impossible we have same ip, device and bullshit, living in different cities.

they are just making up thing to justifiy the stolen money from my account

shame on megapri, bunch of scammers

[BitcoinGirl.Club]

but ok, anyway, they are lying. impossible we have same ip, device and bullshit, living in different cities.

Things like this are impossible to prove for third party like us forum members. It's like your words vs their words. They can not share the data in public and we can not verify if the data are manipulated. The only people who can verify such data are the providers (sports and game providers). When the case will accelerate more then the license provider is your last destination.

Hey.
The player has deposited  98,94 USDT at first. The money had been used to place bets before the verification process begun.
The player has made few withdrawal attempts, but it could not be processed, and the funds came back to his account. The reason for that was that the security dept has requested to pass the KYC process first. The player has provided the requested documents, but the team must have found matching data with another account that belonged to Lopez Iglesias Marcos, which is the players' friend.
It is not allowed to share any data with other people for placing bets on the platform, incl. family and friends. As the violation of the rule, the team has started to cancel bets  that were made on the platform. The total amount was  262.21  USDT.
When the company faces with unfair gambling activity, the winnings gained as a result of violation of the T&C are not be paid off. In that case, we get 262.21  USDT minus the amount of winning = 148.83 USDT that are successfully credited to the player's bank account.
[image snip]

I think it would be best to re-upload the image with OP's email address censored, just to be safe and sure you're still giving your best to protect their privacy. I understand that you also asked for Mr. Marcos' KYC and thus know that the same ID are shared on both account?

Thanks, i've uploaded another file.

I still can see a name. It's better if you remove that part using an image editor and re-upload the file again.

[yhiaali3]

You have requested the deposit of 150 USD which was credited to your Account number 571721597.
The security team has asked you to pass the KYC process  on 17.03.2023. The verification failed as the team has traced multi-accounting activity in accordance with the provided documents. This is T&C violation....

I have a question about KYC, I want to understand something. Is KYC mandatory when registering on your site? Why was KYC verification not required upon registration before depositing?

If this is true, I think it is not fair that you do not require KYC when the player makes a deposit, while asking him for KYC if he wants to withdraw!!!

[holydarkness]

well, they actually said my friends name

but ok, anyway, they are lying. impossible we have same ip, device and bullshit, living in different cities.

they are just making up thing to justifiy the stolen money from my account

shame on megapri, bunch of scammers

We understand you were recommended the site by that friend, Lopez Marcos? And you both preferred different methods for depositing funds; you by crypto and Marcos by fiat? May I assume you sign-up with his referral code? Or were you signing up without any ref. code at all?

[marcloig]

well, they actually said my friends name

but ok, anyway, they are lying. impossible we have same ip, device and bullshit, living in different cities.

they are just making up thing to justifiy the stolen money from my account

shame on megapri, bunch of scammers

We understand you were recommended the site by that friend, Lopez Marcos? And you both preferred different methods for depositing funds; you by crypto and Marcos by fiat? May I assume you sign-up with his referral code? Or were you signing up without any ref. code at all?

no referal code, and nothing else in commom (we live hundres of miles away) except he is my friend and told me im betting here because this website has a lot of markets

i just registered on my own, deposit by crypto (and yes my friend deposit with fiat because he does not have any crypto thing), make few bets, then all of a sudden i was not able to bet more than 1€ (just 2-3 days after registering) and when i wanted to withdraw, thousands of proof (even sending selfie with my id and the conversation with megapari in the background, all in the same picture), and the fucking scammers just allowed me to withdraw half of the money i had in the account FOR NO REASON

@Team_MegaPari, scammers, please, i dont give a shit if you publish my ip data, way of deposit, id, device, etc. 100% everthing is different of my friends account. be honest just for once in your life, and admit we have nothing to do with each other in any term