SPORTSBET.IO SCAM!!! Closed my account with over 10mBtc balance

[Harbard23122312]

What happened::
On January 11th I started to play on Sportsbet.io and deposit some bitcoin into my account.

Everything was okay at the beginning and I can successfully withdraw one payment.

Then I'm start losing, but I was lucky and won my last Baccarat all-in.

After I recover my lose I withdraw my balance, it was declined. I should to contact their support with email.

In the email conversation I passed their KYC, the support told me that my account was disabled because their system flagged my account for multi-accounting.
I replied on that mail and told them I don't use multiple accounts.

One day later they replied on my mail and decided to close my account because I'm using double spend methodology

I searched it about double spend, but it is absolutely a bullshit because sportsbet.io credit your deposit into your account after blockchain confirmation.

Just be careful if you are playing on sportsbet.io right now, I wish nobody will fall into this scam again. Withdraw your funds if you can and use another reputable site.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=832366


Amount Scammed: 0.01041 BTC
Payment Method: Bitcoins

My betting and transaction history

https://snipboard.io/luhtIF.jpg
https://snipboard.io/Z1Asri.jpg
https://snipboard.io/guNUOD.jpg
https://snipboard.io/xvTO9N.jpg
https://snipboard.io/fkqwzY.jpg

[Cointxz]

I searched it about double spend, but it is absolutely a bullshit because sportsbet.io credit your deposit into your account after blockchain confirmation.

Nope, Sportsbet.io is one of the casino here that offers instant credit on deposit. I played and deposited multiple times in the casino which they credit my deposit even if it’s still on pending.

I’m not updated whether they already change this feature but since your violation involves multiple account which only means you are associated with an account that committed double spent before which I can confirm that they have this feature in the past.

I doubt they will accuse you without basis since they are known for being generous here.

[Harbard23122312]

No, for me it was always credited after confirmation.

And I don't use multiple accounts.

Sure, Sportsbet.io is one of the biggest casino right now (It's the reason why I choose it before).

They closed my account and robbed my money on that way it is not unaccptable.
They can accuse me whatever they want.

[Cointxz]

No, for me it was always credited after confirmation.

And I don't use multiple accounts.

Sure, Sportsbet.io is one of the biggest casino right now (It's the reason why I choose it before).

They closed my account and robbed my money on that way it is not unaccptable.
They can accuse me whatever they want.

What I mean is you might be connected on account that do the double spend in the past since instant deposit feature is available before which I can confirm by myself. I’m not suggesting you do this on your current account since they might change their feature on new account.

I’m curious if you use VPN when playing because this might be the cause of multiple account connection in case you are being honest here.

Nevertheless, I will tag @sportsbet.io here to look on your case since he is the only who can look on your account closely.

[AHOYBRAUSE]

I searched it about double spend, but it is absolutely a bullshit because sportsbet.io credit your deposit into your account after blockchain confirmation.

Nope, Sportsbet.io is one of the casino here that offers instant credit on deposit. I played and deposited multiple times in the casino which they credit my deposit even if it’s still on pending.

I’m not updated whether they already change this feature but since your violation involves multiple account which only means you are associated with an account that committed double spent before which I can confirm that they have this feature in the past.

I doubt they will accuse you without basis since they are known for being generous here.

Word, I also always got my btc deposit instantly and I could also use it right away, even if there wan't 1 confirmation yet. Any other currency I guess is the same but since these or mostly MUCH faster I didn't recognize it.
I guess some account connected to you (for whatever reason) did something like double spending the deposit and because of that your account got flagged. As CT said it might be because of same IP or other reasons. Since Steve always looks into any problem here I guess we will find out more soon enough.
One thing you can be sure of though, sp.io is NOT a scam and with stake they are the biggest players around. They won't "scam" for 1000$ or in general, trust me with that!

[Harbard23122312]

No, for me it was always credited after confirmation.

And I don't use multiple accounts.

Sure, Sportsbet.io is one of the biggest casino right now (It's the reason why I choose it before).

They closed my account and robbed my money on that way it is not unaccptable.
They can accuse me whatever they want.

What I mean is you might be connected on account that do the double spend in the past since instant deposit feature is available before which I can confirm by myself. I’m not suggesting you do this on your current account since they might change their feature on new account.

I’m curious if you use VPN when playing because this might be the cause of multiple account connection in case you are being honest here.

Nevertheless, I will tag @sportsbet.io here to look on your case since he is the only who can look on your account closely.

I'm using VPN, but not when I playing or place bets on sportsbet.io.

Thank you for the explanation

I searched it about double spend, but it is absolutely a bullshit because sportsbet.io credit your deposit into your account after blockchain confirmation.

Nope, Sportsbet.io is one of the casino here that offers instant credit on deposit. I played and deposited multiple times in the casino which they credit my deposit even if it’s still on pending.

I’m not updated whether they already change this feature but since your violation involves multiple account which only means you are associated with an account that committed double spent before which I can confirm that they have this feature in the past.

I doubt they will accuse you without basis since they are known for being generous here.

Word, I also always got my btc deposit instantly and I could also use it right away, even if there wan't 1 confirmation yet. Any other currency I guess is the same but since these or mostly MUCH faster I didn't recognize it.
I guess some account connected to you (for whatever reason) did something like double spending the deposit and because of that your account got flagged. As CT said it might be because of same IP or other reasons. Since Steve always looks into any problem here I guess we will find out more soon enough.
One thing you can be sure of though, sp.io is NOT a scam and with stake they are the biggest players around. They won't "scam" for 1000$ or in general, trust me with that!

Now I can understand the logic behind it.

Because they said in the first mail about double spend and then the mail after that about double spend. For me it's like they randomly found an excuse to ban my account...

[holydarkness]

Now I can understand the logic behind it.

Because they said in the first mail about double spend and then the mail after that about double spend. For me it's like they randomly found an excuse to ban my account...

Umm... far as I know, double spend that usually being referred as a forbidden technique here is... well, double spend, namely you send same amount to two different addresses and quickly spent the amount being deposited and credited to the account in one casino before they can be processed and rejected, exploiting the casinos' policy of zero confirmation.

Though Steve has been summoned, let me page someone else to look into this.

[jeremypwr]

Hello Harbard23122312,

I'm sending you a PM right now.

jeremypwr
Sportsbet.io

[Harbard23122312]

After 1 week, no response from the side sportsbet.io

[holydarkness]

After 1 week, no response from the side sportsbet.io

Did they not send you a PM? As written above, their rep is sending you a PM by 16 January. Let me try to reach him and get a better understanding.

[Harbard23122312]

After 1 week, no response from the side sportsbet.io

Did they not send you a PM? As written above, their rep is sending you a PM by 16 January. Let me try to reach him and get a better understanding.

Jeremypwr sent me a PM and told me his supervisor was contacted. He mentioned it could take few days, but now 1 week passed.

[Harbard23122312]

10 days passed. No single response from sportsbet.io

jeremypwr ignored my pm.

[Harbard23122312]

Sportsbet.io Scam, scam, scam.

Sportsbet.io close your account without reason.

After over 20 days, I file a complaint on casinoguru.

They ignore messages