Sportbet.one steal me 325 USDC !!!!

[AK1982999]

Hello, i can all of you only warn to play on this company. It is definitely a scam company, which will steal you your money, when you win some bets. I played there and won some bets, my 2 withdrawals were processed directly, after that I played there the next three weeks and had a balance of 325 US Dollar. I promise all of you, that I played totally correct, never used a bonus, never used something else. I also lost some bets. When I had a balance of 325 USD, i decide to make a withdrawal again. Then I saw, my withdrawal option is blocked and I couldn't bet anymore. Went to chat and they told me, my account is under investigation the 2 weeks. Today 2 weeks are over and I went to chat, they told me, we will continue the investigation for two more weeks. It is really a joke. I sent an email, that you told me after two weeks the investigation is finished. Then I got an unbelievable email from them. I make a copy here :

Hello,

☝️ Our anti-fraud system has identified exploitative activity on your account. Specifically, the following actions were deemed to have exploited system vulnerabilities:

Arbitrage betting, use of automated betting software.

As a result of our investigation, the following amount has been deducted from your account:

325.535989 USDC

We urge you to refrain from such activities in the future.

Best regards,
The sportbet.one Team

So the result is, that they invent all sorts of things, that allegedly violate their rules, just to avoid paying out the money. Anyone who plays there runs the highest risk of not only not receiving their winnings, but also having their deposited money confiscated.

[marbet85]

Hello, i can all of you only warn to play on this company. It is definitely a scam company, which will steal you your money, when you win some bets. I played there and won some bets, my 2 withdrawals were processed directly, after that I played there the next three weeks and had a balance of 325 US Dollar. I promise all of you, that I played totally correct, never used a bonus, never used something else. I also lost some bets. When I had a balance of 325 USD, i decide to make a withdrawal again. Then I saw, my withdrawal option is blocked and I couldn't bet anymore. Went to chat and they told me, my account is under investigation the 2 weeks. Today 2 weeks are over and I went to chat, they told me, we will continue the investigation for two more weeks. It is really a joke. I sent an email, that you told me after two weeks the investigation is finished. Then I got an unbelievable email from them. I make a copy here :

Hello,

☝️ Our anti-fraud system has identified exploitative activity on your account. Specifically, the following actions were deemed to have exploited system vulnerabilities:

Arbitrage betting, use of automated betting software.

As a result of our investigation, the following amount has been deducted from your account:

325.535989 USDC

We urge you to refrain from such activities in the future.

Best regards,
The sportbet.one Team

So the result is, that they invent all sorts of things, that allegedly violate their rules, just to avoid paying out the money. Anyone who plays there runs the highest risk of not only not receiving their winnings, but also having their deposited money confiscated.

There's a representative on this forum, maybe he will give you more information and help if you think everything was right with the regulations:

@sportbet.one https://bitcointalk.org/index.php?action=profile;u=2660816

[JeromeTash]

This is a case where normal forum members can not easily know whether you are the one who is right or Sportbet.one are the ones who are right with their claim. I think such cases are better solved using mediators in platforms like askgamblers.

Casino guru might not help you since it's a betting related case. Please send a PM to their representatives and we see what the response might be.

[AK1982999]

I have sent a private message now to the representant from Sportbet.one. I hope he can help me. I did nothing wrong and I know it. 325 USDC is much money for me, and I can't accept it, that they say, i cheat with something. When I would cheat with something, you think my stakes would be between 5 to 50 usdc? Only one time I bet for 100 usdc. Nobody who is cheating, would place so small amounts. And it was not so, that every placed bet I won.

[marbet85]

I have sent a private message now to the representant from Sportbet.one. I hope he can help me. I did nothing wrong and I know it. 325 USDC is much money for me, and I can't accept it, that they say, i cheat with something. When I would cheat with something, you think my stakes would be between 5 to 50 usdc? Only one time I bet for 100 usdc. Nobody who is cheating, would place so small amounts. And it was not so, that every placed bet I won.

I hope they give you your money back, but tell me, how many bets did you place for this small stake per day?

Because I had a bot that worked on Bet365 and bet on horses, the bet size was in the range of 3-8 EUR and about 15-20 bets during the day, not every was won too, for that bet365 detects it as late as possible, so most of the bots' operation is based on smaller stakes than normal bets, so for that maybe they flagged you as software, if you betting as similar for example.

(When you do arbitrage or tipster tips, fixed, then yes, you try put all money, but it's different method).

[holydarkness]

Can you give us the screenshot of the email that they sent to you about arbing? I'll need that to mark this as active or in progress [depending on the reaction when I try to page them after the case is substantiated].

And in the meantime, were you playing in other casinos? Mind to tell us your betting preference?

[AK1982999]

Now i got an answer from the representative of Sportbet from this forum. He answered me only this "Support cases can be communicated via official support channels: support@sportbet.one"

So it seems that he is unwilling to help me with my issue. Ask you why!?

@holydarkness
i have already posted the email, which i got from sportbet. 

[AK1982999]

How i can attach Screenshots here from my bets? Then everbody can see what i have bet and what for small amounts. It is a big joke what they have done. They are really cheater.

[marbet85]

How i can attach Screenshots here from my bets? Then everbody can see what i have bet and what for small amounts. It is a big joke what they have done. They are really cheater.

I have sent a private message now to the representant from Sportbet.one. I hope he can help me. I did nothing wrong and I know it. 325 USDC is much money for me, and I can't accept it, that they say, i cheat with something. When I would cheat with something, you think my stakes would be between 5 to 50 usdc? Only one time I bet for 100 usdc. Nobody who is cheating, would place so small amounts. And it was not so, that every placed bet I won.

I hope they give you your money back, but tell me, how many bets did you place for this small stake per day?

Because I had a bot that worked on Bet365 and bet on horses, the bet size was in the range of 3-8 EUR and about 15-20 bets during the day, not every was won too, for that bet365 detects it as late as possible, so most of the bots' operation is based on smaller stakes than normal bets, so for that maybe they flagged you as software, if you betting as similar for example.

(When you do arbitrage or tipster tips, fixed, then yes, you try put all money, but it's different method).

@AK1982999
If you can answer about my question, how many bets did you place for this small stake per day?

[AK1982999]

My last withdrawal was on 21th may. After that I was betting from 21th until 30.05. only 9 bets, 6 bets I won, three bets I lost. 4x 15 USDC, 2x 55 USDC, 1x 10 USDC and 2x 15 USDC. After that I wanted to make a withdrawal and they blocked it and keep my money.

For what the representant from Sportbet.one is here, when he don’t help in this issue? I think he know, what for a corrupt company they are.

[un_rank]

How i can attach Screenshots here from my bets?

Use an image hosting website like - https://www.talkimg.com/

You images will not display directly on the forum, but anyone can click on the image and they will get to see the image. It can also be quoted by someone else and get displayed. You can tag me when you post it and I can help you quote it.

- Jay -

[holydarkness]

@holydarkness
i have already posted the email, which i got from sportbet. 

Umm? Mind to repost? I can't see it anywhere. Though judging from their email, I guess they will not want me to intervene and choose to handle matters with their players personally. I'll still give it a shot if you want to.

[AK1982999]

I got this email from them:


Hello,

☝️ Our anti-fraud system has identified exploitative activity on your account. Specifically, the following actions were deemed to have exploited system vulnerabilities:

Arbitrage betting, use of automated betting software.

As a result of our investigation, the following amount has been deducted from your account:

325.535989 USDC

We urge you to refrain from such activities in the future.

Best regards,
The sportbet.one Team

[AK1982999]

Here you can check my placed bets. Nobody which so small amounts would cheat. It is a big joke from them. If i would do something strange, i would not bet 15 USDC, i would place always maximum amounts with 300 USDC or more. 



https://www.talkimg.com/images/2025/06/24/UuJ6fd.jpeg

https://www.talkimg.com/images/2025/06/24/UuJP85.jpeg

https://www.talkimg.com/images/2025/06/24/UuJTAz.jpeg

https://www.talkimg.com/images/2025/06/24/UuJtI2.jpeg

https://www.talkimg.com/images/2025/06/24/UuJz5c.jpeg


They have a problem with me because they've noticed that I don't bet blindly, but rather with common sense and long-term success. And they don't want customers like that, so they take their money away.