2up scam me 500$ deposited

[gaynellehalsey]

What happened:
I've been playing sports betting for over a week, and I didn't place many bets (you can see everything in the screenshot). After my last win, all my funds were completely debited, I was accused of breaking the rules, and my deposit was also stolen.
https://talkimg.com/images/2025/12/24/Ut9Yv2.png

Scammers Profile Link:
https://bitcointalk.org/index.php?topic=5562340.0

Amount Scammed: 500$ deposit + 256$ winnings
https://talkimg.com/images/2025/12/24/Ut7imd.png

Payment Method: usdt bep20
Proof of Payment:
0x3dba033996c3c57cc9365c08de6fea7474f61b48dc77396e72c53e982475054c
https://talkimg.com/images/2025/12/24/Ut7imd.png

PM/Chat Logs:
https://talkimg.com/images/2025/12/24/Ut7D3c.png
https://talkimg.com/images/2025/12/24/Ut7pZ2.png
https://talkimg.com/images/2025/12/24/Ut7Kpz.png
https://talkimg.com/images/2025/12/24/Ut7OBP.png

Also, after the publication on Bitcointalk, the casino administration decided to delete my personal account, from which I realized that this is some kind of Asian bookmaker and the owners are most likely also Asian :
https://talkimg.com/images/2025/12/24/UtBz83.png

[348Judah]

My deposit and winnings were stolen after a winning streak. The casino's behavior is strange. I don't recommend playing.

You're not using the right format for this accusation,

Moreover, why are you not using your main account for this accusation, I don't think a gambling platform could just decided to take action to freeze your asset on them after winning without any form of violation.

Am quoting your images to help project what you're trying to show, but I think you need more explanation on what actually transpired.

[gaynellehalsey]

My deposit and winnings were stolen after a winning streak. The casino's behavior is strange. I don't recommend playing.

https://talkimg.com/images/2025/12/24/Ut78J5.png
https://talkimg.com/images/2025/12/24/Ut7imd.png
https://talkimg.com/images/2025/12/24/Ut7pZ2.png https://talkimg.com/images/2025/12/24/Ut7Kpz.png https://talkimg.com/images/2025/12/24/Ut7OBP.png https://talkimg.com/images/2025/12/24/Ut7D3c.png

You're not using the right format for this accusation,

Moreover, why are you not using your main account for this accusation, I don't think a gambling platform could just decided to take action to freeze your asset on them after winning without any form of violation.

Am quoting your images to help project what you're trying to show, but I think you need more explanation on what actually transpired.

I've shown all the bets and all the actions, all the responses from support. What else do you need for clarity? They even stole my deposit.

[gaynellehalsey]

https://talkimg.com/images/2025/12/24/Ut9Yv2.png

[sokani]

I've shown all the bets and all the actions, all the responses from support. What else do you need for clarity? They even stole my deposit.

What the user is saying is that you didn't report your scam accusation in the right format. Take a look at the correct format from the link I provided and edit your initial post to be exactly. It helps everyone understands your case better.

https://bitcointalk.org/index.php?topic=260073.0

[gaynellehalsey]

I've shown all the bets and all the actions, all the responses from support. What else do you need for clarity? They even stole my deposit.

What the user is saying is that you didn't report your scam accusation in the right format. Take a look at the correct format from the link I provided and edit your initial post to be exactly. It helps everyone understands your case better.

https://bitcointalk.org/index.php?topic=260073.0

I followed your link, thanks for the help.

[Zwei]

they are accusing you of arbitrage, and tbh, looking at your bets, they kinda look like arbitrage. betting with stakes like $43.98, $37.99, $133.98 will flag you for arbitrage on most bookie as far as i know.

i don't know if you were really doing arbitrage, and tbh, even if you did, they should only void your wins, let you withdraw your deposit, then close your account.
OP, you should send them a PM asking for a response if you haven't done that yet.

[T1HGO]

they are accusing you of arbitrage, and tbh, looking at your bets, they kinda look like arbitrage. betting with stakes like $43.98, $37.99, $133.98 will flag you for arbitrage on most bookie as far as i know.

i don't know if you were really doing arbitrage, and tbh, even if you did, they should only void your wins, let you withdraw your deposit, then close your account.
OP, you should send them a PM asking for a response if you haven't done that yet.

Not taking sides here, just to inform why the stakes are like that. When a player places a bet, he's placing it on the coin he deposited, so if he placed a bet of for example 44 dollars, and the coin value shifts, it will look like that (43.98).

[acroman08]

Just curious, why are they giving a Terms and Conditions that looks like it is intended for card games?

i don't know if you were really doing arbitrage, and tbh, even if you did, they should only void your wins, let you withdraw your deposit, then close your account.

I agree that the initial deposit should be returned. Also, I think sportsbooks making arbitrage gambling illegal on their platform is stupid.

[gaynellehalsey]

To answer your question about arbitrage, the fact that I placed a bet in cents meant it was the maximum bet. For some reason, all providers display this amount in cents, and it's silly to differentiate between arbitrage and non-arbitrage. Thank you for your understanding.