CLOUDBET SCAMMING ON AFFILIATE PAYMENT (RESOLVED)

[ceynous]

I've been a Cloudbet partner for 2-3 years. My account showed a positive balance a few times, and I received payments. October and November were lucky months for me, and while I should have received an average of $50k in payments, they haven't paid me. They're lying about multi-accounting and money laundering. I can never understand how they could agree on money laundering, but multi-accounting? Have you ever heard of such a thing? I'll say it again, they claim I have multi-accounting in my affiliate account. I'm not a player account holder. I've been in the gambling industry since 2015, and this is the first time I've heard of something like this. I expect them to pay me without further lies. I will update this post.

Amount: BTC 0.6720
Affiliate panel
https://imgur.com/a/pflzacF

Confirmed from Affiliate Manager to get payment on 17th December
https://imgur.com/a/wam625M

Mail reply:
https://imgur.com/a/HY45WQY

Any cloudbet manager can check with this my aff token.

Affiliate token: 1461de5ea0cdadbb90f7b1a64b33f2f5





After reviewing the information, the Cloudbet team made the payment I was entitled to. I thank them for that. They have once again proven their reliability. Thank you.

[Shishir99]

Hello mate, this thread actually belongs to the scam accusation board. Link - https://bitcointalk.org/index.php?board=83.0

Please scroll down to this thread and move it to the scam accusation board. However, after moving the thread, edit it and add some more details about your case. Please follow the scam accusation format below.

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]

Copy and paste it in new thread then fill all data.

The communit do not judge a casino or a player based on empty accusations. You will have to submit some proofs to back your claim.

[Aanuoluwatofunmi]

You're expected to post this on the scam accusation board using the format provided above, also note that for fair judgement, try to include the right evidence you might have, you cannot just accuse without stating the reasons and showing the clear reasons for doing that, members may look into it and give the best advise or way forward regarding that, i will suggest you move the thread as well the scam accusation board.

[Agbe]

Op I thought users have told you what to do in your first post in their thread or none? If there is none, you can see from the first and second users that have made comments here. You can follow what they have said if not nobody can direct or guide you what to do because you have said nothing concerning the allegation against them. The only thing we are seeing there is CLOUDBET refused to pay you and tagged your account with multiple accounts Issue. Go to the Scam Accusation Board and do the needful as the first commenter said.

[ceynous]

Okay guys, Thank you for your warnings. I will open the correct topic, along with all the evidence.

[ceynous]

https://bitcointalk.org/index.php?topic=5571395.0

[Zwei]

Have you ever heard of such a thing? I'll say it again, they claim I have multi-accounting in my affiliate account. I'm not a player account holder. I've been in the gambling industry since 2015, and this is the first time I've heard of something like this.

i'm surprised you have not heard of that before, because i have (multiple times).
basically, they are saying you are abusing their affiliate program, but the money laundering thing is kind of absurd tbh.

https://bitcointalk.org/index.php?topic=5571395.0

don't make a new topic, it will just get deleted by mods again.
you should edit this one following the scam accusation shared above.

the edit button is next to the title at the top right.

[ceynous]

Updated, thank you.

[Bitcas]

Another case of theft in an affiliate program. Pay what you owe to the OP.

[rohang]

your payment was 400$ in november and then it jumped to 40k?

Insane and unbelievable jump tbh, especially for a book like cloudbet which is definitely not the most popular

[DPHOR]

One thing about affiliate marketing or referral payment whenever you are on that you shouldn't have waited to keep it accumulated before making your withdrawal, most times when it get enough balance of it you get it withdrawn, because they more it keep accumulating or rising the more difficult it talks them to release funds for you. To me it would be that better you withdraw some before you do whatever you wanna do. Nowadays this often happens with casinos especially when they senses any fowl play from your end the next is to restrict your account without any cogent reasons.

[ceynous]

your payment was 400$ in november and then it jumped to 40k?

Insane and unbelievable jump tbh, especially for a book like cloudbet which is definitely not the most popular

My friend, if the players made a profit, this is the amount of money I earned as a result of the positive and negative balance. This is not information showing how much wagering/deposit/turnover there is inside. It's not $400; it could close the months in the negative as well.

[ceynous]

One thing about affiliate marketing or referral payment whenever you are on that you shouldn't have waited to keep it accumulated before making your withdrawal, most times when it get enough balance of it you get it withdrawn, because they more it keep accumulating or rising the more difficult it talks them to release funds for you. To me it would be that better you withdraw some before you do whatever you wanna do. Nowadays this often happens with casinos especially when they senses any fowl play from your end the next is to restrict your account without any cogent reasons.

not every site works the way you describe. Some pay instantly, weekly, or monthly. It's not something you can control.

[xLays]

your payment was 400$ in november and then it jumped to 40k?

Insane and unbelievable jump tbh, especially for a book like cloudbet which is definitely not the most popular

For you, cloudbet.com may not be popular, but for most users here on bitcointalk since 2014, many would consider cloudbet popular. Maybe most popular is not right word, but having been here since 2016 cloudbet.com is well known crypto casino.
So for me, as someone who has been here since 2016, this is not unbelievable.

Anyway, good thing this issue is already resolved. I think it is okay to lock this thread.