In a recent case of alleged match-fixing we removed 799mBTC from an account belonging to an Ukrainian individual. The user is hereby issued a life-time ban to use any services we provide. To have a fair resolution what to do with these funds, we will seek independent arbitration to handle the conflict with that individual. In order to send out a clear message, that our platform may not be used for any kind of fraud and to inform other parties about a potential ongoing fraud around certain teams and players, we will do this publicly.
The counterparty in the bets has provided overwhelming evidence, that the matches said user was betting on, were fixed.
For example:
https://de.soccerway.com/matches/2024/05/19/finland/kakkonen/tampereen-viipurin-ilves-kissat/tampere-united/4323331/https://de.soccerway.com/matches/2024/05/12/finland/kakkonen/fc-kiffen-08/futura/4323169/All the goals and highlights from the 2nd match can be found here:
https://www.youtube.com/watch?v=K4rC7403Dc4It seems, that especially the players
Oleksii Kazakov
Nikita Sinitsyn
might have been paid to let certain goals happen on purpose.
Further evidence will be posted later on.
Betting history of the banned user:
Ilves Kissat vs. Tampere United 2.259 Ilves Kissat +4.0 98.99 05/19/2024 12:18 124.68 05/19/2024 12:44
Ilves Kissat vs. Tampere United 2.519 Ilves Kissat +4.0 150.00 05/19/2024 12:17 227.96 05/19/2024 12:44
Ilves Kissat vs. Tampere United 2.169 Ilves Kissat +3.75 149.99 05/19/2024 12:16 175.43 05/19/2024 12:44
Ilves Kissat vs. Tampere United 2.209 Ilves Kissat +3.75 150.00 05/19/2024 12:15 181.37 05/19/2024 12:44
Ilves Kissat vs. Tampere United 2.639 Ilves Kissat +4.0 150.00 05/19/2024 12:15 245.90 05/19/2024 12:44
Ilves Kissat vs. Tampere United 2.769 Ilves Kissat +4.0 100.00 05/19/2024 12:13 176.99 05/19/2024 12:44
Centro Limoeirense vs. Clube Atletico Torres 2.069 Centro Limoeirense +5.5 49.65 05/18/2024 13:25 53.11 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 1.653 Centro Limoeirense +5.0 50.00 05/18/2024 13:25 32.67 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 1.892 Centro Limoeirense +5.25 49.00 05/18/2024 13:24 43.75 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 2.089 Centro Limoeirense +5.5 49.67 05/18/2024 13:24 54.11 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 1.909 Centro Limoeirense +5.25 49.99 05/18/2024 13:24 45.45 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 2.179 Centro Limoeirense +5.5 74.70 05/18/2024 13:23 88.10 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 2.019 Centro Limoeirense +5.25 50.00 05/18/2024 13:21 50.96 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 1.787 Centro Limoeirense +5.0 50.00 05/18/2024 13:21 39.37 05/18/2024 13:53
Centro Limoeirense vs. Clube Atletico Torres 2.618 Centro Limoeirense +4.25 74.22 05/18/2024 13:17 120.11 05/18/2024 13:50
Botafogo FC SP vs. Inter de Bebedouro 1.990 Botafogo FC SP -2.5 70.00 05/17/2024 18:42 69.30 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.790 Botafogo FC SP -3.0 70.00 05/17/2024 18:41 125.30 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.730 Botafogo FC SP -3.0 70.00 05/17/2024 18:41 121.10 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 1.917 Botafogo FC SP -2.5 80.00 05/17/2024 18:40 73.36 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.490 Botafogo FC SP -3.0 70.00 05/17/2024 18:40 104.30 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.180 Botafogo FC SP -2.75 70.00 05/17/2024 18:40 82.60 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.070 Botafogo FC SP -2.5 74.00 05/17/2024 18:39 79.18 05/17/2024 19:11
Botafogo FC SP vs. Inter de Bebedouro 2.760 Botafogo FC SP -3.0 59.00 05/17/2024 18:38 103.84 05/17/2024 19:11
FC Kiffen vs. FC Futura 2.860 FC Kiffen -4.5 100.00 05/12/2024 13:27 186.00 05/12/2024 13:55
FC Kiffen vs. FC Futura 2.840 FC Kiffen -4.5 100.00 05/12/2024 13:27 184.00 05/12/2024 13:55
FC Kiffen vs. FC Futura 2.580 FC Kiffen -4.25 100.00 05/12/2024 13:26 158.00 05/12/2024 13:55
FC Kiffen vs. FC Futura 2.860 FC Kiffen -4.5 100.00 05/12/2024 13:26 186.00 05/12/2024 13:55
FC Kiffen vs. FC Futura 2.700 FC Kiffen -4.25 130.00 05/12/2024 13:25 221.00 05/12/2024 13:55
FC Kiffen vs. FC Futura 2.790 FC Kiffen -4.25 139.00 05/12/2024 13:22 248.81 05/12/2024 13:55
FC Kontu vs. FC Finnkurd 1.943 FC Kontu +0.75 31.00 05/09/2024 11:14 31.00 05/09/2024 12:28
FC Kontu vs. FC Finnkurd 2.640 FC Kontu +0.25 29.00 05/09/2024 11:13 29.00 05/09/2024 11:43
FC Kontu vs. FC Finnkurd 3.050 FC Kontu +0.0 29.11 05/09/2024 11:11 29.11 05/09/2024 11:43
Al Faisaly Harmah vs. Al Ahli Jeddah 1.840 Over 2.0 1.00 05/07/2024 13:10 0.84 05/07/2024 15:11
TPV Tampere vs. Ilves Kissat 1.943 Over 3.5 197.00 04/24/2024 16:20 185.77 04/24/2024 17:21
TPV Tampere vs. Ilves Kissat 1.970 Over 3.5 192.00 04/24/2024 16:19 186.24 04/24/2024 17:21
Ilves Kissat vs. SexyPoxyt 1.854 Ilves Kissat -1.5 0.99 04/20/2024 10:49 0.99 04/20/2024 12:05
EBK vs. FC Futura 1.952 EBK -2.0 5.00 04/16/2024 17:10 0.00 04/16/2024 18:21
EBK vs. FC Futura 1.662 EBK -1.75 10.00 04/16/2024 17:09 3.31 04/16/2024 18:21
EBK vs. FC Futura 1.632 EBK -1.75 20.00 04/16/2024 17:09 6.32 04/16/2024 18:21
FC Futura vs. MyPa 1.909 FC Futura +0.0 20.00 04/13/2024 14:31 0.00 04/13/2024 15:48
FC Futura vs. MyPa 2.470 Over 2.5 1.00 04/13/2024 13:43 1.00 04/13/2024 15:25
Tampereen Ilves II vs. Ilves Kissat 1.819 Over 4.0 44.00 04/11/2024 16:30 36.03 04/11/2024 17:21
Tampereen Ilves II vs. Ilves Kissat 1.826 Over 3.75 220.00 04/11/2024 16:21 181.72 04/11/2024 17:21
Cdp Junior FC vs. Millonarios FC 2.390 Over 2.25 99.00 03/23/2024 21:12 137.61 03/23/2024 22:21
Hi BitcoinTalk Community! This story about block 800mBTC belongs to me. I have already sent a lot of explanations to Failay. In last mails from FairPlay they say : “we will keep 800 mBTC, and seek arbitration by the trustworthy entities in public space”. But no one has reported to me that my case will be discussed in this forum. So it’s bit not polit to start a public dispute without my presence.
My English is not good enough, I will ask friend with better english to help me explain my point of view in future posts.