Anonibet scam story! Must read!

[btcfinans]

Hello Folks

Please read this scam story carefully. I write it here because they do not change anything over their live chat support. Here is the story

Deposited and win some BTC. And ordered 2 seperate withdraws to wallet address 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG

Here are the details for the withdraw orders from their website:

1st order for 2000.0000 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  27 Feb 2015 21:58
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    :
   Withdraw Amount    : 2000.0000 mBTC
   Transfered Amount    : 2000.0000 mBTC


2nd order for 1737.2581 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  28 Feb 2015 04:36
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    : second
   Withdraw Amount    : 1737.2581 mBTC
   Transfered Amount    : 1737.2581 mBTC

They claim they processed and approved both of my withdraw orders but they did not. Please check the wallet address and see first transfer of 2BTC was sent with with zero mining fee and hasnt been confirmed since 10 hours and wont be confirmed because there is no miners fee added!

And second transfer which happens to be claimed sent has not even transferred but they say they already did

And now I ask all of you to be 2X carefull with this company! They simply do dirty tricks to fool you and avoid paying you when you win. Evindences are above!

[trafficolaa]

did you contact with support about that issue?
may be there is some technically problem with their withdraw system so better contact first with support team and let them know about issue, hope it will get fixed.

[boopy265420]

I am sorry for your loss but this is good thing that you think about others to not go through the same procedure what you faced. You are making really big favor to those who trust any site blindly to be careful in future .

[btcfinans]

did you contact with support about that issue?
may be there is some technically problem with their withdraw system so better contact first with support team and let them know about issue, hope it will get fixed.

Yes I did and they claim there is nothing wrong with the transfers. They just ask me to wait for the first 2BTC which was sent without fee (mean will never reach me). And for the second which hasnt been even transferred! An easy way to scam people?

[btcfinans]

I am sorry for your loss but this is good thing that you think about others to not go through the same procedure what you faced. You are making really big favor to those who trust any site blindly to be careful in future .

Just be carefull! when you are loosing everything is okay with them. But if you start to win somehow they forgot to add miners fee to withdraw orders and maybe dont even send and say sent!

[WEBcreator]

did you contact with support about that issue?
may be there is some technically problem with their withdraw system so better contact first with support team and let them know about issue, hope it will get fixed.

Yes I did and they claim there is nothing wrong with the transfers. They just ask me to wait for the first 2BTC which was sent without fee (mean will never reach me). And for the second which hasnt been even transferred! An easy way to scam people?

please put in the transaction ID which got 0 fees, sometimes a system can messed up, and today there is an issue with blockchain info, id suggest to contact their support at their thread

[edmundduke]

Go inside your account and take a few screenshots of the transactions. And anything you find important so you have more solid proof. Just incase they suddenly "ban" you for suspicious activity.

[ndnh]

Hello Folks

Please read this scam story carefully. I write it here because they do not change anything over their live chat support. Here is the story

Deposited and win some BTC. And ordered 2 seperate withdraws to wallet address 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG

Here are the details for the withdraw orders from their website:

1st order for 2000.0000 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  27 Feb 2015 21:58
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    :
   Withdraw Amount    : 2000.0000 mBTC
   Transfered Amount    : 2000.0000 mBTC


2nd order for 1737.2581 mBTC

..:: Withdraw (Approved) ::..

   Your Bitcoin Address Details
   Transfer Date    :  28 Feb 2015 04:36
   Alias    : BITCOIN Withdraw
   Bitcoin Address    : 1GwYFC5o3uDVWBqEULLQsxm9qPKadzDqxG
   Your Note    : second
   Withdraw Amount    : 1737.2581 mBTC
   Transfered Amount    : 1737.2581 mBTC

They claim they processed and approved both of my withdraw orders but they did not. Please check the wallet address and see first transfer of 2BTC was sent with with zero mining fee and hasnt been confirmed since 10 hours and wont be confirmed because there is no miners fee added!

And second transfer which happens to be claimed sent has not even transferred but they say they already did

And now I ask all of you to be 2X carefull with this company! They simply do dirty tricks to fool you and avoid paying you when you win. Evindences are above!

I am checking into this

[ndnh]

I will help you with this.
WIll make sure you get the full amount without any issues soon.


http://btc.blockr.io/zerotx/info/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6

http://btc.blockr.io/zerotx/info/dc197314f4d42770ca117e29b26215d8f91a74c1e294698e2f8e661ab1d43c28

Note: I am not affiliated to anonibet or any site.

[btcfinans]

Go inside your account and take a few screenshots of the transactions. And anything you find important so you have more solid proof. Just incase they suddenly "ban" you for suspicious activity.

I got plenty of screenshots but I dont think they ll change anything. Wallet address and everything are there so obvious. Just stay away from these scammers!

[ndnh]

Update: broadcasted both one to blockchain.info
The other was already there.

Since the amount involved is big enough, I think it will get confirmed soon..


@OP, I have PM'd you.

[btcfinans]

Update: broadcasted both to blockchain.info

After I post here suddenly the second missing part of 1.7+BTC Appeared on blockchain but check them out. Both sent with Fees 0 BTC Probably wont ever reach me! I ve been waiting the first 2BTC to be confirmed since more than 10 hours.

Anonibet did this on purpose. Telling you this happens when you win more than you loose.

[ndnh]

Update: broadcasted both to blockchain.info

After I post here suddenly the second missing part of 1.7+BTC Appeared on blockchain but check them out. Both sent with Fees 0 BTC Probably wont ever reach me! I ve been waiting the first 2BTC to be confirmed since more than 10 hours.

Anonibet did this on purpose. Telling you this happens when you win more than you loose.

Yeah, I pushed it.
It will most likely reach you. It probably wouldn't have if the transaction amount involved was too small.

If it does disappear from everywhere, contact them. Or I could do it on your behalf .



Edit: There is nothing much to be afraid of actually: http://bitcoin.stackexchange.com/questions/26892/how-long-would-it-take-for-a-transaction-with-0-fees-to-be-confirmed-six-times

It might take some time. But if it actually disappears (in certain cases usually when amount is very small) then we can contact anonibet and they are expected to refund you.

[btcfinans]

Update: broadcasted both to blockchain.info

After I post here suddenly the second missing part of 1.7+BTC Appeared on blockchain but check them out. Both sent with Fees 0 BTC Probably wont ever reach me! I ve been waiting the first 2BTC to be confirmed since more than 10 hours.

Anonibet did this on purpose. Telling you this happens when you win more than you loose.

Yeah, I pushed it.
It will most likely reach you. It probably wouldn't have if the transaction amount involved was too small.

If it does disappear from everywhere, contact them. Or I could do it on your behalf .

TY. But for your own good stay away from these scammers who are claming to be best betting company on bitcoin community but avoiding paying the transaction fees which are less than a few cents, not even a dolar! But when you are loosing thousands everything is okay with them.

[btcfinans]

I ve been waiting since 12 hours for the first 2BTC part to be confirmed but it didnt receive even one confirmation. Does that sound normal?

Please check the TF date n time

https://blockchain.info/tx/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6

Received Time   2015-02-27 22:21:03

Current Time 2015-02-28 11:01:07

[ndnh]

I ve been waiting since 12 hours for the first 2BTC part to be confirmed but it didnt receive even one confirmation. Does that sound normal?

Please check the TF date n time

https://blockchain.info/tx/ee3626fad79674c718d28c9ae05a3f7cdbf31266fab2d7fa787ce26e66bcace6

Received Time   2015-02-27 22:21:03

Current Time 2015-02-28 11:01:07

Start counting the time only from this time.
Since I only broadcasted them into a few block explorers only now.

[btcfinans]

Okay but I still recommend to stay away from anonibet.

[btcfinans]

@ndnhc both transactions are not confirmed and I bet they will not ever because of 0BTC was added.

[btcfinans]

By the way: no it is not a blockchain issue I ve been waiting more than 12 hours.

Your withdrawal issue might be because of blockchain.info issue.
So far, there is no blocks found for the past 5,5 hours according to blockchain.info
However, it's still a weird issue

http://www.blockchain.info

[ndnh]

By the way: no it is not a blockchain issue I ve been waiting more than 12 hours.

Your withdrawal issue might be because of blockchain.info issue.
So far, there is no blocks found for the past 5,5 hours according to blockchain.info
However, it's still a weird issue

http://www.blockchain.info

I confirm that it is not because of that issue.

@ndnhc both transactions are not confirmed and I bet they will not ever because of 0BTC was added.

lol, even if it doesn't you can request it again. But you can only do that after it gets erased.

Just be patient and calm down. I know it is difficult. But come back tomorrow same time and PM me the update. whether you received it or not.

transactions send with 0 btc will confirm usually, but it takes time. I am not some stupid guy who just popped up out of nowhere.