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Topic: 21.5 BTC TAKEN BY SPORTSBET.IO - page 2. (Read 8313 times)

legendary
Activity: 1932
Merit: 2272
April 22, 2017, 01:17:04 PM
#88
OP got his 15BTC

BUT

I don't see any other proof why they didn't payed him his 6.1BTC wining.
newbie
Activity: 9
Merit: 0
April 21, 2017, 11:16:00 PM
#87
All these bitcoin casinos are all criminals, they are all scams. When you lose they are happy and don't even request for anything but when you win they start requesting for unnecessary information. It shows how greedy they are, we have to keep bursting all these scam websites until we have sent ll of them packing. Cloudbet.com is another scam website.
legendary
Activity: 1190
Merit: 1002
April 21, 2017, 03:37:04 PM
#86
If he had lost 15 bitcoin, then the deposit would not have confirmed on the blockchain - that is the effect of a player doing double spend fraud.
Can you cancel a Bitcoin transfer until the first confirmation?

How do NitrogenSports handle this with instant deposits and withdrawals?

Deposit and withdrawals on Nitrogensports are not instant for your kind information
They require atleast 1 confirmation on your deposit to be able to place bets on their sportsbook. Not sure about casino
And takes 30 mins to 6 hours to process a withdrawal.
All based on my personal recent experience

AS per my experience you cannot cancel a transaction once it is processed, and i also agree that Nitrogensports are not giving instant deposit of your bitcoins they need atleast 1 confirmation and same way the withdraw procedure is also the same.

and after reading all comments one thing is sure that it is not good to play on sportsbet.io site as they are asking KYC when a user deposits high and when they are winning they start the fiat currency process of identification way of KYC which is not good for bitcoin gambling users.
legendary
Activity: 1120
Merit: 1001
April 21, 2017, 02:10:38 AM
#85
If he had lost 15 bitcoin, then the deposit would not have confirmed on the blockchain - that is the effect of a player doing double spend fraud.
Can you cancel a Bitcoin transfer until the first confirmation?

How do NitrogenSports handle this with instant deposits and withdrawals?

Deposit and withdrawals on Nitrogensports are not instant for your kind information
They require atleast 1 confirmation on your deposit to be able to place bets on their sportsbook. Not sure about casino
And takes 30 mins to 6 hours to process a withdrawal.
All based on my personal recent experience
hero member
Activity: 1344
Merit: 507
April 19, 2017, 03:32:35 PM
#84
In regard to the Curacao license, we need this to be able to offer certain casino games from different casino software providers.
Which casino software providers require a license from you?


to maintain this license, there are certain regulations which provide a framework we need to operate within.
Do you speak about the frame work gaming server and managing director in Curacao?

Still, what are the requirements and where are they stated?

Are these requirements a secret between you and your licensor? But they are helpful for your customers, right?


If he had lost 15 bitcoin, then the deposit would not have confirmed on the blockchain - that is the effect of a player doing double spend fraud.
Can you cancel a Bitcoin transfer until the first confirmation?

How does NitrogenSports handle this with instant deposits and withdrawals?
hero member
Activity: 2352
Merit: 905
Metawin.com - Truly the best casino ever
April 19, 2017, 03:26:07 PM
#83
To be clear the OP, made over 20 BTC profit from us during the lifespan of this account (from previous deposits, winnings and withdrawals).
He has right to make profit if he is enough lucky. For example I bet 20$ ticket on local online casino and odd was 800, I was lucky, very lucky and won huge amount of money, I was in huge profit but I don't had any issue in withdraw.

If we were only profit motivated, we would not have returned anything from his last deposit.
You did this because there was thread in scam accusation, it would be appreciatable if money was sent back when you two had mail with each other.

If he had lost 15 bitcoin, then the deposit would not have confirmed on the blockchain - that is the effect of a player doing double spend fraud.
No, I mean if he deposited and lost 15 bitcoin, would you send him back his lost money?
If player lose 15, 30, 50 bitcoin, you only will be happy and in this situation you aren't doing any verification process, you enjoy the situation.
If you don't send him what he won, than you won't take what he will lose.


In regard to the Curacao license, we need this to be able to offer certain casino games from different casino software providers. to maintain this license, there are certain regulations which provide a framework we need to operate within.
Ha ha, why do they need curacao? Why won't they accept your local license? Curacao is island which is safer zone for your business.
legendary
Activity: 2661
Merit: 2979
Make winning bets on sports with sportsbet.io!
April 19, 2017, 02:48:54 PM
#82
To be clear the OP, made over 20 BTC profit from us during the lifespan of this account (from previous deposits, winnings and withdrawals).

If we were only profit motivated, we would not have returned anything from his last deposit. however, we are not a ruthless operation and therefore we are only acting upon the transactions once we discovered the fraud and the player failed to KYC himself; what happened in the past is history. (although it would be well within our rights, as per our terms and conditions, to confiscate all funds)

As we have previously answered in regard to:

“You aren’t going to give him bitcoins which he won but if he lost 15 bitcoin, would you give him those bitcoins back? Answer this. You want only profit and you aren’t giving customers what they deserve, you hang on this.”

If he had lost 15 bitcoin, then the deposit would not have confirmed on the blockchain - that is the effect of a player doing double spend fraud.

In regard to the Curacao license, we need this to be able to offer certain casino games from different casino software providers. to maintain this license, there are certain regulations which provide a framework we need to operate within.

Cheers,
sportsbet.io
legendary
Activity: 3094
Merit: 1472
April 19, 2017, 12:25:53 PM
#81
You aren't going to give him bitcoins which he won but if he lost 15 bitcoin, would you give him those bitcoins back?

Nicely said. Question arises would he have been promoted to verify documents if he lost. So far there are many cases on sportsbet which I guess sportsbet only asked after a player processed withdrawal and none of them at the time when player placed a bet or prior to depositing.

However I also feel that KYC documents for Bitcoin casinos are all a joke.
hero member
Activity: 2352
Merit: 905
Metawin.com - Truly the best casino ever
April 19, 2017, 11:55:10 AM
#80
Sportsbet
Can you tell me why is your website regulated  by curacao license? I'll answer this question, It's because to protect yourself in many situation and don't be afraid if you scam anyone, it's safe zone for you, that's why you choose this.
And read this:
You aren't going to give him bitcoins which he won but if he lost 15 bitcoin, would you give him those bitcoins back? Answer this. You want only profit and you aren't giving customers what they deserve, you hang on this.
It's still a little good that you gave him those bitcoins but you still did that action for yourself, to keep your small reputation but for me and for most people that doesn't make sense. If you want to show us that your website is place to bet, than give him amount of won bitcoins.
legendary
Activity: 1988
Merit: 1317
Get your game girl
April 19, 2017, 05:30:43 AM
#79
OP - your deposit of 15btc has been returned, pls see tx: https://blockexplorer.com/tx/5b327205888be7cb3fdb5f5e371a565de9cd1e1ed6ab28c38832e1c52b30df97

Please confirm you have received it.

Cheers,
sportsbet.io
After continuous jabbering from community members you do.But hey ,we got another surprise for you : https://bitcointalksearch.org/topic/c-1876144 Although I didn't had the time to check what he is bragging about but you should definitely start actively responding to your customers apart from your official thread.This time he has something against  your agency.  Lips sealed
TRF
sr. member
Activity: 322
Merit: 254
April 19, 2017, 05:06:44 AM
#78
OP - your deposit of 15btc has been returned, pls see tx: https://blockexplorer.com/tx/5b327205888be7cb3fdb5f5e371a565de9cd1e1ed6ab28c38832e1c52b30df97

Please confirm you have received it.

Cheers,
sportsbet.io

Quote for reference: we wait for confirm by user too
legendary
Activity: 2661
Merit: 2979
Make winning bets on sports with sportsbet.io!
April 19, 2017, 04:08:59 AM
#77
OP - your deposit of 15btc has been returned, pls see tx: https://blockexplorer.com/tx/5b327205888be7cb3fdb5f5e371a565de9cd1e1ed6ab28c38832e1c52b30df97

Please confirm you have received it.

Cheers,
sportsbet.io
hero member
Activity: 1344
Merit: 507
April 18, 2017, 02:22:53 PM
#76
We should really start a community for busting gambling scams.If it hadn't for our continuous efforts and of course support of fellow DT members like Lauda and other's,I don't think they'd even take his accusations seriously.
But despite of all the negative trust, they still steal 6,5 BTC! And if they would have proof of their accusation, they would not give back 15 BTC.

It looks like the possible court case concerned them. Now they give 15 BTC back, knowing that the remaining 6,5 BTC are not really worth to start a court case. Without proof, they would have lost the court case and they know it!



Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.
We should really start a community for busting gambling scams.
It already exist!


If it hadn't for our continuous efforts and of course support of fellow DT members like Lauda and other's,I don't think they'd even take his accusations seriously.
I was contacted by Satoshidice after I called out their scam and they saw the necessity to move to a new domain.


Next up : Powerbet.io
Powerbet is beaten, I have everything. The only problem is that victims are brain washed and do not want to spend anything. They are happy to throw a ton of Bitcoins after scams, but they are not willing to spend some more to enforce their claim.

I don't think they will pay anyone as long as they get their money back.
Based on my experience, 90% are not willing to contribute anything even if they do not get their money back!  Shocked


Could you give use more informations about the community who busts scam casinos ? or you are talking about bitcointalk ?
Is my signature too small? Should I make it larger?


Hopefully you do get your money back but it seems very unlikely they would not pay you as they have already promised in public in front of all of our eyes. I mean the move by them might be questionable but after all they do have a licence and have a reputation in the community before all this happened.
What exactly does it mean that they have a license?
hero member
Activity: 574
Merit: 500
April 18, 2017, 04:54:54 AM
#75
Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.

thank you all, I have not forgotten my promise to reward community members who have assisted me.

I will provide a detailed update to the community on the situation tomorrow once I receive my 15 BTC.

Well, that's nice to hear for sure.

Hopefully you do get your money back but it seems very unlikely they would not pay you as they have already promised in public in front of all of our eyes. I mean the move by them might be questionable but after all they do have a licence and have a reputation in the community before all this happened.

Good luck with the reclaiming process, all the best to you!
hero member
Activity: 882
Merit: 533
April 18, 2017, 04:33:15 AM
#74
Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.

thank you all, I have not forgotten my promise to reward community members who have assisted me.

I will provide a detailed update to the community on the situation tomorrow once I receive my 15 BTC.

I think this is the most important, please advise us when you recover your Bitcoins. I will then remove the negative trust, at least untill someone else opens a scam accusation against them.


Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.
We should really start a community for busting gambling scams.
It already exist!


If it hadn't for our continuous efforts and of course support of fellow DT members like Lauda and other's,I don't think they'd even take his accusations seriously.
I was contacted by Satoshidice after I called out their scam and they saw the necessity to move to a new domain.


Next up : Powerbet.io
Powerbet is beaten, I have everything. The only problem is that victims are brain washed and do not want to spend anything. They are happy to throw a ton of Bitcoins after scams, but they are not willing to spend some more to enforce their claim.

I don't think they will pay anyone as long as they get their money back. Could you give use more informations about the community who busts scam casinos ? or you are talking about bitcointalk ?
TRF
sr. member
Activity: 322
Merit: 254
April 18, 2017, 03:11:05 AM
#73
Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.

thank you all, I have not forgotten my promise to reward community members who have assisted me.

I will provide a detailed update to the community on the situation tomorrow once I receive my 15 BTC.

Good luck!  Smiley
newbie
Activity: 29
Merit: 0
April 18, 2017, 03:05:34 AM
#72
Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.

thank you all, I have not forgotten my promise to reward community members who have assisted me.

I will provide a detailed update to the community on the situation tomorrow once I receive my 15 BTC.
legendary
Activity: 3416
Merit: 1225
Enjoy 500% bonus + 70 FS
April 17, 2017, 11:08:47 PM
#71
Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.

Joel_Jantsen has done a great job bringing this up and also the whole community 21.1 btc is such a huge amount to be ignored,here in our country you can buy a modest house and lot and cars great community efforts
hero member
Activity: 1344
Merit: 507
April 17, 2017, 03:16:14 PM
#70
There are already multiple threads and members in this community/forum that help with doing exactly that. Is Powerbet related to sportsbet or are they a separate gambling site ?
Separate gambling site.
legendary
Activity: 954
Merit: 1000
April 17, 2017, 03:13:55 PM
#69

Id like to thank this community for assisting me in recovering my stolen funds, I honestly thought I would just be ignored or only get 1 or 2 replies. But I am overwhelmed by the support offered by some of the people in this forum. Hopefully when this is over I can offer a few of you a reward.
We should really start a community for busting gambling scams.If it hadn't for our continuous efforts and of course support of fellow DT members like Lauda and other's,I don't think they'd even take his accusations seriously.

Next up : Powerbet.io


There are already multiple threads and members in this community/forum that help with doing exactly that. Is Powerbet related to sportsbet or are they a separate gambling site ?
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