Topic: 21.5 BTC TAKEN BY SPORTSBET.IO - page 5. (Read 8269 times)

What information ? Sportsbet doesn't require you to put your legal name and address. Atleast, I have never been prompted to put in that information. Their verification team just seems to block high payouts and ask them for the documents.

It really isn't an excuse for them to not provide you with your cashout because you provided false information.

Sure, it was your problem, but i think it would be better for them to give you a warning and say that next time make sure you put the right info, instead of confiscating your deposit + winnings altogether. They should know that most people using their service WILL in fact use false information for anonymity. This is common in the crypto world, and them operating solely on bitcoin, should know.

This will make them look not as legit.

I did not take any screenshots as I had no idea I would have my account locked.

Unfortunately sportsbet.io is not listed on casinomeister or askgamblers. So I am not sure why they would suggest I open a complaint on askgamblers when I am unable to. And since they are not replying to my emails or posts here I doubt they would reply to any mediators.

So even if he goes to sue then, how would he support all the legal expenses and justify everything with only 15,000 Dollars ? What if he doesn't win. Its a risk even for him to pursue them for 15 BTC.

Thank you for getting back to me.

Did you take any screenshots when you were able to still log in of your deposits/withdrawls?

Like I've said, I have played with this group for over 2 years and never been stiffed a payment nor have many others experienced any problems. So this is interesting to say the least.

If you have accurately described everything to be 100% truthful then I'll try to help and give you a few options. You won't get very far here.


You can try filing complaints at casinomeister.com They offer a service called "pitch a bitch" where you can submit your claim and they may try to help and resolve it with a great mediator named Max. However, since this casino is not accredited over there they may not take it on. But its worth a shot. This way the casino can provide their evidence against you. If they are unwilling to communicate though it probably wont go anywhere.

As sportsbet.io suggested you can also try filing a complaint at askgamblers.com Same thing where the casino will present its evidence to a 3rd party and let them mediate and decide if you violated terms.

Lastly, askgamblers.com is another service where they will try to contact the casino on your behalf.

Please take this advice if you have told complete truth and gave correct documents when  you were asked for them and did not violate any other terms.

In any event, if you indeed made a 15BTC deposit at the least that should be returned. I don't see any reason why they should keep the deposit under most circumstances. Even if you somehow broke terms verifying your account, they should be allowed to withhold your winnings but not the deposit.

I hope you take this advice I have given you and utilize it as I've given others the same advice in similar situations where they were successfully able to resolve issues with online casinos and get paid.
 
Good Luck.

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.

Hi Trayber,

I have provided all the proof I have access to that the casino has refused to issue my withdrawal and closed my account. I do not understand how you expect me provide proof I uploaded legitimate IDs. Would you like me upload them on a public forum? Have you not heard of identity theft? If you can tell me how I can provide proof I violated no terms, then I will do so, but seeing as I don't even have access to my account it is a bit difficult. I deposited 15 btc, played for a few hours, made it to about 25 btc at one stage and then ended up on 21.5 BTC and decided that was enough. It's not like 6.5 BTC ($8k USD) winnings is an insignificant amount anyway, I'm not an aggressive gambler who tries to win 4-5x his money back.

I did not reply sooner to your message because I have been checking on my mobile and did not have the time to write a reply. Honestly I do not even know what I am being accused of and sportsbet.io refuses to tell me. I understand you are a skeptic but I have presented you with all the facts I can, and sportsbet has refused to present any, not even to me. Why do you think that is?

How can you prove that you did nothing wrong?

Accusers have to deliver proof of their accusation! Sportsbet.io even did not deliver which part of their T&C was breached and why?

The part you are not able to understand (or intentionally mislead) is that if you are allowed to deposit and play without verification of your identity, then you are logically also allowed to withdraw without verification! The only case where they can ask for documents is if there are reasonable grounds that you acted fraudulent and in this case they have to say what and deliver proof. As we all know, none of this has taken place!


Since when or based on what is it suspicious to deposit 15 BTC, win 6,5 BTC and then withdraw? The laws give him all the right to withdraw at any time if there is no pending bonus.

He won almost 50% of his deposit, time to leave. Next time when you go to a brick and mortar casino, they will confiscate your money if you leave after 1 hour play!  

From his last posts,one can easily make out he is a shiller for BtcAntonio Scam Agency who  promotes vegascasino.io,bitcasio.io and sportsbet.io.
Not really their fault,until and unless these stupid kids stop depositing their money on such C graded gamling sites,nothing could stop them for looting these kids.

Doesn't matter. It's up to him how he plays. This is totally fine.

Fortunately the OP owes you nothing. They don't need to convince you in their attempt to recover the stolen funds from sportsbet.io

Who are you again??

How much they deposit, play with, withdraw or how they choose to spend their time on the forum is really none of your business.

Your post looks to me, like a pathetic attempt to obfuscate the fact that sportsbet.io are a bunch of scamming criminals, and are keeping funds that don't belong to them.

The burden of proof is on sportsbet.io, It is up to them to show proof that the OP scammed them or attempted to do so.

As far as I can tell they haven't done so, despite the OP giving them permission to reveal all.

You don't think it's weird that they haven't responded to this thread, but you see it fit to attack the victim?

I think you should direct your many questions to sportsbet.io if you need any more clarification.

Sportsbet.io logged in several times then and haven't bothered to post any comments here.Your call on that ? Shiller.

What does that prove ? Why are you shilling for them ? Are you associated with the entire btcagency scam ? You should be tagged too.

Bla Bla bla.

How much did sportsbet.io pay you to post the comments here ?

Stop Shilling.I'd reply to all your comments with more logic if you stop walking with their dick in your ass.

But even if he provided fake information, does that give sportsbet.io the right to take his initial deposit aswell? Isn't that stealing? I could be wrong though, I don't know the laws and rules about these issues completely, although i have some general knowledge about it.

UP !!! Well said!

He doesn't have any explaining to do. He provided enough proof to warrant a response from scambet. They need to give a reason why they won't give him his money. He doesn't have to doxx himself.

The OP has posted very little proof that indeed the casino scammed him. He's been on several times and hasn't posted.

Yet you all have already become the executioners in assuming sportsbet.io has indeed scammed this guy. I find it very unlikely that they would risk their reputation over 20BTC, That is pocket change to this group. There is one guy at their casino that bets that much every hand of blackjack.

There was another guy a couple months back that won a massive 200 some bitcoins from their group and he didn't come here yelling scam. They paid him and he even come here and give massive 12.5BTC giveaway.

The OP could just be pulling wool over all your eyes to get a witch hunt against the sportsbook when in fact he could have indeed broken their terms by providing false information and identification.

After more thinking about it and his silence. I'm not buying it.

Unless he can prove otherwise that he in fact uploaded legitimate IDs and utility bills and he didnt break any other term then he is guilty until proven innocent just like you all have given guilt to sportsbet without knowing facts.

Also its very suspicious he deposits 15btc only to make a few btc profit and leave? 

He has some explaining to do before I can believe hes 100% innocent and the casino scammed him.

they really meant to scam site is on and off and the administrator refuse to answer the allegations even if his thread are full of comments about this issue,he might lock the thread,close the site then start another one,which is likely to happen.

Read 4 posts above yours!

I have just started playing there from a month and never had any problem, but of course I have only played with small amounts up to 0.02 btc my biggest deposit. I have withdrawn and it was fast ,within minutes. It will be really sad if the accused gambling house will not be here to give their explanation.

This is really sad. I have been playing on the site for long and will stop on doing so. This is the case of bitcoin sites doing what they feel is right because of no legal consequences. I hope they get boycotted.