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Topic: Anonibet scam story! Must read! - page 3. (Read 13017 times)

legendary
Activity: 1624
Merit: 1007
February 28, 2015, 06:31:57 AM
#7
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.
hero member
Activity: 840
Merit: 1000
February 28, 2015, 06:31:19 AM
#6
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
full member
Activity: 216
Merit: 100
February 28, 2015, 06:29:20 AM
#5


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!
full member
Activity: 216
Merit: 100
February 28, 2015, 06:19:57 AM
#4
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?
legendary
Activity: 1876
Merit: 1005
February 28, 2015, 06:18:39 AM
#3
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 .
legendary
Activity: 1008
Merit: 1000
February 28, 2015, 06:13:30 AM
#2
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.
full member
Activity: 216
Merit: 100
February 28, 2015, 06:06:07 AM
#1
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 Smiley

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!
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