The betting patterns of these accounts are similar in a way that would be beyond probability for the accounts to exist independently. The accounts wager on the exact same events, with identical picks and even the bet sizes being placed at the exact time of day. Each account was opened within several days of each other. Each account has not placed a bet since 8 days ago, the day we started cracking down on this. If the accounts were not related, they would have had no idea to stop wagering on this day, since most were wagering every other day up until then.
For account privacy purposes, we are unable to list further details of this multi-accounting ring, but we have more than sufficient proof that it exists and these players have been abusing our sports limits by creating multiple accounts.
Each account also uses a VPN or proxy service to access Betcoin which is against our terms of service.
https://www.betcoin.ag/support/betcoinag-terms-service 2.7 Using a proxy, VPN, or other artificial means of spoofing your location is prohibited.
All of our regular players are satisfied and receiving the same fast payouts and exceptional service as always.
the story just doesn't make sense to me , we are talking about few mbtc here not tens of bitcoins
why would someone do that when he can bet on all other bitcoin sites , even there are other ultra play bookies as well and other bookies where that player can actually have higher odds since there are many sites with lower margin
and why you taking the funds ? can't you just lock his account and send him his money ? this a pure scam and can't see a single reason for not paying the player
why you keep doing that to your reputation ? for real no one is going to deposit a dime in your site with all of these problems
Sy, you have been around a long time as have we. You can certainly see through a variety of brand new accounts making claims. We know that.
Also, we have a negative 256 reputation here at BitcoinTalk.org and not one of the trusted members that commented on our trust ever experienced something bad at Betcoin.ag. They never even say they experienced something bad or negative at Betcoin.ag. They reference an issue from 2 years ago for a player who continued to play at Betcoin.ag and never gave a bad or untrusted rating about Betcoin.ag. 2 years ago we had a green positive trust rating, since then we have had a red trust rating yet increased substantially in size, player base, and staff.
This clearly shows most people can clearly see through this and quite frankly most people come give Betcoin.ag a try and when they enjoy a great gaming experience. We have a growing number of depositing players everyday. People are smart, people want a good experience and we will continue to work hard to provide that.