Topic: betcoin.AG SCAM - confiscated around 0.5 btc from a winning account - page 2. (Read 573 times)

as you can see from the screenshot, i made sbr report on October 26
now is November 11 and i have not heard a word from sbr from that day

https://i.gyazo.com/83ce99031eaece466dd9c0e597a4c671.png

you are mostly correct, BUT with these differences:

1. I had my account for months, the OP for 3 days
2. My account is in big minus overall, but also in these 3 days, that the OP had his account
3. In these 3 days the OP had his account we had same bets yes, but i took much more bets on my account that the OP on his, and most of my bets were different from the OPs bets
4. They KNOW we are from different countries

Now i (and other members) did ask the betcoin.ag representative in the other thread to provide the list of my bets to clear the situation, but as always betcoin.ag just ignores these requests. WHY? Because when they show the bets on the these two accounts it would not need a genius to figure out that these are totally different people betting.

But they will never show, as well as they will never provide any proof, so the public can se. Because they have none ...

I am of course ready (and i would assume the OP here is also ready) to provide any KYC documents, videos, selfies or what not, betcoin.ag or any other mediator would need. But they would not even ask me this (the OPs emails they simply ignore), because thats not their intent here.

They just want to take Bitcoin ...

I don't understand why this case is going prolonging if the solution would be you do KYC and Jimin Jibao also do KYC and with that the problem would be solved. betcoin.AG do KYC for these two people to prove if they are really from the same country or not. so I understand the fact that Jimin Jibao sent Bitcoin to another betcoin.AG account and would probably have the same betting results as OP got tips from Jimin Jibao, did it with betcoin.AG suspect that Jimin Jibao or OP has many accounts. The solution would be to make KYC


this problem is due to the fact that OP received funds sent by Jimin Jibao ( I suppose Jimin Jibao sent Bitcoin to the OP account using the same bitcoin address he used to deposit into his account ) and also because OP received tips from Jimin Jibao, OP would probably have the same results as Jimin Jibao and that in itself makes it look like he is the same person with many accounts.

I don't find anything OP did wrong according his story. This section should be ok since it's about accusation that site.

The other user who posted for first time (zikzik) still waiting for the (mediator?) conclusion from betcoin.ag what they should do later.

AFAIK, if we are gambling from prohibited/banned region, we will get a notification box when we opened the site (not sure about betcoin.ag since i never try this site)

I am a citizen of Montenegro, i used the betcoin.ag site from Montenegro, on a mobile phone (mostly, not sure if i ever logged in from pc) WITHOUT any VPN.

Well, you can read their email reply (they sent me ONLY one email saying my account is closed, i sent emails later asking about my money but they just ignore me) above, they accuse me of "playing from a banned region"

Can you tell us from which country you are and from which countries you used the VPN? And what did they say exactly about your breaching the Terms?
They indicated on their terms, that Montenegro is not prohibited, so they can not give this as reason.

Excuse me, but what I did wrong?

This is not the first time I have heard bad news about this casino. I don't know who is to blame, according to your story, you really did wrong, but you always have to be heard in order to be able to draw a conclusion. Maybe you post this topic in the gambing area

                                                                              News !!!!
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Betcoin withdraw to me 0.1 btc  but my balance was 0.5-0.7 btc...
So i still dont see why they take this money from me, as i dont do anything wrong here?
why they give all money to Jimin Jibao and give only 20% to me???
Can betcoin.ag answer what rules i break??







What happened:: Betcoin.ag closed my account (around 0.6 btc profit) citing some laughable rules, after i asked about rest of my balance, they stopped responding to my emails
Scammers Profile Link: www.betcoin.ag
Amount Scammed: around 0.6 btc
Payment Method: btc

Hello guys,

My account is closed and money gone. I received only one email from betcoin security team:

Hello, your account was permanently closed per our policies regarding
fraud and multi-accounting, plus playing from a banned region.
https://www.betcoin.ag/support/betcoinag-terms-service

Do not create any additional accounts at Betcoin.ag or any other site
associated with Global Limited Holding EOOD (“GLH”) or Coing Gaming
Network (CGN) or they will be closed and funds seized, including the
deposit.

Regards,
Betcoin Security

I am a citizen of Montenegro. I used betcoin from Montenegro without any VPN and i have only one account.

I think (not sure, because i have had absolutely no reply from them after only 1 email) they are trying to say that my account doesnt belong to me, but to the OP of this thread here (they want to steal from him even bigger money, eventhough he is in big minus with them)
https://bitcointalksearch.org/topic/betcoinag-closed-account-and-stole-around-1-btc-5284557

But we are two different people, in two different countries.

I do know OP there. He is Jimin Jibao from blogabet, i follow him there. He is the best tipster on that platform and has 9415 subscribers.

He did recommend betcoin.ag to me, when i asked him where is it possible to follow his bets.

I dont use bitcoins in my life so i dont have any of them. He did owe me some money so i asked him to help me with deposit. As i have no wallet to store bitcoins i gave him address from betcoin.ag itself.

0.1 appeared on my balance and we calculated the equivalent money (about 1k euro) into our mutual balance with the OP

I took many bets in the account, some bets i followed from Jimin Jibao of course

Again, i used betcoin.ag website without any VPN usually from my mobile always in Montenegro.

Thats why when they sent to me this email it looked very funny. I have checked their rules and Montenegro was ok for them. I only could not use some casino games. It was fine by me..

After my account was blocked and i couldnt login anymore, i emailed support. They sent me only one email, lying about what i did. I sent them many more emails but they didnt answer.

I contacted Jimin Jibao, because he recommended them and he told me he had the same account closing and he will be fighting them in some forum. Told me to wait.

I was waiting for reply emails from betcoin but they never came. Jimin Jibao told me that its better to make claim with SBR, that betcoin told him themselves. But they never told me, they just ignore me.

I made the claim already of course and also decided to write in this forum.

Why did betcoin lie to me. Ok, they can accuse me of anything they want of course, but they say i used their website from banned region. But Montenegro is not banned !!!

It is a lie.

All they say is lie. I dont multi account, i never had any other accounts with this company, i bet from Montenegro, not banned region

I deposited around 1k euro and had balance about 4, 5, 6k, i dont remember. And now money is gone as they just ignore my emails

Betcoin.ag is SCAM !!!