I would like some advice and help from the community on how I can locate these scammers
Did someone help you to locate these scammers? 
Topic: BITSPORT.BET SCAM STOLE 7 BITCOINS (Read 865 times)
Now find out where they are based out of or even if they are a licensed book and you will find out you can not touch them,
as all these casinos know this way ahead of time and have all their bases covered there just when cases just like this one comes to the attention of their customers and their general gambling audience.
as all these casinos know this way ahead of time and have all their bases covered there just when cases just like this one comes to the attention of their customers and their general gambling audience.
12. Bitsports T&C applys to all promotional bonuses.
- snip fantasy story -
General Terms And Condition applies;
- snip fantasy story
1) Juridical valid Terms and Conditions only exist between private or legal persons. None of this is stated on your website = no terms and conditions!- snip fantasy story -
General Terms And Condition applies;
- snip fantasy story
2) Even if you think that your fantasy story would be applicable, then you would need to state the applicable jurisdiction, because the laws of the applicable jurisdiction stand above any fantasy stories and every contract partner has the right to go to the applicable court in case of a dispute!
Clearly he has been breaching several points and this repay is a good gesture from Bitsport.
He can not breach what juridical not exist, but everyone can see that you embezzled his 7 BTC win! bitsport i knew you were a scam the moment i laid my eyes on you
Good luck on getting you're money back
Good luck on getting you're money back
Thanks man i appreciate it
bitsport i knew you were a scam the moment i laid my eyes on you
Good luck on getting you're money back
Good luck on getting you're money back
CASE PLAYER ID: 16745###
Bonus Terms
Wagering factor 10 of total amount (deposit+bonus) Minimum odds 1.80
Full offer Terms and Conditions,
1. Your qualifying deposit is your largest deposit (capped at 1000mBTC)
2. The maximum bonus that can be claimed is 1000mBTC (1.0BTC). For the avoidance of doubt, if your qualifying deposit is 1000mBTC or more then you will qualify for a bonus only of 1000mBTC.
3. If the turnover requirements for this offer have not been met within 90 days of your accepting the 100% deposit bonus, any funds held in your bonus balance will be forfeited.
4. After you have accepted your bonus but before you have complete the turnover requirements then any funds in your bonus balance will be forfeited and the offer will no longer be available to you.
5. You can only have one active bonus at any one time. To claim another bonus your active bonus must be completed or closed first.
6 This offer cannot be used in conjunction with any other open account offer.
7. All bets placed when bonus is active must be at a odds of higher than 1.80. You can bet on multiple bets but the selection must have a odds higher than 1.80.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
11. Where any term of the offer or promotion is breached or there is any evidence of a series of bets placed by a customer or group of custmers, which due to a deposit bonus, enchanced payments, freebets, risk free bets or any other promotional offer results guaranteed customer profits irrespective of the outcome, whether invididually or as part of group, Bitsport reserves the right to reclaim the bonus element of such offers and in their absolute discretion either settle bets at the correct odds, void the free nad risk free bets or void any bet funded by the deposit bonus.
In addition bitsport reserve the right to levy an administration charge on the customer up to the value of the deposit bonus, free bet, risk free bet or additional payment to cover adiminstrative costs.
12. Bitsports T&C applys to all promotional bonuses.
Breach of Terms Bonus;
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
12. Bitsports T&C applys to all promotional bonuses.
BET ID Selection Wagering Amount Count (Yes/No) Terms Breached
36686186 Correct Score 300 (Y)
36686312 Set Handicap 700 (N) Point 10
36707554 Asian Handicap 400 (N) Point 10
36707600 Double Chance 800 (Y)
36740336 Match Result 148 (Y)
36753316 Match Result 300 (Y)
36753385 Asian Handicap 300 (N) Point 9, 10
36754545 Double Chance 250 (Y)
36754588 Asian Handicap 250 (N) Point 9,10
36757826 Double Chance 300 (Y)
36757868 Asian Handicap 200 (N) Point 9,10
36795901 Correct Score 300 (Y)
36795965 Set Handicap 300 (N) Point 9,10
36797051 Match Result 300 (Y)
36797075 Asian Handicap 300 (N) Point 9,10
36798591 Asian Handicap 75 (N) Point 8,9
36978709 Correct Score 100 (Y)
36978793 Set Handicap 400 (N) Point 9,10
36981817 Match Result 150 (Y)
36989174 Match Result 400 (Y)
36989223 Asian Handicap 400 (N) Point 9,10
36990052 Double Chance 150 (Y)
36991250 Handicap 300 (N) Point 10
37031891 Match Winner 300 (Y)
37035242 Handicap 400 (N) Point 10
37035624 Asian Handicap 300 (N) Point 9,10
37035642 Match Result 300 (Y)
37035943 Handicap 500 (N) Point 10
37043536 Match Result 300 (Y)
37043661 Match Result 500 (N) Point 9
37045971 Match Result 300 (Y)
37045994 Asian Handicap 322 (N) Point 9,10
37070117 Asian Handicap 400 (N) Point 8,10
37078927 Asian Handicap 200 (N) Point 8,10
37080268 Match Winner 150 (Y)
37082178 Match Result 270 (Y)
37096228 Double Chance 300 (Y)
37116180 Double Chance 200 (Y)
37280476 Asian Handicap 400 (N) Point 10
37283071 Double Chance 450 (Y)
37283134 Match Winner 400 (Y)
37283682 Asian Handicap 250 (N) Point 10
37283864 Match Result 400 (Y)
37284088 Match Winner 150 (Y)
37284776 Match Result 300 (Y)
37284808 Asian Handicap 100 (N) Point 9,10
37293925 Match Result 400 (Y)
37294875 Draw no Bet 154 (Y)
37334475 Match Winner 337.5(Y)
37335078 Correct Score 300 (Y)
37348454 Match Winner 200 (Y)
37362583 Handicap 300 (N) Point 10
37402835 Asian Handicap 450 (N) Point 10
37405167 Double Chance 250 (Y)
37415963 Asian Handicap 450 (N) Point 10
37422385 Correct Score 300 (Y)
37422444 Score After 3 Sets 100 (N) Point 9
37423623 Match Winner 400 (Y)
37431858 Match Winner 257 (Y)
37438058 Double Chance 300 (Y)
37438143 Double Chance 70 (Y)
37455757 Match Result 450 (Y)
37465324 Match Winner 300 (Y)
37468103 Match Result 400 (Y)
37470111 Handicap 300 (N) Point 10
37480670 Match Winner 300 (Y)
37505933 Match Winner 500 (Y)
Total Amount Wagered 12236.5/20000
Player has denied wagering the rest and cancel Bonus.
Tried to withdraw bonus amount lead to
General Terms And Condition applies;
10 Bonuses
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
After a full investigation from the fraud team of Bitsport we noticed another breach from our terms.
That led to an investigation to his affiliate account. Which he connected to his Player ID.
General Terms and Conditions apply;
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
Final conclusion;
Player has been breaching several of our Terms and Conditions.
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
Player is not welcomed back to Bitsport due to breach of several points.
NOTICE; the player did not complete the wagering amount.
As goodwill we are prepared to pay back the deposit for the player amount of 1000mBTC (1.00BTC).
The player agreed to send 1.00BTC (1000mBTC) to;
1He2aLZR18vhVmutDzKJmsx5DPzu5yA1u5
Clearly he has been breaching several points and this repay is a good gesture from Bitsport.
Bonus Terms
Wagering factor 10 of total amount (deposit+bonus) Minimum odds 1.80
Full offer Terms and Conditions,
1. Your qualifying deposit is your largest deposit (capped at 1000mBTC)
2. The maximum bonus that can be claimed is 1000mBTC (1.0BTC). For the avoidance of doubt, if your qualifying deposit is 1000mBTC or more then you will qualify for a bonus only of 1000mBTC.
3. If the turnover requirements for this offer have not been met within 90 days of your accepting the 100% deposit bonus, any funds held in your bonus balance will be forfeited.
4. After you have accepted your bonus but before you have complete the turnover requirements then any funds in your bonus balance will be forfeited and the offer will no longer be available to you.
5. You can only have one active bonus at any one time. To claim another bonus your active bonus must be completed or closed first.
6 This offer cannot be used in conjunction with any other open account offer.
7. All bets placed when bonus is active must be at a odds of higher than 1.80. You can bet on multiple bets but the selection must have a odds higher than 1.80.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
11. Where any term of the offer or promotion is breached or there is any evidence of a series of bets placed by a customer or group of custmers, which due to a deposit bonus, enchanced payments, freebets, risk free bets or any other promotional offer results guaranteed customer profits irrespective of the outcome, whether invididually or as part of group, Bitsport reserves the right to reclaim the bonus element of such offers and in their absolute discretion either settle bets at the correct odds, void the free nad risk free bets or void any bet funded by the deposit bonus.
In addition bitsport reserve the right to levy an administration charge on the customer up to the value of the deposit bonus, free bet, risk free bet or additional payment to cover adiminstrative costs.
12. Bitsports T&C applys to all promotional bonuses.
Breach of Terms Bonus;
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
12. Bitsports T&C applys to all promotional bonuses.
BET ID Selection Wagering Amount Count (Yes/No) Terms Breached
36686186 Correct Score 300 (Y)
36686312 Set Handicap 700 (N) Point 10
36707554 Asian Handicap 400 (N) Point 10
36707600 Double Chance 800 (Y)
36740336 Match Result 148 (Y)
36753316 Match Result 300 (Y)
36753385 Asian Handicap 300 (N) Point 9, 10
36754545 Double Chance 250 (Y)
36754588 Asian Handicap 250 (N) Point 9,10
36757826 Double Chance 300 (Y)
36757868 Asian Handicap 200 (N) Point 9,10
36795901 Correct Score 300 (Y)
36795965 Set Handicap 300 (N) Point 9,10
36797051 Match Result 300 (Y)
36797075 Asian Handicap 300 (N) Point 9,10
36798591 Asian Handicap 75 (N) Point 8,9
36978709 Correct Score 100 (Y)
36978793 Set Handicap 400 (N) Point 9,10
36981817 Match Result 150 (Y)
36989174 Match Result 400 (Y)
36989223 Asian Handicap 400 (N) Point 9,10
36990052 Double Chance 150 (Y)
36991250 Handicap 300 (N) Point 10
37031891 Match Winner 300 (Y)
37035242 Handicap 400 (N) Point 10
37035624 Asian Handicap 300 (N) Point 9,10
37035642 Match Result 300 (Y)
37035943 Handicap 500 (N) Point 10
37043536 Match Result 300 (Y)
37043661 Match Result 500 (N) Point 9
37045971 Match Result 300 (Y)
37045994 Asian Handicap 322 (N) Point 9,10
37070117 Asian Handicap 400 (N) Point 8,10
37078927 Asian Handicap 200 (N) Point 8,10
37080268 Match Winner 150 (Y)
37082178 Match Result 270 (Y)
37096228 Double Chance 300 (Y)
37116180 Double Chance 200 (Y)
37280476 Asian Handicap 400 (N) Point 10
37283071 Double Chance 450 (Y)
37283134 Match Winner 400 (Y)
37283682 Asian Handicap 250 (N) Point 10
37283864 Match Result 400 (Y)
37284088 Match Winner 150 (Y)
37284776 Match Result 300 (Y)
37284808 Asian Handicap 100 (N) Point 9,10
37293925 Match Result 400 (Y)
37294875 Draw no Bet 154 (Y)
37334475 Match Winner 337.5(Y)
37335078 Correct Score 300 (Y)
37348454 Match Winner 200 (Y)
37362583 Handicap 300 (N) Point 10
37402835 Asian Handicap 450 (N) Point 10
37405167 Double Chance 250 (Y)
37415963 Asian Handicap 450 (N) Point 10
37422385 Correct Score 300 (Y)
37422444 Score After 3 Sets 100 (N) Point 9
37423623 Match Winner 400 (Y)
37431858 Match Winner 257 (Y)
37438058 Double Chance 300 (Y)
37438143 Double Chance 70 (Y)
37455757 Match Result 450 (Y)
37465324 Match Winner 300 (Y)
37468103 Match Result 400 (Y)
37470111 Handicap 300 (N) Point 10
37480670 Match Winner 300 (Y)
37505933 Match Winner 500 (Y)
Total Amount Wagered 12236.5/20000
Player has denied wagering the rest and cancel Bonus.
Tried to withdraw bonus amount lead to
General Terms And Condition applies;
10 Bonuses
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
After a full investigation from the fraud team of Bitsport we noticed another breach from our terms.
That led to an investigation to his affiliate account. Which he connected to his Player ID.
General Terms and Conditions apply;
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
Final conclusion;
Player has been breaching several of our Terms and Conditions.
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
Player is not welcomed back to Bitsport due to breach of several points.
NOTICE; the player did not complete the wagering amount.
As goodwill we are prepared to pay back the deposit for the player amount of 1000mBTC (1.00BTC).
The player agreed to send 1.00BTC (1000mBTC) to;
1He2aLZR18vhVmutDzKJmsx5DPzu5yA1u5
Clearly he has been breaching several points and this repay is a good gesture from Bitsport.
What happened::
I saw them in this forum and thought to try them out i lost around 5 bitcoins with them in betting after that they limited my account and i withdraw the remaining balance and moved on just of curisoty i asked them why did they limit me since i was a big looser,they apologised they said it was a technical problem and offered me a bonus.
I said why not maybe i can get some of my losses back i deposited 1 BTC and started playing after completing the bonus turnover my balance was at around 7-8 BTC i tried to withdraw after i saw that the withdrawal was taking too long i asked them to hurry up,they replied the next day citing terms that where nowhere to be found and where from a different bonus ( for example the turnover period was 30d while in my bonus it was 90d )
I asked their Live chat and they confirmed that i have completed the bonus requirements their email support said i haven't completed the requirements when i questioned their claims they closed my account within minutes and said that my winnings have been forfeited because i asked for a withdrawal
They refuse to pay me my winnings of 7 Bitcoins and have returned only my deposit
Scammers Profile Link:
https://bitcointalksearch.org/user/bitsportbet-957317
Reference Link:
https://bitcointalk.org/index.php?topic=1812384.new#new
Amount Scammed: 7 BTC/$7,385
Payment Method: Bitcoins
Some screenshots that confirms everything i am saying i have plenty of others
http://imgur.com/a/IOGk4
http://imgur.com/a/aGdBv
http://imgur.com/a/aGdBv These shows how the bonus shows when the turnover is not completed and how it shows when it is completed also confirmation from their Live chat that i have completed the bonus requirements
I would like some advice and help from the community on how I can locate these scammers
I saw them in this forum and thought to try them out i lost around 5 bitcoins with them in betting after that they limited my account and i withdraw the remaining balance and moved on just of curisoty i asked them why did they limit me since i was a big looser,they apologised they said it was a technical problem and offered me a bonus.
I said why not maybe i can get some of my losses back i deposited 1 BTC and started playing after completing the bonus turnover my balance was at around 7-8 BTC i tried to withdraw after i saw that the withdrawal was taking too long i asked them to hurry up,they replied the next day citing terms that where nowhere to be found and where from a different bonus ( for example the turnover period was 30d while in my bonus it was 90d )
I asked their Live chat and they confirmed that i have completed the bonus requirements their email support said i haven't completed the requirements when i questioned their claims they closed my account within minutes and said that my winnings have been forfeited because i asked for a withdrawal
They refuse to pay me my winnings of 7 Bitcoins and have returned only my deposit
Scammers Profile Link:
https://bitcointalksearch.org/user/bitsportbet-957317
Reference Link:
https://bitcointalk.org/index.php?topic=1812384.new#new
Amount Scammed: 7 BTC/$7,385
Payment Method: Bitcoins
Some screenshots that confirms everything i am saying i have plenty of others
http://imgur.com/a/IOGk4
http://imgur.com/a/aGdBv
http://imgur.com/a/aGdBv These shows how the bonus shows when the turnover is not completed and how it shows when it is completed also confirmation from their Live chat that i have completed the bonus requirements
I would like some advice and help from the community on how I can locate these scammers
Jump to: