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Topic: Cloudbet - SCAM - 30BTC being stolen - page 2. (Read 753 times)

copper member
Activity: 14
Merit: 0
November 24, 2018, 10:00:46 AM
#7
I've sent a pm to Cloudbet about this thread. Let's hope they reply soon and give a reasonable explanation why they don't want to process your withdrawal. If they don't respond DT might take action.

Also can you edit your post and follow this format. You have to provide some proofs too if not this accusation would be useless.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Sorry I m new to this forum. How can we attach files here?
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
November 24, 2018, 09:36:28 AM
#6
-   I opened an account with Cloudbet a month ago, deposited 25BTC

-   Reasons why I deposited big: I am new to crypto casino, didn’t know much scams before, trusted their license (Montenegro license which I found out it’s actually an empty license after I was scammed, which means they operate WITHOUT license!); also they claimed to have highest limits and I saw each premier league game they could take up to 10-15BTC per bet max.
Man, what drugs do you smoke to deposit 25 BTC when you are a newbie in the crypto casino? You're suppose to view the licenses before depositting the money and not after getting scammed.

--snipe--
You make a valid case. Let's wait for their reply in this thread. Another reason why you should avoid such scammy sites with ridiculous KYC policies.  The funny thing is, these scumbags didn't ask for KYC when you deposited 25 BTC.
legendary
Activity: 3374
Merit: 1922
Shuffle.com
November 24, 2018, 07:58:29 AM
#5
I've sent a pm to Cloudbet about this thread. Let's hope they reply soon and give a reasonable explanation why they don't want to process your withdrawal. If they don't respond DT might take action.

Also can you edit your post and follow this format. You have to provide some proofs too if not this accusation would be useless.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
member
Activity: 364
Merit: 34
Fast, Smart, Trustworthy
November 24, 2018, 05:16:51 AM
#4
I have just searched Cloudbet in Scam Accusations sector and I received a lot of results. But it seems almost resolved and the representer of Cloudbet in Bitcointalk - Cloudbet has still in positive trust. I think he will notice this thread and address your problem soon.
copper member
Activity: 14
Merit: 0
November 23, 2018, 10:40:18 PM
#3
I wish you luck but it's going to be an up hill battle to get your money back.  The only way you will get it back is if this thread affects their bottom line.  These gambling site operators always selectively scam if the deposit is a relatively large amount.

their bottom line such as?
jr. member
Activity: 95
Merit: 4
November 23, 2018, 10:19:23 PM
#2
I wish you luck but it's going to be an up hill battle to get your money back.  The only way you will get it back is if this thread affects their bottom line.  These gambling site operators always selectively scam if the deposit is a relatively large amount.
copper member
Activity: 14
Merit: 0
November 23, 2018, 10:00:58 PM
#1
Cloudbet Stole me 30BTC !! 

-   I opened an account with Cloudbet a month ago, deposited 25BTC

-   Reasons why I deposited big: I am new to crypto casino, didn’t know much scams before, trusted their license (Montenegro license which I found out it’s actually an empty license after I was scammed, which means they operate WITHOUT license!); also they claimed to have highest limits and I saw each premier league game they could take up to 10-15BTC per bet max.

-   Honestly speaking, this scammy company opened account and took deposit at lightning speed, as their promotion slogan.

-   Betting result: I won 5BTC via betting on big matches like premier league, Bundesliga, LaLiga.

-   3 weeks ago, when I tried to withdraw, they asked me to verify my phone number, I did. Then they asked for all sorts of docs like passports, address proof etc. I provided them straight away.

-   My withdrawal didn’t go through, it’s in “pending” status for over 2 weeks. I kept chasing but they just gave copy-and-paste sort of reply like “it’s being processed by our payment department, as soon as that process is finished you’ll be able to receive your winnings”, “I’ll leave a note to our payments team so that it will be processed as soon as possible”, ”I understand your frustration but unfortunately I am not part of the payment teams/investigation/security teams” etc. You know, typical Scambet style.

- It’s particularly hilarious when you know this company it’s being operated by only 5 staffs/shareholders/thieves. But nobody working there knows what’s going on in the company. They will take your deposit instantly, without any needs to check, as stated online “You don’t need to provide Cloudbet with any personal information, all you need is an valid email address”. But GUYS. don’t ever dream about withdrawals, when it is big money, they will pay you as soon as they finish all their internal procedures which no one could ever tell you what it is. They just pick big or winning fish to SCAM, as simple as that. I wouldn't advise players not to join, as it is actually a perfect platform for losing players, fast account opening, lightning deposit and can take big bets! They won't bother you at all if you lose and withdraw the penny leftovers.

-   My account was being LOCKED since last week. No emails, no nothing. Scambet support told me last week that their colleague would write me an email soon but guess what, NOTHING, of course! They only care about how much they could still steal from you further. Till the day you build up your trust in them and deposit / win big, your value is done. Harvest time! Once you are trapped, they disappear!

-   Now they are holding me up 30BTC, and I couldn’t login to my account anymore. Luckily I got all the screencaps evidences etc.

-   From previous complaints I realized that Scambet is good at making up fancy excuses in an attempt to steal players money.

-   Here’s my plan:
Scambet, besides bumping in here everyday, I will give you 48hours, from now, to Pay Me Back My Money. After 48 hours, I will start sharing my case, together with all the evidences that I have, to 2 of your COMPETITORS a day. Let the professionals decide what to do with those stuffs, in full discretion.

-   Needless to say, having being stolen 30BTC, I will still make an effort in every possible ways to make people know what's going on under the mask of Scambet. But the best way to fight the war is still to let the enemies of your opponent to fight them! Get people involved in dirty jobs. I guess your competitors would be very much interested of these hidden dirt, especially with this size with evidences, and make good use of it! I am sure they could potentially do a much better harmful job than me. More professional with abundant resources, better skilled to play your games. I can’t wait.

- I will keep you guys posted on the status of this robbery case. I would also be grateful to hear any opinions how to fight against them.
- I have plenty of resources, I would pay for good and useful opinions. Cheers.
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