directbet.eu scam 0.268 btc - page 2.

DirectBet

legendary

Activity: 1288

Merit: 1010

Quote from: cortexx066 on May 18, 2017, 04:10:36 AM

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X

Official Response from DirectBet :

The proceeds from your winning bet was used to cover 3 other losing bets that you placed which we ended up not receiving because they were double spent. You double spent them on purpose after they lost in order not to pay for them.

Furthermore, you sent this bet transfer with low fees on purpose in order to double spend it if it loses.

We posted all the relevant information in your Bet Status page. Here is one of your double spends :

https://blockchain.info/tx/682844bcedd6600ab74ee12b188e5945b13d039818b6b7ee3d960aaa7c71b51b

By placing this bet on our website you agreed to our terms and conditions, which state the following :

Quote

We reserve the right to confiscate wagers when we believe that fraudulent activity is involved, including but not limited to, hacking attempts, double spends and odds manipulation.

By placing a bet at DirectBet you agree that in case of any dispute DirectBet decision is final.

cortexx066

member

Activity: 60

Merit: 11

he was online 1 hour ago but didn't replied to my message
https://bitcointalksearch.org/user/directbet-207436

he keep ignoring me
why no one given him red trust until he pay the amount

cortexx066

member

Activity: 60

Merit: 11

Quote from: tomotan on May 18, 2017, 04:15:14 AM

I also wrote a mail via this forum and didn't get an answer either,which doesn't mean they are ignoring you.
I can't and won't believe they would scam you at all and not for such a low amount...keep your cool,go on trying to reach them...i know everything is going to be alright..have faith mate...not everyone is a scammer...

Its not only me who facing payment issue with directbet
there are many others
https://bitcointalksearch.org/topic/m.19031927
https://bitcointalksearch.org/topic/m.19076591

maybe more

he was come online everyday but didn't solved these issues,neither replied to pm or mails

swogerino

legendary

Activity: 3318

Merit: 1247

Bitcoin Casino Est. 2013

Quote from: ?? on ??

Quote from: cortexx066 on May 18, 2017, 04:10:36 AM

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
it has been 2 days and he keep ignoring my pm and emails

Scammers Profile Link:
https://bitcointalksearch.org/user/directbet-207436
https://bitcointalksearch.org/user/directdice-366939

Reference Link: https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE
http://archive.is/9Hb2D

Amount Scammed: 0.268 btc
Payment Method: bitcoin
Proof of Payment: ad927d7a5499d5713ed62e74b19331c5f2b659523aceb98ee70c436a4562bbbb
https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE

Additional Notes: it has been 2 days and they didn't paid to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
keep ignoring my pm and emails

You sent BTC did it has confirmation. If no then they have right to wait till btc confirmed. How they can send winning BTC without confirmation of receiving BTC.

In the proof of payment of the OP although he have send it with very low fees , only 44.44 satoshi/byte the transaction has 216 confirmations so far. This is really strange because directbet never missed a payment until now. I think we should wait for their official reply before judging into fast conclusions.

tomotan

hero member

Activity: 617

Merit: 500

I also wrote a mail via this forum and didn't get an answer either,which doesn't mean they are ignoring you.
I can't and won't believe they would scam you at all and not for such a low amount...keep your cool,go on trying to reach them...i know everything is going to be alright..have faith mate...not everyone is a scammer...

cortexx066

member

Activity: 60

Merit: 11

What happened:: didn't paid won bet to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
it has been 2 days and he keep ignoring my pm and emails

Scammers Profile Link:
https://bitcointalksearch.org/user/directbet-207436
https://bitcointalksearch.org/user/directdice-366939

Reference Link: https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE
http://archive.is/9Hb2D

Amount Scammed: 0.268 btc
Payment Method: bitcoin
Proof of Payment: ad927d7a5499d5713ed62e74b19331c5f2b659523aceb98ee70c436a4562bbbb
https://directbet.eu/BetStatus.cshtml?BetID=1LRUfYA9vVJ1X59hqafWoZHyR2CUYrgxEE

Additional Notes: it has been 2 days and they didn't paid to my wallet 1PUHgUXUXvEX53SxF55YndCZ7kqnKtsx3X
keep ignoring my pm and emails

Proofs

1. He updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id he provided has total stake of 0.242 (0.14 + 0.04 + 0.062 )

2. he said we did investigation but when asked for proofs he stopped replying me.

His proof => We did investigation and our decision is final. really??

Topic: directbet.eu scam 0.268 btc - page 2. (Read 1455 times)