directbet.eu scam 0.268 btc | Bitcointalksearch.org

HenniC4

newbie

Activity: 2

Merit: 0

Quote from: Boseda on October 02, 2017, 03:43:29 AM

Why did you keep placing bets on that site after they announced its closing?

I placed my bet on late February and they announced their shutdown around May. They confirmed my bet (in Feb) and later (in May) stated all confirmed bets would stand and would be settled automatically. It may well be, that someone has made an error, false ether address, software bug or whatever.

FACT: I can not communicate with them at time of settlement, because they and my money are gone.

unyil

full member

Activity: 354

Merit: 103

sigs design service➜https://goo.gl/jhz4f8

Directbet is the best gambling site I know and directbet is not possible to scam people. LOL!
RIP for directbet

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Boseda on October 02, 2017, 03:43:29 AM

Quote from: HenniC4 on September 28, 2017, 01:40:50 PM

I think it is pretty obvious now that directbet.eu ran away with their customers money.

They accepted bets on the german Federal elections, which took place last sunday. I won such a bet and did not see my 1.1 eth yet.

550 5.1.1 <[email protected]> Recipient not found.

The last way to contact them was this Forum where they have not been online for a Month or so.

No ... forget about the most trusted sportsbook, they are no honorable buisenesspeople.

Why did you keep placing bets on that site after they announced its closing? I just don't understand... it was your fault if you didn't receive any payment!

@Boseda actually, it's long term bets on such things as the grand-finals placed at the start of a term, or, the next general election in a few year's time... that sort of thing where DirectBet.EU are hoping the punters would forget, but, as each of these longer term bets are starting to conclude, you will see more and more people coming here to state they have been duped (as like the OP of this thread I have been) by them.

Boseda

sr. member

Activity: 448

Merit: 250

Quote from: HenniC4 on September 28, 2017, 01:40:50 PM

I think it is pretty obvious now that directbet.eu ran away with their customers money.

They accepted bets on the german Federal elections, which took place last sunday. I won such a bet and did not see my 1.1 eth yet.

550 5.1.1 <[email protected]> Recipient not found.

The last way to contact them was this Forum where they have not been online for a Month or so.

No ... forget about the most trusted sportsbook, they are no honorable buisenesspeople.

Why did you keep placing bets on that site after they announced its closing? I just don't understand... it was your fault if you didn't receive any payment!

tomotan

hero member

Activity: 617

Merit: 500

Quote from: HenniC4 on September 28, 2017, 01:40:50 PM

I think it is pretty obvious now that directbet.eu ran away with their customers money.

They accepted bets on the german Federal elections, which took place last sunday. I won such a bet and did not see my 1.1 eth yet.

550 5.1.1 <[email protected]> Recipient not found.

The last way to contact them was this Forum where they have not been online for a Month or so.

No ... forget about the most trusted sportsbook, they are no honorable buisenesspeople.

Did they not announce that they will be closing in time? Did they not offer to pay out your outstanding bets? I had the same bets,told them to cancel them and pay me out,which they did in a heartbeat. So maybe it is your own fault?

HenniC4

newbie

Activity: 2

Merit: 0

I think it is pretty obvious now that directbet.eu ran away with their customers money.

They accepted bets on the german Federal elections, which took place last sunday. I won such a bet and did not see my 1.1 eth yet.

550 5.1.1 <[email protected]> Recipient not found.

The last way to contact them was this Forum where they have not been online for a Month or so.

No ... forget about the most trusted sportsbook, they are no honorable buisenesspeople.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Any luck with your being scammed by directbet.eu ? I haven't head any response from them on my thread: DirectBet.EU closed shop and walked away with bets in play. https://bitcointalksearch.org/topic/flag-request-directbeteu-closed-shop-and-walked-away-with-bets-in-play-2016731

wasubii

sr. member

Activity: 448

Merit: 250

Quote from: DirectBet on May 18, 2017, 11:28:02 AM

Quote from: cortexx066 on May 18, 2017, 10:18:37 AM

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

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.

We don't care about your "we pay" "we do" who is we?
Dude why you still talking and not withdrawing his bitcoins? just do it.

cortexx066

member

Activity: 60

Merit: 11

Quote from: yahoo62278 on May 19, 2017, 12:25:02 AM

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.

Why forum add such blind and dumb users to trust list who can't see anything,there are no proofs provided by directbet

I am asking same, give me prof because I know you are lying and hired army of monkeys to support you and give negative to everyone who complaint about you.

cortexx066

member

Activity: 60

Merit: 11

Quote from: yahoo62278 on May 19, 2017, 12:25:02 AM

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.

where are those fucking proofs?

just fake words that we did investigation and our decision is final.
there is no proof provided by directbet and that what I am asking for

a proof because I know they are lying.

creuz

member

Activity: 119

Merit: 10

I doubt they would try to scam you for such a low amount. As a long time user I can say they always honored my bet (and I won some for more than 1 BTC).

May I suggest you to bet with a faster coin, LTC, ETH... Bitcoin is becoming a store of value, completely unusable for quick and low transfers.

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

DirectBet has provided sufficient proof that theyre indeed not scamming this guy.

botany

legendary

Activity: 1582

Merit: 1064

Was there any cut off time (confirmation) for these bets? If that is the case, directbet can refuse to honour them.
Why does directbet accept unconfirmed bets in any case? The losing bets being double spent is not an issue at all, if directbet accepts only confirmed bets.

cortexx066

member

Activity: 60

Merit: 11

Quote from: Patatas on May 18, 2017, 01:12:27 PM

You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.

I have provided all proofs but what proof they provided?
just fake words that we did investigation and our decision is final, no proof nothing just random fake bet ids

cortexx066

member

Activity: 60

Merit: 11

Quote from: Patatas on May 18, 2017, 01:12:27 PM

Quote from: cortexx066 on May 18, 2017, 10:10:45 AM

none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won

It's March 18th of 2017,0.0001 is indeed a low fee my friend.The transaction with that fees won't confirm for days and might get end up falling back into your account.
You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.

directbet,did those transactions ever confirmed ? If not,you have all the rights to cover it up from his winnings.

its may 18th not march

I am not accusing falsely, but its truth, he just posted some random fake bet ids that doesn't belongs to me and additional proof of his scam attempt is total sum of those bets doesn't match my winning amount.
are you his sock puppet, he doesn't have rights to cover up fake bets that doesn't belongs to me with my winning.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: cortexx066 on May 18, 2017, 10:10:45 AM

none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won

It's March 18th of 2017,0.0001 is indeed a low fee my friend.The transaction with that fees won't confirm for days and might get end up falling back into your account.
You're blatantly accusing the sportsbook without any relevant information.Your attitude does make it look like you tried to double spent.

directbet,did those transactions ever confirmed ? If not,you have all the rights to cover it up from his winnings.

cortexx066

member

Activity: 60

Merit: 11

Quote from: DirectBet on May 18, 2017, 11:28:02 AM

Quote from: cortexx066 on May 18, 2017, 10:18:37 AM

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

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.

You were rated but you aren't a legit sportsbook anymore, you are scamming users with fake proofs
I didn't tried to fraud you but your scammed me
there was no investigation or proofs, just fake random bet ids thats total sum doesn't match

You didn't wanted to pay me so you posted fake random bet ids
You can't scam users like this and say our decision is final

DirectBet

legendary

Activity: 1288

Merit: 1010

Quote from: cortexx066 on May 18, 2017, 10:18:37 AM

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

DirectBet is the most trusted Bitcoin Sportsbook.

We have been rated the # 1 Bitcoin Sportsbook by Bitcointalk members for several years in a row.

We pay out thousands of BTC in winnings every month and never failed to pay a winning bet.

As per our betting rules, if you attempt to defraud us like you did, your winnings will be voided.

Our decision was made after a thorough investigation and it is final.

cortexx066

member

Activity: 60

Merit: 11

but you failed again
you updated my bet status to : A Payout of 0.268 BTC was used to cover unpaid bets
but those random bet id has total stake of 0.242 (0.14 + 0.04 + 0.062 )

its another proof you are trying to scam me giving random fake bet IDs, you was too quick to post random ids that you forgot that stake amount can calculated.

cortexx066

member

Activity: 60

Merit: 11

Quote from: DirectBet on May 18, 2017, 08:53:43 AM

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.

WTF
none of these is my bet, you are lying to scam me
I paid standard fees used by everyone for payment of 0.0001btc

you are scammer trying to scam me by giving fake random bet ids to trick me and don't want to pay for bet I won

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 (Read 1455 times)