How can a betting shop be so dubious like this

Cryptoprincess101

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Quote from: Oshosondy on February 13, 2024, 09:02:04 AM

The betting platform is not to be blamed as the victim gambled using a betting agent? But he went to their betting site headquarter with no help given.

He used the betting agent of the betting platform to gamble and he won $11800 when I converted the local currency to dollar. He said the owner of the betting shop travelled abroad but he met the workers. The workers wanted to scam the man by not giving him any money.

The people involved that wanted to scam the man have been taken to court. They were granted bail with two sureties and the case has been adjourned to match 4 2024.

Some people are just very dubious

https://punchng.com/bet-naija-attendant-friend-arraigned-for-allegedly-stealing-n16-7m

That's why online gambling is also good because you don't need anyone to pay you your winnings as you can just make withdrawals on your own without anyone even knowing though I also learnt that when a winning involves a huge amount of money that the gambler would undergo KYC on the online platform and do some verification and some gamblers also experienced that some KYC information takes longer time before validation so it's really frustrating when one wins a bet and finds it difficult to get his/her winning and most of this gambling companies are very dubious as what some of them does is to delay winnings and wait for a massive loss so that they can pay you from losses of other gamblers.

Fundamentals Of

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In this case, the betting shop or the owner is not the dubious party. The owner should side with the gambler and help him get justice from the scammers that the shop only happened to hire. The betting shop's owner himself should immediately fire his workers, file a separate case against them, and make sure they will pay for the crime they did. This is not just for the gambler, who is the main victim here, but also in the name of the betting shop because their reputation is also affected.

Westinhome

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Quote from: borovichok on February 18, 2024, 05:48:04 PM

I cannot possibly blame the gambler. He didn`t foresee that happening. Maybe he has been having winnings and such hasn`t happened and there has also been no complaint about the agent withholding people`s winnings. It happened and the gambler happened to be a victim and so he shouldn`t be blamed. What if he had provided account details and he was told when he would receive it but didn`t get it?

The gambler mostly gamble to increase the money holdings in their wallet,the gamblers who made the winning are get happier life.They never complain for the profit in the gambling site.Profit which was faced by the gamblers is the good time for the gamblers.

So the gamblers are able to make the money loss in the gambling site should not blame the gambling site for the same.The money handling in the gambling site was most important one here,because playing the gambling game with more money leads to risk of more money for each betting in the gambling site.

Cookdata

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Quote from: Oshosondy on February 13, 2024, 09:02:04 AM

The betting platform is not to be blamed as the victim gambled using a betting agent? But he went to their betting site headquarter with no help given.

He used the betting agent of the betting platform to gamble and he won $11800 when I converted the local currency to dollar. He said the owner of the betting shop travelled abroad but he met the workers. The workers wanted to scam the man by not giving him any money.

The people involved that wanted to scam the man have been taken to court. They were granted bail with two sureties and the case has been adjourned to match 4 2024.

Some people are just very dubious

https://punchng.com/bet-naija-attendant-friend-arraigned-for-allegedly-stealing-n16-7m

The challenges with Betting shop is that when you win a huge amount of money, the agent don't have such an amount with them until they make a call to the headquarter, submit the won ticket and they credit the agent to pay the gambler that won the amount. I think this is the place where the bet shop owner run away with th money, he used the gambler money to run out of the country, what was he even thinking? Well, he might have think while working as an agent for 5 years, he will never make up to that amount but this is pure stealing and should be brought to justice.

This should be a lesson for gamblers that love to use betting shop, your phone is enough to bet all the kind of bet you want. If you don't have a phone, I think it's better to stop gambling for now and focus on getting a phone or use a friend phone and when you are done, you logout or better still, use incognito mode to do everything on the casino so that your password or session don't get save in the casino.

borovichok

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Quote from: knowngunman on February 13, 2024, 09:17:30 AM

Everyone here is to be blame right from the gambler, the agents and the betting platform too. I personally won't give any agent chance to ask me to come back later for my money if I win any ticket from them. They can only give you excuses when you demand for cash. Give them your bank details to send you your money instantly. This is why I recommend betting on your personal account to avoid issues like this with agents and shop owners.

I cannot possibly blame the gambler. He didn`t foresee that happening. Maybe he has been having winnings and such hasn`t happened and there has also been no complaint about the agent withholding people`s winnings. It happened and the gambler happened to be a victim and so he shouldn`t be blamed. What if he had provided account details and he was told when he would receive it but didn`t get it?

You have to understand that when you have a win the bet shop knows and the only reason they demand for your ticket to make payment is to be sure that they are paying the right person. Even without giving them your ticket if the intention is to scam you, there is nothing you can do. This is one of the likely problems with offline gambling and that is why online gambling is safer but then I have also heard stories of bet accounts being closed after a gambler won big. Though it is an unverifiable story I didn't take it seriously.

Assface16678

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Quote from: Saint-loup on February 18, 2024, 03:56:32 PM

At least it shows the justice can easily prosecute small betting shop owners while not doing anything against scammy crypto offshore casinos operating in their jurisdiction through internet. Even if amounts involved are usually way higher and touch more people. I hope one day local authorities will be as diligent as that with big online gambling scammers. Because citizens are still helpless against them unfortunately.

Well, it can't be helped as the government or authorities don't have the rights or authority to punish those crypto casinos, which means they have no power in that field as they can't control or manipulate that thing. In terms of casinos or online betting, authorities have the rights or power to publish anyone as long as it is proven that the establishment is doing anomalies and the victims will report it. But if the agreement is done privately between the customer and owner, then that will be a different case, as it is the customer's fault that he didn't have any contract or written agreement about him using an agent. But the sense that the agent is trying to scam him proves that most agents are not trustworthy. The only thing that the OP can do is take legal action, and he will probably win the legal battles as long as the transaction is legal between the customer and the agent.

mammusu

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Quote from: alegotardo on February 18, 2024, 03:18:12 PM

Quote from: uneng on February 18, 2024, 03:13:20 PM

~

I believe it's because we live in a world where there are scams everywhere.
Anywhere we go there will always be someone wanting to illegally take advantage of people, scams have unfortunately become common and that's why we tend to "blame" people who end up falling for these scams even today.

However, these scams only exist because they still work, and why do they work?
Because there are people who believe in good, who believe that there are suitable people and that is why they end up trusting the wrong people.

Scams like these make me increasingly advocate the legalization of betting games, because in a country where they are properly legalized and supervised, these types of scams have less space to occur.

Legalization can indeed provide a framework for oversight and consumer protection, potentially reducing the space for scams to thrive. Legalization can also generate revenue that can be reinvested into public services or used to fund initiatives aimed at preventing and combating scams and other forms of illicit activity. In a legal framework, authorities can implement measures to ensure fair play, protect consumers from exploitation, and hold accountable those who engage in fraudulent behavior.

But Governments need to approach legalization with careful consideration of potential social and ethical implications that ensure that measures are in place to mitigate any negative consequences such as addiction or increased susceptibility to exploitation. While legalization can offer potential benefits in terms of reducing scams and enhancing consumer protection, it's essential to balance this with appropriate safeguards to promote responsible behavior and safeguard the well-being of individuals and communities.

Saint-loup

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At least it shows the justice can easily prosecute small betting shop owners while not doing anything against scammy crypto offshore casinos operating in their jurisdiction through internet. Even if amounts involved are usually way higher and touch more people. I hope one day local authorities will be as diligent as that with big online gambling scammers. Because citizens are still helpless against them unfortunately.

Rockstarguy

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This is one of the disadvantage in playing bets in gambling shops. Similar incidents like this happens in gambling shops and other funny stories related to gambling win. Some agents and workers that are in the gambling shops are evil, some can do anything just to claim your win this is why I prefer playing bet online, this is better for safety purpose. Apart from agent and gambling workers trying to claim customers win, I have come across robbery case of money stolen from lucky winner in gambling shop.

I think the best place to play bet is online expecially when using a reliable platform to bet, it is more safer than using the physical gambling platform because in the physical gambling shop most times playing bet is not private, the workers in the shop and other bettors can get to know what is taking place.

swogerino

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Quote from: Oshosondy on February 13, 2024, 09:02:04 AM

The betting platform is not to be blamed as the victim gambled using a betting agent? But he went to their betting site headquarter with no help given.

He used the betting agent of the betting platform to gamble and he won $11800 when I converted the local currency to dollar. He said the owner of the betting shop travelled abroad but he met the workers. The workers wanted to scam the man by not giving him any money.

The people involved that wanted to scam the man have been taken to court. They were granted bail with two sureties and the case has been adjourned to match 4 2024.

Some people are just very dubious

https://punchng.com/bet-naija-attendant-friend-arraigned-for-allegedly-stealing-n16-7m

Judging by the description here sounds like you live in a very corrupted country to say the minimum.How can they give bail to some people who scam,where I live someone of the betting shops long time ago when they were permitted tried to do this "smart" move and the bettor got and place a complaint in the authority observing these betting shops,although a corrupt country the authorities confiscated every thing to the betting shop,shut down the company and give the bettor every thing he won making a real decisive action at that time that people,bettors are protected.

That is what that country authorities should do to as the casinos,gambling shops and lotto clubs are paying huge taxes to the government,they need to regulate this.

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Quote from: uneng on February 18, 2024, 03:13:20 PM

I'm not getting why people are blaming the gambler in this situation. He is the victim here, since the betting agents have been lying to him regards paying him the prize on the next day. Indeed, he shouldn't have accepted this excuse from them, but it seems the gambler was just a naive person who took the agents' word as legit. Are people already being considered guilty nowadays just for being too naive and innocent when getting along with thieves without knowing their true evil nature?

With so many online reputable casinos accepting customers from many different countries around the world, that should be the first alternative to come in mind when choosing where to place bets, instead of going for the local casinos and relying on middlemen services to bet. By living in a corrupt country, I try to avoid local services as much as possible, because I know the chances of being scammed is high. Maybe if that gambler followed the same logic, he could have avoided this whole problem, receiving his prize without delays directly to his personal account.

I believe it's because we live in a world where there are scams everywhere.
Anywhere we go there will always be someone wanting to illegally take advantage of people, scams have unfortunately become common and that's why we tend to "blame" people who end up falling for these scams even today.

However, these scams only exist because they still work, and why do they work?
Because there are people who believe in good, who believe that there are suitable people and that is why they end up trusting the wrong people.

Scams like these make me increasingly advocate the legalization of betting games, because in a country where they are properly legalized and supervised, these types of scams have less space to occur.

uneng

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I'm not getting why people are blaming the gambler in this situation. He is the victim here, since the betting agents have been lying to him regards paying him the prize on the next day. Indeed, he shouldn't have accepted this excuse from them, but it seems the gambler was just a naive person who took the agents' word as legit. Are people already being considered guilty nowadays just for being too naive and innocent when getting along with thieves without knowing their true evil nature?

With so many online reputable casinos accepting customers from many different countries around the world, that should be the first alternative to come in mind when choosing where to place bets, instead of going for the local casinos and relying on middlemen services to bet. By living in a corrupt country, I try to avoid local services as much as possible, because I know the chances of being scammed is high. Maybe if that gambler followed the same logic, he could have avoided this whole problem, receiving his prize without delays directly to his personal account.

darkangel11

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Oh yes, of course, it's Nigeria. No surprise here Cheesy

It's a pretty normal case if you ask me. The people who handled the money wanted to steal the bet, thinking they can get away with it. I wouldn't blame the betting company, but the office employees, and this is obviously how that case was eventually handled by the police. Betting in third world countries known for people who would kill you for a bit of money is always a bad idea.

How can a shop be dubious? It can if it's located in a very poor country where people work their assess off whole month for what a person in US, Canada or the EU makes in a day. They will always try to scam you because they feel like they're wasting their lives not getting any real profit.

the rise

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that's just an agent's excuse for not disbursing their customers' winnings, but the customer's actions are very correct here otherwise the casino's name will be damaged because of the agent's actions, the casino must immediately follow up with their agent so as not to damage the image of their casino company, this could be a long matter if not followed up quickly

wiss19

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Quote from: Kelvinid on February 13, 2024, 10:04:16 AM

I'm just curious though, why are people using a "betting agent" when it's easy to open an account online and start to gamble? Can you specify from what country this incident happen?

As to the story or news, I think everyone has to be blame as they all have responsibility to each other, the betting shop and the agent. Now, this one was already taken to the court, I'm hoping the justice system is fair and their will be decision as soon as possible, but that's my take.

The title says betting shop and the first thing came to my mind is offline gambling. I know online gambling is easy now but not all people likes it. The betting agent must be a worker of a betting shop but I know we can also ask them to place a bet for us and we don't know maybe that agent offered something good to the man like he knows what will be the result of the game, something like that and see, they even won but the only bad part is that he won't give all or most of the money at least to the guy.

The URL says "naija" and then there is also " n16-7m " which might be a Nigerian currency, so my guess is the incident happened in Nigeria.

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Quote from: Wiwo on February 14, 2024, 07:32:28 PM

I believe xif the ticket is unsettled and the gambler goes to the headquarters he will be settled from there, because even if it's the agent that makes the payment but the casino itself is who deposits the money to the agent account before being used, so I believe the gambler will get his full payment and if I were in the gambler shoes, I will just go straight to the headquarter immediately the ticket is marked won.

Because that is a big amount of money, and that agent being unavailable is something that gave the staff and friend the chance to try to scam the gambler.

But is it easy?
Some providers in betting shops cannot be clearly known where they operate and have their head offices because these are some of the secrets that are really guarded.
Moreover, not just anyone will be able to go and enter there as they please, there will be SOP or special criteria provisions for anyone who will visit for several important matters related to business, we are only gamblers and will not necessarily be well received.
Many providers make the mistake of not considering what is happening as the truth and this is why many gamblers are en masse leaving or moving to online casinos because everything is easier.

Things like this used to happen quite often and I heard about them almost all the time, it just that the majority of them are fiat-based casinos that operate directly or could say offline.
They work with betting shops or places that have business providing various gambling options, but now they have shrunk due to the growing pressure of online gambling and making many people change direction.

Questat

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Quote from: Wiwo on February 14, 2024, 07:32:28 PM

I believe xif the ticket is unsettled and the gambler goes to the headquarters he will be settled from there, because even if it's the agent that makes the payment but the casino itself is who deposits the money to the agent account before being used, so I believe the gambler will get his full payment and if I were in the gambler shoes, I will just go straight to the headquarter immediately the ticket is marked won.

Because that is a big amount of money, and that agent being unavailable is something that gave the staff and friend the chance to try to scam the gambler.

There should be enough proof that you win if you have the ticket. Even without the agent, you can still claim that money. Though I'm not really sure about the arrangement on this particular country where this betting shop is operating, but it's pretty simple, you got the evidence, you can claim the money.

When a gambling site is not honoring it, it just speak a lot about their reputation, they are scammers and cannot be trusted. Maybe if this winner who file a case will win, that would be the end of the betting shop. Imagine, scammers risking their reputation on that small amount?

ethereumhunter

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Quote from: Beparanf on February 14, 2024, 07:24:12 AM

The problem on this kind of issue is there’s no proof that the man indeed gave money to place bet to an agent because he let the agent bet for himself without any contract that will make their deal legally acknowledged.

This is why the court doesn’t side with him despite he is telling the truth because there’s no evidence that he really provided money for the winning bets. This is all my assumption that he let the agent bet for himself since I don’t know how physical betting shop works and there’s no way he will lose a court battle if he has the betting slip of his bet provided by the agent.

He should have been able to ask for records or proof that he placed a bet with an agent so that it would be evidence that could show that he gave genuine information. It would also strengthen his alibi before the court or the police that his betting agent had really cheated him.

We don't know what will happen to the man, especially with no evidence that could convince the court that he was really cheated. Maybe the man won't be able to get the money, but hopefully, the man can get it because it is his winnings. Hopefully, the court will side with him and win the man's case. It is indeed difficult if we don't have proof of bet slip from the betting agent because cases like this can happen at any time, and there may be many betting agents who will cheat us and take away our winnings without us knowing.

Wiwo

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I believe xif the ticket is unsettled and the gambler goes to the headquarters he will be settled from there, because even if it's the agent that makes the payment but the casino itself is who deposits the money to the agent account before being used, so I believe the gambler will get his full payment and if I were in the gambler shoes, I will just go straight to the headquarter immediately the ticket is marked won.

Because that is a big amount of money, and that agent being unavailable is something that gave the staff and friend the chance to try to scam the gambler.

Westinhome

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Quote from: Natsuu on February 14, 2024, 09:12:04 AM

So this guy won $11,800 through a betting agent linked to the platform but had trouble getting his cash at the betting site HQ and the workers there supposedly tried to scam him? It's a clear reminder to be careful with these betting dealings. Its a mess because there's no proof the guy handed money to the betting agent for the bet. and without a clear record or contract, it's tough for the court to side with him. Lesson here is we should always get things in writing or some proof when dealing with betting agents to avoid these kinds of headaches if possible

The gamblers after winning was not given the full money not without any difficulty.Because some people use to scam the website to make the winning gambling.The identity also been checked at the time of the withdrawal of funds.If the withdrawal funds is more,the gamblers are advised to get into the gambling site office to get the funds in the form of fiat.This was the rare of rare in the gambling site,mostly they received money into the wallet in only.The betting agent also need to given some dollars after the winning was made.

Topic: How can a betting shop be so dubious like this (Read 416 times)