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Topic: How can a betting shop be so dubious like this - page 2. (Read 408 times)

hero member
Activity: 756
Merit: 515
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

I didn't get the full gist, I still went to the main source and you guys said the same but I'm not satisfied with the information provided. The betting shop is just an agent which means they act as a medium between the betting platforms and the players. Now, the player won 36 games which I believe are sports games, nobody can cashout that game without the original betting sleep which must have been handed into the original player. Even the agent can't touch the player money without the original bet sleep, so I don't understand why the medium agent is on the run to another country.

However, it's possible that the agent does has a copy of printed sleeps of players games and the agent has claimed the money before the original person came to cash his money and he has used the money to run away from the country to a better country chilling there with his new life. The lesson learn here is that players must avoid any form of intermediary when betting, to get a phone to gamble shouldn't be that difficult.
hero member
Activity: 966
Merit: 701
In the face of the law, you’re not guilty until proven guilty. Hence, they would be allowed the chance to defend themselves as by some means, they might not be the direct perpetrators of this scam though, might be well aware of the scandal, perhaps have some benefits but, we might have to wait on the judgement from the court.

One thing is for sure though, these things do happens but, gambling platforms have already insured against this as, no two gambler can have the same betting slip and most times, huge sums aren’t paid in small outlets but, your often invited to the head officer to get your payments. That’s my idea of how this sort of things work still, it’s good the gambler has taken his chances with the court, hope the conspiracy that this time might allow not manifest against the gambler.

Once’s his got his ticket still with him, his got a great chance at winning his case.
Since he used a third party to make the bet, the sports betting company can deny any wrongdoing. The betting agent may not even be affiliated with the company, as of now the persons he has a problem with is the gambling agent, who is said to have relocated abroad. 15m is a lot of money, both parties will not be willing to give up the money. I hope the complainant has money for court fees because the case could last for years.
hero member
Activity: 1582
Merit: 689
Leading Crypto Sports Betting & Casino Platform
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

Understanding the roles of all parties involved is important in such instances. Betting platforms, on their part, have to ensure that the integrity and security of their activities remain paramount. This includes ensuring that any agents they engage as intermediaries act professionally and adhere to the set regulations. While it is true that the man is employing a betting agent from a betting platform, the onus of ensuring the safety and fairness of services rendered lies squarely on the shoulders of the betting platform. In case there is proof that betting agents or platform employees have acted with fraudulence or deception, it would be appropriate to bring them to court.

On the other hand, it is equally important to understand that players also have an individual role in safety and security when they place their bets. There are risks involved in using a betting agent or betting through a third party; therefore, players need to carefully consider whom to trust with their betting transactions.

In the given case, an individual can request a reparation fee from betting agents or platform staff if he has fallen prey to fraud and scams while gambling. However, this is a practice that ought to be regulated because the individual also has the responsibility of managing his gambling risks. He should make sure that in all his gaming operations, he is dealing with honest individuals.
legendary
Activity: 1414
Merit: 1108
Based on the article you provided

Quote
The defendants pleaded not guilty to the charges after it was read to them in the English Language.


When it's very clear that it is outright theft, here in our country it is called qualified theft when you're stealing from your bosses, if your business is related to money and gambling you should hire people who have good moral character and you should do background checks.

In the face of the law, you’re not guilty until proven guilty. Hence, they would be allowed the chance to defend themselves as by some means, they might not be the direct perpetrators of this scam though, might be well aware of the scandal, perhaps have some benefits but, we might have to wait on the judgement from the court.

One thing is for sure though, these things do happens but, gambling platforms have already insured against this as, no two gambler can have the same betting slip and most times, huge sums aren’t paid in small outlets but, your often invited to the head officer to get your payments. That’s my idea of how this sort of things work still, it’s good the gambler has taken his chances with the court, hope the conspiracy that this time might allow not manifest against the gambler.

Once’s his got his ticket still with him, his got a great chance at winning his case.
sr. member
Activity: 1526
Merit: 412
Betting platforms must hold agents accountable and honest. Businesses must be transparent to protect players while establishing trust.
I'm sure every business tries to hire the best people possible but they cannot control everything. The article only mentioned the statement of the complainant so we don't really know if the owners had cooperated with the police in arresting their agents. I think they did. All that is left now is the verdict of the court.
legendary
Activity: 2646
Merit: 1176
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

Unfortunately these sort of frauds are taking place all day, every day and in many different ways. You constantly have to be on your guard when it comes to looking after your finances. In this scenario, it seems like the person will have to rely on the courts to decide the outcome, if the company is not taking the theft by their employees seriously. It sounds like the owner of the casino is living up their life abroad, instead of making sure their staff are properly monitored and security is tight in their casino, hopefully the owner understands the bad reputation that comes from these sort of complaints is not worth it. If it is truly serious and ignored, you'd hope that the casino loses it's license to operate and is forced to pay additional fines on top of the original payout.
hero member
Activity: 714
Merit: 1004
Goodnight, ohh Leo!!! 🦅
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.
yes!! The betting platform isn't supposed to be blamed in a hurry - what if the operators in the said casino pulled-up with that stunt, with the head attendant and reps?..
Quote
The workers wanted to scam the man by not giving him any money.
I would believe this as it's been rampant even during the days when I was still a staff; A similar incident happened before my very eyes - someone's ticket was voided with a tool that could somehow erase the potential wins and could also reflect "lost" on it too... Immediately he (the gambler) looked into the system and realized that the game was manipulated, he began to strike very hard that the director had to intervene from his office....His money was later credited and the dude was sacked.
legendary
Activity: 2968
Merit: 1095
Leading Crypto Sports Betting & Casino Platform
This is a very sad story, but there are many things in this article that were not said or forgot to mention, for example the article does not say whether the guy managed to receive the money he won after the case went to court, because the robbery it was done by the casino employees and has nothing to do with the guy who won, the problem is between the employees and the casino owner, so the casino owner is obliged to pay the money to the winner, the guy who won when he arrives In court he goes as a witness, but whoever should accuse the employees of the theft must be the owner of the casino or betting house. As this article doesn't detail much, I don't understand how the owner of the casino or betting house reacted and is dealing with all of this.

and I also don't know if the winner was paid and how soon it was paid and if the part of the government responsible for licensing and supervision of gambling will punish the casino or bookmaker, this information is important and relevant, but in this article does not have this information. They also do not mention the names of two other people who participated in the robbery and are missing. In any case, because this happened in the real world, it makes it easier for the winner to complain to the police and the courts and punish those responsible, if the problem were in an online casino, then he would see no solution, he would have nowhere to complain and no one would be arrested
legendary
Activity: 2688
Merit: 1065
Undeads.com - P2E Runner Game
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.

Getting a service from a betting agent is not wrong as long as those agents are officially recognized by the platform.

The bettor didn't do anything wrong in getting a service. It's like saying it's wrong to get a trading broker when trading.

The betting platform is also liable for the incident as it happened inside their premises. They have full control of their allowed betting agents there. But the worst is, that those betting agents show their bad colors for the sake of getting easy money.

These agents just risk their careers and hopefully, they will be kicked out by the betting company.
full member
Activity: 280
Merit: 172
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.

The betting platform ought to have done something to protect their brand. As far as I know, the agents are working for them and they are being paid. Why not call them to order when cases like this occurred? If they continue like this without taking action on agents doing things like this, the reputation they have built for years will be destroyed and would definitely lose some customers. The agents are unprofessional and they deserve whatever sentence they got. The amount is too small compared to what they attempt to steal from the young man.

Everyone needs to be blamed because in the first place why would you allow anybody to place a bet for you, and if not for greed how would you want to run away with somebody's money something you did not work for I just feel that it is very on fair. I thought you can even cash the money out directly from your app and that is why i prefer online betting platforms' to avoid stories like this I will even win and nobody will know about my win and am safe because when people even mistakenly discovered that you won they will start billing and requesting for there share.

serious does agent really did something bad and good that the matter is already in court, when he discovered he won why the delay nothing anyone will tell ,me i will collect my money that day, and if the vetting platform are aware of this they are suppose to query them and make sure that the money is produced and then they should be sacked since they are scammers they don't deserve a job at all.
full member
Activity: 1120
Merit: 158
★Bitvest.io★ Play Plinko or Invest!
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
hero member
Activity: 2744
Merit: 761
Burpaaa
The one to blame is the betting agent because they cheated the man who won the bet. But we don't know whether the betting agent was willing or not to pay out the man's winnings because the betting shop owner was traveling abroad. The workers also don't have the power to pay the man's winnings, but hopefully, the man can get his winnings, especially since it's a big bet. However, they must be careful in choosing their betting agent if they want to place bets from a betting agent and not from the betting platform directly. They have to make sure that the betting shop owner will not cheat them and is willing to pay out their winnings, especially if they can get big winnings.

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.
legendary
Activity: 2940
Merit: 1083
Clear as the sky, the attendants committed an offense under Criminal Laws.

If such judgment had been made therefore the evidence was 100% legit. Better face the consequences.

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?

Bettors have different preferences. Just because we think that it's easy to open an account online, it's not the always case for the majority. For example, visitors from another place probably pass by a physical casino, and on their mind, they want to test the waters there.

To make it more simple, betting agents are acting like a brokers. They will show the possible best odds you can get.
legendary
Activity: 2254
Merit: 1052
Leading Crypto Sports Betting & Casino Platform
Well, i honestly and personally think this is not something to be so surprised about, with the situation in the country economically, almost everyone seems to be struggling, and most people are looking for ways to make money by all means, and this pushes them to do things unimaginable, and they seem not to even care who their actions affect, all that matters to them is them getting that which they are in pursuit for.

I have not read the news in full, this I will do immediately after posting this comment, but I just want to first let us all know that things like this aren't supposed to come to as a surprise of shock, there are worser things happening around us if only we care to pay attention.
I am glad that the dubious worker were caught and taken to court, I hope they get a severe punishment, so that that will serve as a lesson to other with same intentions.
full member
Activity: 518
Merit: 156
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
Obvious the money won are with those betting agent, immediately you win any game using betting agent, the bet company will send the money into the agent account for them to pay the winner.
 However cases like this have happened over time and the bet companies now have a different pattern of payment once the money won is big, what the bet company currently do now is that, once you win big amount on a bet, they use what they call super agent to monitor the payment process, this super agent are people with bigger betting shops within the city, that cannot run away given the amount of investment they have on ground, so hence the money that is won is released to the small agent, the bet company will call on the super agent to monitor and facilitate the payment process to the winner, so there will be no room for small agents to run with somebody money.
However I still feel the best way for you to gamble is for you to have your private account so that whenever you win the money goes into your account and you can easily transfer it to a bank account or any of the account without any agent.
hero member
Activity: 2856
Merit: 541
Leading Crypto Sports Betting & Casino Platform
The one to blame is the betting agent because they cheated the man who won the bet. But we don't know whether the betting agent was willing or not to pay out the man's winnings because the betting shop owner was traveling abroad. The workers also don't have the power to pay the man's winnings, but hopefully, the man can get his winnings, especially since it's a big bet. However, they must be careful in choosing their betting agent if they want to place bets from a betting agent and not from the betting platform directly. They have to make sure that the betting shop owner will not cheat them and is willing to pay out their winnings, especially if they can get big winnings.
jr. member
Activity: 70
Merit: 0
Betting platforms must hold agents accountable and honest. Businesses must be transparent to protect players while establishing trust.
hero member
Activity: 2800
Merit: 603
When I saw this I was just like how do this people even think, so they are trying to defraud the gambler when they actually know how difficult it is to get a winning.
There are scam betting shop, casinos, and even online sites.
Choosing where to gamble should be based on the reputation of a gambling shop, although it could minimize the risk choosing those that has a good reputation, it doesn't guarantee that scam will not happen as they can also be greedy, but that is putting their reputation at risk.

Anyway, if it's in my locality this kind of action by the betting agent and his workers will definitely leads to violence which would never be a good thing for both parties, and secondly, due to this particular action by The agent, the customes will definitely lose confidence and trust in the betting platform due to this, moreover it would not have lead to this if the owner of the betting shop put his house in other by employing a sincere manager to run the affairs of the business.
This doesn't need a violent reaction, if there's a working justice in your country, all you have to do is just to sue them. All you need is to show proof as evidence and I'm sure the court will order the shop to pay the winnings, and might even add compensation on damages.
hero member
Activity: 644
Merit: 592
Leading Crypto Sports Betting & Casino Platform
This story is pathetic and it is not the first time that either the gambling company or their agents are trying to play smart. I've heard stories that they will print a fake ticket for a customer and they will hold the original ticket and even worse. Maybe the same scheme is playing out here again, time will tell. How can a gambling shop owner who was supposed to pay winnings travel without proper arrangements for settlement? Well, the best thing to do has been done by the guy for taking them to court, and by doing that, they can't escape justice.

The headquarters will be one of the responders in this case as well. This is to clarify issues and ascertain the genuity of the operations of the agents/branch. I hope that it is not more than this though, because if the owner had outsmarted the guy, he could have run away with the money believing that it is huge and he had nothing to lose by doing that. This is more reason why it is good to bet online, you will be able to treat the issues directly with the company involved and not some kind of agents.
hero member
Activity: 1260
Merit: 503
Leading Crypto Sports Betting & Casino Platform
~snip~
I'm not 100% certain but I think it happens due to local restrictions for cash transfers.

Some countries are very restrictive and protectionist with how cash moves out of their economy, so people often find agents that have some sort of loophole to transfer cash in and out to do the job for them.
It's for the same reasons that in many countries money mules are a more efficient way to transfer cash than create a bank account, which is only reserved for the elite. It's a weird world we're living in actually.
Thankfully crypto casinos solve this.
Some old gamblers who have liked betting at betting agents or direct betting shops from the start will definitely still use them, they will bet and meet betting partners so they can chat together about the gambling they do.
But usually this is only done by gamblers who are little older, the same thing happens in the area where I live, those aged 50 to 60 years old all the time go to betting agents or betting shops to be able to bet on their predictions.

Yes, you are right, some countries have quite complicated restrictions, especially if the country already has regulations prohibiting gambling then clearly every online gambling activity can be more difficult.
But that doesn't mean they can't because they can still use VPN or change the IP address on their cellphone or PC, but for deposits it doesn't really matter because the money can be entered into crypto exchange platform and deposit the money in crypto.
This cannot be tracked by the state or government.
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