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Topic: OLE777 - Join Us For New And Exciting Promos! - page 6. (Read 3180 times)

legendary
Activity: 1946
Merit: 1026
In Search of Incredible
Going to request that the ole7 mod appeals this for me, I stand firm that I never engaged in multi-accounting or arbitrage. I'll be putting together a youtube video of the footage i recorded with proof of what i was placing bets along with the suspension process.
Bitcointalk representative of Ole7 casino isn't so helpful to give quick updates about the issues. Have you tried to reach Ole7 telegram team? Looks like the admins are active in their telegram group. I just noticed this message in their telegram group



You said that you don't have multiple accounts there and you haven't engaged in arbitrage. Have you taken any bonuses there?
newbie
Activity: 10
Merit: 0
Hi, I want to post here after signing up for ole7.io yesterday.

I made a deposit of $500 as seen here https://etherscan.io/tx/0x914039e722ea975758d4f4115c71f880e9e6c1ba4297be237dab0e034b877ca0 but my deposit never arrived, so after a few hours I contacted support and they said wait up to 24 hours, which I have.

I received the email below.
I don't know how I can give a receipt from the exchange app as I sent the money from a wallet saved on my computer.
I'm still waiting for my response as I've stated there is no 'payment confirmation receipt from the exchange app'.
I've bet on many gambling sites and this is the first to withhold a deposit and make such a weird request.  

I'll keep my post updated as things progress, but my caution right now for anyone would be to not deposit on this site.

https://i.gyazo.com/48ec2f64af8edceedc05b4fea970d39a.png
newbie
Activity: 22
Merit: 3
They will never pay you. They are scammers. If you won money they will block you account.
Same happen with me, Have normal account few months, when I was losing I didnt have any problem, when I start winning a lot they blocked me and steal 8000$
He just said that he got paid on the past but not anymore. It could be because this gambling site have now turned bad because there are also users who post their complaints not only you guys. But Cases about blocking/restricting account after winning a lot do really happens even on a legit gambling site. I know it's quite annoying as a fair gambler but there is an explanation on why they do this. 

I dont know why they would scam me now all of a sudden
Maybe they already have the intention to scam their users ever since they start their gambling site but they didn't make it too obvious in order to gain more trust from the public. This is for them to scam more people. I feel sorry for those who lost their funds.

On normal sites, restrictions and blocking do not occur.

For sports betting, it's Pinnacle

For the casino it's Stake
sr. member
Activity: 1914
Merit: 328
They will never pay you. They are scammers. If you won money they will block you account.
Same happen with me, Have normal account few months, when I was losing I didnt have any problem, when I start winning a lot they blocked me and steal 8000$
He just said that he got paid on the past but not anymore. It could be because this gambling site have now turned bad because there are also users who post their complaints not only you guys. But Cases about blocking/restricting account after winning a lot do really happens even on a legit gambling site. I know it's quite annoying as a fair gambler but there is an explanation on why they do this. 

I dont know why they would scam me now all of a sudden
Maybe they already have the intention to scam their users ever since they start their gambling site but they didn't make it too obvious in order to gain more trust from the public. This is for them to scam more people. I feel sorry for those who lost their funds.
newbie
Activity: 22
Merit: 3
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn

https://i.ibb.co/FJSjvZT/LIVECHAT1.png

It was a mistake of you to keep such large sums there, after everything that was written here, they will not return your money. Write complaints, write to the regulator, write VODDS, destroy their reputation. This is all you can do to get revenge.
newbie
Activity: 10
Merit: 0
The suspension is apparently a result of the "compliance checks"

https://i.ibb.co/k12TtWk/Screenshot-3.png

hope thats true Cheesy
newbie
Activity: 10
Merit: 0
And there it is 1 day following, "Account suspended"

Finishing balance was over 4k usd

https://i.ibb.co/7yYX1Mk/login.png

Going to request that the ole7 mod appeals this for me, I stand firm that I never engaged in multi-accounting or arbitrage. I'll be putting together a youtube video of the footage i recorded with proof of what i was placing bets along with the suspension process.

As of right now I dont even have an email informing me of my suspension my account is just outright locked and cannot get in.

(last screencap of my balance i got before suspension, also had like 10-15 unsettled bets)

https://i.ibb.co/vH9N5Dn/evelynn.png
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn

[...]

Just to be clear and matched with their story this far, which website are you using to access the platform? "Ole7.io" or the other addresses, ole777.in and/or ole777.io?

I'm using ole7.io

As it's clear that you're accessing through their official site, not the mirror fake ones as claimed by their CM here, Il suggest you to let it sit for a couple more of days, given your concern --though justified-- raised only 1 hour after the issue appeared, especially as their customer service is a tad bit slow on the weekend.
newbie
Activity: 10
Merit: 0
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn

https://i.ibb.co/FJSjvZT/LIVECHAT1.png

Just to be clear and matched with their story this far, which website are you using to access the platform? "Ole7.io" or the other addresses, ole777.in and/or ole777.io?

I'm using ole7.io
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn



Just to be clear and matched with their story this far, which website are you using to access the platform? "Ole7.io" or the other addresses, ole777.in and/or ole777.io?
newbie
Activity: 10
Merit: 0
They have paid me out many many times, with large amounts, i have crypto wallet ID proof that they have, I dont know why they would scam me now all of a sudden, although i am very worried I will admit they have never blocked me from withdrawing for "compliance checks" before
jr. member
Activity: 45
Merit: 1
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn



They will never pay you. They are scammers. If you won money they will block you account.
Same happen with me, Have normal account few months, when I was losing I didnt have any problem, when I start winning a lot they blocked me and steal 8000$
newbie
Activity: 10
Merit: 0
Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn

https://i.ibb.co/FJSjvZT/LIVECHAT1.png
jr. member
Activity: 45
Merit: 1
It is all PR shit, still they dont pay if you win.
SO DO NOT DEPOSIT ON THIS SCAM SITE.
newbie
Activity: 22
Merit: 3
Hello everyone, a few updates here.

First, let me begin saying that I hope you had a good weekend.

Despite all the issues going on here, on a personal note I hope you did enjoy the weekend.

Issue #1. The websites.
I have spoken to the ITSD (IT Service Department) and I had to ask regarding these domains if these are ours.
ole777.io
ole777.in

This is what the IT rep exactly said. 'hi sir carlos mentioned domains above is not handle by our team.'

Which I will now conclude that is it not ours and may be a phishing website to steal funds or other personal information.
I tried accessing the website and it's nowhere near our website (ole7.io) UI/UX and website loading speed.

Now someone asked why didn't we report it, my answer honestly is I don't know. If no one has brought this up this website was just probably sitting there
scamming people but, now the IT department is on the move to report and best, take it down.

Next, ferrum. Thank you for sending the screenshot. I now have your username.

I am actually begging the compliance team to allow an appeal for the accounts, if not. I am trying to at least have funds back if it's not against the T&Cs.

There are no guarantees nor promises in this but, I will do what I can.

Once again I would like to say sorry for the bad beginnings in this thread and for the users who had a negative experience.

-Carlos



Good afternoon.
Thank you, I look forward to news from you.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
[...]

Which I will now conclude that is it not ours and may be a phishing website to steal funds or other personal information.
I tried accessing the website and it's nowhere near our website (ole7.io) UI/UX and website loading speed.

Now someone asked why didn't we report it, my answer honestly is I don't know. If no one has brought this up this website was just probably sitting there
scamming people but, now the IT department is on the move to report and best, take it down.

[...]

-Carlos

Giving you the benefits of doubt by considering this is the truest story so far, until Ptolemy would come back online and confirm my previous question to them, as well as an additional question on the paragraph below, I would suggest your IT team to take another counter measure by tweaking your website a little and adding a message informing people that your only site is "ole7" and you don't have any other mirror site.

Additional question for Ptolemy, would you inform us as well on how you stumbled to the aforementioned site instead of the one claimed to be the only official by Carlos? Was it recommended to you by someone or through google sponsored page --that ones om the top of the search result--?
copper member
Activity: 22
Merit: 0
Hello everyone, a few updates here.

First, let me begin saying that I hope you had a good weekend.

Despite all the issues going on here, on a personal note I hope you did enjoy the weekend.

Issue #1. The websites.
I have spoken to the ITSD (IT Service Department) and I had to ask regarding these domains if these are ours.
ole777.io
ole777.in

This is what the IT rep exactly said. 'hi sir carlos mentioned domains above is not handle by our team.'

Which I will now conclude that is it not ours and may be a phishing website to steal funds or other personal information.
I tried accessing the website and it's nowhere near our website (ole7.io) UI/UX and website loading speed.

Now someone asked why didn't we report it, my answer honestly is I don't know. If no one has brought this up this website was just probably sitting there
scamming people but, now the IT department is on the move to report and best, take it down.

Next, ferrum. Thank you for sending the screenshot. I now have your username.

I am actually begging the compliance team to allow an appeal for the accounts, if not. I am trying to at least have funds back if it's not against the T&Cs.

There are no guarantees nor promises in this but, I will do what I can.

Once again I would like to say sorry for the bad beginnings in this thread and for the users who had a negative experience.

-Carlos

jr. member
Activity: 63
Merit: 1
Quote
Normal bookmakers and casinos NEVER BLOCK users with confiscation of funds. You have to open the accounts of those you have blocked them, and allow the users to withdraw their funds, and only then close the account, this is done in normal places.

This would be the ideal to happen. Return us the our balance and then ban/limit us.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Next, for the image. That's not our website. Our website is https://ole7.io/en/#/main if
you click the URL I provided now and compare that screenshot with the "grabbed" image from a real estate person.
It's not our website.

So you claim that "ole777.in" is not your domain? Are you also claiming that "ole777.io" is not your domain? Both domains were registered just one day apart.

Dates   672 days old
Created on 2021-03-19
Expires on 2023-03-19
Updated on 2022-03-02

Dates   671 days old
Created on 2021-03-20
Expires on 2023-03-20
Updated on 2022-05-05

Besides, if they're not your domains, why haven't you reported them to the domain registrars or taken any legal action against them? They are clearly using your name, branding and copyrighted materials, and both domains have been active for some time.
newbie
Activity: 22
Merit: 3
Hello, everyone.

A few updates here.

I am still in contact with the internal team regarding these accounts.

Again, I want to be transparent. But, certain teams internally are very firm that they cannot disclose
every detail as to why the account got locked or banned.

So now I am trying to negotiate with them if ever they can give a chance for the users to appeal and
have a chance to defend themselves.

Next, for the image. That's not our website. Our website is https://ole7.io/en/#/main if
you click the URL I provided now and compare that screenshot with the "grabbed" image from a real estate person.
It's not our website.

Next, I am still waiting for Ferrum360's OLE7 ID so that I can also forward this to customer support team and compliance team.

Tomorrow is a Saturday.. the following is a Sunday please expect me to respond on a working day which is Monday.

Once again, I am also caught in the middle of all of this, please take note that I am trying to help I myself want to be transparent.
But, I cannot do anything if the decision is final especially coming from compliance team, risk team and other teams involved.

You can see my ID on this screenshot https://i.gyazo.com/df34bedd04b37e123f625d7c81b64f7f.png

Your answer that the reasons for blocking are inside information is a scam. Because it's just as easy to get blocked for no reason.

Normal bookmakers and casinos NEVER BLOCK users with confiscation of funds. You have to open the accounts of those you have blocked them, and allow the users to withdraw their funds, and only then close the account, this is done in normal places.
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