Topic: OLE7.IO scammed me 11700 USD in bitcoins without reasoning! - page 3. (Read 710 times)

Ole7.io had indeed curacao license under Ole Group International B.V., same company as VODDS. The validation seal removed later and replaced with PAGCOR logo.

Had took a screenshot of their license as well before being replaced with PAGCOR, you can see it here:

https://imgur.com/a/5ukUKpj

If you compare it with VODDS license, you will see they are the same company and not affiliated
https://validator.antillephone.com/validate?domain=vodds.com&seal_id=ce50b1cb73a2f1907e31e2286c60b2b663d3c1f0bf78e4ed65ceabf66dbcf13c3320c25f092964107f6a3a112c47f869&stamp=052f4ca5a0fba0f6e679c12fc1efe831&fbclid=IwAR2M-68TpgVl-YetzukYe790VWxs5t9EoeIV8Ge2UZsgoNkTyjRZLAwMIAA

Well, The casino already had some shady history. They already received a negative tag from DT member Jawhead999.


If a casino has to use shilling accounts on the forum, What do you expect from them? They don't have a good reputation here. Not sure if it will help you to recover your money. Good luck.

Ole7 says

They will say something like this. Because, they block the account of the users without showing any valid reasons. Ole7 team has done the same thing here with OP. They will give the reference of multiple reasons without showing any proof about their claim.

Illegal arbitrage practice? I checked their TOS and I couldn't find anything about arbitrage betting.
https://ole7.io/en/#/account/Terms

You placed a 25 MBTC bet on a Algerian second league game, that's a massive bet for such a low tier league, clearly Your account was not limited. Then why would OP multi account? It makes no sense.

Have already asked them via email as well mate.

Same general responses as you can see:

https://imgur.com/a/ufIIhXL

You should contact the casino via email and explain what happened. The reason your account got closed might not be known to ordinary support personnel. Does the site have a customer safety or regulation department that can be reached? Definitely ask them what is going on and PM the casino's forum account that you created this scam accusation. We need to hear what they have to say. 

I'm just giving the community a heads-up because I've been scammed 0.4946 Bitcoin (around 11700 USD) from Ole7.io.

Scammers Profile Link:
https://bitcointalksearch.org/user/ole777official-3518507

Reference Link:
https://bitcointalksearch.org/topic/ole777-join-us-for-new-and-exciting-promos-5422931

Amount Scammed: 0.4946 Bitcoin / 11700 USD
Payment Method: Bitcoins

The story from the beginning:

Have opened account with Ole7.io at October 28th 2022, before they even joined bitcointalk community. They are operated under Ole Group International B.V. which also operates VODDS broker that are considered trusted agents so nothing looked suspicious on first view.

Have deposited dozen of times in this period without any issues.
Proof 1: https://imgur.com/a/lMr8ss1
Proof 2: https://imgur.com/a/q4jHpfm

Have also withdrawn successfully dozen of times as well, with my last successful withdrawal of 0.20 bitcoin at 25 January 2023:
Proof 1: https://imgur.com/a/ddHyTLI
Proof 2: https://imgur.com/a/2qSGndb

All went smooth until yesterday.
After a really good run my balance reached 0.40 bitcoin, another 0.10 bitcoin were unsettled bets so overall my balance is 0.50 bitcoin.

Now looked what happened as I took screenshots of everything (I always do as  I am not a newbie)

I have first asked for a withdrawal of 0.25 bitcoin which was rejected

Proof: https://imgur.com/a/cm6jVXp

I though it was an error and tried to withdraw once again in the next minute. Now withdrawals are not permitted for my account:

Proof: https://imgur.com/a/ejHO8e6

I immediately went on live chat asking for explanations. I only get some nonsense general accusations about compliance issues (have in mind that they never asked for KYC, even if they did, I have no problems to provide any document requested):

Proof 1: https://imgur.com/a/Rke0v12
Proof 2: https://imgur.com/a/0mCH58L

A moment later, they removed all the balance from my account, which turned into zero!
Proof 1:  https://imgur.com/a/8IH0inj

Obviously I did nothing wrong, I don’t have multiaccounts, I am not arbing etc. I even took screenshots of a big sample of my bets for anyone to take a look:
Proof 1: https://imgur.com/a/kWHvqwp
Proof 2: https://imgur.com/a/SFpZn3F


Their customer support keep repeating same nonsense general accusation as their live chat representative:
Proof: https://imgur.com/a/ufIIhXL
 
To summarize, Ole7.io unfairly and without any justification confiscate around 12000 of usd!

P.S Have left a red flag for Ole7.io official representative that can be seen here
https://bitcointalk.org/index.php?action=trust;u=3518507;page=iflags