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Topic: POWERBET.IO [Uncensored] Legal action possible! - page 2. (Read 2004 times)

hero member
Activity: 1344
Merit: 507
Several victims are owed some bitcoins and the total amount owed is meanwhile several $100,000s, but the victims are not willing to enforce their claim even though the operator and liable parties behind the powerbet scam are known! Roll Eyes
legendary
Activity: 2436
Merit: 1804
guess who's back
they were active here in the forums and deleted some of my posts , so at least they came back here and maybe there is a little hope for the members who lost money in that site

also they locked their thread  maybe they want users to try them again without being able to ask many questions in the thread . stay cautious
hero member
Activity: 1344
Merit: 507
Powerbet was busy these days deleting unwanted posts from their official thread...

Now they are so clean and pure

Scams here are unmoderated. They can do whatever they want and they won't be banned. But they are proven scammers are their red trust is a good warning.
Scams are unmoderated on bitcointalk and they can do whatever they want, but the identity of the company and people behind the powerbet.io website are known and the victims can file criminal complaints or request court orders in Switzerland.

The only reason why powerbet can continue with this scam is because no one of the victims is willing to spend a small percentage of the money owed to initiate legal action!

If you are not willing to enforce your claim for a small contribution, then you get what you deserve.
full member
Activity: 462
Merit: 101
Powerbet was busy these days deleting unwanted posts from their official thread...

Now they are so clean and pure

whether powerbet is able to withdraw funds for now? I want to withdraw funds from powerbet after all this time.
But what is the relation of fund withdrawal with their official thread?
legendary
Activity: 1316
Merit: 1004
FRX: Ferocious Alpha
Powerbet was busy these days deleting unwanted posts from their official thread...

Now they are so clean and pure

Scams here are unmoderated. They can do whatever they want and they won't be banned. But they are proven scammers are their red trust is a good warning.
newbie
Activity: 10
Merit: 0
Powerbet was busy these days deleting unwanted posts from their official thread...

Now they are so clean and pure
hero member
Activity: 1344
Merit: 507
Powerbet,

With football season approaching, you could be signing up hundreds of new users who would generate a lot more money for you than the amount you are currently freezing. You cannot grow your business much as long as you have this bad reputation across the sportsbook industry and forums from freezing funds just because some people went on a winning streak.

Why not do the right thing and have an Amnesty program, unfreezing everyone's funds and thereby rehabilitating your reputation. You will come out far ahead in the long run as you will once again have a chance to market and promote your sportsbook and sign up many more users well into the future. Otherwise you will be stuck with just a few signups who stumble onto you without having read the negative things posted about you in the forums, but you will never be able to grow much beyond that.

It's the right thing to do ethically and if that's not enough, it's the right thing to do from a business, marketing and public relations standpoint.
If their business model was successful, they would have not started to defraud customers!

Now, with an unlike lower traffic, from where should they suddenly have all the embezzled player funds?

Maybe you missed it, but their loot raised 4x as Bitcoin moved from $1,000 to $4,000!
hero member
Activity: 1344
Merit: 507
Today I wrote an email to Powerbet. 20 minutes later I got the answer:

"Hi,

Your account has been re-enabled for withdrawals.

Kind regards,
PowerBet Support"

I logged in my account and yes, my account was reenabled for withdrawals. Withdrawal requested: The money transfer was instant.  Smiley Smiley
Screenshots of emails and account balance and withdrawal request?
hero member
Activity: 1344
Merit: 507
Actually my won/lost balance at powerbet .io is close to zero, but I have deposited huge amount.

Powerbet:

"Your withdrawal ability has been temporarily disabled because your account has been flagged for investigation regarding multi-accounting suspicion

Regarding the investigation duration, unfortunatelly it's a rather lenghty one since your betting activity is almost identical with the activity of a large number of players, most of the bets being placed on minor leagues.
Since we have to annalyze each of this accounts in order to clearly establish any possible associations, at this point we cannot give you a rigourous estimation on the investigation end."


Last time, when they answered to my e-mail was 21st of March!
hero member
Activity: 1344
Merit: 507
I welcome anyone trying to use game-protect service as long as the 10% is safely escrowed Smiley
Use someone from the escrow list, or myself Smiley
As the Bitcoin price rised, it is only 5% of the amount owed (read the article).

I agree to escrow the 5% and after I filed the criminal complaints at the police in Switzerland and where the gaming server is, I will receive the escrowed amount.

Follow up with the authorities is also included.
legendary
Activity: 2198
Merit: 1150
Freedom&Honor
I welcome anyone trying to use game-protect service as long as the 10% is safely escrowed Smiley
Use someone from the escrow list, or myself Smiley
hero member
Activity: 1344
Merit: 507
Be aware!!!! Powerbet.io is SCAM. Do not pay withdrawal for more than 4 month!!! Does someone tried to get funds in other way? To write complaint to some organisations???
You can sue the operator at the organisation police or court in Switzerland!
hero member
Activity: 1344
Merit: 507
Well, we thought PowerBet might be making a move to clean up their act and get back in the good graces with the sportsbetting community, but now they have gone quiet again.

I really think they would make more money in the long run if they just bite the bullet and return all confiscated or frozen funds. Then they could attract a lot more customers who are currently scared off by the bad reputation they have earned. In the end, that would lead to a lot more revenue than they have currently confiscated from a few players.

Maybe new management will come in and consider that.
Good to know that you have multiple personalities!

Why do you not take the swissbet software and open a sports betting site yourself if you are such an expert in regards to the rentability of sports betting sites?
hero member
Activity: 1344
Merit: 507
anyone knows whose gambling license these scammers have?
The powerbet.io scam is licensed by the Timbuktu Gambling Commission.
hero member
Activity: 1344
Merit: 507
I do not really understand this service for what. Can you explain it in more detail,
- File criminal complaints against the liable people/company behind the powerbet.io scam

- Request enforcement titles to enforce the claims


sorry if we use your service you can protecting us from fraud site?? how can you do that?
The Online gambling scams! information service can protect you from fraud if you avoid these sites.

If you are already defrauded, legal action can lead to get your money.
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
I do not really understand this service for what. Can you explain it in more detail, sorry if we use your service you can protecting us from fraud site?? how can you do that?
hero member
Activity: 1344
Merit: 507
lol at Powerbet deleting posts. They are finished. Why would anyone deposit Bitcoin with them when they have been proven to be thieves? The money is gone, and they will be soon!
Wow, so you checked the financial status of the liable operator (bank accounts, private assets, etc.) and the sports betting software is also worthless?

Did Yan also tell you to which country he wants to emigrate?

hero member
Activity: 1344
Merit: 507
Quote
Game Protect offer to collect your whole balance from the powerbet scam! We will take 25% and you will get 75% of any amount we are able to collect. If our litigation attempt will not lead to success, nothing happened and your powerbet scam claim is still valid.

Dude you are playing with fire. Better watch out for getting sued yourself  Wink
What is the offense they could sue me, mr legal expert?
hero member
Activity: 1344
Merit: 507
Your trust score is red. That's what I meant.
Instead of spamming your signature, please explain what does this mean "Your trust score is red"? Are you brain washed?


If you're certain on your method/technique in getting successful with claims, then you should be willing to take payment after the claim.
Civil court cases and criminal complaints are not "my methods", but for everyone publicly available methods/techniques! In some cases it will lead to payment and in some cases not. Considering the small investment percentage, definetely worth to go this route, even if it will not lead to payment in a certain case.

If claimants receive their Bitcoins based on my effort to file criminal complaints and follow up with authorities, I will have no access to the Bitcoins they have received. Therefore, they have to send a small percentage of what is owed in advance to compensate my time and expenses.

Alternatively, they can gladly file their criminal complaints by themselves or even start a civil court case.
newbie
Activity: 10
Merit: 0
I think it is worth to give a shot with filing a criminal complaint. At least I would see to start the case with game-protect's help, hopefully more of victims could join along...

best regards
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