Author

Topic: Powerbet.io withdraw problems (Read 748 times)

hero member
Activity: 1344
Merit: 507
June 13, 2017, 10:42:46 PM
#8
Does someone have any updates regarding powerbet? I am still not able to withdraw btc and they continue to ignore my e-mails!
The latest update is that no one of the victims is willing to contribute anything to enforce their account balances.
newbie
Activity: 22
Merit: 0
June 13, 2017, 03:01:40 PM
#7
Does someone have any updates regarding powerbet? I am still not able to withdraw btc and they continue to ignore my e-mails!
sr. member
Activity: 616
Merit: 250
www.cd3d.app
April 17, 2017, 11:12:52 AM
#6
Stop betting on this site. Wondering why still users are using their site even there are many scam accusations against them until now have not resolved
hero member
Activity: 1344
Merit: 507
April 15, 2017, 09:20:22 AM
#5
Does anyone can suggest me how to solve this problem?
Yes, I have sufficient info and documents to file criminal complaints at the police or start a court case if required, but I personally think that they will simply process your withdrawal, because everything else will become unlike more expensive for them.

Discussion thread: https://bitcointalksearch.org/topic/m.18598520
legendary
Activity: 2534
Merit: 1115
April 03, 2017, 07:18:25 PM
#4
There is an issue similar to yours https://bitcointalksearch.org/topic/scam-alert-powerbetio-1839694 you can get some idea of what powerbet.io
responded to this issue. but for now all you can do is wait there is nothing you ca do to speed up the decision they will make.
hero member
Activity: 1344
Merit: 507
April 03, 2017, 05:07:54 PM
#3
Does anyone can suggest me how to solve this problem?
- Ask them for the name of the operator + jurisdiction and request a court order

- Avoid to deposit to sites listed here: Online Gambling Scams

- Preferably use sites with consumer protection service

legendary
Activity: 1946
Merit: 1427
April 03, 2017, 07:12:56 AM
#2
Hello!

I have problem with powerbet.io. My account balance is more than 9 BTC and they don't allow me to pay out my bitcoins.

I am unable to withdraw funds because my account  has been flagged for investigation regarding "kind off" multi-accounting suspicion.

Powerbet explanation:
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.


Investigation regarding multi-accounting is fiction. I am not related with any other player, I do not share my bets, and I do not know any other person, who is playing in powerbet.io, as the BTC and Sportsbook of BTC is not very popular in my region.

I heard if there is any suspicion about multi-accounting, bookies immediately close account till investigation will finish. But in my case I am unable to withdraw, but other actions for me is allowed. I can bet, I can deposit funds e.t.c. It seems they wait till I will lose all my account balance. Win-win situation for them.  This fact proves that multi-accounting is only a figment.

I have provided all requested documents for ID verification. Powerbet.io do not answer to my e-mails. I am unable to withdraw since 13th March.

I have suspicion that Powerbet.io simply do not want to pay out my funds, and that is all. I did not break any terms and conditions of powerbet!

Does anyone can suggest me how to solve this problem?
  Wait, and be patient. I see alot of other scam reports popping up about this sportsbook. It would be best to avoid them completely in the future, and use one of their competitors. If you could provide some more proof in the form of screenshots tx/ids of deposits, a DT2 member might be able to tag PowerBet.io.
newbie
Activity: 22
Merit: 0
April 03, 2017, 03:03:14 AM
#1
Hello!

I have problem with powerbet.io. My account balance is more than 9 BTC and they don't allow me to pay out my bitcoins.

I am unable to withdraw funds because my account  has been flagged for investigation regarding "kind off" multi-accounting suspicion.

Powerbet explanation:
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.


Investigation regarding multi-accounting is fiction. I am not related with any other player, I do not share my bets, and I do not know any other person, who is playing in powerbet.io, as the BTC and Sportsbook of BTC is not very popular in my region.

I heard if there is any suspicion about multi-accounting, bookies immediately close account till investigation will finish. But in my case I am unable to withdraw, but other actions for me is allowed. I can bet, I can deposit funds e.t.c. It seems they wait till I will lose all my account balance. Win-win situation for them.  This fact proves that multi-accounting is only a figment.

I have provided all requested documents for ID verification. Powerbet.io do not answer to my e-mails. I am unable to withdraw since 13th March.

I have suspicion that Powerbet.io simply do not want to pay out my funds, and that is all. I did not break any terms and conditions of powerbet!

Does anyone can suggest me how to solve this problem?
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