Use it to make scam reports properly:
Scam report example:
What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.
Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380
Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070
Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
" Stay away! totally SCAM! waiting almost 3 weeks for my withdrawal of 0.8 BTC support stopped to answear to my tickets, do not deposit here because they do not pay! "
https://www.sportsbookreview.com/forum/bitcoin-sports-betting/3415081-anybet-eu-legit-scam.html
you should do research before investing in any website
Topic: Scam alert: AnyBet.eu (Read 264 times)
They made a giveaway on this forum months ago, so I joined it as well. Never deposited though... their website design looks very basic, their communication on bitcointalk and social media is basically non-existent, there is no feedback on them and thus they look no reliable at all.
I don't know why you decided to put that nice amount of money on a website nobody uses...
I don't know why you decided to put that nice amount of money on a website nobody uses...
I haven't heard of this site ,so tried googling their account here
https://bitcointalksearch.org/user/anybet-507022
the site isn't trusted and their thread wasn't that active , so I'm not sure why you decided to deposit such huge amount of money in such site while you have way better options to gamble on
it's clear that they don't care about paying back users , their account was active yesterday so maybe you can contact them
but if they decided to close their site I really doubt that they will even pay you back a satoshi , the community here can't do anything to fix that
https://bitcointalksearch.org/user/anybet-507022
the site isn't trusted and their thread wasn't that active , so I'm not sure why you decided to deposit such huge amount of money in such site while you have way better options to gamble on
it's clear that they don't care about paying back users , their account was active yesterday so maybe you can contact them
but if they decided to close their site I really doubt that they will even pay you back a satoshi , the community here can't do anything to fix that
Hello. I've deposited BTC1.9 with AnyBet.eu and they have stopped paying out. I've sent them ticket after ticket and the best answer I get from them is that they will pay back my deposits "in the near future". What the hell is that? Near future could be years from now by the looks of it. They should be paying out both winnings and deposit but I'll take only the latter if this means I at least get some money back. I think they're just bluffing and are telling me they will pay out so that I will keep quiet about their operation. I watched their original thread here on Bitcoin Forum that has now been closed. Since we can't reply there anymore I am creating this topic to anyone who are still awaiting payout from AnyBet.eu. If anyone have any idea how to track down these guys then send me a PM and I will be more than willing to contribute whatever it takes. This really pisses me off!
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