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Topic: SCAM Cloudbet - Locked my account because of accusations of using BOT softwares (Read 1016 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The Curacao licence is a waste of time and space, it is just a money making exercise for the Curacao authorities and just a useless stamp for casino operators to show on their website claiming to have a licence to operate. The Curacao licence issuers will never bother forcing a casino to return stolen funds and will probably revoke their licence with great reluctance.

It is a pity Cloudbet have ruined their reputation over several years by withholding small amounts of BTC but they claim they will do so no matter the amount because it will stop scammers and it is a price worth paying. They made counter-claims against you and decided they will not pay you. There is no much that can be done.

Still no response from Cloudbet or Curacao. That 0.08 btc is now worth more than 2800$.

Horrible scammers
newbie
Activity: 56
Merit: 0
Hello cloudbet.

Could you please confirm why my withdrawal is still pending and I have already sent all the verification documents to you. Am just waiting and waiting to hear from you. I read a few things happened with people here but I was only given good reviews about you from some people I know which landed me up here. Am really disappointed with this and wanted a faster resolution. Thanks
hero member
Activity: 965
Merit: 515
Sorry to read about what happened to you, it is a lot of money to get scammed.

I found your scam accusation thread here: https://bitcointalksearch.org/topic/--5277995


Same thing happened to me.  Except they stole $15,000!

If anyone is willing to help me in this case, please PM me.  

I deposited 125 BCH on same day lost 60 BCH, tried to withdraw last 65 BCH and they stole it!!  Froze account saying I'm USA based and gave all sorts of reasons why it's illegal to send me back my deposited money.

I need the money to live my life.

Still no response from Cloudbet or Curacao. That 0.08 btc is now worth more than 2800$.

Horrible scammers

From what I have heared, is that  they started a new site.
Cloudbet is not really active anymore on the forum. Maybe our so called wannabee fake scamhunter jollygood can do something about it..
Ow no sorry he can't, since he is corrupt DT and he will not give up his money in order to help real victims.
If a site pays him enough money, then he will do anything for you.
sr. member
Activity: 958
Merit: 256
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If they are scammers, then it is a big surprise to me why nobody gave them negative trust.
Also not a yellow or red card. That is another proof it is all about corruption and that Cloudbet must have some DT ranked friends.
jr. member
Activity: 61
Merit: 1
Sorry to read about what happened to you, it is a lot of money to get scammed.

I found your scam accusation thread here: https://bitcointalksearch.org/topic/--5277995


Same thing happened to me.  Except they stole $15,000!

If anyone is willing to help me in this case, please PM me.  

I deposited 125 BCH on same day lost 60 BCH, tried to withdraw last 65 BCH and they stole it!!  Froze account saying I'm USA based and gave all sorts of reasons why it's illegal to send me back my deposited money.

I need the money to live my life.

Still no response from Cloudbet or Curacao. That 0.08 btc is now worth more than 2800$.

Horrible scammers
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Sorry to read about what happened to you, it is a lot of money to get scammed.

I found your scam accusation thread here: https://bitcointalksearch.org/topic/--5277995


Same thing happened to me.  Except they stole $15,000!

If anyone is willing to help me in this case, please PM me.  

I deposited 125 BCH on same day lost 60 BCH, tried to withdraw last 65 BCH and they stole it!!  Froze account saying I'm USA based and gave all sorts of reasons why it's illegal to send me back my deposited money.

I need the money to live my life.
copper member
Activity: 70
Merit: 2
Same thing happened to me.  Except they stole $15,000!

If anyone is willing to help me in this case, please PM me.  

I deposited 125 BCH on same day lost 60 BCH, tried to withdraw last 65 BCH and they stole it!!  Froze account saying I'm USA based and gave all sorts of reasons why it's illegal to send me back my deposited money.

I need the money to live my life.
jr. member
Activity: 61
Merit: 1
It does seem somewhat petty on part of Cloudbet to hold on to this and receive all the negative publicity just for the sake of 0.08 BTC

Maybe there is a lot more to this but Cloudbet are not openly mentioning it, they have gone quiet anyway and stopped posting about it.

That's why I'm here to tell my story. If they are not sharing something with me privately then that's on them.

But there has 100% been a mistake on their side and they need to give me back my money.

The fact that they let me deposit money and just block it when I win the next bet (Wilder vs Fury) with the same money is extremely fishy to me.
newbie
Activity: 4
Merit: 0
Cloudbet must go to jail ! its illegal to steal money, its one of the worst crime!    imagine someone steal your house
Cloudbet you need to be jailed, maybe forever ! 
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It does seem somewhat petty on part of Cloudbet to hold on to this and receive all the negative publicity just for the sake of 0.08 BTC

Maybe there is a lot more to this but Cloudbet are not openly mentioning it, they have gone quiet anyway and stopped posting about it.
jr. member
Activity: 61
Merit: 1
It is quote sad to see this issue going on for so long. I question the motives of Cloudbet to hold on to your funds.

They might well be right about you having logged in from various IP addresses which matched other users logging in from the same IP addresses but their refusal to settle this issue means they are losing credibility.

This issue is still not resolved.

It's incredibly sad man.

They told me that those suspicious accounts were active from same IP all the time and I told them that's impossible.

But then I asked them are these suspicious accounts even verified, because I verified 8 months ago?

If they are verified, how did they get verified if they had same IP as other user? Their KYC verification lasts for 1-2 weeks so they should've noticed that if that was true.

If they are not verified, then why are we even having this entire conversation. Lock their funds until they prove you otherwise and warn me as an existing user.

In either situation, it's Cloudbets fault.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It is quote sad to see this issue going on for so long. I question the motives of Cloudbet to hold on to your funds.

They might well be right about you having logged in from various IP addresses which matched other users logging in from the same IP addresses but their refusal to settle this issue means they are losing credibility.

This issue is still not resolved.
jr. member
Activity: 61
Merit: 1
This issue is still not resolved.
jr. member
Activity: 61
Merit: 1
Does anyone know what I can do in this situation? It's been taking for 2 months now and Cloudbet is refusing to provide me any evidence.

Is there any legal procedure I can do to get my money back? If someone has some advice for me please share it.
legendary
Activity: 2534
Merit: 1713
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@ Cloudbet

Do you have response to this post from the OP?


I still didn't get no response from the official platform I filed complaint to.

I've pretty much let go and I know that my money is lost and that I was purely scammed by Cloudbet.

What I can do is tell this story to many others so that they don't trust this betting platform and so that this doesn't happen to them as well.

Disgraceful behavior from Cloudbet overall.
jr. member
Activity: 61
Merit: 1
I still didn't get no response from the official platform I filed complaint to.

I've pretty much let go and I know that my money is lost and that I was purely scammed by Cloudbet.

What I can do is tell this story to many others so that they don't trust this betting platform and so that this doesn't happen to them as well.

Disgraceful behavior from Cloudbet overall.
jr. member
Activity: 61
Merit: 1
It seems the way treated you was very bad but they should have tried to resolve the issue in a more proactive manner after you opened this scam accusation against them. I am still not sure why they are convinced you had multiple accounts even after you explained the situation to them and you countered their claims about the use of same IP address with the account of your brother when he visited your home.


They changed their minds also when accusing me and blatantly lied more than once. They told me I was using bots and spider software first and wouldn't answer to me before I opened this topic to clarify, I mean you know the whole story...

All I can say is that I'm very disappointed as I thought of them as reputable betting platform.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It seems the way treated you was very bad but they should have tried to resolve the issue in a more proactive manner after you opened this scam accusation against them. I am still not sure why they are convinced you had multiple accounts even after you explained the situation to them and you countered their claims about the use of same IP address with the account of your brother when he visited your home.


This entire story has been going for too long.

I got response how my complaint has been filed, but no response after that. Don't use this platform, if they are willing to scam me for 0.08 BTC, they are willing to scam you for much more money.

Hope this is lesson for you all that no matter if you account is verified, they can still lock your funds and say that you just violated their terms about some lame excuse without any proof.  Huh
jr. member
Activity: 62
Merit: 4
This entire story has been going for too long.

I got response how my complaint has been filed, but no response after that. Don't use this platform, if they are willing to scam me for 0.08 BTC, they are willing to scam you for much more money.

Hope this is lesson for you all that no matter if you account is verified, they can still lock your funds and say that you just violated their terms about some lame excuse without any proof.  Huh

Don't gamble with bitcoins, end of story!
jr. member
Activity: 61
Merit: 1
This entire story has been going for too long.

I got response how my complaint has been filed, but no response after that. Don't use this platform, if they are willing to scam me for 0.08 BTC, they are willing to scam you for much more money.

Hope this is lesson for you all that no matter if you account is verified, they can still lock your funds and say that you just violated their terms about some lame excuse without any proof.  Huh
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