Topic: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) - page 2. (Read 437 times)

In regards to point number two, considering a possibility that your friends also utilize their bonus features, sportsbet actually had the right to block your account and freeze your funds, both of you. I think the kind of bonus you or your friend use didn't really matter.

I know, you maybe didn't do it intentionally, but unfortunately, by sharing the same IP and utilizing their bonus or promotional feature, you breached their terms and condition, as stated here:

1. No
2. only bonus like silver/gold/platinum rewards from betting some pennies.


Yes, sometimes the same matches, not opposite rarely maybe hard to say as it was his account but rarely mostly similar i think.
I don't want to make you worry but look on Curacaco reviews on trust pillot, 38\38 1 star lol, one guy only put 5 star but for the mistake cause in the comment he was crying how bad curacao is treating the people without any solving of the problem. Did they wrote you back they will take this case maybe ? If yes they have 7 days, so I see your case is old then you supposed to have an answer long time ago.

Sportbet.io is a scam website, I have the same issue with them, the only thing is that I placed only 1 bet to them on NFL final and I won, after winning they refund my initial deposit but don't want to pay the winnings, I filled a complaint to their license from Curacao  ( https://www.curacao-egaming.com/ ) and I am waiting now their decision, but note that their license from Curacao is valid only until 30-04-2023.

After spending hours searching online information I figure out how they operate, they invest a lot in publicity sponsor to big teams like Arsenal or Southampton, they accept all customers and if you lose everything is ok, if you win they start with accusation that you have multiple accounts and so on, but in fact at least for me I don't see why I would need a second account since they don't have any deposit bonus.

You will find out that there are many users around who will defend sportsbet.io and some of them are paid by sportsbet.io.

Bottom line is if a sportsbook accept a bet, they should pay it and not void it especially when there is no possibility for customer to have any edge.

When you and your friend placed bets from the same address using the same IPs, did you wager on the same matches? Did you maybe bet on opposite results? For example, you bet on Team/Player 1 and your friend on Team/Player 2? Did your coins come from the same addresses?

Quick two questions to OP:

1. Did you use your friend's referral code when signing up?
2. In all of the time you or your friend spend on the platform, have either of you utilize their bonuses or promotion program? Any of it?

You don't have to expose or doxxed yourself here you can get a third party to interfere or mediate between the two of you some complainants prefer Casino.guru or just update us on the result of the Curacao gaming decision if they allow it to be publicized, I'm sure since it is already posted here Sportsbet will address this issue they are one of the oldest casinos here with an ongoing campaign.

I got your point and I can totally agree on that.

Nevertheless it's kind hard for me to put here some other proofs, then sensitive ones. As it was very simply to sending id's mine and my friend with the same adress to the curacao-egaming ( waiting for their respond ) and to the scamers and bandits working in sportbet.io, like here it could be little bit dengerous for me.
 I'm totally clean and saying true don't have anything to hide expect sensitive data such a id's, so if you have any clue which one more I will put some information for sure with no problem.

Nobody here supports scams and bad actions coming from casino developers we have a flag here and DTs to tag these casinos we have done it against 1xbit, you just have to cooperate by providing pieces of evidence, not just storylines so we know who we are going to support there are a lot of false accusations too, just as there are legit complaints, the party that can provide pieces of evidence will be supported.

@albon Thanks for your attention, I've already made some reviews, I tried to contact them in many different ways showing my proofs, but it's not working as they are greedy for the money and would like to take them.


I've already did that waiting for respond.
Sorry for being not clean sometimes, this is my third language I know could be better.


Sorry for first reation, and thank you to trying making this post a little bit better. I'm totally new here and understand I'm still under irritation of their bandit act of violent, and any defens of their crimes made me thinking you have to support them, cause I don't see any other explanation why supporting such a big scam.

Do whatever you want, don't be offended to quick. This mafia thinks anyway they can do everything and run away just like that, so I don't know what kind of help you could offer.
I'm open guys and willing to do everything, including paying more money for this case lawyers etc. then leaving this act of crime just like that, if I will stop here and just give up everyone could do this and they really want we will do like this. I really will not give up and would like to pay the highest price for it. If you have some further ideas with pleasent I will listen you, meanwhile I will try make some calls to the lawyers, and waiting for the respond from their license support.

It's very laughable for you to believe that I work for sportbet.io

I was just giving you a suggestion on reporting your scam accusation well and showing you what terms they could have based on to have your account blocked. I said nothing to do with you being guilty

Because I am not yet even sure at this point. Did you read this?

But thanks for the immature reply, I now know the kind of person you could be and won't waste any of my energies trying to help you out.

If you believe they acted unfairly, you can file a complaint with the Curacao regulator. But take some and compile a professional looking email and not the unreadable text you posted in the OP. Nobody with any self-respect would want to read that.

You can find the page to their license at the bottom of the Sportsbet.io page (btw, the name of the site is Sportsbet.io, and not Sportbet.io like you call it). The complains button eventually takes you to https://www.curacao-egaming.com/public-and-players/complaints-landing?domain=sportsbet.io. Read it and take it from there.

Before going through legal procedures that may cost you a lot, intensify your efforts and contact again with their representative in the forum "@sportsbet.io", send a message to their e-mail and to their customer service in the social media, and present to them all the proofs that you have such as your identity card and your friend’s identity card, selfie pictures of each of you holding his ID card, screenshots of the activities of your accounts and the IP address of each of you, and you can also provide any other proof that you may deem necessary in order to resolve this dispute and I advise you to write your issue on all review sites that Sportsbet has a Claimed profile on, such as Trustpilot.

I know that Sportsbet is a reputable casino, but recently I found a lot of negative topics and feedback towards them because of the multiple accounts. They closed many customer accounts and confiscated their funds, claiming they violated their policies & terms. I hope they review the proofs of the affected customers because not all customers have already committed these violations, as there may be confusion in the matter that requires evidence and clarification.

Thanks acroman08 for your attention, all proofs I have that my friend and me have Id's where exactly showing on them same localization adress, that they connected as a multi-account. How I can proof my innocent without sensitive informations such a Id here, my and my friend living in the same location ? I think this is the best proof.
You mean sending an email to Curacao [email protected] ? I was thinking to go with them also on legal action, cause this is clearly act of crime.

He was using seperately his account for only his use, and I was using my account for only my use and we was doing everything according to the rules of their website.

Reply to coin-investor : I was only thinking that maybe they will ask about it and of course I will explain them with proofs, but I wasn't thinking they will accept those documentations but not the explanations, that surely shows my wrong accusation against me and my friend. This is one big joke from their site and being greedy to steal the money in the one better occasion.

as coin-investor mentioned, if you have undeniable proof that you didn't break any of the rules that you are being accused of, then post it here(you don't have to include sensitive information). you can also bring this issue to their licence provider if you think you are being wronged and can prove to them that you are being falsely accused.

Logfile is not working for Sportsbet he is just recommending how to properly use the right format when opening a scam accusation and his opinion is not final unless Sportsbet says it is so, so follow the right format and show all your proofs and not your rants

Then show it and post all the screenshots and every available proof that you are not multi-accounting, if you're friends are playing with the same IP and same location as you are and you know that it will fall to multi-accounting then why do you let it happen, let's wait for Sportsbet confirmation on this issue.

I knew that, someone from this company gona answer some silly message, that I should be guilty and bla bla bla...

I'm pretty aware of this fact, that I can't use others accounts, I'm not so stupid to putting my hard earn money and playing with multi account for short period, cause I know such a behaviour is easily tracked. I've never used any other account then my account, I've never share my account to anybody and nobody also share some account to me.

All accusation against me are false, and I have plenty of proofs confirming that.

Even though I wrote here clearly, that I'm living in house where other friend renting a room, me and he proves that with all documations and Id's showing our similar adress but totally differents person and id, we sharing the same wifi so it's obviuos we could have shown exact location. If I knew you will be so greedy for the money and have the possibility to confiscate the money with one better reason expect the fact of proof of innocent, I would never recomend this scam site to anybody !

You guys are nothing more then violent bandit thinking you can go away just with your crimes closing people account and confiscating money.

Don't you think it's over for you, specific lawyers will take this case I don't know to how far but you acting with clear crime against me who have plenty of proofs I'm innocent of your accusation.

Me and my friend passed two Verification successfully but anyway they took the chance to steal our money.

This site should be called scam crime sportbet cause they are nothing more.

Your scam accusation is not clear, follow the right scam reporting format ----> https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Judging from the post, it looks like you got caught up with the multi-accounting violation which is not accepted by sportbet according to the terms and conditions


We surely can't tell if your claims are true or false.

Hello,

I'm writing cause I've been tricked and sportbet.io stole my money, I was losing but also I was winning and cause of that they blocked my account force me to make a verification of account which I did successfully, I've sent them lot of emails with showing me I'm totally innocent. I made so wrong decision opening over there account, cause I'm seeing lot of you guys have been tricked and your money was stolen and now I have the same situation. I got recomendation to this site from my friends, and stupidly I was also recomending this sites for others who was also start playing and cause of that my account is blocked and my money are stolen 1700 usdt ! The same with my friends !
My username : bartosz99


Sportbet.io company just put against me wrong accusation, I got recomendation and we are living in the same house and renting a rooms here, I've sent all proofs my Id showing I'm living in the same place but anyway Sportbet.io is so greedy for the money that they confiscated my 1700 usdt and my friend money as well. I will never stop this case cause its obvious stealing a money big fraud and tricky from sportbet.io I had plenty of proofs that only me was using this account no 3 parties. Sportbet.io stole my money and trick me, I'm so disappointed how easily they can steal your money I will not stop this case easily like they did.

Steve unfortunately you belonging and working for bandits and there is no other explain on that, and all the way I will be proving that.

Sportbet should know, that they can't treated like this people and this case will not be forgotten so easily, you will pay much more then you stole from the people.
I would like to insure, that all internet with site offering bets should know about those bandits and for sure I will do my best to make aware about that to as much people on internet I can. Sportbet think they can so simply confiscate the money from people without any respond from people and fight, they acting like they do anything but it will not be like that with this case. I see many many negative opinion and exactly cause of that specific situation and I will spread warning message everywhere I can about it.

I hope nobody will made such a wrong stupid idea to create over there account, cause in 100% they will take your money once you will start winning somethig.

Be aware guys !

Edit : proof of Sportbet.io scam and how easily they will try to steal your money

https://ibb.co/c1yH4n2