[SCAM] Sportsbet.io (Withholding funds) - page 17.

neymarjr12

newbie

Activity: 28

Merit: 2

Quote from: AB de Royse777 on July 20, 2020, 12:40:33 PM

Quote from: neymarjr12 on July 20, 2020, 12:30:44 PM

They did not provide ANY tools/evidence/explanation they used to connect these accounts. I have absolutely nothing to do with them.

I hope they will give an explanation now. In the meantime can we go through the following?

I have gone through the transactions. According to my finding, the following are the addresses you sent BTC:
35wT5A62xHKZGjb3NZkprHoE83FhnSzPZS 0.05000000 BTC
3FLeBipBreMbbu4VEZcixXx668bSJ511yQ 0.10000000 BTC
3PW5986JffXyfNW38rrtHxExLxFEcFLBUj 0.10000000 BTC
3NR76ssdMdesTXbSCSuj1MEZtoan3DbDEU 0.15000000 BTC

It's already 0.4 BTC

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

only replied that I can take back the initial deposit, which is way less than my winnings.

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

https://ibb.co/c2QQZbh

Your clam is:

a) 0.373 BTC
b)

Quote

which is way less than my winnings.

Here "which" means your deposit amount

But according to the blockchain links you have made ~~a deposit~~ total deposits of 0.4 BTC in between 2020-06-21 17:31 to 2020-06-21 18:53 blockchair.com time. What are we missing here?

0.373 btc is my balance after my account was disabled: https://ibb.co/c2QQZbh
The links are my deposits. I can post here all of my sportbets that were made (won and lost), minus two withdrawals before account was disabled, this will equal to 0.373btc.

neymarjr12

newbie

Activity: 28

Merit: 2

Quote from: actmyname on July 20, 2020, 12:28:51 PM

Quote from: AB de Royse777 on July 20, 2020, 12:22:08 PM

I would like to know what other tools they have used to connect these accounts. Sometimes it's okay to believe a client's statement.

Well said. Watching this thread for more details to come out. Hopefully @sportsbet.io would like to answer.

So far @sportsbet.io offers me to contact the relevant department by e-mail, which replies me the same copy+paste thing (https://ibb.co/ZBVzTK5) without any explanation.
Note (in the bottom of the screenshot) that I particularly ask for evidence, and they ignore it again and again.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: neymarjr12 on July 20, 2020, 12:30:44 PM

They did not provide ANY tools/evidence/explanation they used to connect these accounts. I have absolutely nothing to do with them.

I hope they will give an explanation now. In the meantime can we go through the following?

I have gone through the transactions. According to my finding, the following are the addresses you sent BTC:
35wT5A62xHKZGjb3NZkprHoE83FhnSzPZS 0.05000000 BTC
3FLeBipBreMbbu4VEZcixXx668bSJ511yQ 0.10000000 BTC
3PW5986JffXyfNW38rrtHxExLxFEcFLBUj 0.10000000 BTC
3NR76ssdMdesTXbSCSuj1MEZtoan3DbDEU 0.15000000 BTC

It's already 0.4 BTC

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

only replied that I can take back the initial deposit, which is way less than my winnings.

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

https://ibb.co/c2QQZbh

Your clam is:

a) 0.373 BTC
b)

Quote

which is way less than my winnings.

Here "which" means your deposit amount

But according to the blockchain links you have made ~~a deposit~~ total deposits of 0.4 BTC in between 2020-06-21 17:31 to 2020-06-21 18:53 blockchair.com time. What are we missing here?

neymarjr12

newbie

Activity: 28

Merit: 2

Quote from: AB de Royse777 on July 20, 2020, 12:22:08 PM

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

On 25 June the support asked me about the link with some accounts (dorismand, juhannoode, 300hunna and Palmik), which I have never seen in my life, and claimed that I was "multi accounting".

If this is IP basis then there are very good chance for any service provider to get misled. With a VPN two user from two different corners of the world can be linked as same person because of the same IP provided by the VPN service.

I would like to know what other tools they have used to connect these accounts. Sometimes it's okay to believe a client's statement.

They did not provide ANY tools/evidence/explanation they used to connect these accounts. I have absolutely nothing to do with them.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: AB de Royse777 on July 20, 2020, 12:22:08 PM

I would like to know what other tools they have used to connect these accounts. Sometimes it's okay to believe a client's statement.

Well said. Watching this thread for more details to come out. Hopefully @sportsbet.io would like to answer.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: neymarjr12 on July 20, 2020, 12:18:34 PM

On 25 June the support asked me about the link with some accounts (dorismand, juhannoode, 300hunna and Palmik), which I have never seen in my life, and claimed that I was "multi accounting".

If this is IP basis then there are very good chance for any service provider to get misled. With a VPN two user from two different corners of the world can be linked as same person because of the same IP provided by the VPN service.

I would like to know what other tools they have used to connect these accounts. Sometimes it's okay to believe a client's statement.

neymarjr12

newbie

Activity: 28

Merit: 2

What happened:
A month ago my account on Sportsbet.io was disabled (account login neymarjr12).
After that the support requested me to go through KYC (passport, utility bil, bank statement) - I have provided everything.
On 25 June the support asked me about the link with some accounts (dorismand, juhannoode, 300hunna and Palmik), which I have never seen in my life, and claimed that I was "multi accounting".
I replied that this is my first and only account, and that I didn't brake any rules and requested Sportsbet.io to provide evidence of their false statement.
Until now, they didn't provide any evidence (as there is none, they just illegally withhold my funds) and only replied that I can take back the initial deposit, which is way less than my winnings.

I am ready to go through any KYC procedure, I have all the screenshots of all my bets and balance, I claim one more time that the whole story is a mistake and this is my first and only account.

Scammers Profile Link: https://bitcointalksearch.org/user/sportsbetio-832366
Reference Link: https://bitcointalk.org/index.php?topic=1458034.10600
Amount Scammed: 0.373 BTC
Payment Method: Bitcoin
Proof of Payment:
https://bitpay.com/insight/#/BTC/mainnet/tx/8dc2d370d081deb3ed3bfc891c10bc76c1060ade0fbedf94ae9b68e8641be2a8
https://bitpay.com/insight/#/BTC/mainnet/tx/4bb73cb7d1bee28bb4718e3d2e87cbaa3a6dda8ee6e9ee464daecf3070b8c602
https://bitpay.com/insight/#/BTC/mainnet/tx/2688739502dd29b89166d17eac67a085c52b4388ed8d415936342b0f671e211f
https://bitpay.com/insight/#/BTC/mainnet/tx/5928ec184cf3b5486faa9399f6c0f77e9fcb0b5b41befb0edc0484b2a0aee29c
PM/Chat Logs:
https://ibb.co/YZ4RKDs
https://ibb.co/CwjRTMw
https://ibb.co/j5RJXRv
https://ibb.co/G0p1DHB
https://ibb.co/Fn03mTg
https://ibb.co/c2QQZbh
https://ibb.co/ZBVzTK5
Additional Notes:
Bets:
https://ibb.co/xqm4NRJ
https://ibb.co/VHS4jps
https://ibb.co/DkVmXBG
https://ibb.co/pWyKsSf
https://ibb.co/YjnqJT9
https://ibb.co/1mcBgmn
https://ibb.co/G3wVyTS

Topic: [SCAM] Sportsbet.io (Withholding funds) - page 17. (Read 4684 times)