Topic: Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices - page 4. (Read 775 times)

I don't know why but these words by OP sounds strangely familiar. I am having like a reading deja vu right now.
It's the wording and the story how it unfolded, I am sure I have read a very similar thing recently. Maybe I am just crazy or too tired right now but it REALLY seems familiar.

Anyway, routine checks by every casino are fairly normal, especially after being in profit. I know it's annoying but that's just how it is. Most of us have been there. For that reason I always advise to do KYC beforehand, right after registering. If you are winning you will have to do it at some point anyway so it saves you a lot of mental stress.

The most annoying part is waiting and getting unsatisfying answers which if you do KYC at the beginning is easy to avoid.

A lot are pre-emptively taking the side of Sportsbet. That being the case, I'll play devil's advocate, even though 95% of the time the player is in the wrong. BCT has been able to get deposits back most of the time for first time infractions. Outside of BCT, both deposits and winnings are being confiscated by Sportsbet for accused 1st time offenses whether true or not.

I don't have any idea if the player is guilty or not of a first time infraction or multiple infractions. We all should wait, including myself, before taking sides. Just trying to level the playing field until we find out.

Before reading your post I was about to ask the OP to at least provide some element of evidence to support his allegation because it really does sound ludicrous to believe that Sportsbet would selective scam their customers especially for a miniscule amount as a $2400 win.

After reading your post I am glad the OP has entered in to a chat with Steve and I hope there is a resolution in sight soon but it does not negate the fact that the onus is on the one making the allegation to at the very least present some evidence if they are making an allegation.

Personally, I would not be surprised if there is far more to this story than was elaborated on in the OP but time will tell whether the OP falls in the category of hiding things in his allegation or not.

Edit: I've just learned you're already in contact with Steve 👍

I didn't mean to be rude or condescending or looking lowly at you or the likes, but the amount disputed on this case is actually quite insignificant for SB, so there is no reason for them to pull a scam attempt. I believe it's just a small misunderstanding or they simply needed to run a check on your account and bets.

It'll be a completely different story if they still refuse your withdrawal although you've completed KYC and other things they requested. But if the situation here is simply they asked for your KYC when you attempted withdrawal, as irritating as it is, that's within the scope of the ToS you agreed to them.

You can rest assured that if you did nothing wrong or fishy, they'll more than happy to process the withdrawal and resume service to you once you passed their KYC.

I am suggesting you to perform it. Meanwhile, I'll try to notify Steve, see if SB found one thing or two that might trigger a flag or push them to perform further investigation. He was online few hours ago. Hopefully I can catch him up before he gets too busy handling other matters.

The prior warning is in their Terms of service if you read carefully. You must be aware that almost all online casino will subject you to KYC verification at any time of their own discretion.

Did you send in your documents for verification?

When I read the first and second paragraph of your complaint, I thought that the end would be about appealing for help and not accusing them.

They have been present here since 2016 and complaints or accusations like your yours is uncommon.

Did you submit your documents? In the terms and conditions on their website, they wrote that they can request for the document at anytime. If you did, then send a PM to their contact person on the forum with your complaints. Here's his link - https://bitcointalksearch.org/user/sportsbetio-832366

would you mind providing any evidence to back up your claims, like screenshots of your conversation with their support, deposits, etc...? doing this would also make it a lot easier for people to understand what exactly is going on with your issue with the casino/sportsbook.

this is news to me, have they changed their ToS? I remember registering at their casino in the past without doing any kind of verification(to this day, I still haven't done any verification on their casino).

I have experienced firsthand the dubious practices of Sportsbet.io, a platform that I can only describe as predatory and deceitful. My journey with them began with high hopes as I engaged in betting on sports like the NBA and Premier League. Initially, after a loss of 500 USDT, I quickly deposited another 600 USDT, and then again, only to lose each time. However, my fortunes changed, and after my final deposit of 600 USDT, I managed to win, bringing my balance to 2400 USDT. The real problems began when I attempted to withdraw my winnings.

Sportsbet.io immediately put a halt to my withdrawal, without any prior warning or justification. Their customer service and security team were unresponsive and unhelpful, leaving me stranded with no access to my funds. It became evident that while the platform had no issues accepting my repeated deposits and witnessing my losses, they were not so accommodating when it came to withdrawals.

Through further research and seeing many similar online reviews, it’s clear that Sportsbet.io routinely rejects withdrawal requests under dubious circumstances—commonly when users have won significant amounts. Accusations range from the need for unnecessary verification to outright allegations of multi-accounting. This is starkly different from other reputable sites like Stake.com, which conducts its verification upfront, ensuring transparency and fairness from the start.

I strongly advise against trusting this platform with your ID documents or your funds. Numerous reports across the internet corroborate the failure of Sportsbet.io to treat its users fairly, often amounting to what can only be termed as stealing. Users looking for a fair and straightforward betting experience should steer clear of Sportsbet.io and consider more reliable alternatives.