Sportsbet.io banned me for no reason

dunfida

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Quote from: DarkStar_ on April 14, 2019, 01:23:46 PM

Can you guys go spam your signature somewhere else? It happened 4 months ago. You don't need to keep spamming the same points over and over. Stick to spam megathreads for that please

The main suspect of bump;

Quote from: oseikuf44 on March 30, 2019, 06:41:29 AM

Did you made used of the bonus offer ? sometimes bookies when see you are exploiting their bonuses will ban you

And been followed by others as well. Sorry for bumping this thread once again after you posted but as long this thread wont be locked continuous replies would be expected

DarkStar_

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Can you guys go spam your signature somewhere else? It happened 4 months ago. You don't need to keep spamming the same points over and over. Stick to spam megathreads for that please

r1a2y3m4

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Quote from: nakamura12 on April 08, 2019, 03:58:09 PM

Quote from: r1a2y3m4 on April 08, 2019, 03:39:18 PM

I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.

I definitely agree with you there and what I replied earlier is what I think happened to op when he is depositing, won, withdraw, deposit, won, withdraw (failed). If the op did really withdraw when he won $600 worth of balance then it should be a new transaction but the same amount. Everytime you transfer a coin has a new transaction right? then in the op's situation is not a double spend unless if it is in the same transaction it happen where it is clearly making a duplicate or falsifying a coin.

Probably because of winning big amount of money they wanted to close his account. They might actually think that it is "abnormal" on their system to win like that. If that's the case then the transparency of the site is unknown.

Carrelmae10

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Quote from: Ailmand on April 07, 2019, 08:42:40 PM

I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.

..maybe he have done something that is not acceptable in the terms and conditions of the site,,which he is not aware of..too many reasons to conclude why he get banned..better for him to ask the support admin of soortsbet.io and have some clarifications on them..

nakamura12

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Quote from: r1a2y3m4 on April 08, 2019, 03:39:18 PM

I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.

I definitely agree with you there and what I replied earlier is what I think happened to op when he is depositing, won, withdraw, deposit, won, withdraw (failed). If the op did really withdraw when he won $600 worth of balance then it should be a new transaction but the same amount. Everytime you transfer a coin has a new transaction right? then in the op's situation is not a double spend unless if it is in the same transaction it happen where it is clearly making a duplicate or falsifying a coin.

r1a2y3m4

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I don't see any double spending on this issue. Maybe sportsbet just got alarmed because of his winnings it's like he deposited and won and the next day he won and tried to withdraw it. Where's the double spending inthere? From bets? I don't think so. I think it's part of their shady activities.

nakamura12

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This does not make sense. Even if the OP is looking for a gambling site where it has an instant deposit doesn't mean he wants to cheat (double spend) but looking for suggestions from people. Second, in my opinion is not a double spend where the op stated that he deposit, play and won then withdraw, the next day the op decided to deposit $600 profit to the site and won $1200 then the op withdraw but unable to withdraw. This problem can be solved if the op will provide the transaction where he deposit the $600 worth of balance in here so we can check it ourselves.

Malsetid

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Quote from: proTECH77 on April 08, 2019, 09:40:13 AM

Quote from: Ailmand on April 07, 2019, 08:42:40 PM

I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.

OP account was been flagged based on double spending. For your information and clarity check below thread created by the OP https://bitcointalksearch.org/topic/m.48444142. He cheated on Sportsbet.io gambling platform, that is why OP account was banned.

Well if that's the case then sportsbet.io had the right to ban the account. I've been aware of that gambling site for quite a while now and probably joined their bounty back then so i've pretty much visited their site already which was a decent gambling site for starters. And i don't think their site mods would just randomly ban dudes for no reason or if no agreement wad violated.

wwzsocki

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Quote from: Mirae on April 08, 2019, 09:28:28 AM

he tried to cheat the website with double spending
he got caught, no scamming here

Yes, I see this explanation from Sportsbet.io but I thought is fake because of this post:

Quote from: game-protect on December 13, 2018, 12:45:45 AM

He already opened a Support ticket and attached proof.

proTECH77

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Quote from: Ailmand on April 07, 2019, 08:42:40 PM

I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.

OP account was been flagged based on double spending. For your information and clarity check below thread created by the OP https://bitcointalksearch.org/topic/m.48444142. He cheated on Sportsbet.io gambling platform, that is why OP account was banned.

Mirae

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Quote from: wwzsocki on April 08, 2019, 05:25:18 AM

Quote from: SyGambler on April 07, 2019, 08:46:49 PM

no they didn't scam and this user cheated them , this user just created this thread and disappeared
if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending...

From the OP story looks like he was scammed and his absence in this thread doesn't prove that he is a scammer.

Of course, I understand your point of view but I would be more careful with calling somebody a scammer.

he tried to cheat the website with double spending
he got caught, no scamming here

wwzsocki

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Quote from: SyGambler on April 07, 2019, 08:46:49 PM

no they didn't scam and this user cheated them , this user just created this thread and disappeared
if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending...

From the OP story looks like he was scammed and his absence in this thread doesn't prove that he is a scammer.

Of course, I understand your point of view but I would be more careful with calling somebody a scammer.

SyGambler

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Quote from: wwzsocki on April 07, 2019, 08:27:24 PM

I am sorry that this happened to you OP but there are multiple sam accusations to find on the internet against Sportsbet.io.

If you just google their name the first search results which are shown are scam accusations.

There is a thread on Bitcointalk too HERE

Always check casino before playing. Fast Google search is sometimes enough to know that you have to stay away from this gambling service.

no they didn't scam and this user cheated them , this user just created this thread and disappeared
if I truly got scammed by a site that is still running I will keep updating the thread daily or at least couple of times a week , but he just disappeared after he saw some people are aware of double spending

he literally has 3 posts and the first one he was asking about sites that credit deposits without confirmations , does that make sense to you now ?

Ailmand

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I see nothing wrong with what he did. So, I am wondering why his account was banned. Not unless, he had done something that might be suspicious for the team. Or, the team it self might have no plan on paying huge withdrawal that's why thwy flagged his account. We don't know which is which, or whether if this is a legitimate event or posted to tarnish the sites credibility.

wwzsocki

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I am sorry that this happened to you OP but there are multiple sam accusations to find on the internet against Sportsbet.io.

If you just google their name the first search results which are shown are scam accusations.

There is a thread on Bitcointalk too HERE

Always check casino before playing. Fast Google search is sometimes enough to know that you have to stay away from this gambling service.

palle11

sr. member

Activity: 2366

Merit: 332

Quote from: twochopstick on December 12, 2018, 12:45:23 PM

Thank you kindly for completing the verification process.

Please be informed that this user account is hereby terminated and all funds remain frozen in accordance with our Terms and Conditions:

Under the rule 5.6.
If we determine, in our sole discretion, that you are using the “Double Spend“ methodology, Sportsbet.io shall void all bets and winnings. Specifically, if you win, then confirm your deposit on the Blockchain and attempt to withdraw, all winnings will be confiscated and your account will be closed permanently. We shall also exercise this right where similar activities are attempted from any connected accounts.

We appreciate your time and understanding regarding this matter.

Kind Regards,
Sportsbet.io Player Safety and Assurance Department)

If sincerely, this email received by Op is genuine from sender, I'm thinking that either Op violated some rule maybe ignorantly and that is the reason he is having this issue with them.

okala

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What is your understanding of double spent, may be the system detected an abuse of they term of agreement with you that is why you where ask to pass through the KYC process, but if the process was successful as you said why then do they have to terminate your account.

Yudhisthir

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Quote from: Flagship11 on December 14, 2018, 05:49:38 PM

Sportsbet is a great sportsbook and doesnt just ban people for no reason.
It sounds like you attempted to cheat them ( a major no-no).
I mean, your very first post on this forum was asking about where you can double-spend, errr I mean, instant deposits Roll Eyes

https://bitcointalksearch.org/topic/m.48444142

Got him. Sportsbet.io was the prime recommendation for him so sportsbet.io became his target. He got a way to double spend effectively and wanted to execute it to scam and where's better to try it than an instant deposit gambling site. This is the reason why many sites don't offer instant deposit and requires multiple confirmation. Such illicit activities are making it worse for the regular users.

tanvir232

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Sportsbet io one of the leading Bitcoin sportsbooks, Sportsbet io is a very safe and secure place to bet on your favourite sporting events. They cover all of the main sporting events, and of course, by allowing players to deposit and withdraw via Bitcoins, they offer total anonymity as well as security.You must read sites Terms and Conditions carefully in their entirety before creating an account. If you do not agree with any provision of these Terms and Conditions, you must not create an account or continue to use the Website.you must break their rules and term also.you got the solutions.

ralle14

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Quote from: ?? on ??

Personally i visit the site Sportsbet.sites looks great very attracted too.i have confusion why sites banned without any reason?is it a scam site?if not,site must have rules and conditions, i think player break sites rules and conditions that's why banned player id.if sites banned must informed the player what is done by him.if sites not informed player, its definitely a scam site.i Don't know who tells the truth?

They're not a scam site just because they didn't tell us the reason, always read the terms because most of the time there's a part stating they have the rights to not disclose the reason to the player. Also why are you bumping old threads ?

Quote from: oseikuf44 on March 30, 2019, 06:41:29 AM

Did you made used of the bonus offer ? sometimes bookies when see you are exploiting their bonuses will ban you

On sportsbet they don't lock your account for abusing the bonuses they would just exclude you from their future bonus/promotions/contests (source is from their own terms).

Topic: Sportsbet.io banned me for no reason (Read 1151 times)