Topic: Sportsbet.io banned me for no reason - page 3. (Read 1151 times)

to be honest I have won more than what you lost just with the free promotions that sportsbet offer , yeah I was lucky but point is that I always got my payouts instantly
so once they say they suspecting double spending this actually means there is something fishy going on

The support ticket goes to your website hehehe. I will not click it. It be better to make a screenshot of the attachment and share it in this thread.

Also, this thread should be in scam accusations subforum.

In any angles i dont see for it to be a double-spend thing. He deposited 350 and won 600 and on the next day he plays and won doubled it to $1200.
Unless if he had done on what game-protect mentioned above.Its plausible to have these kind of instances on a instant deposit sites.Good thing that support
above is open for clarifications of this issue.

Your title is pretty misleading, they clearly did give you a reason for banning you.
Obviously, I can't know who's telling the truth here, but if you did double spend, then it's pretty logical that they banned you for that.

In the future, play at casino's that require at least one confirmation for deposits to show up in your account.
Then there's absolutely no way that 'mistakes' like these could happen, if it was a mistake in the first place.

You are obviously absolutely clueless about double spending!

1) Player sent BTC to sportsbet scam with low fee

2) If deposit is lost, player sends the same transaction with higher fee to an address outside the sportsbook scam.

It would be absolutely stupid to send both transactions to the same casino!

Hi twochopstick,

Thank you for your comment.

You mentioned that you have no idea why your account was flagged - please contact our Player Safety and Assurance Department and we will be more than happy to further clarify the situation!

As I am sure you can appreciate, we cannot publicly comment on any one individual's account however we invite you to contact our above department via the same email to gain further clarification on rule 5.6.

It is important that should you have any queries, the relevant team is contacted to ensure that any misunderstandings are cleared up quickly!

Thanks again and we look forward to hearing from you.

Best,

Mark
Sportsbet.io team

He already opened a Support ticket and attached proof.

He certainly has a lot to say hehehe. However what makes everyone think that twochopstick is not a troll account created to start this thread and make up a fraud story?

Please post your deposit transaction ID. If you can share you betting details with time that will be great. I am eagerly waiting for your reply because this case looks very interesting to me since double spending is not that easy now a days with lightning network at place, unless of course you own 51% of mining power which I am pretty sure you do not.   

Haha, my exact thoughts.

1) Illegal casinos can not have juridical valid terms and conditions.

2) While I agree that casinos have the right to confiscate money in case of scams or scam attempts, the first and all basic right and rule is that the accuser has to show proof of the accusation.

"in our sole discretion" is pure nonsense! Imagine you can get sentenced to prison time based on the sole discretion of the judge!

3) If someone is too lazy to put "sportsbet scam" into google, it is basically his fault.

I wonder what Game Protect has to say about this one.

Study double spend.

My guess is that they are suspecting that you spent (deposited) the same coin twice to trick their system. You might want to give them the deposit tx IDs to prove that your deposit amount was legit (if it is). But looks like you will have hard time here. This betting sites are always there to take your money and we all know it.

I saw the website and was interested because I was planning to make a Youtube video going all in on live roulette, and I did, I deposited 350 and played I won almost 600 dollars, then I withdrew my balance, I decided later in the day that I was going to go all in with the 600 dollars so I did I played and won double ( was feeling super lucky), so basically now I got 1200$ of balance so I decided to withdraw, my withdrawal was denied so I talked to support and they told me to email the security email, they asked for id proof and address proof, which I provided, and it was accepted, after that they asked for KYC procedure, so I did that and it was also accepted but they sent me this in email:
(Hi hitthejackpot,
 
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)

I have no idea why this happened, it's honestly very unprofessional and a complete scam from my perspective, I have done nothing to violate the terms and conditions, yet I get banned for some random shit I have no clue about, this does not make any sense and very unfair.