Topic: Sportsbet.io confiscates winnings (9'725 USDC) (Read 30 times)
they are fraud company, cashout and never play on this crap casino, mostly scammers here will reply in favor of sportsbet here just so they can promote their signature
What happened:
I registered on Sportsbet.io on 26th September and started to make sport bets (mostly on ATP tennis and NFL American football). On 4th October my balance was 16'725 USDC and I requested a withdrawal. Sportsbet.io asked me to go through additional KYC procedure, which I successfully completed.
After that my balance was reduced to 7'000 USDC (9'725 USDC difference confiscated) and Sportsbet.io stated that they "have acquired evidence that you are acting in breach of our terms and conditions".
Couple of key points:
- I have not broken their terms and conditions, I have successfully completed two steps of KYC procedure when requested, and I am ready to go through any kind of identification/verification to prove my innocence. I have never had any other accounts with Sportsbet.io (which they are falsely trying to imply).
- Sportsbet.io did not provide ANY EVIDENCE
- Sportsbet.io stopped communicating with me through email (didn't reply for 3 days already), therefore I have to open this topic.
- Also note that I have made a smaller withdrawal previously and everything worked fine, but only when I actually won some money Sportsbet.io blocked my withdrawal and confiscated my winnings.
- I have all of the screenshots: my balance, all of my bets and all of the transactions if needed (attached couple of them in Additional notes).
I am entitled to receive my full balance of 9'725 USDC, but Sportsbet.io refuses to do so. The only "crime" I made was winning some money from a sportsbook, which is not a crime the last time I checked.
Scammers Profile Link:
sportsbet.io
https://bitcointalksearch.org/user/sportsbetio-832366
Amount Scammed: 9'725 USDC
Payment Method: USDC (BEP-20)
Proof of Payment: 0x69E1Af7161ACDDd54F31CE89A85dFe280f961E31 - this is my BSC wallet. All of the outgoing transactions in USDC went to Sportsbet.io
PM/Chat Logs: available upon request
Additional Notes:
Balance on 4th October (16'725 USDC): https://i.imgur.com/2HHmYC4.jpeg
Balance after KYC (9'725 USDC confiscated!): https://i.imgur.com/RN3o9E4.jpeg
Couple of previous transactions (they will match with the BSC address provided above): https://i.imgur.com/jbrsDac.jpeg
Couple of bets made: https://i.imgur.com/2MoFZcg.jpeg https://i.imgur.com/goJqLo5.jpeg
Hope the community won't be silent, unfortunately have seen couple of similar accusations towards Sportsbet.io in here.
I registered on Sportsbet.io on 26th September and started to make sport bets (mostly on ATP tennis and NFL American football). On 4th October my balance was 16'725 USDC and I requested a withdrawal. Sportsbet.io asked me to go through additional KYC procedure, which I successfully completed.
After that my balance was reduced to 7'000 USDC (9'725 USDC difference confiscated) and Sportsbet.io stated that they "have acquired evidence that you are acting in breach of our terms and conditions".
Couple of key points:
- I have not broken their terms and conditions, I have successfully completed two steps of KYC procedure when requested, and I am ready to go through any kind of identification/verification to prove my innocence. I have never had any other accounts with Sportsbet.io (which they are falsely trying to imply).
- Sportsbet.io did not provide ANY EVIDENCE
- Sportsbet.io stopped communicating with me through email (didn't reply for 3 days already), therefore I have to open this topic.
- Also note that I have made a smaller withdrawal previously and everything worked fine, but only when I actually won some money Sportsbet.io blocked my withdrawal and confiscated my winnings.
- I have all of the screenshots: my balance, all of my bets and all of the transactions if needed (attached couple of them in Additional notes).
I am entitled to receive my full balance of 9'725 USDC, but Sportsbet.io refuses to do so. The only "crime" I made was winning some money from a sportsbook, which is not a crime the last time I checked.
Scammers Profile Link:
sportsbet.io
https://bitcointalksearch.org/user/sportsbetio-832366
Amount Scammed: 9'725 USDC
Payment Method: USDC (BEP-20)
Proof of Payment: 0x69E1Af7161ACDDd54F31CE89A85dFe280f961E31 - this is my BSC wallet. All of the outgoing transactions in USDC went to Sportsbet.io
PM/Chat Logs: available upon request
Additional Notes:
Balance on 4th October (16'725 USDC): https://i.imgur.com/2HHmYC4.jpeg
Balance after KYC (9'725 USDC confiscated!): https://i.imgur.com/RN3o9E4.jpeg
Couple of previous transactions (they will match with the BSC address provided above): https://i.imgur.com/jbrsDac.jpeg
Couple of bets made: https://i.imgur.com/2MoFZcg.jpeg https://i.imgur.com/goJqLo5.jpeg
Hope the community won't be silent, unfortunately have seen couple of similar accusations towards Sportsbet.io in here.
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