Topic: Sportsbet.io confiscates winnings (9'725 USDC) - page 2. (Read 450 times)

Thank you @holydarkness.
As I haven't received any reply from Sportsbet (not here, not through emails with support) I have contacted local lawyers in Curacao (where Operators license is) and the Foundation for the Protection of Online Gambling Victims.
Will keep you updated here.

Fair enough. I promised you that I'll nudge him if there is still no development after several days. Given it's mid-week, I'll send him a PM and see what is happening. Please be a bit patient while I try to reach him.

Hello @sportsbet.io and @holydarkness, it's been 5 days since you were going to check on my case and more than 10 days since the support ([email protected]) last replied to me through email.
I still haven't received my fairly won funds.

Steve just replied to you and take things into his plate about twenty four hours when you wrote your post above, on a weekend. Give him a couple more days, and if there's still no development from any channel, I'll nudge him myself

Hello Steve @sportsbet.io, haven't heard from you, did you have a chance to look into my case?
The support doesn't reply to me for 5 days already.

Thank you Steve @sportsbet.io, will be waiting for your response.

Hi,

Let me check out the status of this and Ill get back to you.

regards,

Steve.
sportsbet.io

Thank you @stadus, sorry for the inconvenience, I am not good with posting here. Can provide any other information needed.

Here it is, @holydarkness... I have to reupload it as pictures doesn't appear from OP's post when quoted.

I am currently outside and has to access from the tiny screen of my phone, and I somehow can't access imgur. And it'll be a while before I can access the forum through my usual device. Can someone please reupload the image to talkimg so I can understand the situation better?

I was advised to tag Sportsbet.io's representatives here, hope to hear from them asap: @jeremypwr @holydarkness
Also DM'ed here: https://bitcointalksearch.org/user/sportsbetio-832366

I wish I could cash out... In my case they just confiscated my winnings and stopped replying to my messages.

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.