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Topic: Tru.bet scam alert owe me 0.0011 btc. - page 3. (Read 636 times)

hero member
Activity: 3178
Merit: 977
www.Crypto.Games: Multiple coins, multiple games
February 21, 2021, 03:44:58 AM
#20
This is a tough one. Both op and Tru.bet have put forth their opinions and I am finding it tough to decide who is actually right here since none of them seem to be in the wrong here. I am leaning slightly towards op though due to the evidence he provided.

If tru.bet can negate his evidence by sharing their own evidence, their legitimacy could be proven. If not, they will face an uphill battle.
sr. member
Activity: 2618
Merit: 439
February 21, 2021, 02:36:12 AM
#19
Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.
Can you show the TOS that you are claiming about them Changing the Minimum Withdrawal from .0005 to .001 btc? though in your Proof you shows about them not letting you withdraw but this has been around for long time that a "NEWBIE ACCOUNT" all of a sudden coming out here in Bitcointalk Forum when the promo was first introduce here and I'm sure there is someone whos taking advantage of the give away. Why Not post with your original/Main account.

I'm not against about those being a victim claiming their funds but what made me think always is that almost majority of them are Newbie or newly created account that suddenly POP UP this forum about after being banned or denied of withdrawal.
legendary
Activity: 3066
Merit: 1312
February 21, 2021, 12:52:15 AM
#18
Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.

I'm sure boyptc is asking tru.bet to provide the proof that you are abusing their free promotion as tru.bet accuses you to have multiple accounts to play against others.
newbie
Activity: 10
Merit: 0
February 21, 2021, 12:38:06 AM
#17
Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.

I have posted my bet with their chat moderator, isn't it enough to prove that they are not only scammers but low budget scammers.
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
February 20, 2021, 11:15:33 PM
#16
Yeah.

Show the proof that the guy cheated on your gambling site.

That will show who's really at fault.
legendary
Activity: 2366
Merit: 1130
February 20, 2021, 09:00:54 PM
#15
This thread should be moved to scam accusation section, not on gambling section.
@tru.bet if you said OP has using multiple account by using tor, where is the evidence? Please post all your proofs on here. So many scam accusation appear especially when bitcoin price rise so high and because of the fee is quite higher too.
sr. member
Activity: 1764
Merit: 260
Binance #SWGT and CERTIK Audited
February 20, 2021, 08:21:05 PM
#14
If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.
Since their casino detected the fraud. I bet increasing the minimum withdrawal should do to avoid user to cash out. I'm not sure if it is the best possible option for them, but since they claimed that the OP multi-accounts through tor, I believe it's not that bad. Better to put some evidences tho.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
February 20, 2021, 08:19:34 PM
#13
I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
Lets Assume that He does everything against the rule/TOS so he maybe in right chance of being banned .

but the question is Why from the 0.0005 withdrawal minimum suddenly you increased to 0.001? you should have told Him the very Moment He tried to cash out from that 0.0005 about His Violation but not you instead try to beat Him again by increasing the minimum withdrawal so he will be obliged to either deposit or try to win again so the withdrawal will be allowed but to your surprise He won again and now here's the violation enters?

I Smell Fishy on this Part.
full member
Activity: 823
Merit: 100
BLOCKXS.COM
February 20, 2021, 07:54:28 PM
#12
That all sounds very questionable to me. The thread of tru.bet just came up this week so it has to build their trust among the community.

If within the first week somebody opens a seemingly valid scam accusation it'll be not long until the next issue will come up...

member
Activity: 153
Merit: 13
February 20, 2021, 07:10:47 PM
#11
If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.

We detected afterwards and have stopped giving promotions to random users. Thank you.

I can understand that you must have detected afterwards.
Nice timing though. Right after cash out request..lol
newbie
Activity: 43
Merit: 0
February 20, 2021, 06:47:21 PM
#10
If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.

We detected afterwards and have stopped giving promotions to random users. Thank you.
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
February 20, 2021, 06:36:33 PM
#9
If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
Okay, you can easily detect fraud but how can you explain the thing about the minimum cash out option, the OP says it was just 0.0005 yet t was increases to 0.001? If you've already detect he was really a fraud then why you let him bet against another user again? I think you need to be fixed on your terms and conditions and don't just alter that immediately.
member
Activity: 297
Merit: 40
February 20, 2021, 06:35:58 PM
#8
It is the duty of gambling platform itself to be robust and proactive towards preventing multiple accounting bonus abuse, if there is any. When you took his/her bet (does not matter if bonus or deposit) you must cash him out .You cannot simply hide behind the multiple account excuse (quite prevalent in crypto community though).
I am with OP on this matter. OP open a flag against them with scam accusation.

Note: Website looks like created in a hurry, you can guess the reason.

Do update us about the matter OP if resolved because people open scam accusation but do not care to update.
newbie
Activity: 43
Merit: 0
February 20, 2021, 05:57:30 PM
#7
How typical of a newly mushroomed up sports book. What else you were expecting? No reputed sports book will quarrel here for 0.001btc, that's peanuts for reputed sports book. They clearly do not have enough fund I bet.
The fact they allowed your bet and only denied your winnings after you requested cash out is enough.
Open a flag against them.


If you even cared to research, we are not a sportsbook but an exchange. Also we saw that he created the fraudulent accounts afterwards. Also if you check our official thread you will see we have excellent feedback. Thank you.
newbie
Activity: 10
Merit: 0
February 20, 2021, 05:24:19 PM
#6
I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.

My bet slip is clearly showing that i won against ''PAULI'', who is a chat moderator.
member
Activity: 153
Merit: 13
February 20, 2021, 05:20:08 PM
#5
How typical of a newly mushroomed up sports book. What else you were expecting? No reputed sports book will quarrel here for 0.001btc, that's peanuts for reputed sports book. They clearly do not have enough fund I bet.
The fact they allowed your bet and only denied your winnings after you requested cash out is enough.
Open a flag against them.
sr. member
Activity: 1932
Merit: 442
Eloncoin.org - Mars, here we come!
February 20, 2021, 05:16:20 PM
#4
I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
Well, I smell not something good here. You already know that this person above has abused the promotion but still, you let him withdraw the bonus?
That's a lot of work betting against yourself just to have a guarantee wins, rather than sending directly into each account the bonus and I hope this loophole will be fixed because it will perhaps be abused by others.
However, OP can move this into a scam accusation board and compile a lot of proof that Op was saying the truth. We don't know yet who is telling the truth.
newbie
Activity: 10
Merit: 0
February 20, 2021, 05:10:39 PM
#3
You are jus a fuking liar and cheater. I bet with your chat moderator and even asked him to come up with event to bet on bet slip is clearly showing that. First you raise cash out limit and then you just avoided my cash out.
i WILL OPEN A SCAM ACCUSATION AGAINST YOU if you don not give me my cash out.
newbie
Activity: 43
Merit: 0
February 20, 2021, 04:57:12 PM
#2
I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr  




This person created multiple accounts via tor nodes, took their bonuses and and bet against himself to guarantee wins. Notice how they only have 1 post here on bitcoin talk. We still cashed them out a bonus however. Because of this person we will now be limiting our promotion to active posters on bitcointalk. Thank you.
newbie
Activity: 10
Merit: 0
February 20, 2021, 04:10:13 PM
#1
I registered on true.bet and applied for 0.0001btc signup bonus, I betted and and made build my bankroll to 0.0005 btc  and tried to cash out as this was the minimum balance required and guess what bingo!! they have increased the minimum cash out to 0.001btc. I betted my 0.00049 btc witha guy name pauli who is kind of chat moderator and  won 0.0011 btc ( screen shot attached). And now all is going well but when i requested a ash out of 0.0011 btc they send me 0.0001btc instead when I enquire they accused me of some multi account bullshit ( all was fine before cash out).
I want them to pay me not only my winnings but extra 0.001btc as compensation ( Ya you heard it right.)

screen shots of my bets and chat below.

https://ibb.co/yFW4M9p
https://ibb.co/qgLKvGr 


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