Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=832366
Amount Scammed: 21.5 BTC
Payment Method: Bitcoin

Hi,

I made a deposit of 15 BTC to sportsbet.io and managed to win another 6.5 BTC on top of it for a total of 21.5 BTC. However, when I tried to withdraw I recieved a message that my account was under a temporary security review and to try again in 12 hours. After 12 hours I attempted to withdraw again and was told I must provide KYC documents in order to get my withdrawal! I am bitcoin only player and as you all should know there is no reason for them to request KYC apart from delaying my withdrawal.

So I sent KYC documents to them and they then told me they were not going to send my withdrawal anyway! they closed my account and quoted a bunch of terms and conditions that did not apply to me in any way.

You can view the emails and posts I've already made below:

Emails:
http://i.imgur.com/SDxF3af.jpg
http://i.imgur.com/m869AxG.jpg

Posts in bitcointalk thread:

Quote from: ExcessTest on April 03, 2017, 09:58:42 PM

WARNING

I Just had 21.5 BTC stolen from me by sportsbet.io!
First of all they asked me for KYC which I do not understand because I am a Bitcoin player, and then when I send it they say they are not sending my money anyway a quoted a bunch of terms and conditions that did not apply to me in any way!

http://imgur.com/SDxF3af.jpg
http://imgur.com/m869AxG.jpg

Quote from: ExcessTest on April 04, 2017, 09:32:44 AM

As you can see the sportsbet rep account has been online and ignored my message. They have no reason for why they closed my account, took my 21.5 BTC or asked for KYC so they will not respond. They have also not replied to my emails. the equivalent of $25k USD taken with no explanation. Disgusting.

Quote from: sportsbet.io on April 04, 2017, 01:42:44 PM

Regarding ExcessTest,

Our Security department has found the username of this player and we were able to check this claim.

This account has been closed due to fraudulent activity, providing false information and breach of our Terms & Conditions.

To respect the privacy of the player, we will not disclose the exact details and transactions that are linked to this account.

The player always has the right to file a complaint at AskGamblers.com, who will then start an objective investigation to ensure that the player gets a fair trial.

Cheers,
sportsbet.io

Quote from: ExcessTest on April 04, 2017, 11:39:13 PM

I give you permission to disclose any details/transactions linked to my account except those which would reveal my personal information such as name, address.

No, I cannot do that as sportsbet.io is not listed on askgamblers.

Quote from: ExcessTest on April 06, 2017, 03:56:05 AM

Again rep has been online and ignored my post.