Quote from: sportsbet.io on April 12, 2017, 12:52:36 PM

sportsbet.io is a regulated online gambling provider which does not withold customers funds and processes hundreds of withdrawals of BTC in a week.

Doesn't matter.Please stop promoting your self when you're responding to a scam accusation.

Quote from: sportsbet.io on April 12, 2017, 12:52:36 PM

Regardless the nature of Bitcoin payments as a regulated operator we are obliged to ID verification, KYC and AML (anti-money laundering) procedures by the regulator at certain withdrawal levels.

Did you make it clear to your customers during/before signing up ? Is it part of your current terms and conditions ? Why only during withdrawals ? Why not during deposits ? And we expect a clear answer for all these questions.

Quote from: sportsbet.io on April 12, 2017, 12:52:36 PM

We have stated this clearly in our Terms & Conditions page available here
https://sportsbet.io/about/general-terms-and-conditions
3.3.3. Sportsbet reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 10 Bitcoins or 2300 which ever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.

You sure you didn't add this a day before ? Please show us your gaming license.

Quote from: sportsbet.io on April 12, 2017, 12:52:36 PM

We have contacted the player to resolve the issues with the account (ID verification failure, transaction attributes related to bitcoin Double Spending patterns, related and previously abused IP addresses in Turkey etc) and will commit to full resolution or either returning the original deposit amount to player.

Nope.It should be discussed publicly,show the transactions which were double spent and how they're linked to the OP.Also,we would like to know why his Id verifications would be rejected.