What happened: A month ago my account on
Sportsbet.io was disabled (account login neymarjr12).
After that the support requested me to go through KYC (passport, utility bil, bank statement) -
I have provided everything.
On 25 June the support asked me about the link with some accounts (dorismand, juhannoode, 300hunna and Palmik), which I have never seen in my life, and claimed that I was "multi accounting".
I replied that this is my first and only account, and that I didn't brake any rules and
requested Sportsbet.io to provide evidence of their false statement.
Until now,
they didn't provide any evidence (as there is none, they just illegally withhold my funds) and only replied that I can take back the initial deposit, which is way less than my winnings.
I am ready to go through any KYC procedure, I have all the screenshots of all my bets and balance, I claim one more time that the whole story is a mistake and this is my first and only account.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=832366Reference Link: https://bitcointalk.org/index.php?topic=1458034.10600Amount Scammed: 0.373 BTC
Payment Method: Bitcoin
Proof of Payment: https://bitpay.com/insight/#/BTC/mainnet/tx/8dc2d370d081deb3ed3bfc891c10bc76c1060ade0fbedf94ae9b68e8641be2a8https://bitpay.com/insight/#/BTC/mainnet/tx/4bb73cb7d1bee28bb4718e3d2e87cbaa3a6dda8ee6e9ee464daecf3070b8c602https://bitpay.com/insight/#/BTC/mainnet/tx/2688739502dd29b89166d17eac67a085c52b4388ed8d415936342b0f671e211fhttps://bitpay.com/insight/#/BTC/mainnet/tx/5928ec184cf3b5486faa9399f6c0f77e9fcb0b5b41befb0edc0484b2a0aee29cPM/Chat Logs: https://ibb.co/YZ4RKDshttps://ibb.co/CwjRTMwhttps://ibb.co/j5RJXRvhttps://ibb.co/G0p1DHBhttps://ibb.co/Fn03mTghttps://ibb.co/c2QQZbhhttps://ibb.co/ZBVzTK5Additional Notes: