Post
Topic
Board Scam Accusations
Re: [SCAM] Sportsbet.io (Withholding funds)
by
neymarjr12
on 29/07/2020, 12:51:00 UTC
This was showing in the SportsBet.io official thread:

https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FuQNXC65.png&t=615&c=7EABu0C92whsoA

Until LFC_Bitcoin and Nutildah marked they are opposing the flag (hypocrites).

Now the flag was removed from their official thread due to "Insufficient Support".

If you support this accusation please show your support here:

https://bitcointalk.org/index.php?action=trust;flag=2171


Hello! I deposited 70eur to my account and got 370eur after some winnings. After I tried to withdraw for the first time ever and got my withdrawal rejected. I was asked to complete KYC procedure. I sent my local (Russian) passport and bank statement. After that I was asked to complete KYC using Veriff, where I took a picture with my international passport. After a few days security department asked me if I have any other account, which I actually just do not need. After I answered and waited some more days they asked if I know some other players and sent me their accounts (nicknames), which I saw for the first time because I didn’t know any other guys who use their service. After I answered they told that i am trying to launder money and that they will only send my deposit back. I am really angry because they blocked my account and I didn’t receive my winnings! HELP ME PLEASE!
Well, welcome to the club... Maybe the thing is in our nationatility? I'm Russian as well...