Post
Topic
Board Scam Accusations
Merits 3 from 2 users
Re: [SCAM] Sportsbet.io seized my profits
by
marlboroza
on 12/08/2020, 15:39:46 UTC
⭐ Merited by mindrust (2) ,teeGUMES (1)
Furthermore, I would say the net bulk of unresolved complaints scattered across the web is far greater for 1xbit/1xbet than Sportsbet, but it really depends on what kind of metrics you're going by...
Well, I start reading those accusations few days ago and this is what I noticed:


From bitcointalk:

https://bitcointalk.org/index.php?topic=5266815.msg54944917#msg54944917
https://bitcointalk.org/index.php?topic=5267433.0 -> multi-accounting
https://bitcointalk.org/index.php?topic=5267919.0 -> multi-accounting (sorry S, I am putting all scam accusations together with response/lack of response from casino)


From askgamblers:

UNRESOVLED

https://www.askgamblers.com/casino-complaints/responsable-gambling -> player asked casino to block their account because they have gambling problems and casino asked for their documents which player refused to provide.

https://www.askgamblers.com/casino-complaints/1xbet-scam -> casino asked player to send them documents, seems like player did twice but has never seen funds.

https://www.askgamblers.com/casino-complaints/can-not-withdraw-account-verification-anormally-long -> player is accused of multi-accounting and...hm...someone else placed bets.

https://www.askgamblers.com/casino-complaints/2nd-verification-from-1xbet -> casino asked player to send documents, player did and waited for 2 weeks. It is not known what happened after.

https://www.askgamblers.com/casino-complaints/blocked-account-and-request-to-deliver-some-documents-to-russia -> player was asked to send documents which player did. It is not known what happened after.

https://www.askgamblers.com/casino-complaints/account-closed-for-250usd -> no response from casino, it is not know what happened here.

https://www.askgamblers.com/casino-complaints/delayed-verification-withdrawal-blocked-account-balance-13000eur -> player was asked for KYC and 9 days later casino told them their documents are being verified. There was no response from casino and it is unknown what happened with funds.

https://www.askgamblers.com/casino-complaints/1xbet-casino-account-and-funds-blocked-no-further-assistance -> multi-accounting

https://www.askgamblers.com/casino-complaints/1xbet-casino-closed-my-account-and-delayed-deposit-refund -> multi-accounting

https://www.askgamblers.com/casino-complaints/1xbet-casino-having-troubles-with-usd7-000-withdrawal -> player withdraw funds, received 2 psvouchers and they said vouchers are invalid. Casino denied this and they told player vouchers were good and they have to contact "payment system" about it which seems player refused to do.

https://www.askgamblers.com/casino-complaints/payment-approved-but-i-never-received-it -> player requested payment to bank account, 7 days after player said they didn't receive money. It is not known what happened after.

https://www.askgamblers.com/casino-complaints/delayed-payment-of-rs-9996-claiming-it-was-processed-however-it-was-not -> player didn't receive payment but casino said they did and asked them to confirm or deny this. Player said they didn't and it is not known what happened with funds after that.

https://www.askgamblers.com/casino-complaints/1xbet-casino-withdraw-not-receive -> Lol, this one is funny:
Quote from: casino
You were informed by our Support that you need to provide confirmation of your current address of residence and a photo of your card where sensitive data is covered by real objects and not altered by graphical applications in any way.
According to casino, player tried to withdraw funds to different bank card, they asked documents and...it is not known what happened with that nor funds.

https://www.askgamblers.com/casino-complaints/1xbet-casino-no-player-protection-delaying-tactics-and-promised-refunds-not-yet-effected -> seems like player lost money and then asked casino to block account and return funds.

https://www.askgamblers.com/casino-complaints/1xbet-casino-refusing-to-pay-won-t-say-why -> Multi-accounting

https://www.askgamblers.com/casino-complaints/1xbet-casino-ridiculous-verification-process-following-withdrawal-request-of-eur21-000 -> casino never replied, it is not known what happened here.

https://www.askgamblers.com/casino-complaints/1xbet-casino-absurd-requirements-to-close-my-account -> player asked casino to close account and they were asked to provide documents



REJECTED

https://www.askgamblers.com/casino-complaints/1xbet-casino-cannot-login-to-request-a-withdrawal -> multi-accounting

https://www.askgamblers.com/casino-complaints/16800usd-in-my-account-and-verification-is-being-delayed -> player was asked to go trough KYC, while waiting player gambled away all funds

https://www.askgamblers.com/casino-complaints/no-whitdraw -> player was asked to provide documents but they didn't deliver

https://www.askgamblers.com/casino-complaints/account-blocked-with-usd-1-590 -> player was asked to send documents to casino but seems they didn't

https://www.askgamblers.com/casino-complaints/1xbet-casino-still-haven-t-processed-my-payment -> multi-accounting


To sum it: 17 unresolved, 5 rejected and 40 resolved complains.

4 unresolved and 2 rejected accusations are for multi-accounting
3 unresolved accusation are because casino didn't close account
8 unresolved accusations will remain mystery
1 unresolved accusation which was updated a year after first complain
1 unresolved accusation about some vouchers

There is one interesting accusation for $80,000 which is resolved and also includes something about invalid vouchers, just like that unresolved accusation from above, thus, many accusations have never been updated.

Take a note that sportsbet is relatively new site (if I am not wrong, 4 years old) while 1xbet is 13 years old site and I didn't check whether some of these accusations are posted in more than 1 place.


Also, in the case of 1xbit, the owners (1xCorp N.V.) have something of a reputation for unethical conduct among the highest levels of business.
Seems they lost license because they offered betting on children's sport and cockfighting. While I have no idea what is children's sport, cockfighting is unethical depending on country, it is legal in some countries. Do they have license now? (I can't access site)
This?
Quote
Dutch gambling regulator Kansspelautoriteit (KSA) has issued 1xBet with a fine of €400,000 (£344,200/$454,500) for targeting consumers in the country without permission.
This indeed is unethical behavior by casino, would you imagine that, they allowed people from restricted country to bet!  Roll Eyes Roll Eyes Roll Eyes /s