<snip>
Haha, look how ridiclous you make yourself. You know it very well that I did not do anything wrong.
What kind of suspicous activity? There is no suspicous activity. Good thing though that your suspicous activity is now under the attention from the police in my country, and they take this situation very seriously, as you are not even allowed to offer online gambling in my country. I received information that the company BETB2B is officially involved in this scam, and they are the ones who are managing the emails.
I was wondering how long will this take to finally have a conclusion or case towards them?
though they are from another country so How can your government turn unto them?
The KSA has been informed already about it. And since the police is on it, for sure the company name will be exposed soon.
If gambling sites make gambling possible to players in my country - The Netherlands - without a valid license, then the Dutch Kansspel Authority will penaltize the company with penalties around 400.000 EUR.
Of course 1xbit is not going to pay this, since it is out of juridisction and difficult to collect the money. But they will receive the information at least from the company who is behind this scam site, and that information will be used for the next step - sue them. That seems the easiest and most effective way to figure out which company is officiall behind this. And when I knew this, I will post everything in public here, you can count on that.
These scammers must be stopped, and more important, victims need to get paid. That will work a lot easier if we know which company is officially running this. BETB2B is already officially involved in this scam.
The truth will always prevail.