Post
Topic
Board Scam Accusations
Re: Sportsbet.io scamming me of 2084 USDT
by
andymusi
on 12/06/2025, 04:31:22 UTC
What happened::
Sportsbet.io scammed me of $2084

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=832366

Reference Link:
https://ibb.co/PGR130KK

Amount Scammed:
2084 USDT

Payment Method:
USDT

Proof of Payment:
Multiple payments to this USDT address:
https://polygonscan.com/address/0x30bf38c7b1c7e3c114401261cf0504af95714abd

PM/Chat Logs:
Hello andymuzic,

Thank you for your email.
Our security system has flagged your account. Therefore, you are not eligible for promotions under our Terms and Conditions.
Under rule 8.4 & 8.6:
8.4. All Sportsbet.io offers are intended for recreational players, and Sportsbet.io may, in its sole discretion, limit the eligibility of customers to participate in all or part of any promotion.
8.6. Bonuses can only be received once per person/account, family, household, address, email address, IP addresses and environments where computers are shared (university, fraternity, school, public library, workplace, etc.). The Operator reserves the right to close your account and confiscate any existing funds if evidence of abuse/fraud is found.
We appreciate your cooperation and understanding on the matter.

Best Regards,
Player Safety and Assurance Team


Additional Notes:

My messages on their main thread are deleted by them, the following is something I wrote yesterday but got deleted

“Hi Steve,

Thanks for replying. As far as I am aware, I did not violate any promotion rules.

I played fair and square every match week, grinding & winning atleast one bet despite losing a lot of bets in the process. I didn't use any VPN or any other such things, I am ready to undergo any kind of verification you might ask from me. My humble request is to pay me & than if you want, you can close my account.

Looking forward to hearing from you and your team.”

Basically, I took part in their Champions/Europa league promo (https://sportsbet.io/promotions/2025-02-50k-knockout-challenge) to win one 3.0+ odds every week since February and placed multiple bets, made it to the finals ( my name is still there on leaderboard), got the bonus in my account credited and after a few hours they just removed it.

Support hasn’t been much useful. I didn’t use any VPN or any such thing. Have been playing since 2020. I do not use any shared computer and live alone so their point 8.4 & 8.6 seems absurd to me. I think there is some misunderstanding and I would like to fully co-operate with the investigation and can undergo any verification they deem necessary.

They say you broke 8.4 and 8.6.

8.4 - You're a recreational player since you've been player there since 2020 without your limits being slashed.
8.6 - Are there any other accounts using the same IP or from the same household?
Did they take your deposit?

Yes, none of my limits on any sports are slashed & they have been taking my deposits forever.

No, as I mentioned I live alone so any other account from same household is out of question.

It is about time someone from sportsbet replies to this thread and resolves it.