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Showing 4 of 4 results by 87Nic
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Topic
Board Scam Accusations
Re: Sportsbet.io confiscated my deposit without having played (3224 ADA)
by
87Nic
on 02/04/2025, 16:48:07 UTC
Many times, especially with betting pattern, they are guessing.
this is the case most of the time (at least from what i have seen), especially when they ask you to snitch the other account usernames.

unless sportsbet has solid proof that he has multiple accounts, it will be his word against theirs.
like how exactly can OP prove he only have one account? it's impossible.

While it is hard for me to believe that sportsbet.io would scam anyone for $2000, I do understand that every individual case must be decided on its own merits. As of now, it is clear that sportsbet.io has suspected some financial patterns from the deposits (linked wallets, similar transactions, etc), now since OP has not shared any wallet address or txID and considering how openly the casino in question came out in public to make their stance clear, it shows that they have ample proof (my opinion only from experience).
OP, can you share your wallet address? If you believe that this is a mistake on the part of the casino, please advance your case to any reputed third-party mediator. 

Since I don't charge, it is somewhat irrelevant where I deposited from (Binance), I had lost the last bets, the last time I won I had deposited BTC and I had charged to the unique address that Binance gives me to receive BTC. I still share the TxID of the ADA deposit that I made to them:

https://cardanoscan.io/transaction/fcaf2c51173e0f7b830f3eeb75a3efff06342100afa17d7df79a711c3d5e4fdb
Post
Topic
Board Scam Accusations
Re: Sportsbet.io confiscated my deposit without having played (3224 ADA)
by
87Nic
on 01/04/2025, 04:50:24 UTC
Hi Guys,

Apologies for the delay.. I was waiting for the customer to come back and retract the thread.


This is a easy case of multi-accounting.. to the fact that previously we have even warned the customer to not return with duplicate accounts.

All the communcation between sportsbet.io and the customer has now concluded. The case is finished.. so no real need to continue email correspondance.

In regard for misinformed supporters of scam accusations against Sportsbet.io.. we do actually know whats going on... and that's why more false scam accusations are being over turned and struck down more then ever before.

The information we have is crystal clear.

I am happy to speak about robust, knoweldgable, genuine information based critisism of sportsbet.io..
However, boring accounts tagging onto a mediocre "im not happy with this" thread, I won't engage in.

From the business side, the case is indeed closed.

Many thanks for the people and accounts who took the time to be part of this thread.

regards,

Steve.
Sportsbet.io
It’s nice that you came here to address the thread. That said, if the OP’s claim that you took his deposits is true, that’s theft on the part of Sportsbet.

Clearly it's a robbery, I bet on MLB baseball and some live NBA, by the way I lost, I didn't even get a bonus or a free bet, but they decide to steal my deposit
Post
Topic
Board Scam Accusations
Re: Sportsbet.io confiscated my deposit without having played (3224 ADA)
by
87Nic
on 30/03/2025, 04:49:26 UTC
Hi 87Nic,

I'm about to shoot you over a Private Message

jeremypwr
Sportsbet.io

Hello, I haven't received your message yet.
Post
Topic
Board Scam Accusations
Topic OP
Sportsbet confiscated my deposit without having played (3224 ADA)
by
87Nic
on 29/03/2025, 23:10:21 UTC
I am user 87Nic on Sportsbet.io, a few months ago after losing some bets, I decided to deposit 3224 ADA to play, I received the confirmation email that the deposit had been received, after 20 minutes they asked me for KYC without even having played, and I am surprised that I could not even bet or withdraw my deposit, I passed the KYC and they told me that I could not pass the KYC test so they will keep my deposit and there will be no further correspondence on the matter, I decided to file my complaint until now because after repeated emails, they have not contacted me, how is it possible that they keep money that has not even been played, I am not even a player who has won in your casino, but the opposite

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