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There was a transfer received into your account on 1.23686986000000000000 LTC. The funds received were identified as coming from a high risk source. Please explain the reason behind this transaction by replying to this email, why the funds were received and who exactly made this transaction. Until then our Risk department has decided to impose a lock on all withdrawals from your account
Best regards,
Account Review Team
so how is money from betshop can be identified high risk
?
which explain
i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people
STAY AWAY FROM THIS SHIT
Best regards,
Account Review Team
so how is money from betshop can be identified high risk
?which explain
i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people
STAY AWAY FROM THIS SHIT
crypterium.com
owner is some group from Ukraina who cheat money.
how is possible DEBIT card go in minuse
i an got card from them and after few months they put my card in minuse. every income which come on card they cheat
and yesterday night i received LTC from one betting company and they lock money .
ignoring my emails, on chat like robot idiot writing.
they dont wish help and solve problem.
STAY AWAY FROM CRYPTERIUM.COM
NO.1 CHEATER AND SCAMMER IN WORLD !!!!
owner is some group from Ukraina who cheat money.
how is possible DEBIT card go in minuse
i an got card from them and after few months they put my card in minuse. every income which come on card they cheat
and yesterday night i received LTC from one betting company and they lock money .
ignoring my emails, on chat like robot idiot writing.
they dont wish help and solve problem.
STAY AWAY FROM CRYPTERIUM.COM
NO.1 CHEATER AND SCAMMER IN WORLD !!!!
stay away from this shit of website
1. they put my debit card in minuse withour reason , 14 days dont wish solve problems. ignoring all my emails .
chat is huge shit who dont wish help
2. i received money on LTC and they lock account and asking some stupidly questions and dont wish solve problem
this is ukrainan group of cheaters who steal money from clients
1. they put my debit card in minuse withour reason , 14 days dont wish solve problems. ignoring all my emails .
chat is huge shit who dont wish help
2. i received money on LTC and they lock account and asking some stupidly questions and dont wish solve problem
this is ukrainan group of cheaters who steal money from clients
which proof?
I need made 20 screenshots of emails which i sent to them.
second, i need made screenshot of private message with Steve who ignore my messages from yesterday
I need made video of acc that i cant place bet and withdraw money. they frozen acc.
I dont understand why a few guys speak good things for sportsbet.io , when all other people marked sportsbet.io BIG SCAMM.
Lets you go on sportsbet.io and betting, than you will see what they will do with your money.
than you will come here and say " you are all right"
I need made 20 screenshots of emails which i sent to them.
second, i need made screenshot of private message with Steve who ignore my messages from yesterday
I need made video of acc that i cant place bet and withdraw money. they frozen acc.
I dont understand why a few guys speak good things for sportsbet.io , when all other people marked sportsbet.io BIG SCAMM.
Lets you go on sportsbet.io and betting, than you will see what they will do with your money.
than you will come here and say " you are all right"
Yes , I can approve to everyone photos of my emails, how much emails I sent to them, and they ignore and dont wish unlock my account.
SCAMMER NO.2 = sportsbet.io
SCAMMER NO.1 = 1xbit/1xbet/melbet/22bet/betwinner
SCAMMER NO.2 = sportsbet.io
SCAMMER NO.1 = 1xbit/1xbet/melbet/22bet/betwinner
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
If you have a problem with sportsbet.io then communicate with them privately or create a scam accusation thread.
Steve at sportsbet.io (forum representative) is one of the nicest, most honest people you will find. He will resolve your problems (if you are genuinely not breaking any T&C’s).
At the moment you are ruining other peoples enjoyment of this thread & effectively smearing your own shit all over the walls. Nobody else wants to see or smell it so go away.
There is a nice community here, lots of friends & a good spirit. Take your problems elsewhere. This is not the correct place for grievances.
Edit -
It’s called multi-accounting & against the T&C’s you agreed to when you created your account, well accounts
Steve at sportsbet.io (forum representative) is one of the nicest, most honest people you will find. He will resolve your problems (if you are genuinely not breaking any T&C’s).
At the moment you are ruining other peoples enjoyment of this thread & effectively smearing your own shit all over the walls. Nobody else wants to see or smell it so go away.
There is a nice community here, lots of friends & a good spirit. Take your problems elsewhere. This is not the correct place for grievances.
Edit -
i think they made some two accounts and took username and said that i used in past.
It’s called multi-accounting & against the T&C’s you agreed to when you created your account, well accounts
1) Steve not writing correct . he said me in private message that they are in communications with me all time on emails. BUT truth is different. they respond ONE email in 8 days.
and today they wrote bullshits questions and not wish reply on my daily emails. so they ignor me
2) I havent noone other acc, only one registered.
I am read in past, sportsbet.io have same story for every clients. after wish cheat money they come with story "you have multi accounts"
they can write this things to everyone.
So i wish suggest to all people skip this bookie because this problem which i have, everyone can have.
they simple use borning and not true story for multia-players accs
SPORTSBET.IO BIG SCAMMER 100% APPROVED
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
I got private message from some guy who working in sportsbet.io
he said "our guys are in communicate with you"
THIS IS LIE.
after 8 days i got reply on one my email, and they ask UNREAL STUPIDLY QUESTION.
I answer and wrote more emails, but they dont respond because they dont know what to do with me
they are blocked my account and took my money WITHOUT ANYONE NORMAL
REASON.
I will every day informing all people here and on other forums about this scammers.
STAY AWAY FROM THIS COMPANY. THEY WILL LOCK ACC AND CHEAT MONEY
he said "our guys are in communicate with you"
THIS IS LIE.
after 8 days i got reply on one my email, and they ask UNREAL STUPIDLY QUESTION.
I answer and wrote more emails, but they dont respond because they dont know what to do with me
they are blocked my account and took my money WITHOUT ANYONE NORMAL
REASON.
I will every day informing all people here and on other forums about this scammers.
STAY AWAY FROM THIS COMPANY. THEY WILL LOCK ACC AND CHEAT MONEY
yes yes, you are escrow.
this guy deleted today our conversation on chat telegram.
he is middle man who working for urigi and other scammer named.
he gave me some links for provide his reputation but link is not valid. he made some photo edit.
dont trust to him. he is big lier and cheater.
this guy deleted today our conversation on chat telegram.
he is middle man who working for urigi and other scammer named.
he gave me some links for provide his reputation but link is not valid. he made some photo edit.
dont trust to him. he is big lier and cheater.
@coliresthelastone
this one guy is Estonian too
He is "escrow" but he CHEATING MONEY.
dont trust to him nothing.
he is part of group. Urigio advance that trust to him, he is same scammer.
PLEASE ADMINI PUT LIFEBAN FOR THIS 3 members who is cheaters
this one guy is Estonian too
He is "escrow" but he CHEATING MONEY.
dont trust to him nothing.
he is part of group. Urigio advance that trust to him, he is same scammer.
PLEASE ADMINI PUT LIFEBAN FOR THIS 3 members who is cheaters
do you mean this guy vareole? the dude has two four negative tags from DT and two flags against him. sorry for your loss but you should have used an escrow. the forum has members that offer escrow service Recommended bitcointalk escrow services. I suggest use them if you ever decide to transact with another person online again.
edit: refrain from posting multiple times in a row in a short time.
edit: refrain from posting multiple times in a row in a short time.
yes that guy @vareloe
why this guy didnt got ban ? you said he have a lot negative feedback
also two other guy is part of his group who cheating people.
@coliresthelastone - fucking lier escrow
he is middle man who "guarante" for money, but he steal money .
@vareole no.1 scammer ( i have scrennshot of telegram conversation to show to anyone)
@OGBITTAVVM this is guy who cooperate with him togheter and cheat money from ppl
this is group of 3 IDIOTS who cheating money.
dont cooperate with him
they have one imaginary escrow from Estonia who cheating people too
this 3 guys cheat money from people:
@coliresthelastone - fucking lier escrow
@vareole no.1 scammer ( i have scrennshot of telegram conversation to show to anyone)
@OGBITTAVVM no. 2 scammer
DONT TRUST TO THIS 3 people . they are fucking cheater from Estonia
this 3 guys cheat money from people:
@coliresthelastone - fucking lier escrow
@vareole no.1 scammer ( i have scrennshot of telegram conversation to show to anyone)
@OGBITTAVVM no. 2 scammer
DONT TRUST TO THIS 3 people . they are fucking cheater from Estonia
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
Well, can you like show it in this forum? Isn't it pretty stupid and obvious that when I asked for you to provide a proof, that also implies that you will put a screenshot or a link to the proof? For now, I won't believe you but the moment that you provide something, maybe we will see what happens next.
I will be happy to show to you and all other members.
but how ? i need made 20 screenshots of emails which i sent. and 0 screenshot of email from their side.
they took money and dont respond on emails.
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
I am told to them, i will continue posting on all forums about them untill they pay out me.
so if for tham MY MONEY most important, than reputation, no problem. i will post on all forums ONLY TRUE.
TRUE is that sportsbet.io BIG SCAMM WHO CHEAT MONEY FROM CUSTOMERS
so if for tham MY MONEY most important, than reputation, no problem. i will post on all forums ONLY TRUE.
TRUE is that sportsbet.io BIG SCAMM WHO CHEAT MONEY FROM CUSTOMERS
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
SPORTSBET.IO PAYS MANY PEOPLE ON THE FORUM SO THEY WILL NEVER GET A RED TAG
HAMPHUZ INCLUDED - CORRUPT CIRCUS
JUST GOOGLE SPORTSBET.IO SCAM
HAMPHUZ INCLUDED - CORRUPT CIRCUS
JUST GOOGLE SPORTSBET.IO SCAM
why they ignore my problems 8 days ?
why they lock acc 8 days AFTER I DONE ALL VERIFIED .
why they lie with some questions ??
why ?
if they are fair, they will solve my problems in 5mins after i finish verification
SPORTSBET.IO ARE NO.2 SCAMMER
no.1 is 1xbit/1xbet
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
This company has to much power on the forum, they basically own the forum and pay many DT members to make sure they will never get a negative reputation.
STAY AWAY FROM THIS SITE THEY WILL SCAM YOU
Do you have any proof to support your claim that Sportsbet is a scam website because they are pretty established in this forum and they have a really big reputation to uphold so false accusations are a pretty serious thing.STAY AWAY FROM THIS SITE THEY WILL SCAM YOU
I have proof that sportsbet.io ARE BIG SCAMM
Re: 🚀 Sportsbet.io - Welcome back to the Premier League- Watford FC!! 🚀
As I said in previouse post , sportsbet.io writing some seanse text.
i think they made some two accounts and took username and said that i used in past.
i am said that i never before used, and i wish my money.
but they again ignore. i think they taking time to clients make so nervouse and that clients will give up.
BUT I FOR SURE WILL NOT GIVE UP. i will continue speaking true and all members can read how sportsbet.io cheating money from clients.
i think they made some two accounts and took username and said that i used in past.
i am said that i never before used, and i wish my money.
but they again ignore. i think they taking time to clients make so nervouse and that clients will give up.
BUT I FOR SURE WILL NOT GIVE UP. i will continue speaking true and all members can read how sportsbet.io cheating money from clients.