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Showing 13 of 13 results by einzeldrossel
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Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 29/06/2021, 06:53:59 UTC
Through this post I spoke to some people who also have money tied up with CLOUDBET. This is a total of more than 400ETH
We put a lawyer (who understands blockchain) to work.

The story at CLOUDBET is often the same, account lockout, KYC request and then nothing for months.

We keep you updated.
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Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 06/05/2021, 12:13:41 UTC
any update on your case? Cloudbet stated that you can contact Curacao eGaming and I recommend you should contact Curacao. 19ETH is a huge amount of money and making all the possible or available action you can take would be worth all the hassle if the result is you getting your 19ETH back. I just wish Cloudbet could show what the violation was.

I'm reviewing my legal options. I am perplexed that this is so easily dismissed. I don't think Cloudbet will have the balls to answer me in here.

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Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 04/05/2021, 13:57:30 UTC
Hi einzeldrossel

Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming.

Leandro

Can you please tell us clearly what is the fraud that he committed. Have you sent him any mail stating your position before posting here? or is it the first time you are telling him ?
knowing the exact ground of ban is quite important here as future players can avoid this, also keeping this secret will allow no room for transparency in your system which is sign of honest sports book quite often.

They never told me. https://i.postimg.cc/0Qvz8T62/bttlk8.jpg
This was the last response before i read the statement on this forum. 

Post
Topic
Board Gambling
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
by
einzeldrossel
on 04/05/2021, 07:15:02 UTC
Hello @Cloudbet

Please look into my topic
CLOUDBET not responding for months [19ETH locked!!]
https://bitcointalk.org/index.php?topic=5334830

Hi einzeldrossel

Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment but if you wish to discuss further, you should reach out to Curacao eGaming.

Leandro

Closed from your side. Next steps are now being prepared.
Calling someone a fraud is quite something  Sad
I think I am more correct by putting you guys in Scam Accusations
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Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 04/05/2021, 06:57:31 UTC
Where have you been since Nov 2020 until now? Since the incident was happened on almost 6 months ago and ETH didn't much worthy than now. Where were you? Why you didn't make any report on this forum on that time? You have registered on this forum on 2018, it's no away you aren't aware about this forum.

The fact that he did not immediately blew posts in here but tried to solve it in a normal, civil way is actually a proof that he is honest and was expecting a fair resolution from Cloutbet. I envy him for the amount of patience that he had untill now!


Exactly that. I am not aware of any harm or fraud. And always had the confidence that it will be resolved.
Post
Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 04/05/2021, 06:50:26 UTC
Hi einzeldrossel

Your case was handled and closed by our fraud team for obvious reasons. I'm not able to comment on specifics but if you wish to discuss further, you should reach out to Curacao eGaming.

Leandro

Thanks Leandro. Creating this topic is part of preparing a timeline for how I get you to pay out my 19EHT. Next steps will certainly follow.

I hope users here believe that I have absolutely not committed any fraud. In no way. All timestamps from deposit to withdraw are of such short duration that this should be clear.

Your comment should mean an even bigger red flag and I hope I can warn people about CLOUDBET this way!
Post
Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 03/05/2021, 14:18:10 UTC
I send many emails to them. The only reply i got was that i need to wait until they finished the investigation. I am a patient guy. But not anymore.
Post
Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 03/05/2021, 14:01:58 UTC
~snip
Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering  Grin
I am not accusing that you are doing a money laundering but that is what some money launderers do with their cryptocurrency, they play a little and then withdraw but in your case you won the 20 ETH, @thsceptic makes a good point, you have to provide a screenshot of your betting history.

They locked me out of my account. The proof i have is added to topicstart.
Post
Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 03/05/2021, 13:41:12 UTC
Thanks for helping me with this one. This was my first time using cloudbet. I've included the photos I took when I was winning
Post
Topic
Board Scam Accusations
Re: CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 03/05/2021, 12:48:08 UTC
19 ETH is a lot of money and I think that Cloudbet hostaging your money is alarming. Although, I can understand why they might be hodling back that money, money laundering can be done through crypto gambling so they might be taking some precautions that you are not laundering the money.

Well, yes, but i deposit just 1ETH, and won 20ETH. How is that laundering  Grin
Post
Topic
Board Gambling
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
by
einzeldrossel
on 03/05/2021, 10:01:23 UTC
Hello @Cloudbet

Please look into my topic
CLOUDBET not responding for months [19ETH locked!!]
https://bitcointalk.org/index.php?topic=5334830
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Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
CLOUDBET not responding for months [19ETH locked!!]
by
einzeldrossel
on 03/05/2021, 08:30:01 UTC
⭐ Merited by Ratimov (1)
What happened:: 23-11-2020 I made a deposit of 0.995. After winning some ETH i made a withdraw. 1.23 ETH succeeded. After winning more, i decided to withdraw all my winnings. 19ETH was left in my account. I tried to withdraw but it was rejected. I received a request from Cloudbet Security.
 
I immediately cooperated with all requests and provided identity details for KYC purposes

After that my account was locked out. Luckely i managed to made some screenshots before that.

After many attemts to ask about my account they only responded that i have to wait until they make contact
 


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=154563

Reference Link: https://www.cloudbet.com/
Amount Scammed: 19ETH
Payment Method: ETH
Proof of Payment: https://i.postimg.cc/QxQ3Q9Ht/bitcointalkcloudbet.png

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Topic
Re: [ANN] ▼ DarkPayCoin | MN+PoS | DAO | Zerocoin
by
einzeldrossel
on 05/10/2018, 16:02:43 UTC