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Showing 10 of 10 results by pale_cutie
Post
Topic
Board Scam Accusations
Re: OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 03/02/2023, 09:08:43 UTC
Ole has replied after all the evidence I gave them and said they have still not received the deposit.

https://i.gyazo.com/f8017dc8b6994b57b3a64e56d386278c.png
Post
Topic
Board Scam Accusations
Re: OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 02/02/2023, 15:50:46 UTC
There's a very good chance that their CM are not aware of this thread's existence yet, as OP of this thread didn't give them any notice about their accusation. When raising an accusation against anyone, it would only be fair that the counter-party is also being informed about it so they can properly defend themselves. I asked OP to inform OLE777Official about this thread, but I see that it's yet to be done. I've informed them just a few minutes ago, though.

I informed them earlier today, albeit I should have done it as soon as I posted.

2. pale_cutie - Please send me your OLE7.io username, as of the moment CS team said that the deposit still has not yet been received.

aj7647726 is my username, I've also made a thread showing my evidence regarding this issue.
https://bitcointalk.org/index.php?topic=5437628.new#new
Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
pale_cutie
on 02/02/2023, 09:48:10 UTC
2. pale_cutie - Please send me your OLE7.io username, as of the moment CS team said that the deposit still has not yet been received.

aj7647726 is my username, I've also made a thread showing my evidence regarding this issue.
https://bitcointalk.org/index.php?topic=5437628.new#new
Post
Topic
Board Scam Accusations
Re: OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 02/02/2023, 09:33:30 UTC
-snip-
my reasoning was that they asked for an exchange receipt and as the payment went from (binance-> my wallet -> my ole wallet),

Too complicated. If they're willing, you can once again deposit a small (unique) amount they specify from (the same) address to the address like beforw. I think that's enough to prove the ownership of the $500 you deposited previously.

I'm also willing to do this.
Post
Topic
Board Scam Accusations
Re: OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 01/02/2023, 18:14:31 UTC
https://i.postimg.cc/g2TYBRSN/2023-02-01-180528-horz.jpg
 I do not feel that he is an honest person who can return your USDT to you @pale_cutie, But if he does not, this topic will be conclusive evidence that he is a scammer and the reputation of his casino will be lost.

Thank you for verifying the data.
Post
Topic
Board Scam Accusations
Re: OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 01/02/2023, 14:52:16 UTC
The part I wanna know is the Transaction ID(s) they're doubtful about, can you share here also the screenshot they're referring to?

https://i.gyazo.com/4cb620d98605d0375ab9a69d129e44c3.png

Yes, I sent them 2 screenshots to begin with, my reasoning was that they asked for an exchange receipt and as the payment went from (binance-> my wallet -> my ole wallet), I thought it best to give all the information I could and sent verification of both payments. I eventually sent the 1 screenshot as they

But it's necessary to hear from their side, you may not know their concern to handle this. You're now sharing some screenshots publicly, how do we know they're authentic? or basically you get the pictures from someone (real user) who asks for your help personally then you claim it with a new account. Not accusing you back, this is just a common scenario fake "support" uses.

I will happily verify everything I've shown here as proof to someone with enough reputation via video call if Ole777 come out and say my evidence has been faked.
Post
Topic
Board Scam Accusations
Topic OP
OLE777 / Ole7.io Claim My Deposit Was Never Received.
by
pale_cutie
on 01/02/2023, 11:36:31 UTC
After seeing their post on the gambling forum here https://bitcointalk.org/index.php?topic=5422931.0 I decided to try out their site and see what they have to offer.

I sent $503.9 to the wallet they made for me, using USDT on the ERC20 network.
The proof of this transaction is here: https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x5ce24b5b182cc6afa973940883292b953a93d9b2

to verify that this was sent to the correct address, I've attached 2 screenshots of the address they gave me, plus another from the link above showing the addresses are the same.
https://i.gyazo.com/c02ebeca5e3b6a5f427494656adf860d.png
https://i.gyazo.com/c1196e6f2d54d66731319075df77352e.png

After about an hour of my deposit not arriving, I contacted support and was told it could take up to 24 hours, so I waited.

24 hours passed and still no deposit, so I contacted support again and they told me my deposit has still not arrived but not to worry.

48 hours passed and I started to worry, they emailed me regarding the issue and asked for verification of the transaction on my end, which I was able to provide, along with the information above proving that the transaction had been sent.
https://i.gyazo.com/c02c7aba691c82c7b3042e60ee8dbcbf.png

I contacted support again and was told that once approved the funds would be added to my account shortly.
https://i.gyazo.com/1f627eea58e80104b786438a18bacd1a.png

4 days after my deposit, I was sent this:
https://i.gyazo.com/0b1f409fb4c0718909b567a1cd2ad4ca.png

I believe this to be a false claim as the wallets are identical and the money was transferred from the wallet I sent to another wallet within a matter of minutes. I presume their crypto handling provider.
I've shown proof that I've not made a transfer to the wrong address by providing screenshots. '1. Making a transfer to an incorrect wallet address.'
And also proof that I've not made incorrect transactions between cross-currencies, as it's been transferred on the blockchain in the link above 2. Making a cross-currency transfer (For example: Making BTC transfer to an Ether address.)
I have sent all this proof to them regarding this and am waiting for a response. If credited my funds, I will withdraw the accusation and believe it to be an error within their system.
Until then, my advice is to stay away from this site.
Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
pale_cutie
on 31/01/2023, 18:56:56 UTC
Next concern for pale_cutie

This is the exact message;

"Already investigated this, the user shared two screenshot(s) and in both of them,
Transaction ID(s) were different. Our payment team said that they didn't receive this deposit yet.
However, I will co-ordinate with them again and will update the user via email today itself."



2 days passed and still no response.
Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
pale_cutie
on 30/01/2023, 10:54:24 UTC
Have you tried looking at the withdrawal history page from your mobile app? Most exchange would have this feature, be it from desktop or mobile version. Perhaps what they referred as a receipt is simply a screenshot of the withdrawal process.

It was sent from a desktop wallet and I've provided a screenshot of the transaction.


As a way forward to resolving your complaint, I suggest you follow the guidelines accordingly so as not to be  tagged a defaulter because no one can tell anymore from the complaints so far on their announcement thread and I hope you did your kyc and scaled through successfully if truly there is any option for kyc  because that might be another factor too if they have such policy and makes it a must requirements before getting onboard their platform. In respect to  the receipt, i would suggest you send the link or transaction hash to your deposit with them and possibly send or attach a screenshot of the transaction to back it up as a proof that you did made a deposit with them.
This is my solemn advise to gamblers, bettors etc. Do well to read the terms and conditions, privacy policy as well before you get engaged with casinos so as not to get entangled along the way while trying to use the platform after making deposit or withdrawal. It would be for your own safety that you do a clean Research onboard this platform before getting involved with them.

There isn't any KYC on this platform as far as I know. And yes I've provided them with proof of the transaction including screenshots and txid.


Next concern for pale_cutie

This is the exact message;

"Already investigated this, the user shared two screenshot(s) and in both of them,
Transaction ID(s) were different. Our payment team said that they didn't receive this deposit yet.
However, I will co-ordinate with them again and will update the user via email today itself."

To clarify, I sent 2 screenshots because I was asked for an exchange receipt, and the payment was not sent directly from an exchange app, but from a wallet on my computer (for which there isn't a direct receipt). The first screenshot shows the money going from an exchange to my desktop wallet, and then from the desktop wallet to your wallet. I sent both screenshots to provide as much information as possible, but it was just ignored.

I've contacted live chat and they stand firm that they have not received any deposit from me, even though I can see it being deposited and processed by you on the blockchain here https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x5ce24b5b182cc6afa973940883292b953a93d9b2

The proof of a deposit is evident as it's all public.
Post
Topic
Board Gambling
Re: OLE777 - Join Us For New And Exciting Promos!
by
pale_cutie
on 29/01/2023, 15:33:06 UTC
Hi, I want to post here after signing up for ole7.io yesterday.

I made a deposit of $500 as seen here https://etherscan.io/tx/0x914039e722ea975758d4f4115c71f880e9e6c1ba4297be237dab0e034b877ca0 but my deposit never arrived, so after a few hours so I contacted support and they said wait up to 24 hours, which I have.

I received the email below.
I don't know how I can give a receipt from the exchange app as I sent the money from a wallet saved on my computer.
I'm still waiting for my response as I've stated there is no 'payment confirmation receipt from the exchange app'.
I've bet on many gambling sites and this is the first to withhold a deposit and make such a weird request. 

I'll keep my post updated as things progress, but my caution right now for anyone would be to not deposit on this site.

https://i.gyazo.com/48ec2f64af8edceedc05b4fea970d39a.png