Bookmaker SCAM - Crypto Withdrawl

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  • KoolHandLuke
    SBR Hustler
    • 03-02-17
    • 59

    #1
    Bookmaker SCAM - Crypto Withdrawl
    WARNING!!! Make sure you take screenshots and save them showing the wallet address you're sending in to Bookmaker for withdrawls....

    I requested a $1200 withdrawl via ETC (Ethereum) a couple weeks ago to my Robinhood account. I got an email from Bookmaker indicating it was completed/processed. Couple days later still hadn't shown up so I contacted them. Long story made short... they sent the $ to a totally different ETC wallet address that was not even generated from Robinhood.

    I did some research and your ETC address doesn't change in Robinhood and the ETC address they sent the $ is out of BeaverBuild which apparently is know for scams, illegal activity, etc. I've tried my best to have them investigate this internally but to no avail , they just keep repeating that they only send the $ to the address users send them. Even though it's not even possible that address can from me. Here's the address they sent $ to: 0xC0962C3468d943c730558E4B2847E6539c1785 46
    This is the hash: 0xd8924d320f70b7014e3da06d5110e67f9fc4a8 4a9b019ed57aa75a228700107b

    NOTE: I was up to $2200 on a $500 deposit. I've since withdrawn $500 the same way and it came no problem.
  • wombat
    SBR MVP
    • 11-23-20
    • 1022

    #2
    Use their preferred currency Litecoin and you’ll never have an issue. Also, you should never send crypto from a sportsbook directly into an exchange’s wallet. Eventually this will trigger your exchange’s KYC team and they’ll ask you to prove ownership of that wallet where the crypto is coming from. If you can’t prove ownership, they will most likely close your account.
    Last edited by wombat; 12-17-24, 06:55 PM.
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