8yrs at BOL never an issue till now someone has embezzled 9500 by bitcoin from acct

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  • Santa
    SBR Rookie
    • 10-03-17
    • 5

    #1
    8yrs at BOL never an issue till now someone has embezzled 9500 by bitcoin from acct
    First time ever posting in a forum b/c I need help. On 9-12 I requested 9500 by bitcoin and I received the funds in my coinbase acct within 48hrs. Next morning 7 hrs after transfer I woke up and 9500 that was transferred was now worth 8500 b/c value had plummeted overnight so going forward I did not want to request anymore payouts by bitcoin and be at the mercy of the markets. On 9-18 at 3:06am a bitcoin payout was processed for 9500 which I thought there was "queu" not cleared out in the system but funds were deducted from my acct balance and I did not request this payout or provide a bitcoin address. Betonline told me someone must have hacked my acct b/c funds were actually sent to a bitcoin address. For 2 weeks now they cannot give me the bitcoin address it was sent to or the ip address that requested it out of my account. I have reason to believe someone internally embezzled the 9500 b/c I asked the supervisor that if an employee had my acct # and password could they log into my acct and request a bitcoin payout and provide an address and the answer was yes but they said that was nonsense. I firmly believe an employee within the company did this and they dont know who did it. I have emalied them screenshots of my coinbase acct etc to prove the funds were not sent to me. Im open to any suggestions.
  • milwaukee mike
    BARRELED IN @ SBR!
    • 08-22-07
    • 26914

    #2
    how can this happen to santa!

    hopefully there is still enough left for my presents, although i've been pretty naughty this year
    Comment
    • Eddy Munny
      SBR Posting Legend
      • 08-13-13
      • 15768

      #3
      Comment
      • CWD
        SBR Hall of Famer
        • 01-22-12
        • 7665

        #4
        make like a tuna cause you just got phished
        Comment
        • eidolon
          SBR Hall of Famer
          • 01-02-08
          • 9531

          #5
          bb
          Comment
          • jjgold
            SBR Aristocracy
            • 07-20-05
            • 388179

            #6
            Comment
            • jtoler
              BARRELED IN @ SBR!
              • 12-17-13
              • 30967

              #7
              I told people a while back how easy it is for a desk chimp to do such, but it doesnt have to have been done that way.
              Comment
              • Waterstpub87
                SBR MVP
                • 09-09-09
                • 4108

                #8
                All sportsbooks should have 2FA like Heritage does on payouts, and 5dimes has in general.
                Comment
                • bonz
                  SBR Sharp
                  • 06-09-17
                  • 324

                  #9
                  Hope this works out regardless of what happen pretty scary shit.
                  Comment
                  • Sam Odom
                    SBR Aristocracy
                    • 10-30-05
                    • 58063

                    #10
                    sad if true

                    story is 100% true

                    Yes +145
                    No -165
                    Comment
                    • triplecrown333
                      SBR MVP
                      • 07-13-14
                      • 1524

                      #11
                      no need to shit stir, it is what it is ..hope you get your money back
                      Comment
                      • Sam Odom
                        SBR Aristocracy
                        • 10-30-05
                        • 58063

                        #12
                        triple333

                        is what it is

                        how many 1st post wonders have posted about being cheated and told the truth completely ?
                        Comment
                        • triplecrown333
                          SBR MVP
                          • 07-13-14
                          • 1524

                          #13
                          that is true also
                          Comment
                          • Sam Odom
                            SBR Aristocracy
                            • 10-30-05
                            • 58063

                            #14
                            not saying this is happening here

                            but many times over the yrs competition has posted bullshit about their competitors - maybe not so much these days but when there was 30 sportsbooks available to USA that happened many times
                            Comment
                            • triplecrown333
                              SBR MVP
                              • 07-13-14
                              • 1524

                              #15
                              shit, i did not think of it that way...sammy sage
                              Comment
                              • Santa
                                SBR Rookie
                                • 10-03-17
                                • 5

                                #16
                                BOL has notified me that my case remains in thefraud department and they are doing their best to trace this out but have not provided me with any other details. It has been 2 weeks and 2 days and still waiting for a definite answer or some type of proof on their end to find out which IP requested it and which bitcoin address was provided. This is the truth and really did happen. I have emails correspondence from BOL stating this investigation on their end.
                                Comment
                                • milwaukee mike
                                  BARRELED IN @ SBR!
                                  • 08-22-07
                                  • 26914

                                  #17
                                  Comment
                                  • Snowball
                                    BARRELED IN @ SBR!
                                    • 11-15-09
                                    • 30058

                                    #18
                                    crazy, taking out $9,500 in one w/d
                                    you got to space it out
                                    chop it like an onion
                                    now everyone sees you cry.
                                    Comment
                                    • brooks85
                                      SBR Aristocracy
                                      • 01-05-09
                                      • 44709

                                      #19
                                      why wouldn't they send you a text to your phone for verification on payouts?


                                      if they don't even have that feature then I'd move books, too risky to be at a place like that as you just found out
                                      Comment
                                      • lom bylyri
                                        SBR Sharp
                                        • 04-24-17
                                        • 471

                                        #20
                                        Who wants to sit on Santa's lap ?

                                        Comment
                                        • Santa
                                          SBR Rookie
                                          • 10-03-17
                                          • 5

                                          #21
                                          Still no resolution from BOL on this money that was stolen out of my account.
                                          Comment
                                          • Lakers Rule
                                            SBR Rookie
                                            • 09-28-17
                                            • 38

                                            #22
                                            Damn

                                            Fukking devastating. I like BOL to, one of my 3 books

                                            Hope it all works out
                                            Comment
                                            • TheMoneyShot
                                              BARRELED IN @ SBR!
                                              • 02-14-07
                                              • 28672

                                              #23
                                              Sounds odd that BOL will not tell you the bitcoin address or IP? Or anything?

                                              That's when the story sounds fishy.
                                              Comment
                                              • The Kraken
                                                BARRELED IN @ SBR!
                                                • 12-25-11
                                                • 28918

                                                #24
                                                Originally posted by Santa
                                                Still no resolution from BOL on this money that was stolen out of my account.
                                                Which mod is helping you out?
                                                Comment
                                                • Santa
                                                  SBR Rookie
                                                  • 10-03-17
                                                  • 5

                                                  #25
                                                  Still nothing to update on this except for a long list of notes and being told its in the fraud department. No one can tell me the IP that requested the payout or a bitcoin address that the money was sent to on Sept 18th. What is odd about this is that my requested payout from Oct 12th was at 12:33pm and the bitcoin payout request on the 18th was at 3:06am but they are saying the funds were actually sent at 12:33pm on the 18th which leads me to believe this might be a computer glitch on their end b/c whats the chances of my payout request on the 12th being exactly the same time of day that these funds were sent by bitcoin on the 18th. They told me today I will know on Monday so until then I will wait and update later. If Monday comes and still no answer I will ask for assistance from this site.
                                                  Comment
                                                  • SBR Tracy
                                                    SBR Sharp
                                                    • 08-15-17
                                                    • 319

                                                    #26
                                                    Originally posted by Santa
                                                    Still nothing to update on this except for a long list of notes and being told its in the fraud department. No one can tell me the IP that requested the payout or a bitcoin address that the money was sent to on Sept 18th. What is odd about this is that my requested payout from Oct 12th was at 12:33pm and the bitcoin payout request on the 18th was at 3:06am but they are saying the funds were actually sent at 12:33pm on the 18th which leads me to believe this might be a computer glitch on their end b/c whats the chances of my payout request on the 12th being exactly the same time of day that these funds were sent by bitcoin on the 18th. They told me today I will know on Monday so until then I will wait and update later. If Monday comes and still no answer I will ask for assistance from this site.
                                                    Hi Santa, as of the moment the best thing to do is to wait for the update till Monday since this is already handle by the Fraud Department and hopefully they will speed up the resolution for the investigation process and let's see if there will be a progress by Monday.
                                                    Comment
                                                    • Santa
                                                      SBR Rookie
                                                      • 10-03-17
                                                      • 5

                                                      #27
                                                      Good news to report. After 34 days BOL has put the $9500 back into my account.
                                                      Comment
                                                      • milwaukee mike
                                                        BARRELED IN @ SBR!
                                                        • 08-22-07
                                                        • 26914

                                                        #28
                                                        Originally posted by Santa
                                                        Good news to report. After 34 days BOL has put the $9500 back into my account.
                                                        fantastic news, good to hear

                                                        betonline has always been great to me
                                                        Comment
                                                        • jjgold
                                                          SBR Aristocracy
                                                          • 07-20-05
                                                          • 388179

                                                          #29
                                                          One of the best books in the world
                                                          Comment
                                                          • Dawgy
                                                            SBR Hustler
                                                            • 10-16-17
                                                            • 56

                                                            #30
                                                            BOL took some bad wraps a few years back but they are a definant A book
                                                            Comment
                                                            • jjgold
                                                              SBR Aristocracy
                                                              • 07-20-05
                                                              • 388179

                                                              #31
                                                              Tremendous web and mobile software also
                                                              Comment
                                                              • BrickJames
                                                                SBR Hall of Famer
                                                                • 05-05-11
                                                                • 9749

                                                                #32
                                                                Don't send funds directly to coinbase from a sports book use a blockchain wallet to Middle it
                                                                Comment
                                                                • bonz
                                                                  SBR Sharp
                                                                  • 06-09-17
                                                                  • 324

                                                                  #33
                                                                  Great news Santa.
                                                                  Comment
                                                                  • Wheatgrass
                                                                    SBR Wise Guy
                                                                    • 07-05-17
                                                                    • 507

                                                                    #34
                                                                    Originally posted by BrickJames
                                                                    Don't send funds directly to coinbase from a sports book use a blockchain wallet to Middle it
                                                                    why?
                                                                    Comment
                                                                    • The Kraken
                                                                      BARRELED IN @ SBR!
                                                                      • 12-25-11
                                                                      • 28918

                                                                      #35
                                                                      Was any reasoning given to what BO found for them to refund your money? Was it as you suspected, an employee pilfering accounts?
                                                                      Comment
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