Bookmaker in financial trouble? Potential theft in progress

[SClark2000]

It's possible. If a withdrawal and deposit were made from the same btc address on two different bookmaker accounts...it's gonna be tough to convince the investigation team at bookmaker that it's not multi-accounting.

That's not what they're claiming happened. They're saying that somewhere DOWN THE LINE, the btc that I used to deposit on my account, came from another accounts payout, but not directly. You can link all btc transactions together if you search back far enough. I can understand if I provided the same payout address as another account, or if my deposited funds came directly from the payout of another account, but that's not what they're claiming happened.

Also why is nobody mentioning them telling me that they report everyone's btc transactions to the IRS? Even if you don't believe it, why would they say that?

[SClark2000]

Seems like he was probably betting against another Bookmaker/Justbet account. Easy for them to pick up on $5k-$10k deposits and bets.

Surely was going all in on both accounts judging by the need to re-deposit everyday. They saw that the funds that were being deposited were withdrawn from the suspected accomplice payout that was requested and it confirmed what they needed to withhold the balance.

OP thought it'd be an easy way to game Bookmaker for tens of thousands quickly in bonus money (and it was) but was too stupid with how he went about doing so and now lost his funds.

This is just my guess, of course. But seems to be the most likely thing that happened.

They'll never show actual proof of what you're saying because there is none. It never happened. I still don't even understand what betting "against" another account means or how it would be beneficial for me. I am guilty of trading btc with other gamblers who, if what they're saying is true, recently made a payout and traded me those funds somewhere down the line

[ace7550]

That's not what they're claiming happened. They're saying that somewhere DOWN THE LINE, the btc that I used to deposit on my account, came from another accounts payout, but not directly. You can link all btc transactions together if you search back far enough. I can understand if I provided the same payout address as another account, or if my deposited funds came directly from the payout of another account, but that's not what they're claiming happened.

Also why is nobody mentioning them telling me that they report everyone's btc transactions to the IRS? Even if you don't believe it, why would they say that?

If that's what they are saying about the btc transaction than it's total horse shit.
As far as IRS goes, I think you just pissed off a low level CS person and they were trying to fcuk with you. Bookmaker doesn't take social security numbers. Thus, they couldn't report even if they wanted to.

[milwaukee mike]

They'll never show actual proof of what you're saying because there is none. It never happened. I still don't even understand what betting "against" another account means or how it would be beneficial for me. I am guilty of trading btc with other gamblers who, if what they're saying is true, recently made a payout and traded me those funds somewhere down the line

deposit 2500 as sclark, take 500 bonus... bet 2500 on spurs +320... deposit 5k at bovada (or where-ever) and take pelicans -330

spurs lose, you got a 500 bonus (+some betpoints), lost 100 in juice, rinse and repeat... they don't care if you do this with 1 account against other books... but if you also do this as joe schmoe, john doe, and jane doe... and one of jane doe's payouts went to fund your next deposit that looks really bad

not saying that is what happened, but that is what bookmaker might think happened

[SClark2000]

deposit 2500 as sclark, take 500 bonus... bet 2500 on spurs +320... deposit 5k at bovada (or where-ever) and take pelicans -330

spurs lose, you got a 500 bonus (+some betpoints), lost 100 in juice, rinse and repeat... they don't care if you do this with 1 account against other books... but if you also do this as joe schmoe, john doe, and jane doe... and one of jane doe's payouts went to fund your next deposit that looks really bad

not saying that is what happened, but that is what bookmaker might think happened

That makes sense. If they think that's what happend then let me do whatever I can to help show them that's not the case. Ghosting me after I agree to a video call and ignoring me for the following month isn't right

[Brooklyn Dick]

If that's what they are saying about the btc transaction than it's total horse shit.
As far as IRS goes, I think you just pissed off a low level CS person and they were trying to fcuk with you. Bookmaker doesn't take social security numbers. Thus, they couldn't report even if they wanted to.

Bookmaker is ILLEGAL in the US so I doubt they have any dealings with the IRS.

[jjgold]

Your not getting 320/-330 95% of time even with 10 books funded

More like 320/-380

deposit 2500 as sclark, take 500 bonus... bet 2500 on spurs +320... deposit 5k at bovada (or where-ever) and take pelicans -330

spurs lose, you got a 500 bonus (+some betpoints), lost 100 in juice, rinse and repeat... they don't care if you do this with 1 account against other books... but if you also do this as joe schmoe, john doe, and jane doe... and one of jane doe's payouts went to fund your next deposit that looks really bad

not saying that is what happened, but that is what bookmaker might think happened

[pologq]

i cannot tell why they do not want to help you. you answer all our inquiries and appear honest.

[Legions36]

This thread is funny. Do you even know how big bookmaker is and how long they been around? Put it this way if Bookmaker goes under I don't see who would want to play off shore anymore, I know that would be my que to pick up and leave. Also Bookmaker isn't just going to pick on someone for no reason.

[milwaukee mike]

Your not getting 320/-330 95% of time even with 10 books funded

More like 320/-380

yeah OK, someone is really gonna multi-account to take bonuses into 60 cents of juice

can you please just stop posting, it's all nonsense all day every day

[ace7550]

Your not getting 320/-330 95% of time even with 10 books funded

More like 320/-380

Seriously, What kind of rookie shit is this. I do better than 320/-330 every day. It's easily doable if you shop and know what you're doing.

[Orbison]

That makes sense. If they think that's what happend then let me do whatever I can to help show them that's not the case. Ghosting me after I agree to a video call and ignoring me for the following month isn't right

is your account still active to make wagers and such?

[bleedblue]

I would think a video call could clear this up. 5 min of questioning would probably be enough to convince me one way or the other.

[SClark2000]

is your account still active to make wagers and such?

It's still open ro where I can log in and get on live chat. I don't know if it would allow me to place wagers, becaude my balance is at $0. I asked them to cancel the payout so I could play while I'm waiting and they said no

[SClark2000]

I would think a video call could clear this up. 5 min of questioning would probably be enough to convince me one way or the other.

The reason I said no at first was because he asked for it right after the IRS shit. Once he said we won't talk about anything IRS related I responded in less than a minute saying let's do it, then the next day he says actually we don't need it and it's been silent ever since

[Orbison]

It's still open ro where I can log in and get on live chat. I don't know if it would allow me to place wagers, becaude my balance is at $0. I asked them to cancel the payout so I could play while I'm waiting and they said no

so does it still show a pending payout in your account?

[SClark2000]

so does it still show a pending payout in your account?

No but they only show pending payouts for the last 10 days. If you go to history it shows -$25k deduction on that day

[hawkwind]

Bookmaker an A Book there security staff is A+ they can uncover & sniff out Frauds & Scammers with the Best of Them

[TheMoneyShot]

Long ass thread for no reason. OP was up to some tricks.... Bookmaker pays unless you were cheating. End of story.

[SClark2000]

Still no response from BM or BMR

[SClark2000]

Long ass thread for no reason. OP was up to some tricks.... Bookmaker pays unless you were cheating. End of story.

I wasn't up to any tricks and I'm going thru the same exact thing as OP. I've been fully transparent with SBR along this entire journey with every email and every piece of relevant information posted

[jjgold]

They gave away about 1 million today in free plays

[milwaukee mike]

They gave away about 1 million today in free plays

how do you know how much they gave away? even if they gave away 100 billion to ukraine like we did, that doesn't make it right

here's just one example of how far they've fallen... totally decent bet on harden rebounds, line moves against them so they just cancel it... if the line moved the other way would they cancel? how can they just arbitrarily cancel bets and everyone thinks it's ok? wasn't a bad line or mistake, made 7 hrs before the game started, easy winner that they just decided to void

STRAIGHT BETNBA - [1015581] TOTAL o5½+109 (James Harden vrs James Harden)12/23@10:02 AM

$100 /$109
STRAIGHT BET

• Clippers vrs 76ers: Total Rebounds
• NA VOIDNBA - [1015581] TOTAL o5½+109 (James Harden vrs James Harden)
• Score: James Harden(-1) - James Harden(-1)
• Game Start :12/23/2022 05:10 PM
• Ticket #

[/COLOR]

[mjsuax13]

They gave away about 1 million today in free plays

They included OP’s money in that! Thank you!

[SClark2000]

Any update on your end OP? They're still ignoring everg email of mine

[hawkwind]

mirrrrrrrrrrrrrrrrrrrrrrrrrrrrr said the cow, gotcha said sports book securityyyyyyyyyyyyyyyyyyyyyyy

[mjsuax13]

Just cashed out $5k this morning. Took 30 minutes. This thread should be moved to the outhouse. Bookmaker absolute A++++ top tier. Thank you.

[hehfest]

I'm not black, sweetheart.

As some other SBR'er would often say when presented with pics: "I want to fukk you".

[milwaukee mike]

As some other SBR'er would often say when presented with pics: "I want to fukk you".

we haven't seen the selfies though?

[BlueChip1100]

Any update on your end OP? They're still ignoring everg email of mine

How much are you cashing out? How long have you played at BM? I play there 10+ years, not a single problem with betting on sports. Their casino craps have lots of problems. So be careful

[Natty68]

^^^^ this. ^^^^^^ class-act book.

[pologq]

So the money no longer appears in your account at all?

[5918mike]

Why do women get all riled up when someone uses the term whore? It’s not even directed at you or women in general. It’s just a term people use when trying to take advantage of bonuses. Men can be whores also.

100% correct, I'm a huge bonus whore, it's 85% of my offshore haul monthly and steady income.

[hehfest]

we haven't seen the selfies though?

This is true. Its like a random wager w/o capping game.

[hehfest]

100% correct, I'm a huge bonus whore, it's 85% of my offshore haul monthly and steady income.

No books cut down major on bonus offers noticing this trend perhaps?