warning -evebet.com

noyb · 12-16-08, 08:51 AM

Originally posted by juice

hello friends!!Do not opennew accounts with them//// my story is bad!!i opened an account nearlu in september month before posts like Teddy KGB and others. i have no time to withdrawal my balance (1520 euro)during last month a nd when i tried to withdrawal yesterday i can only see -member locked-when i asked them what is going om -i deposited through moneybookers and wantd withdrawal to the same mb account they answered me in livechat that moneybookers called them and advise to suspend account my in evebet -because i made fraud transactions!!!!!!!!BUT i did not do anythig wrong or unfair with my mb account and i could and can now use my mb account for transactions- i deposited to unibet admiralbet betoto betway ladbrokes and others 10-15 books and now and in the past everything is ok!!!!!!
I WRITE MAIL TO EVEBET BUT NONE OFFICIAL ANSWER RECEIVED/////
thre is my story
juice's SBR

moneybookers would never recommend any book to suspend an account. their story must be total bs, good luck!

Champi · 12-17-08, 01:37 AM

You should contact immediately MOneyBookers if are not fraudlent player and copy/paste the answer.

andrea · 12-17-08, 02:20 AM

Better contact Moneybookers. They will be able to answer your concerns whether or not they requested evebet to suspend your account. And next time, you might want to consider joining a reputable bookies for this not to happen. If you are not yet a member of 12BET, Mansion88 or 188BET, you might consider checking them out.

Teddy_KGB · 12-17-08, 02:49 AM

Originally posted by andrea

Better contact Moneybookers. They will be able to answer your concerns whether or not they requested evebet to suspend your account. And next time, you might want to consider joining a reputable bookies for this not to happen. If you are not yet a member of 12BET, Mansion88 or 188BET, you might consider checking them out.

He wrote his mb account works perfectly... after this do you seriously think that moneybookers requested these scammers to lock his eveshit account?

PS : I wouldn't wonder if evebet removed moneybookers soonly..

juice · 12-17-08, 04:13 AM

Yesterday i received email from moneybookers where they tell me that EVERETHING IS OK WITH MY MB ACCOUNT-and now i dont know what have i do-as i understand the situation moneybookers .com must froze all accounts that evebet .com using in mb sistem to receive deposits!!!!!!!
now they (evebet0do not even answering in chat or via mail!!

DO NO DEPOSIT FRIENDS TO THIS BASTARDS

andrea · 12-18-08, 12:47 AM

I was interested with them when I first heard their site. So I visited and seen that the website looks great. But, everything changed when I had a chat session with their CS. So damn stupid, could not answer my questions well. Lucky for me that I did not register at evebet.

Hopefully your problem will be solved the soonest and be able to get your money and start betting somewhere else.

wangpoker · 12-29-08, 01:16 PM

Statements from Evebet:

Hope you guys can read Chinese.
Part of it is English.

http://evebet888.com/bbs/viewthread.php?tid=5835&extra=page%3D1

Karla · 12-29-08, 03:18 PM

Hope u can get your money back bro and try other sportsbook site like mansion88 and 12bet. Their CS are awesome! hahahha.. lol

Good luck!

Icecream · 12-29-08, 11:00 PM

Statement
Accourding to the topic on the Internet, someone said that we locked his account without any reason, and his account has 5100 USD balance. Among the locked accounts, we didn't find out the amount he refered to. Following is the screenshot of the USD accounts which were locked in our company.
1. The accounts which were locked is 16, which total amount is 4,596 USD.
2.About this topic said we have bad customer service.
Our company have a large cs team. We have services with multiple languages. There are 14 service lines,7×24 online. We also have free-line 400. Besides, we are avaible on live chat and email at any time.
Recenty, we found out that there is someone click live chat for more than 10 times at the same time on purpose. That's to say, other clients have to wait for a long time. That's why, sometimes, clients think we are unavaible or we have bad service.
3. About debit card
We never lock bebit card. The accounts we locked are all use credit card,to be exact,it's non-3D credit card which doesn't need password. So there are large amout of fraudulent transactions. We keep both the emails and transaction ID from payment companies.
From MB
Dear
We have identified potentially fraudulent transaction suspicious for "hacked funds" sent to your account evebet8@yahoo.com.
It would help us if you could send the following:
a) Confirmation if we could cancel the transaction and refund the fraud victim.
b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of ********** suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of related accounts. e.g. Combined Password, IP
mates and Credit Card Issuer)
Please find below the transaction IDs relating to our user's account:
104445524 23 Oct 08 15:44 Receive Money from ranen×@gmail.com 1250.000000 USD processed MERCHANT TRN ID
59681023214302
Thank you very much!
Best Regards,
Adriana Erusalimova
--
Moneybookers Ltd.
-------------------------------------------------------------------------------------------
Dear
We have identified potentially fraudulent transaction suspicious for
"hacked funds" sent to your account evebet8@yahoo.com <mailto:evebet8@yahoo.com>.

It would help us if you could send the following:

a) Confirmation if we could cancel the transaction and refund the fraud
victim.

b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of **********
suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of
related accounts. e.g. Combined Password, IP

mates and Credit Card Issuer)

Please find below the transaction IDs relating to our user's account:

104445524 23 Oct 08 15:44 Receive Money from
ranenok@gmail.com <mailto:**nenok@gmail.com> 1250.000000 USD processed MERCHANT TRN ID 59681023214302

Thank you very much!

Best Regards,

-------------------------------------------------------------------------------------------
Dear
We have identified potentially fraudulent transaction suspicious for "hacked funds" sent to your account evebet8@yahoo.com.
It would help us if you could send the following:
a) Confirmation if we could cancel the transaction and refund the fraud victim.
b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of ********** suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of related accounts. e.g. Combined Password, IP
mates and Credit Card Issuer)
Please find below the transaction IDs relating to our user's account:
104588726 24 Oct 08 10:28 Receive Money from info@ca**ario.dk 3000.000000 USD TRN ID 104588726, MERCHANT TRN ID 59921024092048
Thank you very much!
Best Regards,
Moneybookers Ltd.
-------------------------------------------------------------------------------------------
Good Morning,
We have identified potentially fraudulent transaction suspicious for
credit card fraud sent to your account evebet8@yahoo.com.
Please be asked to block the recipient's account and advise us whether there are any funds left that could be refunded back to the fraud victim.
trn id 105237542 27 Oct 08 19:40 Receive Money from kra**tz87@gmail.com 1600.000000 USD
MERCHANT TRN ID 61341027103921

Thank you for your cooperation.
Best regards,
Fraud Analyst
-------------------------------------------------------------------------------------------
Dear Merchant,

We have identified a fraudulent transactions reported for "hacked funds" sent to your account evebet6868@yahoo.com .
It would help us if you could send the following:
a) Confirmation if we could cancel the transactions and refund the fraud victim.
b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of ********** suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of related accounts. e.g. Combined Password, IP
mates and Credit Card Issuer)
Please find below the transaction IDs relating to our user's account:
1105765781 30 Oct 08 12:52 Receive Money from ros**arrett@gmail.com 1906.000000 EUR TRN ID 105765781, MERCHANT TRN ID
57011030035146
105319390 28 Oct 08 09:00 Receive Money from ar**tt@gmail.com 1568.000000 EUR TRN ID 105319390, MERCHANT TRN ID
57011028000007
105594389 29 Oct 08 16:00 Receive Money from roset@**ail.com 2890.000000 EUR TRN ID 105594389, MERCHANT TRN ID 57011029065845
Looking forward to hearing from you soon.
Best Regards,
-------------------------------------------------------------------------------------------
Hello
This is just a notification that the transaction is fraudulent so you could take the appropriate measures, block the account from your end and eventually
refund the money or part of it (if available).
As you know your contract with Moneybookers grants you ********** protection, so the eventual ********** will NOT be passed to you.
Let me know if you need further information.
Best regards,
Alexander
-------------------------------------------------------------------------------------------
Hi
As the credit card deposit made to Moneybookers account **tz87@gmail.com appears to be fraudulent, most probably the legitimate credit card holder will
charge the payment in question back. In such case the loss will remain for Moneybookers, not for yourselves and for that reason we are trying to recover any
funds that the customer did not manage to spend.
Best regards,
-------------------------------------------------------------------------------------------
Dear Merchant,

We have identified a fraudulent transaction reported for "hacked funds" sent to your account eveb***68@yahoo.com .
It would help us if you could send the following:
a) Confirmation if we could cancel the transaction and refund the fraud victim.
b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of ********** suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of related accounts. e.g. Combined Password, IP
mates and Credit Card Issuer)
Please find below the transaction IDs relating to our user's account:
107996320 10 Nov 08 17:00 Receive Money from gam**3x@hotmail.com 10000.00 EUR RN ID 107996320, MERCHANT TRN ID 65681110075858
Looking forward to hearing from you soon.
Best Regards,
-------------------------------------------------------------------------------------------
Dear Merchant,
We have identified potentially fraudulent transaction suspicious for "hacked funds" sent to your account evebet8@yahoo.com.
It would help us if you could send the following:
a) Confirmation if we could cancel the transaction and refund the fraud victim.
b) Registration Details Supplied.
(Note: Confirmation of fraud is classified as receipt of ********** suspected as fraud, contact with genuine
cardholder funding account or forensic evidence linking groups of related accounts. e.g. Combined Password, IP
mates and Credit Card Issuer)
Please find below the transaction IDs relating to our user's account:
107823155 09 Nov 08 18:30 Receive Money from jhn.dil**erto@gmail.com 2580.000000 USD TRN ID 107823155, MERCHANT TRN ID
65361109092951
110026249 20 Nov 08 17:18 Receive Money from jhn.dil**o@gmail.com 998.000000 USD TRN ID 110026249, MERCHANT TRN ID
65361120081600
Thank you very much!
Best Regards,
-------------------------------------------------------------------------------------------

Dear
Thank you for the prompt response!We hope you understand that Moneybookers Ltd. has a strict security policy aimed at protecting your account privacy. We
have grounds to believe there was unauthorized logins,so it is locked for payments.Fortunately none of them is successful.
Please change the password of your account for security reasons and get back to us in order to activate the services.
Please accept our apologies for any possible inconvenience.
Thank you for your time!

Best Regards,
Moneybookers Security
From ***
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5.About withdraw the bets
Because all the games are operated by employees, rather than machine, so the mistakes are unavoidable.If there are big mistakes, we will withdraw bets and at the same time return the principal before the game starts. We are trying our best to avoid withdraw any bets. If you insist that some client's money missed, please tell us and provide us with the evidence , we will investigate on it.
5. Emails from posters on sbr.
Well.... well.... well...

If you pay me my 300 EUR , also if you credit me further 500 EUR reimburse
-------------------------------------------------------------------------------------------
-------------------

Look..
If you pay me out my 1954 EUR with MB right now, I'm ready to inform SBR directly, also post in the forum that you
paid my balance, and you are not scammers.

http://forum.sbrforum.com/

Just look yourself....only negative feedbacks!! I think a positive feedback about evebet can help you very much...
--------------------------------------------------------------
We are online almost one year. Although we are still new, we are trying our best to be a good and reliable website for online gaming.
At last, declare one more time, everything we do is leagel .

Teddy_KGB · 12-30-08, 05:46 AM

Mr. Dozer should ask a screenshot about that account with $5100.

Thanks for the translation Icecream.. I see they posted my message.
Evebet paid out 1000 EUR from my 2954 EUR balance to my friends's moneybookers account ( I don't have). But i am not satisfied, because I deposited only 500 EUR with click2pay, So why did they send only 1000, instead of 2454, and of course I never used any fraudulent card or anything, they know it very well, but they just don't want to unlock me.... And I'm waiting since 2 months... and they just promise and promise that "your money it's ok.we will sent to you"

But when?

Also I see there are many other threads there... is there any other interesting thing?

"Besides, we are avaible on live chat and email at any time."

What a downright lie...example I try to reach them now but I can't.

Justin7 · 12-30-08, 10:22 AM

Juice,

Please fill out a complaint. We might be able to help you. The forum is here:

http://www.sportsbookreview.com/Sportsbook+Complaint.aspx

I am dealing with a very similar complaint concerning Click2pay, and it looks like the book is 100% in the wrong.

Teddy_KGB · 12-31-08, 05:35 AM

Well, my case is end here. After 2 months, they sent out my money, thanks Justin for the big help! But of course Evebet is still a scammer shit company, F- black listed, stay away, etc..

bigboydan · 12-31-08, 01:48 PM

Glad to hear to hear you finally received your funds Teddy.

Teddy_KGB · 01-01-09, 07:09 AM

Thanks Dan, I hope the other victims will receive their money as well..

wangpoker · 01-02-09, 09:14 AM

Most customers of Evebet are from Asia.
I haven't seen massive complaints to this bookies.
It doesn't look like a shady operator but it's worse than SBOBet, 12bet, 188bet, mansion88.

juice · 01-02-09, 03:35 PM

hi friends!!!i cant even try to withdrawal money from evebet.com if anybody can help me -say what have i do -my balance there is 1520 euro

juice · 01-02-09, 03:40 PM

i dont understand what is going on now -pl explaine me-i can only say that all i did is fair!!and i have no fraudlant transactions and dont also understand will they pay me 1520 euro or willnot!!!!

Karla · 01-02-09, 03:41 PM

Hi Juice, did u try to contact the Moneybookers once more or otherwise? better to do it now. If you did nothing fraudulent then u have all the rights to get your money back!. Goodluck!

juice · 01-02-09, 04:02 PM

they (moneybookers)answered me that everething is ok with evebet.com

juice · 01-14-09, 05:52 AM

EVEBET do nit pay me from september2008!!!!!!! do not deposit money to them!!!!!!!!!! yesterday they answered -your account is blocked !!!!!we do not wanna pay to guys who are winning more then 1 euro!!!!!

citlec · 01-14-09, 05:27 PM

It looks like the time as come when Evebet finally go bust.

Limited me to £300 a bet (was £1000)
No one answering the livechat (always answered within 1 minute)
Payout still being processed after 1 week (always the next morning except weekends)
No email reply (replied within 2 days)

Ive tried to get my money out from the start of December but with their extended christmas holiday and my holiday before christmas ive not got it out.

I got paid the day they returned but nothing since as anyone been paid from 9th Jan?

HeeeHAWWWW · 01-14-09, 06:04 PM

They limit anyone who has some success, from 5k to 1k, to 500, to 300, to 100.

Not quite sure what they thought they were doing tbh - offering as low as 5c juice, but with rubbish linesmanship.

citlec · 01-18-09, 08:03 AM

Originally posted by HeeeHAWWWW

They limit anyone who has some success, from 5k to 1k, to 500, to 300, to 100.

Not quite sure what they thought they were doing tbh - offering as low as 5c juice, but with rubbish linesmanship.

If you remember i posted a reply to a Evebet thread saying they limited me to £200 a bet but a week after my limits was back at £1,000. Anyway im back down to £300 now.

I have received a payout today via Moneybookers (yes its Sunday)
I got a message in my account saying they needed to fund there Moneybookers account. I managed to get through to them through the feedback section on the livechat box. Livechat still isnt working properly, when you are finally connected you get cut off straight away when they say "How can i help you"

bigboydan · 01-18-09, 12:39 PM

Originally posted by citlec

I have received a payout today via Moneybookers (yes its Sunday)

Good to know they are still paying out after having all the problems within the last month. I'll make a note of it in case anyone inquires to me in the near future.

juice · 01-18-09, 04:21 PM

DONOT believe anybody who says evebet is ok !!!!!!they are not paying during 4 months!!!i cant even answer them why -they answered we blocked my account....so DO NOT DEPOSIT TO THEM////
EVEBET.COM- not fair bookmaker

HeeeHAWWWW · 01-18-09, 04:45 PM

Have to say, I never had an issue being paid here, maybe 30-40 separate payments totalling about $60k in november/december.

Still wouldn't touch them with a bargepole now though (even if they hadn't limited me to max stakes 100GBP!)

citlec · 01-19-09, 06:11 AM

Received another payment this morning via Moneybookers.

bad_ass · 01-19-09, 06:15 AM

Moneybookers will never contact the books to suspend account one, cause they do not have the right... those answer they gave you is crap...

Karla · 01-20-09, 01:21 AM

I agree with u bad-ass, anyway juiice, do they mentioned why your account with them has been blocked? Keep posted bro...

citlec · 01-20-09, 06:35 AM

I received my withdrawal for today and noticed my withdrawal was only £985. So i log in to my account and find this message:

Hello, your money is on its way, please check it! Because of rates gap, we charged 15 GBP for transfer fee.Thanks!

What the f*ck is that about. Its not my fault they have to send me the money from a different currency account. Just another reason why these wont last.

The email its come from is evebet2008@ which is a different address they normally use.

Karla · 01-21-09, 01:00 PM

Hey Juice!

Any update on your case?

If your book is saying that they blocked your account for withdrawal etc because of fraud case, c'mon its been how many months now and not yet resolved? Why not contact moneybookers and check with them if they could provide you a letter clearing that you don't have any fraudulent case with them if that is the problem of your book?

Keep us posted..

citlec · 01-23-09, 07:02 AM

They are now ripping off customers who use GBP. It looks like the Moneybookers account they use for GBP is empty and they are paying us from another currency Moneybookers account, which at no fault to the customer is getting charged £15 for every £1000 withdrawed. Why should the customer pay because they have no funds in there GBP Moneybookers account. Just another black tick goes against there name. I cant wait to get out, slowly getting there.

citlec · 01-29-09, 04:25 PM

They are still up to there tricks. I placed a bet with them on Monday for a weekend game and they voided it on Wednesday. They have also stopped paying out again. It looks like they pick and choose the days they want to pay people.

bigboydan · 01-29-09, 04:37 PM

I'm surprised your still playing with Evebet after reading about all the problems players have been having with them over the course of the last few months sir. This book is definitely on the avoid list IMO.