account 1150479
£1591 outstanding Oct 13'
£1591 outstanding Oct 13'
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Comment -
PEOPLE OWED IN THIS THREAD
Please help to spread the word at other forums. "Unsure" next to your name or if the amount is bolded means I know you're owed but you havent said exactly how much so please let me know. If you can't post for some reason or wish to discuss something privately, please write me at sbr.shari@gmail.com. If you live in Australia or London (or close enough to travel there) and are willing to be interviewed on camera, please write McDonald.Alex@abc.net.au
1. Yuretz: 4850 EUR
2. LN95994: 1400 EUR
3. diter: 195 EUR
4. atasway: over $5000
5. saltare33: 2900 EUR
6. stolarzz: 1000 GBP
7. Lodo: 730.81 ?
8. intergagne: 1425-1500 EUR
9. bancoricardo: 4,330 EUR
10. brockerly11: 2,711 GBP
11. the unheardof: 1,294 GBP
12. Sensible1: 1838.97 GBP
13. endtoend: 970.75 GBP
14. BIGB21: unsure
15. kholoshian: 532.04 GBP
16. Zdenaaa: $450 USD
17. tristan727: 6000 GBP
18. fidelio: similar to this ^^^
19. dirtdog52658: $1924 CAD
20. Tommyarmouriii: 4,878 GBP
21: Maziolena: 10,686 EUR
22. MiloRambaldi: $3,004 CAD
23. MichelleV: $9560.25
24. charbish: unsure
removed
26. Julian495: unsure
27: mhodge24: 127 GBP
28. mart sinc: 2.5k
29: beachlover5: 2,600 GBP
30. FENDER1: unsure
31. Fred87: 650 EUR
32. smiffywhu: 4.3k
33. wpet99: 4,783 GBP
34. Krashman: $1545.30 USD
35. Joker10: 3100 EUR
36. Patryk: 4,897 EUR
37. hlorenz81: 2,245.80 EUR
38. delneri: $4,689 USD
39. Rikki: 560.06 GBP
40. benashey79: 1026 GBP
41. vladimir0v: $4,850 USD
42. Aitch: 3k
43. TG104: unsure
44. rogerh: 291 GBP
45. fraud-canbet: 4,000 GBP
46. GuybrushT: 12,000 EUR
47. RyDLloyd: 3,254.77 GBP
48. CunningStutns: 5,060 GBP
49. simply: 10,400 EUR
50. tomallen123: 570 GBP
51. panki: 5,000 GBP
52. oxo: 725.99 GBP
53. janetf8: 5,033.40 GBP
54. AS19: 6,500 GBP
55. lockstock777: 1,651 GBP
56. qinling: 443.42 EUR
57. VIRTUAL DAVE: 4,500 GBP
58. Pleased to Michu: 1,023.50 GBP
59. pitrs: 2,730 GBP
60. WesternWolf: 6,300 GBP
61. Namechanger: 1,385 GBP
62. aroberts77: 1,327.50 GBP
63. Peniosz: 6,100 GBP
64. Jor-El: 600 GBP
65. TARUN: 3,692 EUR
66. karli87: 2,200 EUR
67. smallplayer: 3,508 GBP
68. King_Suckerman: 2,460 GBP
69. SpiderBoy: $1380.93
70. rolandd86: $2,757.49 USD
71. Removed
72. barcir: 405.38 EUR
73. paybk99: $5,000
74. superhands27: 3,400 GBP
75. hatke: 1,810 EUR
76. nelon: 4,900 EUR
77. etelna: 4,638 EUR
78. jenjoh: 465.09 EUR
79. icestorm: 285 GBP
80. pareto12: 2211.15 GBP
81. marinemonk: 1,140 GBP
82. Halifax: $4,960
83. kensei12: unsure
84: lolly22: 1424 GBP
85. amali83: 477.96 EUR
86. ghipuca: $280.16 USD
87. Vilmer: 558 GBP
88. whuscott: 322.50 GBP
89. NaidenMB: 2,212.39 EUR
90. NaidenMB's friend Roya: 1,346.52 EUR
91. callirye: 1,137 GBP
92. coronalime: 400 GBP
93. stoffnilsson: 499.46 GBP
94. samuelson: 10,000 GBP
95. DenverLewis: 1,500 GBP
96. bigmiky: 700 GBP
97. Roaldos: 960 EUR
98. avee: 1,800 GBP
99. wailoktam: $7,368.67 USD
100. lolo72: 1,228.85 EUR
101. Greekvik: $558 USD
102. cabbo: 729 GBP
103. sampou: 3,676.90 EUR
104: edsisto: 797.18 GBP
105. leeboo: 540 GBP
106. duncanbruce93: 1,867.75 GBP
107. marsima: $750 USD
108: Hendrik: 1,436.26 EUR
109. poncco: 500 EUR
110. Tomislav K: 5,455.10 EUR
111. Kackey: 2,007.36 GBP
112. BETTIX: 560
113. CM1979: 1,607.60 EUR
114. matcyklop: 3,907.83 EUR
115. skunkbentley: 877.44 GBP
116. Philbrix: 1,773 GBP
117. linkatine: 1,298 GBP
118. Arinosa: $2020.19 AUD
119. juhka: 3,377.69 EUR
120. LEONIDAS79: 1,505 EUR
121. grimoopnorth: 3,269 GBP
122. prema09: 748 EUR
123. MLZ3211: 2523 GBP
124. snoooze: 221.33 GBP
125. mewerik07: 1,545 EUR
126. mramor: 1,060 EUR
127. JayZ: 132.61 GBP
128. mistaya: 1,096.50 GBP
129. egypt1312: 8,100 EUR
130. Shiva: 3,738.49 GBP
131. StickyIcky: 2,500 GBP
132. victoria: 3,000 EUR
133. andrei: 2,694 EUR
134. dnl: 900 EUR
135. TomB121: 1,600 GBP
136. bojidardimov: 2,655 EUR
137. Kulfono: $3,502.08
138. G - 5,000 EUR
139. ggplayer333: 2,800 GBP
140. James: 2,302 GBP
141. alexcarroll: 3,820 GBP
142. nicwelsh: 3,160.56 GBP
143. RoepStoep: 2,700 EUR
144. adam7dalby: 716 GBP
145. chriswood: 780 GBP
146. eeewqaewa: 2,872.70 EUR
147. lelicek: 344 EUR
148. atasway: $5,896.03 AUD
149. diondublin: 559.35 GBP
150. Kaiaiaia: 1,266.88 EUR
151. Lodo: 730.81 EUR
152. Ogurr: 462.23 EUR
153. janbanan: $1,424
154. ahibbo12: 760 GBP
155. kmy1: 3,538.98 GBP
156. countdacash: 4,934 GBP
157. Latexi77: 5,425 EUR
158. mate: 3,381.56 EUR
159. jlin: 939.90 GBP
160. Ascot_Ed: 2,657 GBP
161. sukre111: 1,609.23 EUR
162. Claret1985: 3,688.50 GBP
163. juxtapose: 2,836.65 GBP
164. chrisc156: 1393.50 GBP
165. vlindqvi75: 1,143.94 EUR
166. dwc777: 1,160.60 GBP
167. samika: 2,120 EUR
168. eddie701: 2,700 EUR
169. Jusben: 1,812.75 GBP
170. apower: 1,300 GBP
171. VOLIAS1979: 434 EUR
172. intergagne: 1,525 EUR
173. AceRothsteinCL: 807 GBP
174. Mauro77: 1,616 EUR
175. scoundrels: 4,895 GBP
176. gianted: 1,527 EUR
177. szipszil: 1,123 EUR
178. zochris: 1,600 EUR
179. zochris' friend: 2,900 EUR
180. jone: 6,472.18 EUR
181. Sliphod: 1,172.25 GBP
182. mermers: 2,185 GBP
183. fcbarca42: 9,724.84 EUR
184. vaidqs: 786.79 EUR
185. lcasey: 3,280 GBP
186. alexwooty: 2,078.53 GBP
187. emjayee100: 2,231 GBP
188. Ahab: 637.50 GBP
189. davidk8445: 886 GBP
190. canbet2014: 2,627.01 GBP
191. Vanja: 1,810 EUR
192. antt: 5,200 EUR
193. mikey47: 1,094.75
194. kayjameslee: 911.79 GBP
195. koulkos: 5,056.95 EUR
196. fawcett64_2: 375.50 GBP
197. ryanstevo86: 1,549 GBP
198. mxx123: $1,017 AUD
199. gmatos: $421.88 USD
200. Aron genardini: $1,817 AUD
201. remas77: 481.84 EUR
202. goonerash: 1,139 GBP
203. WBAGE1985: 2,330.85 GBP
204. DoctorGonzo: 1,535.00 GBP
205. Jack JJ: 1,301 GBP
206. CJUK: 630 GBP
207. martinims: 560 GBP
208. hu-man: $1,130.45 USD
209. pawpl: 1,792.60 EUR
210. bbets365: $2,413 USD
211. Veggie19: 2,886.01 GBP
212. barba: 1,025.58 EUR
213. tedaldo: 1,380.28 GBP
214. Damir: $1,050 USD
215. BorisHankyPanky: 2,472.67 GBP
216. Jay: $510 USD
217. Sanya: 850 EUR
218. michal ciesla: $9,000 USD
219. 121212: 500 GBP
220. sarahlindley: 519.60 GBP
221. plainjane: 430 GBP
222. butterfly: 377.13 GBP
223. mdinky: 467 GBP
224. ollieg: 1,208.64 GBP
225. swaz1983: 246 GBP
226. hakrisa: 1,350 EUR
227. dildovics: 1,321 EUR
228. gellertoth888: 1,472 EUR
229. Swedish1: 551.54 EUR
230. gmbibo: 656.11 EUR
231. dembo100: 1,545 GBP
232. inz0mniac: 1,591 GBP
233. Daniela: 5,370 EUR
234. Ivan: 2,190.49 EUR
235. Ivan's friend: 990.31 EURComment -
Total amount owed in this thread: 472,398 GBP or $872,145 AUDComment -
We should seize Mr Lord's recently bought real estate. 2.75 million AUS $, right?Comment -
Add one more.
Account:1110002
2.000€ since 23 Oct.
Comment -
Acct 1135594
Amount: 109.00 CADComment -
The Gambling Times has done a timeline of the Canbet saga. Food for thought.
Comment -
canbet
a buyer might well be found for canbet. if theyve got a worldwide customer base of 225,000 they will be an attractive proposition for some one. william hill paid $105 million for the australian bookie, tom waterhouse. at the time he sold, he had a 5% share of the australian online betting turnover and debts of $6million. i bet he didnt have a customer base of 225,000. a new owner only has to rebrand, pay all the debts and send out an email to all his new customers telling them all the bad days are over. peoples memories are short, particularly bonus hunters, which is what most of canbets customers are. i havent given up hope yet because i think a buyer will be found. as much as i resent the toothlessness of the uk gambling commission i think the reason they have not revoked canbets license is because without it nobody would be interested in purchasing the business and consequentially no one will get paid. the article in the gambling times telling people to basically give up and move on is in my opinion mistimed. theres plenty of mileage in this yet. who knows what the final outcome will be, be it a new owner and a happy ending or peter and graeme charged with operating a ponzi scheme and facing huge fines and jail. nothing is going to happen overnight. the wheels of the legal system turn painfully slowly and i cant imagine buying an online sportsbook is a 5 minute process either. once again, thanks to shari. what amazing work you have done.Comment -
Dear Friends
We must FIGHT for the TRUTH. We know the Directors of Canbet have committed FRAUD against us. You must not underestimate THE POWER of PEOPLE, we are more in numbers than these FRAUDSTERS and we have a VOICE. We need to work in partnerships and proved to the COURT in Australia that Lord, White & Co have carried out CRIMINAL ACTIVITIES against The People. Let's be ONE and together we are a force to be reckon with and we have LEADERS like Sharia on our side! The TRUTH will always look upon YOU for HIS PROTECTION and victory against the UNTRUTH (i.e MR LORD AND MR WHITE). You MUST recognise the EVIL ONES (like Lord and White) in our contemporary society. You will see that EVIL still flourishes today. You will see UNTRUTH disguised as TRUTH. You will also see that the so-called great organisations like IBAS and THE UK GAMBLING COMMISSION also sits in the camp of injustice and will make unreasonable demands and their silence implies that they are PARTNERS of LORD, WHITE and Co. at CANBET.
Lets side with THE TRUTH MY FRIENDS, that is OUR DUTY. Be the heir to LIGHT, to JUSTICE, and to TRUTH.Comment -
You might be right as some absurd numbers seem to have been paid for the likes of TW as you said.
But frankly I struggle to comprehend it as I'd reckon any large bookie already has 75% of those customers on their own list and would probably have previously booted out many of them.Comment -
account nr 1158158
Amount 1355.72 EURComment -
Hey guys - I've spoken to ASIC. I've been advised not to say too much but we will be going forward with a formal investigation and it has been deemed urgent due to the amount of money and length of time involved. I will next hear back from them between 24-48 hours... as today is Thursday that might take us to Monday because of the weekend but I should be able to provide more details openly then. Don't give up all hope yet.
Comment -
I forgot to mention that once I provide the additional info ASIC requested, I will be responsible for this as far as they're concerned and will have to declare that all info I've given is true. While I already suspected how serious ASIC would take this, I want to make sure you guys understand the responsibility you're placing in my hands especially since I have no money involved with Canbet nor ever even had an account there. If any of you have even the teeniest qualm about my handling this with ASIC on your behalf then please don't hesitate to say something as once this is officially started there is no going back. Although I work for SBR this will have nothing to do with them so you're placing your faith solely in me that I'll stick this out for you guys. I won't feel offended at all if you prefer to have someone who is owed cash to go represent you instead. Just wanted to make all this clear.
Comment -
I forgot to mention that once I provide the additional info ASIC requested, I will be responsible for this as far as they're concerned and will have to declare that all info I've given is true. While I already suspected how serious ASIC would take this, I want to make sure you guys understand the responsibility you're placing in my hands especially since I have no money involved with Canbet nor ever even had an account there. If any of you have even the teeniest qualm about my handling this with ASIC on your behalf then please don't hesitate to say something as once this is officially started there is no going back. Although I work for SBR this will have nothing to do with them so you're placing your faith solely in me that I'll stick this out for you guys. I won't feel offended at all if you prefer to have someone who is owed cash to go represent you instead. Just wanted to make all this clear.
Go for it, I've written this off as lost money. I honestly just want to see this guy in jail and changes made to GC so this doesn't happen again. If anything is recovered it'll be a bonus. There has not been anyone on top of this as much as you so my faith is fully in your hands. Guide us and we will follow. Thanks Again Shari.
DdogComment -
Shari you are amazing, all that you have accomplished for us so far. I'm happy that you are going to speak for me. You obviously know how to get things done and aren't afraid to stand up for us. And you care! You have no money in this, you just cared about out plight. Your the best, a true hero, thank you so much for everything Shari, I hope I can return the favour in some way in the future!I forgot to mention that once I provide the additional info ASIC requested, I will be responsible for this as far as they're concerned and will have to declare that all info I've given is true. While I already suspected how serious ASIC would take this, I want to make sure you guys understand the responsibility you're placing in my hands especially since I have no money involved with Canbet nor ever even had an account there. If any of you have even the teeniest qualm about my handling this with ASIC on your behalf then please don't hesitate to say something as once this is officially started there is no going back. Although I work for SBR this will have nothing to do with them so you're placing your faith solely in me that I'll stick this out for you guys. I won't feel offended at all if you prefer to have someone who is owed cash to go represent you instead. Just wanted to make all this clear.Comment -
Hi Guys & Girls,
I've just heard back from Racing Queensland - the governing body for one of the Australian jurisdictions Canbet wagered on. It seems they were not authorised to publish or use Queensland race fields, and as such, were in breach of Queensland Race Information legislation. This is the same conclusion Racing Victoria have come to. I'm awaiting further details from other states, so will keep you posted. But suffice to say, this is a pretty serious deal for them and can only help the case against them.Comment -
go for it Shari..justice needs to be done..amazing effort thanksComment -
Account 1162728
owed 1168EUR since november.
thanks to Shari for all his work and effortsComment -
Shari, you've my full support, and as some of the members have already stated if I get something back from the money that I'm owed I'll personally send you a percentage of that money back to you.I forgot to mention that once I provide the additional info ASIC requested, I will be responsible for this as far as they're concerned and will have to declare that all info I've given is true. While I already suspected how serious ASIC would take this, I want to make sure you guys understand the responsibility you're placing in my hands especially since I have no money involved with Canbet nor ever even had an account there. If any of you have even the teeniest qualm about my handling this with ASIC on your behalf then please don't hesitate to say something as once this is officially started there is no going back. Although I work for SBR this will have nothing to do with them so you're placing your faith solely in me that I'll stick this out for you guys. I won't feel offended at all if you prefer to have someone who is owed cash to go represent you instead. Just wanted to make all this clear.
Go for it girl.Comment -
my funds are written off - if they come back shari can choose the charity they go to. all i want is these muppets behind bars or better still lose all their assets somehow as this will hit the greedy scumbags harder. For added satisfaction the GC broken up and all those muppets sacked, unlikely though!!Comment -
Extremely happy and grateful to have you go to bat for us!I forgot to mention that once I provide the additional info ASIC requested, I will be responsible for this as far as they're concerned and will have to declare that all info I've given is true. While I already suspected how serious ASIC would take this, I want to make sure you guys understand the responsibility you're placing in my hands especially since I have no money involved with Canbet nor ever even had an account there. If any of you have even the teeniest qualm about my handling this with ASIC on your behalf then please don't hesitate to say something as once this is officially started there is no going back. Although I work for SBR this will have nothing to do with them so you're placing your faith solely in me that I'll stick this out for you guys. I won't feel offended at all if you prefer to have someone who is owed cash to go represent you instead. Just wanted to make all this clear.Comment -
i'm not the least bit surprised by this "revelation" but where what have these authorities been doing all the time whilst Canbet and numerous other overseas bookies have been offering betting on Australian racing and sports?
Too blind to see?
They really aren't that hard to find!Comment -
Don't get too excited. Neither is William Hill or Paddy Power for that matter. Yet they openly bet on Aussie racing through the UK sites. I'd assume both those would be 1000x the turnover of CANBET. Looks like Racing Victoria and Queensland Racing have some money to collect from those 2 powerhouses.Comment -
What's the deal with that?! Surely they have to know they exist and yet Racing Vic came out with a statement damning Canbet because of the HS article so they were obviously pissed. Hell maybe this thread should be charging them a finders fee... that's one way of getting cash back for the guys in here.
Comment -
1421.6GBP. withdrawal made early januaryComment -
Go on Shari.
Thank you for your efforts.Comment -
Just wanted to say thanks to shari for all the hard work.
I am owed 207.50 so hope I can get even a little bit backComment -
Hi guys i logged in here after a few days. So whats the latest on canbet now, is there any hope of seeing the moneyComment -
You have my full backing Shari. You have been amazing in your pursuit of information. I don't think anyone could have handled it better.
Comment -
What's the deal with that?! Surely they have to know they exist and yet Racing Vic came out with a statement damning Canbet because of the HSarticle so they were obviously pissed. Hell maybe this thread should be charging them a finders fee... that's one way of getting cash back for the guys in here.
Bernard Saundry not the sharpest tool in the shed
Others such as BetJack.com.au, which also would be a higher turnover on Aus racing then Canbet, doesn't have approval. Basically the race fields legislation means nothing in so far as integrity, and doesn't mean anything in relation to the ability of a particular book.Comment -
account-1150515
£1400 outstanding.please add to listComment
