*Resolved* Fraudulent bets placed at Betonline account

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • lucasmeister
    SBR Rookie
    • 03-14-19
    • 15

    #1
    *Resolved* Fraudulent bets placed at Betonline account
    Edit by SBR: Complaint resolved.


    Hello all!

    Im hoping somebody can offer some advice.

    I have an account with Betonline but hadn’t used it in several years. Yesterday I made a $500 deposit with ETH, won the bet and promptly requested a payout.

    I keep checking my account to see the status and logged in a few minutes ago and see that my $1000 has been placed on another football match in the form of 2 x $500 bets on over 4.5 goals.

    I find this highly suspicious as I haven’t used the account in years and the password is not something that I use for anything else.

    I cannot get hold of support, so need advice ASAP please. The bets that were placed are still in running.

    Thanks
    Last edited by SBR Forum; 04-02-19, 05:06 PM. Reason: added update
  • Limited
    SBR Sharp
    • 09-18-15
    • 303

    #2
    Cover your bets at some other bookie, bet against your bets in BOL.
    Comment
    • lucasmeister
      SBR Rookie
      • 03-14-19
      • 15

      #3
      Too late. It was over 4.5 goals on the Arsenal game. Would have cost me a fortune to cover that.
      Comment
      • lucasmeister
        SBR Rookie
        • 03-14-19
        • 15

        #4
        I just don’t understand. The only party that has anything to gain by doing this is Betonline themselves. Why would a hacker bet on something ridiculous hoping it comes in. They would need to verify the withdrawal through my email or sms anyway.
        Comment
        • PD77
          SBR MVP
          • 12-11-09
          • 2381

          #5




          and the list goes on and on. Looks like you joined the club. Sorry can’t offer much advice here except to find a different book.
          Comment
          • Limited
            SBR Sharp
            • 09-18-15
            • 303

            #6
            If the bets were not placed by you and u have contacted BOL CS before the bets have been settled, then they should at least investigate for the potential hack. Maybe SBR can help to get u some senior manager to deal with it.
            Comment
            • SBR Forum
              Administrator
              • 12-02-06
              • 4559

              #7
              Please submit a complaint so we can ask BetOnline to review.
              Comment
              • lucasmeister
                SBR Rookie
                • 03-14-19
                • 15

                #8
                Ok thanks. I’ll fill out the form. To be fair I was in the live chat session 20 minutes before the game ended and it only needed 2 more goals for the bets to come in.
                Comment
                • jtoler
                  BARRELED IN @ SBR!
                  • 12-17-13
                  • 30967

                  #9
                  why is this always happening at that book pretty pathetic
                  Comment
                  • lucasmeister
                    SBR Rookie
                    • 03-14-19
                    • 15

                    #10
                    Originally posted by SBR Forum
                    Please submit a complaint so we can ask BetOnline to review.
                    The form doesn't work. Cannot tick checkboxes or submit it. Looks like a load of jquery errors. Is there an alternate form or email address?
                    Comment
                    • Limited
                      SBR Sharp
                      • 09-18-15
                      • 303

                      #11
                      why is this always happening at that book pretty pathetic
                      Asking members for PW in chat and sending it via email is also not the safest practice. Instead they should think about implementing 2FA Aut.
                      Last edited by Limited; 03-14-19, 05:47 PM.
                      Comment
                      • Shifty
                        SBR Wise Guy
                        • 08-10-08
                        • 558

                        #12
                        They monitor new devices logging into your account. Once had a pending payout. Logged in from a new mobile device to check the status. A few hours later my payout gets cancelled and they send an email asking about my new device. I'm like WTF?? You canceled my payout for that?
                        Comment
                        • bubba
                          SBR MVP
                          • 09-29-05
                          • 2432

                          #13
                          Originally posted by Limited
                          Asking members for PW in chat and sending it via email is also not the safest practice. Instead they should think about implementing 2FA Aut.
                          I dont think they ask for password anymore on live chat. They have security questions. I have little doubt that the employees can still see in plain text the passwords to your account though.....
                          Comment
                          • bubba
                            SBR MVP
                            • 09-29-05
                            • 2432

                            #14
                            Originally posted by bubba
                            I dont think they ask for password anymore on live chat.
                            dont ask ANYMORE (it should say)
                            Comment
                            • Optional
                              Administrator
                              • 06-10-10
                              • 60755

                              #15
                              Originally posted by lucasmeister
                              The form doesn't work. Cannot tick checkboxes or submit it. Looks like a load of jquery errors. Is there an alternate form or email address?
                              Try another browser and submit the form would be best way to make sure it gets dealt with fast. But you can also email help@sportsbookreview.com
                              .
                              Comment
                              • lucasmeister
                                SBR Rookie
                                • 03-14-19
                                • 15

                                #16
                                Originally posted by Optional
                                Try another browser and submit the form would be best way to make sure it gets dealt with fast. But you can also email help@sportsbookreview.com
                                Pretty sure it's broken as I've tried on different PCs/browsers/networks. But yeah I'll email and then also send through the form if it becomes available again. Thanks
                                Comment
                                • lucasmeister
                                  SBR Rookie
                                  • 03-14-19
                                  • 15

                                  #17
                                  Originally posted by Shifty
                                  They monitor new devices logging into your account. Once had a pending payout. Logged in from a new mobile device to check the status. A few hours later my payout gets cancelled and they send an email asking about my new device. I'm like WTF?? You canceled my payout for that?
                                  They appear to be very proactive stopping payouts but not somebody placing bets with a different IP, most likely from another country
                                  Comment
                                  • lucasmeister
                                    SBR Rookie
                                    • 03-14-19
                                    • 15

                                    #18
                                    Apparently support forwarded my case onto their security team and somebody is going to give me a call back. It doesn't look good for me as I've not used them in several years and the fraudulent bets matched my legit beds (same amount, same sport, team from same league). I wonder whether somebody was hoping I didn't notice then was planning to offload the profit in poker.
                                    Comment
                                    • bubba
                                      SBR MVP
                                      • 09-29-05
                                      • 2432

                                      #19
                                      Originally posted by lucasmeister
                                      Apparently support forwarded my case onto their security team and somebody is going to give me a call back. It doesn't look good for me as I've not used them in several years and the fraudulent bets matched my legit beds (same amount, same sport, team from same league). I wonder whether somebody was hoping I didn't notice then was planning to offload the profit in poker.
                                      Or to withdraw it in bitcoin without you noticing. I dunno. The question is why does it feel like 9/10 times something like this happens is it with the betonline group of books. Is it a lax website or a rogue employee or does it just feel like its more prevalent with that group of books? it scares me.
                                      Comment
                                      • Frank
                                        SBR Wise Guy
                                        • 10-13-07
                                        • 918

                                        #20
                                        A couple of years ago my account was hacked two times at BetOnline.

                                        Both times bitcoin withdrawals were requested from, who knows where, but were not me.

                                        Both times their security caught it and denied the rogue payouts.

                                        I'm glad their team was on it but wonder what they ever did to fix it from happening in the future.

                                        They told me it was some sort of internet hijacking tool.
                                        Comment
                                        • lonnie55
                                          SBR MVP
                                          • 04-08-16
                                          • 2689

                                          #21
                                          What keeps that book from implementing 2FA?
                                          Comment
                                          • lucasmeister
                                            SBR Rookie
                                            • 03-14-19
                                            • 15

                                            #22
                                            I received a call from their security department. They state that they can see that the account was compromised prior to my deposit.

                                            However they also state that they can only find records of my IP address for my 1 device (iPhone) during the time the bets were placed.

                                            Therefore they are unable to refund my money.

                                            At the moment I cannot see it being anything else other than an inside job.
                                            Comment
                                            • MrCavalier
                                              SBR Sharp
                                              • 12-27-18
                                              • 279

                                              #23
                                              Ahh, another Aplus book at its finest... I can’t wait to these places go under.. Less than 2 years and online books will be like a dinosaur....
                                              Comment
                                              • Yulia74
                                                SBR MVP
                                                • 08-28-18
                                                • 1907

                                                #24
                                                i think its good if books add a feature like this to their software, call it Login Activity History, so users can see:

                                                Comment
                                                • KittiP
                                                  SBR Sharp
                                                  • 03-20-19
                                                  • 286

                                                  #25
                                                  I don't understand this at all.

                                                  You placed a $500 bet and the bet won, what was the balance after the bet?

                                                  You then made a withdraw request, was it for the full balance?

                                                  Log into the account and see what time the bets were placed, and then ask them to send you the ip addresses and what times they were active.

                                                  I know they said that they only saw your ip address on the account, but if it shows that your ip wasn't active when the bets were placed, then case solved, no?
                                                  Comment
                                                  • icon
                                                    SBR MVP
                                                    • 01-09-18
                                                    • 3404

                                                    #26
                                                    Originally posted by lonnie55
                                                    What keeps that book from implementing 2FA?
                                                    Hassle and player compliance.
                                                    Comment
                                                    • lucasmeister
                                                      SBR Rookie
                                                      • 03-14-19
                                                      • 15

                                                      #27
                                                      Originally posted by KittiP
                                                      I don't understand this at all.

                                                      You placed a $500 bet and the bet won, what was the balance after the bet?

                                                      You then made a withdraw request, was it for the full balance?

                                                      Log into the account and see what time the bets were placed, and then ask them to send you the ip addresses and what times they were active.

                                                      I know they said that they only saw your ip address on the account, but if it shows that your ip wasn't active when the bets were placed, then case solved, no?
                                                      Placed $500 bet and won $1000. Withdrew the $1000.

                                                      Whilst the payout was pending somebody placed a bet on my account for the full balance. Subsequently the payout was later cancelled as the funds were no longer available.

                                                      BetOnline told me that my account WAS compromised at an earlier date, however only my device had logged in on the day that the fraudulent bet was placed, suggesting that it was in fact myself that placed the bet.

                                                      BetOnline told me they cannot see the IP addresses of the person that placed the bet. They can only see login sessions. This is part of the problem I think.

                                                      I’ve asked them to complete a second review as it’s a load of rubbish.
                                                      Comment
                                                      • Limited
                                                        SBR Sharp
                                                        • 09-18-15
                                                        • 303

                                                        #28
                                                        Hassle and player compliance.
                                                        You can make 2FA optional. And regarding hassle, I think they have more hassle now addressing all the hacks.
                                                        Comment
                                                        • qsgsg
                                                          SBR High Roller
                                                          • 07-14-18
                                                          • 106

                                                          #29
                                                          Like I have said in a prev thread, 2FA is all they need to prevent this but Betonline doesn't want to implement it. They have the money. They have a security team that are receiving monthly pay but refuse to pay a one time price to implement 2FA on their website.

                                                          After seeing multiple of such security incidents with BOL and non-action from them to implement 2FA, I believe they simply want to leave the security lax for shady reasons.
                                                          Comment
                                                          • KittiP
                                                            SBR Sharp
                                                            • 03-20-19
                                                            • 286

                                                            #30
                                                            Any chance that the bets were placed over the phone?
                                                            Comment
                                                            • lucasmeister
                                                              SBR Rookie
                                                              • 03-14-19
                                                              • 15

                                                              #31
                                                              Originally posted by KittiP
                                                              Any chance that the bets were placed over the phone?
                                                              Interesting. Do they take bets over the phone then?
                                                              Comment
                                                              • lucasmeister
                                                                SBR Rookie
                                                                • 03-14-19
                                                                • 15

                                                                #32
                                                                BetOnline completed their second review and claim that their “wagering, security and fraud teams did not find any descrepencies”. I’m therefore giving up on this and calling it a lesson learned. I advise anybody thinking of betting with these jokers not to do so.
                                                                Comment
                                                                • Harmy G
                                                                  SBR High Roller
                                                                  • 02-10-10
                                                                  • 210

                                                                  #33
                                                                  Originally posted by MrCavalier
                                                                  Ahh, another Aplus book at its finest... I can’t wait to these places go under.. Less than 2 years and online books will be like a dinosaur....
                                                                  Not if the "legal" books keep offering crap odds and lol limits.
                                                                  Comment
                                                                  • KittiP
                                                                    SBR Sharp
                                                                    • 03-20-19
                                                                    • 286

                                                                    #34
                                                                    Originally posted by lucasmeister
                                                                    BetOnline completed their second review and claim that their “wagering, security and fraud teams did not find any descrepencies”. I’m therefore giving up on this and calling it a lesson learned. I advise anybody thinking of betting with these jokers not to do so.
                                                                    That really sucks man, but seems to be what most people end up doing.

                                                                    What is the lesson learnt here? Because if you used another bookmaker and you looked through this site, you will see every excuse under the sun to steal customer funds whenever and however they can.
                                                                    I get that this case is a bit different as they haven't just outright stolen your money, but you have still come out of this unfairly losing your funds.
                                                                    Comment
                                                                    • SBR Forum
                                                                      Administrator
                                                                      • 12-02-06
                                                                      • 4559

                                                                      #35
                                                                      BetOnline management is reviewing the OP's complaint.
                                                                      Comment
                                                                      SBR Contests
                                                                      Collapse
                                                                      Top-Rated US Sportsbooks
                                                                      Collapse
                                                                      Working...