-
.Comment -
<br><br>1)https://www.sportsbookreview.com/for...l#post30091057
1/26/21------ date money went missing, resolved 2/10/21
in sportsbook and industry
2) https://www.sportsbookreview.com/for...520-posts.html
2/6/21
just a random posting of identical situation
3) https://www.sportsbookreview.com/for...521-posts.html
this is just members posts. Posted about it on 2/10/21, resolved that same day
(4/5/21)-----------MY FIRST POST. Cashout was attempted early march
4) https://www.sportsbookreview.com/for...nightmare.html
4/23/21 first post---resolved that same day
sportsbook and industry
5)Anyone receive payout from Mybookie recently? (sportsbookreview.com)
4/26/21 first post----5/4/21 resolved
6)https://www.sportsbookreview.com/for...s-account.html
6/15/21
has not been resolved. seems identical to my case
7)https://www.sportsbookreview.com/for...s-betting.html
different than my case
7/15/21 still unresolved<br>
<div><br></div>Last edited by LoveMySixers; 08-02-21, 12:16 PM.Comment -
Does this help? This case seems related (payment sent to wrong BTC address). Payout was authorized on 4/22 (which means it was probably requested even days earlier than that):
And MyBookie credited this player with the amount lost:
Comment -
THIS IS GREATDoes this help? This case seems related (payment sent to wrong BTC address). Payout was authorized on 4/22 (which means it was probably requested even days earlier than that):
And MyBookie credited this player with the amount lost:
https://www.sportsbookreview.com/for...l#post30250220
So he posted exact same situation as me at a later date and was paid a month later.
THANKS DONTTAILMEComment -
Donttail is a good guy. Gets my jokes and helps find fraud.Comment -
Can you work out anything from that post to put to MyBookie that they are incorrect in saying they are sure the OP was paid and his claim falls outside the time frame the problem was happening? I can't without doing the research for him.
And I think that might also be why DontTailMe posted An actual instance that might be helpful.
Mybookie say he is lying, straight out and unambiguously.
As soon as he was asked to comment on that allegation he has gone into attack SBR ratings, complain to me the dispute agent isnt doing his job and insisting they are scammers.
The one thing he was asked to do that could help. He has not.
Is this starting to look smelly to you too as yet?.Comment -
Yeah, this should be easy to clean up for Optional within a few hours. He needs a list of specific examples with details and dates. First, the links in #2 and #3 are dead, so I can't tell if those cases are relevant. Second, a bunch of these posts are not relevant at all - if you read the description, they are not detailing issues which are anything like your case. Don't include unrelated information as it turns people off immediately, and they'll no longer want to help you.
I think you want to extract specific user-level information from the links in #1 and #5. Those appear to be somewhat relevant - players having BTC sent to the wrong address, and in some cases, receiving fake emails from MyBookie after submitting payout request. You could include links to specific post numbers supporting your data. Between #1 and #5, you could have a strong case as those posts are before and after your date, respectively, and I think there are multiple users/examples in those threads. There might be additional relevant examples in #2 / 3, but no one can see. Also, note that several examples from Twitter were linked in those threads. Those could be useful to include if you can determine that any of those players were paid out by checking their Twitter feeds. If you can't find resolution, then they won't be helpful.
Good luck.Last edited by DontTailMe; 08-02-21, 07:24 PM.Comment -
I don't mean to be a dick LoveMySixers. But please just find at least one relevant case before yours and one after and give the agent the info as he asked for it;
Forum Name
Date first post made about this problem, and a link to that post.
Date the money went missing
Date they say they got re-paid if they do say.
If they mention sending in a complaint form.
And not in multiple emails full of irrelevant cases, HTML and other rubbish that still needs an hour spent on to wade through..Comment -
Anything else i can do ?
Is there anything else i can do to help? I sent everything asked and haven't got an update.
Last update i received was MYBOOKIE claiming my accusations didnt fall in their dates of wrongdoing.
I sent proof of that being false.
Can anyone help me post my screenshots on this thread? I think it will help SBR realize I am not lying about anything and this is identical to previous cases.Comment -
Proof
TEXTS-email-SBR — ImgBB (ibb.co)
On the left is my texts with My bookie.
On the right is "hacker"
Notice the times on each. 3 min apartComment -
Proof
MyBookie Payouts <team@help-mybookie.com>
To: @yahoo.com
Mon, Mar 15 at 12:28 PM
[IMG]file:///C:/Users/lshar/AppData/Local/Temp/msohtmlclip1/01/clip_image001.jpg[/IMG]
Dear MB15169
Im Alex from MyBookie Payout Team . We have received your request for payment via bitcoin in the amount of 5,000.00 USD,
Our system reject your payout for security reasons.
- Different Device
- Different Location
To protect our customers we just can make manual payout for you in this time .
Please send us your Bitcoin Address and Amount you want to withdraw
reply here or email us to : team@help-mybookie.com . and i will make your payout Right now .
Thank You
Alex
Notification the Minimum payout 25.00 USD, and The Maximum 5,000.00 USD,Last edited by LoveMySixers; 08-17-21, 02:18 PM.Comment -
Proof-edited BTC addy fwiw
b0@yahoo.com < yahoo.com>
To:MyBookie Payouts
Mon, Mar 15 at 12:37 PM
Thanks so much for the email
5000$ cashout please
BITCOIN ADDY=buKGEK4rrWxQDbbZqspv9e6zmwdjpD
Thanks,
Lawrence
MyBookie Payouts <team@help-mybookie.com>
To:@yahoo.com
Mon, Mar 15 at 12:39 PM
[IMG]file:///C:/Users/lshar/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg[/IMG]
Thank You
I will submit now 5,000.00 USD, to your Bitcoin Address: buKGEK4rrWxQDbbZqspv9e6zmwdjpD
You will get 6-digit verification code via SMS .
Please when you received replay Here the code for i submit your transaction .Comment -
proof
MyBookie Payouts <team@help-mybookie.com>
To:bo.com
Mon, Mar 15 at 12:51 PM
[IMG]file:///C:/Users/lshar/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg[/IMG]
You have successfully submitted a payout of $ 5,000.00
YOUR BITCOIN ADDRESS : buKGEK4rrWxQDbbZqspv9e6zmwdjpD
PROCESSING TIME. WITHIN 1 BUSINESS DAY
INTERNAL REVIEW TIME WITHIN 2 BUSINESS DAYS
Thank You
AlexComment -
proof
3/19/2021
My bookie claims payment to this:
Hash
6b0e2063b08d270c061877e87db7577ac5a9dd8a d6f13c3335dca2b5ea062e98
2021-03-17 03:17
16izxZvJSUVJy9PBUserbyiyWj637jy2Yo-----BTC
0.08754099 BTC
Live chat days later-(the entire script was sent to SBR staff)
Carlos R.
I'm very sorry to confirm this, but I certainly now that the email address team@help-mybookie.cr. I'm confirming this with the department in charge. My apologies for the delay.
MB15169
its ok
you do have the emails i sent tho?
Carlos R.
does not belong to us* I erased that part by mistake. The email address team@help-mybookie.cr isn't familiar for me.
Yes, I received them all.
Allow me just 3 minutes, please.
MB15169
carlos, take a look at the time stamps
of the texts i received
and the emails
its clearly someone working for you, who sent me those messages
and all i gave them was a BTC address to send to
nothing else
Carlos R.
Lawrence, thanks a lot for your patience.
MB15169
its ok, im happy you are taking over my case
Carlos R.
So, I regret to inform you that indeed, that's not an operational email that we use, so yes, I'm involving Security. I just don't want you to think the worst since we can definitely help you to get this resolved.
WHAT THIS MEANS:::
Carlos is saying Alex isnt affiliated with my bookie
(THIS is why time stamped texts from mybookie and time stamps from email are important)Last edited by LoveMySixers; 08-17-21, 02:17 PM.Comment -
Time frame from above
So on
March 13th-I made my first cashout for 5k
March 14-MB disables my account, I clicked the link provided and was authenticated
March 15-
1225pm- text saying “THIS IS CONFIRMATION THAT YOU HAVE CANCELLED YOUR PAYOUT REQUEST”
I did not request this and have no idea why I received this message
1228(3 min later)
Alex, from my bookie, emails me and I send him a new BTC address
1230-1245 I was asked for a code via text message which I put in
1251 I received a final email from Alex saying my cashout would go through within 2 business days
I did take out emails addresses and other important information in the above posts. ALL original emails were forwarded to SBR staff months ago
For those that have been following the MYBOOKIE posts from other members, this is me just providing info that my case is identical.
ThanksComment -
He asked for and you gave him the withdrawal verification code form your phone?Comment -
-
You may have not provided MyBookie with that BTC address, but you might as well have if you gave the hackers your 2FA code. MyBookie used that as an indication that they can trust the hacker and, as a result, accepted their revised payout request with their BTC address.
I'm not pointing this out to damage your case at all. There's clearly another issue here, since: (a) they seemingly knew about your payout request immediately after it happened, and (b) they were able to access payout requests under your account. MyBookie and/or your account at MyBookie got hacked into somehow. That's not necessarily your fault - we have no way of knowing. Considering all of the similar payout issues MyBookie had around that time (and the fact that MyBookie compensated those other customers, thus accepting some degree of culpability), I'm giving you the benefit of doubt here.
I might be wrong, but that's my read of the situation based on what we've seen so far.Last edited by DontTailMe; 08-18-21, 03:58 PM.Comment -
That could all be true IF post #89 didnt exist. The same number who texted me that my cashout was cancelled, texted me for my code.
My cashout was cancelled on MYBOOKIE site at that same time.
Also, i had no outgoing emails and there hasnt been another IP login from my yahoo account.( i get alerted)
ALL of this is identical to other casesComment -
I owe you a massive thank you again DONTTAILME.
I checked back and still had the texts saved to my phone
SBR-DUAL-TEXTS — ImgBB (ibb.co)
On the right is the cash out i made for my remaining balance AFTER they reopened my account.
ITS THE SAME PHONE NUMBER AS SAID HACKER!
thanks so much my dude, i owe you.
BELOW IS MY TOTAL BALANCE before original 5k cashout
that also shows live chat with carlosComment -
ALEX" aka the hacker
THE POINT of the messages below are that ALEX and text are 100% the same person.... AKA myBOOKIE
Look at time stamps from above text messages.
Same number sends me confirmation for later cashout.
MyBookie Payouts <team@help-mybookie.com>
To:@yahoo.com
Mon, Mar 15 at 12:43 PM
[IMG]file:///C:/Users/lshar/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg[/IMG]
SMS code has been sent please when you received the 6 digit number replay here
For I submit your transaction .
Thank you
@yahoo.com <@yahoo.com>
To:MyBookie Payouts
Mon, Mar 15 at 12:43 PM
552357
- MyBookie Payouts <team@help-mybookie.com>
To:@yahoo.com
Mon, Mar 15 at 12:45 PMSMS CODE ban been expired we will try again
Show original message
o
o
o
o
@yahoo.com <@yahoo.com>
To:MyBookie Payouts
Mon, Mar 15 at 12:47 PMplease send again
Show original message
MyBookie Payouts
SMS code has been sent please when you received the 6 digit number replay here For I submit your transaction . Thank you Alex
Mon, Mar 15 at 12:49 PM
@yahoo.com <@yahoo.com>
To:MyBookie Payouts
Mon, Mar 15 at 12:49 PM802706
MyBookie Payouts <team@help-mybookie.com>
To:yahoo.com
Mon, Mar 15 at 12:51 PM
[IMG]file:///C:/Users/lshar/AppData/Local/Temp/msohtmlclip1/01/clip_image003.jpg[/IMG]
You have successfully submitted a payout of $ 5,000.00
YOUR BITCOIN ADDRESS : uKGEK4rrWxQDbbZqspv9e6zmwdjpD
PROCESSING TIME. WITHIN 1 BUSINESS DAY
INTERNAL REVIEW TIME WITHIN 2 BUSINESS DAYS
Thank You
AlexComment -
I'm not following. Those pictures do nothing to dispute my theory. In fact, they support it 100%. The text messages in which you are getting notification of payout cancellation and receiving 2FA codes are from MyBookie. The email - to which you responded with the 2FA code - is not from MyBookie. It's a fake email made to look like MyBookie (the domain name in the email address "@help-mybookie.com" is NOT "@mybookie.com"). You should see this same tactic all the time with spam email phishing attempts. You'll receive and email from something like "security@support-apple.com", where it's obviously someone not from Apple trying to get you to give up personal information or to pay them money.
Basically, they executed a classic phishing attack to get your help in submitting a new withdrawal with MyBookie. You gave them the 2FA code, which they then used to have their payout request authorized by MyBookie. It's as clear as day.
The proximity of the text/email timestamps is not proof that they both originated from MyBookie. All it means is that MyBookie and/or your account at MyBookie were hacked (which is exactly what I said in my previous post), so they knew when you submitted a payout request, and therefore knew exactly when you would be vulnerable to such a scam. The time proximity is a key component of their scam because it makes you believe that the email must be coming from MyBookie. It's quite an ingenious scheme, to be honest. But it all depends on them having access to your account (and possibly many others) in the first place. How they obtained that access is the great unanswered question. Several possibilities there.Last edited by DontTailMe; 08-19-21, 03:03 AM.Comment -
The pictures and emails shown are to prove that I am not making anything up. 5000 was stolen from me.
My yahoo email was never compromised so this points the finger to Mybookie. All of my passwords are encrypted using 1Password. MyBookie is arguing that my case falls out of the time frame when other cases had been resolved which you helped me prove otherwise.
A company should not be able to pick and choose who they refundComment -
To be clear, I don't believe you are making anything up. And as I said in my post yesterday, while it's unclear how these scammers hacked into your account in the first place, I give you the benefit of doubt on this since: (a) MyBookie had a lot of payout issues around that time, and (b) they compensated other players, thus seemingly accepting some degree of culpability.
I was only clarifying what happened here. The email you replied to with the 2FA code was a scammer. It almost certainly was NOT MyBookie. You were duped. It happens...a lot. That's why they do it.Last edited by DontTailMe; 08-19-21, 03:27 PM.Comment -
I know you dont think im making anything up, but others have stated that they pretty much dont believe me.
As far as the scammer, im gonna have to disagree with you.
The only way to get into my Mybookie account was my Email and that has 0 logins from a different IP.
Passwords on both are encrypted and never typed in. 1password handles all that so keylogging is almost impossible.
Mybookie would have had to been breached in order to get into my account.
The only way to cancel initial cashout was through mybookie
You have been awesome and i do respect your opinion. Thanks my dude
Praying this gets resolved.Comment -
You say this...
But then say this...
So you do agree it's possible - that there's at least one way it could have happened, right? And since MyBookie had a TON of similar payout issues around this time, doesn't that make this even more likely?Mybookie would have had to been breached in order to get into my account.
What I do know for sure is that the email in your screenshot is not from MyBookie and you were phished for a 2FA code. I find it astonishing that you cannot see that. It's the most obvious part of the whole scheme.Comment
