Bookmaker in financial trouble? Potential theft in progress

[SClark2000]

Only the address in question will help. You said you deposited 10k and ran it up to 55k. Go in your bookmaker history and find that deposit. using the date of that deposit you should be able to find what address it was sent from.

I just provided it.

[KS1986]

Except delaying live bet acceptance but that's no big deal to you right?

They have huge limits on USA sports but they are a joke on small European league in soccer.

Tell me how much you can get down on the Austrian Erste ligue on sides.

DraftKings will take your house.

Draftkings will limit you to nothing as soon as you win

[Emily_Haines]

I just did a withdraw last week and was paid in less than 24hrs.

Never had a problem with bookmaker.

[Thefix13]

Except delaying live bet acceptance but that's no big deal to you right?

They have huge limits on USA sports but they are a joke on small European league in soccer.

Tell me how much you can get down on the Austrian Erste ligue on sides.

DraftKings will take your house.

A grade isn't based off the most degen of all degen bettors. Bookmaker is great, you can find a horror story from any gambler but I'd hardly consider not being able to bet your Civic on an Austrian second tier league as a knock on a book.

[mjsuax13]

every fuking few months some new pos creates an account and bashes some offshore sportsbook, likely some competitor trying bad mouth somebody else, post some proof or stfu

But he’s a “women” of color!

[mjsuax13]

we are the cesspool of SBR. if we are so bad then go somewhere else. why call us names? great way to get on our good side.

We Are. Cesspool!

[ace7550]

Once again, they're not even telling me which one of my deposits supposedly used funds from another accounts payout(I've made a ton of deposits, like they said in the emails Im a "Big Time Loser"), so I'm gonna give you the last deposit I made with them before the payout request. It was for $9173, and here is the address in my wallet from where it came from:

bc1q98pljdue202eejem7shw0srmyqr5ye0radfg 08

Here is the address from Bookmaker that it went to:

38T2ngedYRqDS4UN2prPV3PyseXg59UQRb

Let me know what else you would like

Only the address in question will help. You said you deposited 10k and ran it up to 55k. Go in your bookmaker history and find that deposit. using the date of that deposit you should be able to find what address it was sent from.

[unde0087]

Saloon this shit

If this fuk can tell you to go to the saloon. You made it.

[SClark2000]

Once again, they're not even telling me which one of my deposits supposedly used funds from another accounts payout(I've made a ton of deposits, like they said in the emails Im a "Big Time Loser"), so I'm gonna give you the last deposit I made with them before the payout request. It was for $9173, and here is the address in my wallet from where it came from:

bc1q98pljdue202eejem7shw0srmyqr5ye0radfg 08

Here is the address from Bookmaker that it went to:

38T2ngedYRqDS4UN2prPV3PyseXg59UQRb

Let me know what else you would like

Idk why it's putting a space between the fg and 08. There is no space there, and it's not there when I try to edit post

[SClark2000]

Never truly untraceable, but if you run it through half a dozen addresses it becomes pretty convoluted.
If I am understanding this correctly SClark is dealing with an address that received a payout from bookmaker and also made a deposit to bookmaker on a different account. This would be a problem for obvious reasons.
Post the btc address or the TXID and I can find out more. I'm sure this info is available somewhere in the account.

Once again, they're not even telling me which one of my deposits supposedly used funds from another accounts payout(I've made a ton of deposits, like they said in the emails Im a "Big Time Loser"), so I'm gonna give you the last deposit I made with them before the payout request. It was for $9173, and here is the address in my wallet from where it came from:

bc1q98pljdue202eejem7shw0srmyqr5ye0radfg 08

Here is the address from Bookmaker that it went to:

38T2ngedYRqDS4UN2prPV3PyseXg59UQRb

Let me know what else you would like

[Halfapointoff]

Thanks for the props

Female bettors often get more scrutiny due to men using partner IDs for extra accounts.

You'd do best to understand that and approach them like you want to help assure them you are genuine in any way you can. They might ask you what you bet and why you made those choices, to work out if you are really operating the account for example.

You'll do best with them to not act outraged and angry, as that is what many caught out males will try.

Soooooooo…. Can we finally vet more extensive on Middle Easterners at the airports?

[ace7550]

they might be thinking the same thing... a guy with 10s of thousands of dollars doesn't have a bank account, makes tons of bitcoin transactions but uses an escrow (why pay fees and risk getting stiffed?)

for the experts here, how many steps before the bitcoin is essentially untraceable?

Never truly untraceable, but if you run it through half a dozen addresses it becomes pretty convoluted.
If I am understanding this correctly SClark is dealing with an address that received a payout from bookmaker and also made a deposit to bookmaker on a different account. This would be a problem for obvious reasons.
Post the btc address or the TXID and I can find out more. I'm sure this info is available somewhere in the account.

[Keith Richard]

No, you're still thinking of those W U and M G recipients.

I don't blame you though, it was like an intense blast from the past.

I can remember an agent asking if I sent to this person before. I would say yes not being very sure. Then they would go through a list they had on their screen of my previous names sent to. It looked like probably 20 names they had listed. Oops not there.
Reason they asked mostly saved them typing all the new info in while 12 people are angrily waiting in line. Ah ....those were the days.

[milwaukee mike]

I don't communicate with anyone on the line besides the escrow. I asked him/her to ask the other buyers/sellers and they said they'd look into it but haven't gotten back with me. Why would they? There's zero incentive for them and it's not their problem.

Listen. Bookmaker originally started out by saying they needed my tax information because they were reporting me to the IRS, as they do with all their customers. That's all documented in the emails. Then it switched to this bitcoin issue. I've given them everything they've asked for including the video call, and now they're ignoring. I'm starting to think this is actually them stalling due to solvency issues. Nothing else makes sense

they might be thinking the same thing... a guy with 10s of thousands of dollars doesn't have a bank account, makes tons of bitcoin transactions but uses an escrow (why pay fees and risk getting stiffed?)

for the experts here, how many steps before the bitcoin is essentially untraceable?

[ace7550]

I took possession of the crypto that I bought, and then I deposited some of it on Bookmaker. It was sent to my private wallet, and then I deposited it onto Bookmaker. I do multiple transactions, usually daily, so I don't even know which transaction they're referring to because once again, they don't tell me. I can find the deposit transaction, in my wallet, if that helps....

Yep that helps. What's the deposit transaction ID? Or TXID?

[ace7550]

Except delaying live bet acceptance but that's no big deal to you right?

They have huge limits on USA sports but they are a joke on small European league in soccer.

Tell me how much you can get down on the Austrian Erste ligue on sides.

DraftKings will take your house.

Exactly, great book, but they have a few faults. Even the best books aren't perfect.

[KVB]

I am thinking Guadalupe , Esperanza or Juanita

No, you're still thinking of those W U and M G recipients.

I don't blame you though, it was like an intense blast from the past.

[flyingillini]

She seems more like an Angel or a Christina to me

I am thinking Guadalupe , Esperanza or Juanita

[jjgold]

I don’t see any complaints about pay regarding Bookmaker Many getting paid fast

[gauchojake]

sue

She seems more like an Angel or a Christina to me

[cincinnatikid513]

sue

[SClark2000]

I have couple more questions, even if this is the wrong thread.

The neutral party with the escrow sent crypto to you. Did you ask that neutral party if they have recently been paid by bookmaker? Did you ask anybody if they deal with bookmaker?

What I'm hearing is that somebody was paid by bookmaker, that btc then went to one party, then on to you, a third party, and then you sent it to BM, a fourth party.

And BM is telling you that they know they just paid that same btc out to someone else?

Do I have this right, for all of us to see, and can you confirm whether or not anyone in you transaction "line" even dealt with bookmaker? If so, which party was it? Don't ask BM these questions, ask yourself, your group, these questions.

I hope all readers can see what I'm getting at here, including SClark. Looking for some answers here clarky.

I don't communicate with anyone on the line besides the escrow. I asked him/her to ask the other buyers/sellers and they said they'd look into it but haven't gotten back with me. Why would they? There's zero incentive for them and it's not their problem.

Listen. Bookmaker originally started out by saying they needed my tax information because they were reporting me to the IRS, as they do with all their customers. That's all documented in the emails. Then it switched to this bitcoin issue. I've given them everything they've asked for including the video call, and now they're ignoring. I'm starting to think this is actually them stalling due to solvency issues. Nothing else makes sense

[KVB]

I decided to make my own thread after all. I think the more eyes on a sportsbooks wrong doings the better. I have had a payout on hold from Bookmaker for more than a full month. I have over forty exchanged back and forth with their KYC department. They have requested a bunch of verification from me. If I take one more selfie of myself the flash might make a girl go blind. Things have steadily progressed to be more and more concerning. I've messaged KYC 4 days in a row now without a single response. Live chat won't even let me speak with the supervisor on staff. I am just being completely blackballed from any information regarding my money, which to me, is a lot.

I really hope they aren't in financial trouble, but with all these crypto exchanges going bankrupt lately, its really starting to make me wonder if they got caught with a substantial portion of their funds on one. Thank you for any help.

Go here, don't make a thread, submit a legit complaint.

https://www.bookmakersreview.com/

Here is the specific complaint form.

https://www.bookmakersreview.com/sportsbook-complaint/

Let us know how it goes.

Your skin color and ethnicity have nothing to do with it but your sex might. As you have already been told, there can be extra scrutiny on female gamblers and there is a legitimate reason in the industry why this occurs. It's not sexism and there is no racism in this process.

Don't make the mistake of invoking it.

As for the Forum, that's your battle, pal, good luck with it.

[KVB]

I took possession of the crypto that I bought, and then I deposited some of it on Bookmaker. It was sent to my private wallet, and then I deposited it onto Bookmaker. I do multiple transactions, usually daily, so I don't even know which transaction they're referring to because once again, they don't tell me. I can find the deposit transaction, in my wallet, if that helps....

I have couple more questions, even if this is the wrong thread.

The neutral party with the escrow sent crypto to you. Did you ask that neutral party if they have recently been paid by bookmaker? Did you ask anybody if they deal with bookmaker?

What I'm hearing is that somebody was paid by bookmaker, that btc then went to one party, then on to you, a third party, and then you sent it to BM, a fourth party.

And BM is telling you that they know they just paid that same btc out to someone else?

Do I have this right, for all of us to see, and can you confirm whether or not anyone in you transaction "line" even dealt with bookmaker? If so, which party was it? Don't ask BM these questions, ask yourself, your group, these questions.

I hope all readers can see what I'm getting at here, including SClark. Looking for some answers here clarky.

[lakerboy]

Bookmaker has paid me many many thousands over the years. Taken many payouts this year without an issue. A+ book with few faults.

Except delaying live bet acceptance but that's no big deal to you right?

They have huge limits on USA sports but they are a joke on small European league in soccer.

Tell me how much you can get down on the Austrian Erste ligue on sides.

DraftKings will take your house.

[SClark2000]

I now you have your own thread, but since we're all here...



When you bought the BTC from the group of people that you told me earlier that you didn't know, did you tell them to send it to BM or did you take possession of the crypto and then deposit it yourself?

Did these people you don't know, but bought the crypto from acutally send the crypto to you, or to the book?



Did they release the btc to you, to your wallet, or did they send it to the book directly?

Common man, be honest here.

I took possession of the crypto that I bought, and then I deposited some of it on Bookmaker. It was sent to my private wallet, and then I deposited it onto Bookmaker. I do multiple transactions, usually daily, so I don't even know which transaction they're referring to because once again, they don't tell me. I can find the deposit transaction, in my wallet, if that helps....

[KVB]

I now you have your own thread, but since we're all here...

I DONT KNOW LOL They haven't told me anything besides some of your deposited funds came from someone else's payout. That's it. I've asked them what can I do to prove I am Solomon Clark, and they aren't answering

When you bought the BTC from the group of people that you told me earlier that you didn't know, did you tell them to send it to BM or did you take possession of the crypto and then deposit it yourself?

Did these people you don't know, but bought the crypto from acutally send the crypto to you, or to the book?

It's done via escrow. A neutral party holds the btc and then releases once the other person shows proof of the cash payment...

Did they release the btc to you, to your wallet, or did they send it to the book directly?

Common man, be honest here.

[SClark2000]

SClark2000, What is the bitcoin address in question?

I DONT KNOW LOL They haven't told me anything besides some of your deposited funds came from someone else's payout. That's it. I've asked them what can I do to prove I am Solomon Clark, and they aren't answering

[ace7550]

SClark2000, What is the bitcoin address in question?

[SClark2000]

You have to ask them what you would need to provide to prove that you have no relationship to the player in question. I'm not sure what they would request for that.

I've already done that. They told me a video call. I said ok, and then the next day they said actually we don't need that thanks. And since then it's been crickets

[KS1986]

Tell me how I can show them proof. I will do whatever they want me, but like I said they are ignoring me now.

You have to ask them what you would need to provide to prove that you have no relationship to the player in question. I'm not sure what they would request for that.

[ace7550]

Bookmaker has paid me many many thousands over the years. Taken many payouts this year without an issue. A+ book with few faults.

[ace7550]

Proceed with caution offshore now

[Abused Gambler]

This is the same shit they asking of me. They said it's because I made a deposit with btc that was a payout on another account. Do you ever trade btc on 2p2? How much is your payout for? Mines 25k but I had 55k total on board when this started

I never traded bitcoin and i don't know what 2p2 is. My withdraw is for slightly more than 14 grand. Checked my email, still nothing from support. There's a point where I can be confident they are just flat out stealing, and I think that point is quickly approaching.

[SClark2000]

Doing a video call doesn't prove that you aren't multi accounting. You need to send them proof of how you obtained that BTC.

Tell me how I can show them proof. I will do whatever they want me, but like I said they are ignoring me now.