[121212]

Also been done by these jokers. 500 GBP in my account. Account number 1105307 .

Agree with the above posters - who in their right mind is going to buy this book? The only incentive I can think of is to pick up a huge client base, but how many of those are going to keep playing there even if their balances are honoured? The brand name is worth less than sod all now and the damage is irreversible. Gambling Commission should hang its head in shame; it can't be blamed for the stiffing of punters, but the fact that it had to be prompted to do something by punters via Twitter says it all. Absolute sham of an organisation and would like to see someone with some clout let rip at it.

[sarahlindley]

Add me to the list, please. 519.60 GBP . I'll also fill out a complaint form as suggested in the News Wire story. Sadly I won't be holding my breath.

S

[mojobullfrog]

Also been done by these jokers. 500 GBP in my account. Account number 1105307 .

Agree with the above posters - who in their right mind is going to buy this book? The only incentive I can think of is to pick up a huge client base, but how many of those are going to keep playing there even if their balances are honoured? The brand name is worth less than sod all now and the damage is irreversible. Gambling Commission should hang its head in shame; it can't be blamed for the stiffing of punters, but the fact that it had to be prompted to do something by punters via Twitter says it all. Absolute sham of an organisation and would like to see someone with some clout let rip at it.

Well said. The GC will be feeling more and more heat over this. If they released information as requested by FOI, they would then be perceived as transparent in the process of uncovering the truth. And perhaps this would help restore some of the faith and trust that has been deservedly lost. However, they have chosen the other pathway - the one in which they suggest it's in the best interests of the punters to remain hush hush, to ensure Canbet gets sold, so everyone can live happily ever after. Isn't it nice to be told the GC knows what's best for you all, and that it's in the "Public Interest" to ensure such correspondence remains undisclosed?

Even if Canbet is sold, there is no guarantee customers will be paid one pound, one dollar or one euro of what they're owed. And anyway, I'd suggest most customers would have had that sick feeling in their stomach for months now, knowing that there was a high chance of never being paid. So I ask the Gambling Commission - if you really do care about the people affected, you will release all correspondence you've had with the auditor and Canbet directors both during, and after the time you had assured customers they would receive all payments. At least that way, we can see which, if any, illegal practices have taken place and by whom. And that would provide customers with at least some solace in knowing that justice will be administered to those responsible for any potential illegal behaviour.

[plainjane]

Account Number 1128928

	21 Nov 2013		GBP	430	Sportsbook

[shari91]

Hey guys, just a quick msg: We need people from Australia and/or London who are owed money by Canbet to agree to do an on air interview for the ABC. I understand that some of you may be hesitant because you don't want people in your personal life to be aware of your gambling/the money you're owed but for those who have no issues, please please please email mcdonald.alex@abc.net.au

Thanks!

[butterfly]

Another sucker signing in. 377.13 GBP outstanding. Have chased this by email and telephone, was assured that I would be paid for a while, then stopped getting responses to emails. Grateful for any help that I can get.

Account ID is 1154789.

[mojobullfrog]

Just following up Shari's request from earlier today: If there's anyone who doesn't mind talking about their experience with Canbet (on camera), then please contact Alex from the ABC in Sydney as soon as you can. He's very interested in taking things further and it would certainly give the story a human side with greater impact.

mcdonald.alex@abc.net.au

[mojobullfrog]

It's even being reported in a German poker site (copy the text into Google Translator if you want to see what they say.)

http://www.poker-magazin.at/sportwet...ezahlen-74257/

[sbavi]

I don't understand who's controlling Canbet.I just visited their site and they have listed an "Indian" company as the controlling entity of Canbet.

Isn't sports betting illegal in India?How can an Indian company own a sports betting site?

[Namechanger]

Received by email:

The ABC is wanting to interview people who are owed money by Canbet.
Is there any chance you’d you be willing to come to London to do an interview?
Best wishes,
Alex

	Alex McDonald Producer, National Reporting Team
		P +61 2 8333 3126M +61 410 526 366E mcdonald.alex@abc.net.au

[mdinky]

Add me to the list, please.

Account 1127681

£467

[the unheardof]

http://calvinayre.com/2014/02/17/bus...-player-funds/

So the Commission are telling everyone that they became aware of Canbet's problems in November last year? Hmmm. I beg to differ after reading some of the posts on this thread it would appear that they had received several complaints pre-dating November.

[simply]

Hopefully someone will contact Alex regarding this. Problems started before November, that is for sure, GC lie again. Also I contacted from Guardian's Australia desk, but it seems that they need Aussies or British to speak(chat) about this. So people send your mails to australia@theguardian.com, they are interested in this for sure.

[CunningStutns]

Hey guys, just a quick msg: We need people from Australia and/or London who are owed money by Canbet to agree to do an on air interview for the ABC. I understand that some of you may be hesitant because you don't want people in your personal life to be aware of your gambling/the money you're owed but for those who have no issues, please please please email mcdonald.alex@abc.net.au

Thanks!

I would love to help out as I'm in London, But I cannot chance this getting out for my personal sake. I have lots of money tied up there, that certain people in my life cannot know about. I'm doing everything possible on a daily basis to try and recover this financial loss

[ollieg]

I've been owed £1,208.64 since mid-October. Account 1157164.

Live in London, happy to interview.

[swaz1983]

Add me to your totals please.

246 GBP

Do I need to fill out a complaint form too, or is this enough?

Cheers
Swaz

[the unheardof]

but it seems that they need Aussies or British to speak(chat) about this. So people send your mails to australia@theguardian.com, they are interested in this for sure.

Consider it done pal.

[abhi]

As per earlier post that canbet has 250,000 customers. I think the total amount they owed is around $20 million. Just in this thread 250 people owes $1million.

[Roaldos]

Don't think most accounts were loaded with money, but still, the real amount owed by Canbet should be a few million at least, yes.

[shari91]

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 ^^^

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

[shari91]

Total amount now owed solely in this thread: 460,358 GBP or $851,329 AUD

[abhi]

I received the bonus message first in Aug upto $750 100% deposit bonus. In one bet i lost my $ 750 in second bet i lost $ 750 which i received as a bonus. Again in 3 weeks i received the same mail 100% deposit upto $750 again i lost it in my first bet itself both deposit and bonus. Again in Oct i received the same mail......and again i lost it. So their statement saying that this is a result of bonus malfuction is absolutly shit. It was a well planned and organised method to accumulate maximum deposit. Had this a result due to bonus malfuction they should have stopped it in August itself.

[MichelleV]

Eye for an eye, I say. Exact locations of Peter Lord and Graeme White found! Run robbers run! Storm V is about to hit you hard!

[Swedish1]

Got €551.54 in my account. I'm based in Sweden.

Also contacted some of the newspapers here.

[smiffywhu]

As per earlier post that canbet has 250,000 customers. I think the total amount they owed is around $20 million. Just in this thread 250 people owes $1million.

Don't think most accounts were loaded with money, but still, the real amount owed by Canbet should be a few million at least, yes.

On those notes,do you (Shari) want all the smaller account players to give their details too?We know there are many people watching this thread who haven't signed up and posted on here yet!

[shari91]

On those notes,do you (Shari) want all the smaller account players to give their details too?We know there are many people watching this thread who haven't signed up and posted on here yet!

Of course! It doesn't matter if they have $50 or even $5 in there. Since Peter and Graeme have now stated they're not going to be forthcoming with what they owe, it's more important than it was a week ago for us to try to reach as many people owed as possible. No amount is too small. If someone doesn't feel comfortable stating a small amount or whatever, just email me at sbr.shari@gmail.com and I'll list it as Anon

[CunningStutns]

Of course! It doesn't matter if they have $50 or even $5 in there. Since Peter and Graeme have now stated they're not going to be forthcoming with what they owe, it's more important than it was a week ago for us to try to reach as many people owed as possible. No amount is too small. If someone doesn't feel comfortable stating a small amount or whatever, just email me at sbr.shari@gmail.com and I'll list it as Anon

Shari, do you or the lawyer involved feel we have any chance of getting our money back? Or now is it mainly a case of White and Lord been punished for their crime?

[gmbibo]

Please add me to the list: 656,11 Euro; Account #1161402<textarea id="adlesse_unifier_magic_element_id" style="display: none;"></textarea>

[simply]

I received the bonus message first in Aug upto $750 100% deposit bonus. In one bet i lost my $ 750 in second bet i lost $ 750 which i received as a bonus. Again in 3 weeks i received the same mail 100% deposit upto $750 again i lost it in my first bet itself both deposit and bonus. Again in Oct i received the same mail......and again i lost it. So their statement saying that this is a result of bonus malfuction is absolutly shit. It was a well planned and organised method to accumulate maximum deposit. Had this a result due to bonus malfuction they should have stopped it in August itself.

This explains everything. That was a planned robbery, they sent new bonus offer to people who lost their money in previous action, I already told that. That can't be system error, system can't compose promotional mail and send to players. I assume that GC still believe that was a system error

[Krashman]

That was a planned robbery, they sent new bonus offer to people who lost their money in previous action, I already told that.

Well of course that is the whole idea behind all gambling establishments promotions and bonuses, to get customers to come in and lose their money.

This explains everything. That was a planned robbery, they sent new bonus offer to people who lost their money in previous action, I already told that. That can't be system error, system can't compose promotional mail and send to players. I assume that GC still believe that was a system error

The only real 'evidence' of intentional robery that I have seen yet, is what happened in my case and was reported by at least one other player.

Once the 1x rollover was completed and the bonus added, then I was allowed to make one more large wager which unfortunately won.

At that point my account was limited to one single $18.00 bet per day and with $7600 rollover remaining to be completed in less that 60 days, it was at that point impossible to ever complete my rollover and therefore impossible to ever withdraw the winnings. My bonus plus winnings at that point were predetermined to be taken back by Canbet management. After the bonus expired they removed the limits on my account and had the gall to insist I complete the rollover requirements.

That is evidence of intentional fraud in my opinion.

[dembo100]

can you please add account-977242 £1545

[Hareeba!]

Well of course that is the whole idea behind all gambling establishments promotions and bonuses, to get customers to come in and lose their money.



The only real 'evidence' of intentional robery that I have seen yet, is what happened in my case and was reported by at least one other player.

Once the 1x rollover was completed and the bonus added, then I was allowed to make one more large wager which unfortunately won.

At that point my account was limited to one single $18.00 bet per day and with $7600 rollover remaining to be completed in less that 60 days, it was at that point impossible to ever complete my rollover and therefore impossible to ever withdraw the winnings. My bonus plus winnings at that point were predetermined to be taken back by Canbet management. After the bonus expired they removed the limits on my account and had the gall to insist I complete the rollover requirements.

That is evidence of intentional fraud in my opinion.

Now that is more the sort of complaint which IBAS is there for. Did you refer it to them? Not too late?

[Krashman]

Now that is more the sort of complaint which IBAS is there for. Did you refer it to them? Not too late?

Well, I should have done that right away but did not.

I complained to Canbet about the limits and that I would not be able to complete the rollover under those circumstances and they replied and blamed it on software problems and that I was betting too close to the start of the games which is BS.

I put a few small bets down which lost, but after a week or so I saw that my limits were not being increased at all.

The bonus T&C clearly stated that the bonus would expire and would be removed along with any 'bonus winnings' if the rollover was not completed within 60 days, so I waited for the bonus to expire, since I don't count a bonus as mine until the rollover is met, and I was not 'up' much at that point and did not want to be since I was being prevented from completing rollover.

When the 60 days was up, the bonus remained in my account. I then started e-mailing Canbet and requesting that they remove the expired bonus.

They refused and said the that once the bonus is awarded the rollover must be met. They encouraged me to please continue making bets. This directly contradicts their T&C which state that you only have 60 days after the bonus is rewarded to meet the rollover or it'll be removed.

I e-mailed them back and asked them to then confirm that the bonus would NOT be classed as expired and be removed from my account.

They did not respond.

Obviously they wanted me to continue betting on the expired bonus and they would remove the bonus plus any winnings at the last minute.

I filed compaints with SBR.

By the time I filed a complaint with the GC about unfair bonus practices, they informed me that Canbet was no longer taking deposits, etc.

A few days later the Canbet site was shut down. My bonus was (finally!) revoked along with a small amount of winnings.

What good would a complaint with IBAS do now? They resolve disputes between the sportbook and the player.

I think it's too late for that.

It's a moot point now.

[Hareeba!]

What good would a complaint with IBAS do now? They resolve disputes between the sportbook and the player.

I think it's too late for that.

It's a moot point now.

Just in case they do have or get the money to pay account holders.

[abhi]

On what date story done by Alex(ABCnews) will be on air. Now that in this thread someone had mention the location of Peter. Can Alex visit his place and interview him as well.