[inz0mniac]

account 1150479
£1591 outstanding Oct 13'

[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 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 EUR

[shari91]

Total amount owed in this thread: 472,398 GBP or $872,145 AUD

[Roaldos]

We should seize Mr Lord's recently bought real estate. 2.75 million AUS $, right?

[xutosproar]

Account:1110002
2.000€ since 23 Oct.

[mjdero]

Acct 1135594
Amount: 109.00 CAD

[Krashman]

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.

There is no story done yet. He told me yesterday he needs victims to come forward and be interviewed for the story to proceed.

[mojobullfrog]

The Gambling Times has done a timeline of the Canbet saga. Food for thought.

http://www.thegamblingtimes.com/boar...ll-canbet-552/

[countdacash]

There is no story done yet. He told me yesterday he needs victims to come forward and be interviewed for the story to proceed.

Well at least one person on here has offered to do that so hopefully things will move on

[VIRTUAL DAVE]

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.

[avee]

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.

[Hareeba!]

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.

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.

[chilavert81]

account nr 1158158
Amount 1355.72 EUR

[shari91]

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.

[shari91]

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.

[dirtdog52658]

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.
Ddog

[Krashman]

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.

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!

[mojobullfrog]

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.

[shari91]

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.

I can only imagine how much they owe the various racing commissions. It just never ends with these guys. Thanks again for following this up and for everything else also. Walls are closing in quite quickly now.

[countdacash]

I can only imagine how much they owe the various racing commissions. It just never ends with these guys. Thanks again for following this up and for everything else also. Walls are closing in quite quickly now.

Thanks for all your fantastic work on this. I hope it ens up with all the right conclusions - money paid out and perpetrators facing the music for what they have done/been allowed to have done under licence from the UK GC.

[oxo]

go for it Shari..justice needs to be done..amazing effort thanks

[gugarjim]

Account 1162728

owed 1168EUR since november.

thanks to Shari for all his work and efforts

[CM1979]

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.

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.
Go for it girl.

[mhodge24]

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.
Go for it girl.

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!!

[RyDLloyd]

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.

Extremely happy and grateful to have you go to bat for us!

[Hareeba!]

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.

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!

[TheClick]

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.

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.

[shari91]

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.

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.

[damo10]

1421.6GBP. withdrawal made early january

[nelon]

Go on Shari.
Thank you for your efforts.

[Lisa]

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 back

[TARUN]

Hi guys i logged in here after a few days. So whats the latest on canbet now, is there any hope of seeing the money

[kholoshian]

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.

[TheClick]

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.

[mobo500]

account-1150515

£1400 outstanding.please add to list