I submitted the formal complaint with the MEIC in Costa Rica regarding the $25,000 (now $70,000) in BTC I requested to be withdrawn on 2-25-25, which I never received. Ulimtely funds were sent back to the same address I had received a payout from Bookmaker on 2-23-25, by following instructions from your customer service rep via chat, which Bookmaker has elected to take no accountability for their negligence in this process. This after I've given Bookmaker over $480,000 in business.
Im a resident of Pittsburgh, PA, United States I respectfully submit this formal complaint against Bookmaker.eu for the following matter of serious concern.
- Description of the issue
On February 24 and 25, 2022 I requested a withdrawal of USD 25,000 from my account with Bookmaker.eu. The initial two attempts were canceled as the wallet address provided was in error. Therefore, I was instructed by their customer-service team via chat, as they do not offer phone support any longer, to provide a cryptocurrency wallet address (my Coinbase wallet). Inadvertently, I copied and pasted the wrong address based on the instructions provided in chat. The funds were sent, by Bookmaker.eu, in Bitcoin (BTC) to that old wallet address, which happened to be the address I received a withdrawal of $25k two days previously, on 2-23-25. Therefore, they essentially returned the funds I received on 2-23-25 to the same address I had received them.- On February 23, 2022, I successfully made a withdrawal from Bookmaker.eu in the amount of $25,000. This transaction was sent to my Coinbase wallet address:3LPGx3dbkYjjTqxwrFX6LDi65GVZkGhuoL.
- However, while attempting to make a 2nd withdrawal on February 25, 2022, I copy and pasted the input address, in which I received my initial payout on Feb 23rd, subsequently sending the money I received back to that individual (see screen shots below).
- In parallel, I've been actively working with Law Enforcement, CyrptoTracing company, and Coinbase (platform that holds my wallet) regarding case July MMA News regarding the withdrawal I made on February 25th, 2022, in the amount of $25,000 BTC (Bitcoin). They advised me to obtain the platform or exchange that Bookmaker leverages for their customer payouts, but Bookmaker's management was not willing to comply.
- In the interim, I took a proactive measure recommended by Coinbase in which I sent a small deposit on 6/4/24 to the wallet which received my funds in error, with a message to please contact me. However, I've had no success with the owner reaching out to me.
- As you can see below (screen shot and link), the withdrawal I made on 2/23/2022, was received from input address:35eYdry7SmNFzaPA3n2TxhKcQBBzeypRdF (https://www.blockchain.com/explorer/...xhKcQBBzeypRdF)
- Withdrawal made on 2/23/2022: https://www.blockchain.com/explorer/transactions/btc/58f08438effa7fd82eba420d3eda60e384f92418 b7f9b3b7e54e1f93543e9218
| Transaction: 58f08438effa7fd82eba420d3eda60e384f92418 b7f9b3b7e54e1f93543e9218 | Blockchain.com The easiest and most trusted transaction search engine and block explorer. www.blockchain.com |
- The input address I received funds from on 2/23/2022 was used as the withdrawal address on 2/25/2022, see below:
- Despite submitting this transaction details and multiple follow-up requests, Bookmaker.eu refuses to accept accountability or to intervene to affect a reversal or recovery of my funds.
- I followed the instructions of Bookmaker.eu’s customer service team, trusting them to ensure the correct payout.
- The error in address was caused in the context of their payout process and instructions (which lacked clear warning of risk).
- The destination wallet address is under their control or associated with their platform (or at least an address previously generated by them/payout engine). As such, I believe Bookmaker.eu has the capacity, at minimum, to freeze or recover the funds or redirect them back to me.
- Bookmaker.eu has refused to cooperate, leaving me with a significant financial loss and no effective internal remedy.
- Bookmaker has made over $480,000 on profit as me as a customer
- Though Bookmaker.eu is offshore (Costa Rica-based) and not licensed in Pennsylvania (where I reside), the transaction originated via a service they provided, and the payout request was accepted by them. I believe this constitutes a service failure, and possibly unfair/deceptive practices under consumer protection law.
