I'm writing this on behalf of a good friend of mine, who just got scammed by the so-called "betting brokerage" group located at Bet-IBC.com. They are also linked with BonusBonusBonus.com, run by an Austrian guy called Martin (supposedly from Wien), and who was claiming a few years ago to be the "biggest agent in Europe". Other persons associated with this scam group is someone known as Robert Gren (from Krakow, Poland) and a Romanian guy from Constanta, I'm about to find out his real name soon because he even used to manage some kind of business in Chisinau, Moldova.
I'm not going to make it long. What happened is that my friend made a deposit of 1,800 EUR to bet at Maxbet.com. Everything went OK initially, until today when he found out that his account with EUR 4110 in cash, was locked. Obviously he asked his agent what was the reason. He was told that another customer has logged in from the same IP. That was true, because he had a cousin also involved in betting and he used to live at his house for some time while his flat was undergoing renovation. This was the answer:
"The fact is you are using the same IP-Address, for the chat, for the bets on the old and on the new account. Therefore the account stays closed and the Money is frozen".
Tell me please, how stupid is this? OK, it may have been true that using the same IP for two accounts is not allowed (even though I am not sure they ever warned him about), but one thing is to ask for documents in order to protect customer's funds, and totally different is to just lock his account and never reply back, as if it was anywhere written that money belong to them in such cases. Why not establish whose account is and give the money back?
I remember to have been contacted by these scammers in the past, being asked to become an agent. I did refuse them at the time because I could not trust them. Now I see I took a good decision. But this isn't the case with my friend. At least for the moment, because 4,000 is not a small amount. Even if it was a small amount, this is unacceptable and puts one more shadow on this black sports betting brokerage industry.
My friend will not give up. We will get in touch with Austrian authorities and unless they're dumb stupid totally, they will pay him back if they don't want to go to jail for EUR 4,000.
PS: BonusBonusBonus.com was for sale for a while, it is possible that this was a set up and they only waited for the right moment to leave the scene.
Anyone who can contribute is welcomed.