1. #1
    donisiu
    donisiu's Avatar Become A Pro!
    Join Date: 02-27-18
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    Bet with Anonibet! But only popular matches. Otherwise they will stole Your money!

    Hi bettors !

    I want to aware You of cryptocurrency bookie Anonibet.

    Shortly, when I tried to made withdrawal some day ago, they blocked my account and told me to wait.

    Next day they wrote to me that:

    "Dear Member,
    Your digital footprints match with some other accounts. Our fraud team has reached a decision that a number of accounts were linked and belong to the same member. This violates personal limit regulations for a user and is considered as fraud according to site rules.
    Please give a withdraw order for your balance, as this account will be closed permanently.
    Fraud department's decision is final and can not be reversed
    Kind regards,Anonibet Support Team"

    I have only one account on anonibet. After that, they cancelled my last bets after last deposit. On my account was 101 mbtc. When I log in after this email, there was only 10 mbtc. I made deposit 40 mbtc last time and withdraw 30 mbtc.
    I tried to talk with them on live chat, so now You can see whole conversation, what can happen to You and how they treat players:

    **live chat conversation**

    Hello
    Tina

    joined
    Tina
    Hello
    How can I help you?
    When I try to login i get this information: This account has been temporarly blocked due to security checks and/or fraud suspicion.
    I tryid to withdraw money, now I can't login to account
    Tina
    Your account has been investigated by relevant department. We will inform you , when we get any asnwer from them .
    When I will get any information?
    Tina
    As I said , when they let us the conclusion we will inform you
    it can be today?
    hi
    We are here to help!
    Today
    Hi
    We apologize, but it will take a little longer to get a reply. Leave us your email address and we’ll get back to you shortly.
    Tina

    joined
    Tina
    Hello
    Hi, I am writing to ask You for help
    You stole me 91 mbtc
    Where I can wrote sompleint?
    I wrote to Sportsbook Review - SBR.
    Where do You have license for betting?
    Tina
    Your acccount has been closed for multiple account . It has determined by our Fraud Team. As a rule, members are not allowed to have more than one account at anonibet.com. It is clearly stated at terms and conditions page as well.
    Johnny

    joined
    Johnny
    Dear member Sportsbook Review is a respectable and trusted web site. About your complaint when they get in touch with us, we will explain our fraud rules and why your account has been closed.
    I have only one account, You SCAMMERS !!
    You are thieft !
    I will write about it everywhere
    I have also account on other crypto betting websites. Is it illegal?
    You were first that I open an account. Thought that You are safe company.
    But I was wrong
    You stole me 91 mbtc
    Johnny
    I just checked your account. May I ask you something?
    Yes. I can give You all my documents and what You want
    Johnny
    Do you use tipster services or apps? The reason I am asking is, most of your bets are all identical with four other accounts. Let me explain what I mean, it is highly possible to have the same bets coming from different users say for a LaLiga game. But it is almost impossible that five different accounts which are not related with each other, play for a Polish handball game for over say 18 goals etc.
    I use value betting system alert. When there is occassion on the market, I bet this tip. Sometimes there are strange things on the market, for example players are sick or something similar. Then bookmakers start to make lower odds. I bet in bookies where the odds are the best. Sometimes the are the best in anonibet, sometimes in other bookies. Mostly I use *** and ***. Because on anonibet I had low limits. But I try. In anonibet sometimes are value tips. But the offer is short. I use online softfare to value bet alert, I am joined many tipsters group on Facebook and also I follow blogabet website with tips. When I see value, I bet. Anonibet was my first account in cryptocurrency. Previously I played in most popular bookies in ***. But a year ago many bookmaker closed in *** (bet365, pinnacle and betfair) so I take a risk and register in crypto betting websites. With *** and *** I don't have problems. Unfortunettly with anonibet yes.
    Johnny
    OK. Thank you for detailed information. I can not talk on behalf of other competitors booking teams. But we follow each and every bet placed on Anonibet. When there are unusual activites like five people betting on a side market, we keep following these users. Unfortunately as you use betting system alerts etc, your bets most of the time match with several other players. We do not let our members to use these services and keep betting with us for long periods of time. Let me explain why we do not allow this way of betting as well. First, those tipster companies to be able to follow current odds, regularly steal data from web sites like ours. This means, 1. lots of traffic to our iste for data transfer, that kills our other members betting experience 2. An unfair business model, as these guys pay nothing for the data they get but charge their members 3. An unfair advantage between the bettor and the sportsbetting web site 4. Also the tipster site getting no risks but the bettor to take risks of his bets being cancelled
    Johnny
    We clearly indicate on our terms and conditions page we do not allow tihs.:
    Anonibet does not provide any data to any website or service that claims to benefit its members arbitrage, value or sure bet winnings. We strongly advice to stay away from these services, software and extensions. If any traffic or betting patterns coming from these fraudulent services is detected, your account will be terminated.
    I understand, but I always check myself every betting sites where the odds are the best. When someone add good tip with information, I am started to looking for the best odds. So what should I do now?
    Johnny
    About the procedure we follow, i am truely sorry that your bets are cancelled. But we did cancel every bet on these games, as bets to these games did not come from individual members decisions but from an tipster site we take no reponsibility.
    But I have an account from 10.11.2017. It means that I also made deposit previously. And I also made other bets earlier. That time I lost everything. This bets You don't void. Is it fair?
    Johnny
    I can see and understand that you are angry with us, but what we did is to cancel your bets and give your deposit back. We also kindly request if you keep using these services, simply do not bet with us, because your bet may be cancelled.
    I won't play with you anymore and I will no recommend You to other players. I played the same system in many other betting websites. Only You stole my money
    Johnny
    Let me repeat agian, you get your deposit bet and no money is stolen from you. The bets you have made is coming from tipsters which we do not allow at this site. Therfore they are cancelled. Hope this information is clear enough
    And if you make bets in the future same rules will be applied.
    Can You send me this conversation on my email? I will publish it to other tipsters. You are the worst company I have ever played.
    Johnny
    We do not have this function, but you can take screen shots and publish it to whereever you like
    Ok I will do it. Can You reply me on the question: What with my previous deposit ? Why this one You don't return? Because I lost it ?
    Johnny
    Let me check your account. I do not exactly know what you talk about as long as I see your transactions. But as I said earlier we wait for a certain period of time before we decide to shut down accounts, if same fraud keeps continuing it is our final decision to close accounts.
    You are telling bullshit. Can You check my last bet? How many players made the same double bet as me? I won 45 mbtc.
    Bet in polish handball leage was made for 2mbtc !! Is it joke or what? I bet on live match 10 mbtc and I won. Did You check it with other accounts? or no. Only check what You want
    There is no full history on my account. I don't see me previous bets from 2017 year.
    I don't know why previously my account was number: ***. I registered 10.10.2017
    10.11.2017*
    Johnny
    Ok Regarding your last bet, I just check it and you placed a bet for Slovenia League2 game, and there are 2 more bettors that bet for this game.
    And there is no other bet at Anonibet for any slovenia leagues
    For Barcelona also are many more bettors. And what?!
    It was Slovakia league, not Slovenia...
    Tell me what happend with my past deposit and bets?
    Why there are no showed in history? Why You changed the numer of my player account?
    Johnny
    Sorry my mistake. And As I explained earlier, there is nothing unusual for a Barcelona game to get many bets. To make it clear, you also state that you follow tipster and value bet services, and we clearly state that we cancel these bets. I think rest is your decision to keep playing taking the risk that they will eventually be cancelled
    So why You cancel bet on Barcelona? I should win...
    Tell me where are history of my account before 2.2017 ?
    I also made many bets and deposit. But I lost them. If You cancel everything, cancel also this. And return my money. It should be more than 91 mbtc.
    When You will do that?
    Johnny
    OK. Can you give me sometime to go over your account and all transactions. If bookmakers cancel bets they do not care whether it is a win or loss. If this is your case that means there is a mistake on our side. I will ask the bookmakers to go over your account once more
    Johnny
    Sure, it is your decision
    I am publish this conversation to other bettors. They should be aware of Your company. Good bye.

  2. #2
    shari91
    shari91's Avatar Become A Pro!
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    Hi donisiu - if you haven't already please fill out an official SBR Complaint here and one of our Dispute Analysts will take a look

  3. #3
    Optional
    Optional's Avatar Moderator
    Join Date: 06-10-10
    Posts: 57,600
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    Have to say they were very open with you about their reasons.

    Not that that makes them correct, but an interesting approach we don't see a lot.

  4. #4
    lucykray
    lucykray's Avatar Become A Pro!
    Join Date: 02-12-18
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    If unibet was that open to me when they closed my account I would understand.But they did not which makes them look suspicious rather than me doing something fishy.qhich of course I didn't

  5. #5
    lucykray
    lucykray's Avatar Become A Pro!
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    If unibet was that open to me when they closed my account I would understand.But they did not which makes them look suspicious rather than me doing something fishy.qhich of course I didn't.All betting companies should be doing this

  6. #6
    qsgsg
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    I once asked them why xxx match wasnt listed and they were open in their reply, saying that the prize money too low which i can accept.
    Like what Opti said, they are willing to discuss the issue with you and this shows that they leave the communication line open. You have a chance it will be reasonably resolved unlike books that dont even bother replying you.

  7. #7
    winner9
    winner9's Avatar Become A Pro!
    Join Date: 06-02-17
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    Betpoints: 5901

    We regret to inform you that we close your account as your bets are related with tipster sites. Anonibet is an anonymous web site but does not allow use of tipster services or software for betting at Anonibet.com. For more information about this you can read our terms and conditions page.


    There will be no commission deducted from your account. Please give a withdraw order to receive your funds back.


    Kind Regards,
    Anonibet Team



    We regret to inform you that we close your account as your bets are related with tipster sites. Anonibet is an anonymous web site but does not allow use of tipster services or software for betting at Anonibet.com. For more information about this you can read our terms and conditions page.


    There will be no commission deducted from your account. Please give a withdraw order to receive your funds back.


    Kind Regards,
    Anonibet Team


    One of the worst behaviours which i saw in my life.
    Confiscated my 0.2 btc and i requested my deposit for 0.35 btc before 1 hour, still no reply, nothing received.
    Seems typical scam from their site !


  8. #8
    roanildinho
    roanildinho's Avatar Become A Pro!
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    lmao tipster bets HAHAHAHAH

  9. #9
    Optional
    Optional's Avatar Moderator
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    Quote Originally Posted by roanildinho View Post
    lmao tipster bets HAHAHAHAH
    I think they call it that as a blanket explanation for "We see too many different accounts max betting the same thing at the same time and can't be sure if you are part of a betting syndicate circumventing our limits".


    I would not see that as a reasonable excuse for just refunding deposit and not honoring the entire balance though.

  10. #10
    winner9
    winner9's Avatar Become A Pro!
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    Well, this is typical scam dear @Optional .
    So people can't use tipster sites to take some new info?
    Ex. i have a lot of friends who are sharing with me their tips, but it doesn't make sense to write tipster sites etc.
    At least i got my deposit back.

  11. #11
    Alfa1234
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    Tipster is probably a different name for arbitrage betting in this case, especially since Anonibet has now been integrated in big services that provide arbs. That would explain a bunch of accounts betting on the same (wrong) lines and them not liking it.

  12. #12
    winner9
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    Quote Originally Posted by Alfa1234 View Post
    Tipster is probably a different name for arbitrage betting in this case, especially since Anonibet has now been integrated in big services that provide arbs. That would explain a bunch of accounts betting on the same (wrong) lines and them not liking it.
    I didn't have some arbitrage game at my bets.
    All were normal bets just, nothing more.
    Strange what happened.

  13. #13
    Optional
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    Quote Originally Posted by winner9 View Post
    Well, this is typical scam dear @Optional .
    So people can't use tipster sites to take some new info?
    Ex. i have a lot of friends who are sharing with me their tips, but it doesn't make sense to write tipster sites etc.
    At least i got my deposit back.
    If your friends are betting the same things at about the same time as you at the same book, they might think you are a syndicate worker.

    You can see why it might scare some books.

    Not a good excuse to keep your winnings though.

  14. #14
    winner9
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    Nope, they didn't know even about this shit book.
    I wanted to try them and if everything would go perfect, i would recommend them to my friends.
    They are one of the worst books which i saw, even worse than the scam Turkish bc books who at least tell you i will not pay you, do what you want.

  15. #15
    lonnie55
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    Did you place bets from blogabet?

  16. #16
    winner9
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    Mate, at blogabet everything is tipped but i guess that i have my knowledge as well.
    Example 1 of the bets is livebet halkbank to win when they were down 0-2 at 4 odd.
    Other bet was buyukcekmece-fenerbahce over points last Sunday .
    Strange behaviour as said. Anyway, life goes on

  17. #17
    lonnie55
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    Yeah, I'm just curious. For instance, you might know Dedi and I heard from people that placed his bets at b365 they got limited instantly.

  18. #18
    winner9
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    If you bet on such popular tipsters game, it's normal ...
    Same goes for suspicious games for ex.

  19. #19
    lonnie55
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    joke book

    pre-market they only offer 1X2 on lower level leagues, no proposition bets

    betting limits not higher than 10 mBTC on some matches

    I placed 3 bets and left the place

    withdrawal took approx. 24 hours

  20. #20
    Vyasports
    check raise re-raise all-in
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    Quote Originally Posted by Optional View Post
    I think they call it that as a blanket explanation for "We see too many different accounts max betting the same thing at the same time and can't be sure if you are part of a betting syndicate circumventing our limits".


    I would not see that as a reasonable excuse for just refunding deposit and not honoring the entire balance though.
    1. What about fans?? like for example... fans of naomi osaka (tennis) max betting on all her matches for AUS open...
    2. What about if the "tipster" is on a losing streak, would they still cancelled the bets? hahah
    excuses...excuses...

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