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.