1. #106
    KittiP
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    Quote Originally Posted by lonnie55 View Post
    I hope SBR won't lose its focus on supporting you guys on that one
    Hope so too man, thanks.

    You and Optional have been great throughout this whole thing.
    Quote Originally Posted by lonnie55 View Post
    BTW Although it doesn't really matter I have found out that your account at 18bet gets locked if you type in the wrong password 5 times
    I haven't been locked out of my account yet, but I am guessing that I will be soon.

    I still have over 1k in there but I don't really know what to do about it.

    I would be a fool to think that I will ever get that back tbh.

  2. #107
    KittiP
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    lonnie55 you said you did a withdrawal from there and it went through. Are you still using their site or have you got all of your money out of there now?

  3. #108
    lonnie55
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    Quote Originally Posted by KittiP View Post
    lonnie55 you said you did a withdrawal from there and it went through. Are you still using their site or have you got all of your money out of there now?
    still using it

    unfortunately there is no alternative in the market

  4. #109
    KittiP
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    Quote Originally Posted by lonnie55 View Post
    still using it

    unfortunately there is no alternative in the market
    Very true.

    As much as I hate the situation, I loved the site.

  5. #110
    redcar
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    Yesterday I read from a 18bet customer in a German-speaking forum, who lost 9000,00 Euro casino profit.

    He tried to pay the money and now 2 sports bets were placed. The bets were lost and the payout was canceled.
    Nomination(s):
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  6. #111
    lonnie55
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    Quote Originally Posted by redcar View Post
    Yesterday I read from a 18bet customer in a German-speaking forum, who lost 9000,00 Euro casino profit.

    He tried to pay the money and now 2 sports bets were placed. The bets were lost and the payout was canceled.
    This makes it #6

    It's worth mentioning this guy used only the casino so far



  7. #112
    lonnie55
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    Quote Originally Posted by Optional View Post
    1300 was a single bet
    1900 was 700 700 500
    1500 was 750 750
    650 was one bet
    6600 was 1100 x 6
    add 4500 4500

  8. #113
    KittiP
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    This is just getting silly now.

    The people behind this are doing literally nothing to cover this up.

    You would have thought they would changed up the way they are putting these losing bets through.

  9. #114
    KittiP
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    So we have seen around 21k of losing bets placed with the same set of conditions.

    And this is only the ones that we have seen from people that we have seen that have made posts about this online.

    Think of the countless others that have just accepted the loss.

  10. #115
    KittiP
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    redcar

    Could you inbox the link to that thread on the other forum (don't post it on here)

    I want to encourage him to also complain to MGA, eventhough it did literally nothing for me.

    But I am hoping that after seeing a lot of these complaints, they will eventually take it seriously, instead of just siding with 18Bet.

    P.s Good find btw.

  11. #116
    KittiP
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    Not that it matters, but just out of curiosity, does anyone know if all of these 16 losing bets were placed on Over/Under football bets?

  12. #117
    Optional
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    Have him submit an SBR form as well if anyone is communicating with him on that german forum too please.

  13. #118
    Mediterranean
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    Quote Originally Posted by craftbrewer View Post

    And another extract "
    Gaming activity is operated and regulated under license no. 8048/JAZ issued by the gaming commission of Curacao and held by Bellona N.V , a company with registered address at E-Commerce Park Vredenberg, Curacao."
    Curacao licencing seems to be as shady as hell.

    https://www.bbc.co.uk/sounds/play/m0007bwl
    Last edited by Mediterranean; 08-09-19 at 02:02 AM.

  14. #119
    craftbrewer
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    By the way, today 18bet has been added to broker BetInAsia platform.

  15. #120
    KittiP
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    Hi guys, any ideas of what I should do next.

    MGA told me that the case is closed, do you think I could politely ask them to reopen the case and mention the new case that redcar found?

  16. #121
    lonnie55
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    Lodge a complaint about MGA: https://mccaa.org.mt/home/complaint#

    (type in 1234567A in the ID Card/Passport field)

  17. #122
    Optional
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    Quote Originally Posted by KittiP View Post
    Hi guys, any ideas of what I should do next.

    MGA told me that the case is closed, do you think I could politely ask them to reopen the case and mention the new case that redcar found?
    When you submit the complaint to the Competition authority above, make sure you mention that the MGA did not offer you any form of third party dispute resolution option.

    Even if the MCCA brush off the actual issue, they should not brush off the MGA not following recently announced requirements on them.

  18. #123
    MrSink
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    reading this thread I hope those piece of shit operators will face their fate.

    fingers crossed for all victims

  19. #124
    tippeo
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    Hello,

    tonight I have become victim of the same scam!

    I have one account each with 1Bet and Babibet.

    This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.


    On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

    On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

    So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).


    They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

    Of course, I didn't play these bets by myself or cancelled the open withdrawal request!


    What would you advise me to do now? What is the best way to deal with this? What steps should I take?

    Thank you in advance for your help!

  20. #125
    LAbra2k
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    Just read the last posts from OPTIONAL who have best advice.
    but how in the hell can you let 13k€ at this bookies?

  21. #126
    tippeo
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    thank you!

    I work with this bookies a recent time now and never had problems with them, paid out 21 000 Euro (21x1000Euro) last 365 days (without depositing).

    The last 1-2 months were really sucessfull and so my balance were that big, also there maximum amount for withdrawal via CC is only 1000 Euro per month (without additional fees).

  22. #127
    lonnie55
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    Would you mind to share screenshots of the fake bets? Thanks

  23. #128
    tippeo
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    Quote Originally Posted by lonnie55 View Post
    Would you mind to share screenshots of the fake bets? Thanks

    Nomination(s):
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  24. #129
    Optional
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    Quote Originally Posted by tippeo View Post
    Hello,

    tonight I have become victim of the same scam!

    I have one account each with 1Bet and Babibet.

    This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.


    On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

    On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

    So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).


    They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

    Of course, I didn't play these bets by myself or cancelled the open withdrawal request!


    What would you advise me to do now? What is the best way to deal with this? What steps should I take?

    Thank you in advance for your help!

    Thankyou for the detailed report.

    Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?

  25. #130
    tippeo
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    Quote Originally Posted by Optional View Post
    Thankyou for the detailed report.

    Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?
    I already lodged a complaint with you, have you received it?
    Last edited by tippeo; 08-19-19 at 12:00 PM.

  26. #131
    jtoler
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    noticed there is no timestamp on any of their bets seems they had foresight when going into this business of stealing, never played at a book where the bet placed didnt show the time

  27. #132
    lonnie55
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    Quote Originally Posted by jtoler View Post
    noticed there is no timestamp on any of their bets seems they had foresight when going into this business of stealing, never played at a book where the bet placed didnt show the time
    The timestamp is visible in the detailed view

  28. #133
    tippeo
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    For Example:

  29. #134
    jtoler
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    Quote Originally Posted by lonnie55 View Post
    The timestamp is visible in the detailed view
    ahh ok well I wonder exactly how long usually a withdrawal is cancelled and then the fake bets are made. they prob get an alert on their end when withdrawals are submitted and then I guess they get to moving then. really screwed up situation.

  30. #135
    Mkhitaryan
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    Just got scammed by the old multiaccounting trick as well. These guys are just a super scam. Sum they scammed me off was 1200 euros.

  31. #136
    lonnie55
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    Today I've made my monthly withdrawal of 2k and it has been processed within 12 hours (Neteller)

  32. #137
    Optional
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    Quote Originally Posted by Optional View Post


    Thankyou for the detailed report.

    Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?
    Quote Originally Posted by tippeo View Post
    I already lodged a complaint with you, have you received it?
    I am sorry but we have been having email server issues with form submissions.

    Can you please check your PM box?

  33. #138
    Motorhead11
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    Quote Originally Posted by lonnie55 View Post
    Today I've made my monthly withdrawal of 2k and it has been processed within 12 hours (Neteller)
    Personal account or via agent?

  34. #139
    KittiP
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    Hi guys, that I haven't replied in a while and also thanks for the continued support.
    Quote Originally Posted by lonnie55 View Post
    Lodge a complaint about MGA: https://mccaa.org.mt/home/complaint#
    (type in 1234567A in the ID Card/Passport field)
    Perfect, thanks man, I'll make the complaint tonight, when I get some more time.
    Quote Originally Posted by Optional View Post
    When you submit the complaint to the Competition authority above, make sure you mention that the MGA did not offer you any form of third party dispute resolution option.
    Even if the MCCA brush off the actual issue, they should not brush off the MGA not following recently announced requirements on them.
    Will do, thanks.

  35. #140
    KittiP
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    Quote Originally Posted by tippeo View Post
    Hello,

    tonight I have become victim of the same scam!

    I have one account each with 1Bet and Babibet.

    This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.


    On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

    On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

    So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).


    They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

    Of course, I didn't play these bets by myself or cancelled the open withdrawal request!


    What would you advise me to do now? What is the best way to deal with this? What steps should I take?

    Thank you in advance for your help!

    F ME! JESUS!

    Sorry to hear that man. This is getting stupider and stupider.

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