Bestake.com warning

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  • austin
    Restricted User
    • 04-16-09
    • 901

    #351
    i really feel sorry for those who lost money - but seriously - the idea of emailing fbi about this case is just as stupid as writing to santa
    Comment
    • durito
      SBR Posting Legend
      • 07-03-06
      • 13173

      #352
      You guys are just wasting your time pursuing legal action.

      Other Costa Rican bookmakers have stolen millions, no one is going to anything about it.
      Comment
      • HoulihansTX
        BARRELED IN @ SBR!
        • 02-12-09
        • 30566

        #353
        Originally posted by austin
        i really feel sorry for those who lost money - but seriously - the idea of emailing fbi about this case is just as stupid as writing to santa
        Sad, but funny.

        To get robbed of money like this is truly criminal.

        You guys should try to tell your story to Deadspin. They reported on the behalf of a poster during the Superbowl. He was being ripped off by Bodog, on a prop about the color of Kim Kardashians Blouse. The story got to Deadspin, then BlowJobBecky came running to the rescue.

        Try it. You have nothing to lose.
        Comment
        • acarmelo1
          SBR Hall of Famer
          • 09-29-09
          • 6321

          #354
          Sorry to hear this, but you should only use Books that dont offer crazy bonuses. STAY WITH the +A books
          Comment
          • 2Bdown
            SBR Sharp
            • 12-30-09
            • 484

            #355
            This is a mess
            Comment
            • acarmelo1
              SBR Hall of Famer
              • 09-29-09
              • 6321

              #356
              Due to the intense activity that is caused by the World Cup 2010 Bestake.com is forced to undergo to maintenance for the benefit of the clients. At the maintenance period there will be no withdraw or games closure. Bestake.com will be fully operate approximately at the 2.7. sorry for the inconvenience.
              Please fill the form below to send us your feedback. For your convenience you can contact us through live support, this option is available in Monday - Friday from 4pm - 8pm (GMT), Except Friday in 3pm - 5:30pm (GMT).
              For your information, live support service, is an outsourcing department.
              In a case that our live support can not answer your question, you are most welcome to contact our Customer Support Department via Email: csdATbestake.com
              Comment
              • acarmelo1
                SBR Hall of Famer
                • 09-29-09
                • 6321

                #357
                Best Case Scenario, you guys wait till July 2 and get a payout.
                Comment
                • The Jenx
                  SBR Rookie
                  • 06-20-10
                  • 19

                  #358
                  Best Case Scenario, you guys wait till July 2 and get a payout.

                  What payout? They put my entire balance of over 13,300 Euros on a 6 team accumulator (parlay) that lost. There are no funds left in my account. They never had any intention of paying out. They are crooks pure and simple, they effected a perfectly executed scam.
                  Comment
                  • rcrd
                    SBR Rookie
                    • 06-24-10
                    • 10

                    #359
                    english
                    Hello friends, I send you copy of my written complaint in Spanish to the Attorney General of Costa Rica. I showed up at the Consulate of Barcelona but strangely it told me they were not even competent to process the CR Embassy in Madrid "?. You can fill with your data and send it too.

                    I will refer the complaint by e-mail to the Embassy of CR in Madrid and directly to the authorities of Costa Rica (Attorney, state police and local police there.) Also send it to Interpol and the FBI as translated into English.


                    Spanish
                    Hola amigos, les envío copia de mi denuncia escrita en español a la Fiscalía General de Costa Rica. Ya la presenté en el Consulado de Barcelona aunque extrañamente me dijeron que no eran competentes ni siquiera para tramitarla a la Embajada de C R en Madrid ¿?. Pueden rellenarla con sus datos y enviarla también.

                    Lo que haré será remitirla por e-mail a La Embajada de C R en Madrid y directamente a las autoridades de Costa Rica (Fiscalía, policía estatal y policía local de allí). También la enviaré a INTERPOL y a FBI en cuanto la traduzca al inglés.




                    ____________ ciudadano de nacido en ______ (_______) el __ de ________de 19__cuyo nº de Pasaporte es el___________. Domiciliado en ________ (_______), calle__________________y Código Postal_______. Dirección de correo electrónico: ______________________


                    EXPONE


                    Que ha sido víctima de una estafa realizada por CHARLYN DE ROHRMOSER, SOCIEDAD ANONIMA Limited que dice tener licencia y estar regulada para ofrecer servicios de apuestas con el numero 3-101-518760, y que dice regentar la casa de apuestas llamada Bestake.com.

                    La estafa consistió en disponer del total de mis fondos en esa casa que ascienden a ___________ Euros y repartirlo en seis apuestas elegidas por ellos en las que ha de concurrir la situación de ganar cada uno de las seis apuestas para tener derecho al presunto premio. Todo esto se hizo sin mi consentimiento.

                    Tengo noticias por CNN de que esto también le ha sucedido a otros 300 apostantes en todo el mundo. El motivo por el que tengo el honor de dirigirme a ustedes es que están domiciliados en su país, en la siguiente dirección: Costa Rica, San José, Guadalupe, en frente de Biblioteca Universal, Edificio Campo Real , P. O. 524-1000. Su número de teléfono es (506) 8889 2808. Existe una dirección de correo electrónico que hacen valer para sus trasvases financieros en las agencias Moneybookers y Netteller, ésta es v.zaslavski@bestake.com. Un nombre que utilizan es Tom. H. Walsh. Por último la I.P. del website es: IP Bestake: 200.122.160.2

                    Por todo lo cual les solicito pongan los medios oportunos para la interrupción de las actividades fraudulentas de estos sujetos y la devolución de los fondos enajenados.










                    Barcelona, 23 de junio de 2010.






                    FISCALÍA GENERAL DE LA REPÚBLICA DE COSTA RICA
                    Comment
                    • twermert
                      SBR Rookie
                      • 06-20-10
                      • 25

                      #360
                      bestake

                      The " show me the money" button is getting popular:
                      Attached Files
                      Comment
                      • bdemeter1
                        SBR Hustler
                        • 06-20-10
                        • 63

                        #361
                        Let me comment the most clever people here ( I do not want to say names, you know who ). Maybe you have not lost any cent on this case and you are giving "great advices" here to end with investigation because you do not feel the depth of this matter. Let us do what we are suppose to be good. I don't care about the stories about previous costarican bookies, I am interested only in this specific case of Bestake scam because I am involved in this ( so the other victims ). "Show me the money" option means to check the money and not put the bets on my account total balance, right ? If you were in our shoes maybe you will feel the seriousity and it can be pretty possible that you will be the next of victim of bookies.

                        TO BESTAKE VICTIMS :
                        I still think that the costarican line is bad and does not leas anywhere. We should push hard on Moneybooker and Neteller where Bestake has the money. I just have been told that Neteller is having discussions with Bestake how to proceed with their account. It means that they must have a big amount on their account.

                        Who take this matter seriuosly will join me and my way to solution but smartasses please let us do what we want and try to message in other forums. From this moment I end with these wisegus and will not react and comment because it is just a waste of my time.
                        Comment
                        • Zvone
                          SBR Rookie
                          • 06-20-10
                          • 12

                          #362
                          Bravo bdemeter1 !

                          you say everything
                          Comment
                          • bdemeter1
                            SBR Hustler
                            • 06-20-10
                            • 63

                            #363
                            You can check this site too, mainly the 8th comment. http://www.wettforum.info/sportwette...stake-com.html
                            Comment
                            • berbbi
                              SBR Hustler
                              • 06-20-10
                              • 68

                              #364
                              you look 10th comment
                              Comment
                              • franky
                                SBR High Roller
                                • 04-25-10
                                • 152

                                #365
                                You are right bdemeter1, only people who are victims of this crime, have to talk about this problem. I dont have news from moneybookers. Moneybookers and Neteller are guilty too. They are guilty too because they let such a company like bestake to make company account by them. Thats why they talk with them every day and want to fix this problem. We can demand our money from Moneybookers and Neteller, cant we?
                                Comment
                                • brceva81
                                  SBR Rookie
                                  • 06-21-10
                                  • 10

                                  #366
                                  exactly!!! it's all well and good to give advices when u r not a victim... All those "smart" people, if you have a good advice... feel free to share, otherwise keep ur mouths shut... no one is insured against this shit... maybe u could be the next to be scammed... u never know...
                                  Moneybookers & Neteller are quite... if they r in discussions with bestake and it takes so much time... so maybe our money are indeed there and bestake hasn't managed to transfer them to other accounts... hope so
                                  Comment
                                  • auroraindica
                                    SBR Rookie
                                    • 06-26-10
                                    • 1

                                    #367
                                    are you sure that it's an accumulator bet, thete are 6 different bets. I don't believe that i'll ever see my money again but if they pay me the winnings from the game Denmark VS Japan, i'll be more than happy.
                                    Comment
                                    • brceva81
                                      SBR Rookie
                                      • 06-21-10
                                      • 10

                                      #368
                                      THIS EMAIL WAS SENT FROM THE MONEYBOOKERS SERVICE DEPARTMENT.

                                      Thank you for contacting Moneybookers Customer Service.

                                      Following up on your e-mail, we would like to kindly inform you that your complaint regarding our merchant www.bestake.com has been redirected to our department in charge for further investigation.

                                      Please, rest assured that we will contact you as soon as we have further information regarding your query.

                                      We appreciate your cooperation and understanding.

                                      Should you have any further questions, please do not hesitate to contact us.

                                      Kind regards,
                                      Anita,
                                      Moneybookers Team
                                      Comment
                                      • bdemeter1
                                        SBR Hustler
                                        • 06-20-10
                                        • 63

                                        #369
                                        To real victims of Bestake scam ( so not for smartasses ) : I talked to Scotland Yard today in UK because Moneybookers and Netellers are registered in UK. We explained to Police that both must be checked because they handle the money of Bestake. This way I am trying to influence both e-wallet companies to share the infos about their transfers...so suddenly we are here in Europe and we can push harder these f....g scammers because in Costa Rica they have very strange law...
                                        In my opinion to ask for a lawyer for Italian victims as per above mentioned, I am just afraid that you spend high amounts and he will only be on holiday in Costa Rica ( maybe he founds a server in some kind of makeshift but nothing more ). In summary I would not be so quiet to have this lawyer for such an expensive service....
                                        If you have other idea please let me know. Maybe it will be helpful for any of us.
                                        On Thursday and after on Friday I talked to Conzul for Costa Rica In Vienna ( Austria ) and for 20 minutes I tried to explain what happened. He has not replied anyway, so his forces are the same as Bestake's.

                                        If you think ( personally I higly recommend ) to call Scotland Yard Police in UK. Their phone is : 0044 207 230 1212 and ask for internet crime department. They speak English only. They promised to reply within 3 days.
                                        Comment
                                        • bdemeter1
                                          SBR Hustler
                                          • 06-20-10
                                          • 63

                                          #370
                                          according to me BETonLINE 24/7 a bookmaker to be avoided with what Costa Rica
                                          Comment
                                          • brceva81
                                            SBR Rookie
                                            • 06-21-10
                                            • 10

                                            #371
                                            EMAIL FROM NETELLER:

                                            "For the issue related to your merchant account (bestake.com), please kindly contact the customer service of bestake.com for further assistance as NETELLER has no control on it."

                                            ... they don't seem to be very helpful...
                                            Comment
                                            • cedrig1
                                              SBR Rookie
                                              • 06-20-10
                                              • 13

                                              #372
                                              Originally posted by auroraindica
                                              are you sure that it's an accumulator bet, thete are 6 different bets. I don't believe that i'll ever see my money again but if they pay me the winnings from the game Denmark VS Japan, i'll be more than happy.

                                              me too...
                                              Comment
                                              • SadZizou
                                                SBR Hustler
                                                • 06-20-10
                                                • 80

                                                #373
                                                We had a reply form a lawyer in Costarica. He said that:

                                                _the server they use is in Costarica
                                                _the company "Charlyn de Rohrmoser" is Costarican and exists since 2008
                                                _people behind the company are Costarican, and they know who they are
                                                _their phone number is Costarican and Costarican people answer

                                                so, it is possible to start a law action for fraud in Costarica.
                                                We still have some doubts about Costarican laws about online gaming. I just asked, waiting for a reply.
                                                Comment
                                                • brceva81
                                                  SBR Rookie
                                                  • 06-21-10
                                                  • 10

                                                  #374
                                                  good news...
                                                  Comment
                                                  • bearhead
                                                    SBR Rookie
                                                    • 09-17-07
                                                    • 23

                                                    #375
                                                    Grubs. Charlatan De Rohrmoser and Tom Walsh - if they are down until 2nd July why do they enter markets for the football world cup quarter finals?

                                                    Scum. Pure scum.

                                                    Forget Costa Rica.Should be renamed Costa Lot.
                                                    Comment
                                                    • kkkkk
                                                      SBR Wise Guy
                                                      • 03-30-09
                                                      • 523

                                                      #376
                                                      i doubt very much have the money they owe you. maximum u can get is 50 % of the money. if you start some action, it will be good for future scammers to see they might be caught.
                                                      Comment
                                                      • HeeeHAWWWW
                                                        SBR Hall of Famer
                                                        • 06-13-08
                                                        • 5487

                                                        #377
                                                        Unfortunately moneybookers and neteller are pretty bare minimum moneytransfer services. From experience with other books, they'll act after the fact, and can distribute what's in a book's ewallet if they feel the need. However, with smaller books, that tends to be not much.

                                                        All they can really do is freeze the ewallet so the book can't take deposits. I believe they only do that when the book has ceased making payouts entirely, and the complaints build up - in other words, it protects future depositers from getting stung, but doesn't do anything for those currently owed money.
                                                        Comment
                                                        • kkkkk
                                                          SBR Wise Guy
                                                          • 03-30-09
                                                          • 523

                                                          #378
                                                          beside that i dont think bestake hold much money in MB as why should they after their main goal is obviously scamming people, but not operating as bookmaker. if they intended to work as a book, they would have left more money in ewallets for instant transfers. thatswhy i doubt there is much money left in MB,Netteller and rest that they can give you eventually back.
                                                          Comment
                                                          • Lockers
                                                            SBR Rookie
                                                            • 06-19-10
                                                            • 11

                                                            #379
                                                            Originally posted by SadZizou
                                                            We had a reply form a lawyer in Costarica. He said that:

                                                            _the server they use is in Costarica
                                                            _the company "Charlyn de Rohrmoser" is Costarican and exists since 2008
                                                            _people behind the company are Costarican, and they know who they are
                                                            _their phone number is Costarican and Costarican people answer

                                                            so, it is possible to start a law action for fraud in Costarica.
                                                            We still have some doubts about Costarican laws about online gaming. I just asked, waiting for a reply.
                                                            Great News....
                                                            Comment
                                                            • rcrd
                                                              SBR Rookie
                                                              • 06-24-10
                                                              • 10

                                                              #380
                                                              Sadsizou bravo. I have sent the complaint sheet in Spanish that hung in the forum to the local police of San Jose de Costa Rica and the State Police of Costa Rica. Do you do the same. We must be pressure on these Scammers on all fronts.. We will stop such pigs!

                                                              these are the e-mails: Local Police of San Jose: MUNICIPALITY OF SAN JOSE
                                                              DEPARTMENT OF CITIZEN SECURITY
                                                              Marcelo Solano. Tel 2547-6187. Email: msolanoo@msj.go.cr


                                                              POLICE STATE OF COSTA RICA: fsaenzp@msp.go.cr
                                                              Comment
                                                              • chilidog
                                                                SBR Posting Legend
                                                                • 04-05-09
                                                                • 10305

                                                                #381
                                                                Originally posted by rcrd
                                                                Sadsizou bravo. I have sent the complaint sheet in Spanish that hung in the forum to the local police of San Jose de Costa Rica and the State Police of Costa Rica. Do you do the same. We must be pressure on these Scammers on all fronts.. We will stop such pigs!

                                                                these are the e-mails: Local Police of San Jose: MUNICIPALITY OF SAN JOSE
                                                                DEPARTMENT OF CITIZEN SECURITY
                                                                Marcelo Solano. Tel 2547-6187. Email: msolanoo@msj.go.cr

                                                                POLICE STATE OF COSTA RICA: fsaenzp@msp.go.cr
                                                                Sending an email to the municipality of san jose will get you nowhere. Neither will sending an email to fuerza publica (the "state police"). Costa Rica has no official gaming laws, and they don't issue gaming licenses. The only possible entity that 'might' be of assistance to you is OIJ. I would say that you guys are pretty much screwed.
                                                                Comment
                                                                • rcrd
                                                                  SBR Rookie
                                                                  • 06-24-10
                                                                  • 10

                                                                  #382
                                                                  San Jose local police have responded. This is the answer:


                                                                  Acusamos recibo. Ya estamos coordinando. Gracias.-


                                                                  Dpto. Policía Municipal San José, CR





                                                                  Translation


                                                                  We acknowledge receipt. We are coordinating. Thanks

                                                                  Dpto. Policía Municipal San José, CR
                                                                  Comment
                                                                  • rcrd
                                                                    SBR Rookie
                                                                    • 06-24-10
                                                                    • 10

                                                                    #383
                                                                    traslation del post 359

                                                                    __________ ¬¬¬¬¬¬¬¬¬¬¬____________ citizen born on __ ______ (_______) 19__cuyo ________de No Passport is ___________. Resident in ________ (_______), calle__________________y Postal_code _______. Email: ______________________


                                                                    EXHIBITS


                                                                    That has been the victim of a scam by CHARLYN OF ROHRMOSER, limited partnership which claims to be licensed and regulated betting offer with the number 3-101-518760, and he says runs the gambling house called Bestake.com.

                                                                    The scam was to dispose of all my money in the house amounting to ___________ Euros and divided into six bets they had selected in which the state must attend to win each of the six bets to qualify for the alleged prize. All this was done without my consent.

                                                                    I have CNN news that this also happened to another 300 bettors worldwide. The reason I have the honor to address you is that they are located in their country, at the following address: Costa Rica, San José, Guadalupe, across from Universal Library Building, Campo Real, P. O. 524-1000. Your telephone number is (506) 8889 2808. There is an email address to assert its financial transfers and Moneybookers Netteller agencies, this is v.zaslavski @ bestake.com. A name used is Tom. H Walsh. Finally the I.P. The website is: Bestake IP: 200.122.160.2

                                                                    For all these reasons I ask to put the appropriate means for the interruption of the fraudulent activities of these individuals and the return of the funds sold.





                                                                    __________ ¬¬¬¬¬¬¬¬¬¬¬____________ citizen born on __ ______ (_______) 19__cuyo ________de No Passport is ___________. Resident in ________ (_______), calle__________________y Postal_code _______. Email: ______________________


                                                                    EXHIBITS


                                                                    That has been the victim of a scam by CHARLYN OF ROHRMOSER, limited partnership which claims to be licensed and regulated betting offer with the number 3-101-518760, and he says runs the gambling house called Bestake.com.

                                                                    The scam was to dispose of all my money in the house amounting to ___________ Euros and divided into six bets they had selected in which the state must attend to win each of the six bets to qualify for the alleged prize. All this was done without my consent.

                                                                    I have CNN news that this also happened to another 300 bettors worldwide. The reason I have the honor to address you is that they are located in their country, at the following address: Costa Rica, San José, Guadalupe, across from Universal Library Building, Campo Real, P. O. 524-1000. Your telephone number is (506) 8889 2808. There is an email address to assert its financial transfers and Moneybookers Netteller agencies, this is v.zaslavski @ bestake.com. A name used is Tom. H Walsh. Finally the I.P. The website is: Bestake IP: 200.122.160.2

                                                                    For all these reasons I ask to put the appropriate means for the interruption of the fraudulent activities of these individuals and the return of the funds sold.
                                                                    Comment
                                                                    • berbbi
                                                                      SBR Hustler
                                                                      • 06-20-10
                                                                      • 68

                                                                      #384
                                                                      I wrote here http://www.sfo.gov.uk/
                                                                      Comment
                                                                      • berbbi
                                                                        SBR Hustler
                                                                        • 06-20-10
                                                                        • 68

                                                                        #385
                                                                        Combating major fraud and corruption
                                                                        Our aim is to protect society from extensive, deliberate criminal deception which could threaten public confidence in the financial system. We investigate fraud and corruption that requires our investigative expertise and special powers to obtain and assess evidence to successfully prosecute fraudsters, freeze assets and compensate victims.
                                                                        The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business. SFO is a non-ministerial department.
                                                                        Comment
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