"Beware the Wolves: Unmasking Fraudulent Crypto - Betting Firms"

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Yorgos1
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"Beware the Wolves: Unmasking Fraudulent Crypto - Betting Firms"

Tue Jan 30, 2024 1:16 pm

Dear fellow companions in the world of online betting, I hope you are well. The purpose of this new thread is to shed light on issues arising from betting companies that refuse to pay players, citing alleged violations of their terms, and similar problems.

Personally, I have abandoned digital wallets for reasons that most of us are familiar with. I have ventured into the realm of betting companies that deal with cryptocurrencies, believing that it is the future for those who aspire to be professionals. However, the space of crypto-bookmakers comes with its own risks, as many of these companies lack proper licenses, posing a significant risk of financial loss.

I would like to mention two companies that have dishonestly taken my betting balance, citing reasons for terms violation that, in reality, do not exist.

Heybets.io: Total deposits $2300. Withdrawals 0. Stolen betting balance $5700.

Btc365.com: Total deposits $2000. Withdrawals $8000. Stolen betting balance $7800.

Please share your negative experiences with companies as well, so we can identify which ones to avoid. This is beneficial for all of us, and that is the purpose of this thread.
Yaeshawn
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Re: "Beware the Wolves: Unmasking Fraudulent Crypto - Betting Firms"

Tue Jan 30, 2024 3:57 pm

Did you ask their live-chat support or emailed them about the stolen balance?

What exactly did they claim about you abusing their T&Cs , to confiscate your money that easily?
Yorgos1
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Re: "Beware the Wolves: Unmasking Fraudulent Crypto - Betting Firms"

Tue Jan 30, 2024 4:51 pm

At btc365 today, I tried to access my account, but I couldn't log in. There was a message instructing me to contact them through live chat. There, they informed me that I had violated some terms without providing any explanation.

Heybets, on the other hand, allows me access to my account and even lets me check my balance. Despite sending them all the requested documents for the past two months, my efforts have been in vain. They no longer respond anywhere. They even asked for the source of funds for the $2,000 I deposited! I explored other forums and found out that some individuals have been unpaid for six months.

As I continue researching various companies, I'm trying to find ways to navigate through “uncharted waters”. I've come across both "diamond" companies and "trash" companies. This thread is not about discovering diamonds together because those are not shared. This thread is about finding and avoiding the trash together.

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