BET-IBC SCAM EXPOSED - With proofs (page 6)

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Tennistrader
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Tennistrader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #75 on: January 15, 2019, 11:34:49 PM »

@campeones No agreement!

Update: The bet-ibc licence has been withdrawn, you can see on their site that has already been removed!!!
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campeones
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campeones

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #76 on: January 16, 2019, 09:53:33 AM »

@campeones No agreement!

Update: The bet-ibc licence has been withdrawn, you can see on their site that has already been removed!!!

So your posting here had an impact.
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Tennistrader
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Tennistrader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #77 on: January 16, 2019, 03:50:00 PM »

I think it's late but they added these lines under the general conditions:

5- You are required to provide KYC prior to your first withdrawal, meaning you have to provide a copy of your ID and a copy of a Utility bill or a Bank statement.
6- You are the only responsible to check if using our service is legal in your country.


Running scammer ;D
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arbusers
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arbusers

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #78 on: January 16, 2019, 05:23:04 PM »

5- You are required to provide KYC prior to your first withdrawal, meaning you have to provide a copy of your ID and a copy of a Utility bill or a Bank statement.
6- You are the only responsible to check if using our service is legal in your country.

I find it correct to have these rules, but really your issue with them have nothing to do with KYC or country eligibility.
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Tennistrader
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Tennistrader

Re: Betfair / bet-ibc moved 64K from my acc
« Reply #79 on: January 16, 2019, 06:00:39 PM »

@Arbusers Correct, it’s just to prove that I was right in every statement.

If you want I can reinsert the screenshots with the censored names.

Since the complainer „Tennistrader“ filed multiple complains without any positive outcome for him at various places like the licence authority in Montenegro, sportsbookreview.com, etc., it seems that Betfair did everything like it should have been done.

—————

Are you sure about this? If I were you I wouldn't sing victory before the time, you know why? The complaints were only sent last week, get ready for the knock knock on your door.
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BET-IBC Support
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BET-IBC Support

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #80 on: January 16, 2019, 06:36:28 PM »

Update: The bet-ibc licence has been withdrawn, you can see on their site that has already been removed!!!

That´s nothing more then a lie.
BET-IBC always have been and will be fully licensed.
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Tennistrader
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Tennistrader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #81 on: January 17, 2019, 03:23:23 AM »

I like to know that some reviews websites are including the link to this forum thread.


"Verdict

As said, we had thought Bet-IBC was a good choice (despite the fact they charge fee on your total stakes in Vip account) though, this KYC issue imposes us to label "Caution". Some people may think anonymous status is convenient, but that is the industry of HYIP (High Yield Investment Program) where 99.99% is a Ponzi scam. Don't get me wrong, we are not saying BET-IBC is a scam. However such unprofessional business practice implies the sign of possible other misconduct. So, there is always the risk that any authority will arrange to shut down the site & confiscate all the fund, which you hear daily basis in the HYIP industry. Once it happens, there is very little chance to recover your money.

Miserable Dispute

64K missing debates are happening between a Bet IBC customer and Bet IBC in this forum thread "BET-IBC SCAM EXPOSED - With proofs". We are not in the position to judge who is right though, given the lack of critical proof that Bet IBC should provide, looks it's safe for people to stay away from this bet broker."


« Last Edit: January 17, 2019, 08:12:16 AM by Arbusers » Logged
arbusers
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arbusers

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #82 on: January 17, 2019, 08:14:57 AM »

We moderated the last post of Tennistrader to comply with forum's policies.
This action is not altering the meaning and the tenor of what is mentioned in his post.
Thank you
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apoel81
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apoel81

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #83 on: January 17, 2019, 08:15:51 PM »

Imo, someone must ask himself if the screenshot from the conversation with betfair provided from Bet-IBC is enough proof that Betfair voided the bets and therefore funds were not stolen from Bet-IBC.

Given that Betfair saw the relevant screenshot posted in forum and mentioned privacy data and not fake data etc, i would like to know if Tennistrader accept that Betfair indeed voided the bets.  If he accept it, i would like to know how he thinks Bet-IBC should treat his case.
« Last Edit: January 21, 2019, 08:20:17 AM by apoel81 » Logged
balls of steele
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balls of steele

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #84 on: January 20, 2019, 03:25:52 PM »

You are summing up the situation perfectly apoel81. Well done.
I remember all screenshots provided in this thread before arbusers deleted them.
It is obvious the decision came from Betfair and not BetIbc. The question remains. What is Tennistraders opinion right now?
If there is no opinion then we are talking about a defaming campaign against BetIbc. I don't like this agent either as their tactics are not good. But the truth must be said.
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Tennistrader
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Tennistrader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #85 on: January 22, 2019, 01:32:30 AM »

Imo, someone must ask himself if the screenshot from the conversation with betfair provided from Bet-IBC is enough proof that Betfair voided the bets and therefore funds were not stolen from Bet-IBC.

I already anticipated that. Is in the eyes of all that they are liars, so, coming from them I only accept the date of birth and the security question to confirm this transactions with betfair, my last contact with them is posted here.

I do not know if it will be too late because the authorities are already with the case in hand and betfair is not opening new sub-accounts to this broker.

I was informed that it may take 12-14 weeks.

I would like to read more about the opinions of the wisest ones, particularly on the crucial questions of this case, but since they are only contacting me in particular I am going to reduce my visit here and only post any major update.

Best regards.
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tenis-trader
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tenis-trader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #86 on: March 24, 2019, 11:09:11 PM »

BET-IBC Support !

I've read that Account-Exchange is one of your main partners. If you want to be consider legitimate, you need to expect from your partner the high quality service.
I've just experience an awful story with them and count on you to assist and help me regain my money.

1. I opened account on Betfair via Acc-Exch end of January '19, made first depo all was OK.
2. There were couple of quick-solved issues, always raised to them.
3. I requsted first withdrawal in March (so far without significant issues), Acc-Exchange processed it fully from beginning till the end.
4. Few days later I couldn't log into my account, there was a message that it has been closed. After investigation done by them, Betfair replied
that based on 'business ground' it has been closed permanently and money will not be refunded.
5. As I'm from country which is blocked, I was forced to use VPN (provided by them) every single time (do not have, didn't have any other VPN), therefore
I didn't breach any of the rules they ask me to follow since I got the account.
6. After research on my own, I 've heard that some people had issues when Acc-Exch logged on their own to make a withdrawal from Betfair. It seems that they do not care about IP issues and simply Betfair consider it as breaching the policy of theirs. As a consequence I've lost around 600E and when I checked the last status, progress with them today they replied on chat: "non-sense to discuss as was your mistake, betfair will never close without reason, we gave you fully verified account, and active, what you did after is under your responsibility" and closed the chat.
It shows how they respect the client ! That's an absurd. What's more they didn't even dig more with BF to find out the real root-cause of that.

I STRONGLY DISRECOMMEND to all of users of this forum - your partner and count on your assistance in that issue!

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arbusers
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arbusers

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #87 on: March 25, 2019, 12:40:33 PM »

I was wondering what is the connection between Tennistrader and tennis-trader.
Also, it seems this last post is written in a way that resembles to a personal letter. It also leaves questions in regards to who is partnering who.
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tenis-trader
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tenis-trader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #88 on: March 26, 2019, 07:21:25 PM »

I do not have any connection with the main author of the topic. I've wanted to share with you my story.
IF there is anyway I may prove that it's totally separate one, Admin - please let me know.

That's the warning for people who're using that service. If you consider it as a wortless post, feel free to delete it and my account,
as it was the only purpose I create it.

On the other hand if you decide to leave it, I would much appreciate the BET-IBC to provide me with their feedback on that.

BR.
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tenis-trader
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tenis-trader

Re: BET-IBC SCAM EXPOSED - With proofs
« Reply #89 on: March 26, 2019, 07:31:40 PM »

Arbusers, if you have any possibility to help with to reach them or any further assistance on that
with pleasure I would reveal the details regarding the issue, when the account was created, when issue started and so on
to proof the truth of my incident.
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