Melbet Casino Fraud

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Author Topic: Melbet Casino Fraud  (Read 612 times)
MaanMuhammad
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MaanMuhammad

Melbet Casino Fraud
« on: May 30, 2021, 03:17:50 PM »
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Sir kindly help me out, I have been scammed by the melbet bookmaker company. Initially everything was going alright until I won huge amounts. As I won more then 1k dollars melbet asked for verification of my documents, I provided all the necessary documents and all my transactions records after verification when they have nothing to do they just send me a foolish message as mentioned below.
(Hello,
We are bringing to your notice that we made a decision to stop any collaboration with you (closing your gaming account) on the basis of General Terms and Conditions of Melbet Company:
Should the bettor commit fraud in respect to the bookmaker, the company reserves the right to stop such actions by:
bet cancellation made in such a way;
filing a claim to a law-enforcement agency.
This decision was made after close investigation of the situation by our Security Service.
Based on the results of the investigation, we have reasons to believe that all bets on sporting events from this gaming account were made in violation of these rules.
We ask you not to create accounts in our company.
Due to the fact that your actions are the most rough violation of rules of our company, the decision about stopping the collaboration with your is final and it can not be reviewed.
All requests from you on the topic of blocking will be ignored.)
Sir kindly help me out they have blocked my account they have taken my initial deposit amount as well. They have scammed me plzzz sir help me out. I have all their emails and everything they demanded I have provided them.
I have not violated any rule or any terms and conditions.
If I have actually violated as they are blaming on me, then they must tell me what wrong I have committed?
They are just scammers and robbers.
They take our money as we start winning.

Plzzz sir kindly help me out.
Player id: 298022195
Any one please suggest me how can I appeal and made a complaint against melbet.
Gmail: maanmuhammad49@gmail.com
Kindly, anyone help me out, if you ever escape situation like this.
« Last Edit: May 30, 2021, 04:04:23 PM by MaanMuhammad » Logged
arbusers
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arbusers

Re: Melbet Casino Fraud
« Reply #1 on: May 30, 2021, 07:47:25 PM »
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melbet.com is owned by Alenesro Ltd (registration number HE 399995) with a registered office located at Aristofanous, 219, Mauros Court 140, Flat/Office 202, Strovolos, 2038, Nicosia, Cyprus as a Billing Agent and operated by Pelican Entertainment B.V. with a registered office located at Perseusweg 27A, Curaсao as Holder of License No. 8048/JAZ2020-060.

https://arbusers.com/portal/how-to-take-legal-action-against-a-bookmaker/
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tomtom70
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tomtom70

Re: Melbet Casino Fraud
« Reply #2 on: June 03, 2021, 07:48:18 PM »
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Sorry for hearing this. Unfortunately, there is only a very small chance to get your money back. I had the same issue a couple of years ago. The company is obviously connected to 1xbet which are, as we all know, scammers as well. The reason I know this is that they not only have a vey similar homepage with identical odds, they also send the same ridiculous verification requests AND I have once received an E-Mail with a reference to the 1xbet support although I sent it to melbet. So to make the long story short: they are Russian scammers (mafia?) and they won't pay you. Of course, you can try to sue them, but it will be very difficult to even find a responsible person. They continuosly change their web addresses, this is probably for a reason.

I have learned my lessons and will always make a proper due diligence before opening an account at any bookmaker. This is the only way, in my point of view, to reduce the risk of getting scammed.
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MaanMuhammad
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MaanMuhammad

Re: Melbet Casino Fraud
« Reply #3 on: June 03, 2021, 08:04:53 PM »
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But plzz can you suggest me how to appeal against them, they have approved, registered and valid gambling licenses.
I just want to know how can I approach their regulatory authority.
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tomtom70
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tomtom70

Re: Melbet Casino Fraud
« Reply #4 on: June 03, 2021, 09:20:05 PM »
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As I mentioned before, the same happened to me. I have tried to contact the Curaco authorities, they told me that melbet has no licence. I have attached a screenshot from their T&C back in 2017, and an information about Techinfusion. No idea whether this is still relevant. I have sent all this documents to the Gibraltar Police but never heard from them. But, I will now ask them what has happened in my case. I think 4 years is enough time.... To be honest, I do not expect to receive anything back from these scammers nor that they will ever be caught. Sorry, this is everything I can give you at the moment. I have written it off (nearly 1500 EUR). Bad experience, but we have to learn from it...

melbet-owner (1).PNG

* Techinfusion Ltd.pdf (107.43 kB - downloaded 14 times.)

* melbet-owner (1).PNG (172.84 kB, 988x608 - viewed 75 times.)
« Last Edit: June 04, 2021, 10:46:55 AM by tomtom70 » Logged
Sandica9
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Sandica9

Re: Melbet Casino Fraud
« Reply #5 on: June 04, 2021, 03:52:13 AM »
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Tomtom, don't send screenshots with that toolbar to the bookmakers  ;)
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