SPORTSBET.IO SCAM DON'T TRUST THIS WEBSITE.

Hi carzobo,

Thank you for your reply.

At Sportsbet.io we strive to deliver best possible gaming experience to our customer.

As per previous email we have asked if you have any other accounts created with Sportsbet.io, to what you have replied that you don't.

Coming from our second level investigation there were multiple accounts flagged that you are connected to.

With that we would ask your relevance to the username menahem911.

We hope for your honest reply regarding this situation in order for us to proceed.

Thank you for your patience and understanding.

Kind Regards,
Sportsbet.io Player Safety and Assurance Team


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carzobo on April 7, 2019 at 6:10pm wrote:


Hello,

I have been waiting for more than 24 hours now to get my money.
I have the impression that you are looking for an excuse not to pay me, is it a scam?
I've been in a panic for 24 hours, you answer only after several hours.
You asked me for identity documents, I sent it to you.
Now you're talking to me about double counting but I'only have one account.
Please let me withdraw my money and my winnings and prove to me you are a legitimate casino.

Sincerely.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:37, carzobo <carzobo@protonmail.com> wrote:

Hello,

If you see my ip's on another account it's maybe because I use VPN to protect me.
I use NordVPN, let me prove you.


Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:35, carzobo <carzobo@protonmail.com> wrote:

Hello,

Personally I have only one account.
And only my brother he know Bitcoin on my familly.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:34, Sportsbet.io Security <security@sportsbet.io> wrote:


carzobo on April 7, 2019 at 2:37pm wrote:


Hello,

If you see my ip's on another account it's maybe because I use VPN to protect me.
I use NordVPN, let me prove you.


Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:35, carzobo <carzobo@protonmail.com> wrote:

Hello,

Personally I have only one account.
And only my brother he know Bitcoin on my familly.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:34, Sportsbet.io Security <security@sportsbet.io> wrote:

carzobo on April 7, 2019 at 2:35pm wrote:


Hello,

Personally I have only one account.
And only my brother he know Bitcoin on my familly.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Sunday 7 April 2019 13:34, Sportsbet.io Security <security@sportsbet.io> wrote:

Sportsbet.io Security on April 7, 2019 at 2:33pm wrote:


Hi carzobo,

Thank you for sending in the requested documents.

Please note that your account was disabled due to being flagged for multi accounting by our security systems.

As this is strictly forbidden by our terms and conditions we would like to extend your the ability to explain.

Under rule 3.5
"You are allowed to have only one Member Account. If you attempt to open more than one Member Account, all of your accounts may be blocked, suspended or closed and any bitcoin credited to your account/s will be frozen."
and rule 3.6.
"If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member Account being blocked."

Please let us know if you have opened previously or actively use any other Sportsbet accounts. If so please name these or any such user accounts.

Thank you for your patience and understanding regarding this matter.

Sincerely,
Sportsbet.io Player Safety and Assurance Team

carzobo on April 7, 2019 at 4:00am wrote:


Hello,

Now can I make my withdraw please?

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Saturday 6 April 2019 19:13, carzobo <carzobo@protonmail.com> wrote:

Hello,

Done.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Saturday 6 April 2019 19:02, Sportsbet.io Security <security@sportsbet.io> wrote:

carzobo on April 6, 2019 at 8:13pm wrote:


Hello,

Done.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Saturday 6 April 2019 19:02, Sportsbet.io Security <security@sportsbet.io> wrote:

Sportsbet.io Security on April 6, 2019 at 8:01pm wrote:


Hi carzobo,

Thank you for sending in the documents that are required for KYC procedure.

We are happy to inform that our KYC procedures are becoming more user-friendly and will take even less time for your account to get verified.

To proceed please press HERE and follow the online instructions by our online identity verification partner Veriff.

We thank you for the cooperation and hope this new experience will bring only positive emotions.

Kind Regards,
Sportsbet.io Player Safety and Assurance Team


carzobo on April 6, 2019 at 6:57pm wrote:


Hello,

The requested documents are available in the attachments.

Cordially.

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Saturday 6 April 2019 17:31, Sportsbet.io Security <security@sportsbet.io> wrote:

Sportsbet.io Security on April 6, 2019 at 6:31pm wrote:


Hi carzobo,

Thank you for your email.

We hope you have enjoyed betting on your favourite events on Sportsbet.io recently.

To keep providing you with a fun, fast & fair betting experience, we kindly ask you to undertake a Know Your Customer (KYC) procedure.

It will help us reinforce customer security on our site and speed up your deposits and withdrawal requests.

To complete this process, could you please send us the following documents:

1. A scanned or photographed copy of your national ID, passport or driver’s license displaying all four corners of it. If you are sending your ID card or driver’s license, please provide copies of each side of the document.

2. A document that verifies your address such as a utility bill, bank statement or tax bill. It should be no older than 90 days from the date of issue and display all four corners.

Should you have any questions regarding this process, please do not hesitate to contact us by just replying to this email.

Kind Regards,
Sportsbet.io Player Safety and Assurance Team

carzobo on April 6, 2019 at 5:35pm wrote:


Hello,

You refused my withdraw, what is the reason?

Cordially.