Bwin Update

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  • Dougoudou
    SBR Rookie
    • 09-10-06
    • 37

    #1
    Bwin Update
    After exactly one month I was paid my balance from Bwin and my account will remain closed. The figure was high (6,885 euros). I would still be waiting if it wasn't for Justin to which I want to express my gratitude.

    I have no problem with the account remaining closed, as I am scared to play there anymore, but since I had done absolutely nothing wrong, I would have expected that any semi-serious book would keep it open, apologise and probably offer some big bonus too to make sure I would stick with them for a while despite their ridiculous behaviour all this time. But make no mistake, Bwin is not a semi-serious book, this is a joke of a sportsbook where you could be accused of anything without any substance whatsoever and there is nothing you can do about it either.

    A summary of what had happened: I played poker against my parents (they play together from an account under the name of my mother, my dad believes she is 'luckier', go figure) and they lucked out and won around 400 euro from me. This was considered chip-dumping. Now you tell me why a person that had around 5.5k euros in their account would only chip-dump 400 euros to their supposed 'second account' to drive it from 100 euros to 500??? They had depositted that 100 the same day, so why would they not deposit the whole 500 if that extra 400 was the problem? Do they seriously believe that if that was a second account, a person that plays 300-400 a bet frequently (and has dozens of 1000 euro bets also) would have any problem to deposit the additional 400? To proove that I also sent Justin the history of my Neteller account around those days. I had over 2k in there (which I haven't used since) in my neteller account so would I not send the money to their Neteller account for them to deposit instead? To make things worse I also had money on another Ongame poker network skin(can also provide the proof for this), so it is only logical to assume that if I wanted to chip-dump, I would have used that account.

    What clearly shows the icompetence of the Bwin people though is the poker play itself. We paid rake that would far exceed the Moneybookers fees for a transfer of such little money or the Neteller fees. Apart from that, I knew my parents are horrible players and therefore will play a bit silly-tight with little money before them and would loosen up considerably if they had more money (seeing all streets). Tied after the flop of course, because before the flop they call with most of their hands. So, I tried to make them fold on an A-high board knowing that with that little money before them they will always raise an ace, fool around for a little with a draw and then fold the turn, so I bet the flop and then shoved the turn and they go and call me with a silly 3rd pair (I had q-6) of 8s. This was for their first double-up. Now, I wonder, if 2 people are going to chip-dump, do they shove on a turn where if a Q comes on the river, the person that supposedly wanted to lose, goes on and wins the whole balance of its opponent???

    The other significant hand was one where I had top pair and there were a myriad draws on the flop and the flush card hit on the turn and i slowed down, then the river comes an innocuous 4 which completes absolutely no draws and I know for a fact that if they had the flush they wouldn't bet much in order not to lose a customer. They have a busted draw with some silly 2rd-3rd or something like that pair there nearly 90% of the time if they bet alot there, I am not playing Phil Ivey. So, I called them down with my top pair and they indeed didn't have the flush but they had made a miraculous 2 pair on the river with their 94 off! Against these players I would play the same every time.

    A 5 year old kid could check the poker play and conclude there was no way chip-dumping was going on. There were not raise-reraise-fold hands (to avoid rake) or check-to-the-river hands etc. Yet, the Bwin people were 'investigating' for 30 days and couldn't conclude.

    What is even more annoying though is that they take advantadge of people. My parents just went on and bet their money as usual and they have little problem going broke with their account as they have never told me about any withdrawals, they have only made deposits then piss it all away to sports then redeposit etc. They thought they are doing something wrong with the internet when they saw their account is also blocked. When I asked them to check their account to see if that was indeed the problem behind mine being blocked, it was only then they realised their was blocked as well. They just went on with their summer vacation after that and never bothered with the little money they had in there. So, when this finally ended for me I asked them again to check their email and tell me at what point is their account? Have they been refunded the money? Is it perhaps open, etc? And there I discover that Bwin HAS NEVER SENT THEM ONE EMAIL ABOUT THIS. Nothing. After 31 days, they haven't even let them know they have blocked the account. Nevermind send them their money. They just went on and tried to steal the uninformed, almost internet-illiteterate old people out of their money and see if that sticks. If this isn't an act of a crook, I don't know what it is.
  • BWINcomFraud
    SBR High Roller
    • 06-24-09
    • 140

    #2
    Thanks a lot. I will forward this example to the lawyer and I believe you. The only mistake you made from the standpoint of law, is that your money was STOLEN, this doesn't have any other meaning. Bwin stole your money and you are happy they refunded it. Instead you could file mulimillion compensation case against them for stealing your money. Look, the stealing of money is not allowed, not at all.
    I think you should still file a fraud case against Bwin, I am sure I will win my case but your case also looks like a very primitive fraud by Bwin. There are many reasons why they steal money, I know them all believe me, but to make it more simple to understand:
    Bwin is a pyramid that pays some of it winning customers (as others are not paid at all, their money stolen forever) from the money of losing customers but to a bigger degree from the new deposits.
    They had to hold your money as long as they could, because they have to make a balance between inflows/outflows.
    When outflows are bigger than inflows, even the biggest financial pyramid falls.
    Bwin is a fraud pyramid soon to fight for it's survivorship when my case against Bwin's wire fraud and theft goes on trial.
    Comment
    • Justin7
      SBR Hall of Famer
      • 07-31-06
      • 8577

      #3
      Bwincom,

      Tactical suggestion. Don't post anymore about Bwin until 1. IBAS rules on your dispute, 2. I review it, and 3. I take a swing at resolving your case. The more you post nonsense, the more likely they are to dig deep, which I don't think will help your case.
      Comment
      • BWINcomFraud
        SBR High Roller
        • 06-24-09
        • 140

        #4
        Hi dear captain,

        you can delete all my posts and also delete my account. I am never coming back where I am not welcome.
        This is your website and I am only on the rights of guest here. But I am expressing my opinions and reading above case, what is there you can't see?
        Comment
        • Justin7
          SBR Hall of Famer
          • 07-31-06
          • 8577

          #5
          You are free to post whatever you like.

          I want to get players their money. I want you to get paid. You are making it harder for me to do this.
          Comment
          • BWINcomFraud
            SBR High Roller
            • 06-24-09
            • 140

            #6
            Originally posted by Justin7
            You are free to post whatever you like.

            I want to get players their money. I want you to get paid. You are making it harder for me to do this.
            I know you good, but reading Dougoudou's case I don't understand how something like this is allowed to happen in Gibraltar.
            Are they all (regulators) blinded by Bwin's T-Shirts or there is more to it?
            This is be or not to be kind of question, if regulators are also cheated by Bwin, then it makes this kind of cheating very sophisticated that regulators can't spot it, or they are involved in it and protecting it.
            Russian saying: One hand is washing the other hand (one covers the other agreement).
            I am looking at Bwin not as some innocent company run by over a 1000 employees who make mistakes (you know, shit happens), but as an organized criminal enterprise with support from the regulators who should regulate it. It is not a secret that corruption plays a big role in any Ponzi scheme or fraud of such size.
            If Bwin closes account for any reason it wants, it must immediately return the remaining balance to the accounts owner and his/her winning bets. If it would be like this, I am sure there would not be a single complain on them.
            They understand that closed account's customer will never return and will warn all his friends about it, it's clearly works against Bwin's reputation. That's why they try to steal money (or keep it as long as possible) because leaving account creates a material hit to Bwin's reputation. Why they don't care? Of course the care very much, but their financial position (close to going bust), losing 20,000,000EUR in 2008 is a result of Bwin's strategy to make for the losses by cheating as many customers as possible to stay in business.
            And they have so agressive advertising strategy (they think it will work, it won't) that every leaving customer they hope will be replaced by 10 new customers. 50,000,000EUR in 3 years only on Real Madrid, where the **** they will get this money to run a Ponzi scheme, if they lost in 2008 as I said 20 million EUR.
            The money must come from somwhere and it is coming from the people like us, Bwin's defrauded customers.
            Comment
            • fixxer
              SBR MVP
              • 09-13-05
              • 1877

              #7
              Playing with real money between 2 family members at a betting (poker) office is a VERY bad idea!!!!!

              I am sure that nearly ALL poker offices would have closed your account, and despite your proofs, most of them would have confiscated all your money.

              Bwin accepted the mediation, and accepted your reasons and proofs with the help of Justin, but probably they are not 100% sure (neither am I after reading the whole story), that you are absolutely innocent....
              Not to mention, when Bwin closes an account....that account remains closed. You can get your money (with the help of SBR mostly), but Bwin won't open closed accounts, that's the way their sec. dept. works.

              Anyways, you made a BIG mistake, but received your money back....Bwin's CS are "D-" (tho I like their betting offer, variety of oddses, and they were always honest with me), so as the way they handle all their security cases, still, in this story, they could've kept your money with a real reason - glad that they didn't....
              Comment
              • BWINcomFraud
                SBR High Roller
                • 06-24-09
                • 140

                #8
                Happy fixxer, why you are so happy about them, if only way to get the money is through a third party?
                Also it seems their closing only profitable accounts and keep all other happy customers, who are written in their risk department as SURE BET CUSTOMER who by analizing his bets is a 100% loser.
                Every betting company has such department that look at players strategy and chances to make a lot of money, those that are at risk of winning are banned at Bwin. I read a post by a guy from Sweden, who lost 9,000,000 SEK (1 million + $) but when requested a withdrawal of remaining 10% of what he lost, it took almost a month from a very reputable company.
                Comment
                • Dougoudou
                  SBR Rookie
                  • 09-10-06
                  • 37

                  #9
                  Originally posted by fixxer
                  Playing with real money between 2 family members at a betting (poker) office is a VERY bad idea!!!!!

                  I am sure that nearly ALL poker offices would have closed your account, and despite your proofs, most of them would have confiscated all your money.

                  Bwin accepted the mediation, and accepted your reasons and proofs with the help of Justin, but probably they are not 100% sure (neither am I after reading the whole story), that you are absolutely innocent....
                  Not to mention, when Bwin closes an account....that account remains closed. You can get your money (with the help of SBR mostly), but Bwin won't open closed accounts, that's the way their sec. dept. works.

                  Anyways, you made a BIG mistake, but received your money back....Bwin's CS are "D-" (tho I like their betting offer, variety of oddses, and they were always honest with me), so as the way they handle all their security cases, still, in this story, they could've kept your money with a real reason - glad that they didn't....
                  There's a lot to be said here.

                  a) I never implied I would want my account open with them, the way they seem to be run, thanks but no thanks. I am only saying that after doing such colossal mishandlings in this case, if they were semi-serious, they would have apologised and try to keep my business. 99% of the time when a book tries to do that after such a big mistake on their part, it is in your best interest to look elsewhere. This would be the case here too, but at least you could give them the benefit of the doubt then. If they take 30 days to 'look into it' when they have all the associated papers etc within 3 days (and they confirm this) and still take 30 days for what was like 50 hands of poker, then they are simply clueless.
                  b) Even before Justin's mediation, they never said they won't pay and they never even said anything more than 'it is being investigated' (which is horseshit btw). So it isn't like they did me any favours, they just had 2 options: 1) to proove they are totally clueless and classless and steal money outright. 2) to proove they are totally clueless and classless but be given the benefit of the doubt (since they paid) by some people like you. They opted for the second.

                  I am not out ot proove that they steal money, like bwincomfraud, but it sure does look this way (since you defend them so much what exactly is your defense for them not even mentioniong to my mother that her account is blocked also? Is this defensible in any kind, shape or form when they even asked me to send them HER ID copy, apart from mine? They are so incompetent, that it is mind-boggling, what if she refused to let me scan her ID? Why not email HER for her case and work with me for mine? Because they treat them together? If they were treating these together, would they not need to pay out both accounts together too? She hasn't even been sent an email regarding this, it is hilarious).

                  c) Show me where it says that it isn't allowed to play between family members when you play an honest game?????? By the way: The accounts aren't linked by some affiliate(none of them is from any banner, I suggested Bwi to them and I knew Bwin myself, didn't click on any banners), there were no referrals either and they haven't received any bonuses. So it isn't like there could be any fraud problem there.

                  d) The silly reason of how we turned out to play this hu game is in the email I sent to them and Justin, I can send it to you too or post it here but it is a long story. Feel free to ask if you so much like, but if you try to persuade yourself hard enough that 'the bettor is to blame' in order to gain confidence that 'the candystore of Bwin is ok after all, I won't panic by their action to fellow INNOCENT gamblers' I am sure you can do it anyway.
                  e) Where exactly does it say that if they close one account (by brainfart of their security no less) it never reopens and why should I know it? Never mind answering as I never said that my problem in all this is not reopening my account. I just mean your tone seems as if I am to blame for not knowing something (that they never reopen accounts) that I had no way of knowing, which is of course hilarious. Same for the 'you made a BIG mistake' part...
                  By the way, the part that 'most other books would have confiscated funds' is flat out an imaginary scenario that you make up to defend them. I have had my account frozen once when we played hu with my uncle like 4 years ago, by www.expekt.com. (If you read my email to them(Bwin), I am saying that he is a poker player himself at some point, we almost exclusively play in our home-game). Expekt then reviewed the hands played and within 3 days they ruled there was no way of wrongdoings and my uncle is still betting there. Myself, I only stopped betting in expekt like 2 months ago, I mean I kept betting there for years. Not only did they not have a problem with me but they were later giving me vip rakeback deals also.
                  f) It is not me that won't give ALL or ANY of the poker hands for people to see, it is them. If they have the balls to ridicule themselves, let them give the hands out and then you can come here and try hard to defend the indefensible (Bwin).
                  g) After 30 days you 1)reopen the account if you thought you were wrong and APOLOGISE 2) stick to your guns and confiscate funds if after all that long and thorough investigation you are convinced the customer was in the wrong. And take the consequences of your actions.
                  You are giving them the 3) scenario which is 3) You are unconvinced the customer or you has it right, but give him/her the benefit of the doubt and pay out anyway. This is a WAY too soft stance from you to them. If you are going to stay 'unconvinced either way' you need at most 5-7 days AND NO MEDIATION to do that for what was probably les than 50 hands of poker. If you take 30 days and are still unconvinced (at the time of the year that the traffic is in its rock-bottom too!) then you simply have no clue, no competence or just are plain lazy.
                  h) When you have so much ****ing time in your hands as 30 days are, you have enough time to review every poker hand but in addition to that you also have neough time to ask yourself questions that any half-competent 'security department' would ask. Like: Are they referred by somebody that is winning affiliate revenue? If not, they look more likely to be innocent. Have they received bonuses? If not they are more likely to be innocent. How much is their average bet? The bigger the amount the less likely it is that no chipdumping took place. How much money was in each account before the poker play? If the net win/loss was too small compared to the total of the well-funded account, it is much less likely they chip-dumped. In this case we are talking 5.5k versus 100 euro and the money that changed hands was what 400 euro? It is hilarious to suggest that this could be chip-dumping, based on that alone. How long have they been playing in Bwin (answer, I have an account for more than 2 years and my parents have one for even longer I think). The less ime they have has an account with Bwin, the more likely there was chip-dumping that took place. Have they tried something similar in the past? (Answer: I have never once played a poker hand in Bwin before as I have an account with a poker site of the same poker network, so I never felt the need to play there). Have they been winning consistently and the fact one of them is underfunded steams from the fact it hit a bad run AFTER SOME WITHDRAWAL? If yes, then they might have chip-dumped. In my case, I was up in my wagering, but onlu turned to a + sign some 4-5 months ago. I have made 3-4 deposits with bwin and have never doe any withdrawals. In my mother's case, I know for a fact they never took a withdrawla either, but I can't know how many deposits they have done. I would guess they have depositted more times than I have had, albeit for smaller amounts. I AM GUESSING THAT IT GOES WITHOUT SAYING THAT IF ANY OF THE 2 ACCOUNTS HAVE BUSTED OUT IN THE PAST (that both did) AND SIMPLY DEPOSITTED MORE MONEY IN THERE, it adds to the likelihood that the same would hold true again now when any of the 2 would go bust and it increases the likelihood they are innocent. I mean even the biggest conpriracy-theorist, book-loving, fellow-player-loathing clown out there would consider this a WAY TOO ELABORATE SCAM TO PULL that somebody would play by the book for 2-3 years only to set up a future 'scam chip-dump' to the tune of 400 (out of 5500, with an additional 2k in pending bets) euro, right?????????
                  Comment
                  • fixxer
                    SBR MVP
                    • 09-13-05
                    • 1877

                    #10
                    BWINcomFRAUD: I am not happy now, as now I have to be in my office dealing with some stupid work matters instead of being with my pals drinking beer in the beach.
                    About Bwin: The reason that I am "happy" with them (which is not completely true), is that I bet with them for years, and they always paid me out correctly, and never had an issue with them. In spite of this fact, I know, that their Support and Security Dept. is a "D-" one, and it would need a big upgrade.
                    Still, most complaints about them are from the fact, that the bonuses (referral bonus for moneybookers and neteller deposits etc...) they offer lures a lot of bonus hunters and scammers (this has nothing to do with this case).

                    Dougoudou:
                    I am not convinced that the 30 days for an investigation process is unusual.
                    They are checking a lot of things....the validity of ID documents, IP-crossings, past transactions, the suspicious poker game's hand history, and many more things we can't guess... - and this often involves other departments too.
                    I was involved twice in chip-dumping cases, both times I was helping friends to get their money back after a false accusation. The first was with Ladbrokes. First they asked verification documents, a phone call, than the case was only solved after abt. a month, after the person who was in charge with this kind of cases reviewed the game history, and talked it through with both persons involved. The second one was with Bet365, it was solved in 3 weeks.

                    The reasons and proofs you are writing are convincing, but....
                    My main problem with this case is, that you wrote that you are playing poker online frequently.
                    ANYBODY who is not a completely amateur - new-to-poker-starter- knows, that playing against a family member online at a betting/poker office, is just asking for trouble, asking the Poker Office to close your account.
                    No, it's not forbidden. But it waves a huge red flag to all security systems, which signs "CHIP DUMPING".
                    Also it's a silly thing to pay the rakes for a poker office, when you can avoid this by playing with a free software and agreeing in the stakes (tho I can imagine that you don't necessary care about 40-80 eur of rake, when your bet average is hundreds of eur-s or more).
                    And when you are doing this as your FIRST big poker bet with the betting office, well, the big red flag becomes a huge red signing rocket aimed at security...
                    The main problem is, that you should have known, that this could bring trouble....than why didn't you care?

                    After reading a few Bwin cases, and taking part in few of them, my guess is - without knowing the exact details, hand history etc.. -, that Bwin found the mentioned game as "chip dumping" or at least "very suspicious", but they respect Justin - and the name of SBR - that much, that they paid out the money.
                    They have the right to close an account any time - even without giving any reason.
                    If I were in charge of a Bookmaker, I would to the same - get rid of all suspicious customers. (not to mention the winning ones )

                    I always find it strange, that opposing to most betting offices, Bwin:
                    1, Is not notifying customers from the closing of their account.
                    2, Not even telling to customers, why were their account closed
                    3, Not even giving the chance for their customers, to defend themselves, to give reasons for what they did.
                    4, When they close an account for suspicious activity, they (always? most times?) won't open it again.
                    5, When they write to somebody, that they are investigating a case, without the help of SBR, it mainly means, that case closed, account closed, money confiscated, no reason given.

                    And these 5 facts tells me that their Sec. dept., and the way how they handle cases are far from professional, and it would need a big upgrade. If they'd start communicating in these cases, start giving reasons, handle this cases more player-friendly, I am sure that it would worth them...and it's not a reason that they have that much customers, that they cannot do this...if - for example - Ladbrokes and Paddy Power can keep a good, fast and player friendly Customer Service - they can too...

                    ps: sorry for my english, it's not my main language
                    Comment
                    • BWINcomFraud
                      SBR High Roller
                      • 06-24-09
                      • 140

                      #11
                      Dougoudou,
                      you don't have to defend yourself body, you was right and your money they tried to steal.
                      Bwin don't need 30 days to review you game, it was known immediately after your account was closed and decision was made (let's make interest on this money, there are thousands of accounts like yours stucked for months earning interest). 30 days it was as long as they were not afraid you file a lawsuit against Bwin for theft.
                      They are very smart in cheating (after such posts I don't trust even their 1 casino game, they cheat), stealing and their less than poor CS is also a well planned strategy. They know they stole but they need time to return it or wait for you to give up, as at the moment the inflows/outflows don't mutch and Bwin lose 20 million EUR. They don't have this ****ing money, THIS IS THAT SIMPLE.
                      Their strategy is only for novice players (what chances for them to make money, you tell me), sport betters who bet on emotions, not statistics (team lover will not bet for the opponent team). I betted 1000EUR on some bets to make 80EUR for example, when soccer score was 3:1, time to end game less than 30 minutes, I placed for the winner who from the beginning had higher rating.
                      I made many such bets, because I knew that time is working for me. Or I placed 1000EUR that there will be less than 5 goals, 20 minutes to endgame, score 1:2 and I could get 10-15%. All my bets when reviewed by their risk department showed them the customer who will take money from them long time. Frankly I played only for fun to win, I love to win and in the markets trading this is what I am doing.
                      But I must finish here and drink my coffee, smoke American Spirit and enjoy fresh croissant with chocolate.
                      Bwin is only a company for customers who will lose all their money all the time, Bwin is not for good players who can win as well.
                      Add to that all this complaints, Bwin must be rated in BLACKLIST, just in case when their losses will turn bigger and tactics more cruel.
                      Comment
                      • BWINcomFraud
                        SBR High Roller
                        • 06-24-09
                        • 140

                        #12
                        When all European and US markets rallied yesterday and now Europe is up about 1%, Bwin stock is down 2.65% on heavy selling for this time of the hour. Who is selling Bwin when all markets are up?
                        Comment
                        • Dougoudou
                          SBR Rookie
                          • 09-10-06
                          • 37

                          #13
                          to bwincomfraud: I am only trying to put things in perspective and don't blow anything out of proportion. I have been betting for around a decade online, and have seen things so I am trying to answer the million dollar question or help people decide for themselves. And the question is: Does Bwin do messy things ON PURPOSE, are they in trouble? Or is it only because their support etc is a D- as fixxer would put it?

                          Up to this point nobody can answer this question with certainty. I am only saying that there is a rotten system and loads of incompetence in Bwin, which leaves their 'big name' as the sole factor for trusting them with your money. My point is that I for one have seen much bigger names fail and/or taking customer's money with them, and Bwin have everything in place to go belly up with these levels of incompetence.

                          Let me illustrate the point more clearly: If Bwin creates little or no problems to arbers and bonus whores, you have one bad red flag there. If they take 30 days to 'investigate' 50 poker hands and one or two accounts, who is there to guarantee to me that cases of real fraud do not go unnoticed? Or are noticed too little too late, which hurts their bottomline??? When their bottomline is hurt, the players' funds get in trouble. The case with the huge ad money on clubs like Real Madrid and AC Milan is another red flag. I mean it isn't like 'they take good care of our money' when they employ a marketing campaign that others have failed to employ. You have to sit back and thing about it for a little bit: There is nothing wrong in aggressive advertising like this if you want to challenge the established big names, establish yourself with the biggest clientelle and then improve your CS and everything and really 'go big'. But this is not what we are witnessing from Bwin after years of aggressive advertising. It is there where you have to sit back and think whether they just don't want to ever become reputable, therefore only trying to buy 'reputability'. Besides that, they paid 'above the odds',if they weren't paying above the odds, others would have employed this already. Paying above the odds for anything can never be good. Even if you are for example a giant media corporation and you buy the best sport tv product (Champions' Leaue and the right to broadcast the best leagues like the Premiership etc), experience has shown that you can still easily go belly up.
                          Comment
                          • BWINcomFraud
                            SBR High Roller
                            • 06-24-09
                            • 140

                            #14
                            Interesting which other big book (Bwin is no big to me, I don't believe their 20 million customers they claim same as I am confident their balance sheet can't be trusted), on PinkSheet where their stock trades as well, they are in the DARK/DEFUNCT category, only one place above TOXIC. American standards for corporate accounting are highest in the world GAAP.
                            You can see proof here: http://www.mkapital.com/id40.html on the bottom
                            Each graph when clicking links to show, where I found this.
                            Real Madrid president Mr. Florentino Peres, smart Spanish billionaire doesn't trust Bwin can pay: http://www.spanishgamingnews.com/ind...=271&Itemid=25

                            When first complaints of scam I found since 2005, they had enough time to improve. Bwin is not run by youngsters, read on the internet who runs a company (2 people for 1 billion EUR company is already enough to alert investors!) and how they fight all around the world with the help of hundreds of lawyers to spread their license to every corner of the world. I don't say it's bad, but this is very agressive push for a public company. Ladbrokes don't fight like that (they also have offshore license) and their executives were not arrested and placed in jail for a weekend in France. Because Ladbrokes and other reputable companies know the laws and they know how to argue in a polite, civilized way.
                            So Bwin's executives can't be called naive or that they don't know what they are doing. It's well organized from the top down.
                            Their stock went down 7% today but I know very well how Bwin's stock will look in few years and some smart money investors know it too. Somebody is going to make a lot of money from Bwin's strategy how they run a public company.
                            If they would close my account, pay my winnings, I would not even write a 1 bad phrase about them. They will pay for their mistake and they already paid for it and it's only the beginning of Bwin's collapse. Business model based on their values is a short lived model.
                            There is nothing worse for online casino like not to pay client's winnings. They think they took my 736eur, but in reality they lost I don't want to say how much.
                            Comment
                            • Dougoudou
                              SBR Rookie
                              • 09-10-06
                              • 37

                              #15
                              The reasons and proofs you are writing are convincing, but....
                              My main problem with this case is, that you wrote that you are playing poker online frequently.
                              ANYBODY who is not a completely amateur - new-to-poker-starter- knows, that playing against a family member online at a betting/poker office, is just asking for trouble, asking the Poker Office to close your account.
                              No, it's not forbidden. But it waves a huge red flag to all security systems, which signs "CHIP DUMPING".
                              Also it's a silly thing to pay the rakes for a poker office, when you can avoid this by playing with a free software and agreeing in the stakes (tho I can imagine that you don't necessary care about 40-80 eur of rake, when your bet average is hundreds of eur-s or more).
                              And when you are doing this as your FIRST big poker bet with the betting office, well, the big red flag becomes a huge red signing rocket aimed at security...
                              The main problem is, that you should have known, that this could bring trouble....than why didn't you care?

                              After reading a few Bwin cases, and taking part in few of them, my guess is - without knowing the exact details, hand history etc.. -, that Bwin found the mentioned game as "chip dumping" or at least "very suspicious", but they respect Justin - and the name of SBR - that much, that they paid out the money.
                              They have the right to close an account any time - even without giving any reason.
                              If I were in charge of a Bookmaker, I would to the same - get rid of all suspicious customers. (not to mention the winning ones )

                              I didn't write I play that frequently but I have played enough, yes. I sure am not a total beginner, YET AGAIN YOU ARE MAKING AN ASSUMPTION THAT IS FAR FROM STANDARD OR LOGICAL. I mean, where is the proof that 'when you play against another family member you are asking for account to be closed and the funds confiscated'??? I only had one similar experience in my mind (expekt) and not only did it not prevent me to play, on the contrary it strengthened the opinion that 'this is no big deal as any serious shop would review the poker play and it will be a matter of minutes or hours to tell this is normal poker play,besides we will be playing for peanuts'. What makes this 'standard' for A SERIOUS POKER OFFICE to confiscate funds and/or block accounts without regards to how the hands played out? My mistake was that I didn't know that not only are they not serious, but they don't know enough to be even if they wanted. After 30 days these people still don't even know if they saw any evidence of chip-dumping or any motive for it either. This is the most scary part with them.

                              In other words, IT SHOULD BE FORBIDDEN TO PLAY AGAINST ANOTHER FAMILY MEMBER IF THEY DON'T KNOW ENOUGH TO EVEN RESOLVE THIS CASE, THE SIMPLEST THEY WILL EVER GET IN THEIR CAREER SEARCHING SUCH STUFF. If this ones has them 'unconvinced either way' which one will have them convinced nothing wrong happened? None, simple as that. So, they should just as well FORBID this.

                              It would also be constructive and revealing from them to state which part has them 'unconvinced either way'. As I said, if the only clue is it is between family members and this is enough for them, they should just state that in the rules. Otherwise, let the world know, what else is there? What happened with their IP cross-checks for examples? Were we playing from the same place/net cafe,etc? Of course not. What happened with the ID checks, did they find anything wrong? Of course not. So which part has them unconvinced either way?
                              EVEN IF THEY ARE UNCONVINCED THOUGH, I said this again, any semi-serious company would send an email saying that 'we are unconvinced but due to our massive clientelle we don't want to take risks on this department so you might be an innocent victim of this policy, in which case we apologise and wish you the best of luck in your betting endeavours elsewhere'. But they don't have the class to even do that, which is sickening.

                              The part about being silly to play normal and pay rake is answered already(in the email I sent to justin and them). We play at home once or twice every 15 days, but a silly challenge by my father over the phone made me play this ****ing hu game. In the heat of moment I accepted, not even thinking there could be any trouble as I knew they had only 100 euro to play with at the time and thought I would win that in like 10 mins. They had tilted me the last time we played live at our homegame and this was what did me in and I wanted to 'take revenge' in a way because they were teasing me with their remarks. It was not about money, therefore I didn't care about the rake. If it was about the money, I wouldn't be playing against my parents!!! So it was about 'pride', therefore I just wanted to shut their mouths ASAP and the last thing I cared about was the 10-15 euro of rake.

                              The point though is elsewhere man: In order to commit any act, you have to have a motive. Since I had over 5k in there for 5-6 months (and up to 8.7k) all the while my parents probably never had more than 1000 euro (if they had significant wins they would have bragged to me), would I not chip-dump to them just before they are threatened to zero their account? When in the past they have zeroed their account many times and simply redeposit and when they again zeroed this account, had it at zero for I don't know how long, probably around a month from when I recall them saying they were busted, and only depositted that day 100 euro, do you REALLY think this case has any resemblance to chip-dumping??? I mean you have 2 accounts and want to dump money to the one that has the least, so what do you do? You let it bust several times over 2-3 years, you keep 6-7keuro sitting on the other account without NEVER asking for a withdrawal. And you go deposit only 100 euro to the underfunded account after weeks it is at zero only to chipdump later??? Does this seem any reasonable to you? I mean a person that has 6-7k in one account, is searching for money to fund the other and in one month he can only find 100 euro to buy a pay-safecard but cannot find 500 euro (after a month searching) to buy a bigger card PLUS he doesn't request a withdrawal of say 1000 euro in order to be able to do just that (buy a bigger paysafe card)! Is this scenario any reasonable? I mean in trying to defend them, you are becoming irrational.

                              Of course, you can say that you didn't know all these details. But this is my ****ing point, you defend them without knowing any of the details. You weed through every detail hoping to find something that defends them and makes the player look guilty. They have all the details and very well ****ing know there can be no substance to the chip-dumping accusation, yet they don't share these details for the world to see what a fiasco this case is.
                              Comment
                              • BWINcomFraud
                                SBR High Roller
                                • 06-24-09
                                • 140

                                #16
                                I am sorry, I don't know any cards games and can't give any comment regarding the game rules. I was betting only on sports on the sports and teams I know nothing about ( this is called risk/reward ratio?), but one thing I know quite good.
                                All reputable online casino's use RNG (Random Number Generator) to shuffle the cards. Besides if anybody would want to cheat a casino, he would not play with his dad, he would play with players from different countries, or states in US, or cities on the same table and would chat with them on ICQ for example about what cards each of them has. I think cheating is possible only in old style casino when cards are shuffled by hand, not a shuffling machine. I knew one player 75 years old who played all his life till the age of 60-65 in London, Monte Carlo, Amsterdam, Las Vegas, Atlantic City, Baden Baben and in almost in any place where casino's were. He lost 5 million $ (the money he made in the 1960's from patenting some technology) after playng almost 30 years. He told me, that he was able even to count cards in Las Vegas where machines where shuffling an made money! He played only Balack Jack, no other cards game. But the most money he made once (3 million $) is playing craps (I don't know the rules, sorry) and he couldn't explain it as there player also plays on other's people hand who throws the craps.
                                But back to your Poker game, so I think that there is no way to cheat any casino who use RNG because ater each hand (or how it's called) they shuffle the cards once again so you can't count nothing.
                                I once loaned my friend 8000eur and he played in my Ladbrokes account Black Jack (he never before played online, I don't know why but he doesn't trust them and only because Ladbrokes he knew from his times in UK, so he played), I deposited the amount, he wired to my bank cash. So he played for about a week, he was up about 5000-6000eur but in the end he lost.
                                He made it to see how things work, he said with confidence that after each game or even after each hand, the cards are shuffled once more and there is no way whatsever to win by counting the cards. He said you can win being lucky, but you can't win even playing by the rules 100% because on every new game the statistics work against you. He said the best players can play for months keeping close to even, winning the losing, but he said in the end the software will win. And it was Ladbrokes he tried, with so much scam at other internet casino's, who knows how the shuffle? Anybody here knows how Bwin shuffles the cards? Who can prove if they use RNG?
                                Comment
                                • fixxer
                                  SBR MVP
                                  • 09-13-05
                                  • 1877

                                  #17
                                  Hello! Please read again my last post carefully. First, I wrote, that your proofs are convincing. I am just trying to point out, that not everything is black or white in this case. You made a big mistake, but bwin acted unprofessionally. By calling their CS and Sec. Dept. a D- one with listing the bad things about them, I don't think I am defending them at all costs..I will write a longer reply in a few days, but as I finally was able to start my holliday, I can only write from mobile now.
                                  Comment
                                  • RickySteve
                                    Restricted User
                                    • 01-31-06
                                    • 3415

                                    #18
                                    BWin is looking to buy the troubled WPT brand.
                                    Comment
                                    • BWINcomFraud
                                      SBR High Roller
                                      • 06-24-09
                                      • 140

                                      #19
                                      Thanks, I read about WPT. Very good and recognized company in it's field, once was valued at $700,000,000 million! Today it's value on the market is $35,000,000 plus $15,000,000 in cash, together $50,000,000. Very cheap I guess.
                                      I don't know who will buy them, but executives of WPT (World Poker Tour) say that they have been to Gibraltar for talks.
                                      There are many stronger (bigger, profitable,reputable) players than Bwin who can afford o buy WPT, the question is: Do they need it? Does it fits the business strategy of biggest betting companies? If not, then why only Bwin wants it?
                                      Only time will show, I looked at WPT website http://www.worldpokertour.com/ and Bwin is advertised there as well, so probably this rumors can be very true and probably Bwin will buy it. If I would have to comment on this deal, if it happens soon, I would say that this is a good deal for WPT insiders (they hold 95% of ownership) and bad deal for Bwin. Let me explain why:
                                      Bwin loses money, it's advertizing agreements with AC Milan and Real Madrid are too expensive compared with Bwin's financial possibilieties and what this deals bring to the bottom line, so adding WPT will be costly even more as insiders of WPT will want CASH, not Bwin stock. I am not sure how much buzz it will buy them and if at all, probably Bwin will use WPT business activities as it's another advertising channel.
                                      Big spending on advertising works only for companies that produce real stuff, what Bwin produces? Nothing.
                                      There are hundreds of online betting companies like Bwin, all of them are more or less the same, except where reputation is already established. Ladbrokes, William Hill already have it. They know that advertising is not much for their business as customers look for them, non they look for customers. Bwin looks for customers like crazy (and scams some of them), to me it means Bwin have a very big problem and nothing will save them from going bust. This is what I think.
                                      Russian saying: You can't jump much higher than your knees. I count the days of Bwin, they will finish badly.
                                      Comment
                                      • Barbarian
                                        SBR Hustler
                                        • 02-02-09
                                        • 93

                                        #20
                                        Originally posted by BWINcomFraud
                                        ...
                                        Russian saying: You can't jump much higher than your knees...
                                        I thought Russians says: One cannot jump higher than one's head
                                        Comment
                                        • BWINcomFraud
                                          SBR High Roller
                                          • 06-24-09
                                          • 140

                                          #21
                                          I love Russian sayings but I don't like Russian vodka
                                          Comment
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