18Bet 6600 Euros of losing bets added to my account and 3207 withdrawal cancelled

**KittiP** · 08-03-19, 03:56 AM

Originally posted by lonnie55

I hope SBR won't lose its focus on supporting you guys on that one

Hope so too man, thanks.

You and Optional have been great throughout this whole thing.

Originally posted by lonnie55

BTW Although it doesn't really matter I have found out that your account at 18bet gets locked if you type in the wrong password 5 times

I haven't been locked out of my account yet, but I am guessing that I will be soon.

I still have over 1k in there but I don't really know what to do about it.

I would be a fool to think that I will ever get that back tbh.

**KittiP** · 08-03-19, 03:57 AM

lonnie55 you said you did a withdrawal from there and it went through. Are you still using their site or have you got all of your money out of there now?

**lonnie55** · 08-03-19, 04:36 AM

Originally posted by KittiP

lonnie55 you said you did a withdrawal from there and it went through. Are you still using their site or have you got all of your money out of there now?

still using it

unfortunately there is no alternative in the market

**KittiP** · 08-03-19, 05:03 AM

Originally posted by lonnie55

still using it

unfortunately there is no alternative in the market

Very true.

As much as I hate the situation, I loved the site.

**redcar** · 08-06-19, 02:31 AM

Yesterday I read from a 18bet customer in a German-speaking forum, who lost 9000,00 Euro casino profit.

He tried to pay the money and now 2 sports bets were placed. The bets were lost and the payout was canceled.

**lonnie55** · 08-06-19, 04:05 AM

Originally posted by redcar

Yesterday I read from a 18bet customer in a German-speaking forum, who lost 9000,00 Euro casino profit.

He tried to pay the money and now 2 sports bets were placed. The bets were lost and the payout was canceled.

This makes it #6

It's worth mentioning this guy used only the casino so far

**lonnie55** · 08-06-19, 05:02 AM

Originally posted by Optional

1300 was a single bet
1900 was 700 700 500
1500 was 750 750
650 was one bet
6600 was 1100 x 6

add 4500 4500

**KittiP** · 08-08-19, 01:14 AM

This is just getting silly now.

The people behind this are doing literally nothing to cover this up.

You would have thought they would changed up the way they are putting these losing bets through.

**KittiP** · 08-08-19, 01:17 AM

So we have seen around 21k of losing bets placed with the same set of conditions.

And this is only the ones that we have seen from people that we have seen that have made posts about this online.

Think of the countless others that have just accepted the loss.

**KittiP** · 08-08-19, 01:20 AM

redcar

Could you inbox the link to that thread on the other forum (don't post it on here)

I want to encourage him to also complain to MGA, eventhough it did literally nothing for me.

But I am hoping that after seeing a lot of these complaints, they will eventually take it seriously, instead of just siding with 18Bet.

P.s Good find btw.

**KittiP** · 08-08-19, 01:43 AM

Not that it matters, but just out of curiosity, does anyone know if all of these 16 losing bets were placed on Over/Under football bets?

**Optional** · 08-08-19, 03:43 AM

Have him submit an SBR form as well if anyone is communicating with him on that german forum too please.

**Mediterranean** · 08-09-19, 01:59 AM

Originally posted by craftbrewer

And another extract " Gaming activity is operated and regulated under license no. 8048/JAZ issued by the gaming commission of Curacao and held by Bellona N.V , a company with registered address at E-Commerce Park Vredenberg, Curacao."

Curacao licencing seems to be as shady as hell.

The Gamble Network - How gambling interests bought a country - BBC Sounds

https://www.bbc.co.uk/sounds/play/m0007bwl

How a small island in the Caribbean became a haven for unregulated online gambling

**craftbrewer** · 08-09-19, 12:57 PM

By the way, today 18bet has been added to broker BetInAsia platform.

**KittiP** · 08-14-19, 12:21 AM

Hi guys, any ideas of what I should do next.

MGA told me that the case is closed, do you think I could politely ask them to reopen the case and mention the new case that redcar found?

**lonnie55** · 08-14-19, 03:25 AM

Lodge a complaint about MGA: https://mccaa.org.mt/home/complaint#

(type in 1234567A in the ID Card/Passport field)

**Optional** · 08-14-19, 05:00 AM

Originally posted by KittiP

Hi guys, any ideas of what I should do next.

MGA told me that the case is closed, do you think I could politely ask them to reopen the case and mention the new case that redcar found?

When you submit the complaint to the Competition authority above, make sure you mention that the MGA did not offer you any form of third party dispute resolution option.

Even if the MCCA brush off the actual issue, they should not brush off the MGA not following recently announced requirements on them.

**MrSink** · 08-14-19, 06:01 AM

reading this thread I hope those piece of shit operators will face their fate.

fingers crossed for all victims

**tippeo** · 08-19-19, 07:30 AM

Hello,

tonight I have become victim of the same scam!

I have one account each with 1Bet and Babibet.

This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.

On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).

They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

Of course, I didn't play these bets by myself or cancelled the open withdrawal request!

What would you advise me to do now? What is the best way to deal with this? What steps should I take?

Thank you in advance for your help!

**LAbra2k** · 08-19-19, 07:54 AM

Just read the last posts from OPTIONAL who have best advice.
but how in the hell can you let 13k€ at this bookies?

**tippeo** · 08-19-19, 08:18 AM

thank you!

I work with this bookies a recent time now and never had problems with them, paid out 21 000 Euro (21x1000Euro) last 365 days (without depositing).

The last 1-2 months were really sucessfull and so my balance were that big, also there maximum amount for withdrawal via CC is only 1000 Euro per month (without additional fees).

**lonnie55** · 08-19-19, 08:34 AM

Would you mind to share screenshots of the fake bets? Thanks

**tippeo** · 08-19-19, 08:44 AM

Originally posted by lonnie55

Would you mind to share screenshots of the fake bets? Thanks

**Optional** · 08-19-19, 11:46 AM

Originally posted by tippeo

Hello,

tonight I have become victim of the same scam!

I have one account each with 1Bet and Babibet.

This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.

On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).

They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

Of course, I didn't play these bets by myself or cancelled the open withdrawal request!

What would you advise me to do now? What is the best way to deal with this? What steps should I take?

Thank you in advance for your help!

Thankyou for the detailed report.

Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?

**tippeo** · 08-19-19, 11:57 AM

Originally posted by Optional

Thankyou for the detailed report.

Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?

I already lodged a complaint with you, have you received it?

**jtoler** · 08-19-19, 03:23 PM

noticed there is no timestamp on any of their bets seems they had foresight when going into this business of stealing, never played at a book where the bet placed didnt show the time

**lonnie55** · 08-19-19, 03:37 PM

Originally posted by jtoler

noticed there is no timestamp on any of their bets seems they had foresight when going into this business of stealing, never played at a book where the bet placed didnt show the time

The timestamp is visible in the detailed view

**tippeo** · 08-19-19, 04:00 PM

For Example:

**jtoler** · 08-19-19, 07:07 PM

Originally posted by lonnie55

The timestamp is visible in the detailed view

ahh ok well I wonder exactly how long usually a withdrawal is cancelled and then the fake bets are made. they prob get an alert on their end when withdrawals are submitted and then I guess they get to moving then. really screwed up situation.

**Mkhitaryan** · 08-21-19, 11:11 AM

Just got scammed by the old multiaccounting trick as well. These guys are just a super scam. Sum they scammed me off was 1200 euros.

**lonnie55** · 08-26-19, 05:02 PM

Today I've made my monthly withdrawal of 2k and it has been processed within 12 hours (Neteller)

**Optional** · 08-26-19, 05:20 PM

Originally posted by Optional

Thankyou for the detailed report.

Would you please send in a Sportsbook Complaint form with your account IDs so SBR can ask them about this incident as well?

Originally posted by tippeo

I already lodged a complaint with you, have you received it?

I am sorry but we have been having email server issues with form submissions.

Can you please check your PM box?

**Motorhead11** · 08-27-19, 01:05 AM

Originally posted by lonnie55

Today I've made my monthly withdrawal of 2k and it has been processed within 12 hours (Neteller)

Personal account or via agent?

**KittiP** · 08-27-19, 02:18 AM

Hi guys, that I haven't replied in a while and also thanks for the continued support.

Originally posted by lonnie55

Lodge a complaint about MGA: https://mccaa.org.mt/home/complaint#
(type in 1234567A in the ID Card/Passport field)

Perfect, thanks man, I'll make the complaint tonight, when I get some more time.

Originally posted by Optional

When you submit the complaint to the Competition authority above, make sure you mention that the MGA did not offer you any form of third party dispute resolution option.
Even if the MCCA brush off the actual issue, they should not brush off the MGA not following recently announced requirements on them.

Will do, thanks.

**KittiP** · 08-27-19, 02:20 AM

Originally posted by tippeo

Hello,

tonight I have become victim of the same scam!

I have one account each with 1Bet and Babibet.

This night one open withdrawal reuqest has been canceled (1000Euro on 1Bet) and my whole balance on both accounts were gambeld away.

On 1Bet 8 different bets were made (all bets were loosing) and 10 242 Euro were lost (11 Euro remaining balance).

On Babibet 5 different bets were made (all bets were loosing) and 3 185 Euro were lost (46 Euro remaining balance).

So on both Accounts 13 different bets were made (all bets were loosing) and 13 427 Euro were lost (57 Euro remaining balance).

They told me all this bets were made by myself and also my withdrawal were cancelled by my side.

Of course, I didn't play these bets by myself or cancelled the open withdrawal request!

What would you advise me to do now? What is the best way to deal with this? What steps should I take?

Thank you in advance for your help!

F ME! JESUS!

Sorry to hear that man. This is getting stupider and stupider.