SportsBook.com Has Disabled My Account with $25,000+ balance after winning SB Parlays

**frostno98** · 02-10-11, 06:57 PM

Originally posted by danieltag33

I'm off of here for good. Enjoy mocking the misfortune of others. Crazy how wild the spins from the facts get, you guys are worse then the media! Completely done with this thread, taking the advice of SBR. I'll read this BS board in a week when I won't be tempted to respond because it will be irrelevant.

You should become an SBR Pro. People might give you a little more respect after that

**jgray** · 02-10-11, 07:00 PM

Originally posted by danieltag33

I'm off of here for good. Enjoy mocking the misfortune of others. Crazy how wild the spins from the facts get, you guys are worse then the media! Completely done with this thread, taking the advice of SBR. I'll read this BS board in a week when I won't be tempted to respond because it will be irrelevant.

Who wants to put up odds that this will not be his last post? Anyone?

**sickler** · 02-10-11, 07:03 PM

Originally posted by jgray

Who wants to put up odds that this will not be his last post? Anyone?

He'll post within 15 mins if the bait is sufficient.....

**ngates815** · 02-10-11, 07:07 PM

Daniel...Pretty simple

If all this story is true.

Get a buddy with the same AREA CODE to call sportsbook.com. Have him say this is "cole delgado" and I was contacted by Daniel, that I did a ********** on your gambling site 2 years ago. I am willing to send 800 via ** to your account, and I am sorry that I stiffed you guys 2 years ago, But Daniel has agreed that if I contacted you guys and paid my 800, he would give me 1,000 of his winnings.

Pretty simple. You're gonna get ate up in the world if you can't put together a simple little hustle to gage their response, and see if they make you jump through more hoops or not. If they start requesting all types of shit, then you know they are lying about the whole thing, and are going to stiff you. All they want is there 800 from cole delgado, then you'll have your money, so have a buddy call them tonight, then get back to us.

**sharpcat** · 02-10-11, 07:20 PM

Originally posted by danieltag33

I'm off of here for good. Enjoy mocking the misfortune of others. Crazy how wild the spins from the facts get, you guys are worse then the media! Completely done with this thread, taking the advice of SBR. I'll read this BS board in a week when I won't be tempted to respond because it will be irrelevant.

Before you go would you mind posting your SS #, mothers maiden name and your place of birth?

**falconticket** · 02-10-11, 07:21 PM

Guys a fraud, facebook page is not his. Im sure this is a prank.

**Smoke** · 02-10-11, 07:32 PM

Just send them the $800

**playersonly69** · 02-10-11, 07:35 PM

This guy knows the people who scammed sportsbook.com.

Sportsbook.com is one of the biggest books in the world. They didnt **** this kid over at all, he has been ******* them over for the past few years. Had he lost this $1000, then he would have issued another ********** that is for sure!

**linedrivr** · 02-10-11, 08:11 PM

Originally posted by danieltag33

UPDATE

Got another email from Sportsbook.com. Don't know if this is an old response from one of my queued emails to a bunch of their addresses I rounded up or what, but the news is horrible. Don't know what kind of authority this Annie has.. Must predate SBR's involvement and not the final word. I will hold off on the $800 now...But this is unreal, Sportsbook.com has now gone from saying I'll have my account reopened if I send my documents to show my identity and write a note saying I don't know who this person and that person are and have no knowledge of those accounts to saying I need to pay $800 to cover the debts in an account from 2009 and then my account will be restored, to finally YOUR BANNED. Their inconsistency speaks for itself.

Dear Daniel,
We would like to inform you that we will not be collecting any of the owed funds from neither your account nor the past problematic accounts linked to you. That is to say that we have decided to Ban all accounts linked to this case for good and none will be re-open.
We wanted to confirm that the deposit made for $1000.00 in your account CID 653480846. Has been refunded to your card xxxxxxxxxxxxxxxx and we are voiding all activity in this account.
Please accept our most sincere apologies for any inconvenience our decision and the results of our review may cause.

Sincerely,
Annie D

This is what happens when you don't listen to advice of Justin7 and many others on here who told you to stop posting until he had time to speak to them and try and resolve your complaint.

Sportsbook.xxx has their reps on here reading everything you post. Assuming your story is on the up, you dug your own hole to bury yourself in. Be happy you got your $1000 back!

I'm with many others on here that your story has a lot of holes in it from having betting partners to depositing a $1000 bucks to bet on the superbowl yet starting the day out with soccer and nba parlays. very breezy my friend.

I am not defending the book in question but if I'm managing a book and someone deposits a dime and rolls it up to $26k via parlays in 12 - 14 hours, i'm locking your account down as well to investigate what is going on. That's business 101.

BOL to you.

**Recurring** · 02-10-11, 08:11 PM

this is what I think, make it rain!

**CyberSleuth** · 02-10-11, 08:31 PM

Okay as the OP requested, I will post what I found in just a brief investigation. When the OP first started posting, I felt a bit of compassion for him as I actually found this site because I wanted to post about a bad experience I had with SB.com. However, as I read his posts, I began to recognize things he was saying that were similar to a past criminal case that was in the media several years ago. I am also in SoCal. When he posted the name Cole Delgado, and his own address in SoCal I was pretty certain I knew who he was, especially when he mentioned that he went into the parlay bets with his buddies, and they split the winnings. Here's the story:

In 2004, a guy named Cole Bartiromo was arrested for running an illegal boomaking operation in Mission Viejo, CA with his buddies, all of whom were in High School. He was also charged with various stockmarket fraud schemes. He was recently released from federal prison. I found it quite coincidental that this group of HS guys lived in the same neighborhood as the OP. I also found it a coincidence that the OP's payout was being withheld due to a ********** involving a Cole Delgado.

The OP posted a link his Facebook page. Cole Bartiromo is on his friends list. By the way the OP did not message me(big surprise). I think he was using the forum to pressure SB.com to pay him. I will look in to a couple more things and post one more time. Of course, this could all just be a coincidence. It looks like SB.com got this one right.

**bettilimbroke999** · 02-10-11, 08:37 PM

This kids hit more 26k and 100k parlays in his life than the whole forum COMBINED

**Dark Horse** · 02-10-11, 08:43 PM

Originally posted by CyberSleuth

Okay as the OP requested, I will post what I found in just a brief investigation. When the OP first started posting, I felt a bit of compassion for him as I actually found this site because I wanted to post about a bad experience I had with SB.com. However, as I read his posts, I began to recognize things he was saying that were similar to a past criminal case that was in the media several years ago. I am also in SoCal. When he posted the name Cole Delgado, and his own address in SoCal I was pretty certain I knew who he was, especially when he mentioned that he went into the parlay bets with his buddies, and they split the winnings. Here's the story:

In 2004, a guy named Cole Bartiromo was arrested for running an illegal boomaking operation in Mission Viejo, CA with his buddies, all of whom were in High School. He was also charged with various stockmarket fraud schemes. He was recently released from federal prison. I found it quite coincidental that this group of HS guys lived in the same neighborhood as the OP. I also found it a coincidence that the OP's payout was being withheld due to a ********** involving a Cole Delgado.

The OP posted a link his Facebook page. Cole Bartiromo is on his friends list. By the way the OP did not message me(big surprise). I think he was using the forum to pressure SB.com to pay him. I will look in to a couple more things and post one more time. Of course, this could all just be a coincidence. It looks like SB.com got this one right.

Nice job sleuthing...

**pako74** · 02-10-11, 08:45 PM

Wow, i hope you get your money if your story is legit.

**sickler** · 02-10-11, 08:46 PM

Originally posted by CyberSleuth

Okay as the OP requested, I will post what I found in just a brief investigation. When the OP first started posting, I felt a bit of compassion for him as I actually found this site because I wanted to post about a bad experience I had with SB.com. However, as I read his posts, I began to recognize things he was saying that were similar to a past criminal case that was in the media several years ago. I am also in SoCal. When he posted the name Cole Delgado, and his own address in SoCal I was pretty certain I knew who he was, especially when he mentioned that he went into the parlay bets with his buddies, and they split the winnings. Here's the story:

In 2004, a guy named Cole Bartiromo was arrested for running an illegal boomaking operation in Mission Viejo, CA with his buddies, all of whom were in High School. He was also charged with various stockmarket fraud schemes. He was recently released from federal prison. I found it quite coincidental that this group of HS guys lived in the same neighborhood as the OP. I also found it a coincidence that the OP's payout was being withheld due to a ********** involving a Cole Delgado.

The OP posted a link his Facebook page. Cole Bartiromo is on his friends list. By the way the OP did not message me(big surprise). I think he was using the forum to pressure SB.com to pay him. I will look in to a couple more things and post one more time. Of course, this could all just be a coincidence. It looks like SB.com got this one right.

Show proof of these accusations.

Post links

**frostno98** · 02-10-11, 08:52 PM

So Cybersleuth works for Sportsbook.com

**brettels** · 02-10-11, 08:59 PM

daniel got busted, end of story!

**bettilimbroke999** · 02-10-11, 09:00 PM

Daniels been awfully quiet since sportsbook.com's cybersleuth started posting

**Dark Horse** · 02-10-11, 09:07 PM

http://articles.latimes.com/keyword/cole-bartiromo

According to court documents and interviews with investors, however, it was sporting events rather than trading cards that was at the core of the Web site Invest Better 2001. Beginning on Nov. 1, the SEC said Cole promised investors huge short-term returns with no risk by letting him pool their cash and place bets with online sports books.

On the site, Cole offered a "Christmas Miracle" package, with returns of up to 2,500%.
source: http://articles.latimes.com/2002/jan...cal/me-22379/4

O.C. Teen Infamous for Internet Scam Faces Charges in Bank Fraud
The Mission Viejo 19-year-old, who paid $1.2 million to settle Internet-fraud complaints last year, says he is innocent.
January 30, 2004|David Reyes | Times Staff Writer

A Mission Viejo teenager who paid more than $1.2 million last year to settle federal Internet-fraud complaints has been charged with conspiracy to defraud an Orange County bank of $450,000.

Cole Bartiromo, who gained notoriety two years ago when he was alleged to have been one of the nation's youngest Internet con artists, is facing federal fraud charges in an alleged wire transfer scheme at a Wells Fargo Bank in Mission Viejo.

Bartiromo, 19, insisted Thursday that he is innocent and that the Securities and Exchange Commission has told other federal agencies to target him as a result of the Internet scheme.

According to a federal affidavit, Bartiromo admitted his role in the bank fraud. His trial is scheduled March 9 in federal court. If found guilty, the maximum penalty is five years in prison and a $250,000 fine.

The indictment says Bartiromo attempted to recruit a Wells Fargo employee to let him wire funds from a customer's account to an offshore bank and gamble with the money through a British sports book.

He said he would return the money to the account, less his winnings, before the account's owner knew the money was missing, according to the indictment.
source: http://articles.latimes.com/2004/jan...l/me-bartiromo

**frostno98** · 02-10-11, 09:34 PM

Things are starting to add up. Cole Bartrimo is the mastermind behind this, by using his friend Daniel debit account to facilitate his bets. Cole is probably the dude putting up them ridiculous soccer plays.

So his offer to Daniels is "let me use your debit account to place X amount money on these bets". If everything goes as plan we will be 20k richer. If not, we'll just charge Sportsbook.com back. So Daniels is guarantee to at least get money back, according Cole.

This is just my theory so far based on the newspaper report, but Daniels could still be honest in all of this and everything is pure coincidence.

**rkmieciak** · 02-10-11, 09:40 PM

Originally posted by frostno98

Things are starting to add up. Cole Bartrimo is the mastermind behind this, by using his friend Daniel debit account to facilitate his bets. Cole is probably the dude putting up them ridiculous soccer plays.

So his offer to Daniels is "let me use your debit account to place X amount money on these bets". If everything goes as plan we will be 20k richer. If not, we'll just charge Sportsbook.com back. So Daniels is guarantee to at least get money back, according Cole.

This is just my theory so far based on the newspaper report, but Daniels could still be honest in all of this and everything is pure coincidence.

Either way how does that explain them having the same address? I don't think Cole Bartirimo is stupid enough to use his friend who has the same address.

**ssk13809** · 02-10-11, 09:41 PM

So all I want to know is which SportsBook to use to AVOID issues like this

**KGambler** · 02-10-11, 09:45 PM

Daniel, when you placed the bets from Starbucks, were you using the same computer as the one you created your account with? Was it you placing the bets at Starbucks, or one of your friends who was sharing your action?

**VegasInsider** · 02-10-11, 09:49 PM

There is no way he sees a dime...

**sharpcat** · 02-10-11, 09:52 PM

Originally posted by KGambler

Daniel, when you placed the bets from Starbucks, were you using the same computer as the one you created your account with? Was it you placing the bets at Starbucks, or one of your friends who was sharing your action?

Read up several posts the guy is involved with a known and convicted scam artist which can be verified by looking at his friends list on his facebook page with the link that he provided.

Case closed!

**Dark Horse** · 02-10-11, 09:56 PM

It's funny, because the kid has been going on that his scamming days are over. Maybe not.

**playersonly69** · 02-10-11, 10:01 PM

I called him on this shit early yesterday. It was OBVIOUSLY a scam from the start.

He was the one who charged back a few years ago and he would have charged back this $1000 if he lost as well

**jimmymac24** · 02-10-11, 10:01 PM

sportsbook.com has gotten alot better in the last few years and deserves a better rating than D minus. I have been very impressed with their fast payouts lately and they have great bonuses. There managers are very helpful when you have an issue too.

**Dark Horse** · 02-10-11, 10:05 PM

I think the kid could be Cole.

Facebook:

Packers for my GUARANTEE, & to finish off a 15 for 15 parlay finish today. One for the ages on the biggest sports day of the year. source: http://www.facebook.com/dollarscholar

**SBR_John** · 02-10-11, 10:07 PM

jimmymac after almost getting mugged by a crapbook (oddsmaker) you actually deposited into Sportsbook.com knowing their history??? wow.

**playersonly69** · 02-10-11, 10:12 PM

sportsbook.com is one of the best books in the business!!! They have the best software by far

**Cap dat 4ss** · 02-10-11, 10:19 PM

I'm sure the real Daniel would be pissed if he knew his buddy was putting all of his personal info on here.

The guy isn't an idiot he's just burned bridges that are coming back to haunt him.

**KGambler** · 02-10-11, 10:34 PM

Originally posted by sharpcat

Read up several posts the guy is involved with a known and convicted scam artist which can be verified by looking at his friends list on his facebook page with the link that he provided.

Yes, I saw that accusation/theory. That is why I asked the question that I asked.

**icemaster47** · 02-10-11, 10:37 PM

starting to get dizzy from following this one!

**sharpcat** · 02-10-11, 10:37 PM

Originally posted by Cap dat 4ss

I'm sure the real Daniel would be pissed if he knew his buddy was putting all of his personal info on here.

The guy isn't an idiot he's just burned bridges that are coming back to haunt him.

If the guy would have just shut up like Justin7 told him to he may have came out on top with help from SBR but instead he kept bumping this thread and making a bunch of noise until he got outed.