Crypto Scam Report

Reported by : Ardel, 18/01/2021

Votes: 14

adkinsbet.com scam
Tags:

Scam description
Amount Scammed: 0.44003 BTC Payment Method: Bitcoins Proof of Payment: https://imgur.com/4xkfIWA https://imgur.com/jtXx192 What happened: Dec 8th Deposited 50 mBTC. Dec 9th Deposited 80 mBTC. Dec 10th Withdrew 15 mBTC. Dec 11th Withdrew 30 mBTC https://imgur.com/a/psHxf1J Dec 12th Requested 45 mBTC withdrawal. https://imgur.com/a/dx3BMpD Dec 17th I contacted them regarding my pending withdrawal. They are telling me I need to fill in the details in my account profile. I did it. https://imgur.com/EuPRcjt Dec 19th They told me they need to check the bets and transactions on the account and closed my account. Dec 20th They are telling me they found the issue with one of my bets. B607544431 saying it was graded as win and it should be lost. They changed that bet from HT/FT 1/1 to HT/FT X/1 https://imgur.com/FG2D5jn https://imgur.com/a/4eUyqbN Game score: https://azscore.com/football/game/real-xolotlan-bravos-primavera-2020-12-09 As a sign of good will they let me 80 mBTC that I deposited and voided every single bet after that one I won. Something feels wrong here. Odds on home team to win were around 2.20 so that means 1/1 should be around 3.30-3.45 AND IT IS, and X/1 should be 5.50+. So they changed my bet, but didnt change the odds on the bet slip!!! They also declined my withdrawal from Dec 12th (W607768698). On December 20th they put my balance to 80 mBTC when in fact it should stand at 367.21 mBTC. Dec 28th Withdrawal requested (20 mBTC). Withdrawal declined saying I withdrew already 15 , 30 , 40 mBTC which is more than 80 mBTC they gave me as a sign of good will so they took 85 mBTC from my balance. Balance on the account 2.08 mBTC. https://imgur.com/08Wb3QW Dec 30th I deposited (50 mBTC) here because I had only 0.08 mBTC on my account when I should have 374.29 mBTC. Jan 8th My balance here according to them was 0.98 mBTC so I deposited again (80mBTC). My balance if they didnt cheat would be 375.19 mBTC. https://imgur.com/tD1JPl5 Jan 12th Requested withdrawal 60 mBTC. https://imgur.com/XYYf5wO It gets real interesting here. I was still logged in and two minutes after this bet I have noticed that theres another bet on the same outcome but with 61 mBTC stake. That was impossible since I had a withdrawal pending I did not place that bet. I contacted support (someone was online) and they explained to me that they declined my withdrawal because I didnt put in the same address as I did during previous withdrawals. Well, that is not true, because I requested the withdrawal to the SAME ADDRESS as I did previously. The address WAS THE SAME. You can see it here https://imgur.com/IVDbIAK I also asked them what about that bet I didnt place and asked them to void it. They did after some time and told me they wont be able to do it in the future (this is really important now). They voided the bet, I requested another withdrawal 60 mBTC to that same address. Jan 13th Now, after the bet B610486144 I had 67.82 mBTC on my account. That match will be played on January 15th. So, January 13th comes and I am sitting in my living room when I receive an email from adkinsbet that I have canceled my withdrawal and requested new ones and on the different BTC address so they declined those, and then they tell me I placed one bet for 67.82 mBTC on one match Spanish cup, Girona - Cadiz over 1,5 goals in the first half on January 16th at 16:00 CET https://imgur.com/HrAdmYy As soon as I saw that I ran to my computer and contacted support. I told them it wasnt me who cancelled the withdrawal, requested new ones or placed that bet. At that moment it didnt cross my mind that they would do something like that. It was all clear when they told me that they cant void that bet because I placed it and they already voided one bet per my request (the first phantom bet) and cant void this one even though it was 4 days away (because of their license provider). The first one they voided was in-play bet and the score in that one was already going in my favor. I asked them a few times just to cancel that bet and let me withdraw my balance. They declined stating I am responsible for my account because my first thought was that someone cracked my password but that was not the case. It all became very clear when another user posted accusation thread where he also had the same problem with bets not placed by him. https://imgur.com/XT16GuE All the notes in the spreadsheet are written here in this post. All the transactions (except for those phantom bets and declined withdrawals on January 13th)on the account are written in the spreadsheet. Those bets and transactions are visible in other screenshots in this post. TL;dr Adkins changed my bet from won to lost. Took my balance and placed bets themselves. Stole 0.44003 BTC from me.
Scammer type
Bitcoin Casinos
Scammer's link


CryptoScamAlert Gallery
Random scammers in the CryptoScamAlert database