BETONLINE | Fraudulent | Activity | BEWARE!
Hi everyone new member to the forum!
I have been playing poker/gambling last 15 years. I have gambled a bit over a Million Dollars just to put in perspective the issue at stake.
I have probably played on every site out there, I recently started on "BetOnline" about 4-6 months ago roughly.
Alright... Lets get into what happened, in my time at Betonline I have deposited maybe around $20k give or take I am a Platinum 1 Member.
If anyone else has experienced anything like this please let me know as this was a 1st for me in 15 years. Figured I would just share my experience and spread awareness of what happened who knows if anything they know is going on or if its a hack or what. They seem to not care throughout our conversations I will post.
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I deposited October 25th/2024 (2 days ago) by E-transfer. I have made about 50 deposits roughly in the past so nothing out of the ordinary. I tend to deposit $100-$1000 at a time if I lose quickly I re-deposit as I feel.
So I deposit $100 as I will show with my screenshots. Now normally this is instant but sometimes takes 30 minutes from bank depending if I have deposited previously that day. This time it was processed instantly from my bank as shown in images and sent to "BetOnline" I waited and waited... funds did not come. Being the degenerate I am I deposited $200 shortly afterwards and to my surprise got it instantly! and then another $300 afterwards got it instantly. All this time waiting on the $100. I sent messages to have there financial department look into it and they told me to wait they would investigate. I called my bank to confirm that it was indeed successfully transferred they confirmed it has been sent and fulfilled (as I already knew).
2 days go by, the financial department from BetOnline reaches out to me and gives me this message which doesnt make much sense to me and is very bare minimum (please see image below ill post). After feeling disrespected of being such a high value player and on something so small over $100 they seem to not care. Which has led me here to share my experience and just let other players to be aware... Sure I dont care over the $100 but what if this was $1000 or $2000 or even $10,000 deposit. Just spreading awareness that I would beware before depositing again on BetOnline as you dont want to end up in my case that "sorry your money is gone there is nothing we can do" its a load of bullshit.
Sorry for the rant tried to describe best I could ill post some images below... I have many more of every conversation but I wont post all to spare the thread getting to big.
Thoughts on where this money actually went, and has anyone else experienced anything like this ?
LONG STORY SHORT THE MONEY HAS DISSEPEARED :(
12 Replies
have you tried contacting your bank and explaining that they are saying otherwise?
Having used e-transfer frequently this isn't unusual and will work itself out. The funds are stuck somewhere and will revert to your bank.
Call BMO and they'll return the money to your account.
I had a similar issue with TD when a deposit failed by e-transfer. I called them and they saw that it didn't properly go through with the depositing service stars was using for Stars Ontario.
This isn't a big issue.
Thanks for insight guys, I hope so ill call again tommorow and explain 😀
This is something you should take with your bank, not Bet Online. The bank has a responsibility to help you find out where the money is. If the bank confirms that BetOnline did indeed receive the money but BetOnline still refuse, then they are basically scamming you... Very unlikely that this will be the end of the "investigation" and most likely your money is in limbo somewhere and will return to your bank sooner rather than later.
Banks can blacklist unsafe/fraudulent companies from receiving transactions which is obviously not in Bet Online's interest so Id be surprised if this isnt resolved.
When you can do your transactions with crypto currency why bother doing it old fashioned ways with more freedom of privacy ?
Maybe you've done so many E-transfer that your whole transactions been flagged by FEDS especially if you are gambling from the States that online gambling considered illegal .
Any sort of transactions that tops over 10k to same destinations especially from same bank account your account gets flagged automatically by Feds and gets audited .
If i was in your shoes i wouldn't share any wagered amount in details like you have included in your thread .
Edited :
I was just going through your screen shots and I can say you have exposed so much of personal information that is completely unnecessary to show it in a public forum where any smart fraudster can collect those info such as your bank info . your email add and etc from your screen shots .
Brother Id take down those images you added they're wholly unnecessary to the problem and expose a crapton of personal info. Theyre claiming the transaction was declined. If your bank is saying it was approved then its at the payment processor and will be sent back to your bank. Or already was and you just havent reviewed your balance history correct.
Id recommend buying crypto and using that to deposit. Betonline is an unregulated site and it can really come back to bite you
how do i delete photos on my thread i cant find edit!
update: bank said its processed through there is nothing they can do because the money has been sucessfully deposited.
Now on phone with betonline they say sorry it says declined on our end. so im now asking for proof. so weird what the heck!
There is a user time limit for editing, like 15 or 30 minutes. But moderators can. Click on the report post (red outlined white triangle) and ask them to remove the screenshots.
Contact 2+2 to have your thread deleted.
Do it NOW.
call them or email them., contact a mod ?
Heasrd lots of bad stories about BOL. Avoid.
