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Betonline (BOL) stealing 15K from me Betonline (BOL) stealing 15K from me

07-19-2012 , 04:27 PM
I'm going to try to make this as brief and concise as possible but i cant promise anything, anyway I appreciate the effort any 2+2 members put into reading this. A few months ago i made a deposit on betonline, ran very well and made a bit.

Soon after that my account was under-review. However, once they found no excuse to steal the money i had won they resumed access to my account as normal (after about 20 emails to them and sbr and countless phone calls).

I was unable to transfer funds from my sportswallet to my poker wallet at this point since they were having 'technical difficulties" so i made 2 WU withdrawals for 2.5k each at their extortionate WU charges which i managed to receive.

Since I was only able to make 1 of these 2.5k max withdrawals via WU a week i decided to request a larger bankwire for 15k usd to my bank account which was immediately approved. Over a month has passed since and i received nothing.

I was assured from over a month ago that the money was sent etc but they were nevertheless unwilling to provide details entailing corresponding bank and swift number (I am in the UK). My calls to them are now being ignored as they put me on hold for half an hour+ every time i ring them.

I have contacted sbr today regarding this issue but have yet to receive a response.

I sincerely hope to be the last person betonline attempt to steal money from, as far as I am concerned their domain should be shut down and i will not put this issue to rest until I receive my withdrawal or until their domain is shut down. This is absolutely unacceptable, nobody is above the law wherever they may be based, they have escaped the consequences of treating players with disregard for long enough.

I am not the only person who betonline has tried to con, a moderator on 2+2 who i will not name unless they decide to come forward is also having issues with betonline. furthermore they have tried to steal over 50k from another individual. I hope this issue is given the press it deserves and I appreciate any responses you guys have to offer.

My sn on there is N3V3RLOSE
I am willing to provide emails at your request in addition to answering anything I may have been vague about.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 04:33 PM
This is getting ridiculous, hope you get your $ back OP.

I had to read Bovada the riot act before they would send me my money, which was 4 months late
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 04:34 PM
FYI:

All online gambling of any kind is a scam.

Your name is N3V3RLOSE.

You might want to change it to JSTLOST.

I say this to discourage everyone to stay away from online gambling.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 04:38 PM
Quote:
Originally Posted by ihateannieduke
This is getting ridiculous, hope you get your $ back OP.

I had to read Bovada the riot act before they would send me my money, which was 4 months late
Thanks, it really is becoming absurd and they'll keep doing it until somebody forces them otherwise. Its not just about the money, I genuinely can't stand the thought of another person being misled by these characters again. The same person answering the phone with a different name each time thinking they're working a clever angle is tilting enough, let alone everything else they do..
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 04:40 PM
Quote:
Originally Posted by Jigsaw
FYI:

All online gambling of any kind is a scam.

Your name is N3V3RLOSE.

You might want to change it to JSTLOST.

I say this to discourage everyone to stay away from online gambling.
I would change it 2 gotf***** but it wouldnt give me much catharsis
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 05:27 PM
yeah me and another HS player have had our money go missing as well (from ridiculous ways that i will explain when i make a thread). im planning on posting about this in NVG soon i think. this needs more attn and no one should ever play on this site.

the occasional small thread in internet poker section dont do it justice just how crooked BOL is.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 05:48 PM
Quote:
Originally Posted by TooCuriousso1
yeah me and another HS player have had our money go missing as well (from ridiculous ways that i will explain when i make a thread). im planning on posting about this in NVG soon i think. this needs more attn and no one should ever play on this site.

the occasional small thread in internet poker section dont do it justice just how crooked BOL is.
You might as well start it here, in the correct forum. It'll be moved here, anyways!
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 06:00 PM
Ok cool, yeah I was going to post in mod forum and see if it was acceptable to post the thread in NVG, but yeah Ill just do it here then
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 06:10 PM
Quote:
Originally Posted by TooCuriousso1
yeah me and another HS player have had our money go missing as well (from ridiculous ways that i will explain when i make a thread). im planning on posting about this in NVG soon i think. this needs more attn and no one should ever play on this site.

the occasional small thread in internet poker section dont do it justice just how crooked BOL is.
completely agree, i posted in NVG originally but it got moved here, regardless this issue really needs a lot of attention to put a stop to this once and for all, betonline need to be shut down for good and their domain removed.
They try and run their obvious angles thinking people actually believe their names are 'DC', 'Joel Weiss' 'Dustin Hill' 'Dave Mason' with the same person acting like there are 20 of them there with these blatently fake names, and the most unprofessional pre-recorded message I have ever heard, the whole company is a joke and needs to go ASAP, I'm thinking of consulting a soliciter as to file a case regarding the removal of their domain, i dont care how much it costs betonline need to go and their management needs to be prosecuted for fraud as well as other counts similar if not worse than full tilt i am sure they are guilty of. The fact that they are still able to run their scam is tilting enough as it is. To be honest, i dont think it would be very difficult with the amount of dirt there is on them. How are they recommended by SBR? If im not heard by SBR, then there is somthing obviously going on there which would in turn completely undermine sportsbookreview as a legit source for sportsbook regulation.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 06:16 PM
Quote:
Originally Posted by TooCuriousso1
Ok cool, yeah I was going to post in mod forum and see if it was acceptable to post the thread in NVG, but yeah Ill just do it here then
Post it here first then in NVG after, u can always just copy and paste most of it

Quote:
Originally Posted by Mike Haven
Everyone who plays online poker reads this forum. People who read this forum do not necessarily read NVG.
Quote:
Originally Posted by DREAMS_DONT_DIE
cool cool fair enough

Last edited by Mike Haven; 07-19-2012 at 07:45 PM.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 06:55 PM
I have 2 15k wires, the First one that was requested on the 15th of may i was told it was paid on the 16th of last month still have not recieved anything. The second has been approved.

I have wrote and rung them a number of times just get told they will forward it to the payment department. I have also asked for a reference of the details of the bank wire been paid and they have gave me nothing.

I am the other player that money was blown in my account that i did not do will post all details f this when TC makes the thread.

Last edited by jakedamus; 07-19-2012 at 07:01 PM.
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 07:00 PM
Scumbags, yeah, post the emails and the names of those you were dealing with if possible. Really hope this gets sorted because this is getting outrageous!
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 07:12 PM
Quote:
Originally Posted by jakedamus
I have 2 15k wires, the First one that was requested on the 15th of may i was told it was paid on the 16th of last month still have not recieved anything. The second has been approved.

I have wrote and rung them a number of times just get told they will forward it to the payment department. I have also asked for a reference of the details of the bank wire been paid and they have gave me nothing.

I am the other player that money was blown in my account that i did not do will post all details f this when TC makes the thread.

As if their payment department is some distant entity, they think its a great angle to just keep you waiting, post all the details here, its good to see everything they've done in one place, we can always post again in another thread TC makes in NVG
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 07:12 PM
From: Jacob Martin < $!{


Jacob Martin
Jul 7 (13 days ago)

to BetOnline



On Sat, Jul 7, 2012 at 8:58 PM, Jacob Martin <xxxxxxx> wrote:
Hi,

I still have not recieved the one that was paid in my bank yet ?

Regards,

Jacob Martin


On Sat, Jul 7, 2012 at 8:55 PM, CS BetOnline.com <cs@betonline.com> wrote:
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

In your account the last bankwire request were on 5/31/12 (paid) and 6/14/12 that was approved.

If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{



CS BetOnline.com cs@betonline.com
Jul 9 (11 days ago)

to me
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

We will send a message to the payments department so they can review this information, according to our notes this was paid. But you should have the funds on the account, just check with your bank.


If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{

Jacob Martin
Jul 9 (11 days ago)

to BetOnline
I have CHECKED with my bank the funds are not there



On Monday, July 9, 2012, CS BetOnline.com wrote:
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

We will send a message to the payments department so they can review this information, according to our notes this was paid. But you should have the funds on the account, just check with your bank.

If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{

CS BetOnline.com cs@betonline.com
Jul 12 (8 days ago)

to me
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

We will send a message so this can be reviewed, you will have a reply soon.


If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{

Jacob Martin
Jul 14 (6 days ago)

to BetOnline
Hi,

Still have not recieved my first Bankwire for $15,000 that was requested on the 31st of may, I have been in contact with my bank nothing has came though, They asked me if you guys could give me a reference from your bank (payment department) saying this has been paid and what account details it was paid to.

I have rang you guys twice about this and have written a number emails about this and still we are not getting anywhere.

Regards,

Jacob Martin



On Thu, Jul 12, 2012 at 8:24 PM, CS BetOnline.com <cs@betonline.com> wrote:
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

We will send a message so this can be reviewed, you will have a reply soon.

If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{


CS BetOnline.com cs@betonline.com
Jul 15 (5 days ago)

to me
Reference number: LTK58302262623X - Please use this ticket number in any correspondence with us.

Subject: Payout Inquiry (LTK58302262623X)
Hi Jacob,

We have sent a message to the payout's department, we will have an answer for you shortly.


If you have any other questions or require further assistance, please do not hesitate to contact us.

Best Regards,


Peter Owens
Player Services Department
BetOnline,



---------------Original Message---------------

From: Jacob Martin < $!{
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 10:25 PM
Your dealing with a Panama business that 15 mins worth of research would have told you they were going to screw you. What the heck can the DOJ do for you?? Same thing they did for Stars and FT when they went to them id presume.
If you want any shot at your money google them and find every site they advertise on and bombard them with complaints. Use Scam book and Will NOT Pay in every post title and when they ban ur i.p. use another one. I can give you a few sites to start with besides the known scam site SBR who will never do a damn thing to help you but take all the credit if they hear you got paid.. P.M. me if u want a few sites to get started with, i cant list them here or ill risk the ban hammer...
Betonline (BOL) stealing 15K from me Quote
07-19-2012 , 10:41 PM
Quote:
Originally Posted by LouisianaLimitKing
Your dealing with a Panama business that 15 mins worth of research would have told you they were going to screw you. What the heck can the DOJ do for you?? Same thing they did for Stars and FT when they went to them id presume.
If you want any shot at your money google them and find every site they advertise on and bombard them with complaints. Use Scam book and Will NOT Pay in every post title and when they ban ur i.p. use another one. I can give you a few sites to start with besides the known scam site SBR who will never do a damn thing to help you but take all the credit if they hear you got paid.. P.M. me if u want a few sites to get started with, i cant list them here or ill risk the ban hammer...
being based in panama does not give you a license to steal if you are operating any sort of online multi-national operation. The issue is regarding having their domain seized and putting bol out of buisness which is fundamentally what needs to happen. What they have done is inexcusable and being based in panama just wont cut it as a good enough excuse for me as im sure its not for all of the other victims of bol's antics.
Betonline (BOL) stealing 15K from me Quote
07-20-2012 , 01:19 PM
An update to the situation, spoke to betonline on the phone to somebody by the name of sophia, she gave me the same 3rd party excuse that the money has been sent to the processor etc etc and informed her of the situation via 2+2 that we are all investigating and exposing their scheme for what it really is
Betonline (BOL) stealing 15K from me Quote
07-21-2012 , 10:27 PM
it absolutely amazes me that people deposit on poker sites before researching them on 2+2. gl op, i hope you get your money. there's been 1-2 other players that eventually got paid after making a lot of noise about it on the forums.
Betonline (BOL) stealing 15K from me Quote
07-21-2012 , 11:44 PM
Quote:
Originally Posted by Shaqalicious
it absolutely amazes me that people deposit on poker sites before researching them on 2+2. gl op, i hope you get your money. there's been 1-2 other players that eventually got paid after making a lot of noise about it on the forums.
Thanks shaq, I will do my best to ensure that betonline wont receive another penny if im not paid. There is a lot more crap surrounding BOL than when i first depositted, regardless what they are doing is breaking the law, under no constitution is theft legal, and it is most certainly intolerable for a company operating an online business
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 12:05 AM
found this on wikipedia under Betonline, very troubling to read...

BetOnline is a fraud site that operates by banning the accounts of players who win too much money, or logging into them and pretending they were hacked by someone knowing the player's user ID and password. They have also issued bonuses to players with rollovers that are impossible to clear ($30,000 in rake or more), and do not allow players with such bonuses to withdraw until the rollover clears. They are not licensed by any government regulatory body, but instead operate as a corporation in Panama.[4][5][6][7][8][9] BetOnline also claims to be an independent site, but it is part of the Action Poker/Chico poker network, known for slow-paying and defrauding their customers in a similar manner, but which does not accept U.S. customers.

*

Edit/MH: "This page was last modified on 21 July 2012"

Coincidence?

Last edited by Mike Haven; 07-22-2012 at 08:09 AM.
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 12:30 AM
Quote:
Originally Posted by Jigsaw
FYI:

All online gambling of any kind is a scam.

Your name is N3V3RLOSE.

You might want to change it to JSTLOST.

I say this to discourage everyone to stay away from online gambling.

Someone must've encouraged you to stay away from school...
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 10:13 AM
Quote:
Originally Posted by HouseholdCrook
found this on wikipedia under Betonline, very troubling to read...

BetOnline is a fraud site that operates by banning the accounts of players who win too much money, or logging into them and pretending they were hacked by someone knowing the player's user ID and password. They have also issued bonuses to players with rollovers that are impossible to clear ($30,000 in rake or more), and do not allow players with such bonuses to withdraw until the rollover clears. They are not licensed by any government regulatory body, but instead operate as a corporation in Panama.[4][5][6][7][8][9] BetOnline also claims to be an independent site, but it is part of the Action Poker/Chico poker network, known for slow-paying and defrauding their customers in a similar manner, but which does not accept U.S. customers.

*

Edit/MH: "This page was last modified on 21 July 2012"

Coincidence?
Tha sounds pretty much accurate, these places need to be shut down, there isnt a state on earth where theft is legal. This wont go on forever, it just needs to be pushed.

Quote:
Originally Posted by DREAMS_DONT_DIE
Tha sounds pretty much accurate, these places need to be shut down, there isnt a state on earth where theft is legal. This wont go on forever, it just needs to be pushed.
In October 2009, Joseph J. Fafone, one of the co-developers of BetOnline, was arrested at the Greater Rochester International Airport on charges of bookmaking. Fafone had $23,000 in cash with him. He pleaded not guilty. Online gambling sites operate in ambiguous legal territory. They may accept wagers legally, if such activity is allowed in the country of operation, in this case Panama.[12] Nevertheless, in the event of a U.S. Department of Justice action, assets held by BetOnline would be subject to seizure and forfeiture.


like i said their assets can be seized by us authorities its just a matter of getting it pushed, you can all view their wiki page here http://en.wikipedia.org/wiki/BetOnline

Last edited by Mike Haven; 07-22-2012 at 12:39 PM. Reason: 2 posts merged
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 10:31 AM
Quote:
Originally Posted by Mike Haven
You might as well start it here, in the correct forum. It'll be moved here, anyways!
Quote:
Originally Posted by TooCuriousso1
Ok cool, yeah I was going to post in mod forum and see if it was acceptable to post the thread in NVG, but yeah Ill just do it here then
If there's been a real rash of these lately with this specific site, then it moves into the category of "big news" and could go into NVG.

The default is usually to move any NVG threads that involve complaints about any online site straight here, so it's hard for the NVG mods (unless they read IP religiously) to keep track of what sites have a lot of complaint threads.

Mike, I trust your judgement - if you think this has gotten serious enough, go ahead and start (or have one of the victims start) an NVG thread. Just give me (and maybe PP) the HU so we know there's a serious problem and don't snap ship back here.
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 02:11 PM
I think there is more going on here than what there appears to be.

Betonline's poker room is a skin that allows its players (including US players) to play on the Chico Network (formerly Action Network) and currently NONE of Chico Network's players have been paid for over several months now. Chico's excuse for not paying its players is "weakly" explained in the following emails to its customers...

Quote:
Dear valued player,

We thank you for your patience awaiting your payouts during the transition of ownership between Ecom Enterprise NV and Julian International Holdings Inc., and wish to inform you that your payment will be made in due course. All customer balances and pending payouts will be honored by Julian International, who will initiate the payments shortly.

Julian International Holdings Inc. have taken over the network operation and have moved the Chico Poker Network to their server park in Curacao, effective immediately. Both parties express their excitement about completing the deal and look forward to the network's continued success.

If you have any questions in regards to your pending payout, please contact the payments department at cashier@chicopokernetwork.com

Best Regards

Payments Department
The ChicoPoker Network
Quote:
Dear valued player,
Thank you for contacting us.

We apologize for the delay in your payout and ask that you be patient a while longer.

As you are aware, our operations have recently been acquired by Julian International Holdings, Inc (JIH).

JIH unconditionally guarantee past and future payouts. However, please note that there is a sizeable backlog of pending payouts which are being run through various fraud checks, prioritized and fulfilled per contractual agreements.

JIH wish to assure you that as soon as the backlog is complete, all payouts will resume normally.

If you have any questions in regards to your pending payout, please contact the payments department at cashier@chicopokernetwork.com

Regards,
Payments Department
The Chico Poker Network
In all likelihood, the Chico Network has become insolvent and is now freerolling while continuing to accept deposits from players. This would explain why Betonline isn't allowing its customers to transfer funds to/from their sports betting wallet to/from their poker skin wallet and why Betonline is refusing to make payments on any of their poker accounts.
Betonline (BOL) stealing 15K from me Quote
07-22-2012 , 02:45 PM
This is just crazy that they can do this. I hope you guys can someway get your money out.
Betonline (BOL) stealing 15K from me Quote

      
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