Den 4. juli indbetalte jeg 350 USDT fra min krypto-wallet til Oxibet. Jeg vandt og modtog en del af min gevinst. Jeg havde stadig 1040 USDT på min saldo. Oxibet bad mig derefter om at bekræfte min konto.
Jeg skulle gennemføre en videobekræftelse og fremvise mit pas. Kort efter blev jeg bedt om at sende et bevis på min adresse. Jeg gennemførte begge trin, og min konto blev bekræftet.
Jeg prøvede at hæve mine 1040 USDT, men fik besked på at annullere og prøve igen, da hævningen skulle foretages til den samme wallet, som jeg indbetalte penge i. Jeg var forvirret, fordi jeg kun har én USDT-wallet, og adressen ændrer sig aldrig. Men jeg efterkom betalingen. Denne gang tog jeg et skærmbillede af min hævningsadresse fra min wallet og sendte det til e-mail-supporten med besked om, at jeg ville hæve til denne adresse.
Det samme skete, og de fortalte mig, at adressen var anderledes. Jeg ved nu med sikkerhed, at den ikke var anderledes. Jeg åbnede min oprindelige transaktion i en Explorer, hvor jeg kunne se min oprindelige indbetalingsadresse. Jeg noterede både denne adresse og modtageradressen. Jeg åbnede casinoet, klikkede på indbetaling og noterede Oxibets USDT-indbetalingsadresse. Den var præcis den samme som modtageradressen fra Explorer.
Jeg sendte skærmbilleder af alt dette til livechatten, kun for at blive afvist og gentagne gange fortalt, at modtageradressen var forskellig fra afsenderadressen. De svarede aldrig på eller henviste til nogen af de beviser, jeg sendte dem. De besvarede aldrig nogen specifikke spørgsmål, jeg stillede. De kopierede bare det samme svar på alt, hvad jeg forsøgte at sige. Til sidst sagde de endelig, at de ville eskalere sagen.
Mandag modtog jeg en e-mail fra Oxibets "supportchef". Han sagde præcis det samme: At jeg ikke måtte forsøge at hæve til en anden indbetalingsadresse. Jeg sendte ham et bevis via e-mail, hvor jeg tog et skærmbillede af explorer-siden, der viste ham transaktionen. På skærmbilledet understregede jeg indbetalings- og modtageradresserne i explorer og demonstrerede med skærmbilleder, at afsenderadressen var den samme som i min wallet, og at modtageradressen var den samme som den, der vises, når jeg klikker på indbetaling på siden. Desuden er tidsstemplerne i explorer et par sekunder før dem i Oxibets transaktionshistorik (da overførslen tog et par sekunder om at lande på Oxibet).
Som svar på uomtvisteligt bevis modtog jeg en e-mail med følgende tekst:
"Hej Daniel,
Efter en grundig gennemgang af din sag har vi truffet den endelige beslutning om at afvise din nuværende anmodning om udbetaling.
Derudover er din saldo, i overensstemmelse med vores vilkår og betingelser, blevet reduceret på grund af en overtrædelse af vores bonusvilkår og -betingelser.
Hvis du ønsker at hæve penge til den kryptovaluta-wallet, du har angivet, skal du fremvise tilstrækkelig dokumentation for, at det er den samme wallet, der blev brugt til at foretage din indbetaling, og at den tilhører dig. Når den anmodede dokumentation er modtaget, vil den blive gennemgået af den relevante afdeling.
Michael
Oxibet"
Så de har ikke blot benægtet den objektive virkelighed, jeg har vist dem. De har tilføjet, at jeg skal bevise, "at tegnebogen tilhører mig", noget de aldrig tidligere har bedt om. Og værre endnu, de har fjernet min 1040-saldo fuldstændigt på grund af en tilsyneladende overtrædelse af deres bonusvilkår, noget de først nævnte, efter jeg bekræftede min konto og viste dem uomtvisteligt bevis på, at de tog fejl om, at mine ind- og udbetalingsadresser ikke stemte overens.
Jeg har vedhæftet den samme dokumentation til denne klage, som jeg indsendte til Oxibet.
- "OXIBET INDBETALINGSADRESSE" viser den indbetalingsadresse, der vises, når jeg klikker for at indbetale USDT i deres casino.
- "MIN INDBETALINGSADRESSE" viser min krypto-wallet's USDT-adresse.
- "Overførselsdetaljer" er et skærmbillede af de fulde transaktionsdetaljer fra en offentlig blockchain-explorer.
- Denne side er offentlig og kan bekræftes ved at besøge https://etherscan.io/tx/0xa91fb826da0efb6fdeb55c67991fdc38bc2935fdf267551a1f31426119104faa
- På mit skærmbillede er min afsenderadresse understreget med rødt, som er præcis den samme adresse som vist på skærmbilledet "MIN INDBETALINGSADRESSE".
- Deres modtageradresse er understreget med grønt på mit skærmbillede, som vist på skærmbilledet "OXIBET DEPOSIT ADDRESS". Den ser faktisk aldrig ud til at ændre sig, og de viser stadig den samme adresse, når jeg klikker på indbetaling.
- Jeg understregede også en tertiær håndteringsadresse med gult, som vises på skærmbilledet. Jeg gav dette til Oxibet i tilfælde af at denne uoverensstemmelse var en reel fejl på grund af en tredjeparts betalingsbehandler, der bemandede betalingen. Dette burde naturligvis ikke være mit problem, hvis det var tilfældet.
- "Oxibet Live Chat" er en transskription af min samtale med deres live support.
Alle disse beviser blev fuldstændig ignoreret. Nu har de eskaleret problemet ved at nulstille min saldo, mens de siger, at jeg brød deres bonusvilkår, en beskyldning, der er lige så falsk som deres påstand om, at der er en adresseuoverensstemmelse.
On the 4th of July I made a deposit to Oxibet of 350 USDT from my crypto wallet. I won and received part of my winnings. I still had 1040 USDT on my balance. Oxibet then asked me to verify my account.
I had to complete a video verification and to provide my passport. Soon after I was asked to send a proof of address. I completed both steps and my account was verified.
I tried to withdraw my 1040 USDT and was told to cancel and retry since the withdrawal had to be made to the same wallet that deposited. I was confused because I only have one USDT wallet and the address never changes. But I complied, this time taking a screenshot of my withdrawal address from my wallet and providing it to email support saying telling them that I would be withdrawing to this address.
The same thing happened and they told me that the address was different. I now know for a fact that it was not different. I opened my original transaction in an explorer where I could see my original deposit address. I noted that address as well as the receiving address. I opened the casino, clicked deposit and took note of Oxibet's USDT deposit address. It was exactly the same as the receiving address from the explorer.
I provided screenshots of all of this to live chat only to be dismissed and repeatedly told that the receiving address is different to the sender address. They never responded to or referred to any of the proofs that I sent them. They never answered any specific questions that I asked. They just copy pasted the same response to everything that I tried to say. By the end, they finally said that they would escalate the matter.
On Monday, I received an email from Oxibet's "head of support". He just said exactly the same thing: That I must not try to withdraw to a different deposit address. I emailed him proof, screenshotting the explorer page showing him the transaction. On the screenshot, I underlined the deposit and receiver addresses in the explorer and demonstrated with screenshots that the sender address was the same as in my wallet and the receiver address was the same as the one that appears when I click deposit on the site. Furthermore, the timestamps on the explorer are a few seconds before the one on Oxibet's transaction history (since the transfer took a few seconds to land on Oxibet).
In response to undeniable proof, I received an email saying the following:
"Hello Daniel,
After a thorough review of your case, we have made the final decision to reject your current withdrawal request.
Additionally, in accordance with our Terms and Conditions, your balance has been cut due to a violation of our Bonus Terms and Conditions.
If you wish to withdraw funds to the cryptocurrency wallet you specified, you must provide sufficient proof that this is the same wallet used to make your deposit and that it belongs to you. Once the requested evidence is received, it will be reviewed by the relevant department.
Michael
Oxibet"
So not only have they denied the objective reality that I've shown them. They have added that I must prove "that the wallet belongs to me", something that they never previously asked for. And worse still, they have removed my 1040 balance entirely for an apparent violation of their bonus terms, something that they only mentioned after I verified my account and showed them incontrovertible proof that they were wrong about my deposit and withdrawal addresses not matching.
I have attached the same evidence to this complaint that I submitted to Oxibet.
- "OXIBET DEPOSIT ADDRESS" shows the deposit address that appears when I click to deposit USDT in their casino.
- "MY DEPOSIT ADDRESS" shows my crypto wallet's USDT address.
- "Transfer details" is a screenshot of the full transaction details from a public blockchain explorer.
- This page is public and can be corroborated by visiting https://etherscan.io/tx/0xa91fb826da0efb6fdeb55c67991fdc38bc2935fdf267551a1f31426119104faa
- Underlined in red on my screenshot is my sending address which is exactly the same address shown in the screenshot "MY DEPOSIT ADDRESS".
- Underlined in green on my screenshot is their receiving address, shown in the screenshot "OXIBET DEPOSIT ADDRESS". It never actually seems to change and they still display the same address when I click deposit.
- I also underlined a tertiary handling address in yellow which appears on the screenshot. I provided this to Oxibet in case this mismatch was a genuine error due to a third party payment processor middle manning the payment. Obviously, this should not be my problem it if were the case.
- "Oxibet Live Chat" is a transcript of my conversation with their live support.
All this evidence was completely ignored. Now they have escalated the issue by zeroing my balance while saying that I broke their bonus terms, an accusation which is as false as their claim that there is an address mismatch.
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