My name is Ahmed A. I believe that I am a victim of a scam and am struggling to get a resolution.

The story began when I opened an account with Skrill. I saw the advertisement on Skrill for bets with a company called bet2u.

I opened the account based on trust, sent them all the documents which they varified and so I made the bet in good faith because Bet2u advertised on Skrill.

I started to make bets sport bets and I won 34,000 usd after that they close my account and didn't send the money that I won.

I spoke to Skrill about the situation and explained that I made the bet in good faith because bet2u advertised on their website and that bet2u did not pay to me my winnings. Skrill said that they would talk to bet2u and that they would get back to me .. and until now i have received response.

I have all my screenshots with my winnings and all email.

Can you please advise me and help me recover my winnings

((The bet2u license by curacao egaming license)) i send to them many email and no one answers me

I look forward to hearing from you

I just saw Ahmed's review and unfortunately it seems there is a need for a big black list regarding Bet2u, obviously a fraud-based website. It seems they did similar to many players in recent days (possible problem of insolvency?). Similar happened to me just few days ago.

I was their player for a long time, and everything appeared fine, if you don't have some wins in row, which happened to me. I was depositing (and withdrawing) regularly, participating in their weekly reload bonus offers. Everything was fine until I was successful in finishing several offers with big rollover (around 4-6 k eur) requirements and my account balance went to 9k eur. Suddenly, they blocked my betting just before I finished with the bonus requirement and just before I could collect the winnings. They explained it is about monitoring procedure. I respected that and I had a Skype verification with them. They asked me questions about specific sport details, probably to check whether I am doing a fair game. However, I answered 100% correct answers and I expected that I proofed my sport knowledge (and recent winnings). Also, I offered a possibility for them to ask me about each of my previous bets, but they were not interested.

After, I saw they had unblocked my betting options which was a sign that monitoring was over. After few days, after I initiated withdrawal of 1k eur, they accused me about me breaching their conditions (“acted in collusion or as a syndicate, or suspicious bets have been made by one or more Users in a short period of time”). Since I never did anything like that, I asked them for justification or proof, since it is very easy to accuse someone without a single proof and then just steal his money.

All I did was placing many bets in short time, but just to fulfil their heavy rollover conditions which were around to 6k eur in 6 days). They are certainly aware that any player, who wants to finish such a rollover, needs to have similar activity: placing many bets in short time. For sure, this is not against any rules and I really believe they are using this excuse to steal money from players: first they are sending you bonus offers and then they accuse you when you fulfil their requirements.

I think it is our duty to warm about Bet2U scam and I intend to proceed with this case, and I will also inform their partners (Skrill, NETELLER and others) as well. Since I saw lot of very fresh similar examples in internet, it seems that Bet2u is performing international fraud, with some pyramid-based elements, which should come under the radar of prosecution offices.

I have all the proofs, including about monitoring which was performed, and I am willing to share it with anybody interested. Also, I will be happy to provide more details if in case I was not clear with my explanations. If anybody is having any advice or is able to offer a help, it will be much appreciated.

Hello to everyone who reads.
Don't play on this site because the same thing happened to me too.

I won over 10,000 euros with bets and casinos and they closed my account with a trivial untrue motivation.
A month has passed and nobody has done anything.

I wrote to their customer service, the license provider, all the institutional and governmental curacao agencies without getting help.

Never trust them!

Luca

Bet2u is a Russian-based scam, they simply do not pay withdrawals. All “positive” comments on them are fakes, and all true accounts tell one story: they do not pay.

If you have become a victim and cannot withdraw your money please read the below instruction which can help you get your funds:

If you deposited using VISA or Mastercard, you can notice that acquiring is done by LPB bank in Latvia. Latvia is an offshore haven like Belize, they profit from money laundering and cooperation with Russian crime. In your case they cooperate with scam criminals that pretend to be a bookie.

You have a good chance of getting your money if you describe your case and contact simultaneously(!) the bank and financial supervising authority, bank has already been fined multiple times for money laundering and they will want to keep you quiet so that they retain their license in EU and can continue their cooperation with Russian criminals.

Address your e-mails to bank on info@lpb.lv, ecommerce@lpb.lv and the supervising authority FKTK on fktk@fktk.lv .

Make sure you always include all the 3 e-mails on all your exchanges so that they can see they cannot keep it quiet without paying you.

Please also spread this instruction and report your cases once you succeed in getting money.

Bet2u is a Russian-based scam, they simply do not pay withdrawals. All “positive” comments on them are fakes, and all true accounts tell one story: they do not pay.

If you have become a victim and cannot withdraw your money please read the below instruction which can help you get your funds:

If you deposited using VISA or Mastercard, you can notice that acquiring is done by LPB bank in Latvia. Latvia is an offshore haven like Belize, they profit from money laundering and cooperation with Russian crime. In your case they cooperate with scam criminals that pretend to be a bookie.

You have a good chance of getting your money if you describe your case and contact simultaneously(!) the bank and financial supervising authority, bank has already been fined multiple times for money laundering and they will want to keep you quiet so that they retain their license in EU and can continue their cooperation with Russian criminals.

Address your e-mails to bank on info@lpb.lv, ecommerce@lpb.lv and the supervising authority FKTK on fktk@fktk.lv .

Make sure you always include all the 3 e-mails on all your exchanges so that they can see they cannot keep it quiet without paying you.

Please also spread this instruction and report your cases once you succeed in getting money.

Stay away!! The casino prevented me from withdrawing my money and closed my account! 😡😡😡😡

Hello good morning, I tell you my story with bet2u I write them in English and Spanish / hola buen dia, les cuento mi historia con bet2u se los escribo en ingles y español

Español/ Spanish

El año pasado deposité 20 usd en Bet2u porque vi una promoción en Skrill, luego perdí y no jugué más. Hace más o menos un mes me llego un mail que me regalaban una apuesta de 5 usd en la liga italiana, la aposte al doble y quede con 5 usd de saldo de dinero real, a partir de ahí empecé a ganar y quede en 944 usd. Desde la suma aproximada de 50,60 usd intente verificar mi cuenta, mandé muchas fotos de mi DNI, selfies , facturas de luz, después de más de una semana me llego un mail que mi cuenta estaba verificada...ahí pongo para cobrar por skrill y me cancelan el retiro y me llega un mail que necesito hacer una verificación adicional por video llamada de skype, a lo cual ya me parecía raro porque en ninguna otra casa de apuesta hace esto, luego hice la video llamada. y ya hoy después de aproximadamente un mes me llego un mail que bloquean mi cuenta por violar el punto de los términos y condiciones 23.6 que sería... "

23.6 Los usuarios tienen prohibido permitir que terceros accedan y usen sus cuentas. Si se descubre que un usuario ha incumplido esta regla, la cuenta del Usuario se cerrará permanentemente y se cancelará todas sus apuestas. “

no sé de dónde sacaron que otra persona uso mi cuenta... y dicho sea de paso como dice ahí cancelan todas mis ganancias...o sea no pagan nada. Vuelvo a repetir que mandé muchas fotos mías, de mi DNI, selfies con mi DNI, facturas de luz, puse mis datos verdaderos, salí en la video llamada de skype mostrándome a mi misma y a mi DNI conmigo. Tengo todos los mails, fotos de la cuenta con mis datos, fotos de la parte de las apuestas, la grabación de la video llamada de skype una vergüenza esta casa de apuestas,Son verdaderos estafadores...solo cobran no pagan, estuve investigando en internet y me encontré con foros donde mucha gente denuncia lo mismo. Por ejemplo, acá en todos los idiomas https://es.trustpilot.com/review/www.bet2u.com?languages=all   

 podrian ayudarme para cobrar mis 944 usd? Tengo todas las pruebas que los gane legítimamente y ellos bloquearon mi cuenta. También estoy haciendo un informe para poner en todos los foros de apostadores en muchos idiomas y me gustaría incluir su respuesta en ese informe. Muchas gracias Gabriela Laura Leon.

Ingles/English

Last year I deposited 20 usd in Bet2u because I saw a promotion in skrill, then I lost and I didn't play anymore. About a month ago I received an email that gave me a bet of 5 usd in the Italian league, I bet it twice and I was left with 5 usd of real money balance, from there I started to win and it was 944 usd . From the approximate amount of 50.60 usd I tried to verify my account, I sent many photos of my DNI, selfies, electricity bills, after more than a week I received an email that my account was verified ... there I put to charge for skrill and I cancel the withdrawal and I get an email that I need to do an additional verification by Skype video call, which seemed strange to me because in no other betting house does this, then I made the video call. and already today after about a month I got an email that blocked my account for violating the point of the terms and conditions 23.6 which would be ... " 23.6 Users are prohibited from allowing third parties to access and use their accounts. If a user is found to have breached this rule, the User's account will be permanently closed and all bets will be void. "

I don't know where they got someone else to use my account ... and by the way, as it says there, they cancel all my earnings ... that is, they don't pay anything. I repeat that I sent many photos of me, of my DNI, selfies with my DNI, electricity bills, I put my true data, I came out on the Skype video call showing myself and my DNI with me. I have all the emails, photos of the account with my data, photos of the betting part, the recording of the video call from skype a shame this bookmaker, They are real scammers ... they only charge do not pay, I was investigating in internet and I found forums where many people denounce the same. For example, here in all languages https://es.trustpilot.com/review/www.bet2u.com?languages=all Could you help me to collect my 944 usd? I have all the evidence that legitimately wins them and they blocked my account. I am also doing a report to put on all gamblers forums in many languages and I would like to include your answer in that report. Thank you very much Gabriela Laura Leon.

As I was writing about this casino, I logged into the site, and came across a pretty impressive welcome bonus. It is available to all who create an account at this time and make a deposit and they will get 100% of the bonus. This means that bettors will have twice as much money as they planned to put on this site, giving them double the chance to win.
To receive your bonus, you must go to the bonus section and claim the bonus. It is crucial to do this before making your first deposit. Then simply choose one of the many available payment options and complete your transaction. However, remember that the maximum amount of money you can get from this offer is 300usd.
If you're having trouble locating the voucher, try using a mirror link. Sometimes, it can do the job.