Tradução 
Hi,
I have played at 0xbet since June and have enjoyed my gambling at this casino. I deposited and withdrew as I wanted. I had a balance of 50 000+ $ which consisted of BTC, LTC, USDT and Euro deposits. I was given larger and larger betting limits and VIP treatment/gifts. That was until 03.10.2023 I received this email with these serious allegations:
"According to the results of the inspection, the experts found that by their actions, you violated paragraph 56 (b/c):” 0xBet has a strict anti-fraud policy. If Casbit Group N.V. has reasonable grounds to believe that the User has participated in or has been connected with any form of fraudulent activity (on the basis of anti-fraud, anti-cheating, and collusion detection practices used by Casbit Group N.V. as well as its gaming partners and other suppliers which are commonly used in the gambling and gaming industry) including, but not limited to:
b) development of strategies aimed at obtaining unfair winnings;
c)fraudulent actions against Casbit Group N.V. or its payment providers;”
and paragraph. 57 of the Company`s Terms and Conditions: “In case of reveal one or several such actions on the part of the User or other similar actions, 0xBet reserves the right to cancel the user account and suspend all payouts to the User. ...“.
Moreover, by not informing any of the company’s representatives about this vulnerability, you have violated paragraph 62 of our Terms and Conditions: ” Should the Use treatment/gifts.r becomes aware of possible errors or incompleteness in the software, he/she agrees to refrain from taking advantage of them. Moreover, the User agrees immediately to report of any such error or incompleteness to Casbit Group N.V. Should the User fails to fulfil the obligations stated at this clause and abused the results of such errors or incompleteness, Casbit Group N.V. has a right to full compensation for all damages related to the error or incompleteness, including any damages incurred as a result of the respective error/incompleteness and the failed notification by the User.“."
I answered 0xbet the same day (since met with silence from 0xbet):
I am being accused of fraud suspicion which I take very seriously and if true 0xbet should as well. I would like for a third-party opinion if my play can be classified as "fraudulent". I play mostly sports and a little casino. On casino I play live games. On sports 96 % of the time the play is pre-match on big european football leagues at the market price in the moment of placing the bet. The rest is NFL and some live bets on big European football leagues. There were some issues with my recent live bets where the price for Everton-Luton was not updated and my bet on Luton got higher odds than the rest of the market (I have found out later). This bet was ultimately voided as a consequence. One would think they have the responsibility to offer the correct price. Other than that, there is nothing I can think of that I did wrong. I never targeted "weaknesses" and mispricing. The prices of the bets I took where in line with that general market at the time of the bet placement. If they regard that kind of play as fraudulent than anyone’s play can be considered as such. This is why I ask for askgamblers help. I think I have been treated unfairly as I have never acted with bad intentions. I never profited from any errors in their software and should ultimately this be the responsibility of the casino, no?
0xbet claim I violated 56 (b/c), 57 and 62. Here is my answer as to why each three paragraphs does not apply to my play:
"b) development of strategies aimed at obtaining unfair winnings;
I don't have strategies aimed at obtaining unfair winnings. I do, like most players, have unsuccessful strategies aimed at obtaining fair winnings. Please see my 4-month betting history. I bet pre-match on European football.
c)fraudulent actions against Casbit Group N.V. or its payment providers;”
It seems belated to label my playing style as fraudulent now when you've been aware of it for the past four months. During this time, you accepted my deposits and processed my withdrawals without any issues. If you believed my playing style was winning, you could have limited my stakes, but you didn't, implying that you perceived my style as a losing one. I urge 0xbet to reconsider this decision, as there is nothing fraudulent about me or my playing style. I encourage you to review my betting history for clarification.
and paragraph. 57 of the Company`s Terms and Conditions: “In case of reveal one or several such actions on the part of the User or other similar actions, 0xBet reserves the right to cancel the user account and suspend all payouts to the User. ...“.
I have not engaged in any "one or several actions" that could be deemed fraudulent. Almost 99% of my bets involve pre-match or live wagers on major European football leagues, and the remaining 1% pertains to NFL bets. I play in markets that consistently are fair priced and fair in general.
“Moreover, by not informing any of the company’s representatives about this vulnerability, you have violated paragraph 62 of our Terms and Conditions: ” Should the User becomes aware of possible errors or incompleteness in the software, he/she agrees to refrain from taking advantage of them. Moreover, the User agrees immediately to report of any such error or incompleteness to Casbit Group N.V. Should the User fails to fulfil the obligations stated at this clause and abused the results of such errors or incompleteness, Casbit Group N.V. has a right to full compensation for all damages related to the error or incompleteness, including any damages incurred as a result of the respective error/incompleteness and the failed notification by the User.“.
I was never aware of any "vulnerability." Determining what constitutes an error or vulnerability is subjective, and while it seems 0xbet believe I have violated one, I can only recall the Everton-Luton match, which appeared to be a favorable bet from my perspective rather than an error. I trust that the prices provided for Premier League matches are accurate, as I have not encountered pricing errors in my years as a gambler on these major European football leagues. If inaccurate odds are the reason for my account closure, it would be more appropriate for you to consider changing the odds provider rather than penalizing me. I rely on the platform to present accurate odds for the world's biggest sporting league. If you believe the bet in question was an error on your part, the correct course of action would be to adjust the odds to a "fair" price afterward or void it. It is not the player's responsibility to verify the accuracy of every price against the rest of the market; that falls under the purview of casino Despite the voiding of the bet, I maintain that my actions have not constituted fraud against 0xbet in any way, shape, or form.
Also, none of my bets caused “any damages as a result of the respective error/incompleteness”. I have not notified 0xbet as I was not aware of any error/incompleteness. I have not seen any errors at 0xbet casino, but if I find one, I will of course “refrain from taking advantage of them” and notify support as soon as I see them.
In summary, I dispute the claims that I violated sections 56 (b/c), 57, and 62. I have derived no benefit from any issues at 0xbet site, and throughout my gameplay, I have not been aware of any issues with 0xbet platform when playing. Associating my gameplay with "fraud suspicion" sets a concerning precedent for your players in terms of a safe gambling environment and constitutes a serious breach of your license holders' policies.
As I am not a trader, I cannot determine what he deems the correct price for every match. I place bets on matches based on the prices I find favorable as most gamblers. 0xbet traders thought my play were favorable for them. This is evidenced by your decision to raise my betting stakes and grant me VIP status and extra bonuses. I vehemently reject the suspicion of fraud. Just to be accused doesn’t mean that I breached any of the paragraphs 0xbet has listed. I implore 0xbet to reconsider and unblock my account. At the very least, I request the payout of my remaining balance. And I ask lcb.org to bring oversight to this situation as a third party arbitrator.
Hope to hear from all parties at your earliest convenience.
So they think you are Vanga .
