yellowstorm21
yellowstorm21
BMR Member
- Joined
- Oct 4, 2022
- Messages
- 13
Hello everyone
On the 24th September 2024, while I wasn't even online, a fake bet (2900 euros) was put by someone else on my Orbit Exchange account on the following cricket game
England Women v India Women
Total Runs 133 1st Innings 30 Overs Line
Womens One Day Internationals |
Bet ID: 86290282
There is an odds disparity in the "My Bet" and "My Account Statement" section in my Orbit account , concerning that particular fake bet, as you can see in the following screenshots. The same bet is displayed with totally different odds in these sections. It looks shady and suspicious, don't you think?
Orbit Exchange is totally powered by Betfair, they display exactly the same markets as Betfair does , using Betfair's liquidity, but it is considered as a white label company. My account at Orbit Exchange was created by BetInAsia. I contacted with BetInAsia a couple of hours after I realised what had happened on my account and they promised to do their best to retrieve my funds. I have also asked them to provide me with a complete list of the IP addresses which logged in to my account on the 24th of September. Still no funds have been retrieved and also I haven't been sent that IPs' list which I have asked more than 40 days ago. BetInAsia is blaming Orbit for this inconvenience (I have saved all my emails and live chat with them).
On the other hand Orbit Exchange answered to my email saying Please do note that we don't have direct access to any customer's account, due to our business model that includes only working via agents. You should get in touch with your agent to report this case, and they will get in touch with Betfair's fraud department to do any checking's needed in your account.
So I contacted also with Betfair's live support and their agent answered I am completely confused as to why Orbit referred you to us. Your account is registered with Orbit and as such should be dealt with directly. There is nothing we can do about this as already reported. Please contact Orbit and follow this matter up with them.
As you can see, all the involved parties (Orbit, BIA, Betfair) are covering each other up and shifting blame. This is a clear case of fund passing. A scammer used my account to put a 2900 euros bet on a cricket game (!!!)while this bet was matched elsewhere, so my stolen funds were passed to the scammer's account. Orbit's license provider (Antillephone License Validation) hasn't answer to my email so far.
I would like to know if someone else has experienced something similar in the past. Also I would like to read some opinions about how should I proceed. I was stolen, it is a big amount of money and I don't want to give up.
I apologise for my long post and thank you for giving me the chance to share my case in your great forum.
On the 24th September 2024, while I wasn't even online, a fake bet (2900 euros) was put by someone else on my Orbit Exchange account on the following cricket game
England Women v India Women
Total Runs 133 1st Innings 30 Overs Line
Womens One Day Internationals |
Bet ID: 86290282
There is an odds disparity in the "My Bet" and "My Account Statement" section in my Orbit account , concerning that particular fake bet, as you can see in the following screenshots. The same bet is displayed with totally different odds in these sections. It looks shady and suspicious, don't you think?
Orbit Exchange is totally powered by Betfair, they display exactly the same markets as Betfair does , using Betfair's liquidity, but it is considered as a white label company. My account at Orbit Exchange was created by BetInAsia. I contacted with BetInAsia a couple of hours after I realised what had happened on my account and they promised to do their best to retrieve my funds. I have also asked them to provide me with a complete list of the IP addresses which logged in to my account on the 24th of September. Still no funds have been retrieved and also I haven't been sent that IPs' list which I have asked more than 40 days ago. BetInAsia is blaming Orbit for this inconvenience (I have saved all my emails and live chat with them).
On the other hand Orbit Exchange answered to my email saying Please do note that we don't have direct access to any customer's account, due to our business model that includes only working via agents. You should get in touch with your agent to report this case, and they will get in touch with Betfair's fraud department to do any checking's needed in your account.
So I contacted also with Betfair's live support and their agent answered I am completely confused as to why Orbit referred you to us. Your account is registered with Orbit and as such should be dealt with directly. There is nothing we can do about this as already reported. Please contact Orbit and follow this matter up with them.
As you can see, all the involved parties (Orbit, BIA, Betfair) are covering each other up and shifting blame. This is a clear case of fund passing. A scammer used my account to put a 2900 euros bet on a cricket game (!!!)while this bet was matched elsewhere, so my stolen funds were passed to the scammer's account. Orbit's license provider (Antillephone License Validation) hasn't answer to my email so far.
I would like to know if someone else has experienced something similar in the past. Also I would like to read some opinions about how should I proceed. I was stolen, it is a big amount of money and I don't want to give up.
I apologise for my long post and thank you for giving me the chance to share my case in your great forum.