Discussions about: Staking - Betfair Football Trading

[titaniumbean]

who was the poster "iwillwinlots" who ricked in for the first £500 stake ? a common practice to get others to invest in a fraud ?

Another "new member" not helping with such posts.
I hope there's another car crash to draw their attention so some of our new members f**k off!

Name:   efcfan
Posts:   34 (0.020 per day)
Position:   Newbie
Date Registered:   October 04, 2005, 05:54:17 PM


Not quite...

Apologies, but i think you know where i'm coming from, people are still very raw and been sniped at by new members is not nice.

I do, there have been a lot of people coming on both new/old and regs offering their two cents, but most of it isn't actually that helpful.

Please people, think before posting, there's a lot of very upset and emotional people here.

Just wanna say thanks again for all your investigating noflopshomer. 

[dino1980]

I just recieved a facebook message from Blatch. Anyone else recieved one this afternoon?

[MC]

Sorry to reiterate the point, but awesome work Floppy...

[tropicana]

new members seem to be getting the arbboy treatment

very cliquey round here

[bobby1]

Two questions:

Why did Blatch let anyone see the account and not just do a runner when it became obvious he was rumbled?

Why did he dump the funds, not just simply withdraw them when he was in sole command of the account? Just wasting commission money isn't it?

Great work on the account history Flops.

Perhaps the missing money from the trading account was being used for those bets he claimed to make on matches that aren't on his account history but maybe they were placed on the account he had been dumping funds into not the trading account. That might explain Keiths query above, he probably just wanted to get the funds into the other account as quickly as possible and did by self matching, it would be interesting to see if he then self matched those funds again onto any other accounts too. By withdrawing the cash it is easy to see where it has gone, by self matching down the line  it gets messy.


Im not sure who spoke to Betfair but to fully understand all the betting he has done we might need to ask Betfair how many other accounts he had and could we view the business on those accounts too. The problem there is they are very unlikely to pass on those other account details. It might be worth another call to them with the questions about the accounts used for self matching and ask them to mine the history and cash transaction report from the other BF account(s)

[Dubai]

Betfair shouldnt and wont pass details of his account unless a court judgment has been made to enforce it

[DaveShoelace]

Further to my post on the blonde forum on Sunday, 20th, I am now writing this private message to you as an investor to provide you with an update.

As previously promised it is always been my intention to pay this money back. Due to the cashing in of financial investments from my extended family I will shortly be in a position to start paying off the money that people invested in me. As you may be aware some financial investments can take at least 30 days or more to be released. I have no doubt that shortly you will see evidence of people receiving money back. Im hoping the people who receive this money will let others know that I am indeed paying it back.

In order for me to be able to pay the money back, as previously requested, I need you to email me at nblatchly@yahoo.co.uk stating your bank details and how much you invested.

Just got this on facebook from Blatch

[tropicana]

great news

shame his family will have to pay the price tho

[Dubai]

Could be fun seeing who gets paid in what order. Hard to give same % to everyone if there are 40 people.

[byronkincaid]

stating your bank details

anyone else worried about this

[efcfan]

Further to my post on the blonde forum on Sunday, 20th, I am now writing this private message to you as an investor to provide you with an update.

As previously promised it is always been my intention to pay this money back. Due to the cashing in of financial investments from my extended family I will shortly be in a position to start paying off the money that people invested in me. As you may be aware some financial investments can take at least 30 days or more to be released. I have no doubt that shortly you will see evidence of people receiving money back. Im hoping the people who receive this money will let others know that I am indeed paying it back.

In order for me to be able to pay the money back, as previously requested, I need you to email me at nblatchly@yahoo.co.uk stating your bank details and how much you invested.

Just got this on facebook from Blatch

another scam to get your bank details ?

[Mitch]

Ive only just caught up fully with this thread after being away on holiday for a couple of days, but feel i should probably post something as I was one of the people being backed for live comps by Blatch.

Obviously there isnt much that hasnt been said about the bloke. Known him for a couple of years and just didnt really think he had this kind of thing in him, to the point of being involved in the Vegas trip with him later on in the year.

Ive seen a few mention of people being upset that it appears that some of the bf money was being used for staking but obvioulsy none of the 'stable' were aware of this at any point.

As with most of the others being staked, the majority of the time i put myself in to the comp and collected money next time i saw him if i didnt cash, although sometimes when i asked for money he owed he would just say 'no you pay me when you take this one down etc etc'. Obviously pretty frustarting as i only took on the deal to keep my tourny and cash roll seperate.

Ive lost a few quid through this from money he owes me but it could have been worse as he asked me to buy the rest of the stable into the DTD 300 last month. This would have cost me ~£1500 which i kind of made my excuses to get out of. He claimed that this money would be repaid at the end of the month as he was busto and was waiting for the money that 'some Nigerian had stole from his bank account to be repaid. A story that me and Cos found laughable at the time, but only because we presumed he was skint from having money tied up in his new house and doing money at poker himself, therfore didnt want anyone to see him as losing his balla tag. Another example of him continuing with lies and methods to try and get hold of more money by just hoping one of us had a big bink and get him out of it with little or no intention of ever paying us the stake back.

Shitty that people have lost so much on this and it looks like the Vegas trip so many of us have been looking forward to is prob gonna have to be cancelled / re-arranged.

Hopefully some sort of justice will come of this but I think its more the fact of feeling so let down by somebody a lot of people thought was a freind that is worse than the cash.

Mitch.

[DaveShoelace]

Daft question but there isnt anyway he can grim me if I give him my bank details to pay into my account is there?

[Dubai]

stating your bank details

anyone else worried about this

Giving ur sort code and account number is fine.

[byronkincaid]

stating your bank details

anyone else worried about this

Giving ur sort code and account number is fine.

jeremy clarkson thought that until people started setting up direct debits out of his account