I Deposited ₺200 to Rinabet but They Shared a Fake IBAN and Blocked My Transfer

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Tahir
April 05, 2025 5:54 pm
18

After signing up with Rinabet, I attempted to deposit ₺200, but the funds never made it into my account. When I reached out for support, they claimed they had "forwarded" the issue — and then sent me an irrelevant IBAN with no connection to my deposit. It seems like this is done deliberately to force transactions to fail and trigger refunds.

It’s clear they’re stalling payouts and possibly using the excuse of failed transfers to collect personal and identity data like ID information and account details. This experience feels shady and manipulative, especially from a platform that claims to be secure and transparent.

Rinabet, you need to return my money or correctly process the deposit immediately. This is not how a legitimate platform should operate.

October 28, 2025 5:42 pm (6 months after complaint)
Tahir
Tahir
December 18, 2025 2:22 am

You are still lying; please verify the name and surname information on the receipt you submitted and respond.

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