Bitcoin Forum

What happened: asked to verify with selfie holding ID over help chat upon withdrawal request, given immediately and told not to reply they will contact me after review. 2 months later still just being told it's being reviewed.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3492459

Reference Link:
Amount Scammed: $7400 USD
Payment Method: Bitcoin
Proof of Payment: https://ibb.co/FYTsxbs
PM/Chat Logs:

https://ibb.co/56pTPKf
https://ibb.co/bmcf8fK

2 months on:
https://ibb.co/G2FPqbt
Additional Notes: have had these replies weekly saying just wait we will review. No other kind of answers.


(Below is original post before knowing format and editing)

Sad I have to make this thread almost 2 weeks after I verified as I know other people who withdraw weekly with no issues.

I had a withdrawal denied and was told to talk to the chat, who then asked for verification holding ID which was provided immediately.


In response I was told it will be looked at by the team and there is no time period for this, and I do not need to ask any more questions (lol).

https://yourimageshare.com/ib/TMOLrZ97r0

https://yourimageshare.com/ib/wVcLkcu4jm

Obviously this sets off alarm bells and here I am almost 2 weeks later getting the same response of please be patient, or just telling me good luck.

Ive looked on the forum and see this has been brought up before, with one user saying he got his payment 4 months later which is insane.

I have a friend who has withdrawn from them 20+ times without issues, yet my account was restricted from betting and withdrawing after 3.

I'm holding out that they will actually come through but everything I hear back from the chat is grim. Be patient, don't ask, there is no time frame...

I assume you have contacted https://bitcointalk.org/index.php?action=profile;u=3492459. If you have not, you can do it now. I have read some previous scam cases and some of them have been resolved, so I think that media pressure may help you to solve withdrawal problem.
Change the topic name to [scam] Yas.bet refusing withdrawal after verification
This may lead to your topic being archived first when searching on Google and forcing them to respond to you. Otherwise, they may not respond to you.

A quick look through their trust profile says a thing or two about this casino.
- Very unprofessional
- Very slow and incompetent support, with clients having to wait for months for their issues to get resolved

What was so hard with them giving someone the ETA?


It won't matter if OP does it, they don't seem to be the type who could respond to an issue positively... that is if they even respond.

Thanks I changed the title, I tried messaging but they don't accept from newbies, I left messages in their welcome thread in the gambling section.

I have sent them a Private message on behalf of you and requested them to visit the thread. They will receive this in their registered email about this private message. But as you can already see, they are not active here and they are not fast in responding as well. It took several months to resolve the last scam accusation. User yahoo62278 left negative feedback almost a year ago.

The old accusations was resolved but I guess they did not even contact yahoo62278 to remove the negative tag. This shows how careless they are about their reputation in this forum. Let's see if they come back.

Sadly, just give you some bad news.

They're not gonna respond any kind of your message in here or via personal message. The last online from the (Yas.bet) account on (Jully) already passed more than 1-2 month. I don't think you are gonna to get a response in here.

Keep contact with them on their site, gave us some update in here and created scam assumtion. Even your case cannot be solved, at least you can leave a feedback for all-people in the internet to stay away from their casino.

To be fair, negative tag from yahoo was to invite them to look into the case and would be removed once solved, and it's been solved, so probably yahoo just forgot to remove/change the tag. I'll use this opportunity to inform him and made him aware of the situation through mention. yahoo62278, you might want to revise the tag?

Above thing said, I am not recommending anyone to play on their platform for the time being. And, as the representative of the platform has been away for a while, I am currently trying to reach them through live support [or email if they required me to] to let them aware of this thread. Though it probably will take a while, given I've been hanging for about half a hour without any response or anyone addressing my chat.

In the images you captured, your KYC is still in the review process, verification isn't final.

So what does that mean, do your friend have the same opinion about this site? I think you're too hasty to jump to conclusions. Let's just say they're not really a scam, just have a lousy team to sort things out.

Agree

He doesn't know the site can use (bait-method). Small withdraw getting process, the big withdraw getting hold/blocked with some stupid situation like (KYC) or somethings. There also have some case while the casino buy some times by contacting provider, etc for not process the withdraw (accusing the provider)

The provider came to bitcointalk, clarification the bet is legit & fight againts the accusion from casino. In the end, the provider end-contract with the casino and tell to the people that the casino is not trustyworth due of the situation.

Normally if a site is tagged and I agree to remove the tag once they resolve it, the site will message and ask me to remove the tag. I have received no such message from Yas.Bet so shishir99 is probably correct, they do not care about their reputation.

I'll remove my tag if the past situation was solved, but let's hope they pop in here and fix this situation.

Hmm... I'm afraid this is true. Their live support is very... useless. It was quite unfortunate that I did not make a screenshot of the time when I initiate the contact, but this chat has been left like this since my last post, so roughly 12.00 P.M. and seven hours later, there still no response

https://talkimg.com/images/2023/09/01/mU42d.jpeg


With the current situation, where their support is very poor, I think it will be a good idea to leave the tag as it is for now. After all, the message on the feedback is correct, only the reference link isn't, so it still serve something... I guess.

OP I was made to understand that most of casinos have a third party affiliation with KYC verification company so in that case, most verification takes long time before they would be able to respond to you with respect to your verification. Just as you said that someone waited for three months here that is likely a truth because that is how it works but my own annoyance with these casinos doing such is that they should be able to inform their clients to know why the delay and possibly give them time interval or ETA so they do not feel neglected by the casino.

This has always been the issue with casino though but a form of courtesy by them would make more meaning than to keep clients to be waiting without any remorse from them. OP all I could tell you is to be patient with them since they have told you your verification is processing then give them time to finish up with it.

Third party may be true but I've never experienced just indefinite we are looking into things replies with no time frame on any other bookie.

https://imgur.com/a/n2PaOL0

Waiting for 3 months to have one's KYC verified? KYC verification can take 5 minutes or just a few days, not months. What are they trying to verify in order to need that much time? A customer's intestines or nerves?  :D

---

Bro, this is how they ask for verification?  :o

This is so dangerous! I have a feeling those customer service agents are even stealing your sensitive data in the name of verification. I thought there is some portal where you upload your KYC details for verification just like you see in exchanges, not a customer service agent asking you to send them your details.

Never mind, it just realized they were asking for your user ID.

Yeah it's ID but they also ask for verification documents over help chat.

For some reason, I was going to ask you if you wanted to keep the tag until they do not resolve the new case. As you know, they do not care about their reputation and they did not bother asking you to remove the tag. There is no time limit when they will appear and respond to this topic. Since there are open scam accusation, the tag was valid but the reference was incorrect.

I would like to ask any DT member to tag them because it's already understable that they are operating business and they do not care about users problem. I consider this as shady and I would still be happy if yahoo62278 kept his feedback.

Still no update same chat replies, bumping for visibility. Be careful keeping money on this bookie.

yas.bet is scam

how can bitcoitalk help me have my fund in yasbet?

We can't help you get your fund back in the sense of forcing yas to refund you, all we can do here is help overseeing your case and/or tagging the platform if they're proven to be questionable so it can be used as future reference for others who want to try their platform.

You can start by having your own accusation thread, supplied with as much proof as you can provide, submitted with the proper format as written here (https://bitcointalk.org/index.php?topic=260073.0) or as below:

Op you should post scam accusations on good formatting especially you should provide the profile link of the scammer, reference link of the scammer, how much the scammed was, payment proof, and so on. So, that forum members can easily check whats going on.

Should I just edit this post or make a new one you think?

Month gone by still getting same under review response

Just edit this current one.

You can use this scam reporting format


Nothing surprising about them so far. Perhaps they should not be trusted at all. I may actually use this scam accusation as a reference when leaving them negative feedback on their profile

Thanks I will edit everything in.

At this point not much hope unfortunately.

This is a screenshot link as I'm unsure how to embed here

https://ibb.co/NxvQcmv

Please update this. I was surprised it took this long for them to resolve. YOu really should make the right format and it would be easier to understand.
For the embedding part, since you are still a newbie, you can't yet.

Thanks I have updated the post, I never used a referral code so left it blank.

Hello


For all users here we received this post as scammers!
about this user the last time we spent enough investigation for their account and we find problems
and you case is closed long time ago

Thank you
Regards

Can you be more specific on what problems you find with the user? Also, you said that the case is closed long ago? How come is it "long ago" if last week, on 4 October, your customer service was still replying OP telling him that they still following up the case, and again, just yesterday, on 10 October?

https://i.ibb.co/582cPfn/Screenshot-20231010-114814-Chrome-3.jpg (https://ibb.co/G2FPqbt)

What on earth? You've been telling me for months now you're following up my case once I verified. Did you just not expect me to do it right away?

Do not touch this place with a ten foot pole. Just robbing people with automated responses..

I have to agree with holydarkness here. We need a little more context as to the situation. You cannot just say scammer, we closed your case, and that's the end of it. I understand you may not want to post certain details, but let's at least have some sort of explanation. Your casino has not really earned the reputation of trusted IMO at this point.

Since you're don't have any proof and not that active in this forum, I left a neutral feedback on your profile in order to make people know if you have an unresolved accusation.

$7,400 is a big number, so it's not really surprising for a small casino which don't want to pay such amount winnings. Moreover I don't see any user in this forum give any review about your casino, so we're don't know whether you're trustworthy or not.

I'm just shocked the response was just call me a scammer, makes no sense

Again talking to chat about this issue

https://ibb.co/kM75P9q

Hello


first of all our casino is not that much small to can't pay just 7400 $
second the team check this user case two times before and if there is no shared data on the internet there is the reason for sure
third, we always welcome big players and we care of course 1$ our player's money there is not no unlogical reason if we are not going to pay or block always there must be a reasons
I will re-check this case and if there are some information can be share we can post here and and if there are some problem outside we always try fix

Thank you
Regards

I thought you already established that this user is already a scammer? Your previous post here is very certain and you want to close this accusation due to your previous investigation. Why not publish the findings here instead of re-checking the case?

The support on your website seems just prolonging the conversation by posting generic reply to extend deadline of waiting. The forum is fair on reviewing evidence both sides so don’t be afraid to post your findings here except for sensitive data by the the OP.

Yes, and we will share the information and reasons here for other users to know whats going on so please wait for results Thank you.

I don't understand? The results of what? because you have been telling me to wait for results for 2 months with nothing said.

Could you tell us on which kind of games you were gambling? On overall you were in profit or in loss?
You said your account is restricted from betting, do you mean you were mostly betting on sports? It's sad but some casinos/sportsbooks lock sportsbetting accounts when they start to win too much and request an endless KYC in order to send the funds, because they don't want the customer to continue to constantly win their money. I don't know if it's the case here, but only (real) decentralized or parimutuel sportsbooks, betting exchanges and few specialized sportsbooks are fair and safe on this matter unfortunately. I hope you'll manage to get your funds at the end though.

Yeah entirely sports betting with the account going up and down winning/losing parlays was well in profit on the account. Obviously made a mistake not withdrawing earlier because the max you can withdraw at once is $500. I'm guessing withdrawing back to back like that made them freeze me.

Still nothing just more being told to be patient lol.

Gambling sites may ask for time to solve any misdeeds which they can't solve immediately. In this case, there is no way except to be patient. But the site you have accused is not familiar so I am confused about whether you will get any good solution or not,

To give you a full understanding of what kind of service they are. This is one kind of casino that will make a client wait for a very long time without having their issue get resolved, and they will keep asking the person to be patient.
Even the most patient person eventually becomes patient, especially when it involves their money or when there is no deadline for the issue to get sorted out. This customer waited for 5 months (https://bitcointalk.org/index.php?topic=5430944.0) for his KYC to get "verified", lol.

I have checked the link and I came to know the user who had created the post got the fund after 5 months of the thread created. So, I am confused about how long time they will take for the solution of these cases. The site seems to me nothing but time-wasting.

Their representative gave (https://bitcointalk.org/index.php?topic=5465252.msg62980322#msg62980322) their... explanation after a long wait, said it's been closed for a while, yet their live support said they're still following-up the case (http://) the day before the post was made. And upon being asked of more details, they went back (https://bitcointalk.org/index.php?topic=5465252.msg62983585#msg62983585) to "re-check and try to fix". So yeah, very... confusing.

I'm just surprised they made it right after 5 months. Crazy timeframe.

I became first confused when came to know they came to a solution on a case after 5 months. And no I am confused whether the case will be resolved positively or not. I do not know the reason for such happening. But I think they have
#not sufficient fund
# Trying to scam people by taking a long time
# Their system is not enough good to check whether it is perfect or not
# Their customer service does not have enough credentials to check and make a solution might have other reasons but I am not aware of that.

Yeah still no real update, had some faith seeing another user get his funds after 5 months but given the replies here seems just going to keep it in lingo.

My account suddenly turned red indicating not verified, so j uploaded verification again thinking maybe getting somewhere.

Ask chat and they say its not related to my case. Insult to injury lol.

Be very careful with this bookie

It's now over a month again and this guy has never come back here to update on the situation. If they were so confident that OP is a scammer, it should have taken about 24 hours to bring up an update. Something seems fishy here. I don't like to mess up people's accounts with negatives, but It looks like I may have to update my feedback from neutral to negative.

I expect they just letting this blow over, but I'm going to keep the thread updated.

It is obvious that the representative have not been online for over a month now which shows how neglecting they are and notwithstanding, this is a clear evidence that they are guilty of the accusations against them for not coming forth to defend themselves. I would not be surprised that this is the end of their response to this case a raised by OP.

It would be in your own interest to keep pushing for your justice by constantly updating this thread with necessary information that would require reputable members who are are interested in helping you to resolve your problem with them. I believe you will get a positive results as time goes on.

Isn't this over 3 months now?

As I promised, I am leaving them a negative tag. They can't just promise coming to a resolution, and then they log out leaving the customer painfully waiting with no hope or even deadline.

If it isn't it's extremely close. I think their strategy is to just ignore and hope I don't update.

Five-Month $$$ Marathon ;D ;D ;D

I wish it would be 5 months lol. Not got any hope now.

.
I think they have finally scammed you and they have abandoned the case. Last time they told they will update here but after that they are npt doing which they have told. So  undoubtedly they are a proven scammer. Everyone should avoid such a scam gambling site at any cost.

It is clear now that the bookie is a scam.  Everyone steer well clear.

The accusation has been arisen more than 3 months ago and the account of the mentioned gambling site has received negative trust more than 6 weeks ago. So it is confirmed that there is no chance of getting your money back and you have been scammed.

Flag against them - https://bitcointalk.org/index.php?action=trust;flag=3267 (Please support or oppose)

This should help guest users and newbies who don't check trust ratings to know that the casino has some red flags in case they come across their announcement thread.

I was reviewing cases and quite surprised that this one was not resolved yet [actually, I am more surprised on how do I missed updates about this case]. I see that JeromeTash raised a type-1 flag against them... I think OP can raise a type-2 or 3 considering the situation.

Anyway, I am marking this thread as unresolved on my list, and supporting the flag.

Yes no word from them at all. How would I go about doing that?

Raising a type-2 [or type-3] flag? Or to support Jerome's flag?

To support his flag, simply click the link and press "support", and then "confirm".

To raise your own flag, the shorter explanation will be to simply click this link (https://bitcointalk.org/index.php?action=trust;addflag=3492459) and everything else is self-explanatory. Type-2 is the implied agreement and type-3 is the written contract. You can choose whichever you see fit.

The longer explanation:

• Go to their trust page (https://bitcointalk.org/index.php?action=trust;u=3492459), accessible from their profile
• Scroll down to the "New Feedback" section
• In line with the "Negative", at the end of it, there is a link to "add a flag"
• Choose which flag you want to raise
• You'll need three DT's support for type-2 and type-3 flag to be active, and one DT's support for type-1

Note that a flag can not be deleted. You can read more about flag here (https://bitcointalk.org/index.php?topic=5156835.0), and ask for a support/opposition for that said flag here (https://bitcointalk.org/index.php?topic=5153445.0).

Awesome thanks

This situation seems dead so I hope this will show up on Google for anyone else who comes across this bookie.

Both of the type-1 and 3 flags against them are active. As a result, their profile shows "warning: trade with extreme caution" and red banners will be visible on every thread they have for anyone who stumbled upon it. So yeah, anyone doing DD and got into this forum will see it.

https://talkimg.com/images/2024/02/20/YzUNj.jpeg https://talkimg.com/images/2024/02/20/Yz2uq.jpeg

not sure if this will make you feel better but on my end if you search "yas.bet scam" on Google this thread is the first result that will come out. so yeah, as holydarkness already mentioned, anyone doing some background check on the gambling site will be able to see this thread.

It goes further than that, even if someone happens to not seeing this thread on their search result and got the ANN thread instead, or if they simply goes to bitcointalk and search Yas, they'll still get the idea about the risk of dealing with the casino due to the banner that greeted them on the ANN thread or their trust score on their profile.