Bitcoin Forum

Economy => Gambling => Topic started by: bdhobbs1 on September 11, 2024, 10:32:44 PM



Title: [scam attempt] Nebova asking for a deposit?
Post by: bdhobbs1 on September 11, 2024, 10:32:44 PM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks


Title: Re: Nebova Online Crypto Casino
Post by: Charles-Tim on September 11, 2024, 10:54:01 PM
I do not know about the gambling site but that is a common means of scamming people by fake exchanges, fake gambling sites and other fake centralized platforms that involves deposit. It is a scam. Just avoid such gambling site.


Title: Re: Nebova Online Crypto Casino
Post by: Ojima-ojo on September 11, 2024, 10:54:12 PM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
You are being worked on by scammers, such attempt to make you make deposits before your account get unflagged is a scam, and the moment you make such deposits you get locked out from the sites and all communication will be deleted and ended at once.


If you have noticed, while you were playing on such a casino, you make multiple winning which make you feels that you are lucky or skills to win at all time, this is not so, but just an attempt to get you committed to playing and making the deposita, the target is the demanded 0.004 BTC which is quite huge amount for now.



Title: Re: Nebova Online Crypto Casino
Post by: 2Pizza410000BTC on September 11, 2024, 10:59:52 PM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
I have never heard of Nebova online casino platform this is the first time I heard about Nebova online casino platform from you. There are hundreds of online casino platforms outside of the Bitcoin Forum that we haven't heard of but the ones on the Bitcoin Forums online casino are all very familiar to us. But I don't trust any platform other than the trusted casino platform and even if I do, I don't participate in registration betting on all those platforms. If you try to test the casino platform, it's your personal matter.

Since it didn't deposit except 0.004 BTC, how trustworthy it is can be understood by looking at their deposit notices. Maybe this casino platform is one of the best scam casino platforms. If you choose to place your bets on a trusted casino platform, you will always be safe and you will not fall into any scams.


Title: Re: Nebova Online Crypto Casino
Post by: acroman08 on September 11, 2024, 11:16:33 PM
it's my first time hearing about them and when you search about them online there is barely any information available, that being said there is this this site "https://www.reviews.io/company-reviews/store/nebova-com" which shows that nebova.com has about 1k+ review with a total of 4.8 stars but if you look at the review, it is too generic and sounds like created by a bot(which I'd assume they are). also, according to "who.is" their domain was registered in March 2024 so they have been around for six months.

@OP would you mind sharing screenshots of your conversation with their support?

Anyway, since they asked you to deposit 0.004btc for the BS "confirmation deposit" reason, they are most likely a scam, so it would be better to ignore it and move on.


Title: Re: Nebova Online Crypto Casino
Post by: malcovi2 on September 11, 2024, 11:18:21 PM
checked trust pilot and the only review shares the same experience that you had

https://www.trustpilot.com/review/nebova.com


It is a scam to trick their victims to deposit.


Title: Re: Nebova Online Crypto Casino
Post by: bdhobbs1 on September 11, 2024, 11:26:16 PM
@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?


Title: Re: Nebova Online Crypto Casino
Post by: KingsDen on September 11, 2024, 11:37:30 PM
Hello OP!
  • It is an obvious scam attempt. Asking you to make a confirmation deposit of atleast .004 BTC tells it all.
  • Can you consider to adjust your thread title. You can use something like this
    Code:
     [scam attempt?] Nebova asking for deposit.

    This way users will easily know that Nebova is not a new casino that joined the forum. From the thread title, I thought this is actually an Ann thread of a new casino.


Title: Re: Nebova Online Crypto Casino
Post by: Text on September 11, 2024, 11:46:25 PM
I haven't heard much about Nebova Online Crypto Casino, but the situation you're describing sounds like a red flag to me. Typically, legitimate casinos don't ask for additional deposits to process a withdrawal, especially if you've already won fair and square.

It's always a good idea to check if the platform is licensed or has any reviews from other users before proceeding with more transactions. Scammers often use tactics like this to squeeze more funds from their victims, so I'd be very cautious about making that deposit.


Title: Re: Nebova Online Crypto Casino
Post by: tabas on September 11, 2024, 11:47:58 PM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
To be honest, while reading the first parts of this thread I thought that you're lowkey shilling that casino because of the promo codes and giveaway. But in the midst of it, it's clear that it's a scam that awaits you and it's nice to know that you haven't made any deposit because if you did so, you'll never get it back.

@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?
Upload it on talkimg.com and post the link here.


Title: Re: Nebova Online Crypto Casino
Post by: PX-Z on September 11, 2024, 11:51:24 PM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code...
Don't ever use and trust any unknown casino in social media platforms, check google if there is any reviews about them. As for this name it looks like new and just heard it from you. But based on your posting (posting the casino name), i don't know if you're honest to that question but it looks like a cheap promotion of that casino from you. Anyway, avoid them at any cost.


Title: Re: Nebova Online Crypto Casino
Post by: bdhobbs1 on September 11, 2024, 11:55:58 PM
Hello OP!
  • It is an obvious scam attempt. Asking you to make a confirmation deposit of atleast .004 BTC tells it all.
  • Can you consider to adjust your thread title. You can use something like this
    Code:
     [scam attempt?] Nebova asking for deposit.

    This way users will easily know that Nebova is not a new casino that joined the forum. From the thread title, I thought this is actually an Ann thread of a new casino.
changed the title, thanks


Title: Re: Nebova Online Crypto Casino
Post by: Wexnident on September 12, 2024, 12:13:46 AM
@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?
Upload it in an image sharing site like imgur/talkimg then when posting, you can see above the emoticons 2nd the row that there's an Insert Image button there. Unfortunately, you're still a newbie so the image would still end up as an image but others can quote it for the image to fully load (or just open the link, either works).

Also to answer, asking for a deposit to withdraw isn't exactly anything new but 0.004 BTC seems like a huge amount for it. Way too much even. I'd probably just avoid it in general just to be safe.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: Woodie on September 12, 2024, 12:52:53 AM
Scammers are making light work from this!

How do you get hooked by promocodes from a total stranger that you have no info about, secondly if you are going to commit personal resources to a platform you have no knowledge about, best option was a background search on them then you make an informed decision if you can continue to play there...
And how does your account get flagged and the best option to get back to playing lead to another deposit??? Like they say, once beaten twice shy...you can't be scammed twice buddy  :'( they hustling you to see how much they can get from you !!


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: bdhobbs1 on September 12, 2024, 01:20:13 AM
https://talkimg.com/images/2024/09/12/BykGc.jpeg
https://talkimg.com/images/2024/09/12/Bysq2.jpeg


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: seoincorporation on September 12, 2024, 01:44:00 AM
It's a scam.

Once you make the deposit they will try to give you some excuses to deposit more until you realize it's a scam, i would recommend avoiding that site at any cost. Their engine is tricked to make the users win and ones they want to withdraw they ask for these deposits. This scam method has been operating since a long time ago, and i made a thread about it some years ago, but i can't find the link right now.

It was really wise from your side to create this thread and ask the community before moving on with the deposit.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: tabas on September 12, 2024, 02:25:28 AM
Quoting it for visibility.
So, their message really wants you to deposit 0.004 BTC or around $230 to verify or confirm the wallet you have in them? You should have replied to them that they can keep their wallet to be confirmed and you'll leave them asap.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: sokani on September 12, 2024, 03:04:31 AM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks

Glad you didn't fall for the scam. It's a trick used by scammers to rip off unsuspecting users. They will entice you with freebies, make you win huge sum and them tell you to deposit some amount of money in other to make withdrawal and if you go ahead, you'll lose your money.

Just as you've been advised and for your own safety. Stay away from unknown casinos, most of them are been operated by scammers. There are quite a good number of reputable casinos on the forum you can go for.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: Russlenat on September 12, 2024, 04:40:56 AM

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.


You don’t need to research that any further—based on their response, it's clear they’re just trying to scam you. You already won, so why would they ask for a deposit? Plus, 0.004 BTC or over $200 is no small amount. Just stay away from that casino and forget about your winnings because that's just a trap.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: davis196 on September 12, 2024, 07:00:09 AM
Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks

Confirmation deposit? Confirmation for what? Any normal casino would ask you for KYC verification, not for deposits. Stay away from this casino. There are several things to be done, in order to verify that a crypto casino is legit.
1.Check for an announcement thread and a signature campaign of that same casino on Bitcointalk.
2.Check for scam accusations against that casino on Bitcointalk.
3.Check for reviews about that casino on sites like Trustpilot(and on Bitcointalk). Bear in mind that many online reviews can be fake and biased.
I have never heard anything about a Nebova online casino. Small and unknown online crypto casinos are very likely to be scams.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: ImThour on September 12, 2024, 07:10:18 AM
I did some background research for you regarding the platform:

- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao

There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.



Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: BABY SHOES on September 12, 2024, 07:25:37 AM
Too familiar with this casino...

You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?

Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: SamReomo on September 12, 2024, 07:47:51 AM
Has anyone heard of Nebova Online Crypto Casino?
Nope, I haven't heard about that casino, and if I were on your place then I would stay away from such casinos at any cost. I suggest you to choose only reliable casinos that have built their name for many years and you can find such casinos here on Bitcointalk. I only prefer the casino that have Bitcointalk announcement thread, and that also have some type of marketing campaign running on this forum.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: Ojima-ojo on September 12, 2024, 07:56:21 AM
Too familiar with this casino...

You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?

Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
The scheme is a design scam that is already known, and this is not like the normal deposits to claim bonuses and if it about deposits to claim bonus, the casino could have asked the player to make the deposits First before he can claim the said bonus but in this case he was just offered free money, gambled with and won before being ask for specific amount in Bitcoin, this is pour exit scam attempts on selected victims.


Unlike the regular gambling sites who operates with term and conditions for bonuses, this particular site did not mentioned any condition that you must make deposits after you win using bonus claimed from the site, so that is another point to pick from the whole issue and I have to advice the ops that he should run and avoid this casino by all means.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: stadus on September 12, 2024, 08:50:01 AM
I did some background research for you regarding the platform:

- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao

There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.



They've been operating for quite some time, and I wonder if that’s the same site the OP visited- maybe it's a different website with a similar name. If it’s the same one, it's obvious they are running a scam since even reputable casinos here in the forum never require a deposit just to claim a bonus.

There’s something called a deposit bonus, so since the OP gambled using a bonus, it should have been free. The problem is that they are asking for a 0.004 BTC deposit. Even if it were legit, I wouldn’t make that deposit because the risk is just too high.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: michellee on September 12, 2024, 09:24:03 AM
I never heard of Nebova Online Crypto Casino before. You have your lesson so you will not how to identify the scam which need you to deposit some amount of Bitcoin or stable coin or other coin. That requirement is necessary before you use all of the feature so that is what the scammer will say to you.

That scam is not new because that is happen from a long time ago but that method still working on these day. With so many new people who join in crypto especially in crypto casino, they will follow what is suggested to them without research. Oh, did you research before you use that promo code?

Meanwhile, you don't have to do anything because there are no other way you can do to get your money back. Next time, you need to research before you register on the casino. If casino or whatever site asks you for depositing some money before you can access the casino or other site, you don't have to bother to think because that is a scam.


Title: Re: [scam attempt] Nebova asking for a deposit?
Post by: Dr.Bitcoin_Strange on September 12, 2024, 09:36:17 AM
They, asking you to make a deposit that is worth about $220+ before you can be able to withdraw your winning, that's a very big scam and I urge you to retrace from the casino. A legit and reputable casino will not ask you to make such a huge amount of deposit before you can be able to withdraw your winning. The least a reputable casino can request is to deposit a very low amount and wager a certain small amount too.


Title: Re: Nebova Online Crypto Casino
Post by: _act_ on September 12, 2024, 10:47:14 AM
It's always a good idea to check if the platform is licensed or has any reviews from other users before proceeding with more transactions. Scammers often use tactics like this to squeeze more funds from their victims, so I'd be very cautious about making that deposit.
I do not think he needs to check if the gambling site is licensed or not because like what you have said, you have not seen a legit gambling site like this. The truth is that no legit gambling site will do something like that. It is done by scammers and some people can be scammed this way. If anyone see this kind of offer, it is 100% scam. He should just avoid that kind of site.