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1761  Economy / Scam Accusations / Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) on: March 12, 2023, 04:40:16 PM
Quick two questions to OP:

1. Did you use your friend's referral code when signing up?
2. In all of the time you or your friend spend on the platform, have either of you utilize their bonuses or promotion program? Any of it?

1. No
2. only bonus like silver/gold/platinum rewards from betting some pennies.

In regards to point number two, considering a possibility that your friends also utilize their bonus features, sportsbet actually had the right to block your account and freeze your funds, both of you. I think the kind of bonus you or your friend use didn't really matter.

I know, you maybe didn't do it intentionally, but unfortunately, by sharing the same IP and utilizing their bonus or promotional feature, you breached their terms and condition, as stated here:

12.6. Bonuses can only be received once per person/account, family, household, address, e-mail address, IP addresses and environments where computers are shared (university, fraternity, school, public library, workplace, etc.). The Operator reserves the right to close your account and confiscate any existing funds if evidence of abuse/fraud is found.

12.7. You acknowledge and understand that separate terms and conditions exist with respect to promotions, bonuses and special offers, and are in addition to these terms and conditions. These terms and conditions are set forth in the respective content page on this website (www.sportsbet.io), or have been made available to you personally, as the case may be. In the event of a conflict between the provisions of such promotions, bonuses and special offers, and the provisions of these terms and conditions, the provisions of such promotions, bonuses and special offers will prevail.


I can't say in 100% cause it wasn't my account just guessing with high probability, anyway I'm not even sure if we was sharing the same IP adress, that we share the same wifi it doesn't mean we shared the same IP adress being honest I don't think so. I've just give an exampel cause it could be also used roeming for that.
How come after recomendation someone could force somebody to stop taking some rewards from betting ? it's sick. They have to send me some proof cause I don't really know and they just closed the case not even showing any proofs.

I think I'm confused?

FIrst, I think I don't understand you completely on "it wasn't my account". You're saying you borrowed and played from your friend's account instead of creating your own with your email address, username, etc.?

Second, how does sharing wifi doesn't translate as you shared the same main IP address?

Third, let's assume by some reason you both played on different IP, it still breaches their TnC --which you and/or your friend agreed upon signing up-- under the clause of same household and address.

I think no one has notified Steve yet, I'll PM him so he can give his insight on this matter.



Edit: PM sent.
1762  Economy / Scam Accusations / Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) on: March 12, 2023, 03:04:24 PM
Quick two questions to OP:

1. Did you use your friend's referral code when signing up?
2. In all of the time you or your friend spend on the platform, have either of you utilize their bonuses or promotion program? Any of it?

1. No
2. only bonus like silver/gold/platinum rewards from betting some pennies.

In regards to point number two, considering a possibility that your friends also utilize their bonus features, sportsbet actually had the right to block your account and freeze your funds, both of you. I think the kind of bonus you or your friend use didn't really matter.

I know, you maybe didn't do it intentionally, but unfortunately, by sharing the same IP and utilizing their bonus or promotional feature, you breached their terms and condition, as stated here:

12.6. Bonuses can only be received once per person/account, family, household, address, e-mail address, IP addresses and environments where computers are shared (university, fraternity, school, public library, workplace, etc.). The Operator reserves the right to close your account and confiscate any existing funds if evidence of abuse/fraud is found.

12.7. You acknowledge and understand that separate terms and conditions exist with respect to promotions, bonuses and special offers, and are in addition to these terms and conditions. These terms and conditions are set forth in the respective content page on this website (www.sportsbet.io), or have been made available to you personally, as the case may be. In the event of a conflict between the provisions of such promotions, bonuses and special offers, and the provisions of these terms and conditions, the provisions of such promotions, bonuses and special offers will prevail.
1763  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO][ICO] ArtzGPT🔥🔥SALE IS LIVE🔥🔥ArtzGPT.xyz 🦄 - A NEW AI ERA 💎 on: March 12, 2023, 12:26:31 PM
Hi, I hope it's just a simple case of oversight and you didn't see my post, thus not replying me, or realized that your flagship is far from ready, yet you've conduct a token sale, because it's started to looks not good. I checked again today, your presale has begun and your "flagship" still stuck on the same state as how it was last week.


Hello, sorry for replying late. The application has already been launched, it is in test mode.


I don't think it is. If any, I think it got worse. You updated the page, it still unable to generate image, and you now have a typo.



Another thing I'd like to remind you is that you haven't answered my other question,

[...] And am correctly assume that there's no token allocated for team at all?


Given all these things --or the lack of-- I can't help but being even more curious about the team behind this project. Will we get to know about your team eventually?
1764  Economy / Scam Accusations / Re: WINTOMATO.com scam 4300 usdt on: March 11, 2023, 07:47:48 PM
The scam accusation that yahoo tag him is already resolved since the victim itself confirmed that he already get the money and also the reference topic for the scam accusation is already changed to resolved title.

The only issue was the resolution on this issue is very questionable because the OP suddenly change of heart probably he was offered a deal to get out his money.

Yes, it was resolved but they don't post publicly how it was resolved so there is no clear statement that's why you still need to be careful or instead don't ever use their service again. There are other trusted casinos in our gambling section with high reputations so how did he go and play on that sites? And most of the victims are newbies also it has still active flag that never been resolved until now.

They did, but later retract it because apparently it violates the agreement they made with wintomato; that they'll not share the outcome reached upon internal discussion between both parties. Quite unfortunate for wintomato that I happened to watch that case closely, so I was aware of one certain missing post. Well... we know there are several platforms that works alongside this forum to archive everything, so... anyone curious can see what's the post was, we know which site(s) to visit.

I am inviting and notifying them about this accusation through telegram as their last onli date was back in the late of February.


1765  Economy / Scam Accusations / Re: my expirience on site Trustdice.com SCAM on: March 11, 2023, 07:00:17 PM
they sent 25$ like some refund, account is locked now. Yes i wait for casino guru. but want to write everywhere about this. Because this is total trash. Really funny to say that passport is fake after receiving one photo...

Is there an explanation sent by email or any ways of communication that imformed you where the 25$ is calculated from? If they refunded your initial deposit, 0.032BTC, it should be 650usd-ish, not 25.

I would agree with pmalek, as you've escalated the issue to an arbitrator, we are now have to wait and respect their decision. Meanwhile, albon's suggestion seems made quite a sense; if you don't mind, providing a video evidence to CasinoGuru --not here-- of you holding your passport might works in your favor, as it'll be more believable that you didn't tamper with your documents through editing --unless you're a certified professional CGI creator.
1766  Economy / Scam Accusations / Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT ) on: March 10, 2023, 05:02:49 PM
Quick two questions to OP:

1. Did you use your friend's referral code when signing up?
2. In all of the time you or your friend spend on the platform, have either of you utilize their bonuses or promotion program? Any of it?
1767  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: March 10, 2023, 04:47:20 PM
I posted a video and a comment that made it pretty clear. There is no complete history. I wrote down all bet IDs at time of placing that I had to input one by one to find the missing results. But if I didn't keep records, then what? You wanna settle your bets like that?

I'm gonna need an apology from Betnomi to close it.

If I have to spell it out for you, the fact that you can "manually" search your betting history by inputting their ID one by one prove that Betnomi did not delete your history like you initially suspected, your problem is simply like what happened to the user I quoted anonymously above, as well as requoted below:

Quote
But some issues I've identified so far:


We can't visit beyone the first page, when selecting page 2 etc., no bets are displayed:



betnomi, if we have to go to the literal way, would you please take the higher ground and look into this bug in his account? I believe you have his username already. Can you fix it so he can see all of his betting history shown in pages like every other user of your platform, thus invalidate this minor claim of unfairness with your platform?
1768  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: March 09, 2023, 06:00:56 PM
I believe with the hours I pour just to wrote a chronological order of your posts and complaints and screenshots scattered across two threads would be enough to prove that I am not what you think and said I am, the whole ""I am not biased, but..." shtick dropped pretty fast". At least for me, if someone did much effort just to be sure he understood or at the very least get a better picture of a situation, I wouldn't think he's biased. So, if you're agreed with me and I've "proven myself" to you that I am neutral and would say someone is wrong when they are --not that I cared what your opinion about me, TBH-- I think I am entitled to say Betnomi has a point here.

The very least you can do to the community is to clarify what actually happens. Did you --after logging into your account through VPN-- finds your bet history and it's all just a misunderstanding? If it is, it would be in everybody's interest that you acknowledged this and clarifies. Otherwise, the negative feedback given to you by icopress has its ground, that you created FUD against betnomi.

And second, I think it would be best and in everybody's interest --kinda sure about it-- that you both part ways.

Third, still connected with my point two paragraph above, it'll be very nice if you lock this thread and edit your title to "SOLVED", given... it is. solved.

Fourth and last, I think by this issue closed, there were no currently active accusation against Betnomi. Is there? All three were cleared. I appreciate Betnomi's representative, ehm... whoever "the guy behind this post" on betnomi's account, that would see all of the cases to their ends.

Once again, OP, lock it and mark it as solved.
1769  Economy / Scam Accusations / Re: Doing some work for Saxydev, Earned $90 but Never received the Payment.  on: March 09, 2023, 12:26:20 PM
[...]
And sup* holydarkness!

[...]



TIL: the emoji is made from simple characters, I just realized it today


[...]
Let's get back on topic, does anyone know what happened with c0ldbrewz and his Monero payment from Saxydev?

Thank you for bringing us back on track, I've been curious as well. Last we know was that Saxydev entrusted all the payment proofs to someone he trust via PM to preserve his identity, despite FatFork explained several times that there will be no way to trace his ID throught the said proofs

wow. really wow. sent pm to someone i trust from the forum with the details, he can confirm or not, depends if he wants to get involved in this thread. up to him. locally i don't store the key any more, but i had the intuition to restore the drive to get it back a few weeks ago and got it saved.

Unfortunately, this "someone" left us on a quite gargantuan range. IMO, it could be anyone, literally anyone, from someone that he found by opening "search members" page on this forum, closed his eyes and type randomly, and deemed the result shown as that "someone" he trust, to someone whose last activity was before covid and has long left the forum, to a legit trusted members on this forum who still active. It would really helpful if Saxydev at least told us the username, so we can check if they're still an active user or not --with the decision on the interest of getting involved on this case by verifying it is still on the hand of the user, which we shall respect-- unfortunately he didn't hand us that info.

Given that Saxydev online activity on this forum getting less and less by time, the best way we can get an update for this case is by asking OP if he has recently refreshed or looked at his wallet and happen to see the said payment.

OP, c0ldbrewz, can you update us on something from your side?
1770  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: March 08, 2023, 06:04:07 PM
-

The account isn't blocked, the country is. Like I said, signed up with UK native IP. Betnomi's screenshot has £ signs. Address is UK. Accepted proof of address UK. Accepted ID UK. "Restricted jurisdiction" after my documents were accepted.

https://imgur.com/a/ksj34GJ

Anyway, didn't really want to use a VPN but have no way to prove it otherwise. This is logging in today. I have 3 pages of bets, and only the first one is available. Change to wins, only first is available. Country is no longer listed in basic. What would I get out of lying, I'd rather sort it and move on to this source of funds thing. I uploaded a stocks statement so if I can get confirmation of the bets I can't see, then we can settle up. But this shouldn't have been so difficult.

https://streamable.com/9wpvnc

Edit: source of funds approved, so just one more thing...

If I have to guess, I think the scenario was that by "accepted" --or "approved" according to the screenshot" was that the third party verification team hired by Betnomi --Veriff, if I am not mistaken-- accepted the documents and verified its legitimacy, thus approved. They later informed Betnomi that the account is verified with some minimal detail mentioning your nationality, and/or got notified by their very own system when you select your country on their KYC process. That is why you got banned although you passed Veriff KYC, because their ToS under "account" tab stated UK is one of their restricted regions.

All thing considered, I think further discussing this matter is quite futile, given you can access the account through VPN to give us the evidences.

For this matter, though, I'll recommend you to do what BitcoinGirl.Club said,

May be you can send them a PM telling the new finding of the bug which removed everything from your account. Tell them to response here. I don't want to bother them PMing again but I will wait for their response in the thread. I have subscribed to the notification so anything posted is notifying me on my email.

I would like to think that they're not deliberately did this, given another user also experienced this issue on the earlier days. I'll deliberately remove the entire link to the said quote so that we won't disturb the poster's peace by getting "invited" through notification that their name was being mentioned here

Quote
But some issues I've identified so far:


We can't visit beyone the first page, when selecting page 2 etc., no bets are displayed:

I'd also like to appreciate betnomi's willingness to get lenient for this case by accepting OP's SOW that's previously rejected.
1771  Alternate cryptocurrencies / Tokens (Altcoins) / Re: SMSCodes.IO - INOVATION AT ITS FINEST // DEBUTE MERCHANTS FRIENDLY!!!! on: March 08, 2023, 12:04:01 AM
I think it will be more fitting to be posted here or here, please move them to the more suitable board. The button to move the topic will be on the lowest left side of this page. And then, I'll just put it here, quietly and nicely,

SMSCodes not only let`s you register for free and without special guest lists or country restrictions, BUT they also give every fresh user the opportunity to invest a small amount of their time to gain coin, to use it to purchase numbers and/or some [or many of the] other services available at smscodes.io!

[...]


1772  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: March 07, 2023, 08:57:01 PM
As a commitment to be stay on topic and focus the discussion in one thread, I'll move your reply to me here and replied,


I hope this could be the last time I have to reply you here for the issue you currently have.

Nope. Betnomi can't be bothered to respond to scam thread so I'll just post here. In general, https://bitcointalk.org/index.php?topic=5419897.msg61267416#msg61267416 looks familiar. Passed veriff, like me, but Betnomi reject advance documents. Course it's "multiple accounts" excuse to the rescue. And there is the other recent two scam threads, which don't go away just because Betnomi backtracked and paid. All initially fraudulent, what a coincidence. Actually every accusation against Betnomi is somehow fraudulent, they must have the worst luck in the world.

Anyway, looks like the "I'm not biased but..." shtick dropped pretty fast.

First, I'd like to address the "in general" case that you provided in response to my request, you do aware that it's an... unfortunate first choice of link, right? The case you provide to give a better ground to your statement that Betnomi in general lied about KYC did not work in your favor, the case was deemed by the forum as a retaliatory from someone with 9 accounts who got caught. The request for KYC is clearly justified for this case, as Betnomi had explained, I've quoted their stance on their ANN, but allow me to quote another one they explained from older day,

We do have a KYC procedure in place, but there are triggered under specific conditions such as fraud, suspected under age user etc
But as a general rule, not something you should be concerned about unless you are engaging in activities that violate our ToS.
[...]

Second, I think I'll need a little bit more context here as I am quite confused.

Basically the proof of bet history that OP claimed that betnomi deleted was these ones? At least some of them, as I understand a screenshot that size won't be able to fit OP's entire betting history.

And Betnomi's claim that OP manipulated his betting history, saying that he deliberately shows an empty page by utilizing a date filter is because on this screen recording, dated 9 October as shown on his screen shows no history.

To better understand this case, I dared a mini aneurysm by re-reading the pages on their ANN thread again, this time equipped with my notebook to write important timeline in dates, the event, and the post ID number --don't anyone dare asked me how long it took me to finish it this time-- and I have to say Poika5 brought one interesting point that I initially missed but now became clear as I have a mapped timeline.

I'd like to say that the possibility is there, that OP did not manipulate the data and that blank history is due to the system maintenance. OP had stated long before this thread was made that he hadn't had any access to his page for seven weeks, dated 14 November forum time. Seven weeks prior to the date would match the time on the screen recording provided by OP that they have no access, and since OP was blocked two days later, on the 16th, he can't provide a better screen recording or know whether his betting history has restored or not.

https://imgur.com/a/D46UDif

It's been like that for 7 weeks, don't think some minutes is gonna help.

Don't worry, they've blocked access to the account which is one way of fixing it I guess. So that's voiding winners, when that don't work delaying the payout, and then locking the account. Betnomi would struggle with the Intertoto Cup, let alone the World Cup.

So, IMO, there could be a huge chance of misunderstanding here, both sides are wrong and right at the same time. No one erased betting history or manipulating through a date filter as it simply was under maintenance during the time the evidence was made.

If we still insist on who's right and who's wrong, may I suggest the easiest way to tackle this matter --which... wasn't OP's main point of accusation and counter-accusation, actually-- by allowing OP access to his account for a brief moment, so he can do another screen record to show that --whether-- his entire betting history is there or not.

Since Betnomi can restrict OP's attempt to withdraw his fund --let's suppose he tried to-- by rejecting it or even temporarily freezing it by voiding all his balance, OP basically can't do anything other than proving the betting history. I can't see any harm in that, unless someone else can show me one or two flaws in my logic?

It's the easiest way to tackle this minor issue so we can move on to the main topic of the accusation, as well as answered BitcoinGirl.Club's concern of manipulation as I think a video recording of screen would be harder to manipulate.

It came to my awareness that OP acessed the site through his phone, he can activate this "show taps" feature [OP has to enabled developer mode to access this feature, though] so we can see clearly that he select dates and any other taps made during the screen recording.

Question is, would both party meet in the middle and agree to this, i.e. Betnomi to grant a temporary access to OP so he can clear Betnomi's name --or prove his accusation to be correct-- of deleting bets, and OP agreed to record his attempt to retrieve the betting history.
1773  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: March 07, 2023, 11:30:02 AM
Hard to compare any legit casino which at least tries to preserve some reputation with 1xbit. It would not be fair, in my opinion to equate them.
It would have been better if they stayed in the forum, a casino that does not have anything to fear from their users is always welcome around this forum or any other place on the internet where people like to discuss gambling.  

As far as I know, it may have something to do with some accusations about their token or their DAO. I may be wrong, though.

I can't find the accusation you're talking about, unless you're referring to this case, OWL Coin - Malware in the wallet [DO NOT DOWNLOAD]!!! which was kinda solved with someone with malicious intent deliberately re-create an ANN with a different wallet link containing a virus, and not the same project --far as I know-- as that accusation was open and shut in 2019 while owl.games thread just started by late 2021.

However, I am interested to know more so I can hopefully better understand whether their decision to stop pause their response here is justified or not
1774  Economy / Gambling / Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ on: March 07, 2023, 12:01:58 AM
Nope, asking in general. KYC is required in all circumstances 5k or over deposit according to the AML. But a "legitimate win" and 5k deposit KYC no longer required?? So which is it? Their terms are lying or they lie on here? Do you even know?

If a player deposits cryptocurrency equal to $5000 (five thousand dollars) and more, an SOW (source of wealth) must be established.
https://betnomi.com/aml

Not seeing the gamble fairly or fraudulent activity bit in that quote above either, can you show me?

This, IMO, is leaning towards one of the point on your case instead of "in general". Perhaps you can show us a case other than yours so the statement "in general" will have a better ground?

As for your account, was flagged and they initially asked for a simple KYC, which you failed to successfully pass, which worsen their suspicion towards you and escalated the KYC to the advance level. This also already explained on the post I quoted from Betnomi above,

[...]
The KYC process at Betnomi is in three stages.

  • Basic - Basic information
  • Intermediate - Proof of identity and address
  • Advance - Source of funds

The reason for these separate steps is to preserve users' privacy and not be unnecessarily invasive and intrusive into our user's privacy.
In most cases, users are required to complete just basic KYC. For intermediate and advanced - this is subjective and a judgment call that our team rarely makes on an individual basis. If we detect suspicious or fraudulent activity based on its nature and extent, we request the appropriate level of KYC.

If there is a legitimate win, you can be sure you will not be required to go through any such process. For example, [...]

If you'd like to continue discussing about this matter, I encourage you to please consider moving the discussion to the designated thread; your scam accusation. It'll help a lot of people overseeing your case to understand the developments of it, as I've said numerous times on different occasions, it's quite hard to follow a case if the updates and exchanges of information are made through several different threads --plus, I am not in the mood of anyone reporting my posts which only aimed to address people's questions here as something OOT and got deleted, again.

I hope this could be the last time I have to reply you here for the issue you currently have. As an additional note, I'll add something I've been wanting to say on your thread tomorrow in regards to the last posts made on the said thread, but itll have to wait as its been way past my bed time.
1775  Economy / Gambling / Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ on: March 06, 2023, 07:37:25 PM
Hi, it came to my awareness that you've been enthusiastically posting against betnomi for the past three months, and I tracked your initial complaint against them was on 25 August. However, I can't find your formal complaint. Have you raised any accusation with evidences against them? I'd be more than happy to follow the development of the thread and the case if you make one.

Hmm... My previous post was deleted by mod. Been a while since I unintentionally posted something that's not on forum standard. Or maybe the content is a bit... controversial. My apology, mods. Please allow me to rephrase them.

Dont try to turn the tables. mods are deleting messages if you write negative about betnomi. The forum is full about complaints and scam accustions against betnomi, betnomi does not pay winners and its a scam site.

Uhh... no, the post got deleted because someone reported it as an out of topic post, I asked the mods. If you want to ask who reported it, you're more than welcome to ask it yourself to the mods. I was contempt with the explanation as I can quite agree, my previous post did a little bit OOT, given this thread is about a gambling announcement and discussion and I was talking about a scam accusation and your old thread, which... is why, I urged you to create your own thread, complete with your evidences, so everyone can see and discuss it in a more on-topic manner. I wonder, why haven't you?



Betnomi is scamming people from the beginning. They paid Yahoo manager a lot of money to defend this scam site. People on this forum do everything for money. Not only betnomi.com
Betnomi does not pay out big players. They even extortioned a person with posting her passport.
This trash site only pay if you win 100$ or similar. If you win to much, Betnomi write that you violated the rules and they confiscated your money. But, first they will delay the withdrawal for some weeks or months, hoping the user will cancel his request and gamble it all. I am an experienced gambler, the last websites where you should not play are 1xbit and Betnomi.

The master license holder in Curacao even terminated the license of Betnomi since Betnomi frauded and there were to many complaints.
If you consider to bet, do NOT deposit on Betnomi, its outright scam and their trust rating is bought by some DT members which should not even have this status.

Hi, it came to my awareness that you've been enthusiastically posting against betnomi for the past three months, and I tracked your initial complaint against them was on 25 August. However, I can't find your formal complaint. Have you raised any accusation with evidences against them? I'd be more than happy to follow the development of the thread and the case if you make one.

Hmm... My previous post was deleted by mod. Been a while since I unintentionally posted something that's not on forum standard. Or maybe the content is a bit... controversial. My apology, mods. Please allow me to rephrase them.

The auld unintentionally tried to discredit someone. These mistakes happen. While you're waiting for Bislom, maybe you can ask Betnomi about why they lied about KYC? Since you're neutral (...Wink), I'm sure you will also ask questions of them. KYC is fine, but why lie about it?

We have been here for at least 8 months. We never asked anyone for KYC and on multiple occasions clarified our position on the issue but still, a handful of people (the same people) repeatedly throw around the same stuff even though it has been addressed several times. Our understanding is, there are some people who have just one goal, to spread false information promote distrust and take down Casino projects/ companies. Whatever it maybe, we wish them good luck. To anyone who has a legitimate concern about the KYC issue, take our words for it. You will not be required to provide any such documents.

Thank you.

1 day later contradicting themselves, lol. Anyone = average I guess?


This is a good thing. If the terms are changed and it states that no KYC is required for cryptocurrency transactions, then that will certainly remove a lot of question marks and doubts from players.

We understand the urge/ need to have the KYC clause removed from our terms and conditions but unfortunately, for legal and regulatory reasons, we are unable to do that at this time. All we can do is, make clear we will not require an average player to under go the KYC process. Unless we determine the player to be a fraudulent player or reasons outside our purview. Other than these circumstances,  KYC should not be of a concern as a crypto user on our platform. If this is not enough, we are not sure what will be.

znbdnv, yesterday I received your letter in which you asked me to expedite the withdrawal process as much as possible and I told you that I would do my best. Nevertheless, without waiting for an answer, you immediately went here. Please be patient, I have just been told that your case is currently under review.

Given the large sum, they might require you to do a full KYC, did you already do this? Try to also contact the Betnomi representative that is active on this forum by PM.
Betnomi does not require KYC regardless of the withdrawal or deposit amount.

So, you had this problem couple of times? I haven’t used betnomi. Created an account. But this doesn’t sound good to be honest. Why would they make such delay on withdrawal? Is this something like the amount is higher? Can you share how much was your withdrawal on March?
Sir, the user answered this earlier.

I previously played Betnomi in March and after winning I received a payout in less than an hour (the amount was about $30,000). The current situation upsets me a bit.

Calling steam chasing cheating, or that they have "more events than any other books" when all Betconstruct books have those lines. Like these are also factually lies, you can look them up. And rejecting KYC documents equalling "refusing to comply" is either semantic games or poor command of English which seems to be a running theme.

With over 250k monthly Sports events, there is a lot of room for fraudulent users to exploit the product by doing,
Arbitrage Betting, Sure Betting, Late Betting, Fixed Match Betting, Betting on dropping Odds (Odds Manipulation), and many more

This is why on any day, anytime, our Sportsbook has multiple times the number of events on any other sportsbook.

In such cases, of course, depending on the nature of the abuse, we request KYC and other things and pay them out to ensure they are not back doing the same thing , and this mostly resolves the problem. However, some of these users refuse to comply and try to file reports and use pressure tactics to get away with their fraud.


"The auld" was explained above.

"The question to betnomi", I believe you asked this for the sake that it's being related to your own case? I am not really sure I get why you misunderstood their meaning, eventhough the posts you quoted above had explained quite well, they will not ask KYC as long as you gamble fairly. KYC would be required upon the findings of fraudulent activity. I urged you to re-read your thread, they've explained their KYC process, or just read below,

[...]

We will take this opportunity to clarify our position on KYC and other user verification processes. We are not a traditional casino, but a crypto casino - The concept and principles behind crypto is something we strongly believe in. Although there are some regulatory and compliance requirements, we walk a fine line between complying with the laws and preserving users' privacy and anonymity as much as possible.

The KYC process at Betnomi is in three stages.

  • Basic - Basic information
  • Intermediate - Proof of identity and address
  • Advance - Source of funds

The reason for these separate steps is to preserve users' privacy and not be unnecessarily invasive and intrusive into our user's privacy.
In most cases, users are required to complete just basic KYC. For intermediate and advanced - this is subjective and a judgment call that our team rarely makes on an individual basis. If we detect suspicious or fraudulent activity based on its nature and extent, we request the appropriate level of KYC.

If there is a legitimate win, you can be sure you will not be required to go through any such process. For example, we recently paid out 400k ETH win on Baccarat the withdrawal was processed without any KYC requirement. Several users have successfully withdrawn large amounts without KYC, but you can be sure we will enforce KYC and other fraud-preventative measures when we detect such cases.

1776  Economy / Scam Accusations / Re: Doing some work for Saxydev, Earned $90 but Never received the Payment.  on: March 06, 2023, 11:34:08 AM
[...]
Rizzrack must be so proud about his protégé. [...¡

Hmm... I think their relationship didn't work out. "It's not you baby, it's me. I just can't see you suffer like this anymore. We have to end it."

[dramatic pause]

Did anyone realize Rizzrack finally withdrew his opposition towards dkbit98's flag? I wonder why and what changed his mind.










("Soon" meaning any interval of time, including eons, as time is, after all, relative. To understand time relativity better think about this: the length of 1 minute varies based on which side of the bathroom door you are situated Smiley If you are outside of it, waiting to get in, that "1 minute and I'm out" may feel like 1000 years).

I LOLed so much at this that it worth to be quoted.
1777  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN]Why $OPTIMUS is the next potential 1000x token like $FLOKI on: March 06, 2023, 12:44:18 AM
Just so we are clear here, you are "just an enthusiast" and not part of the team? You're here just to hyped this project, which... is not related to Musk at all and hebprobably wasn't even aware about this at all? The project simply borrowing his name and riding his Optimus project to reach a hype-and-dead, which also known as pump-and-dump?

I have other question about the details of the project that crossed my mind when I read the WP, but first let's clarify your position here.
1778  Economy / Gambling / Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ on: March 05, 2023, 11:20:20 PM
Betnomi is scamming people from the beginning. They paid Yahoo manager a lot of money to defend this scam site. People on this forum do everything for money. Not only betnomi.com
Betnomi does not pay out big players. They even extortioned a person with posting her passport.
This trash site only pay if you win 100$ or similar. If you win to much, Betnomi write that you violated the rules and they confiscated your money. But, first they will delay the withdrawal for some weeks or months, hoping the user will cancel his request and gamble it all. I am an experienced gambler, the last websites where you should not play are 1xbit and Betnomi.

The master license holder in Curacao even terminated the license of Betnomi since Betnomi frauded and there were to many complaints.
If you consider to bet, do NOT deposit on Betnomi, its outright scam and their trust rating is bought by some DT members which should not even have this status.

Hi, it came to my awareness that you've been enthusiastically posting against betnomi for the past three months, and I tracked your initial complaint against them was on 25 August. However, I can't find your formal complaint. Have you raised any accusation with evidences against them? I'd be more than happy to follow the development of the thread and the case if you make one.

Hmm... My previous post was deleted by mod. Been a while since I unintentionally posted something that's not on forum standard. Or maybe the content is a bit... controversial. My apology, mods. Please allow me to rephrase them.
1779  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: March 04, 2023, 07:06:12 PM
[...]
I have been thinking that maybe they are doing this to avoid the trolls, but if that is the case this is a huge mistake as many other casinos also receive a lot of false accusations and yet they do not give up on the forum because of them.

I do think that leaving the forum may not damage the overall reputation of the owl.games site but definitely the gamblers from bitcointalk will certainly not like this act and may refrain from playing at this site.

You do aware that your post above directly contradict each other, right? Leaving the forum will not damage overall reputation of their platform would indicate, all things considered, no one would mind with this decision and everything would work just like how it was. And the very next sentence said...
1780  Alternate cryptocurrencies / Tokens (Altcoins) / Re: HCFH new token for mining PoW on GPU, ASIC resist on: March 04, 2023, 06:55:48 PM
We are not a foundation. Our platform finances problem-solving through cryptocurrency, collaborating with various NGOs.

This invites more questions than answers, like: what problem? What solutions? How do you decide which project worthy of fundings? Which NGO? How are they chosen? Why? And many others. As I said... a whitepaper might helps us greatly.

I can see that your website is still not working. It's been two months? Three?
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