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Author Topic: 🚀-Sportsbet.io-🚀 Official Partner of Newcastle United Football Club  (Read 395501 times)
Betfair
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June 24, 2018, 02:38:59 PM
 #3281

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.
cazkooo
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June 24, 2018, 05:34:43 PM
 #3282

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you show some proof of it? Not for me though I dont really care but atleast lets entertain some clown in here. I have a friend that regularly bet in this site as well, not as major as yours but ranging from 0.05-0.1 bet which is quite decent. Never heard from him that he had any problem regarding the site or the staff asking KYC
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June 24, 2018, 05:44:33 PM
 #3283

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you clarify, this 2-3btc is your average amount per bet or just your total bet for 2 years? As per sportsbet's term, they will ask KYC for withdrawal above or equivalent to 1btc. If the 2-3btc is just your total bet amount so I believe they wont ask you for KYC as I also using this site for few years already but with small amount only. How much was your biggest withdrawal here?

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eaLiTy
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June 24, 2018, 08:17:17 PM
 #3284

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.
Can you show some proof of it? Not for me though I dont really care but atleast lets entertain some clown in here. I have a friend that regularly bet in this site as well, not as major as yours but ranging from 0.05-0.1 bet which is quite decent. Never heard from him that he had any problem regarding the site or the staff asking KYC
They got tagged because they did not release the winning amount, even i have deposited and played in this site because their new site is attractive but unfortunately lost most of the bets i made and so i cannot tell that whether they will not ask for KYC if i am winning big, the only doubt i have is that whether they will yet again reject the winning bet if i win big.

@panjul07 thanks for making it clear that they will ask for KYC if you are withdrawing big amounts.
game-protect
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June 24, 2018, 09:52:01 PM
 #3285

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you clarify, this 2-3btc is your average amount per bet or just your total bet for 2 years? As per sportsbet's term, they will ask KYC for withdrawal above or equivalent to 1btc. If the 2-3btc is just your total bet amount so I believe they wont ask you for KYC as I also using this site for few years already but with small amount only. How much was your biggest withdrawal here?
According to them KYC if you withdraw more than €2300 what is currently 0.4 BTC!

Hi all,

Regarding the complaint of player ExcessTest:

sportsbet.io is a regulated online gambling provider which does not withold customers funds and processes hundreds of withdrawals of BTC in a week.

Regardless the nature of Bitcoin payments as a regulated operator we are obliged to ID verification, KYC and AML (anti-money laundering) procedures by the regulator at certain withdrawal levels.

We have stated this clearly in our Terms & Conditions page available here –
https://sportsbet.io/about/general-terms-and-conditions
3.3.3. Sportsbet reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 10 Bitcoins or €2300 which ever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
Betfair
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June 24, 2018, 10:16:22 PM
 #3286

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you clarify, this 2-3btc is your average amount per bet or just your total bet for 2 years? As per sportsbet's term, they will ask KYC for withdrawal above or equivalent to 1btc. If the 2-3btc is just your total bet amount so I believe they wont ask you for KYC as I also using this site for few years already but with small amount only. How much was your biggest withdrawal here?
According to them KYC if you withdraw more than €2300 what is currently 0.4 BTC!

Hi all,

Regarding the complaint of player ExcessTest:

sportsbet.io is a regulated online gambling provider which does not withold customers funds and processes hundreds of withdrawals of BTC in a week.

Regardless the nature of Bitcoin payments as a regulated operator we are obliged to ID verification, KYC and AML (anti-money laundering) procedures by the regulator at certain withdrawal levels.

We have stated this clearly in our Terms & Conditions page available here –
https://sportsbet.io/about/general-terms-and-conditions
3.3.3. Sportsbet reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 10 Bitcoins or €2300 which ever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.

i withdrawl more than 0.4 btc and they never requested for kyc
game-protect
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June 24, 2018, 11:37:21 PM
 #3287

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you clarify, this 2-3btc is your average amount per bet or just your total bet for 2 years? As per sportsbet's term, they will ask KYC for withdrawal above or equivalent to 1btc. If the 2-3btc is just your total bet amount so I believe they wont ask you for KYC as I also using this site for few years already but with small amount only. How much was your biggest withdrawal here?
According to them KYC if you withdraw more than €2300 what is currently 0.4 BTC!

Hi all,

Regarding the complaint of player ExcessTest:

sportsbet.io is a regulated online gambling provider which does not withold customers funds and processes hundreds of withdrawals of BTC in a week.

Regardless the nature of Bitcoin payments as a regulated operator we are obliged to ID verification, KYC and AML (anti-money laundering) procedures by the regulator at certain withdrawal levels.

We have stated this clearly in our Terms & Conditions page available here –
https://sportsbet.io/about/general-terms-and-conditions
3.3.3. Sportsbet reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 10 Bitcoins or €2300 which ever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.

i withdrawl more than 0.4 btc and they never requested for kyc
Then they did not fulfil the obligation by their regulator (whoever this is?) and breached AML laws!
BitcoinCasinoFinder.com
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June 24, 2018, 11:45:52 PM
 #3288

Founded in 2016 as part of the Coingaming Group, Sportsbet.io is a leading bitcoin-led sportsbook operator.
What companies are part of the Coingaming Group?

Brands wise, sportsbet.io/bitcasino.io/slots.io/bets.io/hub88.io/blackjack.io

You should also take a look at CDP Technologies Estonia Ltd.

Tim Heath is also co-founder of onetouch.io

heathmont.net
Real14Hero
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June 25, 2018, 03:56:36 AM
 #3289

guys they dont asked any KYC for me and im betting on site for last 2 years, placed bet with more than 2-3 btc trust me.

Can you clarify, this 2-3btc is your average amount per bet or just your total bet for 2 years? As per sportsbet's term, they will ask KYC for withdrawal above or equivalent to 1btc. If the 2-3btc is just your total bet amount so I believe they wont ask you for KYC as I also using this site for few years already but with small amount only. How much was your biggest withdrawal here?
According to them KYC if you withdraw more than €2300 what is currently 0.4 BTC!

Hi all,

Regarding the complaint of player ExcessTest:

sportsbet.io is a regulated online gambling provider which does not withold customers funds and processes hundreds of withdrawals of BTC in a week.

Regardless the nature of Bitcoin payments as a regulated operator we are obliged to ID verification, KYC and AML (anti-money laundering) procedures by the regulator at certain withdrawal levels.

We have stated this clearly in our Terms & Conditions page available here –
https://sportsbet.io/about/general-terms-and-conditions
3.3.3. Sportsbet reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 10 Bitcoins or €2300 which ever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.

i withdrawl more than 0.4 btc and they never requested for kyc
It sometimes happen that they only ask for it when you "win" more than that.

Also can sportsbet clarify that what kind of document proofs does it require for the purpose of kyc? Will government issued cards be valid for ID and address verification? I am fine with doing my kyc, just need to know what documents are required.
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June 25, 2018, 01:30:04 PM
 #3290

Hi,

For any questions, concerns or comments regarding your account or KYC, please contact cs@sportsbet.io and we will be happy to help!

Kind regards,

Sportsbet.io team

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sportsbet.io (OP)
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June 25, 2018, 02:05:59 PM
Last edit: June 26, 2018, 12:49:48 PM by sportsbet.io
 #3291

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DarkStar_
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June 25, 2018, 05:02:35 PM
Last edit: June 25, 2018, 05:34:46 PM by DarkStar_
 #3292

When did you change your promotion terms and conditions? They contradict each other:

Quote
Place a single pre-live on any market with odds greater than 1.50 on any World Cup match played that day (if you use your Price Boost to increase the odds above 1.50 you will not qualify for the spins)

That implies that you can use a price boost, if the original odds were greater than 1.50. I've used them for almost all of my bets, and got my free spins until yesterday, when I wasn't credited. (rip 14 free spins) Nevermind, just got the spins (or I got them earlier and didn't get the notification) Then, on the same page, in the terms and conditions, you state:

Quote
2. Bets made with free bets or Price Boost will not be eligible.

Please clarify your statement

taking a break - expect delayed responses
cazkooo
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June 25, 2018, 07:02:56 PM
 #3293

This is shitty, My account got locked for no reason ( no money inside it anyway ). I was just going to give it a try and bet for spain as they have high chance to win. I tried contacted the support through livechat and asked why it was locked. I stated my email and guess what he keep insisting on asking my username  ( like WTF ) then he asked me to send an email to cs@sportsbet.io .

I dont even know whats the purpose of the livechat if I need to send an email about it
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June 25, 2018, 08:53:43 PM
Last edit: June 25, 2018, 09:19:45 PM by Flagship11
 #3294

This is shitty, My account got locked for no reason ( no money inside it anyway ). I was just going to give it a try and bet for spain as they have high chance to win. I tried contacted the support through livechat and asked why it was locked. I stated my email and guess what he keep insisting on asking my username  ( like WTF ) then he asked me to send an email to cs@sportsbet.io .

I dont even know whats the purpose of the livechat if I need to send an email about it

Since there's no money inside, I wouldn't worry that much since there were other sportsbooks that would have taken your bet.
Hopefully, you didn't bet anyways since Spain lost  Wink  Funny how the gambling gods work sometimes.
If you really want access to your account, I would listen to support and send an email.  
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June 25, 2018, 11:35:09 PM
 #3295

This is shitty, My account got locked for no reason ( no money inside it anyway ). I was just going to give it a try and bet for spain as they have high chance to win. I tried contacted the support through livechat and asked why it was locked. I stated my email and guess what he keep insisting on asking my username  ( like WTF ) then he asked me to send an email to cs@sportsbet.io .

I dont even know whats the purpose of the livechat if I need to send an email about it
You're lucky it wasn't blocked with money in it.Otherwise you'd spend a couple of months verifying your identity to get your own funds. I like how answer to every question in this thread is "cs@sportsbet.io". I wish they could just stop their bitcointalk services and operate from that email instead.

I feel like giving this a try, is KYC mandatory? and how fast are the payouts?  I just don't want to get scammed with my hard earned cryptos.
They don't have a permanent set of terms and conditions. It keeps changing over night especially if a big amount withdrawal is requested. If I was you, I would rather play on sites that don't have KYC policies.

Since there's no money inside, I wouldn't worry that much since there were other sportsbooks that would have taken your bet.
It's not about money, it's about locking people out of their accounts without a warning.
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June 26, 2018, 08:41:17 AM
 #3296

I feel like giving this a try, is KYC mandatory? and how fast are the payouts?  I just don't want to get scammed with my hard earned cryptos.
For now the T&C say that theyll be requiring a KYC for winnings above €2300. Although many people have reported that they have withdrawn more than that without being asked for a KYC.
I have personally withdrawn around .1+ at a time without being asked for KYC.
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June 26, 2018, 12:48:49 PM
 #3297

Deleted on their new censored thread:

Quote
We are fully regulated and licensed
Who regulates you and how?

We go through annual compliance check with our regulator, Curaçao Egaming, which is authorized and regulated by the Government of Curaçao.
Definition regulator: An official who works for the part of the government that controls a public activity (such as banking or insurance) by making and enforcing rules.

Curaçao eGaming does not work for the part of the government and therefore is not your regulator!

Are there documents about the procedure of the annual compliance check available (even per pm)?

Curaçao eGaming received the 1668/JAZ license from the Government of Curaçao, but they do not regulate Curaçao eGaming! However, if you have proof or documents that the Government of Curaçao regulates Curaçao eGaming, feel free to show it?


On the bottom of our home page you can find a shield and by clicking that it will validate our license. More information about the seal system can be found by clicking here. Smiley
If I click on the license seal on your website, I will be forwarded to the seal status page of Curaçao eGaming. The seal status is not to be accepted as valid license certificate. Therefore your claim that the seal status page validates your license is baseless!

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June 26, 2018, 01:04:26 PM
 #3298


2. Bets made with free bets or Price Boost will not be eligible.

Please clarify your statement

Hey DarkStar,

We credited the spins in the morning however there was a delay with our notifications - sorry about this! Should you have queries or comments on our promos, feel free to contact our live chat and we will be happy to help!

In regards to using a price boost for free spins - if the normal odds were under 1.5 and a price boost is used to bring them over 1.5, they won't qualify for free spins.

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June 26, 2018, 01:05:12 PM
 #3299

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June 26, 2018, 05:47:17 PM
 #3300

This is shitty, My account got locked for no reason ( no money inside it anyway ). I was just going to give it a try and bet for spain as they have high chance to win. I tried contacted the support through livechat and asked why it was locked. I stated my email and guess what he keep insisting on asking my username  ( like WTF ) then he asked me to send an email to cs@sportsbet.io .

I dont even know whats the purpose of the livechat if I need to send an email about it
You're lucky it wasn't blocked with money in it.Otherwise you'd spend a couple of months verifying your identity to get your own funds. I like how answer to every question in this thread is "cs@sportsbet.io". I wish they could just stop their bitcointalk services and operate from that email instead.

Yeah probably they should. I dont even know what the point of it anymore. Not that I care about the account , I just want to know why the account was blocked anyway. As far as I know, I dont even conduct any violation to their term. The last time I used it was around a week ago for parlay with dust amount ( it lost anyway so it has no money in the account )
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