notblox1
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May 25, 2022, 07:20:52 PM |
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BTC365.com is definitely a scam. I deposited 22 mBTC to try, took 8 bets in total in a period of a few days and my balance was 57.1 mBTC at the end. I requested a withdrawal and they said they need some docs for verification. I have provided everything for verification and now they say they will get back to me in 6 months. Not 6 months in the worst case, they say they will reply on exactly 9th of November 2022. They say they need 6 months to check everything on my account (which has 8 bets in total) thoroughly. This must be some kind of joke. You better close every winning account rather than saying "please wait for 6 months".
This is unacceptable for any website to do review of customer account for six months, and I suggest you should think about create new topic and flag against them in Scam Accusation board. I see their main account btc365partners is still active in forum and I expect to see official explanation from them moving forward. If they don't reply and fix this I will have to add them to my red list of gambling website for everyone to avoid.
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Peanutswar
Legendary
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Activity: 1638
Merit: 1178
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 26, 2022, 05:25:54 AM |
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BTC365.com is definitely a scam. I deposited 22 mBTC to try, took 8 bets in total in a period of a few days and my balance was 57.1 mBTC at the end. I requested a withdrawal and they said they need some docs for verification. I have provided everything for verification and now they say they will get back to me in 6 months. Not 6 months in the worst case, they say they will reply on exactly 9th of November 2022. They say they need 6 months to check everything on my account (which has 8 bets in total) thoroughly. This must be some kind of joke. You better close every winning account rather than saying "please wait for 6 months".
This is unacceptable for any website to do review of customer account for six months, and I suggest you should think about create new topic and flag against them in Scam Accusation board. I see their main account btc365partners is still active in forum and I expect to see official explanation from them moving forward. If they don't reply and fix this I will have to add them to my red list of gambling website for everyone to avoid. Most likely ths kind of issue is same with other platform if they saw a recent deposit member makes a large amount of profit and would like to request a withdrawal they are might not proceed the process because like thing that they are think it is suspicious that's why mostly they are asking for the KYC verification but i guess having a 6 months is too much to make a process it is better to discuss that in the reputation board.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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rokuen
Jr. Member
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Activity: 54
Merit: 4
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May 27, 2022, 01:25:15 AM |
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This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt "Sir, as per checking your account is now permanently locked" when im say "give me license i want to report your site i think its not normal and you scamming people" they say "We dare not Sir" if some one know how to take money these scammers help me
It would be good if you can make a thread in scam accusations. Probably I’ll be in the same boat ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpgSome update: they allowed to withdraw all remaining balance and permanently suspended my account.
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seoski
Newbie
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Activity: 35
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 28, 2022, 11:15:10 AM |
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This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).
Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months." "You will be updated on 26th of November 2022"
They will answer me for 6 months.
Is that serious?
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Slow death
Legendary
Offline
Activity: 3108
Merit: 1120
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 30, 2022, 01:03:21 PM |
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This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).
Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months." "You will be updated on 26th of November 2022"
They will answer me for 6 months.
Is that serious? you need to create thread here: https://bitcointalk.org/index.php?board=83.0follow the appropriate format: Scam Report Format (Use it to make scam reports properly)post all the proof you have, and then create the flag. that way it will be easier to ask them to solve your problem or it will serve as a warning to all people not to be using this site. I particularly only found this thread because I was looking for more sites for me to use and it is unbelievable that I was already going to create an account on this site and when I looked at your post, I gave up on creating an account on this site, so create a thread in the scam accusation section to alert more people
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Chikito
Legendary
Offline
Activity: 2478
Merit: 2070
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 31, 2022, 02:59:09 AM |
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Some update: they allowed to withdraw all remaining balance and permanently suspended my account.
for how much money? 20mbtc also?. I don't know how much money is for manually withdrawing. This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).
Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months." "You will be updated on 26th of November 2022"
They will answer me for 6 months.
Is that serious?
btc365partners was said about verification a couple of week ago, maybe automatic machine chat has an error to answer the query. And, it's attention for a new player to read properly OP trust before deposit.
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seoski
Newbie
Offline
Activity: 35
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 31, 2022, 07:34:41 AM |
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Some update: they allowed to withdraw all remaining balance and permanently suspended my account.
for how much money? 20mbtc also?. I don't know how much money is for manually withdrawing. This site is scam. They locked my account, 20 mbtc. I sent documents for verification 2nd time (I already sent 3 months ago, succesfull).
Their answer on live chat: "For your documents is accepted and the verification will took for the next 6 months." "You will be updated on 26th of November 2022"
They will answer me for 6 months.
Is that serious?
btc365partners was said about verification a couple of week ago, maybe automatic machine chat has an error to answer the query. And, it's attention for a new player to read properly OP trust before deposit. Yes, 20 mbtc. Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?
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Fomichev2201
Newbie
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Activity: 5
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 10, 2022, 02:26:49 PM |
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SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!
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Solosanz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 10, 2022, 02:31:00 PM |
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Yes, 20 mbtc.
Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?
Does your case have been solved? There's no accusation thread you created until now. SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!
Do you have a proof what you're saying? That's really not good for a casino doing that. They get your personal information and also your money too.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Fomichev2201
Newbie
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June 10, 2022, 03:24:19 PM |
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Yes, 20 mbtc.
Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?
Does your case have been solved? There's no accusation thread you created until now. SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!
Do you have a proof what you're saying? That's really not good for a casino doing that. They get your personal information and also your money too. Yes, I have proofs, I have correspondence by mail and re-correspondence in the chat.
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notblox1
Legendary
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Activity: 2156
Merit: 1303
Logo Designer ⛨ BSFL Division1
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June 11, 2022, 09:51:28 PM |
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Yes, I have proofs, I have correspondence by mail and re-correspondence in the chat.
If you have some proof against them you should create a topic in scam accusations and post it there for review. Nobody is going to trust random new member who is accusing anyone without evidence, and I am not defending btc465 here at all. I like to hear both sides in this case before I make my own decision.
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btc365partners (OP)
Copper Member
Jr. Member
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Activity: 66
Merit: 1
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July 07, 2022, 04:12:10 AM |
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Hi, as much as I like to help resolve the above case, I do not have data on which user is it, hence I will not be able to dig out the relevant data to review it. Rest assure that as long as all checks/reviews pass from a compliance stand point, you are free to withdraw any balance you have. In recent months, we have tighten our Compliance checks for our book makers and bonus registration. It is regrettably that several waves of players who does not comply to our Terms and Condition attempted to exploit the platform, this has caused the good players out there bad experiences as we have increased our checks.
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btc365partners (OP)
Copper Member
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 18, 2022, 03:44:20 AM |
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BTC365 Anniversary Giveaway! How to win?
Click "Apply", play 3 days and make one deposit per week of minimum 100 USDT / 4.5 mBTC / 0.08 ETH / 1.9 LTC to get a lucky draw raffle ticket We will pick 100 winners to take away prizes worth 5000 USDT / 225 mBTC / 4 ETH / 95 LTC on next Tuesday The prize will be credited to winners wallet in the currencies they used to apply to this promotion by next Tuesday Finish 1 time (1x) wagering on any product to withdraw bonus Period:
Week 1: 11th - 17th July 2022 (Prize released date: 19th July) Week 2: 18th - 24th July 2022 (Prize released date: 26th July) Week 3: 25th - 31st July 2022 (Prize released date: 2nd July) Week 4: 1st - 7th July 2022 (Prize released date: 9th August) More Information at : https://www.btc365.com/promotions#fb4d7a9e1a97c9bc020fd8c13d2700b0
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notblox1
Legendary
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Activity: 2156
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July 19, 2022, 09:14:27 PM |
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I didn't use BTC365 website for some time, but I just noticed that you made significant design changes on your website and it looks much better than before. Negative side of this change is that I can't find different providers for Sports page and I am only getting one default choice. Is there a way to change this like it was before?
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btc365partners (OP)
Copper Member
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July 27, 2022, 08:58:53 AM |
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Hey there notblox, thanks for the input, yes we did a revamp for our whole player site.
As for the question on multiple sportsbook, we have temporally disable them until further notice.
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notblox1
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July 27, 2022, 10:59:15 PM |
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As for the question on multiple sportsbook, we have temporally disable them until further notice.
Can you tell us what is the reason for doing this? Not working anymore with that partners or what? I think that other one looked better visually, one I was using before for sports betting had much better odds for some markets, and I could find more events to bet on.
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btc365partners (OP)
Copper Member
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Merit: 1
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August 01, 2022, 09:38:30 AM |
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Hey there notblox, we temporally disabled our other 2 Sportsbooks due to an increase of arbitrage and movement betting activities. We would like to keep a healthy betting platform for all our players so that we can continue to provide them with rewards and bonuses.
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rojan
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
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Merit: 374
Vave.com - Crypto Casino
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August 01, 2022, 03:42:00 PM |
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It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.
Bitcoin is actually but the site here is not a juice for the players but if you look at the fact that they are constantly updating here, it will be seen that the team here thinks that some time is needed, it is sure that all here It will be PM at Bangabhaban to reward good players properly but what needs to be investigated here is that they are waiting to share the username for investigation.
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dezoel
Legendary
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Activity: 2114
Merit: 1081
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 02, 2022, 01:29:03 PM |
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It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.
Bitcoin is actually but the site here is not a juice for the players but if you look at the fact that they are constantly updating here, it will be seen that the team here thinks that some time is needed, it is sure that all here It will be PM at Bangabhaban to reward good players properly but what needs to be investigated here is that they are waiting to share the username for investigation. Bitcoin what? We know this a casino and not a charity that players can juice for money. They are making an update on this thread but that's what makes it more annoying because they keep on ignoring others' problems. It will be better if they will just keep quiet as that won't give the people here an annoyance. How much time do they are need? The user above said that it was 6 months already that have passed and there is still no improvement about his query. I think that's too much already but it's also his fault if he did waited for that long before making any follow ups. I don't know what you mean by pm bangabhaban. Is that a typo or what?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Peter1234
Newbie
Offline
Activity: 30
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 29, 2023, 07:45:24 AM |
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This bookie is a huge scam. I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C. Hopefully nobody will ever deposit at this bookie again as they won´t pay you.
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