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Author Topic: chinese bookmakers with tf gaming platform NO KYC  (Read 3291 times)
acroman08
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August 01, 2022, 08:41:57 AM
 #21

btc365 now its scamming site, they blocked 90% accounts , so I'm looking for something similar

Can you give us more information about what you just posted that btc365 is now a scam site because on this review it's still doing good
https://wegamble.org/casino-reviews/btc365/ and this review is just a day old surprisingly, although looking on the profile of its representative here in Bitcointalk he had bad actions that made him receive a neutral rating if you can share some info or your own experience, the readers or those who are still playing here will be warned.


you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me
even if the previous post/s says that you are not the only victim of BTC365, you still need to provide evidence to prove your accusation against them. I am not saying that you are lying but you should provide evidence if you want people to believe you.

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robelneo
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August 01, 2022, 09:05:51 AM
 #22

btc365 now its scamming site, they blocked 90% accounts , so I'm looking for something similar

Can you give us more information about what you just posted that btc365 is now a scam site because on this review it's still doing good
https://wegamble.org/casino-reviews/btc365/ and this review is just a day old surprisingly, although looking on the profile of its representative here in Bitcointalk he had bad actions that made him receive a neutral rating if you can share some info or your own experience, the readers or those who are still playing here will be warned.


you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me
even if the previous post/s says that you are not the only victim of BTC365, you still need to provide evidence to prove your accusation against them. I am not saying that you are lying but you should provide evidence if you want people to believe you.

There are so many posts like this putting bad feedback online on casinos in a subtle way without providing proof of what they are accusing of one casino, even if the casino has bad feedback in the past, it is still good to provide not only your bad experience but a proof of why you are giving it bad feedback, we are talking about casino who live and die on their feedbacks and reputation, so better separate your opinion and your experience if you think a casino is bad based on your opinion say that it's your opinion if you have a bad experience of being scammed then post your evidence.

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FatFork
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August 01, 2022, 09:17:44 AM
 #23

you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me

But, is that true? Would you be able to support your claims with some evidence other than your words?

Let's check some facts. First you accused the casino of scamming, after that btc365partners (BTC365 representative) asked for your username to investigate the matter but you never responded to his request.

Hi zxcvb322 ,

If you could share with me your username, I will investigate the matter for clarification. We do not forfeit user's balance unless foul play was detected from our compliance team.

Now, a few months later, you opened this topic and continue with your unsubstantiated accusations.

Please don't misunderstand me, I'm not defending the casino, but making claims that are not supported with evidence will not be taken seriously by the community. In order to take your allegations seriously, I would strongly recommend that you gather all the relevant evidence and post in the Scam Accusations section. A screenshot of the conversation with the live-chat agent would also be helpful, as well as a record of your balance history on the site.

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Ulven
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August 01, 2022, 10:05:22 AM
 #24

you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me

But, is that true? Would you be able to support your claims with some evidence other than your words?

Let's check some facts. First you accused the casino of scamming, after that btc365partners (BTC365 representative) asked for your username to investigate the matter but you never responded to his request.

Hi zxcvb322 ,

If you could share with me your username, I will investigate the matter for clarification. We do not forfeit user's balance unless foul play was detected from our compliance team.

Now, a few months later, you opened this topic and continue with your unsubstantiated accusations.

Please don't misunderstand me, I'm not defending the casino, but making claims that are not supported with evidence will not be taken seriously by the community. In order to take your allegations seriously, I would strongly recommend that you gather all the relevant evidence and post in the Scam Accusations section. A screenshot of the conversation with the live-chat agent would also be helpful, as well as a record of your balance history on the site.


Yes, that's what he needs in order to achieve justice. If he really has conclusive evidence and publishes it in the accusations section, the lawsuit will be in his favour, then the casino will be numbered with red flags.
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August 01, 2022, 12:20:44 PM
 #25

maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these
Have been seeing an increasing number of people recently seeking information about bookmarkers that runs their business with no KYC and to register on this kind of gaming platforms without KYC is bit risky, as a lot of complains has been laid on this forum base on the issue they had with their inability to withdraw their funds after winning huge some amount of money, in case you successfully find one please don't come back here to start laying complains, you better know that possible restrictions of your funds is equally involved and you may finally be asked to still do your KYC.

 
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Oshosondy
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August 01, 2022, 12:40:31 PM
 #26

you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me
If I get you correctly, you have money with BTC365 and your account was blocked. When your account was blocked, the gambling site would message you and tell you the reason your account was blocked. What is the reason stated?

If you were not messaged, but which I doubt as you should be able to also see it on the site written on your account. I do not know how the gambling site is though, but there would be a way to convey to you the reason the gambling site blocked your account. Or you can message the site to tell you the reason.

You can tell us the reason why your account is blocked and provide evidences.

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Doell
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August 01, 2022, 01:29:37 PM
 #27

As gamblers we must remain vigilant and play only at trusted casino, I also don't know which platform you want. "chinese bookmakers with tf gaming platform NO KYC" I think you can find them on google but that be more risky !

you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me
even if the previous post/s says that you are not the only victim of BTC365, you still need to provide evidence to prove your accusation against them. I am not saying that you are lying but you should provide evidence if you want people to believe you.

There are so many posts like this putting bad feedback online on casinos in a subtle way without providing proof of what they are accusing of one casino, even if the casino has bad feedback in the past, it is still good to provide not only your bad experience but a proof of why you are giving it bad feedback, we are talking about casino who live and die on their feedbacks and reputation, so better separate your opinion and your experience if you think a casino is bad based on your opinion say that it's your opinion if you have a bad experience of being scammed then post your evidence.
Even I also do not believe, he told the wrong of value too, how from 1300 so can increase 1500? there's no way his money can a breeds at casino without play. Giving bad feedback must be included by strong evidence yes, so the community senate can help.
Quote :
they just do from 1300 usdt to 0 my ballance its all and say we locked your account

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August 26, 2022, 05:08:03 PM
 #28

you can just checking last messages in this post , they blocking for me account with 1500 usd and they veryfing 6 month account for my friend with 2000 usd ofc verifying 6 month accounts its scamming for player or no? according to the last posts, this is not only done to me
If I get you correctly, you have money with BTC365 and your account was blocked. When your account was blocked, the gambling site would message you and tell you the reason your account was blocked. What is the reason stated?

If you were not messaged, but which I doubt as you should be able to also see it on the site written on your account. I do not know how the gambling site is though, but there would be a way to convey to you the reason the gambling site blocked your account. Or you can message the site to tell you the reason.

You can tell us the reason why your account is blocked and provide evidence.

Accusing a casino site of a scam should always accompany by proof and evidence so you can support your claims. It will only look unfair to a site if you'll only accuse it verbally without being able to prove it. I think a casino site if it's legit, won't ban a user without any concrete reason. You should have provided at least the screenshot of your conversation with their support if you have reached out to them regarding this matter.
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August 26, 2022, 05:20:29 PM
 #29

maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these

As far as we know, all online bookmakers are banned in China, but this is official, but which Chinese bookmakers do not require KYC, it seems to me that if they really are Chinese, then KYC should not be there, I may be mistaken. In general, of course, are you interested in Chinese bookmakers or proven bookmakers who support the Chinese language?

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August 26, 2022, 09:34:10 PM
 #30

As far as we know, all online bookmakers are banned in China, but this is official, but which Chinese bookmakers do not require KYC, it seems to me that if they really are Chinese, then KYC should not be there, I may be mistaken. In general, of course, are you interested in Chinese bookmakers or proven bookmakers who support the Chinese language?
We don't know the facts of this site but they claim to be from Asian and the gambling site is not available for English, but if online gambling bookmakers are banned in China then how does the site operate and do they use licenses from other countries even though it is for the target Chinese gamblers.

ZHB77 gambling site also opened an official discussion thread onZHB77.com: [USDT/RMB Betting] BIG BONUS [Quick Payout] 真好博亚洲新娱乐网 , but doesn't seem very active.
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August 26, 2022, 09:48:02 PM
 #31

maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these

As far as we know, all online bookmakers are banned in China, but this is official, but which Chinese bookmakers do not require KYC, it seems to me that if they really are Chinese, then KYC should not be there, I may be mistaken. In general, of course, are you interested in Chinese bookmakers or proven bookmakers who support the Chinese language?
No one is sure about the service being offered by the respective platform. Better OP can stay away from gambling for some time period. If not, it is good to find the best available on our forum and use it. Maybe you need to travel to the neighbouring country to use it. If caught, China might keep you away from the country. Nothing offensive  Roll EyesRoll EyesRoll EyesRoll EyesRoll Eyes

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August 26, 2022, 09:49:51 PM
 #32

btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

For my view, I would not trust book which is trying to mimic under well known site bet365. Shady enough.
Honest book will push his own franchise, rather than creating similar connotations with others. Looks like site is trying to fool you in in some way (mimic under well known name). For what reason?

But this is my IMO

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DoublerHunter
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August 26, 2022, 10:43:50 PM
 #33

btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

For my view, I would not trust book which is trying to mimic under well known site bet365. Shady enough.
Honest book will push his own franchise, rather than creating similar connotations with others. Looks like site is trying to fool you in in some way (mimic under well known name). For what reason?

But this is my IMO
^ I agree with your conclusion which is true for me.
That is why for me it is a good sign that the bookies required KYC and a licensed casino because I know they are regulated too.
Bet265 has been known here as a shady casino so I am not surprised if this casino will change its name into something that people will easily fool them.
In the first place, why do we use book makers that we don't know the background of the repeated gambling casino here, I would always choose a good and reputable gambling casino even though it requires KYC because I know it is safe.
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August 26, 2022, 10:48:46 PM
 #34

btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

For my view, I would not trust book which is trying to mimic under well known site bet365. Shady enough.
Honest book will push his own franchise, rather than creating similar connotations with others. Looks like site is trying to fool you in in some way (mimic under well known name). For what reason?

But this is my IMO
Me too.

Branding is important and if there's a casino that's trying to ride on their fame and popularity, that's already a red flag. I wonder what happens if the original and official casino would sue them.

That's going to be a big amount then for the intellectual property rights if they push for it.

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August 27, 2022, 03:08:15 AM
 #35

In my several years in this forum, I cannot remember of a single online crypto gambling platform that is China-based. Most are Curacao-registered. I don't know if there are decent alternatives that were not promoted or don't have announcement threads in this forum, but given that gambling, including online gambling, is basically illegal in mainland China, I doubt you can have a lot of options. If there are, the risk must be considerably high knowing that the Chinese government does not register such platforms.

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August 27, 2022, 01:55:45 PM
 #36

Bet265 has been known here as a shady casino so I am not surprised if this casino will change its name into something that people will easily fool them.

I think you confused something: bet365 is registered in UK. I would call it the most trustworthy bookmaker from all I have seen.

So it's obvious why shady services will try to mimic its name: because people know and trust bet365, so likely they will do the same with btc365 (this is how mentality works, some kind of logic fallacy) 

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August 27, 2022, 02:29:04 PM
 #37

I see at BTC365.com that they are licensed from Montenegro. That immediately reminds me of the Cloudbet platform, but I don't think this is a Cloudbet project. I also don't know if this site is reliable. They don't have an ANN on Bitcointalk and I can't find a lot of info about them either. Founded in 2020 so it seems, so still fairly new on the market. That doesn't always mean much. You will have to look and judge based on reviews from other players whether or not you are going to play here. I wouldn't put any money into it right now.

I definitely agree with your statement.

Not to be biased against Chinese gambling websites but in order to secure your money, better bet and use your funds in a more reliable online gambling platform with a designated ANN thread in this forum. With that in mind, communication between you and their service is relatively easier and closer. While their website may not offer any KYC documents, you are still putting yourself at risk in the event that a conflict arises.

Like what I always say, prevention is always better than cure; put your money in a more secured and reliable website instead!
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September 02, 2022, 07:29:17 PM
 #38

I see at BTC365.com that they are licensed from Montenegro. That immediately reminds me of the Cloudbet platform, but I don't think this is a Cloudbet project. I also don't know if this site is reliable. They don't have an ANN on Bitcointalk and I can't find a lot of info about them either. Founded in 2020 so it seems, so still fairly new on the market. That doesn't always mean much. You will have to look and judge based on reviews from other players whether or not you are going to play here. I wouldn't put any money into it right now.

I definitely agree with your statement.

Not to be biased against Chinese gambling websites but in order to secure your money, better bet and use your funds in a more reliable online gambling platform with a designated ANN thread in this forum. With that in mind, communication between you and their service is relatively easier and closer. While their website may not offer any KYC documents, you are still putting yourself at risk in the event that a conflict arises.

Like what I always say, prevention is always better than cure; put your money in a more secured and reliable website instead!

When they do not require KYC for me, it is a reason to investigate the site well, because if we skip the terms and conditions and do not read them, problems can arise there, I have found that I register in No KYC sites, but in the same way they ask for KYC if I have to make a withdrawal, then this is something that confuses and annoys a lot, because they do not keep their word.

When I see a site without a thread, Ann, I don't see it as reliable, I see it as very insecure, it may be safe, but I'm so used to the style of our forum that I've become very demanding, and I usually don't agree with some people who do site reviews and put up very weird sites that i didn't know about, i don't know about and i'm scared to earn money on there.

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dothebeats
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September 02, 2022, 07:56:21 PM
 #39

I see at BTC365.com that they are licensed from Montenegro. That immediately reminds me of the Cloudbet platform, but I don't think this is a Cloudbet project. I also don't know if this site is reliable. They don't have an ANN on Bitcointalk and I can't find a lot of info about them either. Founded in 2020 so it seems, so still fairly new on the market. That doesn't always mean much. You will have to look and judge based on reviews from other players whether or not you are going to play here. I wouldn't put any money into it right now.

I definitely agree with your statement.

Not to be biased against Chinese gambling websites but in order to secure your money, better bet and use your funds in a more reliable online gambling platform with a designated ANN thread in this forum. With that in mind, communication between you and their service is relatively easier and closer. While their website may not offer any KYC documents, you are still putting yourself at risk in the event that a conflict arises.

Like what I always say, prevention is always better than cure; put your money in a more secured and reliable website instead!


Well, Chinese platforms often do not advertise themselves in other places apart from their target audience (Chinese). It makes much more sense since they only need to focus their attention on on market and be able to customize their service on one specific demographic. These Chinese platforms are not generally recommended for people who does not speak the language, or people that does not live in China. They may be a reliable website for the Chinese players but what do we know anyway if we aren't using it and we're not the target demographic?

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Wakate
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September 02, 2022, 08:35:46 PM
 #40

I see at BTC365.com that they are licensed from Montenegro. That immediately reminds me of the Cloudbet platform, but I don't think this is a Cloudbet project. I also don't know if this site is reliable. They don't have an ANN on Bitcointalk and I can't find a lot of info about them either. Founded in 2020 so it seems, so still fairly new on the market. That doesn't always mean much. You will have to look and judge based on reviews from other players whether or not you are going to play here. I wouldn't put any money into it right now.

I definitely agree with your statement.

Not to be biased against Chinese gambling websites but in order to secure your money, better bet and use your funds in a more reliable online gambling platform with a designated ANN thread in this forum. With that in mind, communication between you and their service is relatively easier and closer. While their website may not offer any KYC documents, you are still putting yourself at risk in the event that a conflict arises.

Like what I always say, prevention is always better than cure; put your money in a more secured and reliable website instead!
I still don't have good idea on most Chinese gambling sites and how they works because it look unclear to me on how the government regulate it with there targeted audience. I can take risk of playing on most of them because they be more reputable but the licensing and auditing is mostly done by known Chinese registered companies which I may not know.mhch about.
 Since they are not well known about taking risks on betting on casinos that are not on this forum can be a lite bit challenging.

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.PLINKO.
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████  ▀                    ████
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10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
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