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Author Topic: n1bet.com - BIG SCAM AND FRAUD  (Read 239 times)
n1betscam (OP)
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October 22, 2022, 09:04:40 AM
 #1

Hi,

I have account on www.n1bet.com I make 4 deposit - 2400e, i make 30 bets and win. I have on account 7100e. They hold my money over 10 days, my account is fully verify, they want video call, they confirmed me skype call, but nobody call me. I send them all documents for full verification. I have all proofs from chat and from mail. They stole my win and my profit. They ignore me by mail, support is very bad, always same answer. Skip this bookies, if you woudnt lose money. I report this case to Curacao egaming, GoodLuckMate, Interpol and oddsportal.com.

Have you any more suggestion for help?


Some proofs here:

https://ibb.co/YLLsyMv

https://ibb.co/kDbXrh4
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October 22, 2022, 09:09:49 AM
 #2

Hey. Lock the same thread(https://bitcointalk.org/index.php?topic=5417937.msg61163567#msg61163567) first before you start this new topic. And also you can just simply move the topic using the move button on the bottom of the thread. Lock button is also on the bottom part to avoid redundant discussion on same subject matter. You are spamming the forum if you open same topic at the same time even on different board.

Make sure to follow the proper format for scam accusation thread to make it more simple to understand! Btw this casino is doesn’t have any representative here. Your best chance to do is to report it on Askgambler since they have the power to file a official complaint against online casino. That amount is already significant how the heck you deposit on that unknown casino using huge amount without doing background check?  Shocked

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n1betscam (OP)
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October 22, 2022, 09:22:12 AM
 #3

Thank you very much
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October 22, 2022, 10:11:26 AM
Merited by Pmalek (2), BitcoinGirl.Club (1)
 #4

N1bet is operated by Dama N.V

There are 68(!) Dama N.V casinos listed at askgamblers.

There are dozens of complaints but at the end they pay everyone.

If i was you, i would post my complaint here:

https://www.askgamblers.com/online-casinos/reviews/n1bet-casino

They have a representative there so they will respond you.

Don't mention sportsbetting as askgablers deals only with casino complaints. Wrote that N1bet is stalling your withdrawal etc.

GL, hope you get paid mate.
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October 22, 2022, 10:12:31 AM
 #5

Hi,

I have account on www.n1bet.com I make 4 deposit - 2400e, i make 30 bets and win. I have on account 7100e. They hold my money over 10 days, my account is fully verify, they want video call, they confirmed me skype call, but nobody call me. I send them all documents for full verification. I have all proofs from chat and from mail. They stole my win and my profit. They ignore me by mail, support is very bad, always same answer. Skip this bookies, if you woudnt lose money. I report this case to Curacao egaming, GoodLuckMate, Interpol and oddsportal.com.

Have you any more suggestion for help?


Some proofs here:

https://ibb.co/YLLsyMv

https://ibb.co/kDbXrh4

I think the steps to create a thread concerning your accusation were given to you in your first thread in gambling board. And yet you didn't do as it was instructed. And also one thread is not allowed to appear twice in different board, so you have to lock one which is the first one in gambling board. And also follow the proper format that was given to you to follow in your first thread.
Don't reply to follow the instructions but edit your OP here.









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October 22, 2022, 10:29:08 AM
 #6

There are dozens of complaints but at the end they pay everyone.
This is eventually a good thing. A casino can restrict their clients account if they find anything suspicious but after investigation if they return the money they owe to their clients then the casino is doing right thing. Honestly speaking I never heard of the n1bet, the logo seems unknown too to me. On the other hand OP only posted two screenshots and some words which make it difficult to understand the validity of his case.

Do n1bet have an account on the forum?

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Marvelman
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October 22, 2022, 11:46:31 AM
 #7

Do n1bet have an account on the forum?

I don't think they have. I found no mention of n1bet on the bitcointalk forum prior to this accusation by the OP.
As it looks, n1bet is a relatively new gambling site. Although the domain looks old, this casino was first mentioned on the web only last year.

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October 22, 2022, 02:07:06 PM
 #8

Do n1bet have an account on the forum?

I don't think they have. I found no mention of n1bet on the bitcointalk forum prior to this accusation by the OP.
As it looks, n1bet is a relatively new gambling site. Although the domain looks old, this casino was first mentioned on the web only last year.


No, it's not a new casino, it's already running for four years, I've checked it on Whois

Domain:n1bet.com
Registrar:GoDaddy.com, LLC
Registered On:2018-08-25
Expires On:2024-08-25
Updated On:2021-04-06

They just don't want to promote their casino here, because they know that this forum is very active in giving bad feedback when they scam their players, we are only aware of casinos that are already here but there are still a lot of casinos online that we have not read but already running for several years like this casino.

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ScamViruS
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October 22, 2022, 05:22:13 PM
 #9

This domain was first updated on Updated Date: 2020-05-22T14:24:34Z. It is true that they continue their activities even earlier. But I also don't have any confirmed information to give a specific launch date. Whether their website is new or old can only be guessed, because only the owner of the casino can tell what the launch date was.

Quote
Domain Name: n1bet.com
Registry Domain ID: 2302217675_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2020-05-22T14:24:34Z
Creation Date: 2018-08-25T13:49:23Z
Registrar Registration Expiration Date: 2024-08-25T13:49:23Z
Registrar: GoDaddy.com, LLC

https://www.whois.com/whois/n1bet.com

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October 22, 2022, 09:17:13 PM
 #10

Hi,

I have account on www.n1bet.com I make 4 deposit - 2400e, i make 30 bets and win. I have on account 7100e. They hold my money over 10 days, my account is fully verify, they want video call, they confirmed me skype call, but nobody call me. I send them all documents for full verification. I have all proofs from chat and from mail. They stole my win and my profit. They ignore me by mail, support is very bad, always same answer. Skip this bookies, if you woudnt lose money. I report this case to Curacao egaming, GoodLuckMate, Interpol and oddsportal.com.

Have you any more suggestion for help?


Some proofs here:




Quoted full post to show your image also posted the link as image format. I have seen that still, the same post is on the gambling board. Would you like to lock the thread which is on the gambling thread? There is no reason to make several posts on separate boards. You should lock one and continue another. As it is regarding scams you should continue this thread and lock the post which you have posted on the gambling board.
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October 22, 2022, 09:58:09 PM
Merited by Pmalek (1)
 #11

I know reviews from trustpilot are not to be completely trust, but it has a handful of reviews there, most of them being negative - https://www.trustpilot.com/review/www.n1bet.com
My gut tells me the casino is a complete scam. How did you land on this scam sportsbook OP, and why did you prefer using it compared to the reputable ones we already have?

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October 22, 2022, 10:21:43 PM
 #12

Do n1bet have an account on the forum?

I don't think they have. I found no mention of n1bet on the bitcointalk forum prior to this accusation by the OP.
As it looks, n1bet is a relatively new gambling site. Although the domain looks old, this casino was first mentioned on the web only last year.


No, it's not a new casino, it's already running for four years, I've checked it on Whois
/cut/

No, you are mistaken. As I said, the domain is old, but the casino site is not. You can check the web archives on the Wayback Machine to see how it looked before 2021. As far as I can tell, there was no website on that domain (besides the generic "domain for sale") before then.

https://web.archive.org/web/20180109222353/http://n1bet.com/

Also, the oldest reviews on TrustPilot date from December 2021.

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October 23, 2022, 08:17:06 AM
 #13

There are dozens of complaints but at the end they pay everyone.
This is eventually a good thing.
I am having a second thought. spyrosc200 how did you know that they are paying everyone eventually? Giving us some reference will help.

I know reviews from trustpilot are not to be completely trust
A project can request their admin to remove a negative feedback and they moderate the reviews in the favor of the project. That's how TrustPilot run their business having the projects in their side. So anything from those review sites are massively manipulated.


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October 23, 2022, 08:52:39 AM
 #14

There are dozens of complaints but at the end they pay everyone.
This is eventually a good thing.
I am having a second thought. spyrosc200 how did you know that they are paying everyone eventually? Giving us some reference will help.

I know reviews from trustpilot are not to be completely trust
A project can request their admin to remove a negative feedback and they moderate the reviews in the favor of the project. That's how TrustPilot run their business having the projects in their side. So anything from those review sites are massively manipulated.



N1bet is operated by Dama N.V.

In askgamblers, there are listed 68 Dama N.V casinos.

https://www.askgamblers.com/online-casinos/companies/dama-n-v

If you click on any of those 68 casinos you will be able to see the complaints posted at askgamblers and how those ended.

You will see that even there are many complaints, everyone gets paid at the end.

N1bet for example, they paid both complaints posted at askgamblers

https://www.askgamblers.com/online-casinos/reviews/n1bet-casino

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October 23, 2022, 12:54:49 PM
 #15

Since the casino is not officially represented on Bitcointalk, your only option is to go through alternative sources, like the beforementioned AskGamblers.
I am looking at the screenshot you posted in OP showing the profile page of your account. Nowhere does it say that your account is KYC verified or that your documents were checked and accepted. I don't think it can be used as proof that you went through identity verification. All we see is that 7 .jpg files were uploaded but that's it. 

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October 23, 2022, 02:29:03 PM
 #16

There are dozens of complaints but at the end they pay everyone.
This is eventually a good thing.
I am having a second thought. spyrosc200 how did you know that they are paying everyone eventually? Giving us some reference will help.

I know reviews from trustpilot are not to be completely trust
A project can request their admin to remove a negative feedback and they moderate the reviews in the favor of the project. That's how TrustPilot run their business having the projects in their side. So anything from those review sites are massively manipulated.



N1bet is operated by Dama N.V.

In askgamblers, there are listed 68 Dama N.V casinos.

https://www.askgamblers.com/online-casinos/companies/dama-n-v

If you click on any of those 68 casinos you will be able to see the complaints posted at askgamblers and how those ended.

You will see that even there are many complaints, everyone gets paid at the end.

N1bet for example, they paid both complaints posted at askgamblers

https://www.askgamblers.com/online-casinos/reviews/n1bet-casino



You are in luck better follow his advice you've got a chance to get your money, they do not have an official thread here  in Bitcointalk, askgambler can help you with your issues like all the others with complaints because the majority of casinos operated by Dama N.V casinos are here but it's good that you posted this here as a reference for Bitcointalk community to warn them that this casino has issues
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October 24, 2022, 08:21:36 PM
 #17

I know reviews from trustpilot are not to be completely trust, but it has a handful of reviews there, most of them being negative - https://www.trustpilot.com/review/www.n1bet.com
My gut tells me the casino is a complete scam. How did you land on this scam sportsbook OP, and why did you prefer using it compared to the reputable ones we already have?
You are right that trust on Trustpilot is manipulated. But the manipulated feedback is only positive, not negative. Manipulated feedback is only positive as the site owner buys positive feedback. But when there is negative feedback that should be considered as legit feedback as no site owner buy any negative feedback.
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October 25, 2022, 06:04:08 AM
 #18

Anyone can monitor the outcome of the complaint here:

https://www.askgamblers.com/casino-complaints/n1bet-casino-dispute-withdraw-verification-stalling-and-long-wait
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October 26, 2022, 12:41:08 PM
 #19

Saw at askgamblers that they paid you 2.5k for now, that's good news mate Smiley

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October 27, 2022, 09:41:44 PM
 #20

My case is resolved. They pay me till today 2.500euro. I exceed weekly limit. But is okay. Thank you very much for help.

Thank you very much for askgamblers.
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