Bitcoin Forum
May 01, 2024, 04:01:19 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: betnomi is a scam site  (Read 490 times)
betnomi
Copper Member
Sr. Member
****
Offline Offline

Activity: 740
Merit: 337


Bookmaker focused on cryptocurrency


View Profile WWW
November 08, 2022, 10:57:30 PM
 #21

This is a user with multiple accounts on our platform. To be precise, he/she has 9 different accounts on the platform
which is just ridiculous. As usual, we will enforce our multiple account policy.

Regarding the KYC procedure, we try as much as possible to preserve the privacy and anonymity of our users.
However, the good will is aggressively being exploited by fraudulent users and hence we request KYC in the event
we detect a fraudulent user as in this case.

Betnomi does not access nor store users identity documents. We use a third party (Veriff) which is complaint with all
privacy and regulatory standards. Their business is identity verification.

If you are unable to pass a simple automated identity verification, that says a lot about you and less about us.
A little reminder, you will get banned again should you create another account.


We will give updates and provide more information as needed.

         ▄████████▄▄
         ████████████
  ▄███▄  ████████████▀
 ███████  █████████▀
▐███████▌  ████▀▀   ▄▄▄███▄
█████████▌  ▀  ▄▄▄█████████
▀████▀▀▀     ██████████████
      ▄▄███  █████████████▌
   ▄████████  ████████████
  ███████████  ██████████
  ▀██████████▌  ███████▀
    ▀████████▌   ▀███▀
       ▀▀███▀
Betnomi      ▄█████████████▄
  ▄██▀█▀█▀█▀█▀█▀█▀█▀█▀██▄  ▄▄▄
  ███▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀███ ▐███
  ██ ▄████ █████ ████▄ ██  ▐█
  ██ █▄▄ █ █▄▄ █ █▄▄ █ ██  ▐█
  ██ ██ ██ ██ ██ ██ ██ ██  ▐█
  ██ ▀████ █████ ████▀ ██▀▀▀
  ███▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄███
  ███▄█▄█▄█▄█▄█▄█▄█▄█▄███

▄████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀████▄
█████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ █████
██████████▀█▀█▀█▀██████████
███████████████████████████
         ▄▄▄███████▄▄▄
     ▄▄▀▀    ▀█▀▀▀▀▀█▄▀▀▄▄
   ▄▀        █        ▀▄  ▀▄
  █         █           ██▄▄█
 █▀▀▀▄▄▄▄██████        ▄██████
█     ██████████▄▄▄▄▀▀▀████████
█     ▐████████▀        ▀██████
█     ▐███████▀           █▀  █
 █▄  ▄▀     ▀▀▄          █   █
  ███         ▀▄        █   █
   ▀██▄         █▄▄▄▄▄██  ▄▀
     ▀▀██▀▀▀▄▄▄█████████▀▀
         ▀▀▀▄▄▄████▀▀▀
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄█████
██████████████████▄
███████▀▀   ▄▄▄▄  ▀▀███████
██████▀  ▄▄ ██████    ▀██████
███████▌  ████ ██▀▀▄▄▄   ▐██████
███
███   ▀█▀▀▄ ▄██████   ██████
████
███▌   ▄███▄▀█████   ▐██████
██████▄  ▀████▌ ▀▀▀   ▄██████
███████▄▄  ▀▀     ▄▄███████
▀███████████████████████▀
▀▀█
████████████████▀▀
▀▀▀▀█████████████████████▀▀▀▀
1714579279
Hero Member
*
Offline Offline

Posts: 1714579279

View Profile Personal Message (Offline)

Ignore
1714579279
Reply with quote  #2

1714579279
Report to moderator
1714579279
Hero Member
*
Offline Offline

Posts: 1714579279

View Profile Personal Message (Offline)

Ignore
1714579279
Reply with quote  #2

1714579279
Report to moderator
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714579279
Hero Member
*
Offline Offline

Posts: 1714579279

View Profile Personal Message (Offline)

Ignore
1714579279
Reply with quote  #2

1714579279
Report to moderator
1714579279
Hero Member
*
Offline Offline

Posts: 1714579279

View Profile Personal Message (Offline)

Ignore
1714579279
Reply with quote  #2

1714579279
Report to moderator
1714579279
Hero Member
*
Offline Offline

Posts: 1714579279

View Profile Personal Message (Offline)

Ignore
1714579279
Reply with quote  #2

1714579279
Report to moderator
AB de Royse777
Legendary
*
Offline Offline

Activity: 2464
Merit: 3890


Visit: r7promotions.com


View Profile WWW
November 09, 2022, 10:19:42 PM
Merited by betnomi (1)
 #22

This is a user with multiple accounts on our platform. To be precise, he/she has 9 different accounts on the platform
which is just ridiculous. As usual, we will enforce our multiple account policy.
It's the usual fight against abusers vs a crypto casino :-)

Quote
We will give updates and provide more information as needed.
I don't think it's necessary at all now considering the OP did not provide any supporting evidence. It was just some words coming up from an unknown user.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
betnomi
Copper Member
Sr. Member
****
Offline Offline

Activity: 740
Merit: 337


Bookmaker focused on cryptocurrency


View Profile WWW
November 09, 2022, 10:35:25 PM
 #23

It's the usual fight against abusers vs a crypto casino :-)
In fact, we have information that we cannot publish publicly, however, we have prudently shared it with one of the forum users who also provides Escrow services here on the forum. We did this because he requested details on this case, so I think in which case he will be able to confirm (or refute) our arguments.

         ▄████████▄▄
         ████████████
  ▄███▄  ████████████▀
 ███████  █████████▀
▐███████▌  ████▀▀   ▄▄▄███▄
█████████▌  ▀  ▄▄▄█████████
▀████▀▀▀     ██████████████
      ▄▄███  █████████████▌
   ▄████████  ████████████
  ███████████  ██████████
  ▀██████████▌  ███████▀
    ▀████████▌   ▀███▀
       ▀▀███▀
Betnomi      ▄█████████████▄
  ▄██▀█▀█▀█▀█▀█▀█▀█▀█▀██▄  ▄▄▄
  ███▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀███ ▐███
  ██ ▄████ █████ ████▄ ██  ▐█
  ██ █▄▄ █ █▄▄ █ █▄▄ █ ██  ▐█
  ██ ██ ██ ██ ██ ██ ██ ██  ▐█
  ██ ▀████ █████ ████▀ ██▀▀▀
  ███▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄███
  ███▄█▄█▄█▄█▄█▄█▄█▄█▄███

▄████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀████▄
█████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ █████
██████████▀█▀█▀█▀██████████
███████████████████████████
         ▄▄▄███████▄▄▄
     ▄▄▀▀    ▀█▀▀▀▀▀█▄▀▀▄▄
   ▄▀        █        ▀▄  ▀▄
  █         █           ██▄▄█
 █▀▀▀▄▄▄▄██████        ▄██████
█     ██████████▄▄▄▄▀▀▀████████
█     ▐████████▀        ▀██████
█     ▐███████▀           █▀  █
 █▄  ▄▀     ▀▀▄          █   █
  ███         ▀▄        █   █
   ▀██▄         █▄▄▄▄▄██  ▄▀
     ▀▀██▀▀▀▄▄▄█████████▀▀
         ▀▀▀▄▄▄████▀▀▀
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄█████
██████████████████▄
███████▀▀   ▄▄▄▄  ▀▀███████
██████▀  ▄▄ ██████    ▀██████
███████▌  ████ ██▀▀▄▄▄   ▐██████
███
███   ▀█▀▀▄ ▄██████   ██████
████
███▌   ▄███▄▀█████   ▐██████
██████▄  ▀████▌ ▀▀▀   ▄██████
███████▄▄  ▀▀     ▄▄███████
▀███████████████████████▀
▀▀█
████████████████▀▀
▀▀▀▀█████████████████████▀▀▀▀
DoublerHunter
Hero Member
*****
Offline Offline

Activity: 2590
Merit: 644


View Profile
November 09, 2022, 10:45:33 PM
 #24

This is a user with multiple accounts on our platform. To be precise, he/she has 9 different accounts on the platform
which is just ridiculous. As usual, we will enforce our multiple account policy.
It's the usual fight against abusers vs a crypto casino :-)

^Definitely right and you nailed it.
I appreciate the betnomi casino, they are replying on this thread actively which is becoming very professional. Imagine, despite what OP did they did not disclose the OP's privacy. In a case like this where an abuser pretends to be a victim in public if the casino will not depend on their side will probably ruin their reputation. What do you think is the cause of making multiple accounts in the KYC casino or is the OP just dumb and did not think about the KYC which is easy to determine all accounts that he created?
livingfree
Hero Member
*****
Offline Offline

Activity: 2772
Merit: 578



View Profile
November 09, 2022, 11:11:08 PM
 #25

betnomi.com ask me verify my acc but they default reject my document by 0 second

betnomi.com is a scame site
You send documents for verification and they rejected what you've sent. That doesn't make them a scam and that proof isn't enough for you to say that they're a scam.

Just because your verification didn't proceed and they rejected it, out of your frustration you're telling it to the other people that they're a scam. It doesn't go like that lad.

They've taken nothing from you and you've given them nothing except that doc you've sent which may or may not be yours. Thus, denied.

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
dnthang (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
November 10, 2022, 02:48:14 AM
Last edit: November 10, 2022, 03:31:20 AM by dnthang
 #26

This is a user with multiple accounts on our platform. To be precise, he/she has 9 different accounts on the platform
which is just ridiculous. As usual, we will enforce our multiple account policy.

Regarding the KYC procedure, we try as much as possible to preserve the privacy and anonymity of our users.
However, the good will is aggressively being exploited by fraudulent users and hence we request KYC in the event
we detect a fraudulent user as in this case.

Betnomi does not access nor store users identity documents. We use a third party (Veriff) which is complaint with all
privacy and regulatory standards. Their business is identity verification.

If you are unable to pass a simple automated identity verification, that says a lot about you and less about us.
A little reminder, you will get banned again should you create another account.


We will give updates and provide more information as needed.
I only have one account at betnomi. Why you said that? Your site default reject my document without explanation by 0 second. Veriff is accepted my document but betnomi default rejected my documents

all members should be farsighted the betnomi site
BitcoinGirl.Club
Legendary
*
Offline Offline

Activity: 2758
Merit: 2711


Farewell LEO: o_e_l_e_o


View Profile WWW
November 10, 2022, 08:36:30 AM
 #27

Did you have same problem with Playbetr too? It will be interesting if you had.

betnomi.com ask me verify my acc but they default reject my document by 0 second

betnomi.com is a scame site
You are coming against a sportsbook who are working hard to create a good value to the industry without providing any information to support your case just by telling few words. You need to have a good story with supportive documents.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
dnthang (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
November 10, 2022, 11:50:38 AM
 #28

Did you have same problem with Playbetr too? It will be interesting if you had.

betnomi.com ask me verify my acc but they default reject my document by 0 second

betnomi.com is a scame site
You are coming against a sportsbook who are working hard to create a good value to the industry without providing any information to support your case just by telling few words. You need to have a good story with supportive documents.
Bitnomi asked me to verify account but they default rejected my documents by 0 second
Awaklara
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 657



View Profile
November 10, 2022, 01:56:16 PM
 #29

Bitnomi asked me to verify account but they default rejected my documents by 0 second
have you read all the replies in this thread of your accusations?
Betnomi has responded and you should know that your KYC problem is always rejected.
only one of your accounts was rejected or your 9 other accounts were also rejected?  Cheesy

This is a user with multiple accounts on our platform. To be precise, he/she has 9 different accounts on the platform

.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
███▀▀                     ▀▀███
███    ▄▄▄▄         ▄▄▄▄    ███
███   ██████       ██████   ███
███   ▀████▀       ▀████▀   ███
███                         ███
███                         ███
███                         ███
███   ▄████▄       ▄████▄   ███
███   ██████       ██████   ███
███    ▀▀▀▀         ▀▀▀▀    ███
███▄▄                     ▄▄███
███████████████████████████████
.
.MINES.
███████████████████████████████
████████████████████████▄▀▄████
██████████████▀▄▄▄▀█████▄▀▄████
████████████▀ █████▄▀████ █████
██████████      █████▄▀▀▄██████
███████▀          ▀████████████
█████▀              ▀██████████
█████                ██████████
████▌                ▐█████████
█████                ██████████
██████▄            ▄███████████
████████▄▄      ▄▄█████████████
███████████████████████████████
.
.PLINKO.
███████████████████████████████
█████████▀▀▀       ▀▀▀█████████
██████▀  ▄▄███ ███      ▀██████
█████  ▄▀▀                █████
████  ▀                    ████
███                         ███
███                         ███
███                         ███
████                       ████
█████                     █████
██████▄                 ▄██████
█████████▄▄▄       ▄▄▄█████████
███████████████████████████████
10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
FatFork
Legendary
*
Offline Offline

Activity: 1582
Merit: 2587


Top Crypto Casino


View Profile WWW
November 10, 2022, 02:28:01 PM
 #30

Bitnomi asked me to verify account but they default rejected my documents by 0 second

Repeating the same thing over and over again doesn't make it true, or relevant to this discussion. The fact that the casino rejected your documents does not automatically mean it is a scam. They have the right to turn away customers who they think might be a security threat, or if they suspect someone of applying with false information. They want to keep out bad customers and make sure that only those who play fairly and honestly are allowed in. If they don't have strict rules, then they risk being swamped by cheaters and money launderers.

The best thing you can do is to contact customer support and ask them why they rejected your documents. It's possible that they will give you a reason and allow you to resubmit your documents in the future.

However, considering the response already posted by @betnomi here, it's likely that they will not accept you as a customer. If that is the case, then I'm afraid you have no other option but to move forward with your life and find another casino where you can play.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BitcoinGirl.Club
Legendary
*
Offline Offline

Activity: 2758
Merit: 2711


Farewell LEO: o_e_l_e_o


View Profile WWW
November 11, 2022, 01:01:49 PM
Merited by icopress (1)
 #31

The best thing you can do is to contact customer support and ask them why they rejected your documents. It's possible that they will give you a reason and allow you to resubmit your documents in the future.
I don't think OP is going to do that. Looking at the responses he is making without even reading the responses from others; I can take notes from it.
They know what they did as betnomi said they had multi account so knowing the abuse they are just trying to throw something in the dark with the hope they can create some sympathy from the community. They would if they were showing some strong evidence of their allegations against betnomi. But I am convinced that they don't have it since it did not happen at all.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Sopan
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
April 06, 2023, 04:18:34 PM
 #32

Of course it is a scum site, this was confirmed many months ago by multiple users. They limit winners accounts at speed light without a reason, the only reason is they are mean and greedy and they don't want you to win money. Everytime they complain about people making multiple accounts.....no wonder they do, it woulnd'b be necessary if they hand't cheated on their customer first.

Keep away from this scummers. They will never let you make any profit on their site. This site is perfect for losers though, the GUI is really well done, so technically is not a bad site.

If you are a loser, betting there will be a pleasent experience as the site/odds/events are well done.

coolcoinz
Legendary
*
Offline Offline

Activity: 2604
Merit: 1103



View Profile
April 06, 2023, 08:30:07 PM
Merited by icopress (1)
 #33

Of course it is a scum site, this was confirmed many months ago by multiple users. They limit winners accounts at speed light without a reason, the only reason is they are mean and greedy and they don't want you to win money. Everytime they complain about people making multiple accounts.....no wonder they do, it woulnd'b be necessary if they hand't cheated on their customer first.

Keep away from this scummers. They will never let you make any profit on their site. This site is perfect for losers though, the GUI is really well done, so technically is not a bad site.

If you are a loser, betting there will be a pleasent experience as the site/odds/events are well done.



If you want your accusations to be taken seriously, you have to post proof.
Right now all we've seen is OP claiming a 0 second rejection and betnomi claiming multi accounting. OP did not prove anything and disappeared, so we have to assume that he was at fault.
If it was confirmed by multiple users, please gather all the proof from these users and make your own scam accusation thread with all the gathered data and you won't be ignored.
Right now there's not much to talk about and your post history looks like you're here only to attack them.

Sopan
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
October 31, 2023, 04:57:27 PM
 #34

Enough as a proof?

https://bitcointalk.org/index.php?topic=5458296.0

Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!