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Author Topic: [scam attempt] Nebova asking for a deposit?  (Read 191 times)
bdhobbs1 (OP)
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September 11, 2024, 10:32:44 PM
Last edit: September 11, 2024, 11:55:01 PM by bdhobbs1
 #1

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
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September 11, 2024, 10:54:01 PM
Last edit: Today at 10:39:19 AM by Charles-Tim
 #2

I do not know about the gambling site but that is a common means of scamming people by fake exchanges, fake gambling sites and other fake centralized platforms that involves deposit. It is a scam. Just avoid such gambling site.

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September 11, 2024, 10:54:12 PM
 #3

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
You are being worked on by scammers, such attempt to make you make deposits before your account get unflagged is a scam, and the moment you make such deposits you get locked out from the sites and all communication will be deleted and ended at once.


If you have noticed, while you were playing on such a casino, you make multiple winning which make you feels that you are lucky or skills to win at all time, this is not so, but just an attempt to get you committed to playing and making the deposita, the target is the demanded 0.004 BTC which is quite huge amount for now.


R


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2Pizza410000BTC
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September 11, 2024, 10:59:52 PM
 #4

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
I have never heard of Nebova online casino platform this is the first time I heard about Nebova online casino platform from you. There are hundreds of online casino platforms outside of the Bitcoin Forum that we haven't heard of but the ones on the Bitcoin Forums online casino are all very familiar to us. But I don't trust any platform other than the trusted casino platform and even if I do, I don't participate in registration betting on all those platforms. If you try to test the casino platform, it's your personal matter.

Since it didn't deposit except 0.004 BTC, how trustworthy it is can be understood by looking at their deposit notices. Maybe this casino platform is one of the best scam casino platforms. If you choose to place your bets on a trusted casino platform, you will always be safe and you will not fall into any scams.

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acroman08
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September 11, 2024, 11:16:33 PM
 #5

it's my first time hearing about them and when you search about them online there is barely any information available, that being said there is this this site "https://www.reviews.io/company-reviews/store/nebova-com" which shows that nebova.com has about 1k+ review with a total of 4.8 stars but if you look at the review, it is too generic and sounds like created by a bot(which I'd assume they are). also, according to "who.is" their domain was registered in March 2024 so they have been around for six months.

@OP would you mind sharing screenshots of your conversation with their support?

Anyway, since they asked you to deposit 0.004btc for the BS "confirmation deposit" reason, they are most likely a scam, so it would be better to ignore it and move on.

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malcovi2
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September 11, 2024, 11:18:21 PM
 #6

checked trust pilot and the only review shares the same experience that you had

https://www.trustpilot.com/review/nebova.com


It is a scam to trick their victims to deposit.

bdhobbs1 (OP)
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September 11, 2024, 11:26:16 PM
 #7

@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?
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September 11, 2024, 11:37:30 PM
 #8

Hello OP!
  • It is an obvious scam attempt. Asking you to make a confirmation deposit of atleast .004 BTC tells it all.
  • Can you consider to adjust your thread title. You can use something like this
    Code:
     [scam attempt?] Nebova asking for deposit.

    This way users will easily know that Nebova is not a new casino that joined the forum. From the thread title, I thought this is actually an Ann thread of a new casino.

R


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September 11, 2024, 11:46:25 PM
 #9

I haven't heard much about Nebova Online Crypto Casino, but the situation you're describing sounds like a red flag to me. Typically, legitimate casinos don't ask for additional deposits to process a withdrawal, especially if you've already won fair and square.

It's always a good idea to check if the platform is licensed or has any reviews from other users before proceeding with more transactions. Scammers often use tactics like this to squeeze more funds from their victims, so I'd be very cautious about making that deposit.

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September 11, 2024, 11:47:58 PM
 #10

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks
To be honest, while reading the first parts of this thread I thought that you're lowkey shilling that casino because of the promo codes and giveaway. But in the midst of it, it's clear that it's a scam that awaits you and it's nice to know that you haven't made any deposit because if you did so, you'll never get it back.

@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?
Upload it on talkimg.com and post the link here.

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September 11, 2024, 11:51:24 PM
 #11

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code...
Don't ever use and trust any unknown casino in social media platforms, check google if there is any reviews about them. As for this name it looks like new and just heard it from you. But based on your posting (posting the casino name), i don't know if you're honest to that question but it looks like a cheap promotion of that casino from you. Anyway, avoid them at any cost.

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bdhobbs1 (OP)
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September 11, 2024, 11:55:58 PM
 #12

Hello OP!
  • It is an obvious scam attempt. Asking you to make a confirmation deposit of atleast .004 BTC tells it all.
  • Can you consider to adjust your thread title. You can use something like this
    Code:
     [scam attempt?] Nebova asking for deposit.

    This way users will easily know that Nebova is not a new casino that joined the forum. From the thread title, I thought this is actually an Ann thread of a new casino.
changed the title, thanks
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Today at 12:13:46 AM
 #13

@OP would you mind sharing screenshots of your conversation with their support?

How do you attach a screenshot?
Upload it in an image sharing site like imgur/talkimg then when posting, you can see above the emoticons 2nd the row that there's an Insert Image button there. Unfortunately, you're still a newbie so the image would still end up as an image but others can quote it for the image to fully load (or just open the link, either works).

Also to answer, asking for a deposit to withdraw isn't exactly anything new but 0.004 BTC seems like a huge amount for it. Way too much even. I'd probably just avoid it in general just to be safe.

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Today at 12:52:53 AM
 #14

Scammers are making light work from this!

How do you get hooked by promocodes from a total stranger that you have no info about, secondly if you are going to commit personal resources to a platform you have no knowledge about, best option was a background search on them then you make an informed decision if you can continue to play there...
And how does your account get flagged and the best option to get back to playing lead to another deposit??? Like they say, once beaten twice shy...you can't be scammed twice buddy  Cry they hustling you to see how much they can get from you !!

R


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Today at 01:20:13 AM
 #15

https://talkimg.com/images/2024/09/12/BykGc.jpeg
https://talkimg.com/images/2024/09/12/Bysq2.jpeg
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Today at 01:44:00 AM
 #16

It's a scam.

Once you make the deposit they will try to give you some excuses to deposit more until you realize it's a scam, i would recommend avoiding that site at any cost. Their engine is tricked to make the users win and ones they want to withdraw they ask for these deposits. This scam method has been operating since a long time ago, and i made a thread about it some years ago, but i can't find the link right now.

It was really wise from your side to create this thread and ask the community before moving on with the deposit.

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Today at 02:25:28 AM
 #17



Quoting it for visibility.
So, their message really wants you to deposit 0.004 BTC or around $230 to verify or confirm the wallet you have in them? You should have replied to them that they can keep their wallet to be confirmed and you'll leave them asap.

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Today at 03:04:31 AM
 #18

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks

Glad you didn't fall for the scam. It's a trick used by scammers to rip off unsuspecting users. They will entice you with freebies, make you win huge sum and them tell you to deposit some amount of money in other to make withdrawal and if you go ahead, you'll lose your money.

Just as you've been advised and for your own safety. Stay away from unknown casinos, most of them are been operated by scammers. There are quite a good number of reputable casinos on the forum you can go for.

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Today at 04:40:56 AM
 #19


However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.


You don’t need to research that any further—based on their response, it's clear they’re just trying to scam you. You already won, so why would they ask for a deposit? Plus, 0.004 BTC or over $200 is no small amount. Just stay away from that casino and forget about your winnings because that's just a trap.

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Today at 07:00:09 AM
 #20

Has anyone heard of Nebova Online Crypto Casino?

I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.

However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.

I don't want to make a deposit unless I know for sure that I won't be scammed.

Let me know your thoughts
Thanks

Confirmation deposit? Confirmation for what? Any normal casino would ask you for KYC verification, not for deposits. Stay away from this casino. There are several things to be done, in order to verify that a crypto casino is legit.
1.Check for an announcement thread and a signature campaign of that same casino on Bitcointalk.
2.Check for scam accusations against that casino on Bitcointalk.
3.Check for reviews about that casino on sites like Trustpilot(and on Bitcointalk). Bear in mind that many online reviews can be fake and biased.
I have never heard anything about a Nebova online casino. Small and unknown online crypto casinos are very likely to be scams.

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