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Author Topic: [scam attempt] Nebova asking for a deposit?  (Read 662 times)
ImThour
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September 12, 2024, 07:10:18 AM
 #21

I did some background research for you regarding the platform:

- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao

There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.


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September 12, 2024, 07:25:37 AM
 #22

Too familiar with this casino...

You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?

Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.

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SamReomo
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September 12, 2024, 07:47:51 AM
 #23

Has anyone heard of Nebova Online Crypto Casino?
Nope, I haven't heard about that casino, and if I were on your place then I would stay away from such casinos at any cost. I suggest you to choose only reliable casinos that have built their name for many years and you can find such casinos here on Bitcointalk. I only prefer the casino that have Bitcointalk announcement thread, and that also have some type of marketing campaign running on this forum.

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Ojima-ojo
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September 12, 2024, 07:56:21 AM
 #24

Too familiar with this casino...

You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?

Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
The scheme is a design scam that is already known, and this is not like the normal deposits to claim bonuses and if it about deposits to claim bonus, the casino could have asked the player to make the deposits First before he can claim the said bonus but in this case he was just offered free money, gambled with and won before being ask for specific amount in Bitcoin, this is pour exit scam attempts on selected victims.


Unlike the regular gambling sites who operates with term and conditions for bonuses, this particular site did not mentioned any condition that you must make deposits after you win using bonus claimed from the site, so that is another point to pick from the whole issue and I have to advice the ops that he should run and avoid this casino by all means.

 
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September 12, 2024, 08:50:01 AM
 #25

I did some background research for you regarding the platform:

- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao

There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.



They've been operating for quite some time, and I wonder if that’s the same site the OP visited- maybe it's a different website with a similar name. If it’s the same one, it's obvious they are running a scam since even reputable casinos here in the forum never require a deposit just to claim a bonus.

There’s something called a deposit bonus, so since the OP gambled using a bonus, it should have been free. The problem is that they are asking for a 0.004 BTC deposit. Even if it were legit, I wouldn’t make that deposit because the risk is just too high.

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September 12, 2024, 09:24:03 AM
 #26

I never heard of Nebova Online Crypto Casino before. You have your lesson so you will not how to identify the scam which need you to deposit some amount of Bitcoin or stable coin or other coin. That requirement is necessary before you use all of the feature so that is what the scammer will say to you.

That scam is not new because that is happen from a long time ago but that method still working on these day. With so many new people who join in crypto especially in crypto casino, they will follow what is suggested to them without research. Oh, did you research before you use that promo code?

Meanwhile, you don't have to do anything because there are no other way you can do to get your money back. Next time, you need to research before you register on the casino. If casino or whatever site asks you for depositing some money before you can access the casino or other site, you don't have to bother to think because that is a scam.

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September 12, 2024, 09:36:17 AM
 #27

They, asking you to make a deposit that is worth about $220+ before you can be able to withdraw your winning, that's a very big scam and I urge you to retrace from the casino. A legit and reputable casino will not ask you to make such a huge amount of deposit before you can be able to withdraw your winning. The least a reputable casino can request is to deposit a very low amount and wager a certain small amount too.

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September 12, 2024, 10:47:14 AM
 #28

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.
I do not think he needs to check if the gambling site is licensed or not because like what you have said, you have not seen a legit gambling site like this. The truth is that no legit gambling site will do something like that. It is done by scammers and some people can be scammed this way. If anyone see this kind of offer, it is 100% scam. He should just avoid that kind of site.

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September 12, 2024, 12:36:15 PM
Last edit: September 12, 2024, 12:58:08 PM by bitbollo
 #29

LOL wallet verification Smiley doesn't need to add nothing at all, it's a scam!
stop searching, you don't need to do any math or search.

Anyone can "verify" an address/wallet. Just sign a message. Why on earth you need to make a payment to verify what?
more over I will be very skeptic of any crypto casino that will reach me in private asking a deposit or to join (of course I am talking about a casino where I am not registered/not reputable/no track record).

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September 12, 2024, 12:50:20 PM
 #30

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

Never heard about that casino since it didn't land in this forum. Also that 0.004 BTC asked to deposit so you can withdraw your winnings is actually a scam. I heard this kind of attempts for many times and all of it is scam and they want to deceive people and think about this is the requirement before they can proceed to what they want to do on those casino.

So right now avoid them for sure you already get those feedback that you want. If you really like to gamble on legitimate casinos then try to find it here. There are lots of casino offer their platform here and you could able to choose what casino is best for you.

You can assure that the most of reputable casinos here are well validated since you can read those legitimate feedback posted by people in their threads.

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September 12, 2024, 01:13:31 PM
 #31

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

Lesson here is don’t ever play on any random casino that you don’t have due diligence about its reputation. There’s a lot of trusted casino out there like Metawin which you can verify on their social media and bitcointalk ANN thread before you play.

Considering the bonus alone before you deposit in a casino is always risky since you don’t know that bonus will be given to you once you withdraw just like what happened to you.

You can you the forum to check casino integrity.

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September 12, 2024, 02:11:46 PM
 #32


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.

You will be scammed if you deposit, This scheme is very old but these scammers keeps recycling it because they know there are many noobs who are too greedy to say no to what scammers ask them to do.

The basic rule is always never make a deposit to a new casino that asks you to verify your winnings or your address, everything on their platform is manipulated automatically, no legit casino will ask you to do that; only scam casinos.

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September 12, 2024, 04:56:59 PM
 #33


There are quite a good number of reputable casinos on the forum you can go for.
[/quote]

I'd be very interested, especially if they have the game called "Mines"
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September 12, 2024, 05:56:58 PM
 #34

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 would draw closer to some more reputable and well known casinos. It’s not a ton of money to lose if you want to risk it but the good casinos are a dime a dozen imo try the Dual Bits one 💯

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September 12, 2024, 06:58:42 PM
 #35

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

Lesson here is don’t ever play on any random casino that you don’t have due diligence about its reputation. There’s a lot of trusted casino out there like Metawin which you can verify on their social media and bitcointalk ANN thread before you play.

Considering the bonus alone before you deposit in a casino is always risky since you don’t know that bonus will be given to you once you withdraw just like what happened to you.

You can you the forum to check casino integrity.
Aside from the reality that the casino just made a scam attempt at the ops, is also very important to know that from the unset he should have known that that offer was a scam tactic because if any platform want you to deposit before you claim your bonuse, that is understandable, but into his case where the team is asking for deposit after you have been allowed to play and won some amount before being ask to make such a deposits.

Secondly also I will let you ke to ask the ops how much is his total winning from that casino a d what the amount of bonus given to him, and the wagering conditions you meet while playing on that casino.

But the overall truth is that, you are going to possibily get scammed if you make any deposits to that site.

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September 12, 2024, 07:23:14 PM
 #36

I’ve gone through the thread and also tried searching through google to try to get the url of this site but I didn’t see anyone that has stayed for up to a year - because I read two comments, one stating that the site as stayed for more than a year while the other said it was reputable, please can someone share the link with me (if it’s different the one that was launched at march of 2024) so that I can also check them out.


There are quite a good number of reputable casinos on the forum you can go for.

I'd be very interested, especially if they have the game called "Mines"
[/quote]

You should check out bcgame I believe they have that game - my memory is a littler but foggy but I think I’ve played it a couple of times there.

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September 12, 2024, 11:20:10 PM
 #37

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
Yes, I know this crypto casino but not that much and I can't advise anyone to try it out. By your explanation, though it wasn't clear, I presume that you just started directly through a bonus amount but the casino asked for money later? Then you are smart not paying a dime, but if the money you want to withdrawal is high enough and the minimum deposit requirement is so low, you may risk it. Who knows, they might pay you.

It's not new that casinos are asking for such conditions to unlock your bonus gains, just know you are taking a risk, it's left to you as you may or may not be scammed, the casino has the final say here, not anyone's advice count.

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September 12, 2024, 11:41:41 PM
 #38

They've been operating for quite some time, and I wonder if that’s the same site the OP visited- maybe it's a different website with a similar name. If it’s the same one, it's obvious they are running a scam since even reputable casinos here in the forum never require a deposit just to claim a bonus.
I'm pretty sure they are talking about two different websites. The domain name of the website the OP is talking about has been registered like six months ago. While ImThour says it has been founded in 2019!
Also, he says the casino has a Curaçao license while the one in question doesn't seem to be licensed (there is no license seal on their main page).

In any case, the casino OP is talking about is definitely a scam and should be avoided at all costs.

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September 12, 2024, 11:47:40 PM
 #39

Different people are cheated like this at different times, especially with fake support from different gambling and casino sites. I personally encountered one such fake support on a gambling site where I was asked to deposit $200 to withdraw $50. But I did not take any help with the scammer support team instead I took the right step by accessing the real website. Therefore, before making a deposit in any gambling or casino site, you must make sure that your website is correct or real, and then make your decision to make a deposit.

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Fivestar4everMVP
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Leading Crypto Sports Betting & Casino Platform


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September 13, 2024, 02:24:14 AM
 #40

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
Run far away bud, run very far away, far as your legs can take or carry you, this casino is a complete scam, I personally have had such encounter not once, twice, thrice but several times, but due to my knowledge and experience in online stuffs like this, I've managed not to fall victim to any of their attempts.

I bet you that that user or person who was sharing or advertising the casino on Instagram and sharing his promo code is the real owner of that casino, and like you should already know, he has no other intension, rather to lure people into the casino, make them supposely win some reasonable amount of money to trigger in them, the burning desire to want to have that money, ans when asked for a confirmation deposit of 0.004 bitcoin, they won't hesitate to deposit this fund since the money they want to withdraw is way higher.

This is a scam tactics and no one should fall for this, simply chat the casino customer care and ask them to take the confirmation deposit from your winning on their casinos, and allow you withdraw the remaining balance.

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