[scam attempt] Nebova asking for a deposit?

[ImThour]

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.

[BABY SHOES]

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You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?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

[SamReomo]

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.

[Ojima-ojo]

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You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?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

[stadus]

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.

[michellee]

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.

[Dr.Bitcoin_Strange]

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.

[_act_]

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.