I am selling my balance at Bankonbet.com due to withdrawal obstruction.
Balance: 3,500 CAD (~2,500 USD equivalent)
Deposit method: USDC-SOL via Newton (Canadian exchange)
Withdrawal status: Blocked
The Story:
- Deposited USDC on Solana via Newton (custodial exchange wallet).
- Requested withdrawal. Declined for "not same method."
- Support then recommended bank transfer via IBAN. I am in Canada. Canada does not use IBAN.
- This is a deliberate stall. The operator is Rabidi N.V., which declared bankruptcy in 2024 and had its Curaçao license revoked. The site now operates under an Anjouan license via shell companies.
What I am offering:
- Sale of account credentials with full balance intact.
- Price: Open to offers. Expecting deep discount given operator status. Willing to negotiate.
- Payment to me: USDC or USDT.
Terms:
- Escrow is mandatory. I will not go first. We use a reputable BitcoinTalk escrow agent (2-of-3 multisig or trusted community escrow).
- Buyer assumes all risk of the book confiscating or freezing the balance. I am selling "as-is."
- I will provide: login credentials.
- I will not provide my Newton account or any banking access.
Why I am selling:
I need to exit this position. I know the haircut will be severe. I am not looking to scam anyone — the book itself is the risk, not me. I have screenshots of the balance, withdrawal refusal, and support chat logs.
Serious buyers only. PM me with your offer and which escrow you prefer.
https://postimg.cc/yDzbQT4J
