#1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus - page 16.

Update:

SportsBooks

Rating

Rating Place

legendary

Activity: 3934

Merit: 1061

Stake.com KYC ranking lowered to 4.

There may be times when KYC is necessary even though some books do it rarely. There is currently a case where a player submitted his KYC information over 3 months ago and Stake still hasn't made a decision. While looking at Stake's ToS their KYC requirements can be extremely invasive. Not only this but Stake says that they can share this information with any entity. https://help.stake.com/en/articles/5328395-acceptable-documents-for-source-of-funds

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Acceptable documents for source of funds
Updated over a week ago
Please note that the compliance team reserves the rights to request any document they might need.

You can use one of the following documents to verify your source of funds:

Salary ( You will need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

Sales of shared or other investments / liquidation of investment portfolio / bonds ( You will need to send us a bank statement clearly showing receipt of funds and investment company name or interest on bonds received )

Sale of property ( You will need to send us a copy of the contract of sale and a bank statement showing the proceeds of the sale )

Inheritance ( You will need to send us a copy of the deceased's will, and a bank statement showing the received funds, along with your current balance )

Company sale ( You will need to send us a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper )

A Gift from a family member or close relative ( You will need to send us a donor's letter explaining the reason for the gift and the source of their wealth. Also, we will require certified identification documents from donor )

Winning the Lottery ( You will need to send us a receipt of winnings and documentation e.g. bank statement showing the origin of the funds initially deposited )

Divorce settlement ( You will need to send us a divorce settlement agreement and bank statement clearly showing receipt of funds )

Loan ( You will need to send us an executed copy of the loan agreement and a bank statement showing the received funds along with your current balance )

Mining ( You will need to send us a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered )

Your source of funds document must meet the following requirements:

Please upload an original photo or a PDF file of the documents, screenshots will not be accepted

All documents must be issued within the last 6 months and need to be in Latin international format

Shows your full name and address

Shows the name of issuing entity and date of issue

The whole sheet of paper is visible in the photo

Rating Place

legendary

Activity: 3934

Merit: 1061

Update:

SportsBooks

Rating

Rating Place

legendary

Activity: 3934

Merit: 1061

Betnomi (2020) downgraded from "C-" to "F". Reports of no pays along with the sports book being inoperable.

Rating Place

legendary

Activity: 3934

Merit: 1061

Update:

SportsBooks

Rating

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: GekkeBelg on June 26, 2023, 08:04:30 PM

bit555.io seems to be gone with player funds...website does not load anymore. Edit: Same goes for mysticbets.io and bitgame.com

Regarding betplay.io I must submit excellent feedback: very friendly in livechat, super quick payouts and zero KYC despite fairly big winnings for me so far.

Congrats on the winnings at betplay.io. Thanks for the updates on the 4 books. Really appreciate the input. Hate to see 3 more books gone. It seems two got away with money while one paid.

Bit555.io (2022) downgraded from "D" to "F"
mysticbets.io (2022)downgraded from "D" to "F"
bitgame.com (2015) downgraded from "D-" to "F"

Note to all: Only "A" and "B" books are recommended. Stay away from "D" books.

GekkeBelg

full member

Activity: 513

Merit: 102

Rating Place

legendary

Activity: 3934

Merit: 1061

Add kineko.com to NR

Rating Place

legendary

Activity: 3934

Merit: 1061

Update:

SportsBooks

Rating

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: ?? on ??

Quote from: Rating Place on June 19, 2023, 02:11:33 PM

Coingambling has reported to a moderator here at bitcointalk that I'm lying about him in calling him a Professional Gambler. Here are his words:

Quote

Hello,

I would like to inform you that my Piwi247 account got blocked today as their game provider are currently investigating my account.
Had a deposit last Saturday of around 10k€ and ran really hot on the exchange on multiple tennis players backing/laying them in consecutive matches.
All the markets I had won big had a decent liquidity on Betfair between 100k€-1 mio. € and all bets got graded by Betfair.

I was transparent right from the start with Piwi247 and I was not scared of hiding the fact that I am a professional gambler.
I also offered them that I will explain my thought process behind each bet in detail to show my support on the investigation - so far no response on this offer.

I will keep you guys updated about the progress.

https://bitcointalksearch.org/topic/m.61883270

How do you know my situation has not changed since then?
Do you have a proof that as of June I was still a professional gambler?

you are a very dishonest person whether it be a complete lie or lie by omission. I really don't care what you have to say or who you report me to.

edit 1 : It wasn't my intent to post back to back within 24 hours but Coingambler deleted his post "How do you know my situation has not changed since then?
Do you have a proof that as of June I was still a professional gambler?"

Rating Place

legendary

Activity: 3934

Merit: 1061

Coingambling has reported to a moderator here at bitcointalk that I'm lying about him in calling him a Professional Gambler. Here are his words:

Quote

https://bitcointalksearch.org/topic/m.61883270

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: Coingambling on June 18, 2023, 12:54:27 PM

Quote from: Rating Place on June 18, 2023, 09:40:19 AM

Quote from: Coingambling on June 18, 2023, 02:52:30 AM

I would like to ask for a careful review regarding the rating of the company Betcoin.ag based on the latest scam accusation:
https://bitcointalksearch.org/topic/m.62421591

Coingambling, thanks for bringing this to the attention of the thread. Betcoin says that it's just under review at this point. No decision has been made. I wouldn't worry too much. Betcoin is a strong book.

So a strong book is confiscating a 7,xk USD balance stating it is clear that the player has violated the Terms of use and does not provide any proof behind the accusation despite multiple people asking for it?
If this is a strong book then what is a weak book?

I was in contact with Betcoin. Nothing has been confiscated. As I said in your thread, your case is still under review. As I also said in your thread, all rating guides here at BCT have Betcoin and Nitrobetting as #1 or #2. That’s a strong book. It’s not just my opinion. Post number 2 here under other resources shows other guides. I’ve just been made aware of this and this seems reasonable.

Edit - I just read your thread, got my answer so made an edit here.

Edit 2 - case going to mediation. I wish you would have waited since you were going to get your deposit back and now it's all or nothing. You are a professional gambler that was going to get his deposit back at worst pending review. That scenario is no longer possible.

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Everything that we have said prior about you getting the deposit back, as long as there are not multiple accounts will be null and void.

https://i.imgur.com/L6ZNlmL.jpg

Coingambling

newbie

Activity: 24

Merit: 0

Quote from: Rating Place on June 18, 2023, 09:40:19 AM

Quote from: Coingambling on June 18, 2023, 02:52:30 AM

I would like to ask for a careful review regarding the rating of the company Betcoin.ag based on the latest scam accusation:
https://bitcointalksearch.org/topic/m.62421591

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: Coingambling on June 18, 2023, 02:52:30 AM

I would like to ask for a careful review regarding the rating of the company Betcoin.ag based on the latest scam accusation:
https://bitcointalksearch.org/topic/m.62421591

LEVSKI7

member

Activity: 511

Merit: 11

If the company is an EOOD, it must be Bulgarian or at least registered in Bulgaria.but not having a Curacao license will make it difficult for the lawyer Angry

Coingambling

newbie

Activity: 24

Merit: 0

I would like to ask for a careful review regarding the rating of the company Betcoin.ag based on the latest scam accusation:
https://bitcointalksearch.org/topic/m.62421591

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: jeremypwr on June 16, 2023, 07:25:47 PM

Quote from: Rating Place on June 16, 2023, 01:28:01 PM

Betcoin just added horse racing. There's now 3 books with a full race book. Nitrobetting, Betcoin and mBet.

Sportsbet.io has had a full race book for horse racing for a while, as well as greyhounds and harness.

https://sportsbet.io/sports/thoroughbred/next-to-jump

https://sportsbet.io/sports/greyhound/next-to-jump

https://sportsbet.io/sports/harness/next-to-jump

Thanks jeremypwr, the table has been updated.

jeremypwr

legendary

Activity: 2828

Merit: 4370

🤑 Free Bets have been credited 🤑

Quote from: Rating Place on June 16, 2023, 01:28:01 PM

Betcoin just added horse racing. There's now 3 books with a full race book. Nitrobetting, Betcoin and mBet.

Sportsbet.io has had a full race book for horse racing for a while, as well as greyhounds and harness.

https://sportsbet.io/sports/thoroughbred/next-to-jump

https://sportsbet.io/sports/greyhound/next-to-jump

https://sportsbet.io/sports/harness/next-to-jump

Rating Place

legendary

Activity: 3934

Merit: 1061

Betcoin just added horse racing. There's now 3 books with a full race book. Nitrobetting, Betcoin and mBet.

Rating Place

legendary

Activity: 3934

Merit: 1061

Quote from: victorwinn on June 14, 2023, 01:14:26 AM

Quote from: Mahdirakib on June 13, 2023, 02:28:52 PM

Quote from: Rating Place on June 13, 2023, 01:01:12 AM

I'm glad that you mentioned Fortunejack because that is one of the books that I've been debating on their KYC ranking. That may be changed. Anonibet hasn't done any KYC that I know of and their rating is 1, the lowest degree of KYC.

FortuneJack should have at least 2 ratings in the KYC part. Their KYC policy isn’t limited to the restricted jurisdiction only, they also apply this to new users who take the deposit, free spin or reload bonuses. Anonibet team had confirmed it to me that they don't request for any kind of personal documents. '1' in the KYC part stands for a little chance while the KYC requirement is 'zero' on Anonibet.

Quote from: Rating Place on June 13, 2023, 01:01:12 AM

For your Betcoin question ~snip~

I had positive experience on Betcoin.ag partner casino (Playbetr). I also have good experience of playing at Betcoin. But you can't deny that they reserves the right to ask the user to complete the KYC verification at any time, and for any reason. Anyway, you can link my thread under the resources if you wish. I don't have any problem with that.

You look like some kind of a commissioner. Anonibet doesn't pay at all, they shouldn't have a rating at all.

Read my posts about them, and read other users' posts as well. You are on the forum for so long and you have so many posts and do not know this about this office, you are exactly the same as Anonibet, you are a scammer.

They were downgraded based upon your case. "C-" is appropriate as "C" books aren't recommended.

This goes back to 2014. They were once the top rated book and slowly declined. They were the only "A" rated book at one time.

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"A" rated books
Anonibet A (2011) : Earn up to 10% of your losses each month.

"B"rated books

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