Topic: #1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus - page 167. (Read 260310 times)

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jetwin voided my 2 winner bets
https://bitcointalksearch.org/topic/m.10998853

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Isn't all those cases because the person was a bonuswhore though?  Thats what i read.   As long as you don't accept a bonus, then this won't happen.  In those 6 cases, did each player request a bonus then cashout immediately?  

Not the OP but I can answer. Most of it behind the scenes. They have attempted to rob multiple players who were silenced and don't say jack because they are on payment plans. Be VERY careful of having large money with them. Seem to be okay for small players but not an out you want to have a balance that is worth jacking with.

yes i can confirm this as being true.

furthermore, it's not good to post a lot of this on sbr because that could potentially hurt sbr's relationship with asian connect. their upper management act like 12 year olds and they would be upset if they saw a lot of negative threads about them on the forum. that could make it more difficult for sbr to negotiate on players' behalf in the future.

Received, after 2 hours and 32 minutes, for a process that should be and formerly was at Nitrogen - instant.

Very disappointing for what was the best btc book to deliver so miserably.

Be aware - although they pretend that some or most withdrawals are still instant - NO withdrawals are instant anymore at Nitrogen.


This is disturbing and alarming on several levels.

Waiting so far 2 hours and 25 minutes for a Nitrogen withdrawal.
Will post here when I receive it.

AsianConnect not only confiscates winnings, but they also keep the deposits.

Asianconnect "F" has confiscated money from numerous players.
Premiumtradings "D+" has been in business approximately 9 months but there haven't been any problems yet.



Are you serious about this?  Why did ppl funds get confiscated at AC?  Did they do anything wrong?  How many players have this happened to?  I spoke to one guy who uses AC and says he likes it.


However i dont know much ppl that use premiumtradings.

Hello I want to ask for your help to get my winnings from Asiantsonnetst88. I saw their ad on bonus of 500 euros for the World Cup. I made ​​a deposit, received a bonus and won 15,885 euros for betting on football. While I fully complied bets bonus conditions and wanted to get the win. I was asked by the documents - a passport and a utility bill. I sent these documents. They tested five days, and today wrote that I abuse a bonus and that my account is suspended and they do not want to pay my winnings. Please help me. Why are these deceivers can not simply take the money and steal customers?
Dear Ms./Mr. Konstantin Boruk,

We regret to inform you that your Asianconnect account has been locked due to suspicious activities taking place on your account. We will not be reconsidering the status of the account and it will remain locked as this decision was made after a thorough investigation on your account.

Please note that pursuant to our Terms and Conditions we reserve the right to exclude any customers from bonus promotion, void possible winnings, NO refund of the original deposit, terminate your account or otherwise prohibit use of your account, if you are found to be abusing the promotion.

Best Regards,
Asianconnect
Risk Management Dept.
Thank you for your interest in Asianconnect's product and services, as a licensed bookmaker. We are at liberty to conduct KYC to ensure full security of our clients identity. Due to the recent promotion initiatives launched by our company, we have seen a huge surge in the new sign ups' specially new customers registering interest in our bonus offers.

We sincerely thank all our customers' support and will certainly do more to push out attractive promotions in the near future. With respect to some complaints making the rounds on a couple of forums, we are certain that all our knowledgeable customers are aware that Asianconnect offered a very high bonus payout to all customers who are able to meet the required conditions, it is therefore no surprise that bonus hunters and abusers are bound to be attracted by such a huge offer.

We would like to take this opportunity to assure all our customers and prospective customers that Asianconnect is not and will not face liquidity issues which we are sure is highly attestable by many in the betting industry. Before the launch of the series of bonus promotions, there were hardly any complaints against our organization reagrding any non-payment of funds. This speaks volumes of our stability considering we have been in the business for more than 7 years now.

We would like to point out the fact that the recent complaints arose either due to registration issues or bonus hunting scams, there were cases of customers from excluded territories who signed up for our promotions and also cases of huge syndicate of hunters deploying minimal risk wagering system on multiple accounts, these violations subsequently resulted in the forfeiture of bonus and also closure of accounts. The complaints cases are still under investigation and it would not be beneficial to disclose more details at this juncture.

Thanking all customers for your concern.

Regards,
Asianconnect
KYC verification is done prior to any withrawal - for bonus and non-bonus account.
So, we need to send you our passports or ID cards in order to cashout on your site?
That is not a nice thing to have...
It is necessary for Asianconnect to verify identity and the reason for doing so include, but are not limited to: the processing of withdrawal request, fraud prevention and payment method queries. The submission of documents is the most vital part of account verification as those will prove that the user is indeed the one requesting for his/her account to be verified.

Your entire Not Rated (NR) list seems to be mostly dead sites, and a few where the owner managed to put up a poor website with no info (and no customers).

If anyone has a sportsbook which Peeps has listed as NR (Not Rated), please post here and make the people following this thread aware of it.

I've been unable to find even one slightly credible sportsbook from that long list.