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Topic: #1 RATINGS of BITCOIN SPORTSBOOKS since 2014 : KYC Rankings, Bonuses, Scam Accus - page 60. (Read 260310 times)

legendary
Activity: 3934
Merit: 1061
Sportsbet and Cloudbet seem to be the books that ask for KYC the most.

Saw many cases where cloudbet asked for KYC so yeah , but for sportsbet they don't usually ask for KYC unless they suspect something going on like avoiding betting limits , suspecting double spending or abusing the promotions like the price boost
they ask for KYC for large balances as well , but I know some guys who had like 0.5 BTC with them and they didn't ask them for KYC

At how much do the sport betting sites usually start getting worried and request for your ID and documents?  I bet small, so I wouldn't know.

And I've never seen so much people complain about it than here at BCT.  In online poker it's like just another thing to do if you wanna start playing at some site and be able to withdraw your money.  Lol.
I think part of the reason that you hear about it more here than elsewhere is that BCT doesn't concern fiat books and poker rooms. KYC makes sense if playing in fiat currency.
legendary
Activity: 3934
Merit: 1061


Very rare. There was a 6 figure payout USD. They asked just to make sure they had the right person since it was a substantial amount and they didn't want to send it to the wrong person.

Right person for what though ? They don't really have our personal information like Names/addresses. So they won't be able to confirm much from just a random ID, and know if its the same person who created the account.
I'm not 100% sure of all the checks that were done but Nitrogen but payment was made.
legendary
Activity: 3934
Merit: 1061
As a truly anonymous platform, BetBTC doesn't make KYC procedures, even for bigger withdrawals.

Even if there are suspicious activities, asking for personal documentation would not help us figure out anything.

From what I understand, sites require KYC to follow certain regulations that allow them to operate. This is because most of them are registered at a country which requires them to do so. Is your site not part of a country that asks for it ?

Majority of sites operating with bitcoin do not require KYC.
When they do (require), they would ask for Id on all withdrawals.

KYCs required on big withdrawals are not part of regulation, because regulation applies to all accounts whatever the withdrawal amount. (You cannot withdrawal $5 from a fiat sportsbook without being identified)

In short, asking kyc on withdrawals is just an intimidation measure /win some time imo
I agree with the above. KYC is a form of intimidation that may lead to an excuse for a book not to pay. One reason that I play at bitcoin books is to remain anonymous.
full member
Activity: 211
Merit: 100
1ACEGiLZnZoG7KUNkMwAT8tBuJ6jsrwj5Q
As a truly anonymous platform, BetBTC doesn't make KYC procedures, even for bigger withdrawals.

Even if there are suspicious activities, asking for personal documentation would not help us figure out anything.

From what I understand, sites require KYC to follow certain regulations that allow them to operate. This is because most of them are registered at a country which requires them to do so. Is your site not part of a country that asks for it ?

Majority of sites operating with bitcoin do not require KYC.
When they do (require), they would ask for Id on all withdrawals.

KYCs required on big withdrawals are not part of regulation, because regulation applies to all accounts whatever the withdrawal amount. (You cannot withdrawal $5 from a fiat sportsbook without being identified)

In short, asking kyc on withdrawals is just an intimidation measure /win some time imo
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
As a truly anonymous platform, BetBTC doesn't make KYC procedures, even for bigger withdrawals.

Even if there are suspicious activities, asking for personal documentation would not help us figure out anything.

From what I understand, sites require KYC to follow certain regulations that allow them to operate. This is because most of them are registered at a country which requires them to do so. Is your site not part of a country that asks for it ?
legendary
Activity: 2014
Merit: 1028
BetBTC.co | Sports Betting | Instant Payments
As a truly anonymous platform, BetBTC doesn't make KYC procedures, even for bigger withdrawals.

Even if there are suspicious activities, asking for personal documentation would not help us figure out anything.

legendary
Activity: 3976
Merit: 1421
Life, Love and Laughter...
Sportsbet and Cloudbet seem to be the books that ask for KYC the most.

Saw many cases where cloudbet asked for KYC so yeah , but for sportsbet they don't usually ask for KYC unless they suspect something going on like avoiding betting limits , suspecting double spending or abusing the promotions like the price boost
they ask for KYC for large balances as well , but I know some guys who had like 0.5 BTC with them and they didn't ask them for KYC

At how much do the sport betting sites usually start getting worried and request for your ID and documents?  I bet small, so I wouldn't know.

And I've never seen so much people complain about it than here at BCT.  In online poker it's like just another thing to do if you wanna start playing at some site and be able to withdraw your money.  Lol.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited


Very rare. There was a 6 figure payout USD. They asked just to make sure they had the right person since it was a substantial amount and they didn't want to send it to the wrong person.

Right person for what though ? They don't really have our personal information like Names/addresses. So they won't be able to confirm much from just a random ID, and know if its the same person who created the account.
legendary
Activity: 2436
Merit: 1804
guess who's back
Sportsbet and Cloudbet seem to be the books that ask for KYC the most.

Saw many cases where cloudbet asked for KYC so yeah , but for sportsbet they don't usually ask for KYC unless they suspect something going on like avoiding betting limits , suspecting double spending or abusing the promotions like the price boost
they ask for KYC for large balances as well , but I know some guys who had like 0.5 BTC with them and they didn't ask them for KYC
legendary
Activity: 3934
Merit: 1061
Sportsbet and Cloudbet seem to be the books that ask for KYC the most. It's been a problem for players. Some innocent players seem to have been caught in the net.
jr. member
Activity: 243
Merit: 9
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.

Thanks for the input vennali. We need more reviews by all. From what I'm seeing the lines at Nitrogen seem to be the same. Using the NBA as an example, anything better than -110 (1.91) is considered reduced. Nitrogen is -108 (1.93) and I think that has remained constant. Payouts are fast. KYC rarely needed.

If we were to rate the top ten books 1-10, Nitrogen would have to be #1.

So Nitrogin can require KYC?
Ok good to know.

Very rare. There was a 6 figure payout USD. They asked just to make sure they had the right person since it was a substantial amount and they didn't want to send it to the wrong person.

Ok.  But they reserve the right to do so.
Again very good to know.
jr. member
Activity: 98
Merit: 1
I give the link below of top rated bitcoin sportsbooks. From here you find the top listed bitcoin sportsbooks, these sites are very popular for this purpose. These all sportsbooks are tested by a method of the GamblingBitcoin.com team. Best ranked or number 1 ratings of bitcoin sportsbooks is Cloudbet Sports, it's offers a generous 100% first deposit bonus up to 5 BTC/BCH to their members.

https://gamblingbitcoin.com/bitcoin-sportsbook/
legendary
Activity: 3934
Merit: 1061

"A" rated books

nitrogensports.eu A+ (2013)  
betcoin.ag A (2013)            

Nitrogen and betcoin.ag is the most trusted sportsbook  for me. I gamble in these sites and find no problem doing so. I don't know if you have had any problems with this site but I don't. I love betting in Nitrogensports most, I feel safe.
Thanks for your input r1a2y3m4
legendary
Activity: 3934
Merit: 1061
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.

Thanks for the input vennali. We need more reviews by all. From what I'm seeing the lines at Nitrogen seem to be the same. Using the NBA as an example, anything better than -110 (1.91) is considered reduced. Nitrogen is -108 (1.93) and I think that has remained constant. Payouts are fast. KYC rarely needed.

If we were to rate the top ten books 1-10, Nitrogen would have to be #1.

So Nitrogin can require KYC?
Ok good to know.

Very rare. There was a 6 figure payout USD. They asked just to make sure they had the right person since it was a substantial amount and they didn't want to send it to the wrong person.
full member
Activity: 504
Merit: 127
Match365> be a part of 150BTC inviting bonus

"A" rated books

nitrogensports.eu A+ (2013)  
betcoin.ag A (2013)            

Nitrogen and betcoin.ag is the most trusted sportsbook  for me. I gamble in these sites and find no problem doing so. I don't know if you have had any problems with this site but I don't. I love betting in Nitrogensports most, I feel safe.
jr. member
Activity: 243
Merit: 9
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.

Thanks for the input vennali. We need more reviews by all. From what I'm seeing the lines at Nitrogen seem to be the same. Using the NBA as an example, anything better than -110 (1.91) is considered reduced. Nitrogen is -108 (1.93) and I think that has remained constant. Payouts are fast. KYC rarely needed.

If we were to rate the top ten books 1-10, Nitrogen would have to be #1.

So Nitrogin can require KYC?
Ok good to know.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.

Thanks for the input vennali. We need more reviews by all. From what I'm seeing the lines at Nitrogen seem to be the same. Using the NBA as an example, anything better than -110 (1.91) is considered reduced. Nitrogen is -108 (1.93) and I think that has remained constant. Payouts are fast. KYC rarely needed.

If we were to rate the top ten books 1-10, Nitrogen would have to be #1.

That I agree with, but they seem to be selectively downgrading odds based on how much you win which is unfair. I think i have read about it in the past as well, will post here for reference if I find something. I do agree its one of the best sportbooks when compared to other books.
legendary
Activity: 3934
Merit: 1061
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.

Thanks for the input vennali. We need more reviews by all. From what I'm seeing the lines at Nitrogen seem to be the same. Using the NBA as an example, anything better than -110 (1.91) is considered reduced. Nitrogen is -108 (1.93) and I think that has remained constant. Payouts are fast. KYC rarely needed.

If we were to rate the top ten books 1-10, Nitrogen would have to be #1.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
I feel Nitrogen needs a downgrade. They are now offering worse odds than before and are doing selective downgrading based on the winnings. After 2 good weeks of betting, I am now getting terrible odds as compared to other sites on there, and I think its just accounts that have good winnings experiencing this.
legendary
Activity: 1512
Merit: 1041
Thanks man, I try to do my best and be objective about every place (except bitcoinrush lol Cheesy ) so that we could be at least a bit of help to you, I know I had pain going through all sportsbooks to find the best one and I know the pain to be scammed and not get my money paid as well so I just want to help you build a list that will help all the newcomers at least a sense of where to start, they could check out your list and they won't have to go thought the paint we have been through and they could be safe from all those bad places.

What I have been doing is very very tiny compared to what you are helping for the newcomers, I just share my experience and tell you what happened whereas you literally rank them and put them in perspective for everyone to see. Thank you for your dedication.
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