Topic: Bet through Asianconnect using Bitcoin, plenty of promotions waiting for you! (Read 1155 times)

Just wanted to provide an update. They released my deposit after asking me to resubmit my KYC documents several times which was a lengthy ordeal. Blocked the site completely after recovering my deposit.

As you mentioned, they don't really care about their reputation within this forum, but it has still taken a hit thanks to surging complaints across various forums. Proper karma!

I'm having trouble understanding how they're not being scammers when you have funds on their website and you delivered the same documents that, according to what you said, are the same documents that were approved on another website, so they're lying that your documents they are not in compliance to keep your money and how do you intend to warn people if you don't want to file scam charges against them and post proof? people need proof, people need to look at the scam accusation thread against them and read it and come to the conclusion that it is dangerous to use this site. Now when you only have your post, without proof and without an accusation in the appropriate place, how do you expect people to believe you and not use this site?

I assume you also complained on trustpilot:



source: https://www.trustpilot.com/review/www.asianconnect888.com

Looking at your forum and truspilot username and the case reported here and on trustpilot, it seems to me that it is the same person. Therefore, you should also open a scam accusation against them on this forum, because you can see that they have many scam accusations on trustpilot. and I didn't see any casino representative responding to any complaints made by people on trustpilot, this shows that they don't care much about these complaints. They probably already have a customer base that allows them to profit and steal from you without hurting their business.

They have been here for almost 10 years now yet answering like a Bot? instead of reading your complaints
 referring you to their support that already answered you about denial of your ID presented ?

since 2014 when they present this Site here but almost updating very light to the concern parties.

https://bitcointalksearch.org/topic/m.8209760

Hope your case will be resolved and will take back your deposit amount mate.

This is one of the statements that bettors do not like to hear because this scars them, I can't imagine myself going to use this site to do anything haven seen this complaint from a fellow user most times this casino's or gamble site always claims to be real but if you mistakenly deposit without passing through all necessary documentation your funds might got confiscated inside site until kyc is being verified. Btw checking from op's we can say this thread is a long time thread since from 2017 thereabout are still worthy to be trusted? No because a user already given a bad records which can't be reliable anymore.

Ok, i was actually wondering how did a thread from way back 2017 got bumped up to the first page, getting to know that you did it, last post on this thread was in 2022, seems like you save up the link of the thread somewhere, or they have they have linked this thread on their website.

Anyways, it's a good thing you came around to warn other potentials users of this broker not to fall a victim to whatever problems they may have put you through at the moment, i would have also advised that you go on and create a scam accusation against them, but then, you said they have not technically scammed you, if they have refused your document and verify you, and they also have not allowed you to withdraw your money, this could be an attempt to scam you and maybe creating a scam accusation against them now will make them change their mind by either accepting your document or allow you withdraw your money.

Glad their representative is still very much active on the forum, the ball is in your court though, you don't have to wait until you are fully scammed before you create a scam accusation, except the amount of money involved is an amount you can easily let go for them.

Did you even read my post properly? I clearly specified that your live support team are withholding my deposit stating nonsense. I didn't expect you to help me out or anything and I just wrote this post to warn others.

They haven't technically scammed me which is why I didn't open a scam accusation against them. My post was meant to warn others basically.

When these things happen I check this announcement and it goes back to October 18, 2017, this thread is already 6 years you better post your accusation in the
 Scam Accusation and include all your proof just be sure you follow the right format this is to warn others here, checking the internet there are already scam reports that go back to 2017.

Op is not very active here but he is online and he addressed your post you can follow his instructions but it's still better to open an accusation and only mark it resolved if they address and resolve your issue.

Hi,

Apologies for the inconvenience. Kindly please reach out to our live support team for further assistance.

Thank you,

Carlos
Asianconnect

 

I advise everyone to stay as far away as possible from this broker. I deposited some funds earlier since I wanted to check out what they were offering and proceeded to complete KYC verification which is pretty much mandatory with these brokers.

I submitted everything including face verification, but they didn't accept my ID stating my photo was old which is bizarre since that ID is a one-time permanent ID card. This ID was accepted pretty quickly by Betinasia btw.

I am unable to withdraw my deposit now due to this issue which is messed up to say the least.

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Premier Legaue: Manchester United vs Sheffield United

I am betting United here, I think the handicap line is an attractive one considering Sheffield United have only picked up 5 points all season and that they have a number of players out with injury, it is reported they could be without and many as 9 players for this match. United were handed a boost with news Marcus Rashford is fit to play. I think United may not hammer the blades but i think they can win by 2 and cover the handicap.

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I agree that it would be possible to simplify the ability to use your site if you come up with other ways of identifying and countering abuse, and not the usual KYC in such cases.  
Of course, the number of players will increase immediately.  I respect a casino that has been operating for over 14 years and I understand that it is very difficult to modify KYC so that you do not need to scan documents, photos, videos, etc. Yes! It is very difficult.  
But maybe the devs will come up with something interesting in this part.  Of course, if there is a desire to greatly increase the number of users, this should be done.  Because many people want to remain anonymous or partial anonymity for various reasons, primarily personal and not because of some kind of fraudulent interests.

Asianconnect88 has recently launched its automated KYC system!

Undergoing KYC verification will be easy as 1-2-3 as Asianconnect now has its fully automated verification process and authentication solution.

•   Identification is easily determined if authentic and belongs to the correct user
•   Documents are easily scanned
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Since customer experience is our top priority, plus, an enhanced compliance process and fraud reduction, our fully automated KYC verification will ensure accuracy and efficiency for all of our customers!

Good day!


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Regards,
Asianconnect

hi there!

please do follow our official thread to get to know more the latest updates in Asianconnect88!

https://bitcointalk.org/index.php?topic=5170283.new#new

First of all, your link to the seal status page is not to be accepted as valid license certificate!

Secondly, he asked how is this policy exactly being actioned and not where is proof of their license! 

I have no idea

there is a link for responsible gambling which you can see here https://www.asianconnect88.com/responsible-gambling/


they have curacao license as many other sites have , some consider it valid others don't
https://validator.curacao-egaming.com/validate?domain=www.asianconnect88.com&seal_id=4a99a210ee4c14be17953adf385f7af3b237657b19d9b674aa73af414ebf3ac49d9ad04cea30a7ef550cff7919b223be&stamp=f7c43ed8a3078f49f51cb20f8922e495


been using asianconnect since Febuary I guess and made many deposits and withdrawals , all went just instant
most of the reviews I found online about them are positive , there are some negative though but some of the negatives are related to bonus issues so maybe the users broke the rules
also there are some countries not supported , and guess some of the issues are due to using vpn then being asked for KYC

Does AsianConnect have any self exclusion policy?
Does it have any responsible gambling policy?
If the business is licensed, then how is this policy exactly being actioned?

Someone needs to ban this clown for posting his own links in every thread he posts in.

do you mind sharing your full experience with them ?? cause I have been using asianconnect since last February and did multiple thousands in deposits and withdrawals all went instantly with no hustle at all

they aren't active here but I would like to hear from you what happened exactly

THIS IS A SCAM WEBSITE - THEY WILL DO ANYTHING THEY CAN IN ORDER TO FORBID YOU FROM WITHDRAWING !

DO NOT USE OR USE IT ON YOUR OWN RISK !

Hi MinerHQ,

Yes we may require you necessary documents for KYC verification when there is a need.
Asianconnect is a licensed and regulated reliable broker and most important is we do not restrict winning customers
We offer best odds and higher stake with our betting tool Asianodds.
We require KYC verifications to make sure that our players are 18 years old and above and to prevent bonus abuse, the only solution is collecting some personal info.

Best Regards,
Asianconnect88

Hi BitBitBet,

Good day! We regret to inform you but we do not accept players from US.

Regards,
Asianconnect88

They don't accept players from the United States. It seems that they are accepting players from all over world though from what I read a few posts above. Of course, they may run into problems when you are using a VPN and your info is from the US, I really don't know how that would work.   


That's not going to work, if you get an inspector who says "let me take a look at your logs" and a bunch of US IP addresses show up you'll have a lot of explaining to do regardless of the type of account you're providing. And if he/she asks for some kind of KYC and AML documentation on those specific users and their info seems all country-mismatched then you're looking at a fine, and if they used stolen info then you're looking at jail time for either aiding and abiding a crime. 

Are you not sure about the KYC documents because you mentioned you may require?

There are so many bitcoin sites are available to play without disclosing identity then why we need to choose this site? If you remove this KYC verification feature then you can attract more players to your site. You need to think about other ways to restrict bonus abusers.

I don't trust that any casinos can keep our personal information safe forever.

Do you accept and verify players from USA looking to transact with BTC only?

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Hi,

FYI, we already updated the payment page of our website. Minimum deposit to open single account for bitcoin users should be equivalent to 10 EUR.
To open Asianodds Account the minimum deposit is 100EUR.

Regards,
Asianconnect

Thank you for the fast reply.

However, I´m still confused, because if I access the payment page of your website I see a 0.05 BTC minimum deposit for Bitcoin deposits:
https://www.asianconnect88.com/payments/

At the current BTC exchange rate 0.05 BTC is roughly ~300$, which is obviously a lot more than 100 €.
Is the website out of date?

Hi,

Minimum deposit to open Asianodds account is 100EUR/GBP.
Please be informed that once you make your deposit to our BTC wallet it will be credited to your preferred account in EUR currency.
The rate will be based from what we've got from the third party company and will be subject for customers' approval.

Regards,
Asianconnect

Thank you for the reply!
How high is the minimum deposit if I decide to try out Asianodds? I would be depositing with Bitcoin.

Hi,

Since we strictly offer this to 18 years old and above only, we may require you to provide us necessary documents for KYC verification. This is also needed to prevent bonus abuse or multiple account bonus hunting abuse.
Rest assured that any of your personal information will not be given to any third parties and will remain confidential.

If you choose to use Asianodds account, you don't have to worry about IP or country restrictions, you can access your account anywhere and anytime you like.

Thank you.

Regards,
Asianconnect

we have the same problem in France, go on 1xbet, you have same or better odds compare to Pinbet, no VPN necessary
You have your own account and BTC is accepted

If we are residing outside asian countries than what about KYC policy those asian sportsbook have, do we have to send any of our personal documents to either asianconnect or to respective sportsbook ever? Can we make huge bets anonymously forever?

Hi,

You don't have to worry about IP and country restrictions. If you use Asianodds Account, VPN is not necessary. You can access right away.
Using Asianodds account will give you access to 6 major Asian Sportbooks in one single account.

If you choose to open single account, you are required to use VPN.

Regards,
Asianconnect

Is it necessary to use a VPN if I open a Sbobet account through Asianconnect?
I reside in Germany and Sbobet access is probably restricted with a German IP address.

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