Topic: betnomi.com scammed 0.125BTC - page 2. (Read 547 times)

This was exactly my thoughts as I read through your post. If Betnomi wants you to complete KYC, why disable the button leading to KYC? I thought it could be a general issue from the backend.
Meanwhile, having issues with KYC is somthing that isn't complicated, so support must have given you a tangible reply but you didn't include it here. I would like to see the screenshot of the chat between you and betnomi support.
However, I know the feelings when you are hindered from withdrawing when the deposit was seamless. But I'll advice you to calm as your account isn't locked, it could be the delay as attested by some forum members.
Have you tried writing on their Ann thread about this?

I understand correctly they're only locking your withdrawal and not your account? Can you perhaps add more evidences like your betting history and everything you can? It won't hurt either to take screenshots of everything just for a keep-safe, in case you got locked out from your account. Not that I am saying they'll do that.

Meanwhile, I'll PM betnomi to inform them about this issue.

Betnomi hasn't scammed you yet. The withdrawal delays are a common thing at Betnomi.com. I have faced the delays on 70% withdrawals of mine when I was playing there in 2020. They have been running their business in this way for years.

About the KYC, Betnomi has updated their KYC related terms a long time ago. You won't be able to find out any recent posts of Betnomi where they mentioned KYC isn't required. Just wait until they fixed the issues on their site, then see whether the KYC verification works or not. They will pay you if you haven't done anything wrong.

I checked Betnomis ETH hot wallet.  The last withdrawal went through 4 days 6 hrs ago, 26.5 USDT.

Betnomi already had problems back in May, for example @GekkeBelg had to wait 26 days to get his money.
https://bitcointalksearch.org/topic/--5279745

Hopefully, people will get their money back, but there are a lot of bad signs.

You are quoting an old post from 2020 for your defense. A lot of things can happen in three years, especially when it comes to terms of service for a crypto related service
Always refer to the actual terms of service of a casino and read them extensively before using it

Scrutinizing their current terms of service. This is what I saw in regard to KYC

I am glad you finally realized this, next time have it at the back of your mind when depositing money to a casino

I'm not trying to blame you in any way because we all know that casinos are shady in many ways.

But this has been mentioned here several times before. If you are using a casino that requires KYC verification, complete it before making your first deposit or playing at the casino in any way. This makes you seem legit in every possible way. A lot of people have experienced this issue before and I believe it will continue to happen as long as they are not following this method.

Keep in mind that casinos are always looking for a way to hold your money, no matter how little it is. So, don't give them any reason to do so.

Did they give you a time frame of when it would be resolved? May I also ask if you are playing from a restricted country at all or using a VPN?

It was my big mistake to trust betnomi.com before reading all their reviews here but after I saw their multiple scam attemps on this forum I decided to make this thread to warn others and try get my money back.

What happened:

I made 2 deposits of 0.03690btc each, that was 2x1000$ on 21th May, I wagered it mostly on e-sports bets (CS:GO) some day I won big some day I lost big but at the end my stats are 39 bets won 16 losts over 10 days of playing on their site. On 1st June I decided to withdraw my balance from their site as I saw that they limited my account to <0.1$ stakes so I requested withdrawal of 0.12586 BTC, and after that I got email that they noticed "suspicious activity" on my account. We all know that these types of scam sites notice only suspictious activity when it comes to withdraw your funds. I tried complete their KYC but everytime It got rejected.
I don't know what was the real reason of the rejection as their support seems not very helpfull at all, and could not provide simple concrete answers.
Next day after failed attempt to complete their intermidate verification they removed this option from my account, when I asked support why button does not redirect me anymore I was told that I should try start the verification via mobile phone, I've tried that but button still didn't redirect me for verification, I asked straight if they disabled it for me and support said that probably "have some restriction on my account" and their team is working on that.

They advertise as no-KYC crypto casino/sportsbook and forced me to complete their verification only to reject it and restrict my account from withdrawals.
Their Casino/Sportsbook is only targeted for profit and milk money from players, If you are sportsbettor and making profit on it, even not the biggest sums( in my case it was little above 1000$), they will limit you pretty quick and seize your money in worst case. I highly don't recommand playing there.

Scammers Profile Link:
https://bitcointalksearch.org/user/betnomi-2532772

Reference Link:
https://bitcointalksearch.org/topic/--5279745

Amount Scammed:
~3400$ = 0.12586 BTC (0,0738BTC DEPOSIT)

Payment Method: Bitcoins
Proof of Payment: https://i.imgur.com/piVbWIk.png    https://i.imgur.com/IYlR5Di.png     https://i.imgur.com/TnTJ1M5.png

PM/Chat Logs:
Additional Notes: Their Casino/Sportsbook is only targeted for profit and milk money from players, If you are sportsbettor and making profit on it, even not the biggest sums( in my case it was little above 1000$), they will limit you pretty quick and seize your money in worst case. I highly don't recommand playing there.

Update: in next day they said "It is global restriction we try to solve it as quickly as possible , we are very sorry to keep you wait but please be patient." as I saw many people on chat are also waiting days for their withdrawals, all these signs + their reports on this forum says it might be some kind of exit scam going on. so becarefull with this service!