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jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Quote from: rijaljun on February 24, 2022, 06:07:18 PM

Quote from: bachezy on February 24, 2022, 03:03:44 PM

I just tried to withdraw today, i got an error saying Withdraw blocked, they requested the info for the KYC on the live chat and now i have to wait 3 days for the verdict, i'll update later.

It's good that you share your findings/experiences on the forum here. I don't know the amount of the payout, but my first impression is that it is not positive how the site handles this payout. 3 days is a long time these days, and the KYC isn't even completed yet. Unfortunately, I've heard several stories about this site from people who all have the same complaint: payouts are being held and not processed. Maybe the op can give us some info why it takes unnecessarily long for this user.

They are really wondering how two people have warned about the site here but those who are new here will not look at it before playing here.
The video stands here but a lot to prove Raghav's caution and interest in whether the recaller complicates a lot from here can be assumed.

Samuel Capri

brand new

Activity: 0

Merit: 0

Limousines Bulgaria provides stylish options for all occasions and budgets. Our fleet of 9 specialized American stretch limousines ensures top-notch experiences. Serving mainly Sofia and Plovdiv, our services reach other cities without additional delivery charges. We pride ourselves on impeccable service, honesty, and a mission to craft joyful, enduring memories. Weather is never a worry with our exceptional limousines.
https://limousines.bg/

Webetcoins

hero member

Activity: 2100

Merit: 546

Leading Crypto Sports Betting & Casino Platform

Quote from: OliverG7 on July 06, 2023, 11:54:30 AM

~snip

1 hour research really? I think that is long if we only want to play in one casino at a time. You don't need to play all of the casinos that you see because it will only cause you a lot of money and then it will also cause you to become addicted to it. They say less is more. It's true especially when it comes to gambling.

I haven't checked the website that you mentioned yet but like what @logfiles said, it would be a good idea to set up your own topic so that you can get a proper exposure and feedback than what you are currently doing. It will only make the users of Bitcointalk angry and you are increasing the risk of your account to get banned.

logfiles

copper member

Activity: 2114

Merit: 1794

Top Crypto Casino

Quote from: OliverG7 on July 06, 2023, 11:54:30 AM

<...>

If you have a service you would like to advertise then I think it would be best for you to create an Announcement thread about it instead of hopping from one thread to another trying to advertise/shill your service with long paragraphs of made up stories in the process ending up spamming the threads.

OliverG7

newbie

Activity: 2

Merit: 0

Bro, Crypto Casino Brands can be a pain in the ass. I know this. So, you have to be highly cautious and perspicacious enough to choose one that is suitable for your needs and, most importantly, secured and able to provide fair operation in any realm possible in an online casino site. At least you can trust the real helpful gambling guide sites where they share definitely valuable insights. I'll give you an example. The last time I had to find a quality crypto casino brand, I tried to make a little bit of a research, right. And I hopped on a site purely related to crypto gambling. There I took my time, I checked the information they provided, and guess what? I made an informed decision and ended up satisfied. I learned some very useful information, choose a really reputable brand which happened to be my favorite at the moment, and It's all fine. I can share with you the page below, for example. There are a lot of really dedicated sites to providing valuable tips, hacks, and insights and professionally recommending really reputable brands, all you have to do is one-hour quality research on the topic. It's adversity, my friend, I get it and this is what you can do about it, and I hope it helped.
https://casinolandia.com/crypto-casinos/

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: Peter1234 on March 29, 2023, 02:45:24 AM

This bookie is a huge scam.
I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C.

I think you wont find any support from BTC365 team here in forum because they are inactive for some time, but you can try posting evidence with screenshots in scam accussations.
They can't ban someone and close their account without clear explanation what happened, but I didn't use BTC365 for a long time, after they changed providers and website design.
Did they tell you what part of T&C exactly you violated, was it uasge of multiple accounts or something else?

tusandii

hero member

Activity: 1652

Merit: 521

Leading Crypto Sports Betting & Casino Platform

Quote from: Slow death on March 29, 2023, 03:11:53 AM

Quote from: Peter1234 on March 29, 2023, 02:45:24 AM

This bookie is a huge scam.
I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C. Hopefully nobody will ever deposit at this bookie again as they won´t pay you.

you should create thread here:

https://bitcointalk.org/index.php?board=83.0

follow the proper format:

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

this casino is very suspicious, even in this thread there are already accusations against them and it seems to me that they never resolved the accusation and were not willing to resolve the accusation, look here:

https://casino.guru/btc365-casino-review#tab=js-tab-reviews

there are few reviews and all made 3 months ago, which shows that they are fake reviews, they are also not very popular on the internet which shows that they don't have much capital to pay for advertising, in short this is a casino created specifically for scam, being honest with you I think you won't get your money back, but post your case in the scam accusation thread to help other people

Since the first time I saw this casino until now there has been no significant development or even anything that we can expect from them.
It's only natural to say it's suspicious because casinos like this have a high percentage of scams.
Even though no one knows the truth about this casino, what they are doing in this thread can at least remind gamblers to be careful and not trust easily.
I cannot conclude that they are committing fraud but there are several factors that make them claim to be a fraud casino.
Having feedback on accusations is also useful so that there are no more gamblers who lose money there.

macson

full member

Activity: 1120

Merit: 151

Catalog Websites

Quote from: Peter1234 on March 29, 2023, 02:45:24 AM

This bookie is a huge scam.
I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C. Hopefully nobody will ever deposit at this bookie again as they won´t pay you.

there has been a case like yours here and it seems the problem has been resolved,

[1] https://bitcointalksearch.org/topic/solved-btc365com-scam-me-20mbtc-5359552

i have never registered and played on this site and it seems you can try to do things you can do such as contacting their CS or their support team,

Quote

Is BTC365 Casino safe to play?
BTC365 is supervised by the E-Gambling Authority in Montenegro, which is monitored by state, meaning that the government guarantees your safety. However, we believe it is not the best choice among the crypto-orientated casinos, so we can advise you to look at our list and choose another one that offers much better opportunities for your free time.

BTC365 Casino is not paying my winnings. What should I do?
Casino BTC365 is regulated by a state commission that is very strict regarding customer protection and closely monitors the gaming services its licensees provide. If the operator is not paying winnings without a plausible reason, you can file a complaint, and the Authorities will assist on the issue.

[1] https://www.correctcasinos.com/btc365-casino-review/

if there really is no answer then you can create a new topic in the "Scam Accusations" section and include supporting evidence.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: Peter1234 on March 29, 2023, 02:45:24 AM

This bookie is a huge scam.
I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C. Hopefully nobody will ever deposit at this bookie again as they won´t pay you.

you should create thread here:

https://bitcointalk.org/index.php?board=83.0

follow the proper format:

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

this casino is very suspicious, even in this thread there are already accusations against them and it seems to me that they never resolved the accusation and were not willing to resolve the accusation, look here:

https://casino.guru/btc365-casino-review#tab=js-tab-reviews

there are few reviews and all made 3 months ago, which shows that they are fake reviews, they are also not very popular on the internet which shows that they don't have much capital to pay for advertising, in short this is a casino created specifically for scam, being honest with you I think you won't get your money back, but post your case in the scam accusation thread to help other people

Peter1234

newbie

Activity: 30

Merit: 0

This bookie is a huge scam.
I opened an account at the beginning of 2023. In total I made three deposits via BTC within last 2 months. I successfully received 2 withdrawals via BTC. When I requested a 3rd withdrawal they closed down my account due to violation of their T&C. They confiscated my winnings (approx. 2k USD) as well as my deposits which I had not withdrawn so far. They don´t give any further reasoning for account closure, just violation of T&C. Hopefully nobody will ever deposit at this bookie again as they won´t pay you.

dezoel

legendary

Activity: 2044

Merit: 1075

Leading Crypto Sports Betting & Casino Platform

Quote from: rojan on August 01, 2022, 10:42:00 AM

Quote from: BitcoinAccepted on May 05, 2022, 12:39:19 PM

It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.

Bitcoin is actually but the site here is not a juice for the players but if you look at the fact that they are constantly updating here, it will be seen that the team here thinks that some time is needed, it is sure that all here It will be PM at Bangabhaban to reward good players properly but what needs to be investigated here is that they are waiting to share the username for investigation.

Bitcoin what? We know this a casino and not a charity that players can juice for money. They are making an update on this thread but that's what makes it more annoying because they keep on ignoring others' problems. It will be better if they will just keep quiet as that won't give the people here an annoyance. How much time do they are need?

The user above said that it was 6 months already that have passed and there is still no improvement about his query. I think that's too much already but it's also his fault if he did waited for that long before making any follow ups. I don't know what you mean by pm bangabhaban. Is that a typo or what?

rojan

sr. member

Activity: 1414

Merit: 361

Vave.com - Crypto Casino

Quote from: BitcoinAccepted on May 05, 2022, 12:39:19 PM

It is very unfortunate that the casino has reacted in this way. We've seen a few new casinos now and they're ruining it this way for the entire credibility of the global casino. 6 months verification is indeed complete nonsense. It seems they are doing everything they can to hold payouts and not pay for as long as possible. It's also annoying of course that they don't want to solve it. I think high rollers are definitely not going to deposit here anymore after this situation.

Bitcoin is actually but the site here is not a juice for the players but if you look at the fact that they are constantly updating here, it will be seen that the team here thinks that some time is needed, it is sure that all here It will be PM at Bangabhaban to reward good players properly but what needs to be investigated here is that they are waiting to share the username for investigation.

btc365partners

copper member

Activity: 66

Merit: 1

Hey there notblox, we temporally disabled our other 2 Sportsbooks due to an increase of arbitrage and movement betting activities. We would like to keep a healthy betting platform for all our players so that we can continue to provide them with rewards and bonuses.

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: btc365partners on July 27, 2022, 03:58:53 AM

As for the question on multiple sportsbook, we have temporally disable them until further notice.

Can you tell us what is the reason for doing this? Not working anymore with that partners or what?
I think that other one looked better visually, one I was using before for sports betting had much better odds for some markets, and I could find more events to bet on.

btc365partners

copper member

Activity: 66

Merit: 1

Hey there notblox, thanks for the input, yes we did a revamp for our whole player site.

As for the question on multiple sportsbook, we have temporally disable them until further notice.

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: btc365partners on July 17, 2022, 10:44:20 PM

More Information at : https://www.btc365.com/promotions#fb4d7a9e1a97c9bc020fd8c13d2700b0

I didn't use BTC365 website for some time, but I just noticed that you made significant design changes on your website and it looks much better than before.
Negative side of this change is that I can't find different providers for Sports page and I am only getting one default choice.
Is there a way to change this like it was before?

btc365partners

copper member

Activity: 66

Merit: 1

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btc365partners

copper member

Activity: 66

Merit: 1

Hi, as much as I like to help resolve the above case, I do not have data on which user is it, hence I will not be able to dig out the relevant data to review it.
Rest assure that as long as all checks/reviews pass from a compliance stand point, you are free to withdraw any balance you have.
In recent months, we have tighten our Compliance checks for our book makers and bonus registration. It is regrettably that several waves of players who does not comply to our Terms and Condition attempted to exploit the platform, this has caused the good players out there bad experiences as we have increased our checks.

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: Fomichev2201 on June 10, 2022, 10:24:19 AM

Yes, I have proofs, I have correspondence by mail and re-correspondence in the chat.

If you have some proof against them you should create a topic in scam accusations and post it there for review.
Nobody is going to trust random new member who is accusing anyone without evidence, and I am not defending btc465 here at all.
I like to hear both sides in this case before I make my own decision.

Fomichev2201

newbie

Activity: 5

Merit: 0

Quote from: Solosanz on June 10, 2022, 09:31:00 AM

Quote from: seoski on May 31, 2022, 02:34:41 AM

Yes, 20 mbtc.

Live chat I spoke to real agent. They are joke and this is clearly scam site. Imagine you won bigger amount? When they would pay out, if they can't payout 20mbtc?

Does your case have been solved? There's no accusation thread you created until now.

Quote from: Fomichev2201 on June 10, 2022, 09:26:49 AM

SCAM bookmaker. they requested documents when the account became in the black, two months later they deleted the account and stole my money!!!

Do you have a proof what you're saying? That's really not good for a casino doing that. They get your personal information and also your money too.

Yes, I have proofs, I have correspondence by mail and re-correspondence in the chat.

Topic: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! (Read 3243 times)