Topic: [scam attempt] Nebova asking for a deposit? (Read 673 times)

No legit casino will tell their customers to make more deposits before they withdraw their winnings from the casino, it is only a scammers that will tell their gambler to make more deposits. It is only if the money on the account is a bonus that the casino will tell the gambler to rollover the bonus to some specific numbers before they can be able withdraw, outside that it is only if the casino is a scam or the gamblers account has been compromised.

By all indication, this seem like scam because I have not heard of a situation where someone will be asked to make more deposits before withdrawing winnings. If this is true, then you are being scammed in stages and if you complete that deposit, they would have gotten the amount they want from you and you will be kicked out for your slot to be given to the next victim they want to scam. The person that posted them on Instagram may be part of them unless you know and trust the person so much. Don't make further deposits and always stay away from untrusted platforms.

I won’t trust reviews form a generic review site from google search results - if you read old posts in this thread (at the first page) you’ll see a review site that had a high rating of up to 4.8 and in all the comments they were busy praising the site and if a noob comes across that kind of review they’ll think the site is good to use.

The best thing to do is come to this forum or use a reputable source (like you mentioned) and get feedback from real people rather than believing in bots and paid reviews.

What does your post tell me is that you wanted to gamble at this Nebova Online Crypto Casino only because someone is giving his promo code for this casino and you want to try it. That is not how you should choose to gamble on any casino. Deposit bonus and promo codes are secondary things, the first and most important thing is that gambling site should be trusted one and you can get this information by gettign its reviews at different platforms.

Even searching for a gambling site review on google, can give you many results and you may get a little know how of the casino but a better way is to get proper reviews from an established review site or if the gambling site has an ANN on the bitcointalk, then it will be mush easier for you to choose between different service providers.

Sometimes newbies are the ones who fall victim of this type of scams. You would not blame them because they have never had the experience of how the system works so they think any or they see is alright and they have no knowledge on the tips of accessing a casino. Although some of them are wise enough to check for reviews about the casinos and how people sharing their experience using their services before they venture to register with them.

As for those who do not have ideas of this nature, they end up being scammed because of bonuses that enticed them to getting registered with the casino. Far from this, any casino telling you to deposit to withdraw your win which they gave you through free bonus with  a sketchy procedures are nothing but a scam casino and as such should have nothing to do with you.

I totally agree with you because when a gambler is cheated like this how does he fall into this scam. I think the gambler is responsible for all these mistakes because if he had been aware and reviewed properly he would not have had such an experience. Moreover, if a gambler participates in online gambling, then why should he have an account on such an unpopular gambling site despite the fact that there are several popular gambling sites.

This is as a result of many gamblers looking for good casinos that has high rewards for gamblers
There are many bad casinos out there that would want to give their users big bonus which is a way to attract greedy gamblers so that they can steal from them before realizing what they have out themselves. Gambling can be frustrating when we are using a scam casino trying as much as possible to make huge winnings so to withdraw them. Problems comes when we noticed that we can no longer make withdrawal while the team keep asking for more funds to release our account.

It could be as simple as getting a scam PM or seeing a post-- as per op. I chime in to other crypto communities on X, discord, reddit and I'd say bots/scammers were in every nooks and crannies. Pretty much why I try to limit my PMs whenever I can otherwise it'd be too annoying lol.


There seems to be an unlimited suppy of gullible people, sadly.

This is my first time of hearing about this casino and I must say that you are lucky for not falling for them. You did well by bringing this here for us to see and I believe members who sees this would be extremely careful to not being scammed by them.  From the reviews I have seen from both website provided, it looks like something fishy with the casino and that reminded me that they are not popular so they could easily have their way scamming people who have no knowledge about them. The review posts looks like AI generated or something on one of the review site while the other only have one review which seems to be a real review by possibly a user being scammed by the casino. I will advise we stay clear off this casino to avoid being scammed by them

OP, there are good casinos here on this platform which you could try and see for yourself. They are not just casinos, but reputable and well known casinos in the gambling industry and have had good track records back to back. Majority of them are running campaign which you could see from our signature and easily access them through to entertaining yourself with. It would be nice you check through the signature and see for yourself how it looks like.

Sometimes when I read about these casinos and their scams, I wonder how gamblers ever comes across them. I wonder why gamblers would leave the popular casinos and instead venture into the unknown thinking that they have found a treasure. It is not just enough to vet the casinos, we also have to vet the people and accounts that are promoting them.

I can't see Nebova Casino on the forum. There is not much information over the internet about them as well. As forum gamblers aren't familiar with such gambling sites, it won't be trusted here. If they allow you to withdraw, then they are stupid, if they ask you to make deposits, then they are scammers. I hope you got what I want to express. Because nothing is free in the world, they give you some free money that can be played only, it can't be withdrawn. So don't make deposits there, you will lose everything. Read the forum gambling thread and choose a well-reputed casino where forum users are playing. So you will be safe from scammers. 

First, I confirm what the rest of the members mentioned that you were exposed to a scam attempt that almost succeeded if it wasn't for your intelligence at the last minute before you heard their recommendations to make a confirmation deposit. This is considered a new method for scams because usually the first step they ask for is to make a deposit before starting to use the casino (after completing the registration procedures) before completing the KYC verification procedures. Second, I hope this will be a lesson for you and other beginners not to be carried away by unknown offers without verifying their credibility no matter how tempting they may seem. Here I mean specifically the offers made by unknown people on Telegram because Telegram is full of offers for scam projects that will seem convincing if they are confirmed by several users who are often also victims of the same scam scheme or involved in it to trap the largest number of victims.

If there are more negative comments and also someone has already tried it, it is already a casino that is blacklisted and becomes a scam casino.
Or if you still don't believe and want to do more detailed research, then you can do a registration, but don't use your main data.

Usually an official casino will have several users who are constantly active and some licenses that are already registered.
Scam casinos will only work quite simply, and the site also looks perfunctory and more similar to other casino sites.

I think this is funny, lol. Guess it's because it is exaggerated. The truth is that we don't need to run from them but we can just stay on our current positions. The only thing that we will do is just ignore them or blacklist their URL, and we will now be safe from a possibility of accessing them in the future.

This could be our first impression when it comes to this scenario but I realized that there is also possibility of abuse coming from the complainants, especially that it was only a free bonus. I want to visit the casino but unfortunately it requires a sign-up before I can access fully access them, so I can't totally judge if they are truly a scam or not. Ok, maybe I will just based on the comments on this thread. It looks like majority of the comments are negative, so I guess I will just side on them and say that we must take precautionary measures when dealing with this casino.

I have came across lot of scenario over here and I must say that I am not dum or fool to be played and tricked by anyone here because have been reading lots of information and scandal these scammer do used to scam people over here. So I believe any learned poster or a reputable user here shouldn't be easily be convinced by these scammer to fall flat just like that, but in terms of op, well I do not blame him because I know when such thing happens he can't detects so easily with his initiatives to know whether is scam or not.

Now let me draw closer my experience over the cryptospace, my little beginning here there was someone who chatted me on TG asking me to help withdraw some funds for him from the casino thereabouts (either exchange or casino) that he would pay me for my time and he shared the site and asked me that signed up which I did, but at some point things began to turn the other way round where I was asked not to bother about kyc instead, I should go straight to withdrawal.

Although I was also brief by my husband and some other people around us how scammers does, and I quietly followed all his instructions and signed up he sent me about 5 BTC to deposit id I shared with him he then asked me to go withdrawal and send him about 4 BTC and take 1 BTC for my time. It was then I knew something is phishing and I was very clever to had used a fake details to sign up the platform he asked, so on the process I tried to withdraw I asked to make deposit of about .004 or 5 thereabouts I can't recall again.

I tried my best but not working I asked him the feel involved and he said I should clear up the fee and have 1.5 BTC after final withdrawal at this point I just laughed over everything and said " okay I will share my login details with you so that you can as well continue the process" he thought I was joking I sent him mail and login to have his funds controlled it was then he blocked me and never chatted me again till date.

Although I am still seeing some random dm on my TG but don't want to respond to any of those scammer. What i does is, Immediately I received dm on TG I will check to know if they set a username or not and if I confirm they don't have i block immediately to avoid stress.

So you see this is why I said our experience here might not be the same and I can easily detects when something is real or not and if not real I don't want waste my precious time putting my eyes over there.

This is a real sign of scam and I bet you, it you make any other deposit your money will be gone. All you have to do is to leave the casino and go about your other business. This is a red flag and I have happy that you never made deposit which would have ended up in a slight ignorant scamming style. Any casino that would ask us to make more deposits after they have informed us that our account is being flagged due to some unknown reasons, then this is a obvious sign that it is high time we have to leave the casino and the money we have won including the initial deposit we made is already lost. I know some ignorant newbies would want to make deposits without thinking well on how obvious scam is being carried out.

Yeah this is like the oldest scam out there.

They basically give you some free crypto to gamble with, then they let you win and if you won big like $10000 or something, they know you will be tempted to withdraw some of it, but to withdraw they want a small deposit. Most people will deposit a small amount to withdraw a large amount.

Even if it wasn't for this deposit scam, just google the website or go to bitcointalk gambling section and see if its a commonly used gambling site, if its not here then just dont go there.

It's definitely a scam, my friend. If you really win and play fairly, I think there's nothing wrong. I also think the deposit is quite large for beginners who want to play at that casino. It's better for you to just leave and not expect much from that platform.

If you are not certain about online casino offers like this, it is better you ignore such sites and save yourself the stress of regretting your actions later. From all indications, this seems like a scam attempt targeted at vulnerable gamblers. Greedy gamblers who cannot control themselves will definitely fall victim for this scam.

You've done well by bringing this here. Not only will you get the answers you seek, it will all help many others who would have fallen victim of this stay away from a fake gambling site like Nebova Online Crypto Casino.

This is the first I have heard of the casino site you mentioned. The casino you mentioned seems to be a local casino which is not very popular which is why they cheated you. Before making a deposit at a local casino, you should do your due diligence and make sure that it has a license. Many people on Instagram personally give promo codes to cheat people and cheat money from people through those promo codes. They demand money from people by showing different bonuses or raffles and then they have to pay extra money to withdraw and that's how they cheat.