Topic: [scam attempt] Nebova asking for a deposit? - page 3. (Read 673 times)
There are quite a good number of reputable casinos on the forum you can go for.
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I'd be very interested, especially if they have the game called "Mines"
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
You will be scammed if you deposit, This scheme is very old but these scammers keeps recycling it because they know there are many noobs who are too greedy to say no to what scammers ask them to do.
The basic rule is always never make a deposit to a new casino that asks you to verify your winnings or your address, everything on their platform is manipulated automatically, no legit casino will ask you to do that; only scam casinos.
Has anyone heard of Nebova Online Crypto Casino?
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
Lesson here is don’t ever play on any random casino that you don’t have due diligence about its reputation. There’s a lot of trusted casino out there like Metawin which you can verify on their social media and bitcointalk ANN thread before you play.
Considering the bonus alone before you deposit in a casino is always risky since you don’t know that bonus will be given to you once you withdraw just like what happened to you.
You can you the forum to check casino integrity.
Has anyone heard of Nebova Online Crypto Casino?
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
Never heard about that casino since it didn't land in this forum. Also that 0.004 BTC asked to deposit so you can withdraw your winnings is actually a scam. I heard this kind of attempts for many times and all of it is scam and they want to deceive people and think about this is the requirement before they can proceed to what they want to do on those casino.
So right now avoid them for sure you already get those feedback that you want. If you really like to gamble on legitimate casinos then try to find it here. There are lots of casino offer their platform here and you could able to choose what casino is best for you.
You can assure that the most of reputable casinos here are well validated since you can read those legitimate feedback posted by people in their threads.
LOL wallet verification 
doesn't need to add nothing at all, it's a scam!
stop searching, you don't need to do any math or search.
Anyone can "verify" an address/wallet. Just sign a message. Why on earth you need to make a payment to verify what?
more over I will be very skeptic of any crypto casino that will reach me in private asking a deposit or to join (of course I am talking about a casino where I am not registered/not reputable/no track record).
doesn't need to add nothing at all, it's a scam! stop searching, you don't need to do any math or search.
Anyone can "verify" an address/wallet. Just sign a message. Why on earth you need to make a payment to verify what?
more over I will be very skeptic of any crypto casino that will reach me in private asking a deposit or to join (of course I am talking about a casino where I am not registered/not reputable/no track record).
It's always a good idea to check if the platform is licensed or has any reviews from other users before proceeding with more transactions. Scammers often use tactics like this to squeeze more funds from their victims, so I'd be very cautious about making that deposit.
I do not think he needs to check if the gambling site is licensed or not because like what you have said, you have not seen a legit gambling site like this. The truth is that no legit gambling site will do something like that. It is done by scammers and some people can be scammed this way. If anyone see this kind of offer, it is 100% scam. He should just avoid that kind of site. hero member
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They, asking you to make a deposit that is worth about $220+ before you can be able to withdraw your winning, that's a very big scam and I urge you to retrace from the casino. A legit and reputable casino will not ask you to make such a huge amount of deposit before you can be able to withdraw your winning. The least a reputable casino can request is to deposit a very low amount and wager a certain small amount too.
I never heard of Nebova Online Crypto Casino before. You have your lesson so you will not how to identify the scam which need you to deposit some amount of Bitcoin or stable coin or other coin. That requirement is necessary before you use all of the feature so that is what the scammer will say to you.
That scam is not new because that is happen from a long time ago but that method still working on these day. With so many new people who join in crypto especially in crypto casino, they will follow what is suggested to them without research. Oh, did you research before you use that promo code?
Meanwhile, you don't have to do anything because there are no other way you can do to get your money back. Next time, you need to research before you register on the casino. If casino or whatever site asks you for depositing some money before you can access the casino or other site, you don't have to bother to think because that is a scam.
That scam is not new because that is happen from a long time ago but that method still working on these day. With so many new people who join in crypto especially in crypto casino, they will follow what is suggested to them without research. Oh, did you research before you use that promo code?
Meanwhile, you don't have to do anything because there are no other way you can do to get your money back. Next time, you need to research before you register on the casino. If casino or whatever site asks you for depositing some money before you can access the casino or other site, you don't have to bother to think because that is a scam.
I did some background research for you regarding the platform:
- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao
There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.
- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao
There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.
They've been operating for quite some time, and I wonder if that’s the same site the OP visited- maybe it's a different website with a similar name. If it’s the same one, it's obvious they are running a scam since even reputable casinos here in the forum never require a deposit just to claim a bonus.
There’s something called a deposit bonus, so since the OP gambled using a bonus, it should have been free. The problem is that they are asking for a 0.004 BTC deposit. Even if it were legit, I wouldn’t make that deposit because the risk is just too high.
Too familiar with this casino...
You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?
Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
The scheme is a design scam that is already known, and this is not like the normal deposits to claim bonuses and if it about deposits to claim bonus, the casino could have asked the player to make the deposits First before he can claim the said bonus but in this case he was just offered free money, gambled with and won before being ask for specific amount in Bitcoin, this is pour exit scam attempts on selected victims.You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?
Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
Unlike the regular gambling sites who operates with term and conditions for bonuses, this particular site did not mentioned any condition that you must make deposits after you win using bonus claimed from the site, so that is another point to pick from the whole issue and I have to advice the ops that he should run and avoid this casino by all means.
Has anyone heard of Nebova Online Crypto Casino?
Nope, I haven't heard about that casino, and if I were on your place then I would stay away from such casinos at any cost. I suggest you to choose only reliable casinos that have built their name for many years and you can find such casinos here on Bitcointalk. I only prefer the casino that have Bitcointalk announcement thread, and that also have some type of marketing campaign running on this forum. 
Too familiar with this casino...
You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?
Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
You tried this casino using a promo code that was distributed, after that you won and the winnings could not be withdrawn because you had never made a deposit?
Usually casinos will ask for a deposit, and withdrawals from promo codes are not as full as you can withdraw... but anyway this casino has a good reputation, you should not deposit a certain amount of BTC because it is too big, it is better to leave it and choose another casino that has a good reputation on the forum.
I did some background research for you regarding the platform:
- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao
There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.
- Founded in 2019
- Owner is Casino Awards ltd.
- License from Curacao
There isn't any reputed company or person behind this project, nor I can see any Trustpilot reviews. I would recommend to avoid this company.
Has anyone heard of Nebova Online Crypto Casino?
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
Confirmation deposit? Confirmation for what? Any normal casino would ask you for KYC verification, not for deposits. Stay away from this casino. There are several things to be done, in order to verify that a crypto casino is legit.
1.Check for an announcement thread and a signature campaign of that same casino on Bitcointalk.
2.Check for scam accusations against that casino on Bitcointalk.
3.Check for reviews about that casino on sites like Trustpilot(and on Bitcointalk). Bear in mind that many online reviews can be fake and biased.
I have never heard anything about a Nebova online casino. Small and unknown online crypto casinos are very likely to be scams.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
You don’t need to research that any further—based on their response, it's clear they’re just trying to scam you. You already won, so why would they ask for a deposit? Plus, 0.004 BTC or over $200 is no small amount. Just stay away from that casino and forget about your winnings because that's just a trap.
Has anyone heard of Nebova Online Crypto Casino?
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
I saw someone on Instagram post about and he was giving out his promo code, so I decided to try it and I like it.
However, after winning a little I decided to withdraw some of the winnings and was told my account was flagged until I made a confirmation deposit of at least .004 bitcoin.
I don't want to make a deposit unless I know for sure that I won't be scammed.
Let me know your thoughts
Thanks
Glad you didn't fall for the scam. It's a trick used by scammers to rip off unsuspecting users. They will entice you with freebies, make you win huge sum and them tell you to deposit some amount of money in other to make withdrawal and if you go ahead, you'll lose your money.
Just as you've been advised and for your own safety. Stay away from unknown casinos, most of them are been operated by scammers. There are quite a good number of reputable casinos on the forum you can go for.
So, their message really wants you to deposit 0.004 BTC or around $230 to verify or confirm the wallet you have in them? You should have replied to them that they can keep their wallet to be confirmed and you'll leave them asap.
It's a scam.
Once you make the deposit they will try to give you some excuses to deposit more until you realize it's a scam, i would recommend avoiding that site at any cost. Their engine is tricked to make the users win and ones they want to withdraw they ask for these deposits. This scam method has been operating since a long time ago, and i made a thread about it some years ago, but i can't find the link right now.
It was really wise from your side to create this thread and ask the community before moving on with the deposit.
Once you make the deposit they will try to give you some excuses to deposit more until you realize it's a scam, i would recommend avoiding that site at any cost. Their engine is tricked to make the users win and ones they want to withdraw they ask for these deposits. This scam method has been operating since a long time ago, and i made a thread about it some years ago, but i can't find the link right now.
It was really wise from your side to create this thread and ask the community before moving on with the deposit.
Scammers are making light work from this!
How do you get hooked by promocodes from a total stranger that you have no info about, secondly if you are going to commit personal resources to a platform you have no knowledge about, best option was a background search on them then you make an informed decision if you can continue to play there...
And how does your account get flagged and the best option to get back to playing lead to another deposit??? Like they say, once beaten twice shy...you can't be scammed twice buddy
they hustling you to see how much they can get from you !!
How do you get hooked by promocodes from a total stranger that you have no info about, secondly if you are going to commit personal resources to a platform you have no knowledge about, best option was a background search on them then you make an informed decision if you can continue to play there...
And how does your account get flagged and the best option to get back to playing lead to another deposit??? Like they say, once beaten twice shy...you can't be scammed twice buddy
they hustling you to see how much they can get from you !! Jump to: