What happened: Withdrawal for 0.1690932 reversed, using SOW to hold out from paying, removed country access in situ.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481061

Reference Link: https://bitcointalk.org/index.php?topic=5279745.2360

Amount Scammed: 0.1690932 + TBD (bet status unavailable)

Payment Method: Bitcoin

Proof of Payment: https://www.blockchain.com/btc/tx/8b7640c18e6eb7fb2a7a9284adead3e68ea921c78f066477a9ade89970083f00
https://www.blockchain.com/btc/tx/83a83fda3d7e227184618bc49b93d6a3a7633590cde81cc65acef50a0931010b

PM/Chat Logs: can't login

Notes: 29th September I placed a handful of bets. They won but were voided. Multiple books paid within hours. It took Betnomi a month to settle after lying "that the event didn't take place". Never could confirm the amounts were correct as bet status remained unavailable.

T&Cs state SOW requests for above $5000, mine was nowhere near. Sent a P&L slip from a UKGC licensed site anyway, but "gambling winnings are not a source of funds". Literally never seen anywhere say that. I don't have any other source listed in the terms.

My proof of address and ID was accepted though and shortly after, access from the UK was rescinded. That it was offered in the first place was a breach of licence ("the license holder is not authorized to offer its services in the territories of Aruba, Bonaire, Curaçao, France, Netherlands, Australia, UK, Spain, Saba, Statia, St Martin, USA - https://licensing.gaming-curacao.com/validator/?lh=21553d5c3ce834363384f6d90dca0bcf). Again, contrary to T&Cs, where they defer responsibility.

Have spent months waiting for an email from the Curacao regulator and they copied and pasted a post from here as an serious response. And months for a reply to The Pogg as a ADR, who had to drop the case as Betnomi stopped responding. The deposits by the way have been held all this time, not to mention the winnings.