Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal
⭐ Merited by BitcoinGirl.Club (1)
We load only transactions from the last 24 hours for performance and user experience reasons. If the user wants to see previous records, he needs to use the time filter to select the range/ period from which he wants to see the records. The user purposefully took screenshots of an empty page to manipulate the situation and add credence to his baseless accusations.
A copy of all transactions is stored on our servers, and the Sportsbook data feed provider servers, and then a weekly copy is sent to the Curacao gaming authorities. Also, when he opened a case with the authorities, we provided detailed information, including the bet history, to the authorities. It is unclear why he keeps claiming we deleted his bet history except for nefarious reasons. The bet history is and has always been on his account.
Below is a screenshot of the history we pulled from our systems today.
BitcoinGirl.Club, This is a great question.
We will take this opportunity to clarify our position on KYC and other user verification processes. We are not a traditional casino, but a crypto casino - The concept and principles behind crypto is something we strongly believe in. Although there are some regulatory and compliance requirements, we walk a fine line between complying with the laws and preserving users' privacy and anonymity as much as possible.
The KYC process at Betnomi is in three stages.
The reason for these separate steps is to preserve users' privacy and not be unnecessarily invasive and intrusive into our user's privacy.
In most cases, users are required to complete just basic KYC. For intermediate and advanced - this is subjective and a judgment call that our team rarely makes on an individual basis. If we detect suspicious or fraudulent activity based on its nature and extent, we request the appropriate level of KYC.
If there is a legitimate win, you can be sure you will not be required to go through any such process. For example, we recently paid out 400k ETH win on Baccarat the withdrawal was processed without any KYC requirement. Several users have successfully withdrawn large amounts without KYC, but you can be sure we will enforce KYC and other fraud-preventative measures when we detect such cases.
A copy of all transactions is stored on our servers, and the Sportsbook data feed provider servers, and then a weekly copy is sent to the Curacao gaming authorities. Also, when he opened a case with the authorities, we provided detailed information, including the bet history, to the authorities. It is unclear why he keeps claiming we deleted his bet history except for nefarious reasons. The bet history is and has always been on his account.
Below is a screenshot of the history we pulled from our systems today.
@betnomi, just asking some curious questions.
Consider I do not have a regular income but I have bitcoin and holding it from long time. Was lucky to be one of the bitcoin whale. These days I do not need to do any work, business or anything. I live a lavish life.
I decided to deposit more than $50k in your casino. Played, won and made it to $200K. Now want to withdraw.
Ownership of a business: Invalid for me
Employment: Fuck it
Inheritance: I am self made, bitcoin made me rich
Investment: Buying those bitcoin was fun at that time and I was working in Sainsbury's as a floor cleaner. Who the fuck is going to remember that memory from back in 10 years ago and keeping the documents too.
Family wealth: No inheritance means nothing from family.
Are you saying you are good to take my $50k?
You are in bitcoin ecosystem but applying some rules that are created by the financial institution. It's a conflict zone you are doing your business.
Consider I do not have a regular income but I have bitcoin and holding it from long time. Was lucky to be one of the bitcoin whale. These days I do not need to do any work, business or anything. I live a lavish life.
I decided to deposit more than $50k in your casino. Played, won and made it to $200K. Now want to withdraw.
Ownership of a business: Invalid for me
Employment: Fuck it
Inheritance: I am self made, bitcoin made me rich
Investment: Buying those bitcoin was fun at that time and I was working in Sainsbury's as a floor cleaner. Who the fuck is going to remember that memory from back in 10 years ago and keeping the documents too.
Family wealth: No inheritance means nothing from family.
Are you saying you are good to take my $50k?
You are in bitcoin ecosystem but applying some rules that are created by the financial institution. It's a conflict zone you are doing your business.
BitcoinGirl.Club, This is a great question.
We will take this opportunity to clarify our position on KYC and other user verification processes. We are not a traditional casino, but a crypto casino - The concept and principles behind crypto is something we strongly believe in. Although there are some regulatory and compliance requirements, we walk a fine line between complying with the laws and preserving users' privacy and anonymity as much as possible.
The KYC process at Betnomi is in three stages.
- Basic - Basic information
- Intermediate - Proof of identity and address
- Advance - Source of funds
The reason for these separate steps is to preserve users' privacy and not be unnecessarily invasive and intrusive into our user's privacy.
In most cases, users are required to complete just basic KYC. For intermediate and advanced - this is subjective and a judgment call that our team rarely makes on an individual basis. If we detect suspicious or fraudulent activity based on its nature and extent, we request the appropriate level of KYC.
If there is a legitimate win, you can be sure you will not be required to go through any such process. For example, we recently paid out 400k ETH win on Baccarat the withdrawal was processed without any KYC requirement. Several users have successfully withdrawn large amounts without KYC, but you can be sure we will enforce KYC and other fraud-preventative measures when we detect such cases.