Ybets.io

I would like to warn others about my experience with the platform ybets1.io (now redirecting via ybets.net). Over a period of time, I deposited a total of $20,140 in cryptocurrency. Despite this being a significant amount, I was never asked for KYC (Know Your Customer) verification or proof of the source of funds — which is a direct violation of international AML (Anti-Money Laundering) standards.After noticing irregularities, I contacted support on June 16,2025, and followed up with several emails. More than 3 weeks have passed (17 business days) and I have not received any formal response.When I mentioned possible legal reporting, my account was restricted from using Live Chat, even though I never violated any rules. Shortly after that, the website entered "maintenance mode" for days with no explanation and returned with no visible changes or improvements. I have already filed a complaint with DIICOT (Romanian Organized Crime Investigation Office), and I'm preparing further escalation with AML regulators and gambling authorities. I also have a legal team handling this case now. I strongly advise others to avoid this platform at all costs. It is not a legitimate or transparent operation. I can provide screenshots, email logs, and confirmation of ongoing legal proceedings if necessary.