Hey all,
So, I'm making this post as a member of BTCGOSU just to inform everyone over here that Shuffle casino is currently not under the control of the original owner. We are in direct contact with him and will try to keep everyone informed, but just small PSA.
Can you elaborate this announcement? Are you suggesting that someone not trusted is now controlling the casino? Why does Noah and the Shuffle social media account doesn’t have this advisory for players safety. I still have some coins left on this casino including the airdrop token I still saved for collection. Thanks for the heads up for forum user. |
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This can be considered as an extortion if there’s money at risk on his side.
You haven't read what this is about, have you? I mean the whole case? I read the whole case but I’m shaking my head now reading the first stanza of my post. I think the word I’m posting is different to what I’m typing that time due to the time when I made the post. I knew that he made a deposit just to try the casino whether it will let him withdraw the promotion funds after satisfying the deposit first before the withdrawal function will be available. So he definitely risk his own money on this case not only the rewards he get on the free spin. |
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Look at this post from the 1xbit announcement thread so you can see how its link to 1xbit. Look at this  .. If you are convinced that they are link, I would suggest that you get yourself ready to accept the reality that you might not be able to get your money because they probably have the same reputation since they are link with each other. Sorry for your loss mate but I hope your problem will resolve. I’m doubtful if you notice that the casino involved here is 22bet.com and not B2B like what stated on the post that you share. Is there any proven connection between this 2 casino or you just overlooked it when you share the post made on 1xbit thread?
Look at this post from the 1xbit announcement thread so you can see how its link to 1xbit.
Ah, this is something bad. but this is good information for us to be more careful in choosing a casino, or even just trying to get a bonus from a casino with tempting promos. OP, sorry for your loss. but maybe you won't get your withdrawal. If you are a forum member, I suggest you play at a casino that is reputable on the forum. losing money due to defeat is not a problem. but when you win and can't withdraw it, it's really annoying. There’s still no solid connection for this speculation but it’s true that OP money has a high chance that already lost since these 2 casino in subject are completely unknown here. |
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..
Feeling sad for the lost of huge amount, but I am also having shock as @Heisenberg63 was doing good job for the last four years and his work was also having good reputation but suddenly all gone due to some internal issue with as he posted due to his lost of mobile with now he is not responding, and we are having too many accusations against him. With this situation now most chances look like we are going to have no response from him in coming days as well because this is huge amount and situation is clearly saying he is not going to pay back this all in near future. It’s not new in Bitcointalk or any anonymous forum that a reputable member turn into scammer when they are not getting anymore profit with their deals here. Even VIP member or Legendary with high trust due to multiple successful trade like @yogg turn into scammer after his spendings on gambling is too huge compared to the product profit he is gaining here. The scammer here is low rank with few positive trust. I’m sure it’s easy for him to ruin his account reputation for money. |
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What is happening to this casino, the issue of scam accusations are getting out of hand and they are many like those who have not resolved their cases can know from acryptouser2017 to know how he resolved his case. And also contact the representative and present your cases so can forward them to the company management to resolve. If I am not mistaken this is the first time I am hearing Freebitco.in scam accusations. Be patient if someone case was resolved then yours too will be resolved.
What’s happening here is the representative is not active on dealing all the users concerns here while other user that has unanswered concerns might possibly resorting on using multiple account just intensify the issue given that no one is defending on the side of Freebitco.in Nevertheless, This casino is once has an active representative here in the forum that’s why it’s too questionable why they suddenly become silent especially that this newbie accounts popping dropping concerns with similarities. I don’t have account here so I can’t confirm myself this issue because I’m still skeptical on this issues since there’s still a lot of active player on this casino without this concern. |
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Supported the flag! This is badly needed since the scammer involved previously has a lot transaction that includes high amount. He might attempt to scam other customers like OP in the future. Let’s just hope that all of them will refer to Bitcointalk before they made a deal. Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)
Regardless of previous transactions. You should always refer to the forum for trust check. Telegram and other social media account doesn’t give you any idea the current reputation of the user you are dealing even if you have previous successful deal. Being hacked is always possible in any online account. |
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Tama, wala naman talagang nangyari na pag block sa website kung marunong ka ng konteng tweak. DNS lang, solve na ang problem mo. Kaya lang dapat aware na rin tayo sa risk, maaring wala tayong pananagutan sa government natin pero kung darating ang panahon na magka problema tayo sa Binance, tiyak hindi rin tayo matutulongan ng government natin. Yan lang talaga, kaya wag masyadong malaki ang ilabas na pero, baka malugi tayo bigla dahil lang sa violation ng TOS nila.
Mas better kung sa alternative muna tlaga kagaya ng Bybit at Okx which is maganda din naman ang P2P price offer nila. Sobrang risky kasi kung gagamit kapa ng tweak just to access Binance while strongly implemented na bawal na ang paggamit ng exchange na ito sa bansa natin. Worst case scenario dito ay hingiin ng government natin sa Binance ang mga active user pa dn sa exchange nila while bawal na itong gamitin dahil magiging subject tayo sa breaking of law once gawin ito ng SEC. Tiyak na ibibigay ng Binance ang active list na mga pinoy if ever irequire ito ng SEC. |
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Yeah, it's really hard to imagine people that are rich going to fall into gambling addiction like this stories. I mean they have all the money in the world, and yet he decided to go and try to test gambling and then we went on a gambling binge and he realized what he had done until it's too late. So just imagine what went wrong with this guy, or for us average gamblers who loses money and then the next day we are affected by it. And I don't think that anyone should go into this experience as it is frustrating for him but hopefully he is doing ok now.
People with alcohol problem and other social anxiety problems which is common to rich people can be an easy prey from casino trap. Physical casino like Caesar Palace usually invite high rollers like in the subject by different benefits and let them sober with alcohol while playing since they knew that rich people can easily out of control with their money since they think they have a lot in the bank. Once rich people already have a taste of gambling pleasure. It’s very easy now for the casino to lure them to play further by offering different benefits whenever the player lose. Also his family problem play an important part on how he ended up on gambling rather than spending his cash wisely. |
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Hello,friends
The question is more for those who once converted a lot of bitcoins into fiat to their bank accounts
How did you do it so that the tax authorities and the bank manager would not question where the money came from?
The thing is that many years ago i bought my bitcoins from a person in cash and he transferred them to me in my presence
How can i make sure that this money is transferred to my bank card without any problems?
It depends on what country you are living right now. You don’t have any problem if you are from 3rd world country since bank system on country like mine is not strict when it comes to transactions. You just need to declare as “personal” and bank will consider it as friend transfer. On the other hand, country like US will not gonna give you a chance to undeclared any transactions since IRS is very strict while the penalties is insane that makes it easier to comply rather than dodge your tax responsibility. |
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notblox took the flag down. No support but there is opposition by one poster. It seems most thought the flag went up early. I feel the motive was extortion. A lot of other posters have complained of notblox trolling and flaming. He may have been doing the same to Anonbet. I don’t trust any new casino. No one should deposit there but flags can’t be abused or they mean nothing. Here are the two flags withdrawn. Neither met the proper criteria.
This can be considered as an extortion if there’s money at risk on his side. The casino is indeed holding his funds due to manual process of withdrawal that extend waiting time. Although I agree that flag was sent a little bit early but again I understand him since just like I mention before, this casino is new and has a very poor UI/UX. This is only an extortion attempt if he is asking money greater than the amount he declared which is not. Most importantly, he withdrew the flag right after the casino send him the funds without asking anymore money. |
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Exactly, according to the content of my thoughts, I also really believe that one year after the halving there will be a very short bullrun and make altcoin prices return to a fairly high price increase. We must be able to maximize moments like this to make huge profits. We have to buy coins first when prices are cheap like now. When the price rises in the altcoin season, we can sell and withdraw the profit we have made.
Imho the current price of altcoins is still high since it’s close to the ATH. I’m not sure what kind of high price you are looking for on the next bullrun but altcoins market need a lot of fresh money just to pump the current price to the new heights since there’s still no major price pull back after the ATH because Bitcoin still never experienced this major correction until now. Price should correct harder for altcoin before it can move forward above its ATH or else it just stagnant when Bitcoin is already pumping or it will correct hard since Bitcoin dominance will just increase that time. |
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2. Added a negative trust. I do believe that notblox may scam posters because of the Anonbet case. He asked to withdraw money from Anonbet. The Anonbet screen stated that he must first make a deposit before withdrawing. Instead of making a deposit and waiting 24 hours, notblox created a flag trying to force Anonbet into paying money from free spins where he had not met the requirements to withdraw according to the ToS. In the comments section I did link the thread and also added comments about his flaming, trolling, stalking and abusing the trust system.
The “deposit before you can withdraw” terms is not part of the promotion term of this casino in question. This terms was stated on the ToS which normal casino doesn’t have. I want to brought up too how bad this casino looks like and they are still completely new for forcing user to deposit first before they can unlock the feature to withdraw. They are luring users to deposit through the promotion rewards that clearly indicates that rewards is wager free and can be withdrawn immediately. To cut this story short, OP surely will easily become doubtful when a suspicious casino doesn’t allow him to withdraw after he made the deposit that satisfied their terms considering that this casino is completely new. So I understand the initial reaction to warn everyone about the red flag he encounter that time to protect the community. There’s no guarantee that they will not scam anyone even after they return the OP money due to this insane terms. |
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It can be useful to someone:
(1) Choose an area of Bitcointalk in which you can create your own thread - if you make a mistake, they will move it to a better area and will inform you.
(2) Describe your problem.
(3) Write down your request.
(5) Send a minimalist message with that URL to someone who you consider relevant (not me) including the possibility of receiving an answer there.
Scam accusation thread https://bitcointalk.org/index.php?board=83.0 is what you are describing with your post. Scam accusation thread has a proper scam report format to make things simple. Users here just make things long and complicated due to the signature campaign just like the post above yours. (4) Keep the thread clean. You can use self-moderated option before you published thread so that you can delete all the comments that you didn’t like to make the thread clean from spam. |
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No KYC, decentralized blockchain poker. Claim up to $2,000 in USDT as a welcome Bonus! That's a lot for a bonus, a player has got to read some of the clause behind this.
The keyword that you should consider here is the word “up to” to make it more realistic. Other casino offer much insane welcome bonus compared to that 2K USDT. The highest welcome bonus that I saw is up to 4 BTC which is an insane amount now considering how Bitcoin price pump but normally 1 BTC is a very popular limit for welcome bonus so this 2K is not that surprising. I'm not a poker player but it's cool to see such casino with a poker token and a dex within it too. And they have an app to install. I couldn't see the page to see the benefit of having the tokens, are they just fo playing poker or can be staked? They are applying cryptocurrency currency as substitute to the chips which the common poker app use as currency to their porker games that can be purchased using fiat. I play a lot of poker games which I need to purchased chips using fiat just to have money in the game. |
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Snip
Actually, Im still pessimistic that we will see the max multi in this new Sweet Bonanza 1000, also maybe the max multiplier symbol of 1000x will only appear in the Super Buy Free Spins. And this super buy is very expensive, it costs $100 for a base spin of $0.2. But its quite worth it due to the min multiplier symbol on this super buy is 20x, 50x and 100x symbols must be not that rare anymore. Sweet bonanza in general is already volatile including the regular bonus buy. Purchasing the super bonus buy on the 1000 version makes it level the volatility on the highest level since the 1000 version makes the game more volatile. Everyone already struggling to make a decent win on the regular version so I’m really confused about the existence of this 1000 version while no one still get max multiplier even on the original version unlike other games such as sugar rush, gates of olympus and other pragmatic slot games which max win is frequently hit. |
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Nakasubok na ako ng SEABANK from Binance P2P. And even before that, I'm really a customer na ng Seabank dati pa, na inganyo ako gumamit ng bank na ito dahil napakadali gamitin, mag sign up at ma verify. Tapos ang nakagandahan ko pa meron sila ung percentage tubo pag iniistore mo PHP mo sa bank nila.
So far about Binance P2P -> Seabank, all good. Wala akong problemang encounter.
Totoo ito. Dagdag ko lng dito ay nag ooffer sila ng free transaction fee na nagrereset evry certain period of time approximately weekly which is sobrang laking tipid lalo na sa mga instapay transaction dahil 50K lang max amount per transfer. Isa ay yung facial verification nila bago makapag transact ng high amount. Nasubukan ko na dati na magkamali dahil ako ang humarap sa cam while asawa ko ang mayari ng account, automatic freeze agad ang account tapos need iverify yung identity through facial verification process ulit gamit yung app kaya masasabi ko na sobrang secure at madaming benefits ng wallet na ito which is perfect padaanan ng crypto money dahil mataas ang limit. |
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I'm sorry and no offense but this is a little bit of a pathetic and kind of desperate way of advertising your casino. if you want people to take you and your casino seriously you might want to do a better job of advertising your casino instead of doing this.
Actually, He is not even advertising a casino but rather a scam investment site that promise you to earn sure profit by gambling on different aspect of industry which is nonexistent idea just to show how complex their methods but in reality there’s no proof for rather than blatant HYIP scheme. The should just establish a casino rather than this HYIP with complicated description for the purpose of deceiving gullible newbie to try scam shit. |
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I'm sure everyone here involved into gambling has made such reckless bet at least once in life.
Did such bet/s change your gambling styles?
Have you become to be more eager in gambling or , on the contrary it has put a chill on you?
I guess all slot player and other luck based game will be qualified to what you mention since these doesn’t requires skills to improve your winning chance rate or simply users is just placing bets without any idea if they win or lose. I’m doing this most of the time when playing slot games. I don’t have certainty if I will win and most of the time I’m feeling absolutely negative when my bankroll is draining quickly while I don’t hit anything decent win. Only sports betting players will be qualified to choose whether they will place wise bet or dumb tho. |
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The process is automatic, UNLESS your account is flagged by the system for manual review for potential multi-accounting, cheating or otherwise breaking the TOS.
You didn't break the TOS, therefore the system did not have anything to withhold your withdrawal for. Please apply some common sense, and please shorten your posts.
What do you mean precisely? As shield132 said above they are still running a signature campaign and regularly topping up the campaign wallet with new funds. In addition new sport bets are added every week, and it doesn't seem to be made by a bot. Furthermore when we look at the admin's profile here, we see he's still often here. I hope he is well though. Most importantly Freebitcoin PR is always active here ignoring all the concerns. Probably he is the one in-charge with the freebitco.in signature campaign here or theQuin still topping up the balance while being quiet about all the concerns. This is just my speculation but the silence of both account while still being active means there’s something holding them on responsing here while they need to operate the casino normally. If this happened to other casino usually it will be resulted to negative trust since they are ignoring valid concerns. |
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BTW, they announced the first CEX for rocky and I completely got it wrong hahaha -- it's gonna be bingX
No one will expect this CEX since they brought up big CEX exchange name such as Bybit, Kucoin and OKX that sure makes everyone excited on the potential list from this popular exchange. Although, BingX is still a decent first exchange for a meme coin since usually most meme coin only traded on DEX or mediocre exchange with low trading volume. |
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