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1001  Economy / Gambling / Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR on: May 22, 2023, 01:32:36 PM
There’s nothing wrong on inviting your friend through referral but having same IP address and some sort of similarities in the account pattern .....

When was it announced that several users from this gangster group were using the same IP address? I think I missed that somewhere.

If using same device doesn’t categorize as same IP address then I don’t what kind of connection you want to hear just to satisfy you. You can check previous post of blackjack.fun admin from here https://bitcointalk.org/index.php?topic=5106215.msg62266599#msg62266599 which I knew that you already read since you post right after that.

There’s nothing wrong on inviting your friend through referral but having same IP address and some sort of similarities in the account pattern .....

When was it announced that several users from this gangster group were using the same IP address? I think I missed that somewhere.
Like the comment part  you snipped said, I also personally believe that using the same IP address on several account shouldn't be much of a problem since there are several gamblers who make us of the cyber Cafe, where they offer internet access to several computers though or with the same ip address - so in this sense, account operational pattern is what should matter, and then also, to prove that one have no link what so ever with other accounts that are accessed from the same computer, such user should be able and ready to verify his or her identity when the casino request it.

If you browse more on the root of our discussion, I mention that not only same IP but same account activity and behavior which this group showing right now. Also the odds of user being on same computer shop and playing Blackjack.fun and claiming same bonus without knowing each other is very low.

I want to stop already here. But I’m leaving this once again. Same IP and Device are the only proof that casino can use to counter multi account abuser. KYC doesn’t prove much anything once this connection was already established since anyone can hire someone to do KYC for the money. Think as business owner. Will allow this thing on your business despite you have a digital proof?
1002  Economy / Gambling / Re: Livecasino.io - 🔥 up to 20% cashback🔥up to 20% rakeback 🚨 instant withdrawals on: May 22, 2023, 12:32:03 PM
Does Livecasino give permission to gamblers who will access it using a VPN.
Just now I want to access to make some game bets but can't enter because the site is blocked by the government of the country where I live.
Some time ago, the last time I played there, I just changed the phone's DNS, I was able to easily enter, but now I can't access it.
Here can anyone provide clarity on using a VPN to be able to access Livecasino.

It’s not allowed since your government restricted you on accessing gambling site. Livecasino have strict rules regarding this. Check below the exact content of their terms regarding your case.

3.4. When attempting to open an account or using the Website, it is the responsibility of the player to verify whether gambling is legal in that particular jurisdiction. If you open or use the Website while residing in a Restricted Jurisdiction: your account may be closed by us immediately; any winnings and bonuses will be confiscated and remaining balance returned (subject to reasonable charges), and any returns, winnings or bonuses which you have gained or accrued will be forfeited by you and may be reclaimed by us; and you will return to us on demand any such funds which have been withdrawn.” - https://livecasino.io/help-center/help-terms-and-conditions/terms-and-conditions

Livecasino doesn’t indicate specific country so that any changes regarding restrictions of your country will automatically fall for that rules. Don’t use VPN if it means that your dodging your law even in other casino mate.
1003  Economy / Gambling / Re: Bitcasino.io 🖤 #1 VIP Crypto Casino 💠 Come in and explore our new design ✨ on: May 22, 2023, 12:00:30 PM
-snip-

Done submitting my entry and I receive the reward quickly after sending it to the support. I'm very happy about this promotion since we are celebrating today with my partner. More power to Bitcasino for this free Pizza on our special event! I will share this promotion on our local board! Happy #BitcasinoPizzaDay!
Unfortunately I have never made a deposit with a nominal value of more than $35 and Bitcasino provides a requirement that you must have at least one deposit with a minimum of $50.
Do I have to make a deposit now of $50 more in order to participate in this pizza day celebration promotion.
Maybe if I had seen this information earlier I could have met the minimum deposit requirements that were given, but I don't regret it because maybe I was just out of luck.
For users who can meet all the requirements, this is a pretty good opportunity because they can enjoy giving pizza from Bitcasino.

I think the requirements are previous deposits but you can always try to confirm this on live support to make sure you can still participate. The idea of this promotion is to reward the Bitcasino community while you are really using the platform before the promotion was announced. Maybe they will give you a consideration.

Meanwhile, I just hit some good multipliers. Not that big it's still a profit.  Wink

1004  Other / Meta / Re: Annoyed about a "bad" report, can the mod PM me? on: May 21, 2023, 02:16:46 PM
After reading all those replies I would like to ask one question from you. Did the Mod contact you? If not then what you gonna do?  Cheesy

Live with it! This is decentralized forum with centralized moderation.

Do not accept the fact that your call will not be answered. Do accept the fact that continued call will get answered. That is how democracy works in my country.

I doubt the mod will PM him regarding this matter because the topic is very subjective to the actual interpretation of the forum standards. We don’t know exactly what’s the post so the only thing we can do is watch in the sideline.

Also, A moderator already addressed his uncertainty on the post below.
The one for multiposting looks to have been incorrectly marked bad.

This might be a relief since a reputable mod already gave verdict on his report.
1005  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Betswirl: A Web3 Gambling Platform on: May 21, 2023, 12:45:52 PM
This is an interesting casino that offers real decentralized gambling on multiple chain. I don’t see Bitcoin as one of the payment option when browsing the casino so I’m sure that topic will be move on altcoin discussion or you can manually move this topic where it belong.

I’m surprised that the casino games included a background sounds. It makes the game more lively and the UI is very sleek which makes playing the games so fun. Nice find here. I will buy some tokens just to make sure I won’t miss out here in case this casino explode.
1006  Local / Pilipinas / Re: Online Casino promoter hahabulin na ng CICC on: May 21, 2023, 11:45:43 AM
Dapat lang naman talaga na managot yung mga irresponsible na influencer dahil pera ang pinaguusapan dito. Madaming naeengganyo magsugal dahil sa impluwensya nila at hindi nila chinecheck kung legit or scam ang pinopromote nila basta kumita lang sila. Ang masaklap pa dito ay pati mga kilalang influencer pa talaga ang nakikisali sa mga ganitong scam promotion.

Sa America nga ay kinakasuhan na yung mga artist at influencer na nagpromote ng scam tokens kahit na wala silang direct involvement. Dapat ay magkaroon ito ng resulta para naman maging aral ito sa lahat. Masyado na din nagiging matatapang mga influencer sa atin na kahit scam ay pinapasok kumita lamang.
1007  Economy / Gambling / Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR on: May 21, 2023, 11:40:43 AM
I would appreciate it if someone could explain to me the purpose of referrals if friends are not allowed to play the same promotion at the casino simultaneously. Are referred people automatically labeled as a "group," gangsters, organized abusers?

There’s nothing wrong on inviting your friend through referral but having same IP address and some sort of similarities in the account pattern doesn’t categorized as friends since it a digital evidence of having a multiple account. You should read the terms if you are sincerely playing with friends to avoid such kind of trouble on multiple account which the casino is very strict due to their bonus.

There’s a lot of abuser in the past that do the same as yours that abused a certain game on the casino and manage to withdraw profits. Your action same with other account involves shows like you are in group as you already admit that you refer them therefore you are really what the representative describing. It’s normal that you are tagged as abusers if you benefits on same bonus, same game using same IP. What kind of excuse can you use to erase that thinking against you and your “friends”.?
Sure as sunrise, multiple casino accounts from the same IP address will make you squint suspiciously. But, hold your horses! What about those blissful, innocent scenarios where folks, like dorm buddies or the Brady Bunch, are just jazzing up their evenings with a little online casino razzle-dazzle? Talk about a brain-teaser!

Yes, we've got to keep our eyes peeled for those crafty rule-benders from the past. But let's not throw a net of suspicion over every case that smells remotely fishy. Maybe we need to jazz things up a little – how about a slicker system to tell the black sheep from the white? Picture this: a high-tech mix of location sleuthing and biometric auth?

Now, let's swivel our spotlight to the big screen of communication. Could the problem be that the fine print wasn't as clear as crystal ball predictions? Do casinos need to drop the lawyer lingo and speak plain Jane? What if our dear players were just innocently out of the loop, and not on a rule-breaking spree?

Then how do you proposed to investigate whether they are telling the truth or not for having bros instead of multiple account despite the fact of connection with IP? KYC? Nah, This will make abuser purchased random KYC from other people that willing to be paid.

The chance of your assumption being correct is being slim compared to the damage that in be done if someone abused the casino bonus and use your excuse every time they are busted. I pointed out already the ToS about the strict warning on multiple account. If you read that carefully, You will be cautious on letting someone in your family to be involved on same casino due to this bold warning.

Innocent or not. There’s a bunch of this scenario that abusers use this excuse to getaway. You can visit scam accusation for same issue and count a casino that allowed this kind of excuse. I know you are trying to be fair be think exactly what’s gonna be the impact in bigger picture if this excuse was accepted by the casino.
1008  Bitcoin / Bitcoin Discussion / Re: Budget For Halving on: May 20, 2023, 03:31:06 PM

I am seeing out budgetary plans to invest exactly $90,000 in bitcoins in 2024. When others are impatient, I usually plan. The plan is to get this from my saving and loan. The action for more savings was kick started last month, it can see me through to the time of the investment when I will stop.

Next time you conduct a research make sure that will look on the price history too to determine how exactly the price behaves during halving. Bitcoin don’t pump hard during the halving instead few days, weeks or months before the halving is the typical price action which followed by a heavy correction then a bullish cycle.

If you really want to invest that amount of money then you should start buying instead of waiting next year when the event is near because this current price might be the lowest price you can see if you plan to buy next year. DCA now until halving occur. I’m sure you will get the maximum benefit of Bitcoin halving if you start earlier than later.
1009  Economy / Gambling / Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR on: May 20, 2023, 03:24:45 PM
I would appreciate it if someone could explain to me the purpose of referrals if friends are not allowed to play the same promotion at the casino simultaneously. Are referred people automatically labeled as a "group," gangsters, organized abusers?

There’s nothing wrong on inviting your friend through referral but having same IP address and some sort of similarities in the account pattern doesn’t categorized as friends since it a digital evidence of having a multiple account. You should read the terms if you are sincerely playing with friends to avoid such kind of trouble on multiple account which the casino is very strict due to their bonus.

There’s a lot of abuser in the past that do the same as yours that abused a certain game on the casino and manage to withdraw profits. Your action same with other account involves shows like you are in group as you already admit that you refer them therefore you are really what the representative describing. It’s normal that you are tagged as abusers if you benefits on same bonus, same game using same IP. What kind of excuse can you use to erase that thinking against you and your “friends”.?
1010  Local / Pilipinas / Re: [Discussion] Pagbili ng Bitcoin Physically/IRL P2P on: May 20, 2023, 08:34:35 AM

Hypothetical Tax lang naman base sa mga country na totally not favoured sa crypto kagaya ng India na may 30% at UK na aabot sa 45% kung lalagpas s personal allowance. Hindi malayong sumunod ang pilipinas sa ganitong klaseng tax since kinacategorized ng BSP ang crypto na high risk. Mayroon tayong sin tax ngayong para sa mga product na ayaw ng gobyerno pero gusto ng mga tao dahil nakakasira ng health. Maaring pumasok ang crypto dito kung sakali man dahil nakilala ito na material for scam ng mga scamass sa bansa.

Alam ko kasi dati ay may nagmemeet up talaga para sa bentahan ng Bitcoin. Bka lang nandito pa sila para magshare ng experience at kalakaran nila para sa safe transaction.


Sin Taxes Reference: https://www.bir.gov.ph/index.php/tax-information/excise-tax.html

Hindi naman siguro aabot sa ounta na maihahalintulad sa mga alcohol at cigarettes ang Bitcoin para mapasama sa sin tax dahil hindi naman ito health related. Under gambling category siguro possible pa pero pang worst case scenario lang ito.

Naka try naka bumili OTC sa Makati. Nasa isang establishment lang naka pwesto yung mini counter nya. Sa facebook Bitcoin group ko lang sya naka deal dati nung panahong mahirap pa magcash out sa coins.ph dahil wala pa akong valid ID. Hindi naman risky kung hindi kayo sa shady location magmemeet up. Mas better kung sa user na madami ng proof ng past transaction OTC kumpara sa random user sa internet na walang proof na maipapakita.

Naalala ko dati na nauso yung mga bulk OTC transaction na sa casino lobby ang meetup. Hahaha. Sobrang dami kong client pero both buyer and seller ay scammer pla kaya aksaya lng ng oras ang naganap dahil ayaw magpakitaan ng Bitcoin at cash although bulk order ang usapan.

Well, Online P2P ang pinaka dbest talaga or yung smart contract escrow kagaya ng Zenland para sa decentralized P2P na hindi need ng exchange.
1011  Economy / Gambling / Re: NFTonSPIN.com - Leading Crypto Casino With Get Full Refund If Not Satisfied on: May 20, 2023, 08:25:18 AM
BTC NFTonSPIN.com is the first and only casino to have a refund policy, if player is not satisfied.
This is a bold option which is not provided by any where online in crypto or non crypto gambling.


It’s indeed a first time mediocre casino offers a full refund when player didn’t satisfied. You don’t even have a gambling license and have a very poor ANN thread including the website. Even top casino don’t promised a refund despite they have a huge budget to offer that since they knew that it will be subjected to abused.

I don’t know if you’re dumb or just playing dumb by offering this refund policy but for sure no one here will gonna bite the dust on this scheme because there’s a high chance that even a normal withdrawal will be very hard to get considering how you exaggerate your terms just to attract players to play.

Good luck with that.
1012  Bitcoin / Bitcoin Discussion / Re: HyperBitcoinization Coming, Says Adam Back, Do you Agree? on: May 20, 2023, 06:03:54 AM
What do you make of this information?
For me, I think it makes me more bullish on Bitcoin than ever before...

this makes me happy.

this means about 1 million people own their own key. we can track it if their Bitcoin is put in exchange, right?

~ Not your key, not your BTC ~

Not exactly 1 million but close to it since there’s a lot of whales that splitting their holdings into multiple wallets for a better privacy also there’s the existence of Mixer wallets which obviously holds multiple Bitcoin on multiple addresses.

Confidence on Bitcoin is increasing by having multiple wallets that have 1BTC and above balance. It only show how people now use 1BTC as a goal amount for Bitcoin investment. But let’s see how these wallets will react in times when Bitcoin already recovered.
1013  Bitcoin / Wallet software / Re: I want to migrate from Trust Wallet to another wallet. on: May 19, 2023, 04:08:44 PM
Hello,

1- Which wallet offers similar features and security?


Atomic wallet is your best choice if you want same feature and experience since it supports almost all coins with open source that is much better to trust wallet. It has a built-in staking feature so there’s no need to rely on 3rd party defi apps.

2- I staked some Tron coins in my Trust Wallet, if I import my seed phrase to other wallets, then What happens to them? They staked automatically to the new wallet or I must unstake them before using a new wallet?


It depends on the new wallet that you use if it’s support web3 feature. Remember that your coins ownership is on your private key. So regardless of what wallet are using to stake the coins, You can still access your stake coins on other wallet as long as you use same private key or seed phrase.

3- Can I use two wallets simultaneously?
Yes
1014  Economy / Gambling / Re: Bitcasino.io 🖤 #1 VIP Crypto Casino 💠 Come in and explore our new design ✨ on: May 19, 2023, 12:50:12 PM
Bitcasino drop another video that explains Bitcoin Pizza day. They summarized it well versed in a way that every user will understand it in a quick way. I knew how this story before by reading the thread here in forum but I’m refreshed again and understand the significance of this event to the whole crypto market.

To those who will be interested, you can watch the recap on this link https://t.me/BitcasinoChat/2462 .


@Betwrong congratulations on your recent win. I will try to conquer again that x1000 this weekends. Just waiting for my job paycheck to arrive on my bank.  Cool
1015  Economy / Gambling / Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR on: May 19, 2023, 12:41:24 PM
I don't mean to accuse the user above my comment as a troll but the blackjack team have not responded to this user here on the forum and if he continues to litter this thread with these continued complaints am sure it could give this great casino some bad image most especially in the sight of potential client's.

But then also,  the silence from the team on oos KYC verification may be a result of conclusions on the security team's investigation, but whichever way,  ops need to be responded to avoid further calls in this manner.

I don’t consider it as littering as he is just posting few times to make an update on his case plus he is just responding on the replies of other user on his post made here. Bad reputation on the casino will not be easily effective on this mere chats in the thread as long as all the complaints will be addressed properly which Blackjack.fun already done on the post above.

It test the casino integrity and toughness in times like this which they are subjected on multiple attacks from group of people that want to abuse their bonus program. It’s also odd that this newbie user here file multiple complaints at the same time. I believe on the blackjack.fun judgement here since user @dda is very sure how many user experiencing same situation with him as clear indication that they are working in group.
1016  Economy / Service Discussion / Re: My shoppy.gg payments are stuck on: May 18, 2023, 04:33:30 PM
https://www.blockchain.com/explorer/addresses/btc/1HbnW4MoCMCFQE26GGmPF5qc18i1ue5Bny

This is the address where transactions are pending.

I have follow the CPFP and make transaction on this address from another wallet with high fee.

that transaction get instantly completed it was done yesterday.

But the payouts from shoppy are pending!!

Am I right that shoppy.gg use Bitcoin payment processor to process all the payment then they will transfer the balance to your account to withdraw it to your desired wallet? The transaction that uses on your transaction is below the fee for purging. This transaction will stuck or failed soon. But since you don't have a private key. You should contact shoppy.gg support and request to bump the fee or chat with your client to bump fee the fee for the transaction to be confirmed.

Let me check viaBtc!!

This is not possible on free accelerator on Viabtc because the fee is below the minimum fee allowed by them.
1017  Bitcoin / Bitcoin Discussion / Re: Ledger hardware wallet offering custody for seed backups on: May 18, 2023, 03:44:08 PM
A lot of people are smashing their ledgers into pieces when they announced a service to custody people’s seeds. This sparked outrage because it makes it possible for the secret seed to be extracted from the device.

A year ago or so they claimed it’s impossible for the seed to leave the device and now they are claiming it’s possible.

No funds were stolen but it seems that hardware wallets aren’t as safe as people assumed. The biggest issue here is that it’s not open source and no one can verify if it’s actually secure.

What are your thoughts?


So this means all the suggestion about using hardware wallet such as ledger is a lie? How come no one audit their product code before it was release to the market. All of the person that advertised it as safe should be penalized in case damage is done?  Shocked

JK

I’m prepared that something like this is possible since they can be considered as centralized since no one do an audit to them. That's why air gapped DIY wallet is still the best rather than wallet that being manufactured by somebody since you will still need to trust the manufacturer for the integrity of the product since there is no way for us to check the code or software manually. I have a ledger but it's absurd to crash it now while my funds is safe on it for a long time.
1018  Economy / Scam Accusations / Re: Scammer Alert! Brokerstorm scam my money on: May 18, 2023, 11:34:21 AM
I will be repetitive here as I have been saying this all over the Gambling section every time I have read about scam companies or scam casinos.It is very easy to avoid them in the first place if you are a user here,you just need to read the ANN threads of different casinos here and you can easily spot the most reputable ones,their ANN thread is full of positive feedback and reviews,on going bonuses and promotions and almost instant deposit and withdrawals,another thing to note is the lowest number of complains.

If anyone reading this just do these simple steps,the risk of being scammed is eliminated 100%.

Except that this casino doesn’t have an existing ANN thread here in the forum. Your suggestion is only applicable on casino that use Bitcointalk forum before or still active here but it’s for a casino that is a complete unknown in the forum because our data is only limited to what’s available here.

Google search is much more reliable on doing background check for a certain casino since Bitcointalk forum threads also appear on search. Newbie just need to know how to determine fake and legit feedbacks on a casino.

1019  Economy / Gambling / Re: TRUSTDICE: up to $25 FREE BONUS [NO DEPOSIT REQUIRED] Forum EXCLUSIVE! on: May 18, 2023, 11:25:24 AM
I received a promotional email about paying USDT to players that will conduct review on the casino. I just want to verify if this promotion is legit because I don’t see an official post for this promotion aside from the email.

The rewards for the review made is not stated on the email. Only the mechanics is included which is why I’m cautious on doing this review. Anyone here received same email from Trustdice marketing email?
I didn't see it in my email, maybe it would be better if you provide a screenshot for the team working as well as the community to see in this thread, I think if there is a new promotion the team should provide information from this thread and not via email, because it will It's better to share it too so that there are no suspicions from fake people or not.

I have seen in the thread that there is no promotion whatsoever and the team seems to be asking for screenshots too worried that there is a fake promotion that you are getting or some kind of phishing link, I think with this you can continue with other information because the team has responded to you  Wink

I definitely won’t share the email here since this promotion will not be sent privately via email if this is for everyone. The source of email is a verified official trustdice email that I inquire on the support before I made the post here. I’m just asking here if anyone received it since there’s no user that is participating on the campaign that drops review here.

Now that trustdice respond then I definitely give it a try .

Hi,

We do have a review campaign ongoing but if you want you can DM me a screenshot to verify.

TrustDice Team

Thanks for the confirmation. I just made the post to survey if anyone here in the forum received same email.
1020  Economy / Gambling / Re: Blackjack.fun |20% RAKEBACK TO ALL|SLOTS|SPORTS BETTING|70% RAKEBACK RUSH HOUR on: May 15, 2023, 02:43:54 PM

Very sad to deal with this but need to face the reality. A group or one man from Croatia started creating accounts and abusing benefits of our platform with alternative accounts. 

User ttea

Is part of the organised accounts from Croatia where they have been using same device. KYC´s are made in public places with some older people on street. He is speaking about one account what I blocked immediately when discovered that he is part of the same gang and using same device. Other accounts are in great + (same device) what is not mentioned here.   I am pretty sure that these BT accounts belong to same Croatian person also.

What benefits of the platform being abused exactly? The casino doesn’t have a working loyalty reward. Is this abused related to the airdrop and tournament? I wonder how this guy can patiently complete all the wagering requirements just to cash-out the bonus.

Good call to catch those scammers. The users doesn’t provide any clear evidence aside from words. But he is really serious about his case. He can always demand for 3rd party arbitrage to handle the so that both of your side can show evidence and someone can look at it. According on what’s happening right now, The accusers seems not willing to pursue this accusation.
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