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1081  Economy / Gambling / Re: ⚠️ Crypto.Games ⚠️ Account Closure and ~8.38 ETH Confiscated on: September 05, 2023, 09:58:33 PM
I am sorry, before we get to the real problem. Is DunkGambler your other alt account?
I couldn't help but notice a similar pattern when you made this post

Though I've been an avid follower of this forum for years, this is my first time taking the initiative to participate actively and voice my concerns. I believe that our community thrives on transparency and shared experiences, and today I aim to contribute to that collective knowledge.

Though I've been an avid follower of this forum for many years, this is my first time taking the initiative to participate actively and voice my concerns. I believe that our community thrives on transparency and shared experiences, and today I aim to contribute to that collective knowledge.



There is another thing that has been bugging me with the way some casinos request for KYC. If I don't agree to the KYC terms, is it in order for the casino to hold my funds as ransom until I provide the said documents?
What about sending the funds back to me and they just close/lock the account and I never get to use their platform again?

Some exchanges do this all the time. If you don't agree to their KYC terms, the only active option you have in your account is the withdrawal button. I think casinos should adopt this too instead of this endless rope pulling.
1082  Economy / Trading Discussion / Re: screening coins on: September 05, 2023, 09:32:04 PM
You can use bitscreener as an alternative for crypto screener, it shows a simple small chart overview for every coin. You may know which crypto is in consolidation mode and which is in a trend.
Op is looking for screeners with lower time frames. The lowest I have seen with bitscreener is 1 hour, which OP already complains about

1. quantifycrypto.com/coin-screener used to do well for me when it was free, but one has to pay for it now
2. altfins.com/crypto-screener also offers 15 minute time frame percentage changes. Some features need to be paid for as well
1083  Economy / Trading Discussion / Re: Funding rate on: September 05, 2023, 10:17:11 AM
By this, you can close your position with a draw and enjoy funding fee if you are in a side of short will be pay by long and long will be paid by short in that 8-hours.

It's not too much but if you can, you should close your position because after each 8 hours, market can have big movement, up or down maybe we don't certainly know. So it is safe to close our position before it moves and it's also good if we can earn small from funding fee.
You can earn some profit if the funding rate is abnormal and if the market does not go against your open position during that short time. Imagine having the balls to long and yet the market is dumping with some long red candle sticks all for the sake of earning that profit from the funding rate.

Also, it is very hard to predict what the next funding rate might be, it could be negative or positive. Things change in a flash.



You can’t make any money this way. Believe me I tried. What will happen is the funding rate will be near identical on all the exchanges.

Even if it is off by a little, you got basically 4 fees you will need to pay which will clear any profits. You would need to pay fees to open and close the trades twice on both exchanges.
In volatile situations, the funding rates of different shitcoin perpetual contracts in different exchanges can get abnormal, especially exchanges with not so good liquidity. It's possible to make profits if it goes over 1% and the trader is using high leverage, but of course there is a thin line between making profits and losses



Which exchange is that? I am using more than 5 exchanges and all of them have 8 hours range funding rate.
I think it was Kraken, though I haven't used it in a while.

Apparently, even DYDX have an hourly rate.
1084  Economy / Scam Accusations / Re: Scam Stake.com on: September 04, 2023, 11:26:27 PM
But the section the support quoted; Prohibited uses is Section 14 and not section 4. Also under prohibited uses there are a number of them, so they didn't specify.

1. Did you use VPN to access or register your account?
2. Are you from a restricted jurisdiction?
3. Did you have multiple accounts on stake.com?

Read through their terms section 14 and try to figure out what terms you breached

Also, there are reports that Stake.com has been hacked a huge amount of funds, around $41M - https://twitter.com/watcherguru/status/1698722028197400752

if it's true, then it really so sad for them.
1085  Economy / Trading Discussion / Re: Funding rate on: September 04, 2023, 10:47:23 PM
This is one of the disadvantage of using shot coins to trade, because the funding fee can be high. I have been deducted over $200 before because of the funding fee of a shit coin on the future market.
It's because so many people anticipate shitcoins to dump once they have pumped. So the funding rate ends up being negative and abnormally huge Grin

So short positions pay long positions in this scenario.

If I close the position before the time stated, the exchange will not deduct anything?

I think the fee will not be deducted if I close the position before the next 8 hours began. What do you think?
Funding fee is deducted only every 8 hours or 1 hour (I remember an exchange that would charge hourly, but it was a few years back). Any position opened and closed between the funding rate hours won't be charged the funding fee.
1086  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: September 04, 2023, 09:58:21 PM
<...>
Majestic 7 Matchday 5 is already open, Join the excitement and take a chance at $10,000, you might be next!

Play for free at fortunejack.com/m-7

-ADante

Congratulations to the winners  Smiley

It's very unfortunate that I miss Majestic 7 and there is nothing I can do to be able to play it because my current jurisdiction appears to be blocked by FortuneJack  Cry . Back in the day, it was fun playing majestic 7 every other match day. I remember winning some mBTC a couple of times just out of pure fun.
1087  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 04, 2023, 09:27:42 PM
Welcome to the forum.

I just had a quick look through the casino website, which is pretty good, except for the fact that it's not suitable for non-English Speaking/reading customers. For example, when I can the language from English to Romanian, most parts of the website still remain in English, including the terms and conditions and some very vital information around the website. This is not good. Please work on it ASAP.
1088  Economy / Gambling discussion / Re: [banned mixer] 🦁 Fantasy Premier League Pool ⚽ Discussion Thread on: September 04, 2023, 09:02:24 PM
Not a good week to not have Haaland, eh? Roll Eyes
Having him wasn't enough, As I witnessed it. You had to captain him, I didn't  Grin, and I am not surprised that I was one of the poor performers for this game week. Almost 97% of the players in our mini league captained him.

However, I am still defiant toward captaining him like the masses always, Just experimenting on looking for differentials to see if it finally pays off like it did in game week 2.
1089  Bitcoin / Bitcoin Technical Support / Re: I'm just having a little issue trying to sign a message with my Bitcoin address. on: September 02, 2023, 11:06:26 PM
Well if there are any official website for the wallet please provide one. Even if I found one in play store I wouldn't be sure if its real or fake. I should stick to the Bitcoin experts.
Electrum wallet -->> https://electrum.org (Do not just trust, verify. Please make sure you first Verify GPG signatures before you install the wallet)
Unstoppable wallet -->> https://horizontalsystems.io (you will get links to their GitHub from the site like this one https://github.com/horizontalsystems/unstoppable-wallet-android/releases) This one supports Bitcoin and some altcoins

Try to use Walletscrutinyto guide you on the kind of wallet which is most suitable. Focus on Open source, security, reproducibility.

Bitcoin.org can be user-friendly to a newbie looking into wallets https://bitcoin.org/en/choose-your-wallet
But generally I encourage you to read and DYOR. It's the only way of learning new things rather than being spoon-fed.
1090  Economy / Gambling discussion / Re: [banned mixer] 🦁 Fantasy Premier League Pool ⚽ Discussion Thread on: September 02, 2023, 10:03:34 PM
Abramovich was hungry for success, hence he chose veteran proven players over some unknown U21 guys. Every time I watch Boehly Chelsea, I feel like I'm watching our U21 Premier League games, because there are too many kids in the team with little or no experience. We're progressively becoming what Arsenal was a few years ago. I don't understand their obsession with U21 players. Spent £1B and no single experienced striker up front.
To be fair, Arsenal were so stingy back then and didn't spend so much like Chelsea spend these days. I am at a point when Chelsea sign a star striker or playmaker and inside me, I know he's going to flop  Grin

Have you noticed how you have even already forgotten how good Nkunku was before he set his feet on Chelsea? He left RB Leipzig at the top level. At 25, he should be getting closer to or hitting his prime, but... it's Todd Boehly's Chelsea!
1091  Economy / Gambling / Re: LTC Casino (ltccasino.com) - most fair crypto casino with highest RTP on: September 01, 2023, 11:46:21 PM
I played in LTC Casino a year ago then self-excluded myself. 0 problems with deposits/withdrawals. However, when I'm testing new casinos, my max dep is about 500 usdt, the sum I am ready to lose in case I get scammed. The same I can recommend to other gamblers - determine money you can lose, before registering in a new casino.
Maybe the luck you had was play in a casino a few times and then abandon it for a new one. What some of these casinos do is to first pretend as though they are legitimate and then just as the users start trusting them and making huge deposits, they pull off an exit scam. A perfect example of such as casino was Betnomi

But you are definitely right about one depositing what they can about to lose in just about any casino or online service. Things change so fast here.
1092  Bitcoin / Project Development / Re: New Wallet for Crypto Gaming and Gamers on: September 01, 2023, 11:06:08 PM
It's good to know that you are planning to build perhaps the next of the few open source multichain wallets we know. We surely need more or them to break the closed source wallet dominance.

However, most open source project tend to struggle and some even get abandoned probably due to no funding for development or lack of interest (no funds to advertise the project/wallet, so most users may even never know about its existence)

What is your plan on over coming such hurdles, especially from the financial angel?
How will the open source non-custodial wallet tap into the popular gaming industry to profit out of it, or is yours going to be a non-profit project?
1093  Economy / Trading Discussion / Re: Copytrading with Binance Leaderboard traders on: September 01, 2023, 10:39:31 PM
I explained above, in another comment, how the security risk is almost zero.
Almost Zero is not Zero,

For those who are concerned about security risks, let me explain you how we have no security risk.

Binance and Bybit allow you to disable withdrawal permission on your account API, that is going to prevent
any security failure and any eventual data breach, furthermore, your keys are encrypted into our database.
Even 3commas promised the same thing. Disabling withdrawals does not mean the hacker won't perform unauthorized trades, which still can lead to loss of user funds.


I am still yet to understand why someone would pay to use your platform to copy traders, yet they can just do it on binance or bybit for free without having to risk their API keys with a third party.
1094  Other / Meta / Re: Trust flags on: September 01, 2023, 10:17:14 PM
Make that actually 2. Not sure if you have been following the situation regarding Betnomi crypto casino, but one of the reasons why no one created or supported a flag against them is that there was not really a use case; either they weren't scammed (directly) or the old ones pointed to different situations.
The victims were reluctant to even open up even a scam accusation. One of the victims who actually did open a scam accusation promised to create a flag, which he has never done to this date, even when members guided him on how to do it. Otherwise, Betnomi would be having an active flag by now. Their case is pretty direct.
1095  Economy / Scam Accusations / Re: [scam] Yas.bet refusing withdrawal after verification on: September 01, 2023, 08:56:26 AM
A quick look through their trust profile says a thing or two about this casino.
- Very unprofessional
- Very slow and incompetent support, with clients having to wait for months for their issues to get resolved

What was so hard with them giving someone the ETA?

JeromeTash    2023-05-03    Reference    This casino had an open scam accusation that got resolved after a very long wait. Beware.
Solosanz    2023-05-02    Reference    The accusations has been resolved after waiting for 5 months and the representative don't want to reply in this forum, be careful
yahoo62278    2022-12-22    Reference    Open scam accusation, will remove once solved

I assume you have contacted https://bitcointalk.org/index.php?action=profile;u=3492459. If you have not, you can do it now.
It won't matter if OP does it, they don't seem to be the type who could respond to an issue positively... that is if they even respond.
1096  Other / Meta / Re: Trust flags on: September 01, 2023, 08:22:02 AM
I think the type 3 Flag can't be Supported in this case. But I also know it's one large deposit away from someone losing their money. It needs a big red warning banner, but (the way I read it) can't get one right now. It's a rare case that doesn't seem to fit the Flag system, and a Newbie warning Flag seems insufficient.
I know this question is directed to Theymos, but let me also give my view.

The flag should stay. This kind of business is based on huge trust since they handle a lot of money. If it wasn't for the escrow fund (which by the way is unusual since we see so many services around here not depositing any escrow fund), then there would be so many victims around and who knows how many more victims there might be. I see some three user deposits 4 hours and 13 hours ago, eventually that escrow fund could get depleted.

I think this is similar to a person asking for a loan using collateral, but then they default the loan. You use collateral to get your money back, but your perspective and trust toward the borrower will definitely change forever.
1097  Bitcoin / Project Development / Re: New Wallet for Crypto Gaming and Gamers on: August 31, 2023, 11:57:11 PM
There is another feature some of the crypto gamers are asking is multi-chain support. Currently, crypto gamers are using different wallets while playing different games. I am planning to unify all those wallets into a single one. That will make their lives easier.
There are quite a number of wallets that are multichain, and I guess yours will be closed source as well, like most of them. Are you going to make it open source? Maybe you would score some points and support from the users from that angle rather than just be like a majority of such wallets that are already established like trustwallet.
There is only one open source multichain custodial wallet I know.
1098  Economy / Scam Accusations / Re: Rollbit.com + Pragmatic Blackjack Scammed Me on: August 31, 2023, 11:48:06 PM
The glitched bets don't appear in the history sadly but I was charged for that..
Why would Rollbit show me another bets ?
Maybe you could base on the money you had before and after the said bets and ask from them why your other games don't appear on the betting history, otherwise it's hard for us here to know who is right or who is wrong with just part of the story.

Which other site did you have such a similar issue if you don't mind sharing?
1099  Economy / Gambling / Re: ⚠️ Warning: Bons.com - Disturbing Practices, Unfair Fees & Manipulated Reviews on: August 31, 2023, 11:13:05 PM
How I wish you had looked through sites like casinoguru before using them. All red flags can be seen, unlike Trustpilot, whose reviews can easily be manipulated. For example, 1xbit had so many negative reviews, but they instead deleted the genuine negative reviews and left fake positive reviews giving the casino a high star score which was the complete opposite of what they were doing to their customers

They have 8 complaints on casinoguru and their safety index is low with a score of 4/10
https://casino.guru/bons-casino-review#tab=js-tab-detail-homepage

1100  Economy / Trading Discussion / Re: My trading stradegy on: August 31, 2023, 10:55:31 PM
Today right now i been screening the market top gainers.
I see good opportunity for combo/usdt  SHORT now good entry price now 0.5238$ sl i have 0.5322$  tp 0.5145$

Here is my suggestion,

Why don't you create a thread for your trades, fund your account with a few dollars, and show us how you are going to make huge gains using this strategy?
It's easier making calls when no emotional element is involved. That why people make lots of successful trades using demo accounts but on real live trading, things are quite different.
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