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Izanagi.
My position on the spreadsheet says Full Member.
But I am now a Sr Member so please change that on the spreadsheet.
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Dear Valued User Maruni:
After our fraud prevention team spent hours reviewing your bets and account history, we have found beyond a reasonable doubt that your account (maruni) is associated with at least one other account, and that this association was produced for the sole reason of benefiting from our bonus offers.
Although our terms and conditions, to which you assented upon creating your account, mandate that all funds in offending accounts be confiscated - in this case we have decided to refund your deposit and ban your account from taking advantage of bonus offers for an indefinite period of time.
The account with which the user "maruni" was associated, has been disabled permanently.
Any future system abuse from maruni or any account associated therewith will be grounds for the permanent disabling of said accounts and immediate confiscation of all funds therein.
We thank you kindly for being patient during the review process, and your account balance reflecting the amount of your most recent deposit is now available in your account for withdrawal.
I was happy to hear via James that you would be communicating with us in the future regarding the testing of new product features and integrations with new providers, and we very much look forward to your feedback regarding these matters.
We appreciate your patience in regard to this matter, and apologize for the length of time the review took.
Good Luck and Good Fortune,
BetCoinTM
This is very confusing still. Recently in another post similar to this you seem to have said: "No one is looking to scam someone out of a few BTC" This means alone that you have enough funds to cover this person's aquired assets. This is what is confusing me: If you want to keep up a good identity and it is (only) "a few BTC" then one would have thought you would have honoured this anyway. BetcoinTM - could you please PM me ANY REASONABLE information you have for not paying this? |
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lightlord
Last Active: Today at 11:12:56 AM
At what point does it become a scam that he's ignoring izanagi's payment requests?
Probably, when he gets neg repped by DT1 or higher then he;ll respond to it. It may be useful to mae a scam accusation in a few days if there is still no payment. |
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The site is satoshisatoshi.com
I am unsure if it is scam, it may just be a way of getting greater payments, however, there payouts list does not seem to have changed.
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Using an international credit card (one that is issued in a country but is accepted in lots of countries), is there somewhere i can buy BTC?
edit: i mean without a middleman, no Paypal etc, i pay with the CC and the person or entity sends me the equivalent in BTC to the address i provide.
i'm not suggest you to buy bitcoin with credit card,its too risky for you,i mean if you buy with credit card,maybe your bank will ask you what you buy,its will be a problem when bank knowing that you use it for buy bitcoin, I don't think that would be a problem. You bank will not do anything if you use Bitcoin (they want a good reputation). Even if they do, they cannot really do much anyway. |
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help guys.. im new here. what are the steps to earn btc here?
Make posts and sign up to signature campaigns. You can also do giveaways, primedice do some good ones. Let him start first with signature campaign but before joining it he should hold proper knowledge related bitcoin then only he would be able to make constructive posts. Actually, with large knowledge of computer science I joined this forum and then after a few weeks joined a signature campaign. An enthusiasm for Bitcoin is all that is needed. |
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Someone from the site should really respond, I'm waiting on a withdrawal for almost 1BTC as well, and I seem to be the only one responding in a positive attitude for you. Someone needs to log on, and explain what's going,
And if you have been holding $4,000+ of this guy's money , there better be a better reason, than any I've seen so far. Bc as of right now you obtained a sorry term, no interest. Payday loan that is waaaay over due.
That money is not yours, and since it's not yours, yet you have it, you've stolen it. That's how I see it. I just sent James an email, he "gave me his word" withdrawals will be sent twice daily. Even my withdrawal, which is much less, has now lapsed your promise. Now anyone with a pending withdrawal needs to be paid, right now.
Look at page 1, betcointm did respond. Someone correct me if im wrong, but the chance he gets "scammed" I think is almost none. I've been playing on the site for to long to think that's possible
It's not improbable for a "casino" owner to disappear wen large amounts of Bitcoin are owed. |
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help guys.. im new here. what are the steps to earn btc here?
Make posts and sign up to signature campaigns. You can also do giveaways, primedice do some good ones. |
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Using an international credit card (one that is issued in a country but is accepted in lots of countries), is there somewhere i can buy BTC?
edit: i mean without a middleman, no Paypal etc, i pay with the CC and the person or entity sends me the equivalent in BTC to the address i provide.
There are many places that do this. If it is a Visa Debit card or Visa Credit card then these are uinversald cand can e used in ALL ACCEPTING countries. Including the UK, US, the eniter EU... Some places like paypal can act as middlemen for this. Other sites, such as Coinbase, I think that you can use a visa debit/credit card with them so there should be a way of directly converting. Alternatively, you can find an area ear you that supports Bitcoin, if you could tell use the country ten we could give you more information specific to that. If it is a rich country, chances are that it has a Bitcoin ATM in the centre of a town or city you live. You can still use sites like bitbargain.co.uk and do a bank transfer (though I am not certain of this). |
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I checked their alexa and noticed that they have a high traffic flow from pakistan it has an indication that they are pakistan based,the site is not very popular as cloud mining site they are not even listed on top cloud mining review,better do a thorough research on this
If what you say is true, I suggest everyone to stay away from this, Pakistan is eager to take your money boys and girls, so make your own due diligence and stay away. Keep your BTC in your wallet is safer than investing in this highly possible scam. We could always send a letter to their supposed HQ and ask them to send me an email, though, since my vouch idea they have stopped responding to my emails. |
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So, let me get everyone caught up.
Yes, the above information is accurate - for the most part.
Let's break this down point by point:
1. The 3 BTC match amount.
Yes, we noticed that your account got credited a 'max' amount of 3 BTC as opposed to a 'max match' of 3 BTC and we credited your account the JadeCoin.
2. Yes, we do, in fact have an extremely long backlog of other customer concerns, so security reviews can take up to 2 weeks (especially for amounts above 5 BTC).
3. The reason your case is under special examination is that there is another user with a similar bet pattern who unlocked the bonus and has not requested a cashout, and has not complained, played, or requested a cashout. So we are looking into this possible connection, which takes a lot of time.
The amount of the cashout is not an issue, we are not interested in throwing away 3 years of being in business over a couple BTC.
If you were not contacted by a representative in regard to this issue, I am very sorry and that is completely uncalled for. I will update this thread once the matter in concluded - thank you nonetheless for alerting the community to your issue.
Even though this particular thread is at our expense, we do appreciate users who make this sort of effort to be extremely detailed to alert others to potential issues.
Thank you everyone and we will continue to look into this issue and post updates here upon conclusion. We won't be expediting this issues in our queue despite its public presence because doing so would be at the expense of other customers whose issues came before this.
Cheers,
BetCoinTM
Now I'm confused! What are you expecting to find? Also, do you allow for compensating users for the time that your administration takes. However, this does seem to a fairly good site and the fact that they ae still replying means that they are unlikely to scam. |
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I have some information that may be useful to you.
The support ARE admins.
They have admin access or at least hav eaccess to add and remove balances, I asked them to change my balance in a specific way and hey did so.
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My Yobit Balance is Over BTC 0.01
Why not withdraw that? Sorry if I missed something. He may have it in altcoins and not be able to withdraw certain ones as he does not have the wallets (probably). However, he could still convert them to Bitcoin. |
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Account is still available. Price decreased from 0.015 to 0.013 BTC.
Is it not useful to post the accounts estimated activity? Is it 126, 112 or somewhere inbetween? |
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So I Want to put my Yobit.Net Account of Collateral,What I Do Now?!
What assets does it have? Anything to the value of 0.01 BTC or over? |
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1KFd4X8eje2M6xRSkxMP4CFtesYDx4qnNq
Hi, i need 0.04 mbtc loan for 5 days
returns with interest
Spend around 1 hour on bitvisitor.com and that will cover this loan. |
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Hello Guys, I am here Asking a small amount of loan 0.01 Bitcoin For a week and two days , I'll pay a 10 % per day!  BTCYou will not get a loan filled without collateral. If you are not thinking of offering any, lock and delete this hread immediatly or you will be neg repped quickly! |
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I had an idea for using a site that has a minimum withdraw of 1BTC and earning of around 0.0001BTC per claim and wondering if I could make a referral competition from that. If people used my referral and gained 1BTC would receive a 1BTC from my 100% referral earnings if they and I are both able to withdraw from the site.
Suggestions and questions are welcomed.
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I would also purchase Bitcoin.
I would exchange altcoins I have into Bitcoin as well (depending on how and why the price fell).
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