Since it is not even listed on CMC I doubt it would cost too much. If Dimcoin want to launch on serious exchanges it needs to spend some of that ICO money.
You are here just to FUD and most of us don't engage in such discussions, I for one don't have time for that, don't know about the others. The worst thing is you don't read prior to your FUD spread. I am willing to engage with people that are courteous and polite but since you are neither you have been added to my IGNORE list. |
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All the users with signatures and avatars promoting Republia will be removing them as soon as they realise they will not be getting their bounties. That includes scammers temhuk and yurez83.
These two scammers are trying to portray everything is well but Paxnet will pull the plug on Republia very soon.
Юpий Пoгpeбняк - Yurii Pohrebniak will be the first to remove the "Brand Ambassador Republia" display, avatar and signature
Community should be very thankful for your hard work, fighting against scammers. I understand you, Republia is closely connected to MinexCoin and that makes you feel that Republia is a scam. Thank you for your kind words. It is not easy to expose all the scammers but it is important to try to expose as many of these scammers as possible. As a community we need to hekp each other fight and confront the scammers. |
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Their censored scam Minex thread now shows:
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (108 posts by 17 users with 2 merit deleted.)
They keep deleting posts that expose them for being scammers.
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Great news about Bitker exchange. How much did it cost to get listed there? With their $100,000 daily trade volumes it is a good step forward. add a couple 0's brother... $100,000,000 in daily volume  They are not listed in CMC https://coinmarketcap.com/rankings/exchanges/So they claim to have $100 million daily volume, that is excellent news. I hope Dimcoin goes from strength to strength. How much did it cost to get Dimcoin listed there? I am unsure of cost for listing on that exchange, I have never personally used it. Since it is not even listed on CMC I doubt it would cost too much. If Dimcoin want to launch on serious exchanges it needs to spend some of that ICO money. |
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I will never give anyone information.
Im waiting for Cloudbet to respond. And I just hope it is a solution respond. Not a new excuse to drag delay this case. Since they know all already about ownership. And they got the documents of KYC.
Albert
My point is - You could be waiting forever for nothing. There is ZERO excuse for not getting your coins yet, they are just being dicks hoping you forget it. Seriously, don't wait, get a lawyer where you live and take it upon yourself. That's over a million dollars. lol.  I concur. I agree with you but Swofty wants to wait to give the Cloudbet scammers more time even though this has been going on for over 40 days. |
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Swofty,
This is exactly what happened to my referral. He asked if he could bet under his circumstances and was told he could. Cloudbet assured him he could bet and be paid.
If your forum moaning strategy will fail, our lawyer is willing to enforce it on a contingency fee basis without the necessity to pay anything upfront. 1) If it will be successful, the law firm will reduce its part 2) If it will not be successful, claim is still valid and victim can do with it whatever he likes I think it is better for the 3 of them to get together and join forces then get a US based lawyer to represent them. Which country is your lawyer based in? |
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When will you allow us players?
After cloudbet blocked players from the US and giving their funds back you can already tell they won't be allowing any players from the US anytime soon. I’m new to bitcoin talk so I’m learning as I go. I really appreciate your help.
If you upload a picture from imgur you can copy the given link under bbcode (message boards & forum). US players and the US government poses a lot of problems. That's why Cloudbet avoids them.  Because that is one of the main tactics used by selective scamming websites. Any excuse to withhold funds or suspend accounts. |
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The scammers official Minex censored thread now shows this: https://bitcointalk.org/index.php?topic=5090539.0This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (101 posts by 14 users with 1 merit deleted.)They hit a century of deleting posts since they opened the censored thread with their first post on 28th December 2018. That means in the 45 days the censored scam thread has been active they have deleted 101 posts from 14 different users. Pathetic scammers are deleting on average more than 2 posts a day in order to stop other people finding out about their Minex scam but thanks to this thread their scam has been exposed. |
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That image is 100% real, you think ill make that one? That is from my withdrawal screenshot. You did see my deposit too right? You think i made up that too? Just like I said on AskGamblers on my complaint they easily sent me 40s 50s last time. But then this issue came.
Why they do not pay me after that? I dont know, what I know is that, they asked me for documents for KYC. which I provided right away, and as for you asking how many people access the account? I will answer it again for you.
ONLY ME is the owner of the account, ONLY ME knows the 2FA everytime I go to my account. And ONLY ME could verify the email everytime I withdraw. So here you go. The answer. I just hope Cloudbet will not come here and will respond about ownership, because they know already this and they actually replied into this ownership on AskGamblers. So they know.
Albert
With the greatest respect Albert/Swofty, please control your frustrations. We all understand your issues and share your concerns. As mentioned before on several occasions we will try our best to stand alongside you and will try to help you get your funds back but whatever you do please post in a calm and polite manner to those trying to help you. marlboroza is an active and highly respected member of this forum. He never alluded you faked anything, on the contrary he was being objective and trying to look at things from all angles. He is right, it does not make sense that the scammers at Cloudbet would allow you to withdraw large amounts of BTC on certain given days then suspend your account another day. Having said that, it does not mean that you have done anything wrong. Only the Cloudbet scammers can explain "how, who and why" they select their victims and I do not see them explaining their internal scam techniques here. We are all going to stand by you. 335+ BTC is a huge amount of money to be scammed between the 3 of you so we will stand and confront the scammers alongside you but if we are on the same team we need to be patient with each other. Thank you |
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He has tried to withdraw over 330 BTC since 2nd January 2019 so 40 days ago and there is still no resolution because Cloudbet are trying to manufacture excuses to keep hold of crypto that belongs to the user.
If the image is real, player withdrew 50 BTC the same day their 52 BTC was rejected, day before 40 BTC and 54 BTC on Dec. 29. So why would they allowed player to withdraw 144 BTC and then reject other withdrawals? Makes no sense. The user mentioned in previous posts that he was allowed to make those withdrawals and deposits but all of a sudden without any notification the Cloudbet scammers starting pulling the "investigation" trick. The motive behind why the Cloudbet scammers did it is something only they know and I cannot see them elaborating on why they did it. Maybe it has something to with the actual size of the winnings going over a particular threshold over a particular amount of days but it seems legitimate to me. Cloudbet have not come forward to confirm nor deny what is going on with the claim of these 3 specific users but so far it seems on evidence of screenshots provided that Cloudbet have not only suspended the account but also frozen the funds so he cannot move them, not discounting the other issue which is refusal to payout the winnings that he won. |
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Thanks a Jolly,
I’m new to bitcoin talk so I’m learning as I go. I really appreciate your help.
Every 1 good person on here like you outshines and buries about 10 of the spammers and fakes! Thank you. As you can see several members are with you, supporting you trying to help you. Stay positive. The community is standing alongside you, we will all try our best to help you get your funds back. Cloudbet cannot and will not get away with this. We will all hold them to account and will support you until they give your funds back. |
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Has OP stated whether the funds can be returned to the address that they came from or not?
I couldn't find it in this thread. OP only mentioned that they will sign message if Cloudbet ask them to sign it.
Can Cloudbet confirm this:  Thank you for posting the image. The withdrawal attempts shown in the image along with dates involved put Cloudbet in a very sad and very bad light. Selective scammers are among the lowest of the low thieves. This scam attempt has been going on since New Years Eve and Cloudbet claim there is an "investigation" on-going. He has tried to withdraw over 330 BTC since 2nd January 2019 so 40 days ago and there is still no resolution because Cloudbet are trying to manufacture excuses to keep hold of crypto that belongs to the user.Pathetic scammers. |
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Interesting link. I hope things move forward where innocent investors do not lose out. |
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To show your image in the thread you must put the image location inside IMG tags. When you click "quote" to reply to this post you will see the IMG tags and the image URL inside. Try to add the image next time by adding IMG tags in your next post:  |
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While this "investigation" is going on your account is suspended/locked.
Do you have funds in your balance? Are able to withdraw them to your BTC wallet on your desktop or mobile?
I guess he had access to the account, but couldn't withdraw. Then the account was closed after the superbowl bet. If that is the case it means his crypto in stuck in limbo. if that is the case he is at the mercy of the Cloudbet scammers unless or until they unblock his account. If this is what has happened it is an absolute disgrace that they have selective scammed these customers out of over 335 BTC. @Ronnie - Do you really want to work for a scam outfit like Cloudbet? Your reputation is being tainted along with that of Cloudbet. Surely you and the customers that have been scammed deserve better. |
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I can open my account with that time, that is why I bet on Superbowl. Then it was locked with no notice that is why I emailed them, then they replied that. After that. No reply ever since.
If that bet lose I think they will take it. Just thinking. But since it won, they cancelled and refunded it and blocked my account. Since they are still "investigating" take note, it is February 4. I withdrawed on January 2, and they are still investigating.
Albert
While this "investigation" is going on your account is suspended/locked. Do you have funds in your balance? Are able to withdraw them to your BTC wallet on your desktop or mobile? |
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Well just to show some proofs. And take note this is the REAL Cloudbet representative https://imgur.com/a/CVMZ8HPThats when they blocked my account and cancelled the superbowl bet Ive won that bet BTW. so yeah.  So this Andy scammer from Cloudbet is stating your original bet was refunded back to your account? When he stated your account is suspended does it mean you cannot withdraw your funds until their " investigation" is complete? |
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Their scam official censored Minex thread now shows: https://bitcointalk.org/index.php?topic=5090539.0This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (95 posts by 14 users with 1 merit deleted.) |
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