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Bitcointalk Rank: Hero
Lifetime earned merit: 650
Bech32 address: bc1qups7c70t69rqn075q5uenk6g0fth37rr7xvt7n
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This address TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is tagged as Okex address on tronscan.org. Report it on OKX exchange providing your bitcointalk posts or other site posts with this address. You can provide screenshots (upload it on imgbb.com or talkimg.com and post the image url here) on the OP as well for more evidence for them to check. |
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It's a very old issue of CF through tor browsers connections. While you can follow above instructions but you should be used to it because theymos won't change or disable any time soon...
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Thank you. I checked Tronscan and many other things to track the money flow. I used mostly USDT and TRC20 to deposit money to Idmining. Everything is totally prepared like a masquerade. The Idmining.com website is behind Cloudflare making it impossible to find the real hosting IP address. Similarly, the address TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is an OKX company address, but it is not a real scammer's address. I found a post on this forum describing how the OKX mixer works. It seems it will be very hard to track the real owner.  Let's try to dial back. I had assumed this was a deposit address provided to you on idmining, is it not? Yes, based on edited OP. Did you try to withdraw smaller amount just like before? I guess its worth to try just like before based on this record. |
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What are some cheap providers to become a bookmaker without a license?
I don't know if there is something like that. This kind of business needs a license because if you don't have then how a casino will get you as their provider in the very first place since most casino who have sports book is a licensed one. |
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Is it too much to ask for KYC details?
Yes, for the details you already passed. Woww... that's the longest I've heard of Mt.gox. If it's true FTX will refund customers, how long will they verify customer data that so many probably millions of FTX users, true it will take yearly.  Verifying users data is too easy and it wont take years, the question is where all those refund money will come from since it's all the main issue why they filed bankruptcy, it's money. |
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With all the discriminations they usually get (not always maybe sometimes), it all makes sense. But for a reason, i didn't know any in my circle of friends from this community who gamble. Usually, they prefer go party, bar hopping on weekends instead of gambling or online gambling particularly.
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I heard of a story about two gamblers that got into a serious fight on the grounds that a bet they merged an amount of money equally to place using the online account of one person among their two. Luckily for them the bet won. But something happened, when it got to the sharing formula of the total amount won the owner of the account insisted on taking a lion's share since it was his account that was used in placing the bet. The latter refusing to accept it that way they got into a serious fight. How pathetic!
What could make you get into a fight with your fellow gambler? And would you agree at anytime to double cash with your fellow gambler to place a bet using his account, on the notion of increasing the potential win.
It's okay to merge a bet as long you both agreed your individual terms. In this case the account's owner is greedy, and should never done that unless it's mentioned before they taken the bet. Because if this did happen to me i will do the same to the account's owner for not being fair. I did join/merge a bet before or what do you call a side bet so many times, gambling in my locals not in online casino though, and never faced such thing. |
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Do you think that through this claim portal FTX will be willing to return everyone's money ?
It could be a yes, by making this portal, but it might be not as well. By the way, FTX as all the data, KYC details and balances of everyone. Why not just restore the site and ask everyone to withdraw, if they are serious. Asking for such details, which they already have make no sense.
Right? Confirming the registered email and mobile number is enough for them to check that someone is the correct owner of the ftx account. Asking another KYC data is suspicious and lazy shit. |
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I have the opposite view of you, we should not let government be a barrier to our future. I know breaking the law and violating the state's regulations is not advisable because it is very risky. But bitcoin is not something as harmful as drugs or terrorism, they ban it just because they fear it, not because it endangers people. I am a law-abiding person, but in this case, I will not listen to them.
The government won't be responsible for our future, so we shouldn't do everything they say, we should choose what's best for us. OP's government bans bitcoin, but it doesn't mean they will ban it forever, so as long as OP is quietly investing, nothing serious will happen.
Regardless of what your explanation regarding how good bitcoin is and how good the technology behind it, it doesn't change the fact that it's too risky, of having it on a non-bitcoin friendly country. It's always easier said than done. I awe how brave OP is but just like said, always do it in very cautious and secured way to not get detected of the authorities. |
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In simple words those 3 scrape data from bitcointalk (post/reply, users, merits, trust), save it on their servers and offers public api to access those data, well at least ninjastic.space have it [1], i dont know the other two. [1] https://bitcointalk.org/index.php?topic=5273824.0 |
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To drive traffic to the project which may be a rug pull in the end. The more visibility they give to the project the more the chances of users searching to find out more about them.
With how people thinks in this forum, they will get the opposite (of the bold part) and the site will be labeled as suspicious or lately a scam since spamming the forum is not very helpful when promoting a service. |
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But the main thing is that bitcoin is still illegal in our country, I invested bitcoin very carefully.
That's risky as hell. You will be labeled as criminal, will stop going to school, and will live in prison for years once you get caught. But as long as you are doing it with precautions, i don't know what is it though since it will be limited on where you reside then you're good. Just don't assume investment is more like green movement because you will be disappointed. |
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So far almost 1 month na nasa range ng 30k ang price ng bitcoin which is maganda ang support nito. And it's a bullish movement di ko pa nakikita nababalik ito in 25k not unless may bad news na dumating lol. 40k seems promising pero its like na matatagalan pa, pero lets see in the next 30 days or pagdating ng month ng August.
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Sounds like a mixer yet it is not, more like a paid wallet service with a high transaction fee or i say service fee. But let's see since the site/service needs reviews.
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Nothing information can be seen in bitcointalk regarding that site — cant it see on google. It doesn't have any live data on CMC and other similar price-tracking website as well. So i would rather avoid using such unknown site unless you want to get f*cked up.
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Well, many a times, I have even doubted the transparency in the provably fair system, if you think provably fair is indeed a system that is 100 percent transparent, do you also mean that there is no way a provably fair system can be uttered or tempered with, or manipulated, to make it look like indeed, such a game is provably fair in the eyes of the gambler, whereas in the system or technical side of things, the game is not?
Sorry but this is a question I've always had in mind concerning the whole provably fair stuff, I find it hard to trust it completely.
That's fine to doubt, but math cannot be fooled. You can always check the legitimacy of the generated random numbers/ results by checking different provably fair verifiers including the site's built-in verifier. If the result is different from the site's own verifier and other open source verifier then there's something wrong or manipulated result on the casino's end. But it rarely happens since it will trigger a huge doubt and a reputation loss of the casino. |
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That's how these instant and built-in exchange works, they are just third party who also wants to make an income using other exchange services who offers api for the exchange and ita a business.
You will always faced such scenario if you can't make a comparison between other exchanges before making any transactions.
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OP has been advised by several members in the other threads he opened asking about the scam website, but I don't if he has even read the replies or is still in a stage of denial given that the amount he deposited is enormous In this thread, a number of members gave him some reasonable answers - Using Crypto Trading BotLooking at his posting style, he is probably the same person who posted here and got more than enough views of members, but I think he felt they were lying - Am I Being Scammed By A Prominent YouTuber?Seems like it will ring a bell. Looks suspicious to me, it's either s/he is promoting those sites indirectly by creating such or s/he is just an idiot who can't read and get what are the signs of scam attempt and obvious scam offers. |
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