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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I will still considered it as ban evasion no matter when both account was created or what are the names used on those accounts. With that being said as per the forum rules, the chance of this account getting banned is higher. Although just like what above said, feel free to appeal the ban.
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I can do this but the problem is there’s a lot of risk on my side once I sent you the Bitcoin because Paypal payment can be disputed provided that your client will give an evidence that the service that he purchased is not delivered. Asking for a same day crypto exchange is not worth it for a 10% commission that can be refunded from my debit card that connected on my paypal.
I'm not discounting the possibility, but I've never had a refund issue. Most clients who insist on Paypal even though they have access to crypto payments do so because they need a level of protection. These are mainly people who assume that I may not publish their press releases after paying for them. There's no way I'd receive a payment and not deliver. In any case, if you provide evidence of a refund, that wouldn't be an issue. I can also refund you what was charged to your account. I can confirm this scenario as i'm also managing some websites that accepts article publication. In my many years of working i've never experience of getting refunded through Paypal from different clients because it's easy for you to unpublish the article once they do that, talking about business ethics, there might be a delay of payment but no for refund issue.
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What OP or the article mentioned is not particularly about "bitcoin casinos", most pros mentioned are pros of all online casino over traditional ones except the transparency. Most bitcoin/casino gambling using a in-house games like dice uses provably fair which is 100% transparent. But not all bitcoin casino uses this method, because most KYCed casinos now don't use provably fair, most of them uses the methods from third party game-providers and usually there's no transparency, you just need to trust them, which oppose what bitcoin is trying to convey.
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I use when I get profits from the crypto betting houses, and then the changes to dollars for the debts of the commercial houses Are you seriously earning constant profits from cryptocurrency gambling to be able to pay mortgages for the houses you've bought? Is that what you mean by that? That's not what i understand, when he said "when i get profits" i understand that it's not an always win. There is no always win in gambling, there's no people having that luck without getting a loss. In the past few months, i usually convert a huge ratio of my crypto to fiat for saving purpose, and the rest is investments. Never bought any crypto-related item as well.
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Na check mo na arenaplus.ph? At inplay.ph? Pagcor credited sila at partnered ng evolution gaming at most likely may gcash payments din both deposit and withdrawals. Di pa ko napakag laro dyan pero based sa research ko both sites ay licensed. You can check naman sa pagcor sites na andun sites nila
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Then why don't you share the website URL? Do you accept cryptocurrency payments? How legit are you when in the first place you don't require legal docs of the service/casino. It looks suspicious to me when a payment processor don't required legal docs from a business.
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Looks like ang ma hi-highlight sa bagong regulation is majority para sa mga businesses na mag o-open dito sa atin eithe foreign anf ld locals, pero so sympre may para sa users din mga yan. Ang sa palagay ko magiging katulad ito sa US regulations na ire-restrict ang paggamit ng mga pinoy na unregulated exchange, pero di ko alam pano sila magiging stricto at pano sila mag i-implement ng sanction sa mga lalabag dito.
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Only a suggestion: next time start KYC from deposit and not when customers ask to withdraw winnings while this could resolve issues like this, this could also deter gamblers from registering on their gambling site. registering without doing KYC upon registration is very tempting to a lot of gamblers. unless Duelbits is willing to take that possible loss, I don't think KYC upon registration will happen. Exactly, this kind of casino will be listed on a no-recommendation casinos for sure. While it's normal to be required KYC especially if a user withdraw a huge amount, so withdrawing it in smaller multiple times might avoid this kind of issues. While it's good to see that the issue is now resolved i hope duelbits will check and prioritize an issue that were already months old [1][1] https://bitcointalk.org/index.php?topic=5459283.0
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Many people and called "experts" said the same but the result always in the opposite a bit. Look at the of pandemic, it was hit hardly that it feels so much in march the start of lock downs of countries. But of course it recovers just like the other assets after a month or two, good thing it grows so much after few months. The same thing when the war between Ukraine and RU last year. So what do i mean, bitcoin has a potential to be a safe haven but not yet because it still have get affected—a huge effect from the regulations, world economic crisis and etc.
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Well, you have a point, but you can't do about it, it's their bitcoin after all. They have their own reasons to use bitcoin anything they want. Also, the same things in holding. But most people here actually use bitcoin to buy things because what could be the other reasons of having bitcoin other than holding, of course to buy things you wants. Those who have small/huge bitcoin holding are the ones with good and enough reserve money for them, while the others are maybe enough for them to convert it on fiat or just really want to buy for their selves.
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Trading is a skill, having a good results in every trade is a rare skill. While on the other hand, gambling is a pure luck. Even if you're trying to be specific say sports betting, and always have good result you might have the knowledge regarding the teams and great skills to choose and bet but you can't deny that luck is still on it.
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Duplicate posts happen when you try to reload the page after you make a post and error occur (error 524 or so). Just check your post in a new tab because its already there and no need to reload the page again and again if error happens.
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I regularly experiencing this since earlier, well even now accessing this page. Also, accessing bitcointalk in another page always load so much time i don't know if this something what happened before that is a server issue and theymos didn't do anything, it just comes back after few hours.
Edit: even posting this i get error 524, but when i check this thread in different tab it successfully posted.
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Survey? How accurate ito lol, kahit nag yung "Half of the Filipino population has owned cryptocurrency" eh ang labo. Kahit pag sama samahin pa coins, pdax at abra users malabong maka 50% ng population total. Anyway, about the decrease naman, that's okay di lang sa mga pinoy nangyari yan lalo na bear season yung previous few months.
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To add to this, and being a privacy freak, I can't conceive the idea of having a unique address that could be easily tied to one person/user. I'm fully aware that all addresses that are posted in here are searchable in some forums tools (such as Ninjastic[1]) but having a unique addresses makes things worse. There are advantages of using this kind address as well as disadvantages. Say, like me i will only use it for accepting donations on my site, or here i used it on staking address it one of Meta's thread so it's easy to remember and its unique. But privacy-wise, nah, its just like how bitcoin users use legacy address few years ago when HD wallets are not a thing.
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What I mean is they know the private key of bitcoin and valut wallet because it's custody right
Bluewallet is open source, open source community and source code audits will eventually find if they save the private keys of their users on any servers they controlled. And also, don't be confused of custodial and non-custodial wallets. Most or all custodial wallets are centralized it means they have full control of its user's funds, non-custodial wallet is the opposite. In lightning, when you say custodial, it means that the service say bluewallet, have the control of the node server used in lightning. When you say non-custodial, these are the nodes that its either from the community or the one you self-hosted. But in this case, since bluewallet stops their custodial lightning node, the only thing you can use their wallet's lightning feature is to use other lightning node or your self-hosted node, and it's non-custodial or what they called self-custody Lightning wallets.
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That's a common sense, but if the reputation of the owner of the giveaway exceeds the suspicion and there's zero indication that it's a scam then why not jump right in?
In twitter? With a deposit requirement? Or a private key requirement for a "legit" giveaway? Nah, people with that kind of mindset always the first victim of this kind of scheme. Especially for a verified account who does not make giveaways then suddenly created one in skeptical way.
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Does this mean the bitcoin and vault feature in their wallet is centralized and they can steal the balance still?
The announcement only affects its custodial lightning nodes, although you can still use other or own self-custody nodes to proceed a lightning transaction. This also mean that their main wallet and other features are not affected by that changes.
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