hugeblack made a good point, the question about reserves is quite justified. You should be flexible and open to answering all questions, whether you like them or not. However, you want to gain some kind of trust, and that is achieved by giving appropriate answers. It is a service that deals with finances, at some point, your clients need to trust you with their money. Is there a stronger reason to be transparent?

One review is ok, but still not nearly enough to gain the trust you need.

btw. I like your design, I also took a look at the backend, and it seems ok, but enthusiasm alone is not enough for this type of business.

It is definitely necessary to better define your site and the approximate offer you expect


What is wrong with Google Ads or Affiliate Programs even from the ordinary world? Why do you think it is desirable to avoid it? It is a completely legitimate way to do business.


Again, it is unclear why you turn off the ad network, while at the same time you are looking for sponsors. Certainly, AdSense is not the only one, there are other choices.


You have to provide more precise statistics, this seems like your guesswork. If you are not going to share the link to the site, you should provide basic information, the daily number of visits to the site and at least some demographic information about the visitors.

This is exactly what they want to achieve, they create the appearance that they are doing everything in accordance with the law, and at the same time they have made the possibility of withdrawing money significantly more difficult. At the same time, they increased their fee margin by 50x or more. Of course, their reputation is no longer important because they are going out of business.
All users should be grateful for the 9-day bonus. Why can't it be a longer period, I'm sure that many still haven't seen the closing notice.

This sounds like an apartment with a sea view. It's nice and adds value, but at the end of your vacation, you can't take it with you.


It's more than complicated. As Loycev mentioned, even if the lender would accept the site as collateral, what are the chances that he would sell it if you don't repay the debt? It should be a ratio of at least 1:10, if the estimated value of the website is $1000, the maximum that would be calculated for collateral is $100.
You would also have to transfer the management of the domain to the lender (which is again an additional cost)


And here the lander is not very useful. Maybe he could add his own accounts so that he takes the profit, but that is also risky and can cause a ban on advertising and sm services. Plus, a lender would have to know a lot about the backend of a website, and these are not related jobs.

It is obvious that you are far from being able to get a loan based on everything you listed, OmegaStarScream gave you the most accurate answer. If you already have a continuous income from your business, it might still be better to rely on your own finances and go step by step. Everything will be slower, but you won't complicate things further.

The most effective action that can be taken against such managers and campaigns is for you bounty hunters to stop participating in them and to ignore them completely. In this way, you only give them the appearance of legality and justification for some money that they will receive from the project owner. If the project is sustainable at all, and there is a very small percentage of such.


The maximum that DT members can do is to mark that manager with red feedback. But do you ^{bounty hunters} go to follow that feedback and ignore such a manager, or do you prefer to ignore it and continue to participate in his campaigns?

Have you tried to withdraw money from there? If you can't do that, then you've been scammed, if it's a legitimate platform, then you won't have a problem with withdrawing money.

What is a prominent Youtuber? Do you know that it is possible to buy subscribers for the YT channel, so that number is not necessarily in a positive relationship with the quality of the material placed there?


"Only" 196 videos for 9 years and that brought 300k subscribers... This sounds surreal to me

In addition to the possibility that you were deceived due to a hack or phishing site, how did you trust some unknown person from YouTube and invest $10k?

An article update for SEO purposes is highly recommended, which, in addition to the accuracy of the information, is the reason for the update.

Also, the images in the opening post of this thread are hosted on Imgur, so they cannot be loaded. I suggest that you do an update there as well, as a recommendation it is better to use talkimg.org

I would not play with an already established website. Giving administrator access as collateral can cause serious problems. Anyone who is ready to do that does not believe in its value, just by agreeing to open it. Likewise, anyone with a functional and valuable website will not allow unnecessary admin access to a third party.

Bitcointalk Username: examplens
Utopia Public Key: 322E17B212803491BF92453B498DC08A21989A4A12DC2704431FFC68E733BE68
BTC Address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=3823265388480975487
Slot No: 58

This is my review, I will probably focus more on the shortcomings than the praises, I believe that your critical opinion is more important.

Registration

I chose to use registration via email address. I am always a supporter of the ID/password combination.
I left the local fiat offered as the default deposit currency, later I didn't see any special complications to choose any other deposit method. Immediately after registration, I received an activation email, followed by another one with offered bonuses

Bonus option

I have to admit that the experience with bonuses on MEGA:PARI is disappointing.
- The navigation is very complicated and it seems to me that I was constantly going around in circles, opening new "how do I get bonuses" pages. As a regular gambler, I would very quickly give up trying to claim a bonus.
- During registration, I didn't see anywhere that it was necessary to "Fill in all the personal information fields in My Account", so I didn't even do that. Some sort of KYC for a potential $100 bonus seems unreasonable to me. It should certainly be emphasized before registration and in every bonus promotion, this is how it works as a trick to attract new users.
- why is this? "All types of bonus are disabled for cryptocurrencies, without exception." This is also not emphasized anywhere during the bonus promotion, although I would like to hear the reason why it is so.

Deposit and experience

I chose Bitcoin as the deposit method. After the second confirmation (8 minutes), I received a message on the platform that the deposit was confirmed. When generating the deposit address, I indicated that I wanted a notification about the deposit via email, but I did not receive it.
What confuses me is that each created deposit address can only be used once and is only valid for 30 minutes. Given that the fee varies quite a bit, I wonder what will happen to the deposit if the transaction takes longer than 30 minutes, which is a very realistic scenario.

I contacted support to get clarification on this. From a very short conversation, I concluded that the support agents seem to be overburdened. I waited a few minutes for each answer, the only logical explanation is the assumption that he had a large number of users in the conversation at the same time, so he could not fully devote himself to our communication. Also, I did not get a concrete answer to the question of what happens to the deposit after the 30-minute limit, but only a uniform "Crypto deposits are credited within several hours."
As a customer, this is not exactly what I want to hear, although I remain of the opinion that agents should be provided with more education about crypto transfers.

Sports Betting Experience

Unfortunately, at the time of writing this review, there are not many current sports that are interesting to me. Royse777 mentioned an event in the invitation, but it ended on the 16th of June.
Regardless, I placed some bets. Here I am satisfied with the possibilities as well as the analysis tools offered.
What I would definitely suggest is a little better design and more attention to UX. I'm not on gambling platforms every day, but at times it was quite confusing and I wasn't sure if I was on a cricket or tennis page.
I don't know if there is a possibility, I didn't manage to find it, but it would be good to enable personalization so that I only have sports that interest me on offer.

Betslip

Sounds fine, but I would like to see some info hints for those of us who come to the platform for the first time.

Casino Games Experience

I tested several games and maybe you have too many choices, I came across some quite boring ones. For example "THE MINOTAUR", I almost fell asleep playing it.  
Some of the games reported certain problems (I certainly didn't have a connection problem). For example "INFERNO DIAMONDS 100" lost connection during the game.


Also, one of the Plinko games is not loaded properly or something else is wrong


Most of the other games work OK, and some seem better or fairer, but considering the really huge number of games on offer, it takes much more time and money to make a more detailed analysis for each one individually.
For example one of the new games "Piggy show bingo" seems fun, it kept me a bit longer and I even had some wins there.

Some games do not work on the Android application, showing error 404, page expired or does not exist. (new Plinko and suggested Crash)

Withdrawal Experience

Unfortunately, I didn't manage to win any money here, so I wasn't able to test withdraw.
However, I submitted a request for a very small amount (probably it will be rejected). I chose the USDT(TRC20) withdrawal option. When submitting the request, I was only informed that a fee would be charged, but I don't know how much it will be.
As I expected, the request is rejected, but there is no explanation why. Probably I'm not wagering enough
Given that you have the rule "amount must be wagered in full in bets with odds of at least 1.1", is there a page where this can be tracked? I didn't find it.

about Existing Promotions

Also, I can't say much about the current promotions, because they are all conditioned by certain tasks. Obviously, they are all aimed at regular, everyday users. I already talked about bonuses earlier, which look more like a trick than a welcome.
However, there is an interesting offer, as far as I have seen over 20 different promotions and bonuses. I believe that it can be attractive to users.

Experience with the Platform

Honestly, I was left with a faint impression. It seems to me that after a while I wouldn't be able to recognize which casino it is if I only saw the interface. There is still a lot of work and customization to make you specific and recognizable.
I'm not a fan of non-market apps, but I tried the Android app. And I must admit that here the navigation is much better and clearer. Dark/night mode works well and I have no major complaints here. It seems to me to be the best part of the platform

Suggestions

I have the biggest complaints about the UX design (especially the desktop/web version)
For example
- The categorization of games is not the clearest. I managed to find dice games only after searching by words. Maybe I've overlooked some, and surely there are games that could be interesting to me, but I couldn't find them. Also, snapshots from each game look very similar, most often the dominant red/yellow colour maybe that's why all games look the same.
- Navigation should be simpler and more user-friendly. Various offers are everywhere, which adds to the confusion. On the football page, for some reason, I also have an offer for a baseball.
- Promotional content like "Betting Company MEGAPARI" appears on every page, at some point, it gets boring because it always loads first. I believe that it would be enough if it was in a section "about you" or something similar, so whoever wants can read it whenever they want.
- You need to define the default colours of your casino. I saw combinations of brown, black-grey, black-brown & two combinations of blue, there are also parts with a white background. For example page: https://megapari.com/bonus/rules/slot_first_deposit Blue text on a blue background is not the happiest choice. At some point, I had more lighting in the room and it was very difficult for me to read.
- I am of the opinion that maybe there are too many games here. I believe you have statistics of the most unpopular games, I encourage you to remove them from the offer, they are just needlessly tiring.

I believe this belongs more to the beginners & help section, maybe you can move it there. (bottom left corner, "move topic")

About your question, put in a little effort, you just arrived and you're already prioritizing offers. Get to know the forum, and discussions, and learn something, the offers will come by themselves.

These restrictions, which you see as a problem, were made in order to reduce the possibility of cheating to a minimum. It often happens that a reward or offer is overloaded with newly created accounts, probably by one or two people. Discouraging the creation of new accounts just to participate in the "offer" is a matter of maintaining fair conditions.

Even the obvious cloud mining and HYIP scammers enter solid money into advertisements. Most often, it is the investor's own money. That certainly does not make them a legitimate business.
If you already have 2 years of experience, surely you have some tangible evidence that this method is functional. I guess you don't expect us to trust an unknown person from the internet at word.


2000% profit, it sounds absolutely realistic. Just as much as the fact that some expert wants to teach others how to trade, because that 2000% is not enough for them.

OP, you made it so simple, it seems that having $400 is enough to start an exchange business. Isn't much more money needed for the operational work of the exchange? I believe that anyone who wants to legitimately start this type of business must have a lot more money available, and in that case, a $400 script might not be adequate.

What you present here is not a bad thing as a kind of reference for your (or the team you are in) skills, but it would be completely frivolous for someone to start a business in this way.
We can all see that trends are regularly upgraded, new regulations are set, and significant changes in the functioning of almost every coin. Do you have the capacity to monitor something like that and do regular upgrades? I am talking about a longer period of time.

although Little Mouse gave a complete answer, here I will try to explain as a DT member (at least at this moment). Should I mention that this is my personal opinion, and it does not have to be the opinion of all other DT members?

First, Timelord2067 already has some negative marks, so your theory about untouchability falls away.
You have already received an explanation of when and why a red trust is left, and it is obvious that Timelord did not harm or hint that he could be part of the fraud. As far as I know, he generously participated in some donations, so from that aspect I believe that green feedback is more suitable.

For his erroneous interpretation in the case you mentioned, he was obviously adequately "punished" excluding by many members and DT selection.

If we moved the criterion of negative tagging as you suggest, then some of the DT members could also interpret your appeal as a potential for a negative tag, because you are asking for an excessive and inadequate punishment for someone.



Obviously, such cases were better investigated and clearer evidence was presented. You are free to state if you think that someone is lightly red-tagged.

It works normally for me, tried it on several browsers. Maybe part of the Cloudflare check is a bit slower, which affects the site loading, but it certainly works.
I also tried HTTP access, but all redirects are good.

notblox1, it is possible that it was a temporary attack, I see that it is now a trend towards other mixers.

They lie that that fee is related to the current state of the network. If so, the value of the fee would vary up or down, but with them, that amount (48.2205 USDT) is fixed for days. Certainly, at the time when they worked and were operational, the most common fee was 1-3 USDT.
So it's just a lame ploy to discourage anyone with less than ~48 from withdrawing their money. From Hotbit's point of view, it is a completely legitimate way of embezzling other people's money.


It is probably the option of choice, you can withdraw and pay a fee either in BTC or in USDT.

Many lists here are outdated, when we talk about the escrow service, you should definitely be careful. The last list and the most recent one I know of are here https://bitcointalk.org/index.php?topic=5406507.msg60582815#msg60582815
I don't know why there are only two members, but if my memory serves me well, it was after checking all the active members who offer this service. It could certainly be a recommendation for GazetaBitcoin, (if it still provides that service) because it is an active and reputable member here.

Keep in mind that it is not mandatory for escrow to accept the proceeds in every store because sometimes it is not possible to determine the actual situation and whether all the details of the agreement have been met.

Honestly, I'm not sure if guesses and assumptions are enough even for a neutral tag. Everything is based on sending 2 random merits, probably and very likely they are really not enough.
Yes, there is a possibility here, as far as I can see both accounts are very interested and active in the Invites & Accounts section, but that's still just a guess.

Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 165 USDT
Loan Repay Date: 30 days
Type of Collateral: None
Escrow profile Link:
USDT (TRC20) Address: TKy52Ve7YqDPrczLXvqBxPnvgsbxPRhubt

I think you are wrong, what you want is much more complicated than you see. It's not just a few simple pages, even the implementation of the payment gateway itself will cost you more than $200. Even if you were to ask someone to do it in WordPress, with ready-made plugins, it is not realistic to get it for that money. Certainly not a custom solution.

Also, keep in mind that over time an upgrade and various adjustments will be needed, it is questionable whether you will be able to find the same cheap developer again who will be able to upgrade all that. A well-laid foundation is very important if you do not want additional complications later when the business becomes viral.