It looks like you haven't been paying attention to the thread. They will request for KYC whenever they feel like under the pretext of "suspicious activity". Well, that's what most casinos do anyway. They won't request for KYC when you sign up and make deposits, but the moment you win huge and try to withdraw, KYC will be requested.

Here you go;

Wait, don't tell me he is their second choice goalkeeper 

The lad was very impressive. I watched part of the interview, and he was all smiles even when his team had lost. I think he said something like being a Manchester United fan in some of his tweets and that match was a dream come true for him

Please, Manchester United, make this lad's dream complete by signing him!

"Big teams" that can't even convincingly beat average and low tier teams in the Champion's league. Their disappointment is probably going to continue all the way through the Europa League until they are kicked out  

I don't see any of them reaching even the final.

I mean look at Barcelona, they failed to beat an average Inter Milan according to the Seria A standings, Same story with Atlético Madrid and Juventus

You said they scammed you 2094 Euros, so what happened to the remaining 350 Euros?

And where is proof that the issue was resolved?

My flag and negative trust is staying on for now until I can confirm that the issue was indeed solved.

You should have just quoted the text instead of posting the screenshot because once your reply is buried under so many replies, One won't be able to search up your query or the reply using keywords such as "Bonus"

Not necessarily a neutral feedback about merit abuse, but rather one talking about a possible linkage between hunnyfinance account to that of a serial scammer. I was thinking the timeline of events, including the sudden donation of merits to hunnyfinance was enough evidence to confirm that both accounts are linked.

Your negative reputation says otherwise. Why is it so painful for dishonest people to lose their "profits" for once. Stunna already made explanations about this, and it seems like you are just trying to keep a blind eye to them

The fact that coldice wakes up, Hunnyfinance then suddenly makes 2 posts after almost a year of silence and immediately receives 34 merits in one of the posts in a short time span means both accounts are under one person's control.

Coldice has negative rep involving at least 3 scams and I think they are trying to farm another account

I am not sure if It's a good idea from me to leave a neutral feedback on hunnyfinance profile for future reference. What do you think, folks?

One still remains a US Citizen even on foreign land. Since verification is now mandatory, I believe as soon as they see the US passport, then that's a failed verification. They won't even look into one's current foreign address.
The only way of going past this is probably if someone got a citizenship in a foreign land and perhaps used the attained ID to have their account verified from that country.

He won't be back for a while, at least not through the drama stirring alt accounts of his that seem to have accidentally given away by the main account and were discovered

His other alt Panglima Perang mistakenly posted a signed message from an address that was posted by TopT3ns (https://bitcointalk.org/index.php?topic=5385069.msg59206470#msg59206470) which has since been deleted.

Maybe my choice of text was misunderstood. Obviously, when you report a profile, it means you are going to report a post, like the one quoted in the OP about plagiarism by a certain profile. The profile is the culprit.

Report the Profile to the mods again and wait for the result. If it is not banned, then it probably means that the mods were a little lenient to the user and there have been such cases in the past. Nothing new.
Low ranking members are likely to get instant bans because some accounts have minimal contributions in the forum except posting bounty reports or one liners.

Bitcoin was one of a kind when it was introduced. NFTs are not, just a bunch of money generating tokens for the creators hiding behind the "decentralized blockchain innovation" slogan. That's a major difference. These are just buzzwords

Remember ICOs? Do we have any more use cases for ICOs, STOs etc? Is the interest still high in them?
People are already detesting DeFi's, I think you know why.


The token OP talks about is not supposed to be called an NFT as such... they call it an SBT (SoulBound Token). Apparently, it's going to be the first SBT 
See? Buzzwords! They are already moving onto the next one.
After a few years, people will forget NFTs

Champion's League is completely different from the local leagues. Have you seen how Inter Milan's performance has been in the Seria A? They are number 7 according to the current standings with 5 wins and 4 losses out of 9 games. But they did manage to beat Barcelona that hasn't lost a single local league game so far.

Could you please tell us who exactly messaged you?
Perhaps a screenshot of the message could do

I don't think they are trying to scam your $50, maybe the support is being a little slow, but I do hope your issue gets resolved as soon as possible. Steve should be of great help to you.

You mean this link?


I tried loading it on my Firefox, and it took less than 5 seconds to load. Maybe there's a problem with your device, internet provider or browser.

yes indeed, gdex is offline as of now despite the domain registration details showing that expiry is on 2023-07-05. Can you please help elaborate how gdex is related to the bitshares scam? I can't seem to get any relationship between the two in this thread.

This is known as arbitrage trading, but I can bet my hand if they are doing anything like this.

Nope, absolute scam. Don't even bother. There are far better reputable bots you can use, though you need some technical knowledge to make it work according to your trading strategy.

Looks like "the higher the monkey climbs, the more of it's behind you see" quote is now beginning to make more sense. Slowly, Steadily and surely the person behind the sockpuppet accounts is exposing himself.

I remember @Panglima Perang and Zalima Zohair when the coward behind the accounts was pushing us to tag Royse777



Ah, it makes sense now. @TopT3ns is that you? 
What a lame coward!

I know more suckpuppet accounts can be found in this thread - Royse777 is Casino Critique

Here comes another shit spewing prick. All they do is shill a scam casino just because they are being paid that weekly advertisement fee, forgetting that there are lots of victims out there. I am challenging you to come defend this scam one day when you are not wearing the signature or getting paid.