it's maybe binance like you said , I have plenty adresses and was super tired when i did this mistake
that one was whitelisted it's mine or one of my friends
Always double check all the data before clicking the Send button. Bitcoin transactions are irreversible and there is nothing you can do if you send to the wrong address/wrong amount once the transaction is confirmed. Fortunately, hosseinimr93 is right. You sent only 0.036597 BTC to that address. 0.44 BTC is the total received by that address not the amount you recently sent. Since you said the address is whitelisted on your account then I assume it was you who sent it the 0.41 BTC on the 07/10/2021. Check your transactions history and you will likely figure out to whom it belongs. |
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the affiliate link is forbidden except in your signature, don't be inverted. so you have to edit the ann thread. This could be a tracking link to help them know how many visitors came from this topic. I don't see why an official representative would post a referral link. though you are not asking for KYC till it reached 2k euro yet there is a need for assurance for this part because sometimes even if this being said the site will accuse players of cheating so they will have the rights to ask for kyc.
What's wrong with that? If the casino suspect that a player is cheating or abusing their bonuses, they have the right to ask him to verify his identity to protect their business. All other casinos do the same. |
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What's with these shilling accounts! It seems some casinos are taking advantage of this thread to promote their business. A newbie account asking about a casino, then immediately few other new accounts start praising it. I've checked their post history and all of them made few posts in the off-topic board thinking that increasing their posts count may give them some credibility! It should be more about to choose games to play, and the strategy in how to play them to lower house edge. The profit will come by themselves through consistency and good strategy.
How can you lower the house edge? Is there any strategy you tried yourself and helped you achieve this? |
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Sorry for the late reply, we are here and can help with any questions you may have. We are here, signature campaign is still ongoing so everything is alright  Glad to hear that! It's always delighting to see an active PR who addresses members' concerns and answers their questions promptly. Kudos to you! Just can you confirm that the metadrop promotion has no wagering requirement? Also, how do you pitch the winners and how much they get? Am wondering if this can be done in a transparent way. |
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this 20X wagering requirement is simply a big exaggeration and it all gets worse because in most cases casinos make it a condition that the person has to play with his money, honestly how much money would the person have to lose to meet that requirement? Actually, the idea of wagering is not only about loosing - you may win A LOT and the casino will be obliged to pay out the winnings. Exactly! In theory, if the wagering requirement is 20x then you most likely will lose 20 times the house edge. So, in a perfect world, if you deposit $100 and the house edge is 1%, you will lose $20 before you meet the wagering requirement. For slot games, it depends on the game rtp. So if the rtp is 95%, what you are supposed to lose is 5*20 or so. (the numbers are not 100% accurate, though). However, in real world, how much you will lose/earn depends purely on your luck. You can lose all your money as you can double it multiple times. |
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I don't think creating a flag against OP is appropriate at this moment since there isn't enough evidence that they scammed or are goin to scam. Besides, you need a topic where the proves will be posted and link it to the flag.
A red tag seems a bit harsh too, but that's just my opinion.
In such case, I believe a neutral feedback is enough to warn others till you gather more evidence.
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A/ 1 Well if we don't do KYC and if we offer bonus people can open thousands of accounts and abuse the system
You should think of other solutions ti fight those cheaters other than remining bonuses all together. Without bonuses, you will have hard time to attract customers. You can, for example, impose high wagering requirement before à player can withdraw his bonus winnings. I also believe that there is nothing wrong on asking users to complete kyc if you detect any suspecious activity (like logging in from the same IP, depositing from the same address..) A/ 4 Thanks but i prefer to test everything 100 times before launching it and getting a bunch of support call / tickets etc because of a bug
Am also wondering what this waiting list is! Do you mean a list of testers who will test the platform to find bugs and glitches before you launch the casino officially? |
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I'm not going to comment on the screenshot you shared or whether your story is true or not as this is completely irrelevant (and I have no reason not to believe you). According to your description, it seems your device (the one you have your main wallet on) is infected with the clipboard hijacker malware. This malware replace the address you are intending the coins to with the hacker's address. You can read more about it on this guide: How to lose your Bitcoins with CTRL-C CTRL-V |
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The ops were last active on the 25th of this month so since then, there have not been any responses on the thread as regards to promotion requirements and also their campaign has been placed on hold too so I must say metaspin has not been active in this forum lately but may be in the coming days, they will come around and clear some issues.
It's only a two days break which is not a big deal. Am sure they will come back soon and don't think it has anything to do with putting the sig campaign on hold. Regarding the Winter Metadrops promotions, you can read more about it and its terms and conditions from here: https://metaspins.com/promotions/metadropsIt's clearly stated that this promotion is wager-free and it makes perfect sense since the rewards will be sent randomly to winners. |
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It is very great to launch the sportsbook during World Cup time.
It's obvious you didn't visit wol.bet or this thread for quite some time! You are right that they started with only a dice game but it was very entertaining and I spent hours and hours playing there especially with the generous wagering competition they had. But the sportsbook is not new. They added it a long time ago (not sure about the exact date). The announcement is about an update on the already existing sportsbook and it coincided with the world cup. |
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Here’s some list that will trigger alarm for Casino security to impose KYC on account and at the same time things that will limit user to experience on casino: - They are not allowed to win huge amount or jackpot prize
- Playing only with small amount and manage to win most of the time
- Use of VPN
- Multiple deposit from different address
All the points you mentioned seem valid and reasonable and may indeed trigger the ant-cheat mechanism, except the last one. For crypto deposits/withdrawals it's so common to use different addresses so I don't think casinos will consider it as a suspecious activity. However, depositing/withdrawing from/to the same address into/from different accounts is. Much better to play on decentralized casino that doesn’t require KYC rather than risk playing on casino that has a threat on doing it.
Can you name some of those decentralized casinos. I'm interested and want to give them a try. |
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...
It triggered my curiosity too but after logging in and taking a look at the different features of the website am still not sure how this scam works, although am convinced it's a scam. I don't think it's the security key which is used to scam (why didn't they simply call it private key!). Besides, I created a new account and fond out that you have to set the security key when you register. This is why I don't think it's related. |
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I am not gonna lecture others on how or where to spend their coins but everyone must know that bitcoin is pseudonymous and all transactions are stored on the blockchain (public ledger). So, if you are not careful enough, any transaction you make can be linked to your real identity.
For better anonymity, you should use mixers and/or private coins such as monero. It's really hard to reaching complete anonymity.
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السلام عليكم و رحمة الله
كل من يدعوكم للتسجيل بأحد مواقع الاستثمار، و يدعوك للتسجيل تحت اسمه في تلك المواقع التي تدعي انه يمكنك تحقيق ريح يتجاوز المبلغ الذي استثمرته في وقت قصير، هو متحيل او مغرر به و الموقع الذي ستسجل فيه سيتحيل عليك، ان لم يتحيل عليك اليوم فغدا سيندثر و ياخذ كل اموالك.
حاولت أن اقنع كل شخص يتصل بي لكن للأسف لم انجح. انا هنا ابرئ ذمتي.
كل المشاريع التي تعدك بدخل ثابت اكثر من الذي استثمرته هي مشاريع متحيلة حتى أن حققت منها ربح كبير فإن ربحك سيكون على حساب غيرك من الغافلين.
سبب كتابتي لهذا الموضوع هو انتشار هذه المواقع (لن اقوم بذكرها لتجنب الأشهار لها) بشكل كبير و كثرة المغرر بهم الذين يستثمرون مبالغ طائلة فيها. و هنا اتحدث عن آلاف الضحايا خاصة من الشباب الذين يروا في هذه المواقع فرصة لتحسين ظروفهم المادية.
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شكرا لتفاعلكم.
اعتقد انه من الواضح أن التعامل بالعملات الرقمية في قطر امر ممنوع. بل اكثر من ذلك، و حسب ما أخبرني صديقي، فإنهم متشددون بشكل لا يصدق بخصوص هذا الموضوع.
بالنسبة التبادل ند بند على بينانص (دون التطرق إلى التفاصيل ان كانت فعلا ند لند او لا). المشكل هنا أن التحويلات على الأغلب ستتم عن طريق التحويلات البنكية التي تتم تحت رقابة الحكومة بالتالي فهو موضوع لا فائدة من التفكير فيه اصلا.
و هناك امر اخر. اتوقع لو كنت متحصل على الجنسية فانك تتمتع بامتيازات اكثر من المقيم او الزائر ( و هو امر متعارف عليه في كل الدول) لذلك يجب التطرق للموضوع من وجهة نظر الزائر الذي يمكن أن يتعرض للسجن او الترحيل في حالة مخالفة قوانين الدولة المظيفة.
للتوضيح: لا اشجع اي شخص على خرق القوانين مهما بدت رجعية و متخلفة و لا اشجع اي شخص على محاولة التحايل على النظام او قوانين الدولة الموجود بها.
كل ما أود معرفته هو أن كان هناك أي شخص مر بمثل هذه المرحلة و وجد طريقة قانونية او قليلة التكلفة لتحويل العملة القطرية لعملة رقمية.
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Ok, thank you for reaching out to them for me. One more quick question for you. Are you guys able to submit my documents to shuftipro or whoever you want to send them to or somehow perform your own KYC on my account here on Bitcointalk.com ?? You know, just to show that my documents are legitimate and pass KYC?
No. This is not how things work on this forum and it's not the right thing to do. If anyone contacts you pretending he can help you and asks you to send him your documents, just ignore him, he is a scammer. For now, you have nothing to prove. It's the casino's turn to explain why they didn't approve your KYC. Let's just wait for their response. |
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شكرا اخي اوميغا على التفاعل. تقريبا كل المواقع من نتائج البحث عن قانونية تجارة العملات الرقمية في قطر تؤكد ان ذلك غير قانوني. للامانة لم افتح المواقع لقراءة كل المعلومات و التاكد من التواريخ.لكن اعدت البحث و هذا مثلا مقتطف من مقال من موقع bitpay Crypto’s prominence on the global stage has increased dramatically since the 2018 FIFA World Cup in Russia. As a result, cryptocurrency will be taking center stage in Qatar, despite being banned in the country. نفس النتيجة تقريبا على اغلب المواقع الاخرى مثل كورا و غيرها. |
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السلام عليكم و رحمة الله
لدي صديق يعيش في قطر و يرغب في تحويل مبلغ مالي لدولة أخرى.
اقترحت عليه شراء البيتكوين او اي عملة رقمية أخرى لتسهيل و تسريع عملية التحويل، لكن أخبرني ان ذلك ممنوع في قطر و القوانين صارمة جدا هناك فيما يتعلق بالعملات الرقمية.
قمت ببحث سريع و تبين ان ما أخبرني به صحيح (و هو ما استغربته بصراحة!).
اسف على الإطالة و سؤالي هو هل هناك أي طريقة تمكن صديقي من شراء اي عملة رقمية بدون أن يقع في مشاكل قانونية؟
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There is not way they will be running on loses because they have a system that covers tokens and coin into stable coins with little holdings in case there are some customers that will to make some withdrawal either in Bitcoin or in other stable coins. Converting helps casinos not to run into loses because the market can be very volatile without not signal.
I don't think converting deposited coins to stable coins is a good idea unless users balance is going to be in stable coins (if you deposit $100 worth of BTC or any other coin your balance will be $100). What you suggested may work when the price of the coin fall but what about when it starts increasing! If you deposit $100 worth of bitcoin, the casino convert it into usdt then the next day bitcoin price surges by 10%. I hope you got the point. However, converting the net profit into stable coins or fiat may be a good idea. |
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I want everyone's opinion for this question. Can those bonuses that are truly just "baits" can also be called "scams"?
I won't say it's a scam. The casino offer you a bonus and you are free to accept or reject it. I would call it a scam if they don't make the requirements attached to it public and try to hide it. Most of the casinos I know of have a bonuses page, so that's fair, imo. As I said, it's a bait for those who think they can make a steady income from gambling which is a wrong mindset. If you gamble for fun, which is the right mindset, then you would appreciate and would be happy with any bonus you receive. |
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