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Hi @efialtis
I don't know if this question has been asked before, but in case someone has asked it before, I am not able to locate it right now... apologies in advance.
i would like to know how the user review scores are gathered and how you are managing possible review manipulation, which is possible at times in case of malicious actors.
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unfortunately, I saw only good reviews on MBit and did not immediately realize that it was just fake.
Would you mind sharing with us the site where you read the good reviews from/ Was it Trustpilot or one of those sites that posts casino reviews? Pro-tip; When carrying out due diligence, do not relied only on reviews from random sites, some of them make good reviews for even scam sites because they are under affiliate program. They want you to sign up so that they get rewarded. If in doubt, you can always try to ask in gambling forums like on reddit or here on bitcointalk about the legitimacy of a site. People will be willing to help you out. |
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OP knows what he's doing, he's trying to advertise his scam site while pretending to be naive while his alts come in with fake positive buzz. Not so long as OP made a post asking about an S19. You innocently made a good suggestion to him and some of OP alts also made suggestions showing that OP actually knows the official and legit site to buy hardware from |
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My country is not restricted. I use vpn , I ask live support about vpn they cleared.In every conversation I accept that im using vpn too.
If your Country is not restricted. Then why did you use VPN in the first place? What is worse is you used IP addresses from restricted locations like the US and Ukraine. What were you trying to achieve by doing that? I don't blame the for requesting verification because clearly, what you did was not necessary Secondly, why don't you do as requested by PlayBetr? We are surprised to hear that this player wants to learn our "opinion about this situation". We were extremely diligent in communicating the details and replying immediately to all inquiries from this player. We strongly encourage the player to post all communication regarding this matter. With his permission, we will gladly post his chats and all email communication, as it gives a full picture of the things he has incorrectly stated, as well as his threats to go to this forum if we did not pay him.
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Nice try OP, and nice try on the three newbies that signed-up all on the 2nd of September and ended up shilling this garbage.
Dealing with them for a few months? When the website is 35 days old ? Lol.
Lol. OP is trying to farm his shill accounts and at the same shilling his scam service which he pretends not to know about  The service is 100% scam and I think he and his shill accounts deserve a tag. bagguss(OP) - Date Registered: September 02, 2022, 01:44:47 PM Shill farm that replies in all his threads: moandre - Date Registered: September 02, 2022, 02:36:36 PM taitBTC - Date Registered: September 02, 2022, 10:27:23 PM auditracy - Date Registered: September 02, 2022, 05:07:12 PM |
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Because of the nature of business. Typically most of the gamblers want to anonymously gamble in crypto casino while exchange is mandatory required KYC so user knows that they will doing KYC before they use exchange.
Casino ToS doesn’t state a mandatory KYC and this is the reason why many people choose crypto casino because of privacy. This kind of privacy is already starting fade off because regulators already forcing them to do it with there customers.
Even before they ask for KYC, then moment you decide to sign up and use a centralized service like a casino. Your privacy flies out of the window. Those service collect a lot of data that you have no idea about, from IP address logs, device ID, browser information to time zone and betting patterns. If you want privacy. Avoid completely using a centralized service. |
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1xbit is not a scam platform or scam gambling site, you are addressing 1xbit wrongly and i dont like such way, because 1xbit since they started they have not record lack of payment to whom that gambling with them, but you keep emphasising that it's a scam site with out having a prove to defend yourself. I think that this things need clarification.
What a twerp! Just because 1xbit scam casino pays you weekly for advertising their signature shouldn't mean that the other people's complaints are not legitimate and yes we sound mind members must always emphasise that 1xbit is a scam site that should be avoided. |
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Always pay keen attention to a service you are going to use to avoid such disappointments. The suspected fraudulent casino has scam accusations stretching all the way from 2018. Had you looked up a few scam accusations, I don't think you would have deposited any money to them.
The fact that support has not responded to you for that long only means one thing, you have been scammed.
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KYC is needed by the casino for them not to be abused but at the same time, There are gamblers who are not willing to do a KYC. This is why there are some casinos are offering bonuses or doing promotion on gamblers who are willing to abide KYC.
Though, I think leaving an option for gamblers who don't want to do KYC is for me a good thing. There are many gamblers who don't want to do a KYC and many casinos now are requiring their players to do KYC, This could potentially increase their player traffic.
NO KYC = NO BONUS, KYC = BONUS. Gamblers need some options.
We all know this is not possible, especially if the casino is regulated. They will be force to have an AML policy and this will always ensure KYC verification is enforced where necessary. You do know that services that don't require KYC are always at a risk of being used to launder funds from suspicious sources. I personally hate KYC too, but you would have to understand the position in which some of these services are in. |
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The fear and restraint you described are the emotions they always talk about, and they can pretty much mess up your trading strategy if you don't take care of them.. Trading on high leverage without any stop loss is like suicide.
Foremost, no trader gets it 100% after several trades. At one point, there's going to be that one bad trade. You don't want to make 15 successful trades and some good profit only to lose all the margin to liquidation on the 16th bad trade.
i think stop loss, TP and risk reward ratio should matter a lot and maybe an improved win rate of above 50%.
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Can someone find a single country in the world that can access Crex24 website?
Not able to access the website from my jurisdiction too. Looks like they just decided to shut down the operation and just leave a generic message to everyone who tried to access their website, making them think that they are just being blocked from accessing the service. According to reports, it seems like the blocking started earlier this year |
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You are 20+ and grumpy as fuck in your life. you make from making a living from sig campaign. on your profile you as donaton like homeless people. you are lost.
1 bet on sportbooks for me is like 1 month on your sign camapign here. respect the king.
Who survives on $70 a week? Ooh yeah, again, your little mangled brain thinks so. Can't blame a deluded fool like you. I am tempted to show you what I do for a living, but it's not worth it. Not to a blockhead like you. I will leave you to believe whatever you can believe and continue to gamble in order to survive and not for entertainment... king of clowns |
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I think Barcelona is going to punish Bayern Munich in this game today considering their current form at moment. No doubt Barcelona is in good form much more than Bayern and this game will prove it because Bayern has drawn two of their last matches in the German Bundesliga so this is a good moment for Barca to perfect their revenge.
Xavi uses a 4-3-3 formation while Nagelsmann uses the usual 4-2-3-1 formation, the barca game will dominate bayern and we will definitely see barca beat bayern in today's match.
Barcelona to win or draw, or Barcelona to first score.
It's Bayern Munich 2:0 Barcelona at 70 minutes. Bayern Munich scoring the two goals in 4 minutes without much effort. Ok folks, what were you saying again? For a team that romped Barcelona 8-2 last season and is playing at home, you still had the guts to say "Barça will punish Bayern Munich"? Certainly not today |
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I have just seen the screenshots, and it looks like you are having a live chat with a bot, which obviously won't give you a proper reason but just generic responses. I suggest you write to the actual support assistance for further guidance Under live chat, click on "something else" if you want to speak to an agent You can also send them a PM here; duelbits |
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I never believe on any other exchange if the world's top and best exchange is giving the opportunity to buy or sell on its P2P Platform.
I am also from Pakistan and I really prefer to buy from P2P market of binance. There could be the scammers but I didn't find yet.
And if he does not want to carry out KYC verification? You can not trade on Binance's p2p without first undergoing KYC verification. i sell on localbitcoins, u can buy there too
Localbitcoins is a no-go zone for me since it's custodial. Localcryptos is at least noncustodial. You can export wallets keys that are holding your funds, something that's not possible with local bitcoins. |
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And how is this a scam accusation against stake.com? I just got to realize that you are really so kiddish. I doubt if you are older than 15 years, but in case you are, then you are really f**ked!
How can they accuse you of money laundering? Does stake has information on people who are suspected of money laundering coming from the authority? If I'm not mistaken, we have the AMLC who issues information, so what is their basis? By the way, can you share some messages from stake about your accusation?
Read through this whole thread ( https://bitcointalk.org/index.php?topic=5413100) and you will understand by the banned him from using their platform. |
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I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
If they block my account let me take my money and then block.
I think you missed the part where I said that wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them, since I added that part later. Check out the screenshot of the terms I posted. It reads that checks are carried out on case by case basis. Contact their support and explain to them what happened instead of making multiple posts in different past threads. |
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I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds) do you have proof of it? you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.
i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.
Looks like you are not getting the point. What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior. This is exactly what you did with stake.com, and that's why they blocked your account. Wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them. |
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