I signed up at this casino and made a $300 deposit. I was given a $300 bonus. After a successful game, I had more than 4,000 dollars in my account. I have fulfilled the conditions for wagering the bonus. To verify my identity, I sent 2 documents confirming my identity and a selfie with a document, as well as 2 documents confirming my address.The casino then requested a video call. On the video call, I showed my face and documents. After that, the casino checked my documents for 20 days and then I received this message: "Hey Aleksei,
We have not been able to verify your account.
Can you please enact a withdrawal request for your original deposit of 300 USDT,
After this has been approved by us your account will then be closed. "
I don't understand why they want to close my account and return only the deposit. I provided the casino with all the documents they asked for. And I am ready to provide any help to confirm my identity.
You have a valid accusation just follow the right format [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
And invite them to come here, and address this issue, because their reason is unclear, you have complied with what they asked you, so they have to give a reason why they cannot verify your account, they can ask for more documents but they opted to just ignore it and close your account, exactly the same reason what 1xbit is giving to their users, no explanation they will just close your account. |
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Is this a joke lol? How would you bet on sex. How long it takes 😅.
Seriously. With an open mind how would this ever be considered a sport. I'm open to dialog but I don't get it, and then second what are some of the things that you could bet on? I'm not getting it lol.
I just posted maybe a sex marathon or who can mate as many partners many of us have no idea but I'm sure sex marathon is one of them because there's an existing record on the longest sex marathon set by this guy OAU Graduate Sets World Record for Longest SEX Ever {15hrs 7mins 23secs } So if there will be sex sports many sex sports officials will dare anyone to break that record. https://twitter.com/TheGreatestIFE/status/362561244902858754 |
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while your country plans to ban crypto trading but online gambling legal, you'll gonna to decide what to do with coins. would you go play your coins to accumulate or just withdraw and wait for the government to change stance? no other option.
There's nothing on any casino's terms that bans you from playing if your country bans the use of Bitcoin as long as the casino allows you to play I will play when playing in the casino you are subject to their terms if my country allows casino then, I'll continue playing with my Bitcoin but to be safe because casino might see the restriction and they will question your account using fiat is a good option if they allow it, while safekeeping your coins in your noncustodial wallet. |
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I've had my LB account for almost a year and used this casino many times without issue.
Today I deposited some funds, played a few games and began to lose so I tried to make a withdrawal.
I guess they didn't like that for some reason and flagged the withdrawal. Have you met their wagering requirement you posted you played a few games then withdraw they think your action constitute money laundering so they asked for KYC They gave me mixed reasons as to why from random checks to accessing the site from a restricted area which isn't true because if the IP is blocked the site will not even load. Then agree to do a KYC so you can prove that you are not located in a restricted location Anyways, they are demanding kyc and I refuse so they will close my account At the time you sign up is there on the terms that they can and will as for KYC anytime, if there is then you have to because you sign up for this. Never had this issue at any casino. Even ones I've logged onto from restricted areas, including LB.
They refuse to complete my withdrawal so all funds are lost. Because you are caught this time if you are violating one of their terms it's only a matter of time before they catch you I think they're just mad that I tried to withdraw to another casino so quickly and have stolen my funds.
Just a heads up, lucky block is not safe. You're just speculating, you are free to open a scam accusation but your refusal to do KYC will backfire. |
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Apart from ignoring the message, you can limit other users who can send messages to you. You can use the "Personal Message Options" feature to limit other forum members who can contact you.  I also received that message I just ignored it this is my first time receiving an offer like this so I just disallow newbies from sending me messages if you look at the account he has zero activity, and zero posts, and the account was created to spam us, I hope nobody takes the offer, he should just create an announcement so we can have a discussion on what's he's offering. If the offer is good and he can discuss it people will avail of it if they are interested in it seems he has a hidden agenda which is why he cannot create a thread for this. |
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The best influencer for me are those reviewers because they can tell the whole story and they are knowledgeable about casinos and games, compared to Instagram and Tiktok which only posted clips, short videos, and images these influencers are not what you called experts in the field of the gambling industry, they are making money promoting platforms that pay them to post, I am not a follower of any of these gambling Tiktokers they are for entertainment purposes only not serious reviewers.
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There are so many of these on Playstore but I trust your list is worth trying and recommending, its recommended for people who are starting out accumulating Bitcoin and is good for newbies to recommend I used to be very active here when I have a lot of free time, its addictive and the prize is a big motivation.
My only concern is these kinds of free games are full of annoying ads and sometimes slowdown your phone so its better to check your phone's specs before downloading to see if it's compatible.
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On yesterday's stream Eddie said Poker should and will be coming to stake some time soon.
He didn't mention a specific time though.
I'm not updated on this but it's an excellent move from the top casino in the industry to do this if you have a link to the stream the better or maybe in the coming weeks or when they are ready they will announce it through a newsletter, this is something to watch forward for the top casino in the industry, I'm sure it will be welcomed by poker players all over the world. This is a good promotion for Poker since Stake is very active in promoting additional games and features. |
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A private sport I say. For sure they'll attract an audience but this is truly madness of all madness and yeah they're okay with it but I'd say keep it with them then. I wonder in what aspect this could be judge. Orgasm? Is there even a tool to prove it? Lot of actors will be in this event for sure and they'll fake it same as to those women who did. No, I don't think casinos will ever adapt this.
We are left with all our wild imaginations to guess, I guess one of the things that they are going to consider is a sex marathon and how many partners can one have sex into if this happens we will stop calling casinos the casino that implements this but a porn gambling site. This is a good attraction for porn sites but for a casino, this is a big turn off and gamblers can report them because many of its players will find it offensive even though betting is optional for those who want. |
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You are very correct, not every transactions that requires to be done by card, just some transactions that might be considered illegal by the bank, or that is over the limit of the bank, or what the bank considers to be a limit to your account..
When you are a cardholder you should be educated on how and where to use it, you could be in debt if you are not responsible, I have friends who spent more than he can pay because he is always tempted to buy what he can afford to loan, a credit card is a big temptation for spenders. So if you do not know how to control yourself better by not using a card and sticking to cash, there are transactions where you don't need cards and the most important is to monitor your spending, especially in casinos, as you will be tempted to deposit more than you can especially if you are in chasing your losses mode. |
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Many similar questions are being asked about China after rumors of a blockchain is being backed by Beijing. There are some people who say that it is Conflux, however, there is a blockchain developed by Beijing academy of blockchain called Chain Maker, where government controlled businesses like Tencent and China Construction are also supporting the project. I hope you update this thread and include the link this is an interesting development because when China is involve they can make a huge impact in the market. However, everything begins in Hong Kong, where their government has allowed all users to buy and sell crypto. If mainland China follows, it might bring the cryptospace back to the bull markets that are more similar to 2017. The pumps during those bull market years with China were bigger and higher. Hongkong has always been the testing ground for China so they are likely to follow Hongkong's lead if it becomes successful they might lift the ban and encourage trading of Cryptocurrency again, China's contribution to the industry is huge and China's participation will lead to our much-awaited bull trend. Another argument on why China might become the leader in the cryptospace is because the American government has been imposing regulations without clarity that causes many developers confused and leave or stop working for projects based in America. I hope we see the day that both countries support Cryptocurrency and take out a lot of restrictions Cryptocurrency is already more than a decade and it will not die with their imposed restriction because of the technology that fits our modern generation. |
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But for the meantime, we should be enjoying the greatness of Naoya Inoue. This might be his biggest test as he is climbing up in weight. If he shows his power and as he is still about to hit his prime then there is a good chance that he could unify this weight class and this will be his second time to do that. And it's hard to accomplished that in the 4 belt weight era.
I'm anxious to see Inoue in the upper weight division to see if he still carries his power and if he still has the speed he displayed in the past, he has the making of another Pacquiao, Pacquiao started in the lowest division before climbing up and he retains the power and the speed going up until he reaches the super welterweight. Let's see if Inoue can dominate Fulton as he did in his opponents in the lighter-weight division, Fulton is good but I don't think he is good enough when it comes to speed and skills it will go down on power. |
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If I'm going to buy this coin I prefer buying it in the market than individuals the project may look like it has good potential but there are so many instances when a coin entered a market there's an initial dump by early investors or those who bought with huge bonus and discounts so the price that you mentioned could be cheaper once it gets in the market.
If you are impatient to sell your shares why not wait for it to get in the market and sell your shares?
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Not only you are the second active member here you contribute a lot here in Bitcointalk you are not just a plain member here but you have achieved a status in this forum that is hard to beat. Congratulations on your 12th year, so another 12 years?  |
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I'm sure that your part here in this platform is a promoter or affiliate marketer because of this invite link, you better take this out if you want to remain in good standing here in Bitcoin, and about the platform, I have second thoughts about linking my wallet on platforms without a certification that it's been audited by a thirds party you also have to link Bitcointalk announcement if they have one. I am not familiar with this platform there's little information about its reputation in the internet so people should DYOR first on this platform. This post is more like shilling to me. |
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This is where the right use of tag comes in he deserves a red tag for ignoring your request to pay, based on his post history he is planning to take a loan and leave this account for good.
It's good that you decline his request for a big amount but you should have asked for collateral even if it's a small amount,
I guess because it's not a higher rank and he cannot use it to participate in the signature campaign so planned to scam through taking a loan, I hope you'll get that amount back in other ways.
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That wasn't my article, it was an article title that I stumbled upon while browsing the internet, I can say I was click-baited because it does not give us hints about winning against a casino but rather give us advice on how to avoid heavy losses in our gambling activities. Although click-baited I don't find it a waste of time reading the article.
Your thread is not bad at all it may look deceptive because it's not really about teaching how we are going to play our game but what we should be our mindset I must admit it really is an intriguing post but as long as it is back up by a resource and we can agree on its content it's not questionable and it's not a clickbait. We have to back it up with links or articles to make our post or thread realistic so people will not question that we are just making out a story. |
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This is pornography, not sport.
It is but the organizers have imaginative minds and they want to connect sexual activity to sports, They can do that in Sweden but I doubt if casinos will include this as they have conservative members, I'm sure they will have porn sites like Pornhub to be their sponsors and they may even be featured on porn sites because for me this is not sports but pornography at whatever angle you look at it. |
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I've checked the LINKEDIN accounts of some of their members and they looked legit, if this is a potential scam this is clear evidence that scammers are now good at making their projects look real and legit.
They should go here and defend themselves and agree to do AMA or ask me anything video, they need to prove that they are legit people because the project is now questionable, if you are going to ask for crowdfunding you have to be very visible, we are past the olden days where a simple picture is enough to launch a crowdfunding.
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im laucnhing my site soon. . . my first is lottery game with token. you can view the site
im accepting comments and suggest thanks
Checking the name of the site I was redirected to a login page so the default home page is the login and create account page, I think you created a site to phish email information, even the TOS and privacy is not working although it's being highlighted. You have to explain your intention if this is not meant to be phishing emails you should have created a homepage and disabled the create account and login page because your site is still under construction, all I know is, one of the links or pages that will be created last is the create account and login page. |
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