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1981  Economy / Scam Accusations / Re: 8bet.io | Refused to Process Cashout | Blocked from Support on: February 25, 2023, 08:31:38 PM
[...]

I will leave a negative feedback on his trust page tomorrow. He is an abuser who deserves a feedback. What do you think about it?

If I may be honest, I was waiting for them to give some response before leaving any feedback, wanting to let them give further explanation and whatnot, even though it's kinda a clean cut case. Let's say I was curious of what OP tried to pull out of their pocket. I saw them online after I posted my reply and they're online again today, so I think it's safe to say they just admitted their defeat.

I'll tag the account as well, so that future scam accusations they raised could be taken with a grain... a bucket of salt.
1982  Economy / Scam Accusations / Re: 8bet.io | Refused to Process Cashout | Blocked from Support on: February 24, 2023, 12:45:58 PM
[...] they have one inactive flag but failed to generate enough support for that flag.[...]

That's because the case that you referred had been answered and solved by the representative of 8bet. The DTs --yes, plural-- overseeing that thread had also came to the same conclusion, which is why the flag is not supported. Not sure why you bother mentioning and referring it.

You are right I should have not brought them up without further research but you did good research on OP's post history, apology for my error, it's clear that OP control both account, but why post on two different accounts when this account can do that having registered since 2018?
Is it because that one account is dedicated to Rollbit

If I may give a wild assumption, I think its more to OP didn't want to be found by anyone scanning through their past history while investigating this case that they have a previous case, proven to be guilty, and resolved, than they're the same owner of the other thread.

So OP copied the first thread on the scam accusation board and used it to edit their past thread. OP even deleted their post stating that the case is solved and they got paid, which unfortunately for them --as every single post on this forum is-- is automatically archived by several platforms. Oh, I also happened to quote that statement,

[...]
Please note : Upon posting this thread the admin of 8bet.io has paid my withdrawal. Thank you !

As well as, they don't want people overseeing this case to know that the verdict given by 8bet is valid, that OP did a multi-acc. Here on their previous case, the account is under moegreen1@protonmail, and this case is under justforvpn99@yahoo.

https://imgur.com/a/EzfrvFS
https://prnt.sc/EHjWAxwNn3kL

I think this case is as good as solved, since 8bet's finding and reason is valid.



Edit: mentioning wrong platform name, edited and corrected
1983  Economy / Scam Accusations / Re: 8bet.io | Refused to Process Cashout | Blocked from Support on: February 24, 2023, 09:51:55 AM
What happened: I signed up on 8bet.io on Jan 7th and deposited 0.09 ltc . They had a promo at that time and i was able to wager enough for a withdrawal. After requesting for a cashout it was never processed and my telegram account was blocked by their support ( See screenshot):

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1395644

Reference Link: https://bitcointalk.org/index.php?topic=3038024.0
Amount Scammed: 0.09 LTC
Payment Method:LTC
Proof of Payment: https://prnt.sc/_zCsPGHQdDDb [ I lost access to my wallet so i wasn't able to find the tx id and my 8bet account deposit address has also changed so i can't find it in the blockchain either. I attached a screenshot of my account transaction history
PM/Chat Logs: https://prnt.sc/EHjWAxwNn3kL
Additional Notes: After contacting them via Telegram they said it will be taken care of and then blocked me for good without an explanation

I'll quote your entire post for future reference.

A bit curious, back in 10 January, you raised similar case against 8bet over 12 0.012 SOL, which they've answered here, stating that you found and detected for free spin abuse.

I noticed that you edited your post and thread title today into a case for rollbit,

Hit 2 210x Plinko balls for $10 each and was only paid one. Watched the balls fall into each 210x... The game itself recorded it, but still wasnt paid. Messaged support and they asked for a video of it... cmon now. Then they said they would be right back with an answer. 8 hours later a new person messages me from support and says "We have checked with our colleague and only 1 is shown".... I literally watched it hit lol, and the game had it in the history.... Their history on the bottom didnt show it. Support pretty much avoiding me at all costs now.

Screenshot of my screen:

https://postimg.cc/z382Rgjv

and it was the exact same case, verbatim, posted by this user, here

Hit 2 210x Plinko balls for $5 each and was only paid one. Watched the balls fall into each 210x... The game itself recorded it, but still wasnt paid. Messaged support and they asked for a video of it... cmon now. Then they said they would be right back with an answer. 8 hours later a new person messages me from support and says "We have checked with our colleague and only 1 is shown".... I literally watched it hit lol, and the game had it in the history.... Their history on the bottom didnt show it. Support pretty much avoiding me at all costs now.

Screenshot of my screen:

https://postimg.cc/z382Rgjv

May I know why?



[...] they have one inactive flag but failed to generate enough support for that flag.[...]

That's because the case that you referred had been answered and solved by the representative of 8bet. The DTs --yes, plural-- overseeing that thread had also came to the same conclusion, which is why the flag is not supported. Not sure why you bother mentioning and referring it.
1984  Economy / Reputation / Re: User @Amph - sale of BTT account via PM! on: February 23, 2023, 06:43:54 PM
Uhh... Forgive me to squeaking in with a rather confused tone, but why does it matter who sent what to who on the first place? I'm seriously asking here. I've tried to read the thread couple times and still couldn't see how it matters. The fact remains that Amph is willing to sell his account, as proven by his own evidence --self incrimination, that's rare.




Why is it still matter if Lucius is indeed TGing Amph first or it was someone else pretending to be him?
1985  Economy / Scam Accusations / Re: Betnomi closed my account and took my funds (3600$) after I completed KYC on: February 23, 2023, 11:37:18 AM
Yeah and why do you think they halt me? Some books are just bad losers. Getting limited is a part of the game though, getting confiscated isn't.

I won that case btw.

Have you at least try to inform betnomi about this thread so they can give their side of the story? I've see your post on their ann thread before you created this thread but I dismissed it because it's too troublesome to navigate through the story with so many comments and discussion overlapping your post, so moving it to this sub-board will hopefully do us all a favor, but at least inform the accused. It'll only be a fair case if they were given a chance to defend themselves.

A super quick glance at your and betnomi's post history told me that you both has not engaged on any dialogue about your case yet, in sense that they addressed you directly.



Having a bad experience with Betnomi as well. My funds are being stuck right now because I can't pass the KYC as they reject documents that are not in english. I've never seen a bookmaker do this before.

It's basically impossible to pass KYC with them if you're not in an english speaking country...

You might want to create your own thread for that, so every side can stay focused on what's what and who's who.



Edit: I've PMed betnomi informing them about this thread.
1986  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO][ICO] ArtzGPT🔥🔥SALE IS LIVE🔥🔥ArtzGPT.xyz 🦄 - A NEW AI ERA 💎 on: February 22, 2023, 11:02:32 PM
[...]
Our flagship product, ArtZGPT bot, is an AI-powered text-to-image bot, currently compatible with Telegram. Turn your words into stunning images with just a click. Our deep learning model creates visually plausible images from textual descriptions, making image generation easier and more accessible than ever before.

[...]

Sadly, your flagship product, which I believe is resembles to Midjourney and Craiyon seems not ready for test. Could you please look into this matter? And am correctly assume that there's nno token allocated for team at all?

1987  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 22, 2023, 05:06:23 PM
[...]
"2. Who control of the current total --and continuously growing-- supply before anyone buy them on uniswap?"
The first three clickers were awarded nearly 100% supply. The supply will not exceed 21,000,000,000,100,000,000 until first withdraw (at least four years from now)


That does not exactly answered my question, if I understand your statement correctly. Allow me to make it more specific, I am aware that you said team didn't have any allocation from the tokenomy, but do they have access to that nearly-100%-supply? I see from etherscan that the 21Q is already minted to these three 1 2 3 addresses. Do you have the private key for these wallet?
1988  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: February 22, 2023, 03:10:18 PM
[...]
Anyone can contact them outside this forum ask them to unlock and resume their ANN here  Huh

Been there, done that. Like ajiz138 pointed out, I've tried to reach them through their TG, nicely. They deleted my chat --I saw it through my personal TG account--, blocked me, and took one step further by reporting me to TG admin as a spammer so that I was blocked from PMing their CM. I don't think I am biased when I said they're not welcoming people to tell them to do anything with their situation on this forum

I don't know why they would not answer your query and just block you. Even if they do not want to come back to the forum, they can politely say so, why they need to behave so harshly?

Another thing to note is that the open associations against them is also resolved, so what the problem now? Previously i thought it was because of that accusation they do not want to be here but now what could be the reason  Huh

Though I am completely ok with their rather unfriendly manner --especially as I was very polite on that first message-- on responding to my message on their channel, I was also surprised on this turn of event. I thought they went so hostile because they don't want to acknowledge the case, but they've solved it instead.

If I may give a wild guess based on the worst and most possible notorious scenario, they probably didn't want any exposure of cases against them in public. Thus the urge to solve every case internally through their website and deleting my chat informing them --and public-- that's there's a case against them.

All things considered, given the case is solved, I think it won't be fair to keep the negative feedback I put against them as it's no longer valid. I withdrew it as a show of good gesture and appreciation towards their action solving the case.
1989  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 21, 2023, 12:05:26 PM
Oh WOW thank you very much, you really helped me to see things clear, now I wonder how much does sportsbet.io pays you? did they pay well to defend them every time and not admit not even when they lie in player accounts with message like "You are unable to withdraw for 48 hours after making a deposit due to security reasons. " and then to find out that you can't withdraw after 48 hoursHuh

I am very tempted to make a joke and say 1,731 USD, just to tick your nerve and further prove the point of what's written on my personal text, but then I'm afraid you can't tell a difference between a joke and a statement, so I opted to say the truth instead:

"None. I voluntarily overseeing your case and tried so hard to help you understand what your case really is and why your balance is confiscated."

and btw your message "Yes, I'm an asshole" seems to fit you very well, not my words I just quote yours.

Umm... yes, that's why I choose and put them there in the first place, to save people's time from pointing that fact that I already know and acknowledged and openly state. You telling me that is kinda... defeating the purpose.

There is a reason why there are so many complaints about sportsbet.io on all over internet, if I was the only one who complain about sportsbet.io then you could call me insane, but when there are thousands complaints online you should ask yourself a question : why ?? does all this users wants to create a bad image to sweet and innocent sportsbet.io or the way sportsbet.io is doing their business is wrong ?


I am not sure. Maybe they do have a case and problem against SB, maybe the accusations are unproven and just part of smear campaign? Like i said, trustpilot's review can be bought. Maybe your case, which overseen by CEG, could help us a bit. Speaking of which, what's the update of the case? They gave their verdict yet?

MAYBE YOU DID NOT SAW MY BET IN THE FIRST PLACE, HERE TAKE ANOTHER LOOK: https://i.ibb.co/SJ0SXrP/mybet.png

HERE TAKE A BETTER LOOK TO MY NOTIFICATIONS: https://i.ibb.co/bB0wHK7/Notification.png , CAN YOU SEE MY ACCOUNT CREDIT IS 1731 USDT??? now use your brain and do the math, I only received 836 and I want the rest of it that were rightful won by me.

I ADVICE EVERYBODY TO STAY AWAY FROM SPORTSBET.IO

We did, trust me when I say we all did saw those screenshot. It's kinda hard to miss when they're being repeated and reposted way too many times. And I'm sure we all know what's the case really is, as I've pointlessly tried to explain to you several times.

Not sure why can't you see it yet. Either you're in denial and deliberately turning your ears deaf or you tried --so hard-- to paint SB in different color. Rest assured though, everybody who read this thread with the capability to correctly calculate 2 + 2 understand what's the real case here. You can stop your charade.

I'm out.
1990  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 21, 2023, 11:31:01 AM
I'm sorry, what?

Do I understand this correctly, we connect our wallet to your platform through MM --or whatever-- when we click "free pat" button, we paid an ETH fee to have 100 PAT sent to a burn address instead to our wallet?

"free pat" button is a giveaway and will simply give you 100 PAT. If you want to deposit to earn 10,000x profits, you click "deposit" button, which will burn your PAT tokens and document your deposit on blockchain.

Ok so, basically this is your total token supply:

21 quintillions from first three clicks, that's 21 x 1018, or if we want to be specific, 21,000,000,000,000,000,000
100 millions from the next 100th clicks, so 100,000,000

That'll bring us to 21,000,000,000,100,000,000

We can get 100 free pat through the free pat button, but that won't count towards the deposit. The only way to progress through this investment project is through buying pat on uniswap --and presumably other platform as we progressed-- store them on the wallet we connected to your platform, type in the amount we want to deposit, click the button, and that amount will be taken from our address to a burn address. Am I correct?

Two questions if I'm good so far:
1. What's the burn address? I assume its the universal ETH burn address?
2. Who control of the current total --and continuously growing-- supply before anyone buy them on uniswap?
1991  Alternate cryptocurrencies / Tokens (Altcoins) / Re: DxBuck Revolutionary Platform for Cryptocurrency Investors on: February 20, 2023, 10:35:55 PM
This will sounds harsh, but these are truth, so it have to be spitted out:

The DxBuck investment platform stands out from the crowd due to several key technical features that set it apart from other investment platforms.

Firstly, the DxBuck platform is built on the Binance Smart Chain, which is one of the most advanced and secure blockchain platforms available. By utilizing this cutting-edge technology, the DxBuck platform is able to offer its users unparalleled security and reliability, which is a crucial factor for investors who want to protect their assets.

Yes, so does many other investing-crowdfunding-platforms.

Another technical aspect that sets DxBuck apart is its unique project selection process. Unlike other investment platforms that may allow any project to be listed, DxBuck is highly selective and only allows projects with the most potential to be listed. This ensures that investors are only exposed to the most promising projects, minimizing the risk of investing in projects that may not succeed.

This too. They promised a very tight selection and only select few based on certain criteria. IIRC one or two even claimed that after that phase, the candidates would fight for vote by the group of investors and only handfull will go with the funds.

I am sure if I'm not too lazy, I can dig one or two whitepaper from the pile of projects in the past that's collecting dust on my download folder, but I don't think that's necessary as I am quite sure all of us can agree that these two points are very common on many projects who proposed the same idea.

In addition, the DxBuck platform is designed to provide complete support to creators, from funding to marketing and beyond. This level of support ensures that creators can focus on what they do best, which is creating innovative and groundbreaking projects. It also ensures that investors have access to projects that are well-supported and more likely to succeed.

Now, this is what I called unique. Let's say someone propose an idea of creating an immortality capsule, or a time-space bending portal, or something that's way more realistic as it's already proposed and developed, an affordable AI imbued contact lens. These projects certainly meets your criteria of potential, most promising and very less likely to not succeeding --who wouldn't buy an immortality, and with the proper team, it's not impossible to create that very affordable AI contact lens?-- if... they can be developed.

You'll provide experts to help develop this idea? What if the idea is to travel to Jupiter? We all know there are space-travel project these days, so with proper rocket scientist, human biologist, anatomy-somehing specialist, and whatever team needed to give birth to this idea, it's not impossible at all. You'll try to outsource these team too?

Speaking of team, I noticed that question is left unanswered.

[...]

Snipped, irrelevant.
1992  Economy / Scam Accusations / Re: sportsbet.io scam 1731 usdt on: February 20, 2023, 10:10:24 PM
Day 7 ( one week ) since Kansas City Chiefs won the Super Bowl LVII and everybody on Earth knows that already, but the only ones that decide to steel customer winnings are mighty and lovely sportsbet.io , the most trustable sportsbook, NOT!

STAY AWAY FROM SPORTSBET.IO


Allow me to once again inform you, this time probably very very slowly, with some highlights on key points:

Your winning bet is not voided because they did not acknowledge the match result. Your winning bet is confiscated because you're suspected of abusing rule of multi-acc.

If I may put it in other perspective, suppose you play --and sportsbet provide such game-- poker, or blackjack, or even paper-rock-scissor, or for the love of Lucifer, probably even who-blinked-first, and you ends up winning, the fund will still be confiscated because it's not about the result of the game or match you played, it's the possibility of TnC breach in form of multi-accounting.

It will be confiscated until it is proven by CEG that SB suspicion is wrong. But thankfully, as I am sure CEG is very neurral and they're the one wbo will oversee this matter, if you're indeed not guilty, your fund will be released. That said, it also means if the evidence provided by SB is deemed valid by them, you'll have to say good bye to that winning of yours.

It's no longer relevant how long has it been since the game ended, the only applied timeframe here is what's CEG need to draw conclusion.

Sportsbet did not have control on how long they can clear this issue anymore other than giving the evidences required by CEG as soon as when asked. Why? Because now they have to answer to the arbitrator instead of having to handle it themselves, you asked this case to be handled over by CEG instead of their own representative. So the least you can do is wait very very very patiently because, after all, this is exactly what you asked, and that you made yourself.
1993  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 20, 2023, 05:57:28 PM
[...]

Third, many people may miss deposits. A person needs to deposit only once per month, which discourages automated depositing by code. Every person has chance to miss a deposit. If miss a deposit, you will lose all your deposits and have to reset your account to start over again. Therefore “RESET” bottom is here. (answer to PX-Z’s question):
Quote
Their app/account is also strange why would they put a reset button just to clear the whole account balance such feature is unnecessary and useless.

Quote
I'm not good at reading contract, but I dont don't think this project has a smart contract that lock everybody's PAT and the LP? I can't find this info on their very minimalist website, but if I'm correct, then I'll say it's more of a money-grab than a ponzi.
(holydarkness)

When you deposit, PAT will be burned, while the time and amount of your deposit will be documented on blockchain. When you withdraw, PAT will be minted based on your records on blockchain.

I'm sorry, what?

Do I understand this correctly, we connect our wallet to your platform through MM --or whatever-- when we click "free pat" button, we paid an ETH fee to have 100 PAT sent to a burn address instead to our wallet?
1994  Economy / Gambling / Re: 🦉 Owl.games 🦉 on: February 20, 2023, 05:21:46 PM
[...]
Anyone can contact them outside this forum ask them to unlock and resume their ANN here  Huh

Been there, done that. Like ajiz138 pointed out, I've tried to reach them through their TG, nicely. They deleted my chat --I saw it through my personal TG account--, blocked me, and took one step further by reporting me to TG admin as a spammer so that I was blocked from PMing their CM. I don't think I am biased when I said they're not welcoming people to tell them to do anything with their situation on this forum
1995  Alternate cryptocurrencies / Tokens (Altcoins) / Re: DxBuck Revolutionary Platform for Cryptocurrency Investors on: February 19, 2023, 06:24:21 PM
I wouldn't call your project as unique, given you're actually one of many that proposed this idea; generally a project launchpad and fundings. And I'm yet to see any that reached success. By success, I mean they didn't run with investors' fund.

But perhaps you're different, and I'd like to know further. Do you perhaps have any plan to update your website with whitepaper and team details?

Thank you for your interest in our project and there a lot of point that will make DxBuck unique all the additional information will be added and updated on the website and the whitepaper will be uploaded on Github and on our website at dxbuck.com/whitepaper before the release of the token presale in about a week you can take a look at our website for the countdown

Certainly the whitepaper will be uploaded several days before the token presale to give people time to scrutinize and mull over it before they can decide that it's a good thing to put their fund on your project? So we can expect the whitepaper in like... two or three days?

https://dxbuck.com/whitepaper-1

Sorry for the delayed response, I was busy with something else on other sub-board. I've give your whitepaper a read, but forgive me for asking, which part exactly describes why and how your platform is unique? I can't find anything highlighting points that set you different than other long-dead projects.

I also noticed that you reserve 15% of the total supply for team but you didn't mention who exactly the team is. Perhaps you can inform us further about this?
1996  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 19, 2023, 05:07:14 PM

Ahh, sorry, I was multitasking of forcing myself for a quite-late-dinner, typing the post above, and listening to my housemate rambling about his work, I added 1 too much zero.

I'm not good at reading contract, but I dont don't think this project has a smart contract that lock everybody's PAT and the LP? I can't find this info on their very minimalist website, but if I'm correct, then I'll say it's more of a money-grab than a ponzi.

All investors need 4 years before they can earn anything, and if the dev has total control of the LP and or at one point within the 4 years period they got listed on a CEX, it is not impossible for the dev to dump the entire supply they controlled and vanished, especially as during that 4 years, the price have a good chance to move upward, as the dev themselves predicted this,

You are correct that PAT has no value now because the contract was created three days ago. You are also correct PAT price may collapse due to huge inflation one day, which does not mean it cannot surge before its dying. Keep in mind, the first withdraw will happen 4 years later (48 deposits needed), so no huge inflation but only deflation (depositing) within the first four years.

You call the project "really strange and unique". Thank you. This is exactly the value of the project.
1997  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: February 19, 2023, 04:36:33 PM
Unless I missed some points, I don't think I understand this project correctly. They promised their user 100,000x of what's deposited on their account, but the only way to deposit PAT is through clicking the free button. Wouldn't that means we didn't invest anything --aside from time for clicking the button-- for the project? How would they make income and --when the first person finally managed their 48th month-- how exactly would the price be determined? There's no market for their token.



By the way, welcome to Legendary

My countdown to Legendary rank
Number of Merit(s) left : 24 0


1998  Economy / Scam Accusations / Re: Owl.games confiscated 0.1 BTC for rediculous reason on: February 19, 2023, 11:56:42 AM
If you want to, you can try to ask Casino Guru to intermediate, I saw that they're listed on that platform. Now, CG does not handle sports-betting related issues, and given your winning amount were achieved through sports betting, there's a chance they rejected your case, but we might try to reason that the basis of the case is not a bet --or bets-- but rather an invalid region restriction.
1999  Economy / Reputation / Re: Abuse of negative trust – mr.relax on: February 19, 2023, 12:09:53 AM
[...]
Yes, according to BPIP, NeuroticFish excluded him: https://bpip.org/TrustLog

examplens kinda sealed it up, they also excluded him, he's now (-2)
2000  Economy / Reputation / Re: Abuse of negative trust – mr.relax on: February 18, 2023, 10:08:27 PM
I had to Google translate that trust feedback and I agree:

Negative tag is not OK to be given for insults.
Negative tag is not OK to be given as a result of disagreements.


Now.. I see some sort of oddity too.
You are trusting Buchi-88 (DT1), he trusts mr.relax (and makes him DT2) and you distrust mr.relax.

I may be wrong, but I think that mr.relax remains DT2 as long as Buchi-88 trusts him and no matter how many direct distrust we give him.
But if my logic is correct, an idea would be that maybe you also discuss with Buchi-88 review his trust list. After all, I see he's a fellow German and may be more aware of the context too.


Of course, the direct distrust on mr.relax most probably also helps on long term.

I got stranded here because apparently Iike to torture my brain and exposing it to severe headache. Long story short and completely unrelated to this topic, I finally tried to tweak the trust list around one week ago, and just a few hours ago, I realized that apparently it leads to me made things a bit too complicated for my brain... and what's displayed on my trust page, but talking about it will be OOT.

On to the topic, your post that I underlined, I don't think it's necessarily true. On one of the thread I read on my attempt to fix what I currently broke --or failed to understand-- I searched throughout the forum for clues --which also how I ended up on this board and nosily read this thread-- and read that,

[...]

Is it possible to be removed from DT list ?

Yes, That is the advantage of new DT system. DT1 members can remove anyone from DT instantly if he/she is corrupted. For example if Majority of the DT member exclude you than you will be removed from the DT list. Suppose you included by 3 DT1 member but 4 DT1 member exclude you than you will be removed from there.

[...]

So, on this relatively new decentralized DT system, mr.relax can be kicked out of DT2 without having Buchi-88 to remove him from his trust list, you just need more DT members exclude him [~mr.relax].

Please tell me I am correct, because this whole trust settings is a new territory for me.
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