I like your faucet rules and the "Diamond rain" system(or should I say giveaways). You website looks nice and clean. I really hope that you get gambling license as soon as possible. Good luck with your casino,OP. You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet. Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe? I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding. You will be safe,as long as you don't accept credit/debit card deposits. I'm not familiar with carding but I was thinking they will deposit and exchange it to different coin and withdraw it, probably to money launder. So we should understand why they need to do it, they need to fight against something like that not only to provide us an entertainment. |
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Thank you for sharing, some people might be misinformed because of the OP. The link you have given is really helpful since it shows all information and comparison of different exchange site. I think the reason to share that image is that for him to bump his website to us which he failed since he is giving a false information to the community. |
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Hi I am new to crypto and wonder what are some of the best technical indicators to use for trading?
https://github.com/SpiralDevelopment/Awesome-Crypto-Trading Check the technical analysis tutorials here it really depends on what kind of strategy you are using I mostly use RSI indicator to take profit and to enter trade that is one of the basic ones but I think it will be effective if you use the right combinations and depends on the market what it is printing. |
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I only know two gambling sites it's Wolfbet and Duckdice but why don't you just stick with Wolfbet they are reputable dice game provider, I think you are looking for a new website where you can enjoy flashbet? Try the Duckdice since they are offering a flash bet too.
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Of course it is not really advisable to borrow money for you to have investment since it is not guaranteed that you will having a profit if you invest on yourself. Same as the margin trading before borrowing money in margin trading you should also consider that you will lose your money and still need to return the borrowed money you borrow from the lender so don't take a double risk just to trader or invest.
Invest only when you have the money and if you can afford to lose that investment.
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Thank you for sharing this with us, I'll take a look at these coins and do my own research about it. I also see some users who are adding potential coin I actually do like reading topics like this since before I find a similar thread and tried to invest on those coins and earn good profit upon looking at the coins it looks like they are good project but I still need to understand more their project and compare them to similar existing project and see if they are much better than it.
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Just to make it clear, when we signed up we are going to receive free 10000 free chips and if we make it 20001 we are going to receive real $100? and we can withdraw it after receiving? it seems like a good promotion, I would like to participate on it all I have to do is to create an account right?
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New Contest on DC
Curious player here what's the contest all about and may I ask if you could give some information on what was the contest is all about and who users can participate? was it free for all users including new users? Sorry new players of your website here. |
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1. Team (most of the famous developers worked in google and facebook)
2. Strong community (more than 100k on Twitter and a very strong forum)
3. Own blockchain (develop their own structure with their own EVM and cross-chain)
4. Solving existing problems in cryptocurrency (high fees, transaction processing speed, scalability)
1. They can easily set up names and linkedin accounts in other words they can easily fool us 2. Strong community doesn't mean they are real some hired a services to boost their community 3. Having own blockchain can easily be developed with right developers and team 4. This is the one we should look at, how they solve things and how things work in most detailed information. I didn't say that the others won't have any effect but the number 4 is the most important one you should checking first before the others. |
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You are true about spot trading, in spot trading you are buying an asset and no matter what happened to the price the number of your coin will still the same but in regards with futures trading you will need to leverage your coin in simple terms it is like betting your money and your money can be lost. So for beginners it is recommended to stay in spot trading rather than going to futures immediately.
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Is that how you'll advertise your casino? Are you really giving away bunch of money from your very start? TO ME, it sounds really too good to be true, I have some doubt about your honesty and fairness to what you promised because of that being "too good to be true". Huge rains? Faucet for every coin having 0.1/0.2-dollar value for 10 times? Referral system that has huge % makes me doubt too.
On top of those that I'd mentioned, are these newbie accounts that just woke up after a very long time. All of that sounds suspicious.
Probably paid accounts but it doesn't matter anyway we can test the site to see if it's good and fair, yes the faucet is a little bit too good to be true but maybe because they just started their website and wanted to attract players that's a good promotion actually. I will try and test out your website. |
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There's a lot of reason, maybe I don't know all but here's most of the reason. First is to avoid abuse in their promotion some promotions are really good and some people wanted to abuse it by making a lot of accounts that's why the account need to be ban, the second thing in my mind is because of the money laundering having multiple accounts is prohibited in order to track down where the money came and track down the transactions.
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So I ask you, how is it coming along where you live? Is it fully legal, coming close to being legal, or illegal with no change in sight?
In where I live it is legal and there's no problem playing gambling anywhere even online as long as they have license and in regards with online gambling as long as they allow my country then I don't have any much of a problem. So they are pretty much open in terms of gambling in my country which I'm thankful for since I see some users here really struggling to use different methods in order to play gambling games online. |
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The bad thing about this is that people doesn't know about the risk of this meme coin and some people really consider it as an investment and invested a huge amount of money for a coin that they don't know what is about or what its use. Honestly I do invest on Dogecoin for fun and to go along with the hype and earn some profit but making it a long term investment is not really a good idea not unless they make some changes on it.
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I was visiting your website, I like the option where you can login with your steam account or google account. I also do like the games on your website which is unique on their own way like crash game but it's in cup and other cup games I would like to ask if you are going to add more games maybe some table games on your website?
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I don't hear anyone said that Litecoin Cash was a scam, all average person here know that the Litecoin Cash is a Fork of Litecoin with much improve features and supply (that's what I know, not sure) They can just take a look at https://coinmarketcap.com/currencies/litecoin-cash/ to see the market cap and volume. |
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For me all gambling games were all risky whether it's skill-based or chance-based, the difference between skill-based and chance-based is you will not see the win probability in skill-based and in chance-based you can see but both are just the same but I think sports betting is much popular but very prone to fix games or cheating.
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I think you should delete your previous "bump" post as per the Bitcointalk rules. By the way I tried to look at your website I see that not all gambling sites are listed, are you listing only the gambling site that has an available affiliate program? In crash game I think you should add bustabit it's one of the best known crash game and also I noticed that you still have BetBTC I think you should remove that since they already closed their website.
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There is no such thing as safe investment, all investment have risk whether it is cryptocurrency or other kind of investment. But I prefer altcoins rather than the other things the reason is that it's not yet fully accepted by others but of course soon they will see the true value of the cryptocurrency and it is better to invest now while the prices in the market is not that high and wait for the community to fully accept it.
It may not be an easy task but I really think it is worth it.
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Hello everyone,
I am doing Trading since last 3 to 4 years And in this journey i have seen many updowns(profit and losses), But recently from few weeks i am loosing my money continuously with the same strategy i have been using since last 2 years. I don't know what happened to me. So please anyone can guide me through this situation, it will be very helpful for me.
Thank you.
Sometimes using the strategy is not good, every strategy has its own use at a certain time. What I mean there is some strategy that is much better to the current market and there are some strategy that is bad for the current market but good in the other market, my suggestion is don't limit yourself to one strategy. Go study and explore more strategy that you can use to different market situations. |
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