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2221  Economy / Scam Accusations / Re: Fake accusations/feedback by yahoo62278 on: June 19, 2022, 09:57:55 PM
The feedback is precautionary

yahoo62278    2022-06-19    Reference    Asking users to do a deal requiring bank account and they will not be paid for 30 days. Refusing escrow as well. Be careful

You refused to accept an escrow option, which is one way to prove if someone is serious with what they are offering, so deal with it. Prove him wrong. It's not like the negative feedback is something permanent. He can always reverse it whenever deemed possible.
2222  Economy / Gambling / Re: Livecasino.io - 🔥 up to 20% cashback 🔥 up to 20% rakeback 🚨 on: June 19, 2022, 07:45:40 PM
The requirement for an email address when you sign up with metamask is for account linking.  They need to send you a notification and other news and updates about livecasino so email is mandatory I guess.  You can also link your metamask address to your email if it happen that you registered with email. 


Yes that will work because you can either login using email and connect your metamask later or the reverse which you already did. Livecasino doesn't support creation of account without email because they need to have your contacts to send info about your account for security and notification purposes. Livecasino is not the typical web 3.0 that let us create account with email address alone.

Thanks for the responses, Coin_trader and lionheart78. I perfectly understand the need for the email address. What I mean is, I have an account that was already registered using and email address. A few days later when I was logging in, I noticed an option to sign up using metamask, so I tried signing up using the option. I successfully connected metamask to Livecasino, but then I realized it was like a new account creation since they require an email address. So I went back to the login page and instead logged into my account (Meanwhile, as you already know, the metamask extension is logged in). So when I checked under my accounts, my metamask account address was part of the fund accounts without me actively linking it to my email address or account.

Therefore, my question was, Do metamask accounts get automatically linked to someone's livecoin account so long as they were already open when one logged into their account?

Ihope you understand what I am asking.
2223  Economy / Service Discussion / Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022 on: June 19, 2022, 07:21:13 PM
If my memory is still good, I think Chipmixer has been the bet paying sig campaign from 2017 to this date. In fact at one point when BTC when the recent bull market started, members who met the maximum post requirement were recieving close to or more than $500 a week.

So what criteria are you using to select sig campaigns every year?
Because I believe Chipmixer should be representing every year (yet it appears only once) since 2017, because;
1. They have been consistent every week since they started
2. They hve been he undisputed highest paying campaign for a very long time
2224  Economy / Trading Discussion / Re: Why your alt didn't dump as much on: June 19, 2022, 06:55:06 PM
Bitcoin and Ethereum are bought and sold highly with leverage, hence significant movements in either direction can cause liquidation cascades hence the more sort of 'violent' movements. And to add to that, liquidation cascades on DeFi loans with ETH and wBTC as collateral.
Not forgetting those liquidations (whose exit orders end up getting executed at market price) also trigger stop losses set up by other traders in most cases, thereby lowering the price even further until the point reaches where there is a temporary equilibrium in the market.
2225  Other / Meta / Re: Appeal on: June 19, 2022, 06:23:34 PM
To be honest, I never cease to be amazed at your audacity.
People like you don't change. You can't participate in bounties from @CryptopreneurBrainboss from your red trusts?
In addition to the old negative tags, you'll get two more.

4 Accounts Connected

What started as an appeal process for OP turned out into a complete disaster  Grin



Hey @CryptopreneurBrainboss the feedback you left on Delightcrypto1's profile contains a link to lovesmayfamilis' profile as reference, you might want to correct that since it's a little confusing.

CryptopreneurBrainboss    2022-06-19    Reference    Avoid associating your brand with this user, Bounty cheater with multiple alts.
2226  Economy / Scam Accusations / Re: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? on: June 19, 2022, 03:51:54 PM
K. On resume. I got login now by changing browser.

Not sorry!
The question is did you manage to withdraw your assets, or does your withdrawal page show the usual wallet maintenance excuse they keep flashing to customers when they (yobit) want to get hold of their assets illegally?
2227  Economy / Reputation / Re: Persgrata a BM, start new campaign, Partyland - serial scammer on: June 19, 2022, 03:31:57 PM
There is more drama to this case and I think it all starts from this thread 🔴SCAM ALERT🔴🦊FOX BOUNTY🦊 IS SCAM🔴 - WARNING For Hunters and Token Owners.🔴

But yeah, partyland.io is connected to a previous scam, and I am going to tag plus flag the project manager and the owner.

Partyland.io flag - https://bitcointalk.org/index.php?action=trust;flag=2987
Perdgrata flag - https://bitcointalk.org/index.php?action=trust;flag=2988

2228  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: June 18, 2022, 12:22:37 AM
I don't think you read the posts you answer to, if you still say such things. My account number is 440426607 and I gave it to security with my email. They checked - and told that I broke the rules. Which one? Even they don't know it.
Don't mind him @84RN3Y. The account replying you belongs to someone who shills and advertises scam casinos for a fee. He has so many untrusted account profiles around. He is called Erdogan aka keyscore44 aka kotwica666 aka Naficopa

In 2020, the same person with his accounts used the same energy he is using now to shill a scam casino called Malubit that failed miserably, and now he is back shilling another scam. Just look at the way he is replying you.

What I would like you to do is create a scam accusation while following this format if possible – https://bitcointalk.org/index.php?topic=260073.0
It will help warn others about the 1xbit scam.
2229  Economy / Scam Accusations / Re: Account Seller (B!tCoin) on: June 17, 2022, 09:59:06 PM
In general, what is the wisdom of buying an old newbie account, I thought the account username was unique, but does anyone know a stronger reason?
Acquire it in a sense of a collectible, perhaps? Given that it has a Unique name, and it’s old. Still, in that sense, the account seller overrated his newbie account with no much history.

Maybe he should try NFTing it before the hype dies completely  Cheesy
2230  Economy / Gambling / Re: Livecasino.io - 🔥 up to 20% cashback 🔥 up to 20% rakeback 🚨 on: June 17, 2022, 09:46:04 PM
I have a question, let say I registered via an email option earlier on. Logged out.
Then later I noticed the logging in option using metamask. I successfully connect metamask, but then Livecasino requires more info such as email address to create a new account. I instead just login using the email option (meanwhile my metamask account is still connected in the same browser)
After logging in, I check under funds and discover that my metamask listed under the account. Does this mean Livecasino has automatically linked my metamask to my profile?
2231  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: June 17, 2022, 09:13:27 PM
Hello.

So, I heard few opinions that this bookie is a scam, but huh, I wanted to try it on myself and I, unfortunately, did.
I registered an account on 1xbit yesterday, deposited some money and wanted to try my luck.
When we tell you to avoid the scam casino, we are not doing it out of malice. We just hate seeing people lose money to this scam casino that is being advertised around the forum.

Next time, please listen to our advice.

Yesterday played 1 game - lost. But today I've played 3 games and won all of them. And when I tried to withdraw 75% of it, the magic started to happen. After 15 minutes of waiting for the decision, it just logged me out from my account! This was my first time there so I didn't know what to do. I opened a support and asked what is going on, support told me to write an email and they will answer immediately.
So I wrote an email. And now I got my answer.
They wrote that I broke some terms and they're closing my account. Didn't even tell which term I broke, what the hell. I guess I won 3 bets in a row and that's the violence and breaking rules for them (?) Sic!
Storyline sounds familiar, right? Look through most of the scam accusations. You will discover that once you deposit, If you make any losses everything seems fine but should you make a win and try to withdraw. They will log you out and say to “violated some terms of service” that they don't even specify.

The trick is to make you deposit funds and keep losing. If you try wining. The winnings shall suddenly become null and void, and you come out with nothing. Best case scenario by their standards is that they let you take back the deposit that you risked  Sad
2232  Economy / Scam Accusations / Re: Tronlink / Coinbaby - SCAM? on: June 17, 2022, 08:51:21 PM
It's scam. If you haven't sent them any money to pay the “taxes” then don't. If you were supposed to pay tax, then it should come from the USDT you have in the account and not you to send them more USDT.

Just curious, how did you come across the site?
2233  Economy / Gambling / Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes on: June 16, 2022, 10:18:36 PM
When I clicked my username below, I just figured out now that my email was changed which doesn't belong to me, a strange email occupied my account. I don't receive any confirmation email from them about changing my registered email.

I just want to ask if any of you here also encountered this?

I will try to contact their support.

Never encountered such a thing before.

1. Was your email address verified? I yes. then, I don't think there is a way to edit it
2. Your password might be so weak
3. They have a 2FA feature, why not make a full use of it.
2234  Economy / Trading Discussion / Re: Enter the market with a loss mindset~what you can afford to lose on: June 16, 2022, 09:57:40 PM
One of the biggest mistake traders make is to only think about profit and not a possible loss in case the market goes the opposite way. When you are prepared for a loss, you also get to have a good risk management plan so that you don't lose everything in a single day.

Another thing that affects trader's profits so much is greed and FOMO. People should know when to exit and enter markets to avoid losing every trade.
2235  Economy / Service Discussion / Re: Crypto lender Celsius mulls possible restructuring amid financial woes on: June 16, 2022, 09:32:33 PM
I really don't believe they're THAT stupid. I farmed the 20% yield on Anchor as well (fully knowing it was unsustainable) but I planned ahead
Isn't this exactly what our hardcore brothers and sisters who still believe in Ponzi schemes do? Get in early knowing it's a risk business that could stop any time and then get out before things go south?  Grin



The rumors are presently saying that much of the liquidity in Defi comes from Celsius and also a big part of it is Justin Sun. I am scratching my head in laughter if this is reality or fud
I will say this again here. Justin Sun is a big fraud and the cracks are starting to appear… It's just a matter of time before people realize.


Quote
hehehe. In any case, yes Celsius appears to have held UST and deposited them in Anchor to get 20% yields. They might have taken a large loss in that. 3 Arrows Capital and other billion dollar cryptofunds might also have money frozen in Celsius.

This tweet sums up the Celsius network and the Defi Ponzi schemes

How it started


The current situation so far  Grin


Quote
Crypto lender Celsius has hired lawyers from Akin Gump Strauss Hauer & Feld LLP as it mulls its financial options after halting withdrawals this past weekend, according to the Wall Street Journal.
Preparing for a tsunami of lawsuits, perhaps? You can't promise people something, then you do the other thing while blocking their money.

Here we go - Regulators in Five States Target Celsius Over Withdrawal Freeze


2236  Economy / Scam Accusations / Re: Account Seller (B!tCoin) on: June 16, 2022, 08:54:39 PM
So he just woke up his newbie account is sell if off?  Grin

The owner must really be in a tight corner financially. I hope he did not get REKT recently and decided to have a crazy idea of selling his account to get some quick cash. How could anyone have known about Bitcoin by 2013 and still have no idea about generating genuine income through it in 2022?

I have also tagged the account seller.
2237  Economy / Scam Accusations / Re: copper member DireWoIfM14 is scammer on: June 15, 2022, 10:24:40 PM
copper member DireWoIfM14 is scammer, he let me provide him vcc first, then he goes disappear
Maybe you should stop making deals over emails and telegram which is a haven for scammers. You already have a profile here, making adverts and getting customers in this forum. What's the point of carrying out the other part of the deal off the forum?

Or at least try to confirm that the person sending you a message in telegram is not an impersonator.
2238  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: June 15, 2022, 09:58:04 PM
Maybe someone can tell me why there are a number of accounts that are hugely interested in blackmailing 1xbit,
Maybe you should tell me why there are a number of shills farmed untrusted accounts that are hugely shilling the 1xbit scam for a weekly pay?

Quote
when they haven't even played it themselves.
Those who tried to play got scammed, are you dumb?

There are many examples of players who cheated on the site, but they will not go into it. If other bookmakers have a problem with a player, you won't see those profiles posted there. I strongly suspect that these accounts are part of other gambling sites that see 1xbit as a major competitor and therefore try to blacken this gambling site every day.
Because other bookmakers actually know how top resolve issues. That's why their trust is clean unlike 1xbit who scammed the shit out of people for years, and now they pretend like they care by paying shills to further the scam.

The previous case of a trustworthy and one of the oldest casinos I tagged was cloudbet. They held a users' money who created a scam accusation. They came around and gave back the user his money. I removed the feedback because they did what was right. That how a legit company works.
So if you think we are impartial, then you are deluded.
2239  Economy / Gambling / Re: 🔹1win.pro 🔹| iGaming Platform | Crypto&Fiat | Bonus +500% To the first deposit on: June 15, 2022, 08:59:16 PM
We don’t want to use twitter as we would like to keep our identities private.
It's not like you are going to ask you to write your real names as one of the requirements  Grin
it's just like running a contest here in games and rounds, and they will still as for your profile name and 1win.pro account name. The information still appears on the internet. So which privacy are you talking about?
2240  Economy / Gambling / Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site on: June 15, 2022, 08:45:30 PM
So it's something very strange.
So stranger! What is even stranger is that I used a VPN with a USA server (since the USA is one of the countries blocked by them as per their terms of service) just to see what happens.

The landing home page opens up with no single error but when i tried signing up or signing in, this message shows up



So, if your location was blocked or restricted. The page should load normally with the warning.

Could it just be ISPs blocking all gambling sites in your country?
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