Do not recruit team members from the btctalk forum.
Nonsense. Most DT members here ( not all) abuse their position by tagiing account without questioning or giving chance for fair hearing
You had your chance to present real team members or to go anonymous. my account is not hacked or bought, i have been here all along.
In that case you have right to address this scam accusation https://bitcointalk.org/index.php?topic=1917537.0 NO EVIL DONE TO MAN BY A MAN SHALL GO UNPUNISHED, IF NOT VISITED BY A MAN, IT SHALL BE SURELY VISITED BY GOD.
Then stop doing evil things. |
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Maybe alt accounts: rizkyrz, andrearzThis "rz" at the end made me wonder so I had to ask them: Why would you send me 2 messages from the same account?
Sir, please check the incoming message, I only sent 1 message using this account. if there are similarities to messages with other people maybe that is my friend, when I send a message apologizing to you I borrowed his computer.Yes, that is true, I got only 1 message from account andrearz and one from account rizkyrz but no one said anything about alt accounts. I am not sure why they mentioned friends computer and similarities in messages  Side note, does anyone know where to buy computer which can paraphrase message only when friend is using it?  |
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I voted "No" and that won't happen. @TalkStar Please fix thread, it contains false information, such as: I don't know why marlboroza left from DT1 list without any reason by clearing his own custom trust list.  You shouldn't jump to conclusions like this... Hey, what's with neutral? There's also a positive as well: (you probably can't see it) It is impossible for me not to see and to forget first positive feedback I received. |
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I don’t know what triggers KYC...
I know you don't. But Cloudbets suspicions were correct.
After fourth withdrawal, right? The player did multiple large withdrawals in a short time frame. I’m sure that would flag a account at any book.
And 129btc deposit would not? Hypothetically speaking, player loses 129 btc, nothing is suspicious. Player loses another 129btc and it doesn't trigger anything. Third time player come, deposit 129 btc and wins 400 btc - and all of sudden - red flags, drama, fraud, investigation, wrong location, KYC etc etc..right? I will politely leave this thread now. |
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I am curious too, if you happen to get an answer from Cloudbet, please let me know !
They would have already answered it if they wanted to  |
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Swofty never made any of the deposits.
Swofty wasn’t the account owner. And lied about being the account owner from the get go. Swofty was never the account owner.
Swofty was a paid actor who lives in the Philippines who was impersonating the real account owner.
You don't get it, don't you? He posted screenshot of withdrawing 52 btc at the same day they blocked his account, I don't see Cloudbet made any comment on that. As the matter of fact, they didn't comment 3 big withdrawals before they blocked his account. How do you explain this? And how not-account-owner signed those messages from addresses that account owner made deposits? Actor has private keys and everything is fabricated?  What swofty did was fraud. Cloudbet spotted fraud and rightfully stopped the additional withdrawals to investigate. After the investigation concluded Cloudbet proved the user knowingly committed fraud.
What do you think how many people from wrong locations are gambling in Cloudbet and other crypto casinos at the moment? Is every player who uses vpn investigated and asked KYC or this rule applies only to players with bigger withdrawals? |
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I feel bad now for red trusting Cloudbet. I’ve removed it but FFS swofty stop being shady.
This mess really didn’t need to happen.
Is it swofty's fault they let him to deposit 129 btc, gamble, win and then delay? I don't think so. What about swofty's previous winnings? He posted screenshot of withdrawing 52 btc at the same day they blocked his account, I don't see Cloudbet made any comment on that. As the matter of fact, they didn't comment 3 big withdrawals before they blocked his account. |
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I see at least two problems here. 75% referral commission sounds unrealistic and games are not provably fair. Site lacks security, for example there is no 2FA. Slots are spinning little slow but this might be my connection. Oh, yeah, there are some slots with hard porn thematic but kids are not allowed to gamble so who gives the f...k anyway There is no autoplay button. It would be good to have stop button too. I have few questions: What is max bet/win? How big is house edge? Why not provably fair? How can we know this is random? |
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~
One thread is removed because it was referral spam and other is reported because of the same thing. ~
They have so many promoters, many are already tagged but it surprised me to see high ranked accounts promoting this. update: 73 accounts tagged. |
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You don't even know what's going on outside the virtual world.
Little cunts, lady boys like you will never stand even 10 seconds against the real life.
That's why Rambotic will tell us what is going on outside his mum's basement. Does this mean that marlboroza was blacklisted by theymos upon requesting it?
Yes, I asked blacklisting from DT1 and DT2. It works only for DT1. Errr...on side note, you might want to PM klintay, I see some strange DT negative on your trust wall. |
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This forum is full of shit.
If you leave, forum will have one shit less. is this Filip the same Filip that advised this scammer?  Yes, that is him. Oh, that must be the reason why he is so pissed, someone exposed them Speaking of ICO bumping crap: What a coincidence! |
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Why don't we listen what newbie members have to say about this?
Says person who is running ICO bump service. I bet you have bunch of newbie accounts which have something to say. I have posted about this 8 months ago, but no one from forum moderators or admin did anything.
Yeah, crazy, I am not sure why you are not banned. Bumping threads to keep them on top is against forum rules and you are doing this on larger scale.
Buying forum accounts with positive trust? Will buy Hero or Legendary Bitcointalk account.
Must be with positive or zero Trust.
Well, you got another one from me. |
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OP can always contact iTech Labs and ask them about RNG certificates of certain sites. Actually, I am not sure what OP is trying to do here. Ban Lauda, ban advertisers, ban gambling sites...ban everyone? |
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Now you are self admitting that you are bankrupt. What if you had to pay to 4 players like Softy? 330X4 =1320 BTC
That is probably one of their wallets, but to be honest how often do you see someone winning 330 BTC? Great and Congo on your win. Do you mind posting the tx btw?
Could it be this one https://www.blockchain.com/btc/address/3HoX5juYyhAGPWgovjUsNfCw8YFWEa6SHs ? I mean, 330.599 BTC was transferred and OP mentioned 330.58 BTC  |
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- As the customer provided us with definitively falsified information, we suggested they reach out to Curacao Egaming - with whom we hold a licence - for assistance. This is the correct escalation for any player issues.
Why not Montenegro?
There is very easy solution to this KYC thingy, enforce KYC on sign up. That is what gambling sites in EU are doing lately because of new AML regulation. But I don't think you will do that because you will very likely lose 99% of people gambling on your site. |
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Why, oh why I have some strange feeling about this account  Is it hacked? Sold? Whatever I am applying for this campaign again, i hope i will get accepted this time around.
Address: 1AtTgzpi2YYrUDHczcxsDJLvCBaAMtoy89
http://archive.is/3VyqcThe same address was used previously in 2016 http://archive.is/76csY : I have gained so many things from this forum and i sincerely wish to give something back. Open a UK current account on your mobile, without a UK address or credit history. https://www.monese.comPlease do your personal findings before you commit your funds, i might not answer much question about this BUT this account can verify any known accounts that requires bank accounts including paypal while the debit cards can verify google cloud or anything related. Do you like this post and wish to send me a tip ? my btc address is 1AtTgzpi2YYrUDHczcxsDJLvCBaAMtoy89I will answer any question from those that sends me tips, you cannot imagine what you can do with this account  Enjoy. This pcoin dude is scammer https://bitcointalk.org/index.php?topic=1917537.0Unfortunately, it is bittrex's address so I can't find more accounts. I am sure there are plenty of them. |
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It is a hacked account that either is being used by the hacker or has been sold (stolen goods)
We don't know that. Account is either hacked and sold or just sold which happens occasionally, someone sells account and tries to reclaim it. Azbit? Well, I wonder how their advisor Roger didn't advice them not to buy forum accounts |
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Maybe you can tell me what kind of probability setting have your advertised gambling website so people won't become addicts and won't lose their last underpants ?
In a licensed and governmental controled gambling websites these settings are defined by law to protect customers.
What about your gambling website ?What are their probability settings ?
From what I've read, you think people can't become gambling addicts if they play in regulated casinos, even worst, you think people can't lose everything they have if they play in such casinos. Well that is just one big crazy assumption and it is completely wrong. But keep going, it is funny to read your nonsense. |
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