A lesson learned not to mess with the good site because they are very secured and they can really track your activities especially if its out in a blockchain network.
So it's okay to do the same thing on other not good casino websites then? Doesn't make sense at all. You should say not to do unnecessary and scamming behaviour to any platform if you don't want to risk your deposited funds there since OP is trying to request to give the funds back which is supposedly used to cheat the casino. |
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It's the problem with KYC and casinos that want to scam you. When you lose money they're fine with that but once you want to withdraw a win they suddenly want KYC claiming that you were randomly selected to do this or that you are suspected of multi accounting because someone logged in from another IP, or whatever else. Then they can say that the documents provided are not enough and require proof of residence a bill paid in your name at that residence and so on. Most people can't provide anything like that. Like when you rent an apartment you pay the landlord and all bills are in his name, he pays them. The KYC requirements from some of these casinos are ridiculous.
i think op should complete his account kyc verification and try again withdrawal . Still if the casino site won't allow him to withdraw his funds then he should open a scam accusations thread with all clear evidence. Just go again with your KYC verification and make sure that you are not missing some of the documents required. If the casino still refuse to give you your winnings even if you think you have successfully completed all the KYC requirements, then there must be something wrong with the casino itself. Sadly, mbits casino ann thread is no longer active these days, it might be helpful to you by then. Read what xandry posted, their support replied op on one of those review sites so op can't go KYC verification again due to those stupid reasons their KYC procedures have. Op was thoroughly KYC'ed even on skype then still telling him that they are unable to verify his account and banning him coz they accuse op was using different identity which is one of the bullshit thing i've ever read today. I remember some complaint regarding KYC too that after the account provided KYC it was blocked and the platform didn't provide the reasons why it was banned because they have the rights to not to tell which it was mentioned on their terms too, what a BS. This become common scams, the terms of these platforms become shits everyday to do stupid stuff. Then scam users and hostage their balance until these users lost hope claiming their funds there because of those stupid reasons these platform have. |
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I'm surprised that most suggestions provided by users here are the same as what I wanted to write. <snip>
If I am not mistaken here, I believe Freebitco.in is not a sportsbook maker, so I, too am surprised that most suggestion that being given to the OP is this freebitco.in. Remember that he is asking for sportsbook maker specifically. Yes, i don't know what's on their mind, but i think they only understand the free btc giveaway which are faucets in casino did but not on sportsbooks. Some sportsbooks today only have promotions bets (rarely happens) but doesn't have faucets in there and only happen in first signup, some international holidays and etc. Although i found some (bitbook.biz) but they are only the past now and already stop their operation. |
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Paid crypto traders group is such a waste of money and time. Yes, it is a thing in the past, when ICO is in surge, but all it did is just hype, lure its members buy a new shitcoin or buy the hype then leave them hanging in the top when the group leaders sell almost their holdings.
People knows such thing still exists today but yeah, better to read news, follow what specific trader in crpyto twitter and learn with yourself.
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Besides from different views and discussion, bitcoin and cryptocurrency who will not be the one get affected but all those technology who use the same encryption and technology like banks and internet which is a huge threat than affecting bitcoin and blockchains. So i suggest to stop being paranoid of quantom tech, it's possible but not with today's tech.
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I checked your statistics on similarweb with their estimated traffic for your site.
I also checked your site on moz analytics, it shows that you have huge number of spam score and lower DA. Seems like your prices are overboard for me.
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But it would be better to use multiple languages for their site so people who don't understand Chinese can see the gambling games. It can also attract people who want a new experience with Chinese-style gambling games. In addition, they can have the opportunity to have members from outside China and develop their site even more. Or maybe the casino team just wants to use Chinese and doesn't want to get into trouble if they use multiple languages.
Yes, it will be always an advantage for having multiple language for a platform like casino/gambling. But if the platform only have particular target market, then having such feature (multiple language) doesn't make any sense so better to stick what they have considered. |
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Why create a problem over a problem?  There should be no cases like that if you tell your partner about your gambling activity from the beginning. It's now hard on your case to be comfortable in doing gambling now that your partner doesn't like it and always results in a long argument. You have created this mess. Yeah? That's why i always tell my wife that i gamble, and she knows my limit too, just doing my spare both time and money. But the thing is im telling her after i bet lol. I guess what you need to do is to tell your partner and be honest. It's a distraction if we are gambling behind shadows and we are at our own house.
And suspecting for almost a year? That's too long already. Why don't just do like other saying happy wife, happy life". |
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^ This reason has made sense to me and it is definitely right.
If a gambling casino platform is pure Chinese language use it will probably be that they are focused on their local not on the international
More like, focusing in chinese people who resides outside china and the business is based outside china too. Coz if the platform is accepting crypto then they are subject to be seized by their government knowing china hate crypto. So focusing only to their locals and operating in the country doesn't make any sense. Also, probably the team behind only knows chinese language making more sense. |
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What you mentioned are for just investment kind of business only, more like trading or just buying coins, then call it crypto business.
Cryptocurrency business is too different for what it is like.
Having business in this space is more like only for those who have knowledge the volatility, regulations, have risk management, know how to adapt, security, even attracting VCs who will invest in to the company is a big factor, and having insurance.
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Not an issue for me, i mostly always tell her that when i'm betting to something like this and that. Of course, i only tell her when i'm winning, and im not telling her before i bet, i always told here afterwards lol.
Actually, it doesnt matter to her since i'm buying what she wants online if there's budget for online shopping or so.
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Knowing its rooted, i guess that still on android version 3-5. I found difficulty to root phones higher than 6 versions so outdated security patches is really the main issue here. I dont think you can still install apps from play store with that version, unless you install lower version of the crypto apps as well which give more insecurity to you.
Rooted phones will remain secure depends on the applications installed. But I will probably uninstall those apps that require root access. Say root explorer which is one of the best root apps before that can read, write, almost any apps on the rooted phone. Also reflashing stock rom will also help but like i said lower android version can only install lower versions of the apps which is probably insecured.
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If this post is for guests I don't think they will find this thread without putting "for guest" keyword in the title and here we're talking the effectiveness of a post.
For any member, I guess anyone can actually do respond when knowing there is a quote button and by observing other posts. Quoting only necessary, its either answering their questions, correcting other by facts and stats. If its an opinionated thread then expect an opinionated response.
I bet there's no need to explain these things, as long the response isnt off topic to the thread then it's fine.
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I hope that's true because we cannot wait to see this fight. We have been anticipating this fight, and now it was so hype, so we don't want to hear that this fight was cancelled or did not push through. There's no reason for them to delay the fight, it's an undisputed fight, both camp should be excited.
Yeah, I feel you, like every boxing fans are eager to have welterweight division to have another exciting championship fight. Because I feel that this weight division become less exciting in previous year(s). And it's been years already since we see an undisputed championship fight in the welterweight division. |
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I bet this is misunderstanding on the side of mods the USDO is known as US Dollar Owl and as game credits in the owl.games platform and not an altcoin. It can be converted to bitcoin in the platform too. The reason of the ban is because of misunderstanding of it being an altcoin. Altcoin giveaways in games and rounds is not allowed [1]. So it was moved to bounties altcoins, and there is a rule [2] there that making giveaways is prohibited and will cause a ban which came to an end to the owlgames account. I guess mods should withdraw the ban and recover the giveaway thread to games and rounds. Here's the thread [3] in subject btw. [1] https://bitcointalk.org/index.php?topic=5341846.0[2] https://bitcointalk.org/index.php?topic=2103687.0[3] https://ninjastic.space/topic/5411778 |
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KYC is the problem, a lot can be known from the KYC document a user submitted, but it may also be other things like having multiple accounts. In this case, it is KYC that would tesulted to this. Gambling sites that require KYC makes it easy fir people to register on their site, deposit and bet, but if the user win and want to withdraw, that is where the problem is, the gambling site will look for lapses of the user and look for other means to be a good reason not to be able to withdraw, like having multiple accounts or using fake KYC.
Yes, but why blocking the account? Which users cannot login. If KYC is the main reason then tell the user that there is a problem to the documents he uploaded so he can upload again. Isn't asking KYC is to make users provide their details and identity? What's the chance of making a user as multiple accounting after submitting KYC? By just seeing the names? There are billions of people, having the same name is not impossible, but the address, face can be different. Casino nowadays will just hostage your account's balance, banned you after you provide what they ask without telling you the reasons for days, weeks worst for months or not at all. Or just making excuses since it's their forte. It is getting worst. |
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This is the fucking shit around the gambling world always. No one read the terms and conditions, even though readers don't attempt to complete KYC before happened a problem. However this isn't new for gambling sites, they often reject and banned accounts. .
I think the KYC thing is not the main problem here, OP did follow that requirement and send those info afterwards. The case here is being blocked (cannot login), plus having no positive respond to the their customer support, it's been a whole week already afterall. |
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Maybe you can include the screenshot of the message logs between you and their support. Also screenshots of your account having such amount of btc or transaction URL/screenshot. I don't know the website you mentioned but you need to find a lawyer that has knowledge of crypto industry or international lawyer of such niche or whatever you call it. And tell them to summon such order once filed. Also found this on LBC terms You acknowledge that our decision to limit, suspend, or terminate your account, may be based on confidential criteria that are essential to our risk management and security protocols and that we are under no obligation to disclose the details of our risk management and security procedures to you unless otherwise provided by the Privacy Policy.
Which is the shittiest I have ever read for today. This mean they can just randomly suspend any account without telling you the reasons why they were suspended because of this TOS. Additional: You should follow this format [1] for scam accusation [1] https://bitcointalk.org/index.php?topic=260073.0 |
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^I don't know in general if a gambling casino industry will give the same percentage of referral from the revenue they will get, as I have known, it was ranging 5% to 10% of the revenue they received.
I have checked different casinos' affiliate/referral system, and they obviously have different reward rates, some are fixed, some are increasing by limited time say monthly when you invite more and etc. And yeah, looking or having a regular referred gambler/user is not easy even having at least 1 to signup your link is not easy as well, how much more to refer a big time gambler. |
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There always be a market for mixers/tumblers business in crypto world especially for this era of full of regulation.
Opening such business have cons and should be taken with risks. Check chipmixer, they have a website .com domain for information only then those who to want to use the mixer will need to use TOR network for security and privacy wise.
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