- 1. Bonus Abuse
Bonus abuse is the practice of joining up for a service repeatedly using promotional offers that are typically only available to new members. There are various terms are used to describe it, such as bonus abuse, casino whoring, bonus hunting, and promo abuse. This practice, known as multi-accounting in the fraud world, frequently targets no-deposit bonuses like free spins or free money. It mostly affects poker, casino, and sports betting websites, but any business that leverages signup bonuses as a marketing strategy may be at risk.
The problem is that fraudsters attempt to create as many new accounts as possible, relying on stolen IDs, resulting in synthetic identity fraud and prepaid credit card details to bypass the Know Your Customer (KYC) checks. More sophisticated criminals can also have the resources to use emulators, virtual machines, and even residential-like IPs, such as Socks5 proxies or mobile networks to leverage fresh IP addresses.
That's all for now. Thank you for reading. What other common or uncommon type of online gambling fraud have you noticed? Bonus abuse is probably the most used method by many gamblers to commit fraud in casinos because its easy to get away with, especially in casinos with faucets and giveaways, unless the casino is good at tracing this kind of abuse abusers can always get away with it, that is why we have seen so many gamblers after winning huge amount of money they cannot withdraw their earnings because they are caught multi-accounting when it's stated in their terms that they will not allow that. Abuse and fraud is very rampant in the industry its one of the main problem why casinos are going down. |
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Gambling in Japan is not black and white. In fact, gambling is considered a criminal offence and is generally banned across the country.
Those that are found gambling can face large fines and even serve jail time.
However, there are exceptions to this rule. Betting on horse racing and the lottery are two forms of gambling that are accepted in Japan. To me, this seems hypocritical. You claim that gambling is illegal, but you may bet on horse racing, Pachinko, bicycle racing, boat racing, and Mahjong, which baffles me. I do not seem to understand. Why is that so? You claim it is unlawful, yet wagering on games that are overseen by the government is not unlawful. Is this not hypocritical? What does the government fear?
https://gamblingnewsmagazine.com/gambling-in-japan/I agree if gambling is banned in their country it should ban all forms and kinds of gambling, but it seems they let the other gambling events because its part of their tradition and culture, what they are banning are casinos, they do not want casinos in their country because they believe it will ruin their morals, because Japanese are known for their high standard of morals like honesty, I read in Japan that if you forget your umbrella in one corner in a park you can still get it even if it passes a few times. Japan is a very interesting country and some of its beliefs are quite hard to grasp. |
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If you treat casinos like any other businesses, there's no rule that the ownership, staff, etc., must be public IMO. For example, you normally don't get to know who is the owner of your regular supermarket, coffee shop, bar, etc. Meanwhile, these places can KYC you if you buy a can of beer, cigarette, and stuff. You have a point, but we are talking about online and it happens to be a casino where people are putting money, and some gamblers are complaining about getting scammed, by getting the online operators doxxed, they know who to deal with and who they will be posted as scammers and this will harm the reputation of the owners, so far no casino operators undergo KYC to prove that they are the owners and responsible for its operations and actions, and the gambling industry and community are ok with it. |
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I am strongly in favour of desktop applications or even web based, as I think that phones are usually to small and I do not really trust much the apps, but there seems to be many people who would rather use their phone. Is that because they do not have access to a desktop computer? It may also be a regional issue, the same as people that do not use a browser?
I enjoy playing games at my favorite casino using a desktop, the screen is wide, and I can sit comfortably in my chair, phones are also good as you can play anytime, anywhere but I have a specific time to play casino and I can restrict myself from playing too much and besides playing on the phone will steal your attention on the most important thing that you do, because you have your phone all the time and you are tempted to play. |
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Message: This is coin-investor of Bitcointalk and this is my address I'm signing this 1/23/2022 Address: bc1q44cksq0ydq5ccjzt70mxxkfwqs3ayyt32dtjdk signature: IEhQh3l8QPe7/BopYYsJAoozpBcVEEz+EiTsH7hXvzvjTGKjpgI8hCOcIrdKzz936VEN+3QTHWZBa1am7rh0hA4= As advised by @shasan I included the date thank you @shasan so foolish to overlook this I have tried to verify via electrum as well as https://www.verifybitcoinmessage.com/ but I can not verify that. Later I noticed that you changed your message but you provided your previous signature. Can you please have a look at this and provide the right signature with the current message? Message: This is coin-investor of Bitcointalk and this is my address I'm signing this 1/23/2022 Address: bc1q44cksq0ydq5ccjzt70mxxkfwqs3ayyt32dtjdk signature: IEcaEIrjHea4dDlL5PP4815z6zW2Cg3ZnsR9Q0yn4vYgKV+Zw4Zt4rj8vV2E0b5xWBCiRf/ldyqrdxe6yTJWDLE= Thanks again I'm sure I get this right thank you @shasan for the help |
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Message: This is coin-investor of Bitcointalk and this is my address Address: bc1q44cksq0ydq5ccjzt70mxxkfwqs3ayyt32dtjdk signature: IEhQh3l8QPe7/BopYYsJAoozpBcVEEz+EiTsH7hXvzvjTGKjpgI8hCOcIrdKzz936VEN+3QTHWZBa1am7rh0hA4= Message: This is coin-investor of Bitcointalk and this is my address I'm signing this 1/23/2022 Address: bc1q44cksq0ydq5ccjzt70mxxkfwqs3ayyt32dtjdk signature: IEhQh3l8QPe7/BopYYsJAoozpBcVEEz+EiTsH7hXvzvjTGKjpgI8hCOcIrdKzz936VEN+3QTHWZBa1am7rh0hA4= As advised by @shasan I included the date thank you @shasan so foolish to overlook this |
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Message: This is coin-investor of Bitcointalk and this is my address Address: bc1q44cksq0ydq5ccjzt70mxxkfwqs3ayyt32dtjdk signature: IEhQh3l8QPe7/BopYYsJAoozpBcVEEz+EiTsH7hXvzvjTGKjpgI8hCOcIrdKzz936VEN+3QTHWZBa1am7rh0hA4= |
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This is the first and only time that I saw a casino announcement with no link directly to the casino on it, just a link to an image-sharing site with no additional info on what's on it, the representative does not know SEO or search engine optimation, this is basic by posting your casino link here you are going to enjoy backlink and additional info on the search engine, but you just lose the opportunity to do that.
If he is one of the owners he needs someone here a bounty manager maybe to advise him on how to maximize his promotion here because he really lacks it.
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The article writes that Baghdad last staged a competitive international game in September 2001 against Bahrain. this is 11 years ago and the fans are just so excited to see the games between Iraq and Oman and they disregard their safety just to watch the game, this is very unfortunate, this is an organizer's nightmare especially for the Iraqi organizers as they are looking bigger prize of hosting the 2026 World Cup qualifiers seemed to be within reach. , this stampede stops their momentum to vie for that. |
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I agree with @OmegaStarScreamIf you have this number as you claim it to be Then they should not have this kind of results in the search engine, it's either a ghost exchange or they are lying on their stat so far there is no scam report but this is not the kind of exchange that you want to trade. |
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Do you think it makes sense if a crypto gambling platform only accepts it's own token for gambling and gambling on it's platform? If the games they offer are one-of-a-kind, new, and addictive wouldn't this make the gambling token very valuable? I am asking on behalf of a friend who wants to build his own crypto gambling project on the blockchain. Will this work? Will this fail? What's your take on this?
It will, the value of the token when it is a platform based depends so much on the support the platform is getting, so if they have a new game that is addictive to gamblers and finds the game unique, they will support the token because that's the only way they can play the game by buying its token, I don't know what game it will be if this is really a good game they should register it and create copyright so other casinos will have to pay royalty or license in case a game provider will want to use the game. |
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Hello everyone your feedback is highly helpful. Let me first explain why I chose the way of casinos to operate this project. Let's look at some products in MCL . LicenseIf an operator of an online casino or sportsbook wants to do everything legally and “by the book,” then they must get licensed. Licensing allows casinos to operate legally and under regulation from a regulatory body of the jurisdiction they are registered at. While regulations place many burdens on operators, in the end, the benefits of being legal and legit far outweigh both the costs and the legal limitations imposed. That’s why our casino is different from other casinos.you can join us for more https://www.mcl-token.io/ https://discord.gg/kd4cM5xF https://t.me/macaucasinolisboaI would like to correct some of the things that are on your thread, your website link is not working you did not use the right code to open the link correctly, second, your casino has no advantage over all the other casinos just because you have a license, your license only proved that you are compliant but when it comes to reputation and features you have no advantage in fact yours is inferior from all the top casinos in the industry. And the way you present your casino to us is not even professional it lacks some of the most important points, you only mentioned license other than that, nothing. |
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I prefer option A playing in a casino although your chances are not high compared to option B is rewarding if you are lucky to hit the jackpot its more challenging because you are up against big odds, although option B is also good if you are good at some of the games you can also test your skill against a human being it's a different experience between the two on Option A you need skill and luck on Option B you need skill to beat your opponent, I still haven't tried option B on all the casinos I'm playing so far.
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There is this thing about shopping and airlines that when you check and forget, they send you bonus or discount for your possible shopping/trip. Same holds true for casinos, if you just register and leave they will send you some bonus to get you started playing.
Its a sort of reminder that you sign up but you have not played yet and for you to play you have this bonus to claim, not only casinos are doing that investment sites and exchange sites are also doing that I'm getting messages from some of the exchanges I've registered and they offered me bonus just to log in and verify my account by doing KYC they also want to see how many percentages of their users are reading their newsletter, they also used it to their not so active accounts who used to play a lot. |
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Fulton has super fast hands but lacks power, Inoue the monster will just eat him, Fulton is very good against weak opponents who cannot allude to his quick punches now he is going up against a fighter who is super quick super fast and has a superpower in both hands, I don't see Fulton be a threat to Inoue's reputation, he will just another stepping stone to Inoue's road to greatness, it's good that Fulton steps up to accept Inoue's challenge, there's no need for Inoue for a tune fight before he fights for the title in his new division, he can easily wipe all oppositions here in this division.
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I am happy to announce me and my team are developing couple of table games , that will be played versus player and multi player tournaments , a public chat room for players:
more information will be released , we are building it around a Defi Token project for it to get enough publicity for the games platform.
I have seen platforms to what you are talking about but they never spam the gambling section because the platform is considered to be on the altcoin section since its a DeFi token, I don't know if this will interest gamblers we already have PVP platforms in the market, it's wrong to post a pre-announcement thread here, this section is for gambling announcement, you can lock this thread because it already generates a lot of feedbacks and just create a thread for the launching of your shit project. |
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Just to be fair with Andy Ruiz, he is a rank in the Heavyweight division,
#2 by WBC
#3 by IBF
#1 by WBO
Only in WBA that he is not even in the rankings for unknown reason. And on the other hand, Filip Hrgovic and Andy Ruiz was ordered by the IBF to fight for the interim belt. So it's kinda crazy that this body is ordering mandatories and they have a lots of title like the regular belt holder and then the interim, hehehe.
He deserves to have a crack at the title, I thought that his fight with Kingkong Ortiz is the title elimination but it turned out not, of all the World governing boxing bodies I consider the WBC the most prestigious because this is where the lineal champion comes from, and the oldest one too, these governing body should stop giving interim titles it's not a legit title if you are the champion you are a title holder, either they strip it or other fighters fight for it. |
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I don’t know who this year’s Miss Universe is, and definitely had no idea who it would be. However, after seeing the pageant’s new owner, I feel pretty safe in saying that next year’s winning won’t be a woman at all. I’d be willing to bet that next year’s winner will be a transvestite (is that still a word that’s acceptable to use?) male dressed as a woman. Is any platform letting you make that bet yet?
No, they should have their own pageant and leave this to true-born women, not discriminating against the LGBT in fact we have a pageant for gays and lesbians here in our country but they never mix that, there will be a lot of protests if they will allow that, I read that there's was a recommendation to do that but they never entertain that because it will put down the pageant's true essence and this could put an end to the Miss Universe pageant, I support LGBT but they should leave this one alone, actually its more colorful to watch LGBT pageant they are wittier in the question and answers. |
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I got three invites from this scheme but since I'm not app-based guy I decline it, those promoters are good at shilling this project they promised free coins, easy to earn and you will lose miss a lot if you ignore this opportunity, its the usual Ponzi scheme strategy, FOMO or instilling fear of missing out feeling, I guess that's the end of this project, next time I got an invite I just need to show them the SEC advisory, people tend to stop inviting you from this kind of scheme if you are well informed.
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I respect your opinion but it's not a fact, and can't ever be a fact, Stake got the number and its the most preferable casino by dice players, you can say that because you are winning and when a player is winning on one casino and losing on one casino he tends to downplay one casino over the other.
You may have good results now but we never know tomorrow if the table is turned and Stake is giving you a good winning rate in casino and bc.game giving you a long losing streak.
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