Hello, everyone just a few updates and some answers on some questions. I haven't been responding as I am trying to convince Risk and Compliance team to change their standard operating procedures when it comes to transparency. All scam accusations, questions are compiled in a spreadsheet for them to see, as again, I am trying to convince them to change the way they disclose information to users/players. I have handled NFT communities before, I know that's far from online casinos but, my point is. Those projects I've handled weren't running smoothly in the beginning and transparency was something we were always for and that got us users trusting the project. I am pro-transparency. And to answer a question here, yes. I am part of the internal team of OLE7.IO Someone here also asked, why is the CS team the one disclosing information. The process if I am not mistaken is like this. 1. Risk/Compliance team sees a weird activity on your account = banned 2. CS Receives email or chat complaint from the user who was banned. 3. I see that complaint here in this forum, I ask CS. 4. CS Provides information, limited information given by risk/compliance team. 5. I try to convince Risk/Compliance team to disclose proof and exact reasons why the account was banned, they wouldn't. So it's myself and CS team that is short on transparent information as to why an account was blocked/banned specifically or in full detail. Hence the reason why we are only allowed to say these.. -Multiple accounts -Illegal Arbitrage Betting -Illegal Bonus Hunting -Cross Betting For Poika5's questions I do not have an answer to question #1 yet. But I do for questions 2 to 4. "2. When you confiscate somebody's money, where does it exactly go? Do you give it back to the bookmaker? (All the customers got banned when they tried to withdraw from your platform, so the money ended up there) -This goes to our bookmakers "3. One of your bookmakers(Pinnacle) is famously arbitrage friendly, so is arbitrage betting only forbidden on IM Sports platform?" -Most of the users that have been banned were playing under IM bets. 4. "Why doesn't your TOS say anything about arbitrage betting. https://ole7.io/en/#/account/Terms" -Honestly I personally have not memorized our TOS though on the very last part it does mention Arbitration Rules of the London Court of International Arbitration, I am not sure if that is relevant. Lastly for spyrosc200 "If you really want to help, please don't come back with general statements for arbitrage betting and/or syndicate betting and all that stuff that you know in advance that they are just lies and joke explanations." Sadly they won't disclose further information but I am still working on convincing them about it, but yes. Your account was labelled under arbitrage/syndicate betting. Do you really care about your reputation here because your response to complaints are not as fast as they should be compared to the nature of the complaints coming in. Another thing which is not alright is that ole777 do not give any proof to back their claims as to why customers, gamblers and bettors account would be suspended or banned just like that then upon enquiry as to why such actions were metted on the account, they barely respond in time and I have earlier opined to the OP to request for an assistant representative from the ole777 team so they could be fast in responding to complaints but that fell on a def ear. I once asked OP here if OP was amongst the ole team but did not get any answer but atleast OP has come up plain explaining his teamship with the ole777. OP, your account is been flagged already and if you really care and want to prove that your casino is genuine in handling issues pertaining to account closure,ban and suspension, sincerely do well to clear your name and build back your reputation otherwise the ole casino and team are inconsequential on this platform henceforth and I believe you know what that means because no member here would visit your casino again. |
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I have seen and experience so many scams of all kind but the one that got me mad, I lost wallet address and instead of Luno helping me recovering it, they end up wiping my remaining investment and put me wrong user information which i was not able to access my coins.
In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.
Please be very careful, make your studies very clear before venturing into anything bitcoin investment from unknown sources, do your good findings and don't be in a rush to invest.
This has been the experience of so many people. So far, people have been victims of scam sites with huge percentage benefits upon getting registered and when they do register they get blinded by the give away and quickly make deposit without any proper research on the where they have made deposit of their funds. After such mistake and funds gone, they would start complaining and shouting scam site when they had failed to do the needful and due diligence on where they are are making investment. Yes names you have mentioned here are likely not known. They are not popular to say and their bonus percentage is shabby to hear about. As an investor, there are level of percentage benefits that should warrant you to conduct a findings in respect to where you want to invest your funds in but it seems doing that is a waste of time on your part. Well, u believe you have learnt from your mistakes and are smart now. You can now be able to detect scams and genuine investment. This should be an eye opener to all. |
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This casino has not been straight forward to handling issues pertaining to their clients funds and assets under their custody upon deposit. They lure people to register and make deposit after that they block, suspend and get accounts of members banned just for no reason and with no serious follow up from their representative here. Their representative here is another issue as he or she is not active in responding to their clients here. They make it look like they are genuine with their representative here acting like they are serious and genuine meanwhile that are busy scamming people of their hard earned resources with no reasonable clues to trace. They have frustrated members here which is not good and therefore I see no reason why they should not be flagged. I think people would need to thread and deal with caution.
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Welcome onboard bitcointalk platform. It is nice You accepting bitcoin as a means of payment this is what we are looking for here news of this nature steers up more actions from other members to follow suit too. I commend you for that. You asked about recommendations for exchange which I believe you are looking for a means of trading or possibly converting your coin to Fiat which is ok. There are lots of exchanges available as mentioned by one of the posters above and you can choose from them any that suits you right. You can also look for their reviews to know what people are saying about them and how reliable they are to deal with. I will also advise you something and it is a known phrase which says " not your keys, not your coins" in as much as you are trying to play safe by protecting your assets, you should know that exchanges are third parties which means anything under their custody belongs to them and you are not sure of their safety. With what has been happening with exchanges of lately it would not be advisable to hold you assets with them rather create your own wallet and take custody of your assets.
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This is not different from the truth. The outrageous charges from POS SERVICE is something too worrisome. They charge. #100 like as if that is their last transaction they would do on earth. They rare really taking advantage of the current situation of Naija bank since their is a shortage in the new note, and bank knows this. I am a witness the experience
Is not what one would go through without undergoing stress and pressure. But how ever the payment transaction fee still goes not until the CBN and federal government make available through the bank enough naira notes in circulation for the citizens
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My people una know about the issues wey governor wike and the presidential candidate for PDP (Atiku) Dem been get, the problem Don really increase o, e reach where be say wike don give order to Rivers State people say make Dem no vote PDP (Atiku) for president say make Dem vote APC candidate (tinubu)
Though wike never talk am openly oo, but the PDP political leaders for my local government don dey announce openly say wike say make dem no vote Atiku but tinubu, even yesterday for PDP rally for eleme, Dem still announce am,
My people how una see this matter?
Una feel say wike dey fight for the good of Rivers people or en dey fight for en personal interest?
And why be say wike no support Peter obi based on the issues en get with Atiku, why en choose to support Tinubu?
Mate, before I will begin, I believe you are fully aware of this acronym for political class " no permanent friends but permanent interest" all politicians can never do away with this acronym because it speaks of great volume. As a politician you must be nursing this in mind so as to remain relevant irrespective of your political affiliation and that is what he is doing. I know many would tag it selfish and self centered, that is what and how the business is, if you do not protect your interest, you will be thrown overboard with nothing left for you. Being a smart politician is all it takes to remain relevant and I believe you already know that he wike is a very smart politician who knows how the game is played. Lastly, op I would like to see the link to the claims of wike telling his supporters to vote tinubu. Let's be factual with updates. |
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But the price of ready casinos will not be low either and we must also consider that. Maybe it will be okay if we have a lot of capital to build a casino that is completely different from other casinos. But the capital of each prospective casino owner is certainly different and that is why they have to research the gambling market, find out what is needed to build a casino, whether it is worth buying a ready-made casino and so on. Maybe it's fine if we build a casino by only having a few games and seeing the reaction from the gamblers we've invited to try it out. If their reactions are good, we can add more games while running promotions to attract more gamblers. This all takes time, and we must work hard to get started.
for me personally prefer to build a new casino with my own works. because for me when I go out to buy something, I prefer to buy a new one, we know more about what we have to do than with what we already have but we don't know what else to develop. I mean if we build a new casino, we will know the advantages or disadvantages of the casino that we are developing. so when there is a problem we already know what to do. compared to buying a casino that is already running with all the games, it's difficult to understand where the weaknesses or strengths of the casino are because we didn't develop it ourselves. so enjoy the process it will be better. I see sense in your idea mate. Starting a new casino is better than buying an old casino with hidden issues which you know not from the beginning of the start of the casino. Most casinos are being sold by the owners when they discover errors ahead so they do not have anything to worry about in the future so they will have no option to sell it off immediately. Another thing is that it is not all about starting a new casino but standing out from the rest of the others doing something different from the others which they have not done before. Your major aim or goal should be feeling the gap and I ask what gap do you plan feeling? Because that would make your casino more unique than the rest of the other ones. |
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We withdraw money within 30 minutes, please tell us your nickname, we would like to check your case
hello i withdraw money 9th of february 20:24 (#1046) withdrawal is still pending and none answer to mail i sent. You said withdrawal are fast but still didnt get mine or and update regarding it my username is torovic please check and process my withdrawal We answered to your mail. Your account was under review by the provider due to abnormal bets, so the response time is so long No you didnt answer to my mail, and now i have serious doubt you are scammer bookie. what abnormal betting? i made 3 deposit (140, 120, 100) so 360 total deposit and want to withdraw my balance 523 usdt, so only 160 usdt in plus is balance and you checking me about abnormal betting. Please withdraw my balance or i will be forced to open thread in Scam Accusations, because now this most like look like SCAM bookie, if they make trouble for paying 160 usdt of proofite. Plus neither of my bets werent bigger than 150 usdt I believe you know this is a scam accusation and I would advise you create a thread for this on the scam accusations board here https://bitcointalk.org/index.php?board=83.0. as it is, you claim you are being scammed of your funds but here you have no evidence to back up your claims. It is or might be assumed you are not serious about your claims not until there is evidence to back up your claims because nobody would take your complaint seriously otherwise you will be seen as a paid stunt to discredit the name and reputation of the casino which in the real sense seems right because you have nothing to hold unto as evidence that your were being scammed by the casino which you claimed you deposited the funds with. So I would advise you to do the needful by creating a thread as link seen above, make your complaints with your proof. |
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Hi everyone! I am going to write a review of 8Bet.io casino but can't find enough objective user reviews. If you have played on this site, please share your experience. Both reviews good and bad are welcome. Thanks in advance. OP your request is not a bad idea neither is it a big deal but do you not think engaging members to give you a review of a casino might be partially fair, some might give you a bad review based on their ill perspective on market competition with this casino portraying their image in wrong view while some will give you a honest review about them based on their experience with the casino but however, it would be nice you you run the site yourself, playing and betting to get more insight about the casino all around so as to get more clues about them and on what to write while making a review about them. I think you writing your own review from your own perspective as a result of your experience and interaction with the casino will be nice more especially with their customer care service because that determine how important they handle the complaints, enquiries and concerns about their members and potential customers. |
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I see you are good at your game. I really commend your efforts and also recommend your site too as I see the features are alright. These three casinos you mentioned, are they the only casinos you are limited to? I said so because not everyone do gambling on their casinos so I would advise you make provision for others too so that they too can have ideas on their casinos. This would draw more traffic to your crash scores site. How ever, I would like a situation whereby I can visit your website to see options for other casino games and their possible projection for games awaiting or pending. OP I think from now you should expect huge traffic for this website and I hope you would be able to accommodate all.
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Welcome onboard to the bitcointalk platform. You are fast ahead and that shows how reliable and updated you are coupled together with your marketing skills which you have already upgraded your account to copper member inline with the forum policy for new projects so as to meet up with the community standard. I assume you are the sole representative of your project here. I will advise you to be regular and active here so as to respond to enquiry and possible website review by members because this would help you build more futures on your project as it will help in attracting traffic to your website.
I had to go through your website and I discovered that %70 of your profit will be shared amongst your investors and stake holders
"House profits are shared amongst stakeholders and bankroll investors.
Each month, 70% of the platform's profits are distributed among $BTNTY token stakers."
Is it not too much of a profit to be shared amongst them?
If you can share such percentage then how much would be for game winners. Do you not think that there would be financial lapses in the future? I think you should review that aspect of it or do you want to rob Peter and pay Paul? Do not miss quote me please but I have to say this as a result of compliant and scam accusations that has been going on here linking to ban and suspension of account all pointing to winning and failure to allow winners make withdrawal..
Lastly, since you are new here I would also advise you to seek the expertise of a campaign manager as stated by one of the posters here to help you in campaign by advertising and marketing your project here for popularity and reputation of the manager would attract more potential members for you.
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One must also take into account the gambling rules of the country where one wants to open the casino. It is certainly not possible to open an online casino without KYC everywhere. You should therefore inform yourself about these rules beforehand so that you do not have any problems afterwards.  Well, I think it is possible to run a Casino from one country while it is registered in another country, I am not 100 percent sure, I stand to be corrected, but i think operating a no kyc casino is only possible for a short period of time, no matter the country where it is being operated from, running a no kyc casino simply means that the casino is not registered and unlicensed, operating such a casino can be possible for a few years, before authorities come heavy after you, most especially if the casino has grown so big and popular. This is why we see some casinos start out as a no kyc casino, but along the way, they suddenly start requesting kyc verification from their users. You are correct mate. I think kyc and license goes a long way because getting license to operate means your identity is recognized by the government as they are the only institution permitted to issuing out license to operate but I believe this you can not get license from a country and be operating from another country. It does not sound alright. Each country have their own laws governing them and if I may ask, do the both countries as you have said have the same rate of tax payment? Do they operate on the same laws? And lastly, why do you get registered in another country before you operate there irrespective of the fact that you have already done such in your own country of origin. So therefore that idea of getting license in s country and running your casino in another country is not feasible. Then for kyc, it has been the trick of casinos to entice members to register deposit,play and winning to withdraw is there the problem begins. They will be requesting for all your documents and at the end they will still not poo pay you instead one cooked up story about to our account will be released so as to avoid paying you. |
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Hello, I want to share my bad experience with online casino cbet.gg. Username: Klara1554 I created account there, verified it first, then i made deposit of 744usdt, after some gambling i won there on sportsbetting and made withdrawal of 966usdt which was successful, it made me belive site is legit so i gambled some more, successfully withdrawed 870usd more and after that they blocked my account for no reason with 3600usdt on it and said i violated their terms and conditions (which i didnt) when i asked how did i violated it they didnt answer. When i asked how can i withdraw my money, they said i cant because i violated their tac. They blocked my access to livechat and dont respond to my emails. They have thousands of fake reviews on trustpilot https://www.trustpilot.com/review/www.cbet.gg so if you have bad experience with this casino, write them review please. If anyone have same experience, feel free to contact me so we can contact their licence provider. Welcome onboard. So sad you are going through all this. It is such a bitter experience for one to go through. I feel your pain. I checked the platform and I can not find such casino presence here and sorry to say this it might likely be difficult for this platform to communicate them as there seems not to be any representative here speaking on their behalf. Nevertheless, you updating the platform about this casino is really of great importance just like the previous poster has said because it will help us not to fall into their traps when we come across the casino. They are not popular so there there is very little opportunity that your funds will be released since they do not have any body here who could stand as a mediator. Lastly, you did not present any evidence to back up your claims. Who knows if what you are saying here is the truth. You might be blackmailing the casino without our knowledge and also, people might think you are paid to do so. So therefore it would be nice you present evidence so the platform could see your seriousness about your complaint. |
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OP at first I was thinking you were about making somebody do the needful ie a direct statement to somebody but as I read through it was all about a personal experience and the title does not really blend with the content or body if the post. I would suggest you try modifying the topic to suit your message so that one does not see the topic thinking it will be the same thing as the content but reading another thing as the content. This is mostly the issues of some members here. They write a good topic but the message is quite different from the topic which does not make any sense in any ways. Although u have had such experience where I was advised to take part in s particular Crypto exercise then but I ignored it and the project turns out to be a massive one which was of huge benefits to the Crypto community.
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Welcome onboard. It is nice having you here. From your post,it seems like you are a trader and if you do trading of goods and services, I expect you to have a an office where you work from clearly stated here. Tell us your mode of Operations here let us know and how you carry out your trading. State things or goods you trade on so we have knowledge of what you do and approached you for a deal would be ok since we have seen what you deal on otherwise we see you as a random hustler that does everything which is not alright. Be specific in your areas of dealing and also be transparent. Put your means of payment and payment range based on dealings as well your service charges too.
For the Idea of escrow that's nice but I would suggest it be a reputable member of this platform otherwise I do not think members would deal of the escrow is not known figure here.
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There are so many ways Bitcoin can be promoted especially here in Nigeria and wold wide.
Firstly religious leaders play a very interesting roles in the life of people and are seen as role models and mentors some see them as a father figure, so what ever this set of people tell there followers that is what exactly they will all do.
With the numbers of churches and mosques that we have I know if Bitcoins is been enlightened to us through this regions then people will trust and believe in BTC, Bitcoin will surely go more far and spread wide with this ideas.
Secondly Bitcoin is better than saving in a bank because it appreciate while it is been saved in our wallets and it is also an investment, so many people complain from there day to day activities with the local banks of been debited without cause and reducing the expected savings this is not a good reputation and Bitcoin has solve this aspect of issues, with the security of wallets, hard ware and software wallets fraud is been reduced making both the old and the young to believe that they are saved from been scammed through BTC.
#Just my thoughts.
Hey mate you have spoken fine but I would remind you this that religious organizations are government recognized institutions, they are approved entities to operate as religious body not financial institution or financial advisors so therefore will not want to risk their license in going against the government as they are not certified financial experts. Although religious organizations have large followership, committed and devoted members but that does not mean that they would start telling about finance which I believe not all would accept. As we all know, this is a very sensitive matter as it has to do with financial investment and one needs to be careful when when it gets to this level of getting involved in religious activities. Your religious leaders would only advise you to seek the face of God before going into anything be it business etc but can not tell you where to invest because they too know how sensitive it is and are very careful about it so that you do not put your loss blame on them. Come to talk of it they are not financial experts so why going to them for such? Although they have influence over their members but that does not guarantee that members too would listen to them when it gets to that level as they too are very careful about their investment. |
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My naija people abeg I want make we follow put mouth for this matter o, I know say we wey be naija people we want make the Labour Party candidate (peter obi) win for this forth coming presidential elections,
And again we know say we get anoda two strong heads wey Dem say Dem no go gree because Dem want be president too, APC candidate ( bola tinubu) and PDP candidate (Atiku abubakar)
My question now be say na how we want take put our own preferred candidate as president, how because I know say the other two candidates wey be our opposition (Tinubu and Atiku) Dem get money and Dem ready to do anything to be president
Mate this is democracy as you may wish to know, it is highly competitive and there are contestants of over 30 person's with each Nigerians rooting for their preferred candidate come the 2023 Presidential election. You have also spoken well but I would advise you to speak for yourself when it comes to matters like this as it is very sensitive. As I would not tell you my preferred candidate, likewise others too but one thing for sure is that the election would hold, people would vote, results would be collated and winner will emerge. Not until then, the current political situation of Nigeria is heavily pregnant as no one could tell what would be the outcome of the poll. At this point, I would advise each and everyone registered voter that has come of age and has collected their permanent voters card to come out election day to vote and make sure their votes are all counted. |
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Your idea is a good one. Telling them about this platform is very much appreciated because this will do them good and advance their knowledge about bitcoin technology and blockchain industry in general. It would be nice knowing their state of mind I really they are interested in learning or not so as not to waste your precious time with the wrong people. You can just take through the platform for them to see, telling them about the rules and regulations governing each board, how to make post, appropriate boards for the post for which they want to post. Atleast all I have stated above can guide them through. Allow them to do the rest of the others by engaging in Research so as gti gain more knowledge about the platform.
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Today too many people are in worries about Bitcoin adoption, they want to see the global adoption happens overnight, that is impossible, I had some chats yesterday within a mist of friends and they are talking about how they don't notice any fast global bitcoin adoption, I told them that it won't happen instantly.
Bitcoin came into the world in 2009 and so far it's been doing so well. My last piece of advice to them is that Bitcoin adoption starts with us, let's forget about the global side, how many people have you lectured about Bitcoin this year locally, I asked.
The same thing goes out to all of us on here, every part we take locally will have a big impact on Bitcoin adoption, never get tired of spreading the news, it's worthy.
You have said my mind op. There is a saying that says " a journey of a thousand miles starts with just a step" as we all know, bitcoin did not start just today, It has been on for sometimes now and so far so good, it has gained huge trcaction from people all over the world and it is still growing. I myself, I will use myself as a card study. I decided to embark on a bitcoin movement which includes promotion and adoption in my locality and so far, it has been yielding positive response and results. This awareness really needs to start with us and not the masses because the ones close to if are fully aware, would definitely tell about bitcoin to others there is where the awareness tales place effectively at he grassroots. We should not wait for big firm or big shots to talk or do before we do. If everyone takes part by playing their own role within their capacity, bitcoin awareness would spread like weird fire. |
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Bitcoin is digital currency and it have influence over the nations which many people have queue up for it's technology, my major challenges I'm having and i do meditate seriously and have more concerned over it, is that Bitcoin does it have life span to be varnish or not be recognize again when time comes? Or Bitcoin is going to be a continuous process of digital currency. Referring Gold as a digital currency and others digital currencies that has being into existence before arrival of Bitcoin, their no longer existing and now Bitcoin has taken ground of other digital currencies. Will the technology of bitcoin continue in future time.
Bitcoin I know is a new digital technology and has not stayed too much but it has gained this traction and control of the digital market. Bitcoin is now the digital gold but it now equates store of value and so fast r, it has been doing very much alright. Based on technological innovation, I think there have never been any technology that can beat bitcoin in terms of digital finance. So far, to the best of my knowledge, bitcoin has surpassed the world largest market capitalization. Which means that bitcoin has created a strong digital market base so it would continue to exist as it takes the lead in the digital market and finance. |
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