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281  Bitcoin / Bitcoin Technical Support / Re: Bitcoin help on: February 23, 2024, 10:22:51 PM
Avoid any messages you might get from your email address from now on. Posting your email address here is a huge risk as scammers might send you spam, phishing links and malware that can steal your coins.

I also suggest you edit your original posts and remove the email address.
If I understand well, are you trying to say you have some coins stored in Bitget, CoinEx, Keyring pro and token pocket but as soon as you click on your wallet address, the balance "disappears"?
282  Economy / Reputation / Re: What Sort of Signature is "FUCK Royse777"? on: February 23, 2024, 10:03:55 PM
Bender Bending Rodriguez? Never heard of him.
https://i.ibb.co/N7pCdvK/shot.png
Looks like the attempt to conceal the name didn't work as OP forgot the quoted message  Grin

Anyway, I checked the short posting history, and it's quite clear that the account is an alt of some old member. They even staked a bitcoin address in the very first post. In the past, I have seen people troll using their signatures, but it was mostly common with old legendary accounts having personal grudges. Maybe this one doesn't have the balls to do so.
283  Economy / Exchanges / Re: Vikbit.com – fast exchange service on: February 23, 2024, 09:43:14 PM
Thanks for the exchange, everything was done quickly. The money came to the account immediately. Excellent service, I recommend the exchanger!
Newbie trying to give a positive review without any proof? Or are you alt account of the OP trying to fool other people into using your service?
The same account made a similar "review" in the Russian ANN and logged out. They think they can easily fool us  Grin
Cпacибo зa oбмeн, вce быcтpo выпoлнeнo. Дeньги пpишли нa cчeт cpaзy. Oтличный cepвиc, coвeтyю oбмeнник!



I am seeing quite a number of "partners" but no link or proof showing there is a partnership. The most notable one Is Bestchange. I searched on their monitor and this exchange isn't listed anywhere, just like it might not be listed in monitors like xrates too.
They might be using the logo or banners to just fool users that they are legit.

284  Economy / Reputation / Re: What Sort of Signature is "FUCK Royse777"? on: February 22, 2024, 11:35:35 PM
A member asked for the cost of renting my signature space and I told them.
It would be interesting to know who that person was, if not a brand-new throwaway account.

Why are they asking you to where the signature and not use a signature space of their very own account? It tells you why. Because they know it's something wrong, or they are trolling.
I think it's just someone unhappy with Royse777 since he is a campaign manager. Maybe some past grudge from signature selection or envy. We have different kinds of people here, so not surprised.
285  Economy / Exchanges / Re: Can I open binance account after I closed it? on: February 22, 2024, 11:28:11 PM
If you close your account. It does not mean that Binance will immediately delete all the information relating to your account. They will probably retain the data regarding your account, for years. Check their privacy policy to confirm. So if Government requests for Citizen data from the exchange. They will hand over the data even from the closed account. So closing and then reopening the account won't make any difference if they Government can still identify your past activity.
286  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: February 22, 2024, 11:13:14 PM
Craig is going to win this COPA trial and there's going to be a lot of cope here.  Roll Eyes

So you've been holding on to a bags full of bsv shitcoins since 2021? How is it going for you so far?
Have you considered what will happen when this lying scumbag loses this trial?
Trying to pump in some sense in to the head of a BSV shill is a waste of time. It's like giving a pig a cake and expect it to eat it with dignity. It won't, it will plow it down and roll it all over the ground as though it was eating leftovers from a garbage pit  Cheesy

He just came here to day the fraudster will win, but doesn't even mention why he thinks he will win.
287  Economy / Trading Discussion / Re: Cheapest way to swap USDC to ETH Onchain? on: February 22, 2024, 10:51:34 PM
Have you tried calculating fees from instant exchanges
The likeable one is obviously Exch.cx if you don't like KYC. Then there are also others like sideshife.ai and exolix.com, but they might ask for KYC if they flag your transaction as suspicious.
288  Economy / Reputation / Re: Since Richbased locked his thread.... on: February 22, 2024, 09:41:22 PM
This is not the first time someone has used pidgin or incorrectly written terms as keywords to link accounts on our local board and ended up hitting the rock. It's not advisable IMO.
In this case, I suppose hambler and JayJunaGee are not a form of Pidgin  Grin

I can see more accounts linked, but I specifically tagged the three because apart from the misspellings that are only exclusive to the accounts, the posting style is the same, they post in specific mega threads hoping to collect merits, cycle merits amongst the alts and try to join specific signature campaigns.

I will only add more to the list once I come across sufficient evidence.
289  Economy / Gambling / Re: Bons Telegram | 5000$ Prize Pool Tournament for Bitcointalkers Exclusively on: February 21, 2024, 11:54:49 PM
<...>
@Bons.tg is bons.com your mirror site?

There are so many users complaining about your casino in this forum and other platforms like casino guru making your index score low. Wouldn't it be much better if you addressed the issues and improved on your image first? (that is, if the bons.com site is your mirror site)
290  Economy / Gambling / Re: ⚠️ Warning: Bons.com - Disturbing Practices, Unfair Fees & Manipulated Reviews on: February 21, 2024, 11:47:25 PM
Saw that they also came to the forum, suggest to stay away from their brand.
@DunkGambler can you confirm if Bons.io and Bons.com are the same casino and operated by the same people? If yes, @Crypto Library might have to be informed about this, and they need to resolve issues. Last thing we want is a casino promoting itself here, yet they keep scamming users. Their safety index on casino guru is pretty low.
291  Economy / Services / Re: BC.Game - Crypto Casino | Sig Campaign on: February 21, 2024, 10:33:46 PM
➥ Which style of avatars do you like better... like mine or these ones?

Quote from: the font still needs some work
Those crocodiles are just fine since croc mascot is quite symbolic for BC games
292  Economy / Scam Accusations / Re: Seabet.io Holding my funds for more than a month. on: February 21, 2024, 10:25:17 PM
<...>
I guess why the other user also just made a review instead (which you can also do by the way)
Here is how his review goes
Found that new at btctalk and decided to play, deposit was fast, also they have best sportsbook engines (saba and cmd), won some money and decided to withdraw aaaand they declined it. contacted support and got this response: "Upon reviewing your account, it is still under review. Please be advised that withdrawal is not possible during the review process. Once we receive feedback from the designated department, we will promptly notify you. The specific duration of the review is uncertain. Please wait patiently for further updates and we will notify you via Live Support. Thank you!" so basically they can review it till forever since its "uncertain". After that i checked and found that they dont even have a licence so i can't complain. Also i checked btctalk and another user facing same problem they just declining his withdrawals so im not the only one.

Stay away from that one, peace!

They were also active up to 16th Feb, several days after this scam accusation was made, but they never bothered to respond.

I am seeing more users in a simillar situation like you in their thread
My username is vdd2a2ddd. My first attempt to withdraw 600 USDT has been indefinitely delayed. When I inquired with online customer support, I was told it would take 1 hour the first time, 12 hours the second time, and the third time, they simply asked me to wait. I would like to know what is going on. Thank you.
Hello, I haven't received any updates regarding my withdrawal. When can I expect a resolution to this matter?



Hi. Anyone has already able to withdraw without any problem? I am asking because they have some interesting promos and maybe i will deposit there
Don't do that.
They will block user when they win some more
They blocked me 3000usdt



Dear friends, I am facing the same issue as discussed here. My account has been under review for several days, and the withdrawal of funds has been disabled. The balance on my account is just $1,000. Support only responds with the same message every day, saying that I need to wait. I will be able to provide additional information later. On the one hand, I am sorry that this situation has occurred. However, I am glad to know that I am not the only one facing it. I hope that the issue will be resolved soon.
I think we should all collectively write complaints about this casino on all forums and websites, maybe that way we can speed up their response.
293  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 19, 2024, 09:44:08 PM
I think this hack could easily shut them FixedFloat, but I really don't understand how any exchange nowadays can keep that amount of money in hot wallets and servers  Roll Eyes
It's not that hard to set up cold wallets and multisig setup to prevent this from happening, this will add some complexity and it could slow down things, but security would be much better.
I remember those old days when exchanges like Bitmex would process withdrawals in batches, 3 times every 24 hours. It would be an annoying procedure for any person who needed the Bitcoins in a hurry but security wise, one would be assured that incidents of hacker making massive withdrawals from exchange accounts were not possible without raising some eyebrows from the security.

As a matter of fact, during that time when exchange hacks were so rampant, I did not hear Bitmex becoming victims at all. I don't know if they still do it these days.
294  Economy / Scam Accusations / Re: Stake unfair live bet void on: February 18, 2024, 11:47:45 PM
Without details, this doesn't look like a scam accusation.

I am a high roller, and platinum 3 loyal player on stake, and I placed a live bet for e-sports FIFA match over 3.5 @3.5 during first half adhering all the rules while one of the teams had red card.
can you show us the screenshot of the match you betted on

Quote
There is no adequate explanation from the support with two different stories.
Show us the screenshots of your chat with the support. Maybe we might pick a clue.

This is their thread, though one of the representatives I know who could help escalate your issue as soon as possible has been inactive for a very long time.
295  Economy / Gambling / Re: MetaWin.com | The First WEB3 Casino on: February 18, 2024, 10:51:30 PM
I really want to take part in this contest but like many others say, it's quite large deposit requirement to participate. (For me, it takes two weeks to earn that amount in a signature campaign.) My question is; Is there  wagering requirement for the deposit for able to withdraw? Because some casinos do and some don't. I'm considering depositing and then withdrawing it immediately, regardless of the transaction fee and wagering requirement.
Still a very good deal in case you are one of the picked participants. 0.02 BTC (about $1,000) is mouth watering,  Wink the only challenge is we don't know much about the wagering requirements for the promotional offer, which could either be extreme or not.
296  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: February 18, 2024, 09:59:01 PM
2-0 for Monza after the 1st half against Milan.

Well Inter will have even an easier job now.
Monza has completely blown AC Milan away. It's Monza 4 and AC Milan 2. Milan had almost made a perfect comeback to 2-2 even when they were reduced to 10 men only for Monza to add 2 more goals in the dying minutes of the game.

It is Inter Milan's title to lose.
297  Economy / Trading Discussion / Re: Which Card Service Would YOU Suggest? on: February 18, 2024, 09:28:04 PM
This topic should be in the service discussion board if you want to get quicker responses. You can move the topic there.
I can not give a conclusive answer since it haven't used all the cards available before and advantages  plus disadvantages vary according to one's location, KYC requirements, usage and the service fees but let me recommend you to check here ---> [V2] Big List of Crypto Debit Cards
The list may not be very up-to-date, but it gives you some pointers, plus you can read about the service's FAQs before using it.

Please keep in mind that these services could disappear or shutdown overnight. Be careful where you keep your money online.
298  Economy / Gambling / Re: ETHPLAY - HIGHEST RTP SLOTS CASINO | NO KYC | INSTANT PAYOUTS on: February 18, 2024, 03:14:07 PM
Ethplay representative logged in yesterday so I suppose he is aware of this complaint. I suggest giving him some time to respond and give more clarifications about the situation. If their intention was to scam then why did they let him withdraw $28k!
If I understand what he said, he is saying he was not able to withdraw his full deposit which is within the limits they stated, and now they are trying to bend the rules to their favor.
They blocked him from the chat and even stopped responding to his emails. If the customer support even cared about their customer, they would tell him to be patient while they work on the issue or something like that

Anyway, let's wait and see. The rep is active even right now but no word from him. If @owd7697's claim is genuine, I think he should even open a scam accusation with all the required evidence.
299  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: February 18, 2024, 02:46:54 PM
Rayo Vallecano 1:1 Real Madrid 84′ 2nd half

Decided to go for a small bet on Real Madrid to win. Around 10 minutes left plus stoppage time, let's see if I can win the bet. The odd was around 2.6 when I placed the bet  Grin
Edit: bet lost, accompanied by a dramatic red card to Carvajal 🙌🏻.
300  Economy / Gambling / Re: ETHPLAY - HIGHEST RTP SLOTS CASINO | NO KYC | INSTANT PAYOUTS on: February 17, 2024, 10:39:06 PM
Hi everyone, I have an unpleasant situation with this casino, they do not fulfill their withdrawal obligations. They have written in the rules that if you withdraw funds on the same day that you deposited, there are no limits. I have not even withdrawn my deposit, they say they will withdraw next month, casino super.

I've been blocked from chat and am not responding to emails. I saw a stream of the owner of this casino and decided to deposit, but the amount was large, I only after I realized that there is no point in winning (I deposited $ 30,000, and they have a limit on withdrawal of $ 30,000), any winnings they will withdraw a month. I wrote to support, and I eventually withdrew 28,000, not even the full amount of the deposit (it was in 1 day), there are no limits, now they just ignore me.

Is there somewhere I can file a complaint?
Sorry about that. You shouldn't trust this new and less popular casinos with lots of money. They will give you very hard time to withdraw your winnings or worse still your deposits. I know it's just a suggestion but try creating a complaint about this on casino guru, maybe they can promptly respond from there (https://casino.guru/complaints/create)
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