Yes, you are right, there are multi ways to be in profits, but it takes for highly potential altcoins to come up with high value that won’t easily drop and lose its value in time. Altcoins are just pump and dump scheme, so it’s not surprising to see them losing their value in the long run. However, some can also be reliable in bringing huge profits for us, but that will only happen if we end up investing in the right coins.

The problem is altcoins are actually hard to determine whether they are right or wrong coins. Most especially with the new altcoin projects, majority end up as scams. The reason why a lot of investors settle to invest only in bitcoin, than to risk their funds in those altcoins where their future are highly unpredictable.

I don't get the point honestly, especially this one on your reply

"since casino will need to recover the previous amount that this cheater successfully withdrawn before."

If the first offense was worth terminating an account, why would they allow a user to still gamble when prior to that there was already a report that a user has cheated by stealing funds in whatever ways? This is not the answer I need as I think it doesn't make sense at all, no offense, I just don't buy it.

This message might be overlook at some point but to be honest, this should always be a good reminder for us not to entertain messages or strangers that are just trying to get our attention, most probably for some hidden reason. And we all know about that, they are doing that to scam us. Good thing if you are well knowledgeable about it, but for someone who thinks everyone in the forum is legit and a reliable person, you are wrong with that, there’s still a lot of scammers hiding in every corner just waiting for their new target.

DCA has always been an effective strategy in bitcoin investment accumulation. The only way it gets wrong is if you keep DCA when you are not completely ready to hold your investments like 5-10 years. So you are only using up all your funds through DCA yet you are not aware of its full usage and advantage. With that, it’s obvious your investment won’t still work in the long run. You might end up selling them shortly right after when you see the price has increased a little. And worst is if you end up selling them at a loss.

Transactions that involved money and your bitcoin hodlings are definitely not advisable to take screenshots. Regardless if your seed phrase is not visible there, but the fact that your bitcoin hodlings might be visible for others if ever you misplaced your phone and someone who’s well aware about crypto might found it, then you are risking your bitcoin investment and most especially you are putting your life in danger. So as much as possible, chose the safer way, minimize or certainly avoid taking screenshots when sensitive information are involved.

I'm just curious, if this will happen and the funds will be frozen. What will be the action of the casino, will they keep the funds and consider it as other income, or they will remit it to the proper agency which is under a certain government?

Some casinos I know when they found a user violating the TOS like cheating in a way of stealing or getting money from the casino, they could freeze the money and take it back since it was won by cheating, but by using a VPN to bypass restriction, does it still fall on the same category?

Corrections and criticisms can be sometimes hurting for us, so let’s just don’t take them seriously so we won’t feel being depressed and frustrating. The important thing is we are accepting the challenge to learn and take the process. Not all of us here are brave enough to accept corrections as some have high egos that they are more intelligent than others. But those who have learned well and on top of their positions these days are those who have experienced a lot of corrections and criticisms.

Using technical analysis has proven its usefulness in trading, but using it solely will not guarantee positive trading results. The best solution is to incorporate it with other trading methods and strategies so that there will be bigger chances of winning such trades. However, not using technical analysis in trading and just stick to other methods might also create an unsuccessful trade, that’s best from my own personal experience.

Good governance for every country brings a big impact to bitcoin adoption. If the government officials are more open minded, most likely they become more willing to explore new technology or innovation as long as it would create an overall advantage for its citizens and for the whole country. Not all countries are supportive about bitcoin, majority are still hesitant to accept it. But thanks to Lugano leaders as they are starting to embrace their future with bitcoin. Most likely, we will see stories like this in the following years ahead.

I am also anticipating a bearish market right after halving, so expect that bitcoin price will consistently drop again. And I can’t set a date when will bitcoin eventually recover. Because of that, I am not actually highly hopeful that we will see bitcoin price at $190k or above at the end of the year. For me, it might only reach the level of $150k or a little upward than that. But everything can change if bitcoin shows another significant price jump any moment after halving.

There are still lengthy posts that get merited simply because they are well explained and have contained a lot of helpful insights. Sometimes, that’s also a case to case basis depending on what topic to be discussed. However, I still prefer to go a for short but well precise explanation. As long as the main pint of view is present and can be benefited by a lot of readers, for me that deserves a merit.

I have no doubts with bitcoin potentials but it's a different story already when you are advising your friend to put the company's money into bitcoin. That's a very risky decision to make. It would be good instead if he will use his own hard-earned funds to invest partially in bitcoin, but considering the whole funds that have been saved in a bank, I believe you have already crossed the line if you make him force to invest in bitcoin. Although I have high hopes that bitcoin is quite a safe haven but seeing how volatile and unpredictable its future price will be, then I don't think giving him finances advice is a good thing.

I cannot make an assurance if the price trend will still repeat its history or probably take a new route. That is beyond our control since bitcoin itself is highly unpredictable. However, one thing is certain, price fluctuations will continue to exist in the market most particularly that we are heading into something relevant for bitcoin and for its community. And most probably, since bitcoin halving is very near, then I think $72k would be the last rise for bitcoin before halving happens.

He needs to clear the situation and prove to Shuffle.com that they didn't violate any TOS of the casino. Maybe both will be require to submit documents for KYC purposes since the problem was two accounts was link to each other due to tipped being seen in the system.

I would do the same if I'm in their case, good thing the other account which his friend online have cooperated, so I'm hoping that this will be settled the soonest as soon as the documents were submitted. I think this is the first time I see an accusation about Shuffle, but so far, I believe they still maintain a good reputation.

Since the amount involved is " $850" as per scam accusation made by him, I think that's worth submitting a KYC documents. Besides, if you trust the casino to take care of your documents, there should be no problem here, otherwise if you say no you'll lose that  $850 that's already a lot of money.

Sometimes this things do trigger, but regardless, the casino can still ask a gambler to submit some documents for KYC purposes as that is part of the guideline they have being a regulated casino, so it's up to you (@odapoda ) and your friend if you'll comply or not.

However, since it's your friend is taking care of it now, the community would love to know the result of your effort.

That's what I thought, it's not gambling anymore if you'll have to wait for that long hours as it's only possible in sports betting where games ended in more than an hour. This is game where the outcome is quick, we have to play with the rules, we can suggest for the improvement of the casino but I feel the suggestion @Julien_Olynpic doesn't make sense in relation to the current operational structure.


Like @coin-investor mentioned, it could be like a binary option trading, and since we are gambling here, we don't want that, at least majority of us as we want quick and instant result of the action we are playing.

If you set the timeframe to over an hour, that's a lot of waiting and I guess it's not anymore viable to a casino because as much as possible they want to maximize their profit, so fast result would give that and they'll say no to longer results, unless the minimum bet is increase but I still doubt it will be more profitable for them compared to the current set up.

I doubt OP is part of the team, I checked his post, he made 3 including this one but the other two were different projects or altcoins. But let't wait if he can reply here, there's a lot of questions that needs to be answered, so if he is really actively marketing this ( as seen in his name) then we should expect an answer anytime soon as that's the only chance this project might grow a bit.

This coin has been here since 2021 as we can see in https://coinmarketcap.com/currencies/pokerfi/

I'm just curious, why is this altcoin is not yet listed in a decent exchange? And here they now make an ANN thread, why it had not happen in the past.
Can OP tell more about this project as this looks like a dead project that was recently reborn to me, please correct me if I'm wrong.

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Anyway, welcome to the forum!

You can't say that the bank will decide if they will let it pass or not. It's always based on the regulation that is guiding the banking industry, if let's say in the Philippines they have the BSP or Banko Sentral ng Pilipinas, this is the agency that is guiding the bank which could work with the BIR which is under the Department of Finance.

If they have information as to where the source of funds is coming and there is a violation on your end for not remitting the appropriate tax, so that might trigger, but you know in the Philippines it's not so strict, what they do is they priorities those bigger funds that are coming so they could get bigger taxes, unless you are being suspected of money laundering which is completely a different thing and a more serious one since it will soon be a criminal act once proven.

Of course not easy because it will break the law that they created, it needs a court order, but since it's the government that are requesting, court order will easily be approved.