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361  Economy / Scam Accusations / Re: BITDICE SCAM CANCELED WINNING BET on: June 21, 2019, 11:24:59 PM
they cancled the bet hours after game over and they even confrimed it

you use pinnacle to see the odds and line where right

https://imgur.com/rde1wRK
According to that screen-shot, their support said: Wager Returned. Does that mean you got your money back? Canceling bets is not really acceptable. As actmyname said we gotta wait for a response from Box and then see the whole picture.

Until Boxxob responds, I'm standing with you and I think you should be given what you earned as from the winning bet.
362  Economy / Scam Accusations / Re: ARENA MATCH Suspicious project on: June 21, 2019, 10:38:54 PM
They could also be random telegram impostors there is no proof that they are connected with any Lawyers or legal entity.
True. It doesn't take a lot of effort to realize how the lawyers work. They don't go around sending messages on Telegram channels.

It's just the team members making fake accounts to shut the project down and make it look like "Lawyers" did it. Has the company raised any funds yet? Also, did people lose money over  ESZ Coin ? The coin going to mud is not new. That's how shitcoins work.
363  Economy / Scam Accusations / Re: BITDICE SCAM CANCELED WINNING BET on: June 21, 2019, 10:34:10 PM
Well, it's unusual to see a scam accusation of their site. They are quite reputed and their manager that is @BoxxOb is a long time known a player on many gambling sites. Have you tried posting this issue on their thread or sending Box a PM? That should sort you out. Don't think they will fuck someone over for 0.08 BTC.
364  Other / Meta / Re: Diruna, 13 pages of spam... on: June 21, 2019, 10:30:38 PM
Well, the entire Games & Rounds Section is filled with such threads.. That's the purpose of that board to be honest.

Report OP to moderator and write in comments "altcoin giveaway", it looks like one.
They have a slot machine which is part of Gambling and I doubt there is a possible different section for that. For what's it worth, reporting the thread for multiple bumps in a day or using shill accounts to bump the thread might get them a temp ban.
365  Economy / Service Discussion / Re: Coinpayments - Service Restriction Notice on: June 20, 2019, 11:58:11 PM
Their list is basically half the countries on this Earth lol I don't know how they're going to run business by restricting their services to the countries which have a good crypto history. They're good enough for informing people about it and willing to refund by talking to their support. It's rare to see such nice things in the crypto world lol
366  Economy / Gambling discussion / Re: Reasons Crypto Players Skip Casinos with KYC on: June 20, 2019, 11:53:40 PM
There are some casinos which legitimately request KYC and people accept it. I'll ask you one good question to answer yourself: Will you show your ID to random person which meets in you street? Of course no, but will you show your ID to a person that works in Bank and needs it for you? Of course yes. That's all. There are a lot of casinos and most of them are like random persons in street and there are some ones that are like official people in banks and etc. That's the whole idea and answer of this question.
KYC is not really a problem.If its the rule so every gambler should abide in it. But the question is can they give a perfect assurance that our real identities won't be revealed even in the years to come. I doubt if they can perfectly do that so as much as possible,i still go with gambling sites that still not requiring KYC.
It is a problem for the crypto world in general and not just crypto gambling. Why does anyone need to see what I look like and where I live when they don't consider revealing what' their team like and where they're located? They want to be safe from the governments but think it's okay to take player's data? That's hypocritical.

No player should be okay with the gambling sites asking for identities. Who knows what happens to your data? That sort of data is not needed for anything related to gambling in any case.
367  Economy / Services / Re: Hiring someone for daily forum posting specialist ! on: June 20, 2019, 11:49:39 PM
Without mentioning the payment details, you'd hardly get any good posters. Members here get paid good money to just post on this forum and they would choose this over posting for 100 different forums unless of course, you have an interesting pay structure.
368  Economy / Scam Accusations / Re: Scammers BiteBTC Exchange on: June 20, 2019, 11:45:00 PM
Supported. I like it how you're using platforms like change.org and others to pressure CMC to remove BiteBtc from their listings. To be honest, CMC are the biggest scammers. They take massive amounts of money from such exchanges to promote them. Stop using their service henceforth.

The police in Singapore is well known for tackling down such crimes, you should start by mailing one of their reputed police officers. You can find their details on these links  : https://scamalert.sg/

https://www.police.gov.sg/
369  Economy / Scam Accusations / Re: Beware of people posesing as a IQ OPTION Manger on: June 15, 2019, 03:41:09 PM
Please post all the relevant links to support your scam accusation. I'm sorry for your loss but I have no idea what IQ option manager is and you need to explain it for others to understand the types of scams that are going around. 3+ BTC is not a small amount and we will try to help you recover it if there are even slimmest chances of getting it back.
370  Economy / Gambling discussion / Re: 2019 Cricket World Cup - Discussion & Analysis on: June 15, 2019, 03:37:41 PM
Has anyone got any updates on the matches that were missed due to the rains? Like I've lost my interests in the World Cup after continued dissatisfaction from the ICC for terribly organizing the matches. The bets that were put on the matches will be refunded? The sports betting sites should allow an additional bet-type for the WC that is match-abandoned which will have high chances of winning.
371  Economy / Gambling / Re: ✅ casinoroyale.bet 🎲High Faucet 🎲 The fastest 🎲 Fairness 🎲 1%Edge on: June 15, 2019, 03:33:01 PM
@FLAMINGO1 : Please stop bumping this thread multiple times a day without relevant content. You're associated with the website correct? Bumping your thread multiple times in the same day is not allowed on the forum. If you continue doing so, I'll report your thread.
372  Economy / Reputation / Re: Is this worth a negative feedback? [Community View - icosonar] on: June 15, 2019, 03:19:15 PM
Absolutely illegal.
Report them, moderator should be able to handle this.

Report the thread or report the post? I doubt that will help because my case is against the user who is willing to do illegal activities for money and what will stop them from doing it in the future? An appropriate flag could be suitable as a warning but again it wouldn't help if I'm not directly scammed by them.
373  Economy / Gambling discussion / Re: Is anonymous betting a desired feature? on: June 15, 2019, 03:14:20 PM
It's sad to see people don't consider this as a 'Critical' feature. Shows why the majority of them are okay with KYC verifications on gambling websites. Nowadays I don't even feel bad if the website fucks them over for KYC. If every player considered anonymity as a critical and deciding factor for selecting a gambling site, these sites will have no other option but stop asking for the KYC and other documents.
374  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: June 15, 2019, 03:04:40 PM
Lmao

Breaking News
Bitcointalk admin has started gambling.
Theymos is trying hard to get some bitcoin because these days mining are not so profitable  Cheesy
An username is nothing however, I think he is someone from our community and have some good amount of bitcoin in his bag.
375  Economy / Reputation / Re: Is this worth a negative feedback? [Community View - icosonar] on: June 15, 2019, 02:57:59 PM
Thanks, everyone for their inputs, I've removed the negative ratings. The problem with such accounts is, they don't leave a chance to make money even if it means doing something illegal or someone else has chances to lose money. For instance, someone started a thread

please pm me on telegram @blackpanther

almosst 1000$ a week deal for 2 months timeline

icosonar replied

Please share some details. You can add my telegram @KnightThunder

Now, anyone experienced enough will know how the scams on LBC works. The take such verified accounts and scam other traders without leaving a trace about their identity. Account sells, in general, create rooms for scams.

Another example of this user getting ready to do illegal stuff is this one,


I need exact website like that: https://www.fakeflighttickets.com/

On-airport before you enter a country you must show come back (onward ticket to get in.)
if you don't have, you can make a fake generator ticket to show at the airport
this is precisely the service I want to offer to people.

All fake tickets I want through Expedia.

Example
https://www.fakeflighttickets.com/FakeFlightTickets.com-Sample.pdf


Attention:

You need to add code that searches all the cities in the world and create in click the fake ticket
The website will be free (Without payment integration such as PayPal or credit card)
icosonar replies

I have read your description and requires a discussion. Please add my telegram @KnightThunder for the further talk.

Now, he's ready to code a project which generates fake flight tickets to be used to get an entry inside an airport. Absolutely illegal.
376  Economy / Reputation / Re: Waso needs flag support on: June 15, 2019, 02:47:45 PM
Supported. It's sad to support that flag because it practically does nothing. I wish someone who actually got scammed starts a level 3 flag so that warning is visible on their profile.

Side note - do we have statistics how many scammers are "red flagged" at the moment?
You can 'create' your own statistics based on the information posted here http://loyce.club/trust/flags/ Unfortunately, not many because there has to be a direct contract violation to tag someone with a scammer flag.
377  Economy / Scam Accusations / Re: Tradesatoshi are scamming with KYC requirements on: June 15, 2019, 11:57:26 AM
Look where speaking out gets you. Can't say I am surprised. But I am disgusted with their scamming ways. 
Are they planning to do an exit scam? You should probably spread the word around to all your friends/online groups about this and ask them to withdraw the funds as soon as possible. From the links Slow Death mentioned above, it looks like the typical exchange exit scam. If I was you, I'd spread the word around and make sure people withdraw their funds.
378  Alternate cryptocurrencies / Altcoin Discussion / Re: Creating an erc20 token on: June 15, 2019, 10:48:37 AM
If you contact the Pajeet's who posted above, they're likely going to steal your money and not do the work. Both of them have zero experience in creating anything since I already asked the above cunt to show me proofs of what he had developed and he couldn't show anything. So make sure you see some proofs before giving them any money.
379  Economy / Scam Accusations / Re: AWS CODE Scammer on: June 15, 2019, 10:34:01 AM
Since you've directly associated with him as a scam victim, I suggest you create a new flag type [3] from this list https://bitcointalk.org/index.php?action=trust;addflag=2625101 and I will support it. That should hopefully get you enough support from other DT members to show reg warning in their profile.

90% of the AWS sellers on this forum are scammers. Avoid them.
380  Economy / Services / Re: Developer & Designer | Websites, iOS/Android apps & more | Simongros.com on: June 15, 2019, 10:28:28 AM
Sorry for not getting back on your messages. I don't check my PM's very often. You don't have to be all apologetic lol I'm not a forum staff or moderator. I just warned you because those threads will be nuked if I reported them. Good that you are using one thread and bumping it accordingly. Just one more request, delete your previous bumps before creating a new bump. That is, you should have only one "Bump" in your thread. Cheesy
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