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361  Economy / Gambling / Re: New online casino - GreenSpin.Bet! on: March 06, 2020, 07:40:35 AM
Did anybody try this out ? Deposit --> withdraw ?

And which is it OP ? You stated that no KYC is required  , but in your terms it's  "You must first make a minimum deposit and fully verify your account in order to be eligible to withdraw."


You must have missed reading this part:

Quote
Specially for BitcoinTalk users who deposit and withdraw with crypto currencies only we do not require KYC.

They are making an exemption for bitcointalk users. Which I think is convenient for forum members. This seems to be a conflict if they are requiring KYC for legal purposes as mentioned by Rhavar. I think OP should clarify this one.

I highly doubt that if they have KYC implied they can make special exceptions for bitcointalk users , KYC is for legal reasons and can't be "offered" a pass from it for certain forum members.
362  Economy / Gambling / Re: New online casino - GreenSpin.Bet! on: March 06, 2020, 06:11:41 AM
Did anybody try this out ? Deposit --> withdraw ?

And which is it OP ? You stated that no KYC is required  , but in your terms it's  "You must first make a minimum deposit and fully verify your account in order to be eligible to withdraw."
363  Economy / Gambling / Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰| on: March 05, 2020, 01:54:28 PM
You need to add options to exchange the currencies on site , like most other gambling websites , ( btc to eth , doge etc ) . And the btc withdrawal fee is crazy high Smiley.
364  Economy / Scam Accusations / Re: Freebitco.in provably cheating on: March 04, 2020, 03:36:28 PM
Very curious if anyone from this forum , actually ever won anything in the lottery ?
365  Economy / Lending / Re: Lending Services (Low Interest) - Without/with Collateral on: March 04, 2020, 02:53:24 PM
Simply put you will lose your KYC , that the OP can later on use for fraudulent stuff.

I remember a few months ago there was another thread , the other lender was asking for the exact same thing , one user did what he asked , documents , video etc , and didn't get the loan , just got a block from the lender . I'm pretty sure this must be the same guy and now he's looking to scam some more people.
366  Economy / Gambling / Re: Coins777.com 🎲🃏 Fair crypto casino games 💲💲💲 PROMO! 🔥🔥🔥 on: March 04, 2020, 02:36:13 PM
I just wanna greet you here a warm welcome to the Bitcointalk gambling community. After reading the head title of this thread, I thought this is like (https://777coin.com/) and they had already a business here a long time ago in having a signature campaign. To compete with them, probably it is a good decision of looking for another domain name. I looked up the site but I did not see the FAQ for the serious possible queries.
It sounds the same right? It is weird.
https://777coin.com/ -- already have business here.
https://coins777.com/ -- your website

I'm apologize, I just now getting deep into the essence of your post Cheesy
 It is weird, yes, but you are the first person from whom I heard this alternative.

For all the critics I can suggest, when you have free time, try to register a casino-related domain. com or whatever.
Write down how long it will take you to find.
 Shocked
For example, it took me about 1 month to register 5 domains (including https://coins777.com ). (And I've been working online since 2004, and for the last 4 years I've been registering domains through my own domain registration website.)

This is the second casino you open in the last 3 months , + 1 exchange .    Why so many ? Why not stick to just 1 and actually make it good ?
367  Economy / Lending / Re: Greedy bitcoiner - Lending service on: March 02, 2020, 02:56:45 PM
Loan Amount: 5
Reason for Taking out a Loan: Trading
Amount to be repaid: 6.25
Repayment Date 15/04/2020
Btc address 1BmJnG9mpusSRF8hmPKYVmrZTwDXvLCpfe
Amount you need:29,000355 BTC
Repayment amount:40,000000 BTC<<< make sure it's enough that I can not control my greed :-D
Repayment date:05/12/2020
A signed message using a very very old bitcoin address that you have used here. <<< this is must. I am here to help my fellow bitcoiners:157QiBbxFjF2q36ZnkDnMRzhhgEG2dH4Pf


Sorry for hijacking your thread but this is absolutely ridiculous.  Shocked
368  Economy / Reputation / Re: Bounty cheating: 4+ accounts connected on: March 02, 2020, 07:21:55 AM
So your friends know how to participate in bounty campaigns , but don't know how to trade/sell their tokens on an exchange.
Yeah seems legit man.
369  Economy / Games and rounds / Re: Want free bitcoins now? Post your wallet address here/Zero investment required on: March 02, 2020, 06:51:33 AM
You are not accepting requests in discord so step 1 is not achievable.

Same problem here.

Yep yep. I guess no free bitcoins.  Cry

Well , there usually ain't such things as "free" money.
370  Economy / Gambling / Re: Coins777.com 🎲🃏 Fair crypto casino games 💲💲💲 PROMO! 🔥🔥🔥 on: March 02, 2020, 06:46:34 AM
Lol OP , what happened with the previous casino you guys opened over a month or so ? https://bitcointalk.org/index.php?topic=5214440.msg53505999#msg53505999

I highly believe something is shady about these casino's OP is oppening every 1-2 months and I'd advise people to be careful to where they deposit their money.
371  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: February 28, 2020, 02:59:12 PM
Hi shasan , would like to buy 20 $ worth of Paypal with ETH.
Sorry but dor PayPal my minimum transaction amount is 50$
Oh ok , no problem.
372  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: February 28, 2020, 02:20:39 PM
Hi shasan , would like to buy 20 $ worth of Paypal with ETH.
373  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲 on: February 28, 2020, 10:02:07 AM
Do you celebrate 8th of March?

We want to make International Women's Day celebration on DuckDice and Tower. So we are curious does community members celebrate this day? Thank you for answering (if there will be no answers that would be awkward, don't do this to me).

Yeah I do Smiley . Akwardness avoided.
374  Economy / Digital goods / Re: Ethercrash script on: February 28, 2020, 07:02:27 AM


Hi OP , thank you for another miraculous stable profit earning script . A quick question would be why are you not using the said script to earn profits daily and instead trying to sell it online ?

375  Economy / Reputation / Re: Member Jollygood of bitcointalk trust abuser and general imbecile. on: February 28, 2020, 06:49:54 AM
Another day another bullshit "trust abuse" reputation thread .  This section is starting to look like the the plot of the young and the restless , 100 seasons of the same old recycled crap over and over again.
376  Economy / Lending / Re: Lending Services (Low Interest) - Without/with Collateral on: February 28, 2020, 06:40:34 AM
I would advise people to stay away from this type of services , OP is probably only looking to get personal information for some shady practices.
Asked him about it on telegram , because a lot of these have pop-ed up recently , and here are his requirements . If I remember exactly a previous member here reported once he sent his id , video etc to the same type of requests , lender dissapeared.

Here is what OP requires :

377  Economy / Scam Accusations / Re: Attention: cryptowolf.eu is scam! on: February 28, 2020, 06:33:55 AM
snip


Unfortunately a simple google search would've saved you the trouble of loosing your money.

Why did you go on this random exchange that no one heard about ?
378  Economy / Scam Accusations / Re: Fortunejack refusing to pay 5 BTC *STAY FAR AWAY* on: February 26, 2020, 02:04:35 PM
Posting the proof provided by FortuneJack in case some people don't see it on the other thread
Hi Dear Community,

I believe, even the data and ToC was clearly enough to consider this case closed for further development, there still are some questions to be addressed. I am here to make a quick recap of the situation and vocalize the official position of FortuneJack.

1. Accounts amelik2 and PatDugan were created on March 25, 2019.  Nothing special here, accounts get created every day. Still, as from operating this business for ages, we are aware of patterns of behaviors various types of players develop. I will make one of the public - players who love to win large or bet large, sometimes create two accounts. For obvious reasons: to avoid casino restrictions, to get more bonuses, cash backs, to rest one account if they fill it has gone unlucky, etc. It's impossible to detect if the accounts are created with this pattern on the day of creation (hundreds of accounts are created every day). Still, during the play, it gets obvious.





2. PatDugan occurred to be a great player. Even he took good advantage of us, still having a good player on you casino, is a pleasure of every business owner. PatDugan's playing pattern was a little bit abusive to the casino, but still on edge, not crossing the line. A player would make a bet on sports, get this bet approved by the casino. As it happened, he would throw lots and lots of other games in the bet slip, thereby going bigger and bigger. Yet, the practice is abusive, and the Player somehow managed to be in the rules. But if the play with casino gets out of hands, the casino reserves the right to restrict some aspects of the game with the Player. To be perfectly clear here: Adding option is a willing offer from casino to players, keeping the game going, like a cashback or other promotion. Every casino ever receives the right to restrict players' gaming practice, if the playing pattern seems to be abusive to its promotions. Hereby, here is an example of betslip PatDugan used to win some big bucks, the + sign indicates, that game was added in the bet slip using the promotion.






3. PatDugan was restricted this option on February 11. Surprisingly, account created the exact same day, on March 25, 2019, that has not logged in since June 28, 2019 logs on FortuneJack. Here you see Amelik2's log-in history.




4. But this is fine as well, people log in and log out, sometimes years later. Weird thing here is that, those two accounts get linked on two similar IP's.





5. Even more suspicious is that after logging in, first time after June 28, 2019, on the same day, when PatDugan was restricted options letting Player abuse the promotion, Amelik2 (hasn't been on the website for eight months) starts to play with the precisely same pattern. Making the first easy bet, to get it approve by casino and throwing in lots and lots of other games. Notion again: + signs are identifying the games that were added into bet slip using this very promotion option, PatDugan used.





6. So, as far as casino is concerned, two accounts registered the same day, getting linked with two similar IP's, using absolutely identical patterns of playing, abusing similar promotion are two accounts owned by one person and on FortuneJack (as on most of other casinos) multi-accounting is a strict violation of rules and will not be tolerated.



7. Bottom line of this is that, the ToC clearly identifies that YOU ARE ONLY ALLOWED TO REGISTER ONE ACCOUNT. And is clear about family, coworker, friend or friend of friends situations as well.


In addition to all this, PatDugan is indeed approved Player on FortuneJack and already has complete the KYC procedure. The Player has all the right to continue playing on the website, and none of his/her withdrawals will be withheld. In the case of MultiAccounting, and it is a common practice, Player Is always allowed the keep one, verified account.  But no player can or will abuse casino promotions, especially with multi-accounting, which is so obvious and easy to detect by experienced casino staff.


With this, we apologize to be linking this information public. Still, as the community has been involved in the case so actively and the Player has been so vocal, we believe that full transparency of the case is crucial. So all the information is decided to be public, to avoid any misjudgments over the matter.






Should be pretty clear by now
379  Economy / Gambling / Re: ♛ Alpha.Casino | Crypto| Provably fair |ERC20 | Dice | Casino |👑 🎰🎲 on: February 26, 2020, 01:58:59 PM
Yesterday I registered and got 100 credit for the signup bonus. played all the games. The website looks very attractive and faced no problem yet.
I only got 10 credit. I don't know what currency of this?



 

As I see now the sign-up bonus is 10 credit. Can convert the credit into currency.
1000 credit = 0.1000 ETH
1000 credit= 0.07323 BCH
1000 credit= 0.00258 BTC
1000 credit= 0.35577672 LTC

Strange , yesterday when I sign-ed up it was 100 credits Smiley . Probably though too many fake accounts profited from the sign-up bonus and they've lowered the amount.
380  Economy / Scam Accusations / Re: Scammer Alert : BCT user Maui707 on: February 26, 2020, 01:55:12 PM
Hi guys! What exactly is fraud? I agreed to sell the keys separately, 1 key was sent for him, as agreed, I received payment, the key was sent to.
Another buyer wrote in a personal email that he would buy the remaining wallets much more expensive, a person needs to replenish the balance. Therefore, the remaining wallets are not yet sold, I already deleted the link about the sale.
Thank you all for participating. The remaining wallets are not for sale.


Well I'm also curious why did you delete the messages with OP and blocked him , if everything went "as agreed". 
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