As mentioned by others, please check if the address is right or nah

Because if it's correct, then your transaction was likely flagged by their system hence, "rejected". No worries though since they typically just send it back to an address of your choice or to the address where the money came from.

You'll find similar stories in r/CashApp, for instance:


Try checking your email or getting in touch with the support again.

That was a good read! Allow me to chime in 

1. What do you think of bitcointalk as a platform in terms of promoting casinos? and how likely are you to run or recommend to run more campaigns here?

2. I've seen fellow members using amlbot.com to gauge an address' risk score on custodial platforms. Is it popular in the industry?

3. With the increasing regulatory pressure on crypto, what's the most thing you're worried as someone who is in the industry of online casinos supporting cryptocurrencies?

thanks for doing god's work 🙇‍♂️

I see the plan but it's likely that they will believe in screenshots sooo you can just hire someone with decent editing skills. Otherwise, try to make sure the wallet where the cryptos will sit is installed on a clean device at least. Saying this because you mentioned, you had a fake kucoin app, we don't know what came with it so just to be sure, I wouldn't install the wallet on the same device that had a malicious app.


It's nothing new, people of different backgrounds get scammed off of blatant eazy scams. No amount of money can make someone immune to this, it's all about educating yourself and building healthy habits aka application.

Yes, the person who introduced it to you is part of the scam team. If you look up pig butchering scam, you'll find the same story.


Was it the Gnxce app you mentioned? never heard of this and the name sounds sus AF, they probably own and control everything that goes through it. I suggest uninstalling asap.

What about the trust wallet you mentioned in your first post? you sure you have the legitimate one? otherwise, uninstall it as well. This is the official website btw: https://trustwallet.com/


Try with your local cybercrimes unit. I'm not sure if you could tip on authorities that may not necessarily be on your jurisdiction but if you can, try the ic3.

I also had bit of a pessimistic view on reporting but I think of it as a baby step, who knows your information could help the investigation at some point, in some way. It's not impossible that these scammers are a part of a large ring. If you don't make it known, no one will know anyhow. But yeah, just don't have high hopes of recovery on this.

If you have the perp's crypto addresses, you may also post them.

Sorry for your loss, op.

Sorry op but you have been scammed.

It's a typical scam scheme, we have seen this pattern many times. No legitimate service ask for a huge deposit in order to get your funds out or for kyc/aml checks. Please never send any personal information or more money to them, they will milk you dry. Also ignore any recover services that comes your way.

Just the domain name -- bccrypotc-b dot com alone reeks of scam. Did someone PM'd you about this, it's extremely obscure.

There is still no mandatory KYC as of writing otherwise there's likely gonna be an announcement for it.

A snap from my unverified account:



Snap from mexc chatbot under "Registration/Identification":



I'm not sure why your linked article has 5btc limit though, but eh, I'm pretty sure the 30btc is just inflated for marketing anyhow.

I've never used wolf.bet but they have a good reputation here. See their ANN thread: https://bitcointalk.org/index.php?topic=5167730.0 (latest pages for latest stuff)

In addition, checking winnings is a common procedure for casinos especially with decent to big winnings. I advise to give them more time for now, op.

If you're looking for a full fledged exchange with no mandatory identity verification, it's not a bad choice. I personally have used this for a couple of trades a month or two ago, though I'd be uncomfortable on depositing a decent amount on there as there's a good chance they'd request an identity verification from me.

But if you're okay with passing identity verification, there are certainly better choices out there.

Many are using payment processors that allows them to automatically convert bitcoin to fiat. Of couse, I imagine some merchants may also keep their bitcoins for a while as they see fit especially those using self hosted ones but they're probably the minority.

If you're interested in these payment processors, list here: https://github.com/alexk111/awesome-bitcoin-payment-processors

For the teens, it all starts in the house. Of course they should be monitored but parents should also have an open communication with them because if a teen wanted to do something discreetly, they will likely succeed couple of times at least.

Parents can try to introduce their kids healthy hobbies so they're less likely to succumb to gambling if they're already distracted. In my fam, we also reward our younger folks stuff they want if they do well in school or house chores. Just a few tips lol.

For the young adults, well... it all comes to discipline, gambling isn't necessarily bad but being addicted to it is, any kind of addiction isn't good. I suggest tracking expenses and setting a budget each month but at the end of the day, it all comes down to will power.

Ever since bibox (pretty much same situation), I've always had a feeling that directories such as CMC and coingecko wants to remain neutral on passing scam hammer as much as possible, possibly for their brand.

Coingecko has delisted Exmarkets however their stated reasoning solely was, it has been inactive


see: https://www.coingecko.com/en/exchanges/exmarkets

If CMC refused, perhaps you could say this.

Probably keep an eye on the thread as well. As implied by Little Mouse, the team are still trying to clear some countries from the restricted list unless you're from US or UK. The list used to be much longer previously but has been downsized recently.


Yup! the .com is one of their products but this thread is about .io so yeah some bits may be different.

So it was indeed phishing...

The next question is, what happened to the 300 USDC? I was thinking about this last night but decided to just rule out/affirm the phishing idea first.

He, the acquaintance could try to contact the actual support and ask more about this, perhaps it went through but transit.finance had a glitch or some sort.

Otherwise, it could be because a phishing site/wallet or some sort of malware - how the transaction was initiated does seem odd.

Article: https://tokeninsight.com/en/research/reports/crypto-exchanges-2023-annual-report

Afaik upbit is only available on select few countries so im surprised they're second in spot market share, pretty much surpassing the global exchanges. I'm honestly just taking the 'exact' volume figures with a grain of salt considering how it's not uncommon for exchanges to manipulate it... or maybe SK just has this much hold lol

On another topic, I knew gate.io has many listed coins but I didn't know they had this much??? lmao unholy numbers


Never heard of orca as well, then again, I'm not exactly an altcoin guy.

Luck may have also played a part. For instance, if someone has played or seen the game for a good amount of times, it would've helped them narrow down their guesses.


Honestly didn't know they're showering promos on twt. Time to be active on twt again ig lol

Speaking of, a new one has been posted:


and this too is ending soon -- in a couple of hours


Probably best to enter at the last minute or two

JacksClub Username: PotatoChips
Prediction: $40,565.23

I get that the winner's identity must be protected otherwise they will be risking their safety but the team could've just done the typical blurring or mosaic-ing instead of having a dress-up simulation lmao. I mean, posting a selfie with the supposed winner doesn't necessarily prove authenticity anyhow.

I looked at articles about the past winners and it looked normal so I imagine it did not get the same attention as the recent picture.



https://www.pna.gov.ph/articles/1189840

Maybe the editor was trying to be funny lol even my grandma can blur a picture well.

It will be used for the next company outing, just kidding! lol

With binance, there's a possibility, they'll just switch your account to withdraw-only mode so you can still get your funds out, though you may have to use a VPN once an IP block has been implemented.

But this doesn't meant that people can take their sweet time on withdrawing their funds since policies can be fickle AF, who knows people may have to go through nightmare next time they attempt to do so.

What a shame, up to an extent your acquaintance knew the dangers of sharing the seed but sadly fell victim to scammer's tricks.


This bit got me curious. So the supposed support PM'd first? typically, this is a sign of a phishing attempt since most services' admins make it a rule to not PM first on telegram to prevent scams.

If this was on the official server, there should be an admin or a custom title on the side of their chats which I don't see from this screenshot.

Also saw an article about transit.finance getting their hacked money back through the help of some blockchain security firms like peckshield so at the very least, it does not seem like a straight up scam like those cookie cutter exchanges that comes and goes in a blink of an eye.

See: https://cointelegraph.com/news/main-hacker-in-transit-swap-exploit-agrees-to-return-remaining-funds

So perhaps this bit was a phishing attempt?

I'm not sure but I could imagine so? transacting significantly huge amounts could be a problem though. While it is geared for people wanting more security and privacy during trades there are a couple of drawbacks like lower liquidity, not so competitive prices and not so beginner friendly interface.

I wouldn't call robosats a dex though since it's not decentralized and they never claim this too afaik. However it is a def a privacy/security oriented platform.