I doubt that this will be helpful to speed up his case because there’s zero case of refunded user here so far since Betnomi create this thread and announce the plan. There should be some user that receive refund if they are really busy on processing refunds.
Bumping email will not help if they are not responding any of the refund claims since the beginning.
Of course they won't do single refunds. If they send these, it will be in bulk transactions. Obviously figuring out the whole situation takes a lot of time. Not every request for a refund might be valid, there are enough clowns trying to take advantage of all the fuss and get a freebie or something. It takes as long as it takes, their initial reappearance and and first post back is not even 1 month old. You can't expect miracles here. I think all users thinking they would never see 1 cent from them should be happy there is still a chance. Personally I am also effected by this, not a lot of $ thankfully . Still I didn't expect a refund to be an option until I found this thread. The problem is they are the one who give a 30 days window to withdraw balance of affected customer. This means that they should be active on answering emails since they only give limited window time to claim yet most of the user here reported unanswered email. You’re right that Betnomi coming back for refund is already a miracle but my concern is why they need to have a window time on for withdrawal funds while they will take longer to analyze all the submission. |
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It's not about that, you're not responding to emails.
2 weeks went by, no response via email, none whatsoever. I think Betnomi is processing a lot of requests, so they can't respond quickly. You should try to send them some more requests and then maybe they will pay attention to your problem. I hope the casino support will solve your request. I doubt that this will be helpful to speed up his case because there’s zero case of refunded user here so far since Betnomi create this thread and announce the plan. There should be some user that receive refund if they are really busy on processing refunds. Bumping email will not help if they are not responding any of the refund claims since the beginning. |
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Many posters think that writing a lot of lines is quality posting, but they are wrong. I have seen many fellows saying that your post should be between 4 to 5 lines to be categorized as a quality post. I am of the opinion that if you can explain your thoughts in a sentence, that will be perfect and might be considered as a quality post (based on content you write), and I believe no campaign manager will reject these kind of posts.
This is correct but most of the one-liner/single post here in forum are typically spammer and just stating the obvious answer that’s why some people have a misconception that a short answer means shit post. The other reason why others are encouraged to post long is because the character requirements for signature campaign that’s why most of the post of campaigner is long to guarantee well thought post. |
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How to recover my deposit funds please help? still they not giving me back my deposits.
You can consider it as loss since this casino has worst reputation here due to multiple unresolved cases like your but still they are updating their thread since scam is not moderated on the forum. You can refer to their trust feedback when you click the trust of their official account. Sorry for your loss! You should consider doing background check next time before you deposit your money on casino. |
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Now that you are saying that, I am pretty sure that I was getting my months and weeks mixed up... so I was thinking $300 per month and it was probably something closer to $300 per week.. so yeah, my own memory was down playing the payment amounts... and therefore shows why so many members are inclined towards wearing signatures, and I did have a couple of years of wearing signatures, but after a while, I just was finding it to be too much of a hassle.
There’s already some campaign like from @icopress that doesn’t have minimum post requirements to get payment. Campaigns is now adjusting to employ quality poster like you in the forum by removing the hassle of meeting post quota. |
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I have seen many cases of fraudulent projects on this forum https://bitcointalk.org/index.php?board=83.0What I want to ask you is how many times have you been caught in a scam project? And what factors deceived you? Please share your experience with me so that I can be careful in the world of cryptocurrency. Thanks. Many times before but due to my participation on bounty campaigns which I failed to cash out my tokens before the project turns to scam because I have high hope that it will be successful. But for a scam project that I purchased, I guess I have one time when I purchase LUNA the moment it initially dump the price from 100$ to 5$. I thought it will still recover until my 4K$ turns to penny when LUNA price goes beyond zero and airdrop to a much worst LUNC token. |
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I know this is risky as it only takes one altcoin to go to zero to lose my money but I am ok starting with £100 - does anyone else do this?
I think every scalper and trader do this every bullrun that’s why the price of all altcoins in the market pump at the same time and dump hard those who pump hard because someone taking profit already. I really don’t like this kind of method because you are just increasing your risk when you jump to other token after taking profit since most of the market pump at the same time. I still preferred taking profit in stable coins then wait for correction to buy back again on tokens that gave me profit before rather than jumping on new one. |
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I believe that casinos have some anti-mixer mechanism, I am just assuming though, because some exchanges already have such features in place to detect mixed coins, and detect bitcoins, this way every inflow from mixers may result in account limitation and investigations, which sometimes is part of the anti-money laundering rules that comes with the license.
So we all have nothing to worry about when it comes to money laundering control in casino, The gambling system is more secure and it have a wager mechanism that puts every deposit at risk.
The mixing had their own special features compared to the exchange will give some mixer benefit.But the cause of the ban of the mixer because of the SINBAD mixer involved in the money laundering.But the crypto currency had their benefits.The new people was back to the crypto now because of the bull market in the crypto currency main the bitcoin price had touched 41k dollar now.This also increase the gambler to the crypto currency based gambling sites.Keeping the crypto currency in the exchange not give us more return like using the bitcoin in the gambling site.Most of the gambling site based on the crypto currency will have their own demand during the bull market of the bitcoin price. Sinbad mixer triggers the restriction to mixers here in the forum but the real reason why Theymos ban them in general since this happened multiple times already for a short period of time while we all know how stricter the US authorities can be on platforms that promoting illegal services. Let’s not blame Sinbad alone on this restriction because this will not happened if the authorities is not showing a possible threat for us here in the forum. I remember reading some of the participants of Sinbad mixers having problem on exchange since the funds that came from the escrow wallet is already sanctioned. |
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My question do you include gambling in your new resolution, and what's your New Year's resolution about gambling?
Let's talk about it.
I’ve done this before but trust me it’s only effective on the following months or weeks after new year then you will come back to your old habits of gambling especially if you keep reading or discussing gambling topic in the forum. As a member of signature campaign that requires gambling post per week, it’s very hard to completely remove gambling since I get inspiration on it for my posting so I just control properly my bankroll instead of erasing it to my system permanently. |
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The important question here: how will casinos respond to this new landscape, and what measures will they take and implement to face the challenges posed by recent developments? Probably many users will join casinos for an alternative of mixer.
I created a topic related to money laundering on casino https://bitcointalk.org/index.php?topic=5476393.msg63263202#msg63263202 and ask this same question but I guess the difference between the casino to mixers was they have license to operate that involves KYC as complying to the AML policy. Casino is actively fighting money laundering while mixer doesn’t have any restrictions about money laundering since they don’t screen all the incoming transactions since they offer privacy with their customers. Being centralized casino with KYC is still a blessings for us despite many of here always complaining about the casino KYC. |
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In italy they almost never void your bets, and if they lock your account (for example if you find that you are multiaccount), they are forced by law to give you back the money that was in your account.
Your hunt for a perfect bookmaker that fits to your description is almost nonexistent because of the criteria you mention here. Most of the casino here indicates on their ToS that they have the right to confiscate the profit or deposit if you are proven violating the ToS. You can recover your deposit but all the profit including the bonus will be confiscated by the casino. No casino allow you to take profit if you caught violating the ToS unless you already withdrew all your balance. You can use this list by @Mahdirakib https://bitcointalk.org/index.php?topic=5405581.0 as reference for existing promotion of all the casino here. |
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One of the main reasons why casinos have a wager requirement for deposits is to minimize the way the casino can be used to launder money as possible. It's through that they cant 100% stop scammers from using their system, but their policy is kind of protecting the casino from becoming overused that way.
So if by any chance any casinouser make use of the casino to launder money or mix their money and withdraw other forms of money from the casino, the risk they take is very high, as most casinos when they notice such random cash movement can sanction the owners account and KYC (if not requested from the first place) will be requested, and other forms of identification, which can make it easier for the scammer to be apprehended.
X1 wagering requirements is very easy to bypass using games with low house edge. Also money launderers wash dirty money which means they have nothing to lose with this kind of money so they don’t consider much the risk involved from gambling games unlike us that using regular money from our hard earned salary. They can simply bet high on low house edge games then recover their losses from the rakeback of their loyalty rewards. I’m sure a money launderer account will be a whale user with max tier VIP level. |
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There is no threat to gambling sites because they are obeying the laws. They have the anti-money laundering policy.
But money laundering of a thing, if organizations that favors money laundering should all be closed down, no bank supposed to be existing again because they are used to launder money. Launderers just get a legit business, then use the business to launder money into bank.
Dirty money used in gambling are also mostly like this. Just as unclean money are in banks.
Yes I understand that but Binance suffer same fate by unintentionally allowing money transfers from terrorist group even though they later on catch them. I’m thinking if the casino don’t catch the laundering activity(since launderer is now very creative to make it looks like they are legit player) while the authorities trace the source of money of launderer and end up to the casino. I’m not sure what will be the consequences by unintentionally allowing laundering on your service, |
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We all know the recent issue about the mixer status here in the forum. Crypto casino is also being use for money laundering by some criminals that’s why every casino has AML policy.
I’m just curious what will be the fate of crypto casino once money laundering activity from mixer will jump to casino now that mixer will not be advertised here which means it has less exposure. Is there any possibility that crypto casino will be seized by the government just like what happened to mixers in case they failed to screen the laundering activity?
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Nothing can be more foolish than taking a loan from the bank and gambling with that money. Gambling is a completely uncertain thing, here you are more likely to lose, because it is high risk. Gambling addiction is the most harmful addiction. A person who is addicted to gambling has his life slowly pushed towards destruction. Just like the OP is two years behind in her life.
Getting a loan just to gamble is really absurd especially if the amount is too much which you can’t cover immediately using your upcoming salary. I think the only time it can be justifiable is when you loan a fair amount which you can cover easily using your upcoming funds that is just delayed for a few days. I think you will get much better returns if you invest the money you gamble with long term in bitcoin or other good alt coins. That will be best for you.
Gambling and Investment is different to each other. You are playing gambling to get some entertainment while Investment is purely to grow your capital so it’s obvious that investment is really the right choice to have better return. |
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However my main interest here is solely towards those who have invested in crypto in the past.Most of these persons hate Bitcoin and other Crypto currencies due to the great loss they suffered from dips in alt coins .most of these losses were as a result of improper understanding and experience before attempting massive investments.Of course some early adopters of Bitcoin who sold or lost access to Their coins have also lost faith in the crypto verse.
My question is should altcoins really be blamed for hate some persons have for Bitcoin due to their loss in alt coins?
The blame should be pointed out to the trader themselves for ignorance on the real essence of trading. They will never suffer huge loss if they will not invest big regardless of altcoin since trading is just competing with other traders for better buy and sell price. Even without the existence of altcoin, There’s still a lot of users that will blame Bitcoin for their losses since there’s no way everyone will be in profit in trading. They should blame themselves for not being prepared and educated on the risk associated by trading instead of blaming it to the token that they trading by themselves wothout anyone forcing them to purchase it |
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Paalala lang na bawal na magpromote ng kahit anong mixer service or banggitin sa post ang kahit anong URL ng mga mixer since pwede kayong maban sa forum. Magsisimula ito maging effective January 1, 2024. Share nyo sa mga friend nyo para maging aware ang lahat since strict rules ito due to legal issue.
Yung mga newbies o yung mga magaaply sa hinaharap ang pwedeng magkamali dito, pero kung ikaw ay nasa member account na at the time na maging hot news ito dito hindi ka dapat magkamali na magbanggit ng tungkol sa Mixer o mag post ng link, si Theymos na ang nag desisyon, kasi masyadong mainit na balita ang nangyari sa Sinbad at meron pang mga address na tinetrace o part ng Sinbad address na nakapost dito sa Bitcointalk. Kaya ang nangyayari nadadamay ang buong forum in some way, sana magkaroon pa ng ibang mga project na mag launch ng signature campaign dito na hindi mainit sa mga authorities. Bukod sa mga newbie. Yung mga returning account or seasonal account dn ang potential na maging victim lalo na kung hindi mauupdate yung official rules sa forum ni @mprep since yung thread na yun ang official reference sa guidelines dito sa forum. Sobrang hassle tlga nung nangyari sa Sinbad since damay lahat ng kasali sa campaign especially yung nag deposit directly sa exchange account dahil masasama ka sa audit since from sanction address yung funds. |
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But, in a broader sense, can you make gambling a career path, abandoning all other sources of income to focus entirely on it?
If so, why?
If not, please advise!
This is only possible if you already have enough capital that will cover your gambling activities for many years until you become stable. I believe gambling can be done full time since there’s a skill based gambling based such as poker and sports betting. But this is only possible if you are gifted with good set of skills dedicated for gambling. There are many suers that is successful on sports betting due to their dedication and analysis skills. I believe doing this full time is really possible if the person has enough capital to do it. |
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Ang ginawang pag alis sa bitcoin mixers at pagalis ng promotion sa forum ay maganda at inilayo tayo sa mainit na mata ng Gobyerno, maaring maging malaki ang impact neto sa community kung sakaling itinuloy pa ang pagadvertise at pagsuot ng signature na nagppromote neto.
Dahil kasi nasisilip ng mga autoridad na ito ang ginagamit ng mga hackers para mailabas or makapag launder ng pera, at ito ay isang illegal na act, at maari makulong kung sakaling malaman ng mga kinauukulan kaya tama lang ang hakbang na ginawa.
kung sana hindi lang ito ginagamit sa illegal na transaction siguro baka naadvertise parin ito.
Maganda talaga ito sa general welfare ng forum pero bad news ito sa mga kababayan natin na umaasa sa signature campaign earnings. Isa ang mixer business ang bumubuhay sa promotion dito sa forum bukod sa mga casino since consistent ang market sa ganitong business. Madaming apektado dito since napakadaming active mixer ang may campaign. Sana ay ire consider ni theymos yung decision about mixer lalo na sa mga wala naman involvement sa illegal transactions. Halos same lang din naman sila ng exchange na tumatanggap ng coins galing sa mga illegal activities meaning kahit anong business sa crypto ay probe sa ganitong danger. |
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Of course those who think only winning in gambling they normally lose the most. There are some gamblers who do so much research that seems they will not loss. But when the results of their bets show up their reports convey great loss. I think there are times when you have to accept where you're sitting on the losing side but if you're lucky you can get big rewards. After getting a win in gambling one must prepare to lose. If luck is good there may be a chance to win a second time. Every time you win, your chances of winning will decrease and you will have to accept the loss. A gambler can never ignore loss.
Simply if you already done thorough research yet most of the result is then it only means that gambling is really not for you since you give already your best and still beaten by the the casino so I doubt that you can still have good run on gambling with having this kind of terrible luck. Sports betting allows us to bet without relying solely on luck since every game can be analyze to have a decent advantage on your picks. It’s different than slot games that rely only on luck. Some people manage to have a steady income on gambling by relying on skills and it’s really hard to do it with just alone. |
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