There's a fairly recent article of the list of crypto service providers who are in compliance with FIU-INDIA and I see a couple of familiar exchange names. I'm not sure how wide are their prescence in India though. I suggest asking in your local board. The article in question: https://news.bitcoin.com/indian-government-reveals-28-crypto-service-providers-are-registered-with-financial-intelligence-unit/

Honestly, India's a tough place to break in given the regulatory pressure. IIRC coinbase once tried but flipped after for the exact reason. There's also the high tax rate that made their crypto users sheer away from their local exchanges.

Holidays are over and halving is near so I'm expecting a downtrend but there are buzz around ETF so my guess the price would tiptoe between 40K and 45K hence:

My prediction:

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Rest In Peace light_warrior and I sincerely hope the year 2024 will be good to his family 🙇

Perhaps, try to look for a dedicated page for bug bounty or an announcement. Also, I think if it's a reputable casino, there's a good chance, people have discussed about the same thing in a gambling message board.

In any case, it will be up to discussion and you'd have to wait for the casino in question's answer -- whether they're willing to reward people for bug tip-offs and if your case does qualify for it.

Sorry for your loss, op. I suggest making the saying "if it sounds too good to be true, it probably is" as one of your life's mantra.

In any case, I've also supported the flag! But if you have time to post those conversation (it shall act as a reference), you can start a scammer flag on them. It's a stronger flag so warning signs are hardened as well once the flag is active, see: Overview of the trust flags

Sadly, domain registar is handled by godaddy and I've usually seen them having not-so-helpful approach/responses when it comes to reporting.

Members actually can request for it! but their account must be in a good standing in terms of reputation plus have a good reason for such change.

I honestly like the way things are right now-- when it comes to username change. It could cause extra confusion and give birth to scam attempts if this was available to everyone.


Either one of these:

1. Mobile friendly interface
2. Security and privacy board
3. Local board for the active local communities on "Other languages/locations"
4. Built in notification tab

May? In case you need the list of restricted countries, here it is:


But this may not be it, because I just tried to access the wagabet.com from restricted countries such as Netherlands and US and they worked fine.

Quick lookup of the error returned this btw:


I'm not sure why it has only happened with few users/instances though. Perhaps an intermittent error or smth?

First impression is, this looks really nice for some cozy gaming! but will there be plans to implement altcoins such as LTC? bitcoin is nice but miner fees have been poor piss lately for microtransactions or do you have LN?

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Website worked fine on my end. I also tried accessing from a restricted country-- Netherlands -- which surprising worked. I wonder if they're not geo-blocking users.

I did notice the 2nd poster on this thread had the same issue as you though so I wouldn't rule out that there wasn't/isn't an issue.

This doesn't just concern binance but all custodial exchanges IMO as there's always a chance your local government could put exchanges (or crypto in general) in a strict regulatory pressure/framework.

So yes, if you're a custodial exchange user, you should always be worried and follow commonly advised precautionary measures such as not treating any custodial service as a means of long term storage, keeping up to date with relevant crypto news as well as your go-to-platforms.

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But passing KYC first does not necessarily mean a smooth experience though. With AML checks in place e.g. accounts getting flagged for suspicious activity or suspected high risk, there's always a possibility to be asked for another set of verification again especially if the user has won a huge amount as this will most likely be checked.


I do agree with this sentiment. Using a platform with the typical AML/KYC policies should mean one must prepared to undergo basic identity verification or leave their money -- sad reality, I know.

The forum does not need to change anything since any totp app works. Aegis and Google authenticator are both totp app hence both should work.


Platforms typically mention google authenticator but this doesn't mean only google auth works. I believe, I've also listed why aegis is a lot better than google auth but I just wanna say that they're not:

1. relatively unknown - if you look up on online communites such reddit, it actually been recommeded a lot particularly on privacy and security focused communities, and even on bitcointalk by prominent members. also see their github: https://github.com/beemdevelopment/Aegis

2. nor a company - just some fellas doing god's work at no cost

There are still plenty of choices though... from op's link alone, half are still ain't over. There are a couple that weren't included in the list too like shuffle and megapari - they end on first week of january.

I think this is because platforms did not just considered christmas but the entire holiday lol.

So do you mean it applies only in fiat transactions? if so, I don't think the statement on your AML/KYC page is clear enough.

I read about it and actually had the same interpretation as Yamane_keto

It leans more on 'in general' rather than for fiat transactions only.

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It appears they take it as some sort of verification?


But I share the same sentiment as you. With many instant exchanges offering no kind of registration for swaps this will leave them a dent in terms of competition.

I too was trying to push my transaction two days ago or so and essentially gave up lmao. My theory that time was they temporarily froze the hourly reset for free tx push since I tried hitting refresh the moment an hour reset and the "Remaining hourly FREE transactions" never moved from zero -- I think I tried this on two or three hourly resets... plus, on my previous attempts which were successful, i would typically see it moved from zero.

But the bot theory sounds feasible as well. I wouldn't be surprised if some 3rd party has started a paid acceleration service through viabtc lol. Idk if they'll be able to do something 'bout it but I'll try to drop an email about this to viabtc.

Hmm. I'm not sure about that. Some people are definitely ain't fit for trading that's why they quit e.g. huge loss due to poor practice, terrible anxiety, lack of time, too gullible, you name it. In addition, the sad reality is, simply working hard does not necessarily mean you'll get the result you wanted. This does not only apply to trading though but in general.

Being positive is perfectly fine but too much of it ain't good. In life, it's also important to know when to quit otherwise it could bring more harm to you. On the bright side, trading isn't the only path, some have found comfort in long term hodling 😌 -- in hodling, we trust! lol

Just to be sure, have you read the promotion's terms of service and have made sure you met the prerequisites? for instance, a lot of casinos depend their referal earning based on the referred person's deposit/wager.

I would also suggest naming the casinos you've used because every kind of business has bad apples. There are some platforms who are suspected of not playing fair when it comes to this hence the community may shade a light if a particular platform has such reputation. Actually, if you're convinced this was the case for you, you could start a scam accusation with supporting evidence included, see: https://bitcointalk.org/index.php?topic=260073.0

Could you also elaborate this? does this mean if it weren't for the logistics problem, the alleged victim would've been refunded? was crypto used?

Was there also no buyer protection or anything? e.g. middle man/escrow. There are tons of scammers out there hence a buyer protection is a must for these kind of transaction to minimize the risk.

The links posted are all in russian (and can be a long read) so it would be nice if op could summarize the whole alleged scam scheme.

Avatar and signature updated!

Post Count: 3508

thanks and happy holidays 🍻

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Just changed back to old avatar 🫡

Honestly confused as well on what has changed 😅

Looking at the post from the first page, the 2K limit has been mentioned on august this year so it's nothing new.


I did notice they changed the word "compulsory" to "may", though if you ask me, it's more or less the same to me.


KYC policy and terms of service pages last update mark was on January 1, 2023 as well that could denote nothing important has been changed 'yet'.

JacksClub Username: PotatoChips
Prediction: $45,100.50