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4721  Economy / Scam Accusations / Re: Bitcoincasino.io SCAM SCAM SCAM on: June 03, 2019, 05:38:21 AM
BitcoinCasino.io is kindly inviting you to resolve this issue here or via private message.
We will do our best to keep you satisfied!
What you mean kindly inviting? He's already put his accusation on the table and you're supposed to tell us if he really had multiple accounts or something else? Discussing it here in this thread is much better to keep your operations transparent and hence gain somewhat reliability for your website.

Still he didn't provided his username yet for BitcoinCasino to check through his case. Though I agree that the discussion should be public.

You should post more info, screenshot transactions etc.

Keep in mind is hard for a casino to put their reputation at risk for 20$, everything can be but is a low amount.

And that amount too coming out from promotions likely. I think he most likely played the free spin promotions and you know how free spin promotions are abused. Roll Eyes
4722  Economy / Scam Accusations / Re: 10,000 $ Scam, please advise. on: June 02, 2019, 08:09:08 PM
@Avirunes.

Thank you, I will contact them and see if they can help me.

I have trouble understanding this transaction, if you see it there is coinbase pro mentioned.

Does it mean he had an account open with coinbase before he moved the coins to freewallet.

What's coinbase pro there?   https://bithomp.com/explorer/rf4nfAvyX31VbHG73k2PTm5L4vwTNFfSro


I am also not much familiar with XRP explorer but my  guess is that Coinbase pro is the owner of the address from which 1000 XRP tokens were sent to rf4nfAvyX31VbHG73k2PTm5L4vwTNFfSro . Btw from where did you send the 1000XRP tokens from- personal wallet or exchange wallet (provide the name) ?

4723  Economy / Scam Accusations / Re: 10,000 $ Scam, please advise. on: June 02, 2019, 06:38:11 PM
I have been scammed recently and i am trying to investigate to track the scammer.

In one of his scams for ripple, he asked people to send the coins to the address in the link below with DESTINATION TAG- 3442106114


https://bithomp.com/explorer/rf4nfAvyX31VbHG73k2PTm5L4vwTNFfSro

is there a way to find the exchange associated with the above TAG number, if i know the exchange i can contact exchange and try to trace him.

Any help would be really appreciated.

979 XRP was sent to Freewallet address as identified by the explorer you mentioned: https://bithomp.com/explorer/4A1E2158DE448FE8B97A0B2E82528536121B35C56D7CD46C6805B99E37C3CB93

Maybe they can help you with it: https://support.freewallet.org/support/home or you can send a message to their BTCtalk profile: https://bitcointalk.org/index.php?action=profile;u=1177176
4724  Economy / Scam Accusations / Re: i got scammed for ETC 79 on luckygames.io on: June 02, 2019, 04:42:37 PM
My understanding of scam websites is simple. Those who do not give any withdraws at any time. Otherwise they are legit.
And Luckygames surely fits in the legit category (100%) because I personally have withdrawn a lot more than the amount I ever deposited.
and am still doing it periodically. And I have been on the website for 575 days since registration now.


Well your personal experience might have been good but don't forget that the they also agreed that they scammed someone by rigging results. Still you find it legit? I don't know if you are part of luckygames team or not but still you should talk after taking other incidents into account as well.

https://bitcointalk.org/index.php?topic=1696880.msg20820211#msg20820211
4725  Economy / Scam Accusations / Re: Lazur Cloud Mining is a Ponzi Scheme on: June 02, 2019, 12:23:52 PM
hi
is it a scame or what?

Site which is claiming to provide a return of maximum of $350 daily (7%) if you make an investment of $5000. What do you think? Real or unreal? Hence legit or scam?
4726  Economy / Scam Accusations / Re: i got scammed for ETC 79 on luckygames.io on: June 02, 2019, 06:39:02 AM


Couldn't send


is block me this from support luckygames.io



Creating one support ticket would have been enough. Now that you have multiple tickets they possibly might be thinking you are trolling and most likely made them confident to a point that you aren't the true owner.



@Avirunes
As per my knowledge this user created multiple forum accounts and multiple support tickets and not only he tried one account but multiple different account's restore requests. So they may have found fishy in investigation ( which also confirmed by support team member @Gugajuca in his official forum topic)  and probably the administration blocked him to prevent causing problems to other genuine user accounts.

So my suggestion is to have patience and wait for official explanation from the management of Luckygames.

According to last post in this thread from their forum they made it final that the account has been permanently suspended. It seems like they were repetedly asking for some verifications that OP has failed to provide.



Edit:

(...)

Ah alright.
4727  Economy / Gambling discussion / Re: Wining the Toss : Bat Or Bowl In Cricket World Cup on: June 02, 2019, 06:29:50 AM
It would be good to add grounds against the matches. Stats per ground also is a good factor to make a good bet judgement.


The only of those matches I have played money on was the first match where England won. I know too little about cricket to gamble on all the matches, but if I see some good tips and they make sense to me, I will give it a try.

England becomes favorite due to the home ground conditions and the support from the fans which they receive it. And also their team this time is very strong and given under any conditions they can play a better cricket batting first or second.


Well not everytime say for against good teams but I can say they have advantage over others.
4728  Economy / Scam Accusations / Re: i got scammed for ETC 79 on luckygames.io on: June 02, 2019, 05:56:58 AM


Couldn't send


is block me this from support luckygames.io



Creating one support ticket would have been enough. Now that you have multiple tickets they possibly might be thinking you are trolling and most likely made them confident to a point that you aren't the true owner.

4729  Economy / Scam Accusations / Re: i got scammed for ETC 79 on luckygames.io on: June 02, 2019, 04:48:30 AM
How did they got to know that it was hacked? Plus I think mods and staffs were confused about your situation since you were unbanned in between. I think sending a signed message from Ethereum Classic address(from which you deposited) would be fine enough or sending a screenshot of the transaction history of you had sent from an exchange.
4730  Economy / Gambling discussion / Re: Best gambling site? on: June 02, 2019, 03:30:48 AM
I usually play for sports gambling, but I also see they offer poker game on the site.
Nitrogensports is one of the trusted gambling sites in the crypto space, so try them, https://nitrogensports.eu/poker/play, and make sure you do some research first as I never played poker on the site yet, I'm just giving you an option.


If you ask me about nitrogensports then I would say it is good but most of the times their tables are filled in with bots I guess. Otherwise it is good with interface and has couple of cool tourneys for usual table players.

Btw nitrogensports have been begged so make sure to give it a look before you try it: https://bitcointalk.org/index.php?action=profile;u=88706 . Personally I never had any inconvenience but thats only me and the feedbacks left on them are left by members whose feedbacks are most of the times worth looking.
4731  Economy / Scam Accusations / Re: Scammers BiteBTC Exchange on: June 01, 2019, 04:45:11 PM
This is wrong board to report about it. Move it to Scam accusation board here: https://bitcointalk.org/index.php?board=83.0.



We have received reports that user deposits are being withheld. Please be careful with your funds.

Wondering why they haven't removed them completely still after receiving reports about their behaviour. Huh
4732  Economy / Scam Accusations / Re: DogeBox.io is a scam on: June 01, 2019, 12:01:01 PM
up!

DogeBox.io scam is still running, and likely to bust soon!



Could be fake stats to make a hype about the site. Most of the cloud mining/ponzi sites try to fake stats as much as possible. So it is even hard to get whether even they scammed or not.

At this point I actually feel like the ones even asking in the service discussion about a cloud mining service as the operator of such. I don't think at current someone is fool enough to fall for something like this.
4733  Economy / Scam Accusations / Re: Accursing about that Oscar WONG's scam(幣少 FILECASHCOIN 騙案) on: June 01, 2019, 11:56:05 AM
Use proper format to prepare your scam accusation report if you want others to get it properly. Use format from here: https://bitcointalk.org/index.php?topic=260073.0 and explain properly what happened.

ATM looking at the main post it's hard to get what the situation is and whom you are accusing.
4734  Alternate cryptocurrencies / Altcoin Discussion / Re: Scammers running free on: June 01, 2019, 04:12:15 AM
Scammers are everywhere and we cant stop them but we can prevent and fight against those,we can stop them if we dont promote and we dont invest on the projects they run and we always make research in any projects that we want to invest.So if you are looking for a good and legit project try to have reviews in this project Dencoin.


Shilling for Dencoin Eh? I don;t know if the project is legit or not but please find a topic more suitable for discussing about the project. I was about to giving you a merit but after watching your post history and watching you mentioning "Dencoin" in 13 out of 17 posts I stayed back.

If you are gonna discuss about Dencoin then make a Dencoin discussion thread or have a healthy discussion in ANN thread. Trying to pop out the project name in your posts out of nowhere shouldn't be the way.
4735  Economy / Web Wallets / Re: MyEtherWallet introduces "MEWconnect" for Android & new interface in beta phase on: June 01, 2019, 03:51:36 AM
Can MEWconnect account be restored from seedphase in other software if Mewconnect would disappear some day for unknown reason?

Yes it will work. I actually tried by pulling mnemonic phrase out from the MEWconnect and tried connecting with MEW online and it worked. I haven't tried with other wallets but I am sure it would work in most of them.

But if you fear that MEW at one point would disappear then just download the MEW page. There is a User Guide about downloading and running MEW offline here: https://kb.myetherwallet.com/posts/offline/using-mew-offline/
4736  Economy / Gambling / Re: Dice on BTC in Telegram on: May 31, 2019, 05:39:03 PM
can you explain how the provably fair works in the bot?
The bot returns random values using the standard function.

You should mention somewhere- probability fair code. Without it, it would only mean your site is rigged and no one would trust your site for betting since there is a chance that you have a control over the player bet outcomes.
4737  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: How to Create a MyEtherWallet on: May 31, 2019, 05:26:38 PM
Also if you have any ideas of what I should write about, leave a comment!

Good article explaining the basic steps of creating wallet. For next I would suggest maybe a tutorial explaining what is token contract, how to add a token contract details and where to find those details. There are many who doesn't knows how to get the MEW dashboard to view them the tokens which the explorer shows them and I think adding a tutorial about it would surely help a lot.

I was thinking to create it myself but due to lack of time it's still in my to-do list.
4738  Economy / Scam Accusations / Re: [scammer] arastiranadam who created fake tokens for scamming on: May 31, 2019, 12:23:42 PM
Scam is not moderated and hence he wouldn't get a ban unless he brokes a forum rule. Second, I think he just want to keep up discussion about those coins. It's not like he is the one plotting behind those coins.

In one thread I can only see him translating ANN. Other one I am not able to understand the translation. One of them is deleted after you reported (maybe because of multiple ANN).

Please check links, we warned him a few months ago but he didn't stop. Banning or tagging, it doesn't matter but he should be punished.

https://bitcointalk.org/index.php?topic=4416348.0
https://medium.com/@taklimakan/attention-fake-tkln-token-on-yobit-b43fa4eaf7a5?source=rss------blockchain-5

Oh I get the picture now. If you have included the medium post in main post then would have already got it. Those Turkish - English translations confused me so much. Anyway seems like a legit accusation and will tag now.
4739  Economy / Scam Accusations / Re: [scammer] arastiranadam who created fake tokens for scamming on: May 31, 2019, 12:04:46 PM
Scam is not moderated and hence he wouldn't get a ban unless he brokes a forum rule. Second, I think he just want to keep up discussion about those coins. It's not like he is the one plotting behind those coins.

In one thread I can only see him translating ANN. Other one I am not able to understand the translation. One of them is deleted after you reported (maybe because of multiple ANN).
4740  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 31, 2019, 11:25:33 AM
We are well aware of the accusation that you have made against our project and we will like to inform that the tam members will be posted on website. The team members that you made your "claim" against are obviously placeholder images that devs posted.

We will highly appreciate that you remove your claim against us, as the image you posted as a reference was not even on the website at the time that the Bounty Campaign was launched on Bitcointalk.

If you do not comply with these terms we will be forced to take appropriate measures.

Thank you and have a great day.

I don't think there is a need to remove a feedback since you finished two token sale stage with the placeholder images which make it seems like you didn't had any plan to change those placeholder images if this went unnoticed.
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