Something new, I was wondering if memecoins will be added to your exchange?
You are seriously considering using an exchanger that has quite a number of red flags that have been already pointed out in the replies above, and yet there are lots of much better and trustworthy exchanges? Good luck but don't see you didn't see the warnings. |
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I was even going to do the same thing of opening a new thread regarding the Richbased - Agbamoni case. Thanks for doing so. There are patterns of merit abuse going on between the accounts, and they are probably not just two. I asked Agbamoni to tell us about the Dailyscript account, but then Richbased rushes to lock the thread even when his alleged "impersonation" issue has not been resolved. Is he scared that he is now getting unwanted attention and more merit abusing alts are getting discovered? |
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the device i use is a pc and only a pc and its a new one to.
he never login from my pc cuz i didnt even seen him for a few month..
and about the ip he never login from my ip to but i might login ones or twice from my parents house which he was playing from there so thats what might be the issue i need razer here to check it all out..
I think we are now starting to see a clear picture as to why your account was flagged in the first place. Most casinos record a lot of sure data including IP address, Device ID, browsers used etc, So why wouldn't a casino connect two accounts if they use the same IP address? You sort of can't blame them for that. Wake up, we are not living in 19 century anymore, and $500 is not big money anywhere.
In some places where the cost of living is still low, it is sort of still big even after the recent inflation rates. |
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Next time, don't use Cashapp.
Cashapp must be one of the worst wallets or services to use if one want to withdraw bitcoin out of it. This is probably the 4 person I have come across complaining about a stuck transaction from cashapp due to unreasonably low fee rates Here is the latest victim. The transaction is fee rate is 5.99 sat/vB! Imagine, and it has been in the mempool for a week now! |
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So, let me get this straight: both users registered a month apart, both use the same local board, both are in a gambling signature campaign, both have the same posting style, both send each other Merit, both take a loan from the same user with the same centralized currency.... I see a pattern here. It looks like you mistakingly used the wrong wallet address.
I see some sort of pattern here too. Probably we are talking of more alts that have been hiding in plain sight.
@Agbamoni, is Dailyscript also your Alt account or not? You must be surprised and wondering how I am asking you about this. You can do things in the dark, but one day they eventually come out. |
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How is this supposed to be under project development? I think it's best suited for Exchanges board
I would be very careful not to connect my wallet to such an exchange, which is full of lies, or else one ends up becoming "Homeless" after losing all their money just like the name of the service suggests
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BC.Game User ID: 27914382
Time: 81'
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buddy my brother got banned for some reason Any chance your brother used the same wifi network or even device to access his Rollbit account, just like you did? If he did, then they (Rollbit) believe that you are the same person. Most casinos prohibit multi-accounting, especially if one account was banned. Good luck convincing that he was your brother and you are you. I also have a feeling that "tip" might have caused you some trouble. Again, maybe they think the tip sender and the receiver are the same person. We don't know for sure. Only you and Rollbit technical staff know better. |
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Hi,
No review on casino.guru isnt mine. im giving seabet last chance to solve my problem before i start writing reviews on other sites.. So this confirms that they have been using the same trick on other users as well. This brings us a step closer to removing doubts about their mode of operation. In the due course, I would suggest you to start with casino guru ( https://casino.guru/complaints/create) It may not help refund your money but will lead to more awareness I have already tagged the account and supported your flag. Let see how they respond, that is, if they even care about their reputation. |
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I don't know how you can know if I cheated a giveaway... Did they get paid anything?? The were just spamming.. which is not like cheating a giveaway.
I mean, it's pretty easy to spot. Are you trying to say you never participated in the ▓ ★☆★777Coin★☆★ ▓ ★Full Range of Games★ ▓ ★Provably Fair★ ▓ ★Free mBTC!★ ▓ giveaway which was in games and rounds using the alt account farm? |
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1. The casino is like a scam. They have no gambling license and have a habit of blocking user funds under the guise of "verification". Information I have looked up shows that you are not the only one who has faced such before. Here is another user who had his withdrawal blocked 8 months ago. The issue was never resolved. 2. DO NOT GIVE YOUR WALLET SEED TO ANYONE be it the Admin. Once you do that, all your funds in your address will be stolen. |
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I was also thinking about how is possible that seabet can have no specific time for some operations. I mean there are no regulations about that? So they can just review my account forever? I am seeing a simillar complaint in casino guru under casino reviews. OP, could it be you? - https://casino.guru/seabet-casino-review#tab=js-tab-reviewsThis made me think about where are their company adress and who is their licence provider.
I dont want to accuse them of not having a licence, but every site i know have this information when you scroll down on the page. But i couldnt find this information nowhere on seabet.
Please correct me if im wrong.
The issue of them not having an operating license had been brought up several times in their thread, and they would just ignore it. I guess this is where I Leave a warning on their profile. OP, you might want to keep a keen eye on such details before you use a casino in the future. |
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1.
a) I have created the accounts to sell them later (which there is no rule that prevent it AFAIK at that moment).
b) The accounts were posting without any constantly into a campaign thread, that was very active and people mostly will ignore them (Yes it might be spamming).
c) I did not get any money from the campaign that was used in the signature.
The fact is the accounts were created by you to cheat on some giveaways as evidenced by the post history, the idea to sell them off came in later, yes or no? 2. As I have stated the accounts were like bots, I don't even get time to check them, so I was not aware of their hack. In the earlier days of the account farm, you posted through them, right? There is no proof that I had control on them and I used them in ICO scams. But you admitted that you created the accounts and farmed them by spamming. Let's say the accounts which I said I run using bots were spamming, why don't they just get banned, And this account too, Story done. They can get banned if you continue spamming. Perhaps no one reported the spamming back in the day. Giving an end to this story, a negative feedback means I am a thief, that's what exactly it means on this forum, and I am not. When you cheat on a giveaway using multiple accounts, does that make you any different from a person who can not be trusted? |
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I created a throwaway email account so that I could create an account there and both interface are exactly the same - But unlike the real site this one does not direct you to “User Agreement” when you click on it during sign up/in. In other words, your credentials worked on both sites without any problem? By the way has anyone sent a pm to “bcgame support” concerning the link? So that they can confirm if it’s part of their mirror links or a phishing site.
I contacted live support, and they side that it's one of the mirror sites. I think they forgot to update the list of mirror sites. There could be more. |
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Just notice that a new "exchange" service has appeared. Although the post has been deleted (not sure why and who deleted it), I will leave this as a reference in case it appears again.
I think it's because they moved it to the Russian board. Regardless, the service is highly suspicious and caution should be practiced when dealing with them. |
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Sorry for the hard time you are going through trying to recover your funds. What is even very sad is they are not even bothered to respond to you here in the forum and don't have any definitive time frame to have your issue resolved even after all that long time. I am giving their forum representative some few hours or days to respond, or I will just leave then a negative review and also support the flag.
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I completely forgot 🤦♂️ All I have is a phrase in my manual notebook, and it says parity. When I look for it now there is not a single clue about wallet parity. I really forgot. I only found continuity with MEW when I searched with the keyword parity on google, but when I tried to enter my phrase, access was unsuccessful 😭 Well maybe I'll try Polkadot Vault and Mycrypto wallet ( https://mycrypto.com/) I really forgot because this was several years ago and in the last few years I have rarely dealt with crypto. I just accessed my Jaxx wallet last week via exodus. I hope to be able to access the funds I have stored in parity I am not sure if you still know how much was in the address or addresses, but you can recover the wallet using Both MEW and mycryptowallet. For MEW, after entering the seed and recovering the first account. If you see nothing in it. Just keep creating new accounts. For each new account you create, it will be in the same order of the addresses in the HD wallet. I prefer Mycryptowallet because it's more direct. |
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I don't know if there is any recent update data about merit distribution among members, especially from the merit sources, but I think it's about time Theymos did something and added new merit sources With a few notable members leaving the forum or becoming inactive. There is definitely a void that needs to be filled up. |
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Though ltccasino's trust page shows that their email address was changed recently, I don't think someone hacked into the account and is the one responsible editing above post.
Not just that, looking at their past trust feedback (negative and neutral). It can not be a coincidence. There is no way I am trusting such a casino with my funds. It all just seems like they are waiting for one huge deposit before they pull off an exit scam. |
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