I think minimum 10 post on gambling would just encourage spam. I have seen other managers asked minimum 5 post on gambling section and I believe its appropriate. Because all applicants isn't gambler so in order to fulfil requirements they might make spam post. I am not saying about all participants, there is also few good poster who will able to make 10 post. But I think you could reconsider about this part.

It's just friendly suggestion, nothing personal.

Good luck with your campaign.

First I want to say that, no one tagging for merit abuse since admin isn't encourage to tag someone for trading merit (if there is not merit sell evidence). So open accusation about merit trader is useless nowadays.

Second thing is, no one will tag you for open false accusation, but at least you should provide proof as much as possible. Continuously post false accusations will not consider as a wise decision. After you make a post other members will justify your accusation if it's true or false. So you don't need much worry about it.


Even there is trusted user like DT, but if you have enough evidence like merit sell then go ahead. Otherwise no one will take action against them.

Please move your thread on Scam Accusation board from lower left. Seems from CMC Bibox exchange with huge volume. Wondering why they should scam for 20BTC, because that amount isn't very big for them. If your deposit amounts has not came from suspicious source they should not lock your account. And I'd you own your fund by legit trade there is not any other reason to lock. They know about your trading history. I don't know how much amount you tried to withdraw, but you were should with lower amount. So they would not ask for verification ( it's just my thoughts).

You should contact them from other source as well, I can't find their official account here. You might knock them Twitter, telegram or other source. Perhaps you might got your solution. Only exchange could help you to unlock your account, so try to convince them.

If you have save your seed & export your all private key then you are safe almost. But you should keep safe your data on multiple places. Because in case if lost your saved data then there is risk of lose your fund as well. Another most important thing is during update of your electrum wallet. Few days back we have seen multiple case that hacker successfully hacked few wallet by malware. During update they got control of wallet and in a result hackers moved fund into their address. That's why you should always be careful during update your wallet. It should redirect original website.

It has been discussed multiple time previously. Admin really doesn't want to expose banned user publicly and that's the reason why admin isn't bothering implement some like that as you suggested. Banned users are not scammer and scam isn't moderated. So there is no relationship with ban & scam. Who know, perhaps banned users made some quality post, and other users might discourage to read it when they will see ban marked.

There is a sign for temporary banned user who have banned for a specific time. A noticed displaying on their signature that upto how many days that user could not wear signature. That means admin gave him second chances. But for perma ban, there is nothing to identify.

Are you owner of this site? There is so many  betting sites with crypto-currency, so what is special on your site. Seems even you haven't share your website here, so how gamblers will check it? I have search on Google but there is so many website contain with Winbet.

Try to be more professional with your Winbet and share more details. Just post with one line would not help you to introduce your betting site here. Hire someone for you or buy copper membership and make good announcement thread.

Congratulations to everyone who have accepted. Believe you have chosen best applicants.
Everyone have applied here with an exception including me. But bad luck for me. However, trying to improve my posting quality & behavior and I will not give up.....

      
I will prefer open with multiple spot for future, it will save your time and reduce pressure for selection process.  

Most of scam happened with fake teams and anonymous team. So that's not easy task to punish them. Because we don't know really who scammed us. I don't know why peoples are still believing on ICO since 80% ICO's turned into scam. Investors giving opportunities to scam them. We like to see a fair crypto world, but who care? Everyone busy to their own business, so you have to care yourself at least.

Everyone should do their own diligence before invest in a project, should check team and project background very well. We should know where we are going to put our money. If scammer can't raise fund then scam attempt will reduce slowly. And eventually lot of money would save.

Main fact is, for what you are looking for and what kind of project are you going to launch. Most likely you are alone and you have a concept or idea and you need some people who will work for you. But it would be very difficult for you to manage everything, since you are alone on real life. You should have a real team on real life who would support you. Then you might hire someone from marketplace to do your work like web design/development and so on. Hire full team isn't wise decision and likely you will face problems in near future.

If really you don't have team real life or if you are unable to manage, then try to find IT firms (web developers team) from your country and they would help you to build everything for you. Hiring all team member from different countries over internet would make you trouble. So better to seek for a real team.

Listing on exchange doesn't proved that project is legit. Listing in exchange just another way to scam investors. Exchange demand huge amount for listing nowadays, that's why they never bother to diligence of projects background fairly. But not all exchanges are same, there is some well reputed exchange as well.

Show high volume isn't really very difficult, who know perhaps scammer team trading by themselves in order to attract more traders. And when more traders will in, team could sell their remaining tokens through exchange. That's the way how scamming peoples even after listing on exchange. We can say that was fake volume created by project team. Although all photos are fake, but someone behind of that project. They are doing that shady behaviour.

That's good news for TRON lovers, they could use it directly for gambling with Bitsler. That is also one of important thing for gamblers, they will able to choose their favorite coins for play and seems to me as well most of top ranked coins has been added on Bitsler.

That's not bad especially who have not change password occasionally. It would save account from hackers.  


Likely you will be happy now

This is not DT subject at all, DT should not just tag someone based on his opinion. There should be appropriate reason for tag. And spam isn't appropriate for tag someone. Moderators function and DT functions are not same. So it doesn't matter what is on your mind, you should report on meta if there is huge spam. And forum admin doesn't like to moderate spam by trust system.

According to comment of your red tag, you got tag for spam and shitpost. Seems most of your post on bounty thread and rest is on local borad. For that reason I don't think you deserve tag. Spam should be handle by forum itself, not by DT members. If like that then most of bounty hunters would get red tag.

However, no one could help you on this case except kzv since he is the one who have left red tag on your profile. Although its depend on kzv but I think he should consider about his feedback on this case.

You should work hard on your real life as well. Crypto income shouldn't choose your main income for feeding your family. Obviously earning crypto-currency would be your good passive income, but you shouldn't depend on it. Once you have a good job and have some funds then you might start trading, lending etc and you might sell your development experience if you have. You might also earn by signature campaign but you need to build your account. But, please don't try to find quick rich methods, you might lose your funds.

I am also suspecting they have used fake photos from internet. But I had not look into it deeply since they are going to launch ponzi scheme. On the other hand they are launching their ICO with multiple attractive concept which is more suspicious to me. If someone promise so many products and high return basically they just want to attract investors. They really have nothing, and most likely they would skip with fund. Their monthly return is one of reason why they might scam, and I am suspecting they would not able to raise funds.

Thanks everyone for input your opinion,  I got my answer from discussion. I have realized that, today or tomorrow peoples will blame to me when a project will turn into scam. Because managers will try to save himself by blaming me if project turn into scam. Then so many questions will raise from managers, investors and hunters. And I am not going to ruin my reputation for such services with any cost.


So I have decided that, I am not going to open such as services That's true managers should do their own diligence before take any projects. If someone do have have enough ability to do their own diligence then they do not have right to manage or involve with any projects. I will just continue my research like before.

Here is some tools that would help you to do some basic diligence, if someone like to do something for community then feel free.

1. Guidelines, how to spot a scam ICO & report effectively
2. [Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team

I will keep this thread open for discussion, if you have some creative and new ideas that would help our community  then feel free to share.

Highly doubts, I just like to think positive about bitcoin. Yes, few countries trying to ban and on the other hand few countries encourage to legalise bitcoin. I have heard even few countries trying to learn about blockchain technology how its working. Those are really want to ban they have lack of knowledge about blockchain and they are worried about their centralized banking system. If worldwide government try to ban bitcoin then it would be use on black market. So crime rate would increase overall. That's why I don't think it will happen near future.

To be honest I am also familiar gambling licence when it's going to operate by crypto-currency. Since crypto-currency itself is anonymous and decentralized then why should be there centralized licence. And that licence for what actually. If someone wonder to accept fiat then its appropriate get a license from local government. Because government could prevent accepting fiat or they might make trouble.

However, we are not familiar with your jurisdiction from where are you like to operate your gambling site. As Darkstar said, you should contact a lawyer, so that he could help you about all the legal documents.

Edit: Just now achieved 900 merits (03-11-2019)

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Feeling exited, wondering to share with community so newbies will motivate to contribute themselves. As title said, I have achieved 800 900 merit just now. It was really not very easy task for me since I am not native English speaker. I believe I could earn 1000 merit very soon and once a day I will be a Legenday member. At the beginning even I was not wondered that I might achieve Hero rank. But I never stop my contribution in a result this community help a lot to build my rank. I really appreciate to this community, because I got everything more than my expectation.

So I would like motivate newbies, do not stop your contribution. No matter you are not receiving enough merit, just keep continue your good contribution.  Hope once a day you will be a Hero Member.

• Here is my little contributions for community :

1. [Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team
2. Guidelines, how to spot a scam ICO & report effectively
3. How could we help improve & build a decent forum. Keep your role and help forum.
4. A simple search could save lot of money from ICO scammers
5. [Guide] How to detect fake token and spot scammers.
6. [ List ] Exposed scam ICO list by Coolcryptovator.
7. Warning ! Don't handover your fund to third party.
8. Do you know how hackers are collecting our data by smartphone & real life?
9. What is Quality post really ?

• Here is my little contribution for Forum :

1. As a merit sources I am spending time to find good post and sending merit to them.
2. Reporting forum spam, I have reported 5815 posts with 99% accuracy (5709 good, 73 bad, 33 unhandled).
3. As a DT1 member trying to prevent forum scammer.

Not really, since I had not use it ever. I asked to visit that board because, I think OP is new user and he should know what problems would face on near future, that's all. If you have full experience before use any wallet then it will be very easy to resolve issue if you face trouble.

Since you are using Mycelium during long time and you had not face any issue about funds, so OP might use as well. I am using electrum and looks very easy to use, that's all.