They asked you KYC upfront after you deposit your money? Or you try to withdraw immediately right after you deposit without any bets made in the casino or didn’t meet the withdrawal wagering requirements because you will accused of coin mixing by doing that kind of thing.
This is a good question you asked op, the author of this section should answer it first. Because if he did make a deposit and he wants to withdraw without doing any gambling activity on the casino platform, oh, of course there will be a real problem. We know that once you make a deposit, most gambling platforms have wagering requirements before you can do transaction activity. It's just that I haven't noticed that the op has already answered this, is there a reply? |
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Unfortunately thats how these companies operate and this is not limited to gambling companies only ,and the fact that less than 10% of us read these T&Cs and you are made to consent by signing to these terms and conditions I dont think a case against them would hold water. And even if you had the interest to read them , you are given thousands of words to read and its the most dreadful activity when you just want to play and get on with the fun.
In fact, you have a point in what you said, because most gamblers will not pay much attention to such trends in a casino platform. Because their main goal is to entertain themselves or they may want to win the jackpot thinking that they might get lucky playing gambling. That's why sometimes it's hard to know right away if a casino is really legitimate because of such scenarios that happen. But in the end, of course, there is still nothing we can do to follow the wagering rules they have for their players. |
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[1] Seed Phrase- this is the most common method of a hacker to steal our funds. And it usually preys on newbies who don't know anything about the crypto space. What is happening is that there will be a pop-up in our metamask wallet asking to enter the seed phrase or a link will open saying to enter the seed phrase. Like for example to claim airdrops even if they don't know where they got it, and of course out of curiosity they will enter the newbies that they don't know will be hacked. A simple social engineering method can easily trick people without proper knowledge in the crypto industry. And when that happens, the investors have no recourse. The wallet is compromised, all funds will be scraped or lost, and the only solution that can be done is to create a new wallet and not use the old wallet that was hacked. Because there is no way for you to recover the wallet even if you report to the police. [2] Direct Transfer - Also one of the methods of hackers and what they do is they will send an email from a legitimate person or company and say that you send them coins and they will promise to return its value in a larger amount. But for those of us who have been in this industry for a long time, we already know this gimmick. But of course the newbies don't know that because of course there are still people out there who bite the hackers' bait. Sometimes scammers do a trick using metamask if the wallet has been compromised. There is a signature request that will appear but the truth is that it is just hiding its function hall. What will happen is that the fund will be transferred to the scammer. And sometimes it's a security update but it's the same. When this happens, the fund cannot be recovered but the wallet can still be used, that's why it's dangerous. However, such tricks are difficult to detect especially if we do not track what web3 website we are using. [3] Approval - also one of the methods of hackers or scammers to steal your funds. A way for them to access our tokens or NFTs. The Approval or Permit has two flavors. This is the onchain transaction that grants access to our NFTs or tokens. What the scammers do is legitimize the transactions that we will approve, but in reality our tokens or nft will be transferred to another wallet. And they can do this by creating update applications that request permission and once we approve that, they will have full access. So normally what these scammers will do is they will make it appear that we have received airdrops and we need to claim it, and sometimes we will receive an email like that. Like the example in the picture, sometimes in groups or social media channels you will see something like that.  Of course we already know this kind of trick and we don't just believe in it of course. But as usual with newbies they don't know this, so newbies always be careful. [4] Permit - It is also a way to get access to our wallet like the approval, the only difference is that an off chain signature is needed here instead of an onchain transaction like the picture below. The process is almost the same as the approval. 
Now the only solution to avoid this is to be vigilant about the decentralized applications we access, and always check the url of the website and make sure that the one we access is the official website. And when we receive a link to the airdrops, don't just believe it, because normally the project owners don't do this. So it should be confirmed first on their official channel or their social media channels. And our other solution here is to revoke the approval after we used the applications. It's just a different way of disconnecting connected sites, though we also need to disconnect the site from the metamask. And we have a certain website for this, all we need is that we have a balance in our wallet for the transaction we will do here because we are dealing w/ onchain transaction. So we have to pay the gas fee here, and the most popular here is https://revoke.cash/  all we do here is connect the wallet and the beauty here is that almost all blockchains are available to them. Once you see it, you just revoke it so that your wallet's connection to that application will be lost forever. So we will just do this every time we have an interaction with decentralized applications, Defi or any nft market place just so we can be sure even if we pay a fee at least our wallet is secure especially if the wallet we use has funds. Or another solution here that we can do for additional protection is that we can install a web3 antivirus in the chrome extension, its job is that before we use metamask, it runs first if there is a threat in metamask or not. Because if something suspicious is seen, it will give you a warning. |
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Current number of post (Including this one):
Rank: Full Member
bech32 address: bc1qj6vxq679rrc3ssy08gqs2tv8cjuctlmh3yujgt
Merit earned in the last 120 days: 4
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Because Bitcoin has been tested, do you think that after 14 years in this industry, will you doubt Bitcoin? It's really proven and tested, especially in the long-term issue, try to see, as time goes on or time passes, the value of bitcoin continues to increase in the market.
Take note that there are many other countries that are hindering the concept of bitcoin in terms of blockchain technology, but they cannot subdue and control it, meaning that bitcoin actually has something that the majority do not have.
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Current number of posts (including this one): 417
Rank: Full Member
Merit earned in the last 120 days: 3
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It's a good effort you made about sharing the steps on how to do the dyor because there are still many people in this forum who really don't know what to do like what you said on this topic. And I just found out about it now, because before all I knew was to read the whitepaper and the roadmap was the basis, even though what you gave was informative and detailed, at least we have some guides to follow little by little. Thanks op  |
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A good parenting is what we should implement, remember that kids are always curious on something else and it is part of their nature. As parents, we should always supervise them if we want the best for them. Being a strict and being supervised parent is not the same, we should teach our children on what is good and what is bad. It is so sad that there are now a lot of children and teenager that are starting to bet or put money in some online gambling site. For me, parenting is a really factor wherein their parents are not aware to the bad habit that they formed. There are also some online gambling casino that considered as illegal and they are targeting the teens which is very wrong considered the fact that they can easily manipulated and control.
It makes me heartbroken whenever I saw someone who really got addicted to gambling wherein they almost lost everything because of their bad habit. If you are a parent and you're reading this, be a good parent and make sure to teach your child very well if you do not want to see your child to have a bad future like those gamblers who became addicted to gambling. The internet is an amplifier and children are really curious in nature, guiding and supervising them every single day can have a different impact in their lives.
So being a parent is not easy because we are responsible for teaching our children about kindness-related things. By providing good foundations to children, they can also grow well and will not be easily shaken if something tries to tempt them. And nowadays, the association of young people tends to be freer with their friends so if children don't have good foundations from their parents, they can be dragged along in that free life. And that will be the root of the problem for young people today. This is where the importance of parenting parents towards their children so they can live their lives well. With today's technological advances, they can try something they shouldn't, like gambling. But by having something that their parents have taught, they will not be affected by things like that and can even invite other friends to stay away from gambling because it can bring badness to them if they don't have good self-control. You are right in what you are saying here, it really depends on a parent how to make their children understand what gambling causes when they start doing it. And the child cannot be easily influenced if his understanding is also broad and understands right or wrong. And the child should also be taught who to choose as friends so that it does not end up with children or young people who make mistakes like this. Because parents can't always track their children. |
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For my stakes.com is the choice because this gambling platform has been tested and it has already built a lot of community here in the cryptocurrency industry. Also, those who play here on this platform are not just random, they really have funds.
In addition to that, it has been in the crypo space for several years and it has been proven and tested and I have never heard of it having an issue that was not resolved because its support can accommodate well, but it is rare that it has an issue and usually As far as I know, the complainants are the ones who humiliated him in the end.
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What do you mean 100% up to 1 bitcoin on your first deposit? Do you mean here if for example I deposit 1btc my balance will be 2 btc? is that right? But even if my balance is 2 btc, I should use it at the same time using this gambling platform, that's probably your condition, right? Honestly, this gimmick strategy is a bit tempting to be honest.
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Being a student is really difficult, especially since you are the one supporting yourself so that you can provide for all your needs during your studies. Of course, what is your priority is what you should do first and always find a way.
Now, if you have extra money, use it to invest in bitcoin or cryptocurrency so that somehow you have some savings.
And besides, you know what you are entering here in this field of business industry anyway, isn't that right?
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Well, building a casino here in cryptocurrency is not that easy, unless the owner only aims to scam players who enter their platform.
Because I see that the ones who have funds are the ones who are really the ones who survive in the crypto gambling industry, they gamble even if they lose a bit at the beginning, but for sure they have a time frame and a cruel strategy to attract more gamblers that the rich are always their main target. Because if a casino lacks or does not have funds it will not last long and will immediately go into bankruptcy.
But if the gamblers are good in strategy at least they beat the house through the luck they have not for the skills for sure of course.
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I don't see any discrimination here because we all know that bitcoin doesn't choose who should be here or who should hold bitcoin.
Also, if there is an increase in the dominance of women in the crypto space, I don't see any problem, it's even good. Maybe it's just that there are more communities here in the bitcoin industry with men compared to women.
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Username: benalexis12 Twitter Link: to follows once accepted BTC SegWit Address: will update later will change everything if I can get the spot |
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Hi friends, I have some questions for you guys about online casinos
What will you do if you don't know that a online casino will ask you for KYC after winning over 8,000$ on the platform? And you now manage to process with the verification and they failed to pass you? Can you consider such a casino a scam?
Also, imagine you get attracted to an online casino because of the bonuses they offer and you open an account and make your first deposit then you didn't receive the promised bonus, is this an act of scam or not?
I am trying to solve such an issue for someone very close to me and that the complaint he gave, I have no answer than maybe the bonus was canceled already before he made the deposit or there was a minimum deposit requirement.
Any other reasons?
In your first question, if you have 8000$ in a gambling platform that you got by winning in a casino and you did what they asked and despite that they still didn't allow you to take it out. It just means that they don't have enough funds to release the amount you have in your balance on their platform. And secondly, no one is putting much money into their gambling casino in short, there are no gamblers playing using their platform, that's just the simple thing to understand. When it comes to the bonuses that a casino has, there are conditions that you must meet because even if you have made a deposit on their platform, if the amount you entered is not enough that should fit their conditions, you will not get any bonuses there. |
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Hello, with Hong Kong looking to lift ban on crypto in a few months June 1st 2023. Could we see huge gains coming from the next bull market from the following coins: Filecoin (FIL), VeChain (VET), Neo (NEO) and Conflux (CFX).
What are your thoughts?
I don't have any news on those coins, even with their updates, they have been very quiet since the pandemic times have passed until the covid has been lifted. Or maybe I'm the only one who hasn't been updated, maybe vetchain and Neo can somehow pump there, because during the bull run they somehow pumped their values in the market as far as I know during those times, I just don't know if it happens again. Why are there any holds on these coins you mentioned? |
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Something crazy is going on, I was watching some price predictions of my favorite altcoins on Youtube yesterday and I was a few videos about some women that claimed that God revealed to them that a certain amount of crypto projects will bring huge amount of money to those who invest in them, are you ready for this?
Shiba inu was predicted to reach 50$ per token, this woman said God revealed this price to her, another channel which is also a lady claimed that God said Shiba inu will be the new wealth transfer for people in few years to this time.
I read some comments and I saw how many people belief in this prophecy, has anyone seen something like this before. What do you believe?
What is the name of the youtube channel you are talking about? You know I won't deny that I have shiba inu holdings somehow. I also believe in the potential it can reach in the future. To be honest, the 1$ each in the prediction is too impossible to happen, how about the 50$ per token? This is already too much hype in the cryptocommunity here in this industry. that can happen but for sure you are not in the world anymore. A prediction is a prediction with no certainty, so prediction is uncertain. Because no one knows what will happen in the future, that's why those who are on youtube are mostly just chasing for views to earn and gain attention, so they will create content that they think will be talked about and they will be bashed by the majority of the crypto community. |
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Am I the only one who considers that any investment that claims to change your life with a click is a false investment, or at least that it is a cheap promotion from them to persuade you to invest?
So let's say it's a good investment or an investment that will bring you an excellent income.
Of all these projects, I find that Ocean Protocol is the only one worthy of attention, but I believe that the strength of these tokens comes from demand, and therefore the tokens related to services related to artificial intelligence are the ones that will get a lot of momentum.
I have seen a lot of people say that this is the crypto that will change your life, and almost everyone who said this in the crypto space was embarrassed by what they said. Except for the Shiba Inu, Elon Musk had not mentioned it at the time that its value was very low before. But what you said about the ocean protocol made me think and you gave me an idea about this ai coin, I had an interest to invest in this coin actually although you didn't mention that we should choose, but because I trust what you said. |
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