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I noticed so many online casinos do this kind of thing so that when you make a deposit, they expect you to lose the money but should you win, they will create another barrier when you try to get that money out.
So either they will say your KYC verification was unsuccessful and therefore account blocked, and you give up, or you will be forced to use the money to gamble again while you wait, and you lose it all eventually.
I am one person who prefers a casino rather asks me for KYC verification before I make my first deposit so that I know what kind of service I am dealing with.
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$20k? I thought there were millions of USD on the site. I'm not a whale or something, but I had around $400 on the site. My balance was $150 and I would never deposit more but my friend offered to sponsor my poker game and I deposited $250 more just couple of days before the site disappeared. Was I among those few unlucky ones who had much more than $100 on their balance? Too bad.
It's possibly around the 20K range for the exit scam, but it could have been a little more if they were selectively scamming all along. If the amount was in millions of USD, we would have seen a lot of noise on sites like reddit, trustpilot, casinoguru, askgamblers and this forum. For a website that was already struggling, I would say it's just the unlucky few that got struck by the exit scam. |
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Funding rate is one of the coolest thing when it comes to searching for upcoming pumps. But you need to use it in combination with another forms of analysis.
Basically, highly negative funding is indicating the high sell pressure at the moment and since the price is not going down then some market maker is keeping the price in a certain range. It happens once the price of some coin is going up, some traders are catching a falling knife and go short. Then, their stop losses liquidations are becoming fuel for upside to continue which is used by the market maker. It often works like this with the middle tier altcoins and you need to control your RR ratio in such trades.
I get your point, that is not easy, though. Maybe you can pull this off on a spot market with a stop loss that is not tight but with futures chances of hitting a stop loss or liquidation are high. Coins with abnormal funding rates tend to become very volatile, as some market players have found away of manipulating the market to gain advantage through the funding rate. A very good example is TRB. I have been following it for quite some time. Every time the funding rate is up the roof we have huge swings in both sides sweeping up some liquidity especially towards or shortly after the 8-hourly funding fee interval  |
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I have never been in a situation where my transaction takes that long, but I think you can just wait it out until your transaction is expunged from the mempool. Different nodes have custom times set to expunge the transaction from the mempool, but the default in most nodes is usually roughly 14 days
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Instead of doing the future trading,you can directly do the gambling.So you analysis and understand their is the probability of loss in the gambling. Not worth it But in future trading,you never understand the fact you may lose the entire amount.If the market is totally against the prediction,then all the money you staked and the money you keep for liquidity will be the loss.The trader in this field over decade will have a try of the future trading once in their life time.With my experience and my friends experience most of the people had loss their money at the last.
Of course, you are not going to win all the trades. This is where risk management comes in, and I put risk management far in front of almost anything in trading. When you are gambling, it's hard to have a proper risk management plan because you don't even know what you are doing. You are simply at the mercy of the funding rate or probability. |
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After all, crypto literally cannot be censored, especially in P2P use.
Maybe if you talk of Bitcoin and a few other OG coins, but you can't say the same about the likes of Tether, Tron, etc Well now the Dubai based exchange it is saying it will not exit the UK market and is denying the other reports. I think people were thinking it would happen since in May it withdrew services in Canada. 'At Bybit, we consider the UK to be a highly important market for the advancement of crypto and blockchain technologies. Our commitment to this market is unwavering, and we intend to maintain our presence in the UK for the long term.' https://bitcoinist.com/bybit-clarifies-position-on-reported-uk-exit/ What a turn of events. Let's wait and see if denying the allegations is just for the sake of public relations, but the truth is the Financial regulations won't be that friendly to them and as we know, it's always about numbers and profits. If there is a decline in revenue, they will have no choice but to pull out in the long run. |
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I suspect this is a brainchild of Justin Sun. He must have thought this is a brilliant idea. This man really doesn't run out of ideas to make a joke of himself and the things he's involved in
Your guess is as good as mine, though he doesn't strike me as someone brilliant. He's the biggest copycat around the crypto space and has been engaged in a lot of dirt practices in the past by the old practices will catch up with him in the future Everything about him is not original, including his TRON, which is a complete rip-off of EOS. |
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I would say it mostly has to do with bad politicians who pass Draconian policies upon their Citizens. The biggest fear of politicians or rulers is losing power to the people, including losing a grip of the financial control, so they end up scaring people to stay away from using Bitcoin, which gives financial power back to the people.
With good laws, I have very high faith that even in the most remote or less developed Country, people will still find away of learning how to use Bitcoin and perhaps teach others too without having fear about the repercussions of getting caught.
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I think Baytom had an account on the forum from where i got a response. i cant check it as I am using phone. Also I got response from bayrom on telgram as i have posted on the forum avout the reduce of my odd limit on sportsbook. So, hopefully think they visit thos thread and will reply whether on the forum or on telegram.
This is his forum account - https://bitcointalk.org/index.php?action=profile;u=684606Though he has been offline for a good number of months, so chances are high that he may not check in more often. The good news is that there are so other support account in this thread who last actives are not too long ago 1. BitSler last active 3rd Aug 2023 2. BitSler support last active 30th Aug 2023 Anyway, it's great to know boroBTC managed to withdraw his funds. |
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About a week ago, you asked a similar question and received a few answers, I don't know why you think posting the same question again is going to solve your problem if you didn't even engage in the other thread. Perhaps try getting help from the sat minting groups or channels, they may have much better knowledge and experience. How about executing the minting transactions in batches of 25 due to the limit? Have you tried that? |
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I have a small concern that regards KYC. I think the "No KYC" on the ANN title and signature could be so misleading, especially to a newbie looking to use a No KYC casino. From what we know from your AML and KYC policy, KYC is not mandatory, but you will request for it anyway at anytime you want. This doesn't seem to me like a no KYC casino, and might put you at loggerheads with users who sign up on your casino without expecting no KYC.  Take a look at Justbit.io which happens to be under the same operator, casbit Group N.V. They say "No KYC for crypto Players" but then go ahead to request for it once a player makes wins and tries to withdraw. They have so far two scam accusations relating to this misunderstanding. |
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Its a scam site. Here they say they dont ask for kyc and when you try to withdraw they want all your documents.
is this your first time using a crypto Casino? Where have they said that they won't ask you for KYC? Because as far as I know, they have full information about their KYC and AML policies - https://richy.casino/kyc_and_amlWhen you sign up on a casino, you read the terms of service, and they tell you that their KYC is not mandatory but my request it from you at any time then be ready to undergo KYC verification at any time or do not deposit anything into the casino if you are not ready to upload your documents. |
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I would like to inform everyone that Bitsler is not as trustworthy as it is presented here.
I managed to win about a thousand euros on sports bets. When I wanted to withdraw my money, the transaction did not go through. It has been in "on hold" status for three weeks. They answer my questions "we are investigating, you still have to wait".
Please note that my bets were only on the most prestigious world sports events and my account is fully verified (ID, address verification documents). There is not the slightest reason to investigate.
I am considering legal action.
It doesn't seem like you have much of a choice here in regard to being patient until they are done with the investigation because even when you try via the legal action route, things are not going to happen overnight. You will still find yourself waiting for weeks on top of spending money on legal fees. Maybe you could kindly ask them to tell you the ETA to avoid being in the dark. |
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In my case, most of the time, it happens if I use free VPNs. Even If I try to access the google.com home page, it asks for a captcha verification. Sometimes even it does not let me verify the captcha saying my computer sending too many requests.
Probably because the attackers mostly use those free VPN services and Tor to attack the websites. So those IP addresses get blacklisted by Cloudflare or any other DDoS protection service. No, when you decide to use the same VPN to access such a site, you are instantly taken to a checkpoint. I noticed this when use my Opera browser with the free VPN turned on. Almost every Cloudflare protected site hates the Opera VPN mode, with various checks on most websites. The captcha challenge Yomix uses is actually better, the most annoying is the one of with grainy images of crosswalks, bicycles, traffic lights  |
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How would one do so efficiently? I am very interested.
Learn how to trade mate. Stop looking for easy ways out because you won't get any I don't know what the fuss about AI is because there's nothing special. I have seen lots of trading tools created lately with an assurance of using AI to predict trades but they still record losses. |
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Justbit.io has a very clear banner on their front page claiming no KYC for crypto players.
Where is that banner? I just visited the site and I have not seen it anywhere. Almost every crypto casino will ask for KYC verification whenever they want, so do not be deceived with the promotional banners. Talk your time and read through their terms of service before you sign up. Also, always endeavor to DYOR before you use a service. Discovering a previous thread about such a similar situation through Google search could have avoided you from using justbit |
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Are there any updates about this? Or will someone else create the flag?
I just decided to create a newbie/guest flag since the victims seem to be reluctant in creating one I know one of the domains if offline, but who knows? They might try to resurrect it when the people lower their guard. The other domain betnomi.bet is still online. https://bitcointalk.org/index.php?action=trust;flag=3209 |
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I sent them confirmation of funds, they confirmed and now they are asking for a bank statement in Cyrillic, I sent them all this, they still refuse and ask for a utility bill, but it contains someone else’s name and surname.
I wrote to them by email that it would not be possible to send a utility bill, they asked for a bank statement, I sent it to them, 2 days passed, and they again asked for a utility bill, as if I had never told them anything, about the fact that it was impossible to send them a utility bill , because my parents’ first and last names are there.
I don't think they will access the utility bill if it doesn't contain your name. It doesn't matter if the utility bill contains your parent's name. In this case, I think the most suitable document is the Bank Statement. Most services require a bank statement not older than 3 months. It should clearly contain your name and address and official stamps. What was the reason they gave you when they rejected your bank statement on the first attempt? |
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Doesn't seem like a p2p exchange to me if it is centralized and is going to require me signing up and verify my KYC documents. I don't think so many people fully know what a p2p service is lately, or maybe they are just trying to sell us falsely represented services. Secondly, this should not be under Bitcoin discussion, please move this topic to Service announcements board. |
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