Bitcoin Forum
May 25, 2024, 01:21:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 [42] 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 ... 274 »
821  Bitcoin / Bitcoin Discussion / Re: Everything you wanted to know about Grayscale BTC Trust but were afraid to ask! on: November 26, 2022, 10:11:58 AM
Here in the network they tried to conduct, as the researcher himself calls it, an additional forensic examination with the help of which he seems to have managed to prove that as of November 23, Grayscale Investments through GBTC owned ~ 633,000 BTC on Coinbase Custody wallets.
   

i know that it seems like a lot of addresses to churn through (over 800 addresses) but if an outsider can find the collateral . then certainly greyscale themselves can.. and publish regularly the totals and address list to be validated easily at any time by anyone that enquires.

if grey scale dont have to hand a readily available list of their cold wallet addresses themselves for internal auditing and security checking. then thats bad practice


Yes, but Greyscale cannot disclose public bitcoin storage addresses according to the Bitcoin trust's statement to the SEC dated January 2017, "the custodian cannot disclose such public keys to the sponsor, trust or any other individual or legal entity," page 94 section "Security of the Account" https://www.sec.gov/Archives/edgar/data/1588489/000119312517013693/d157414ds1.htm

822  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ⚽⚽⚽$WCI The First World Cup themed token on ETH ⚽ WCI Bets (On-chain & PvP)⚽⚽⚽ on: November 26, 2022, 09:30:50 AM
Unfortunately, the price of the $WCI token continued its decline over the past week, the tactics of holding a competition among buy may have led to the token rolling down to the "pump & dump" coin Sad , although dev is very actively working, the next shilling @wcinft contest ended today and the winners were announced https://t.me/Worldcupinuofficial/669012
823  Other / Off-topic / Re: ⚽ Football Injuries and Injury Updates! on: November 25, 2022, 02:13:05 PM
Well, the coach of the Brazilian national team is optimistic about Neymar and says that he will still play at this World Cup. According to the team doctor Rodrigo Lasmar, Neymar's sprained ankle was treated too early immediately after the end of the match, I hope that he will still continue playing at the WC.

Source: https://apnews.com/article/world-cup-sports-soccer-social-media-2a20360c6b02b0fd4035831ff13e781f
824  Economy / Gambling discussion / Re: I Am So Done With Betting Until.... on: November 25, 2022, 02:00:55 PM
I think I am one of the unluckiest gambler/bettor out here, today is one of my worst days again and I think I should quit betting.

I went all in on Argentina thinking their match against Saudi Arabia would be an easy win for them, and the fact that the odds were so far away against Saudi Arabia winning while it was in huge favor of Argentina caused me to be so sure that Argentina was going to win the match, and then, I went all in, hoping to make some big wins just like yesterday, but now, everything is gone, in just a twinkle of an eye...
Argentina is a big disappointment, It's still hard to believe, I quit betting until I am able to forget this experience entirely.

Oh, well, I think everyone thinks exactly the same as you do with the next loss, imagine how many millions of people who bet on Argentina experienced similar experiences, but there are also those who bet on Saudi Arabia or, for example, Iran in the match with Wales. You just need to calm down and not blame yourself for what happened and try to just stay in the role of a fan, well, or do something else.
825  Economy / Gambling discussion / Re: gambling winner identity on: November 25, 2022, 01:53:35 PM
Indeed, we do not know the history of his family and his entourage, perhaps there is some story that caused such an approach on the part of the winner with such a large win, I think time will pass and everything will become clear.
826  Economy / Gambling / Re: STAKE SCAMMED $100K AND NOT REPLYING EMAILS FOR 6 MONTHS on: November 25, 2022, 01:22:49 PM
From the dispute thread, Stake claimed you registered multiple accounts with them.

Quote from: Stake
Dear Askgambler,

We have already sent information to your e-mail proving the multiple accounts. Would you kindly confirm that you have received our e-ail with the evidence?

Best,
Stake

Let's see what AG responds. If it's all false, Stake's score will take a (small) hit.

Yes stake is scam. AG answer:

https://ibb.co/B2Y1zdd



Dear all,

Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the Stake Casino team due to the fact that we considered the information and proof they presented not justified enough to confirm the accusations against the player. Please send required information to suppor­t@a­skg­amb­ler­s.com directly or reply to the already existing communication dating from November 17th.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Well, so far there have been no statements from AG regarding the refusal to provide information from stake, so it is necessary to wait for a response to the last message from AskGamblers, within the time limits specified by them and the complaint has the status of open.

827  Bitcoin / Bitcoin Discussion / Re: Everything you wanted to know about Grayscale BTC Trust but were afraid to ask! on: November 25, 2022, 12:03:54 PM
Here in the network they tried to conduct, as the researcher himself calls it, an additional forensic examination with the help of which he seems to have managed to prove that as of November 23, Grayscale Investments through GBTC owned ~ 633,000 BTC on Coinbase Custody wallets. Due to the fact of reorientation of Grayscale from Xapo to Coinbase Custody, as well as using publicly available data, @Ergo was able to attribute 317,705 BTC belonging to GBTC to 432 addresses with a high probability.

To search for the remaining bitcoins, the blockchain was scanned and additional addresses were identified that correspond to the profile of those previously discovered, and these addresses contain almost the same remaining number of coins that should belong to GBTC.

Part 1: https://twitter.com/ErgoBTC/status/1594308379182305280
Part 2: https://twitter.com/ErgoBTC/status/1595504799016841216

   

828  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ⚽⚽⚽$WCI The First World Cup themed token on ETH ⚽ WCI Bets (On-chain & PvP)⚽⚽⚽ on: November 25, 2022, 11:15:43 AM
A few statistics of the betting platform: On the world's first decentralized sports lever platform, for only one game Portugal vs Ghana, the amount of bets was $32,000, and the volume of one match alone was $64,000. A total of $30,000 was bet on the Brazil vs Serbia match, the volume of the match is $60,000. Today's total volume of bets on the WCI is more than $140,000
At the same time, in 90% of cases, the odds on $WCI bets were higher than any other bookmaker, well, in any case, dev $WCI thinks so.

https://twitter.com/wcierc20/status/1595822463715532802
https://twitter.com/wcierc20/status/1595856379897868288

829  Economy / Gambling discussion / Re: FIFA 2022 world cup on: November 24, 2022, 06:02:06 PM
Yes, some teams that were considered favorites are somehow not convincing at this WC, maybe this is the result of self-confidence and underestimation of rivals or the omission of coaches to analyze the teams' games before the upcoming games, there is too much unpredictability, but this is actually good, but as usual it ends only with a short-term flash.
830  Economy / Gambling / Re: OLE777 - Join Us For New And Exciting Promos! on: November 24, 2022, 05:42:36 PM
Welcome to the forum and of course it's nice to see that more and more gambling platforms accept cryptocurrencies, including bitcoin, if only it doesn't turn out to be just an online casino by WC 2022, I hope this won't interfere with development. However, I got confused in what year the story of ole777 begins, whose branch it apparently is ole7.io so on the website https://ole777.com / it says that the casino was created more than 10 years ago and according to https://www.whois.com/whois/ole777.com the domain launch year 2010 is visible, however, in https://ole7.io/en/#/account/about-us it is said that OLE777 was created in 2014.

 
831  Economy / Gambling / Re: Bet24Star.com | Online Casino Exclusive Bonuses on: November 24, 2022, 04:48:03 PM
Thank you for your welcome greetings.
Yes, we are not a new casino, but we've just recently added crypto currencies, so we're new here.

I hope you can continue to provide good service to gamblers who come to play on your gambling platform.
Welcome aboard in the cryptocurrency.

We ask for KYC - as we are a licensed casino. Though we make exceptions for crypto depositors - we don't ask for KYC until you reach 2,000 eur deposits / withdrawals.

This is great, at least you have an exemption for this things, this means if I deposit 100$ to your gambling platform
and the 100$ I gambled on your platform became 2000$ then you will ask me for KYC? What if my accumulation is only 1999$, can I still withdraw it on your platform without giving you a kyc? is that right?

We are very conservative in that - just 3 documents

Why do you seem to be asking for so many documents while on other gambling platforms, only one document and a video are okay.


Quote
Our Welcome package includes:
First Deposit - 200% Match bonus
Second Deposit - 200% Match bonus
Third Deposit - 200% match bonus

Do you mean here that when I deposit 100$ in my first deposit when it comes to my balance, will be increased by 200$
will be a total of 300$? can you calrify this matter...
Thanks Smiley

Thank you for all these questions.
- On verification - we're not going to ask for verification until you reach 2k in deposits or withdrawals whatever happens first. Also, it is very important that the player complies with general T&C not to be asked KYC earler.
- We ask up to 3 documents when verifying players depositing in EUR, that should be enough ID and proof of address for crypto players. We can't skip that all together   because it is required by the license holder.
- When you deposit 100 eur you receive 200 eur as bonus - so 100 eur go to real money account and 200 eur to the bonus money account. The difference is that if you win with your own money you can cancel the bonus part and withdraw immediately. If you win with bonus money you need to complete wagering requirement to be able to withdraw. In total whose 2 accounts will be 300.


Well a list of documents that in some cases may be requested to pass verification on bet24star.com it seems to me that it has a standard set of documents required by other providers, as actually stated in your KYC Policy  https://bet24star.com/KYC%20Policies
Quote
For verification purposes only, you will have to provide a CLEAR copy of:

- Valid identity document (passport, national ID card or driver's license)
- Valid proof of address not older than 3 months (utility bill or bank statement)

If for any reason we are not satisfied with the documents you provide, we may require you to provide:

- Copies of payment method (bank statement, IBAN, copies of credit card, proof of ownership, etc.)

- Certified (and/or notarized) copy of any documents provided to us or other evidence of residency or identity that our legal department may reasonably require
.
832  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AIDI]Aidi Finance ($AIDI) DEX & Gaming & NFTs & DeFi on: November 24, 2022, 04:28:37 PM
The AidiFinance team, in honor of Thanksgiving and partnership with the Volt Inu team, is raffling off $1,200 from November 25 to November 28, which will be received by three random users who used the platform https://voltichange.net /, you also need to have $VOLT and at least 10 trillion Aidi(bsc) in your wallet.

https://twitter.com/AidiToken/status/1595809555296178176



833  Bitcoin / Bitcoin Discussion / Re: Everything you wanted to know about Grayscale BTC Trust but were afraid to ask! on: November 24, 2022, 04:17:19 PM
DCG's problematic asset is Genesis Global Capital and is currently working on all possible ways out of the current situation, judging by the fact that, according to The New York Times, the company hired the investment bank Moelis & Company to explore options, including potential bankruptcy, although according to a representative of Genesis, “Their goal is to resolve the current situation unnecessarily filing for bankruptcy”
834  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ⚽⚽⚽$WCI The First World Cup themed token on ETH ⚽ WCI Bets (On-chain & PvP)⚽⚽⚽ on: November 24, 2022, 03:54:46 PM
The $WCI token, as reported by dev and confirmed by the exchange's Twitter account, will be listed on the BitMart exchange, the creation of deposits will be available on 1/26/2022 4 PM (UTC) trading in the WCI / USDT pair will begin on 11/28/2022 4 PM (UTC).

https://twitter.com/BitMartExchange/status/1595518615478046721

835  Economy / Gambling / Re: 🌿✨ weeddaddy.io - New Crash Game - Weekly Giveaway | Free Faucet ✨🌿 on: November 23, 2022, 11:12:32 AM
Welcome to the forum, an interesting implementation of crash game tried to use free coins for the game, it's good that there is an opportunity to request them in 4 minutes, there was x169 in one of the races, but no one was left on board until the end. Smiley

836  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: November 23, 2022, 10:13:31 AM
The win of Saudi Arabia against Argentina is so rare that the king of the Saudi Arabia has declared national holiday Wednesday with the pretext that everyone should celebrate this awesome victory against Argentina as he said.I don't know if any other country would have made a public holiday the day after they have won a match against Argentina but that shows that Saudi Arabia has not win in all their history against such a big team and their humiliating result of a lost game against Germany 8-0 I am sure now is a distant memory.

I wonder how much would have some won who would have bet for fun on Saudi Arabia to win the game if the game was available in Freebitco.in platform,most probably more than x20 his bet.

I really saw a message in the telegram that the user bet on the victory of Saudi Arabia and won while odds was x228, the amount of the bet was about $7, apparently he put it just for luck.

837  Bitcoin / Bitcoin Discussion / Re: Everything you wanted to know about Grayscale BTC Trust but were afraid to ask! on: November 23, 2022, 09:50:17 AM
Another now optimistic scenario regarding DCG, Genesis, and Grayscale which described Ryan Selkis @twobitidiot, which in his opinion boils down to the following: some of the Genesis creditors convert their claims into preferred shares or new DCG debt, as well as warrants (the scheme under which Warren Buffett supported Goldman Sachs).
In your opinion, is it possible to resolve the tension that has arisen in this way, or will it only delay the inevitable?

https://twitter.com/twobitidiot/status/1595137625001971717


https://twitter.com/twobitidiot/status/1595269302113943554
838  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AIDI]Aidi Finance ($AIDI) DEX & Gaming & NFTs & DeFi on: November 23, 2022, 07:57:11 AM
Team Volt Inu and AidiFinance report that now Aidi(bsc) can be bought on a decentralized exchange deployed by Volt https://voltichange.net to do this, you just need to connect your wallet and select the BSC network.

https://twitter.com/VoltInuOfficial/status/1595162840465551360
839  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ⚽⚽⚽$WCI The First World Cup themed token on ETH ⚽ WCI Bets (On-chain & PvP)⚽⚽⚽ on: November 23, 2022, 07:03:35 AM
Yesterday, on the wcibets.club sports betting platform, the user who bet on the victory of Saudi Arabia in the match with Argentina managed to get a win with odds x228, he shared this message in the telegram channel https://t.me/Worldcupinuofficial



An update that concerns the development of WCI ( Onchain) betting:

1. Implemented referral and dashboard. (Now users can offer and earn when their referrals place bets on the platform.)

2. A dashboard has appeared, with which you can see the total amount of the bet, as well as the total amount of winnings.

https://t.me/Worldcupinuofficial/631420
840  Economy / Gambling discussion / Re: How Do You Rate The Casino's Support You're Playing on: November 22, 2022, 09:46:06 AM
Periodically I play, though extremely rarely on stake.com in general, it's nice to see the absence of any delays on their part, the interface works quickly and without delays, in general, the online casino leaves a pleasant impression.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 [42] 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 ... 274 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!