But wait – I was just wondering why you didn't tag him [John Abraham] after you made a provable accusation with some valid data?
I would like to give him a few more days if he has anything new to post publicly as evidence. The DT members had already decided to keep the tags, and their tags are valuable to detect a cheater. I just highlighted the post as a reminder that how 'naim027' was telling lies to not get caught.
If I'm not mistaken, you also belong to the local section where Naim027 hangs out with his alternative accounts. I thought about you and thought that if you came, you could tell a lot about the "kitchen" of this local section.
Let me make the job a bit easier for 'invincible49' and all of you who work to find the suspicious activity of the users in the forum. I'm also belong to the same local section. I just observed some recent pages of the local board after your post and found something interesting. It looks like a lot of new accounts were created to just participate in the "Bitcoin Pizza bake-off contest". Maybe most of them belongs to the Bangladeshi local board. Even some of them have sent merits to each other. Check the merit history of Coinpk. This user has merit trading activity with Cryptocoinsssss, Worsh, Chadmama7. Probably these accounts belong to one person. Here are few more users whose account was created to participate in Pizza contest: 2Pizza410000BTC, Bd officer, synchronym, Gulttam2a2. Most of these users have received their first merit from Pizza contest. Now they are active in the local board of Bangladesh and sending merits to each other by involving in the discussions. Some of those accounts could be operated by the same person. Maybe we are getting off-topic here with this discussion.
I just noticed that the alt account of 'naim027' (Crypt0S0ul) has given 16 merits to StarBets casino representative account on 9th April. There will be nothing to surprise if the account of StarBets is operated by naim027 now. |
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Although I though it would of been more since I was down -$1860 for the month according to my statistics snapshot I took 24 hours ago.
But I don't think this particular bonus includes the losses into their calculations for it.
Stake and Primedice monthly top player bonus works in the same way. I had received this bonus at Primedice a few many times. My highest bonus was $450 from my VIP host as the monthly top player. If I remember correctly, I had wagered around $300k and lost above $8k in that month. My VIP rank is Platinum III. I think our losses have a small impact on the top player bonus. Otherwise, it depends on our rank (based on the monthly wager) under the VIP host. Where each eligible rank has a fixed reward as the monthly top player bonus. |
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So does this mean that there is a loophole here and the money launderers can easily by pass this wagering requirement?
There is no loophole in the AML policy and wagering requirement. A casino may allow you to withdraw your funds once or twice with the minimum wagering requirement. Then the anti-fraud system of the casino will trigger the KYC verification if a user continuously does it. In that case, the user has to pass the source of funds verification process (as yahoo62278 has said above). It won't be possible for anyone to complete the source of funds verification if his/her funds are coming from unverified sources. |
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Me - Send in a different bill. physical electricity bill and physical proof of payment (this is written in thai)
Stake - Not accepted. They dont tell me why but i assume its because its in thai.
Stake has worried KYC system. A small number of crypto casinos have such unusual and strict KYC policy. Have you checked the requirements of address verification at Stake? Your proof of address document must meet the following requirements: - Please upload an original photo or a PDF file of the documents, screenshots will not be accepted
- All documents must be issued within the last 6 months and need to be in Latin international format
- Shows your full name and address
- Shows the name of issuing entity and date of issue
- The whole sheet of paper is visible in the photo
The documents need to be in ' Latin international format'. Check this article to know about the supported documents: Acceptable documents for proof of addressBTW, you can send a message to ' MICRO'. He is a part of Stake casino team and visited the forum on the 22nd June for the last time. |
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Yes, we won the toss and as we can see we have an overcast condition, we also have Cloudson on the frontlines so we'll bowl first on this dark green deck and give 300 runs today, lmao!!
England team decision maker is sacrificing the matches for Australia  . In the first test match, the declaration of the first innings was a bad decision while Root was batting very well. And now it seems like they made a wrong decision by electing to bowl first. The match is pretty much in favour of Australia. The betting odds for Australia is almost 1.60×. Based on the current condition of the match, the odds is really good for placing bets on Australia. |
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To be honest, I'd like to try and get Full Membership by being active and contributing. But I know it can take a while, so I don't fully discard the possibility of buying it.  Do you know GamblingBro? He has been making constructive review of each casino with his own experience. His reviews are pretty good and helpful for the gambling community. Still, GamblingBro hasn't reached Full Member rank in two years. For now, I think it is better for you to buy a copper membership to make everything looks better. You have added 6 casinos review link in the OP. 3 casinos are owned and operated by the same team among those six casinos. Try to publish the review of different popular casinos. BTW, don't make consecutive posts. It is against the rules of the forum. |
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Do I need to answer it?  Yes it is nice to see the leaderboard promo is coming back although the prize for the most bets is slightly lower than before. But I believe you aren't so happy as the prize pool for the 'most casino bets' is too low. You were too good in the most bets contest. It won't be worth to compete for the most casino and sports bets contest for such low prize pool. It is reasonable for Betcoin.ag team to finalise the prize pool in this way as running the most bets contest isn't profitable for them. I will try my luck on the sports ROI contest. |
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~snip~
I hope efialtis won't change the time span of the giveaway. I don't have too much entries for the giveaway, but I believe that some other GOSU users have generated a lot of entries by making deposits. Anyway, I'm curious about one thing now. The crypto market is volatile. Which price 'efialtis' will consider while he will convert our deposited amount in Euro for counting the number of entries? The price of different coins have increased 15-20% since the start of this month. One of my BTC deposit was equivalent €58 when I made it, which is equivalent to €68 now. |
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[It's only 20x from the usual 33x so I guess depositing and using it to wager isn't that painful. Besides, you already got lucky getting a 500x+ multipliers. So why not try and see, what if you got a thousand or more multiplier this time?
20× wagering requirement is reasonable to unlock the bonus, but it would be great if we were allowed to use the free spins winning to complete the wager at Vavada. As I have said in my previous reply, I don't have positive experience with the bonus wagering requirement. That's why I don't like to try the deposit or free spin bonuses anymore which have wagering requirement. |
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I imagine the message he sent me is similar to what you received, though what I got was a long-winded explanation as to why he and naim027 aren't alt accounts.
Was it just a long text message, or was there any kind of evidence (screenshot of conversation)? It has become a failed attempt from him to remove the negative feedbacks as none of you have changed the decisions. It seems those that left negative trust on his account received the PM.
naim027 was trying to unban his account by sending PM's to moderators and administrators. Now he (John Abraham) is trying to convince three of you to clean his account reputation. We shouldn't forget that we are dealing with a liar and storyteller While you guys can try to match up to much data with other accounts, The truth is those are not my alts.
After being exposed, the confession has zero value.
This is not only a confession but also an explanation of the story. Yes, I own all four accounts. I was Evading a ban. I tried to pretend like a new user.
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You said you made 150k free rolls, but that's just impossible since freebitcoin only allows 1 free roll per hour. Even if you pressed the roll button 24 times a day, it would take you 17 years to claim free sats 150k times. It's funny because freebitcoin was only launched 10 years ago.
The user hasn't said anything about the number of accounts he has. Maybe he is claiming the hourly free faucet with at least 10 accounts. It won't take a lot of years to make 150k free rolls if someone use several accounts to claim the faucets. He had said this here a few weeks ago. they scammed me and did not let me withdraw
Freebitco team only block the withdrawal of abusers. Either the user is a liar, or he is an abuser. |
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Yeah but I guess it wouldnt be hard to wager 1x in wolf.bet especially in their dice game. iirc correctly they had a pretty fast dice roll in there and the house edge for dice is lower than most casino game but yeah Im glad you guys got it figured out  Yep, it is easy to wager 1× of the deposited amount within a few seconds by using the flash bet mode in the dice game. But it will trigger the KYC verification if a user always makes a withdrawal after completing the 1× wagering only. @efialtis, Don't forget to give us a reminder before the final day of the giveaway. I have a few more entries to be submitted. |
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Most of the people are replying here without reading the full post of OP. The OP hasn't said that he/she has a top rank VIP account. OP has Bronze VIP rank account at Stake and Hunter VIP rank account on Wolf. Only $10k wager is required to reach those level. And he/she got the VIP rank advantages on BC.game for having good rank in Luckygames casino. In OP's view, mature account means an old account with any VIP rank. OP isn't a high roller with big bankroll. I'm not sure why some of you are addressing him as a high roller with good bankroll. in my case I started in BC with lvl 30, this is because I transferred the lvl I had in Luckygames to BC, with respect to Stake and Wolf I can tell you that these last 2 casinos have a very similar VIP program if we talk about the amounts bet they ask you to reach each rank, in Stake you reach the Bronze rank with 10k usd bet and in Wolf you reach the Hunter rank with 10k usd bet. in Stake I have a bronze rank and in Wolf I have a hunter rank.
Moreover, OP's bankroll is very low and he/she prefer to hunt different bonuses to make it withdrawable. |
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~snip~
Or maybe he is nomercy33, richardo3o, igumama with a different account in the forum. And we know the goal of the person who is behind those accounts. He spies on high rollers account, then try to get the access of those accounts in order to blackmail Duckdice team. '0x000369' has made this reply in a scam accusation thread of Duckdice a few days ago. they closed my account as well for no reason and when i talk to support they dont answer
I'm wondering why he is still showing patience here. Maybe he couldn't get the access of a high roller account to attack the casino operator. |
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Not sure is this is the riht place....
You are in the wrong place. You have to create a thread in the " Invites & Accounts" board for selling your account. BTW, you had decided to sell your Freebitco account in October 2021. Why hadn't you sold the account during then? ~snip~
You had also given him a green signal by saying that account selling isn't forbidden. But you had also warned the buyer about the ownership recovery system. |
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I was surprised on seeing the result between Zimbabwe and West Indies as the target was not that huge and my expectation was that West Indies would chase them but once Sikandar Raza took the wicket of Shai Hope, i knew it is going to be a close match as they have a fairly young team and expected the pressure would consume them and that is exactly what happened in the end.
West Indies players need a better guideline to do well by being under pressure. The match was still under control of West Indies after the fall of 5th wicket. But the lower order batsmen couldn't take the pressure. West Indies bowlers had also given a bit extra runs on the last two overs. West Indies was knocked out from the group stage in the last T20 world cup. I wouldn't be surprised if they get knocked out from the qualifier stage of the ODI world cup. |
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I still hope that you will come to terms with your mistake and contact me via email to forward the rest of my winnings!
Nothing will happen if you just hope to get back your winnings without taking further steps. You have to reach a mediator now, and they will take necessary steps to resolve the issue. I don't know what CasinoGuru and AskGamblers are. Can you describe in more detail what it is and how they can help me? AskGamblers works as a mediation center. They will request for the evidence about your account connections from the casino operator if you submit a complaint there. FortuneJack representative isn't going to share any sensitive evidence here in the forum. So, the best thing would be to submit a complaint on Askgamlers if you haven't done anything wrong. I believe FortuneJack representative will also suggest you to go through a mediator to resolve the accusation. |
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@Team_MegaPari, Do you know the second pinned post rules of the gambling board? To be specific, I'm referring to "Post in this thread for free x". That belongs in Games and Rounds. Though it isn't limited to that, in general you shouldn't be giving people incentives to post in your thread, it's disruptive to actual discussion.
I can see that you are running a review campaign here and some forum members are submitting a long review/feedback in your ANN thread: [CFNP] MegaPari Review campaign | Reward 0.0011 BTC (≈$30)Therefore, those forum members are submitting a long review here in order to receive 0.0011 BTC, and those posts are interrupting on the general discussion in your thread. Which is violating the pinned post rules. You have to create a thread in the Games and rounds or Services, then ask the participants to submit the review in the dedicated thread by deleting the review from this thread. FYI, other casinos have run the review campaign recently without breaking the pinned post rules ( example 1, example 2, example 3, example 4). |
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~snip~
The post-monthly bonus is a fixed amount, which depends on the our VIP rank. I have also received a little higher amount from the post-monthly bonus than the last weekly bonus. But my weekly bonus was really higher than my expectation. Stake team has indeed adjusted the missing amount from the previous weekly bonus with the latest one. |
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Good thing is that the competition for the contest is still low compared to other casinos, it means that there is still good chance for small players to participate in the contest and win one of the available prizes.
But there are some unhappy parts too. The prize pool of the contests is low at Jacksclub. And the in-house games of Jacksclub has higher house edge than the other popular casinos. Their Dice and Blaze games have 2% house edge. Still, Jacksclub is a good place for the small gamblers if they are expecting to get something from the wagering contest. |
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