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username: the1aboveall thanks in advance! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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Make your KYC policies clear. So that we know what type of documents are needed with respect to different countries. Either you say that you do not need KYC documents at all or you demand them right at the moment of signup (before user's first bet). Nowadays it is a common trap which crypto-casinos using to avoid big payouts. Don't give us bullshit like 'whenever you feel security compromise you need document verification otherwise not'. MAKE IT CLEAR, YOU NEED DOCUMENTS OR NOT !!! and if you are bold enough to admit that you need documents (as per rules), publish the list of documents with respect to countries.
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give it sometime , since he gave you his Legendary account that means he will come back the majority of Legendary accounts worth way more than what you gave him especially after the merit system was applied so don't feel scammed cause I'm sure this user will return (unless something happened to him of course )
me personally wouldn't sell my account even if I was offered 2 BTC and I'm not even with green trust
That is exactly what I am doing. But I have to cover my loss anyway after a deadline.
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Trust is good but it is often abused. So, be careful while dealing with people online, especially in online forums.
By the way, I am a bit lost. Which account are you talking about? Is it a Bitcointalk forum account or what?
Yes Bitcointalk account.
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username: the1aboveall
Pls enable "allow messages from newbies" for PM enabled
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I am considering my options friend, don't worry about my ethical behavior. But I get the sense of your suggestion, selling the account to you will only do greater harm to this community.
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How did he gave you his account?
Did you verify it is his account?
The account is perfectly ok and I have changed the email address also.
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I can not believe that people with a positive trust score that too with legendary status are doing this. It is now over 1 week from the deadline of repayment. I might have to sell the account for getting my money back, though I hate it to sell it.
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Somebody from this forum with legendary status and positive trust score, lended 0.065btc from me on the Indian chat room in bitsler. He gave me his account as a guarantee. Now he is not active here neither in bitsler. I know account trading is wrong in the forum but please guide what to do with it. Publishing any information about the account is good or not?
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American card room is nothing but a bunch of crooks eying on honest players money. There are tons of scam allegations on you, instead of fixing bots, collusion and cheating associate skins you think you can still fool people through some flashy posters.
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Since I have made my point I think its time to lock the thread. I hope admin of bitdouble.io will bring some change in his arrogant behavior.
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Once they do have instant withdrawals as far as i remember but they are legit ones. Multiple accounts and faucet abuse detected from you IP subnet. Nevertheless we processed your withdrawal manually:
960ba53ef6b4b54672b3c7d8e405435c4fc9661d94d14b63ceb3c9cd247cac81
You are still lucky op, in spite on having that multiple account and faucet abuse detection they still decide to pay you out.You should lock this thread since its already been resolved. How can you say that I had multiple accounts?
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Multiple accounts and faucet abuse detected from you IP subnet. Nevertheless we processed your withdrawal manually:
960ba53ef6b4b54672b3c7d8e405435c4fc9661d94d14b63ceb3c9cd247cac81
Please tell me about my other accounts; I have no other account on your site, and what do you mean by faucet abuse? You are giving me impressions that you gave me some kind of aid. Please provide me any bitcoin address I will pay you back this.I challenge you to substantiate whatever you are saying with proof. Whenever any player wins from faucet you are not willing to pay them, because of your not clear faucet policies. DO NOT TAKE PLAYERS FOR GRANTED !! AND you were not going to pay me if I did not post here. AND WHY ARE YOU PAYING ME IF I WAS CHEATING, ANYWAY? you took 0.0005btc as fees from my winning and paying me after 30 hours with almost the lowest fee that too after so many hassles with an arrogant attitude. You processed my withdrawal manually because you do not have automatic cash out, lol.
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@Avirunes, Your trust score is enough for me to believe you, whatever you are saying. It feels so good to have established member like you onboard and commenting, resolving our issues. Thank you so much for assuring me.
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I recently played on bitdouble.io and with faucet achieved 9.5mbtc. Got lucky on double green !!. I requested a 9.5mbtc cash out almost 26 hours ago and despite being regularly asked for cash out in chat nothing happens. Every time mods are telling me to stay patient and wait for a couple of hours. Then I opened a support ticket to which they replied, ''Hello! Please be patient! Our system checks all the withdrawals for fraud''. Now my scam alert alarm is going high. I also have screenshots of my chats and a recorded video of my play. Anyone can verify my bets and there is nothing wrong that I can possibly commit to them. I will update this thread as soon as I will get the withdrawal. overall my experience with the site is good but if cash out is not smooth I have to change my mind, I am afraid... I will post screenshots of my chat and bets in the next post if there will be a need.
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As rightly said by other established members of the forum, you should come up with more and more proof. Screen shots, mail communications, and other type of call recordings will be very helpful for you to build your case against mbit here.
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Clearly, Betking is avoiding some basic questions. 100% transparency = 0% scam and 0% tranparency = 100% scam.
There are many other reputable sites which are totally ok with these type of questions and almost 100% transparent. clearly, Betking is not one of them. Thanks for the people of are bringing this scam on the surface. And instead of answering questions you are trying to ban them, SHAME ON YOU BETKING.
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Next prediction is coming ......
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good call , but you should never be such sure about any of your signals . market is highly unstable and once it get 50 dollars up , it comes back 100 dollars back ! i think we should hold trading on alts for the moment until we can see a clear path where bitcoin is going maybe by the end of this year.
a volatile market is ideal for smart traders. This is the high time to trade crypto calculated leverage with tight stop loss.
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