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welcome to the forum
your site looks amazing from the nice design, I haven't found many reviews about your casino, and that makes me ask is it mandatory to provide KYC in your casino for withdrawals?
and it would also be better if your ANN was designed too and the title was attractive and would increase people's intention to visit your casino site
hi! no, we don't have a mandatory KYC. The only mandatory verification is email addresses. Thank you for answering my question, I have one more question, is the Moonclub site generally open throughout the world? I didn't find any prohibited countries, I wanted to register and was afraid that my country was on the moonclub backlist, sorry it was a bit of a hassle but I looked for it on the site but couldn't find an answer Hey! Sorry the answer took a bit longer. We have some restricted countries, including the US, the UK, and a couple more. However, MoonClub.com is available in most of the countries like Canada, EU, and many more! |
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A warm welcome to this forum. As some others also said about starting marketing to spread the brand name all over the forum is one of the most effective marketing. Hopefully, the team will take it seriously. Btw I have read some parts of the terms (The wager requirements). and I am amazed to see that once someone has some wagering requirement they can not wager with the Rush and Crash game. It's indeed a different scenario if we compare it with other casinos where they ask their users to wager with their official games only.   Hey! Thanks for the kind words and advices! |
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Wanted to give a first, light review on your website, but looks like its down , getting error "Internal Server Error".
Not very pro start for your launch if your site is down second day after you started it.
The site is working fine from my end. When a website is new, the owner can have many issues. People learn from their experience and we all needs to give them the time and be supportive. Hi! Thanks a lot for the feedback. The website is stable and working, however, we recommend to use our official Telegram Bot that lets you play your favorite games right in Telegram. t.me/moonclubcombot try it out guys! |
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Welcome to the forums
I see you have a great site that provides house edge games, slot machines, and table games. I'm sure you'll also add a sportsbook in the future. Maybe you need to create a thread with images to make your ANN easier to understand and make members more interested to visiting your site. You can purchase Cooper members to be able to display images
You can also advertise your services on forums with signature campaigns, review campaigns or contests to attract users to play on your site. Once again I say welcome and glad to see you here
Hey! Thanks for the advice! |
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Welcome to the forum The more casinos that implement crypto, the better, the more people will know about crypto and indirectly casinos contribute to the bitcoin and cryptocurrency ecosystem. Hopefully your business can run according to the targets you have As many other members have pointed out, perhaps you need to create an ANN thread that is more informative and concisely reflects your site. I visited your site and it looks great, if you added more house edge games and added a sportsbook then it would be perfect. By the way, do you have any special promotions for Bitcointalk members? maybe a promocode or freebet, if you have it then I would like to try playing there. Lol  hi! Regarding the promo code - sadly, not at the moment, but I'll definitely try that! We're currently working on our ANN, so keep yourself updated! |
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We are very excited to announce the official launch of http://MoonClub.com! We offer the highest rewards to our users - a 6% Rakeback Is the 6% rakeback is the based rackback or this the standard for all the VIP tiers because this kind percentage is not that high compared to other casino offer that makes the highest reward a little bit understatement. I play on a casino with 10% rakeback with a chance to increase up to 20% depending on the VIP level. Blackjack.fun offers 70% rakeback everyday for an hour without any wagering requirements. I’m just saying that you will need to increase that percentage in able to compete with top tier casino here because competition is very tough when it comes to rakeback percentage here even on referral commission percentage. Hi! Thanks a lot for your comment, we'll definitely think about it! Currently, the base 6% rakeback can be further improved with more wagering |
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welcome to the forum
your site looks amazing from the nice design, I haven't found many reviews about your casino, and that makes me ask is it mandatory to provide KYC in your casino for withdrawals?
and it would also be better if your ANN was designed too and the title was attractive and would increase people's intention to visit your casino site
hi! no, we don't have a mandatory KYC. The only mandatory verification is email addresses. |
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Welcome to the forums
I see you have a great site that provides house edge games, slot machines, and table games. I'm sure you'll also add a sportsbook in the future. Maybe you need to create a thread with images to make your ANN easier to understand and make members more interested to visiting your site. You can purchase Cooper members to be able to display images
You can also advertise your services on forums with signature campaigns, review campaigns or contests to attract users to play on your site. Once again I say welcome and glad to see you here
Hey! Thanks a lot for your comment, we value all recommendations left. If you want to chat a bit more, DM me on Telegram (@Surer325) - we'll be grateful for any recommendations! |
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I’m not sure why you made your Ann thread self-moderated, but it will make a lot of people hold back their comments because they feel if they should point out anything about your casino that you don’t like you can just delete it. And also most also some scam services have also used it to delete accusation of users but I do hope something like that won’t happen cause if you start deleting post it won’t do you any good just your reputation will go down the drain quickly.
user anonymity and more! Get ready to immerse yourself in over 1000 slots and live games from the most elite providers on the market!
M
Alright, I went through your TnC and I found out that before a user can start using your site or withdraw from it they’ll have to go through kyc verification – and here in the forum you mentioned that you provide “user anonymity” so I’m not sure how providing anonymity and still requesting kyc verification correlates. 
With that being said, I will also like to piont out to you that your thread is currently looking like an amateur thread – you should look for a professional Ann designer [which you can find in service board] to design an announcement thread for you [including image, things that you offer etc]. The first thing that users see when they come to your thread is – how well is the Ann designed? If it’s poorly designed that the same was they’ll look at your site – so look for someone who can help you improve your thread. Hey man! First of all, thanks for your comments, we value any feedback we can get! About the user anonymity - we strongly believe that any crypto IGaming platform should comply to the KYC and AML regulations, so, of course, we have a kYC check in place, and we believe it would be very irresponsible to not integrate it. However, users' personal data is stored safely, and isn't disclosed to any third-parties, which lets users keep their anonymity from other players, or any other companies. Crypto payments also lets users to keep their financial anonymity - without banks, or payment processors, knowing anything. Regarding the "amateur-looking thread" - the thread was launched 3 hours ago, and right now we're working on making it more eye-pleasing. If you have any recommendations - we're excited to hear them. About the self-moderated thread: we want to keep a close eye on the thread, and manage it ourselves. However, we can promise you that we'll never delete any criticism, except for spam and promotional messages |
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We are very excited to announce the official launch of http://MoonClub.com! We offer the highest rewards to our users - a 6% Rakeback and multi-tier referral program with commission rates of 15% and higher. In addition, it offers multiple languages, high security, user anonymity and more! Get ready to immerse yourself in over 1000 slots and live games from the most elite providers on the market! Join our Telegram Mini-App today, and experience the future of crypto betting! https://t.me/moonclubcombot |
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Based on chart explained all as trader,Real Estate: we are at dead cat bounce will be sideways market in 2024
2025-2026 the 30% -50% crash from the current prices UK EU CANADA USA Au.
Gold, expecting correction soon 30-45% down.
Bonds,nothing special but 2026 Will be good to cash out bonds.
Btc: 2024 nothing special stable sideways Market.
Crude oil bull run year 2027-2028
Over all: we are on fake out stage. Charts don't lie.
About btc ETF case,well If it does the btc price would go to 100k+ in one day but there is no instututional capital funding inflow into "long and call positions" show's btc january super max price 45k and in very extreme case 50k, strong resitance.
And there is no orders ready to support price to go even to 70k so ETF approval most likely year 2025-2026 once they ready to approve i will see that before.
sideways market for BTC in 2024... "I'm a finance person" man, 2024 is ETF + halving, are you kidding me? BTC is going long way this year, everyone know that |
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....I no longer think Wikipedia is a reliable source for cryptocurrency topics. This is crazy, because the Elongated Xmorons all say that Wikipedia is untrustworthy for anything. But I have a different reason for why this is true for any cryptocurrency topics on Wikipedia. A few hours ago, I made four edits to this page: https://en.wikipedia.org/wiki/Cryptocurrency_tumbler Each edit added new information to each section. In particular, one of the edits added a paragraph about Sinbad's seizing, and another provided information about law enforcement seizing stolen coins from the Atomic Wallet hack on exchanges. Within minutes, all of these edits were reverted. Reason? "Unsourced or unreliable sources". You can't make this up. This is what it looked like before my edits: Tumblers take a percentage transaction fee of the total coins mixed to turn a profit, typically 1–3%.[3] Mixing helps protect privacy and can also be used for money laundering by mixing illegally obtained funds. Mixing large amounts of money may be illegal, being in violation of anti-structuring laws. Financial crimes author Jeffrey Robinson has suggested tumblers should be criminalized due to their potential use in illegal activities, specifically funding terrorism;[3] however, a report from the CTC suggests such use in terrorism-related activities is "relatively limited".[4] There has been at least one incident where an exchange has blacklisted "tainted" deposits descending from stolen bitcoins.[citation needed]
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Another alternative to mixing services are "privacy wallets", allowing users to exchange bitcoin in an untraceable manner using so-called CoinJoin Bitcoin Mixer transactions. Since no central server is involved, this eliminates the problem of a mixing server stealing money or acting as a law enforcement honeypot. In recent years, criminals have increasingly moved from mixing services to privacy wallets.[citation needed]
Here is after my edits: It is illegal to use mixers to hide money that comes from criminal activities, such as ransomware, controlled substances, and darknet marketplaces, as frequently these transactions are both large and in violation of anti-money laundering laws. Financial crimes author Jeffrey Robinson has suggested tumblers should be criminalized due to their potential use in illegal activities, specifically funding terrorism;[3] however, a report from the CTC suggests such use in terrorism-related activities is "relatively limited".[4] There has been at least one incident where an exchange has blacklisted "tainted" deposits descending from stolen bitcoins.[5]
The existence of tumblers has made the anonymous use of darknet markets easier and the job of law enforcement harder.[6] In response to this, blockchain analysis firms have used techniques to trace the transaction activity of many tumbler users.[7]
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Privacy wallets that use CoinJoin technology are generally accepted to provide stronger anonymity than a crypto currency tumbler<ref>{{Cite web |title=Coin Mixing and CoinJoins Explained |url=https://academy.binance.com/en/articles/coin-mixing-and-coinjoins-explained |url-status=live |access-date=2023-12-26 |website=Binance Academy}}</ref>, especially if the wallet is open-source. Whereas it is often doubtful whether a tumbler keeps logs, despite many often claiming not to keep any, users are able to verify whether the wallet is sending personal information anywhere either by inspecting the codebase, or capturing [[Wireshark]] packets.
== Money laundering ==
Despite tumblers often providing legitimate services for users, they are frequently abused by cyber-criminals to launder cryptocurrencies, usually stolen bitcoin from exchanges. In response, many governments have taken action to seize tumblers suspected of helping, or attempting to help, facilitate money laundering.
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In November 2023, the tumbler Sinbad.io was seized by [[Fiscal Information and Investigation Service|FIOD]], and its addresses were subsequently sanctioned by the Department of the Treasury. It was claimed that over 40% of its transactions were illegitimate and the service was used by [[North Korea]] to evade sanctions.<ref>{{Cite web |title=FIOD takes large crypto currency mixer off the air |url=https://www.fiod.nl/fiod-takes-large-crypto-currency-mixer-off-the-air/}}</ref><ref>{{Cite web |title=Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency |url=https://home.treasury.gov/news/press-releases/jy1933}}</ref>
Why do people want to keep clearly wrong information like "mixing large amounts of money may be illegal, being in violation of anti-structuring laws" and "In recent years, criminals have increasingly moved from mixing services to privacy wallets" on a public wiki? Not only that, but the article clearly looks like it was written 10 years ago with no updating of important subject material. This is why: 1) having alternate wikis is important 2) discussion about any kind of cryptocurrency topic, including ones you may not like, should not be censored. Well, it's going to be a hot take. Personally, I don't use Wikipedia at all, mainly because I accidentally included false information in my uni paper a couple of years ago, and it's still a trauma for me haha. Seriously though, I don't really believe in community-monitored sources of information. Nobody pays people to find and edit false information on Wikipedia, so what's really the incentive? |
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What brought you to Bitcoin? How much of it have you accomplished? For me, it is the desire to earn a living off the internet without the encumbrances of a 9-5 job and having clients from all over the world pay me for my services without the limitations and regulations of fiat (a pity Bitcoin is being fiercely regulated too). I wouldn't say that I have accomplished that since I still support my earnings with "regular" jobs. I like the liberty of being in control of my time and how I work though I still have not gained that liberty completely. Nevertheless, I believe that with the plans I've implemented, being completely free from a 9-5 or "regular" is possible in 2 years.
What brought you to Bitcoin and how much of it have you accomplished?
I think that I've come to Bitcoin for liberty in terms of sending and receiving money, without the bank delays and huge fees. To be honest, I do think that I've accomplished that - wasn't hard haha. I receive my salary in crypto, I work for a crypto company, and I don't encounter banking problems with transfers anymore since I don't use them. Crypto is truly the best! |
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Today I will share a real incident. An elder brother of my area who has been working in Bangladesh Army for 8 years. We have walked with him enough since childhood and played many sports together but we never saw any such habit in him. He used to serve in the army and used to come home when he got leave and we used to hang out with him but recently we heard some bad news about his affairs through his younger brother. There are various online casinos in which he gambled and ended up in debt of around $18,000. Already his father is a middle-class family member and his father works hard enough to get him a job and manage his money by borrowing heavily but by this time he is 18 thousand dollars in debt due to gambling. Not only did he lose $18,000 by gambling, but he ended up with eighteen thousand dollars in debt, and he also lost money by gambling out of his salary.
If the person I am referring to had not gambled in online casinos and invested this amount of money in bitcoins, he would have made a substantial half profit today, even after paying off his debts. If he had bought 1 BTC and sold it now when the price of Bitcoin was twenty thousand dollars, he would have made a profit of about 25K dollars even though he had paid a loan of 18K dollars. The reason for sharing this incident of my local elder brother is to warn users about the dangers of gambling.
I don't owe you $18K so we may not understand it but the one I shared with understands how heavy the burden of debt is.
I fully agree with you. I believe that responsible gaming should definitely be the biggest trend for online crypto casinos in 2024. I notice that many platforms are working in that direction (self-exclusion, limits, and other stuff), but as long we still hear heartbreaking stories like this one, the problem isn't solved. |
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Just as the title of this thread, your investment will burn when you accumulate more shit coin than Bitcoin, most of us newbie think that since shit coin gives higher return, they actually don't know that investing in shit coin instead of Bitcoin is suicidal.
Let's take a look at the market today, Bitcoin is trading at $41800-42500, but almost all the shit coin as the name implies have fall drastically from grace. They don't know that altcoin fall more than they rise, and most times it will totally refuse to return back to the price you actually bought it, and you will be forced to sell at a loss.
Think of those guys that have DCA into Bitcoin for years, how profitable they would have been now.
In other not to get burned, start DCA into Bitcoin now and seat by and prepare for harvest during the bull run.
I don't really agree that all altcoins are a scam and will dump at the first opportunity, we just have to distinguish technology-based price from hype-based price. Some altcoins are really technologically advanced - using PoS networks, low fees, high TPS and much more. It basically means that these coins have real utility, which ultimately forms their prices. On the other hand, we really do have some hype coins that cost what they cost just because of some Twitter hype and don't really have any utility. |
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