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1  Economy / Scam Accusations / Re: Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated on: August 25, 2025, 09:21:09 PM
Since January 15  , there has been no progress on this issue, and now it’s already August. this is absolutely crazy.
Betpanda accuses you break their Anti-Fraud Policy
Quote
5. ANTI-FRAUD POLICY

In the interests of fair play, it is not permitted to utilise or deploy any novel or recognised betting techniques while using our services which are designed to circumvent the standard house edge in our casino games nor the sportsbook. Should we detect that You have engaged in any activity of this nature, we may immediately suspend, terminate or restrict access to Your Account and/or retain any funds on the account.


For clarity, we have highlighted the crucial points of the rules. As it was pointed out in the other thread, the user was already limited by BetBy on another casino that they provide sportsbook for. Therefore they were aware of the techniques the user was using, and while not outright fraudulent, they are still against the rules as per the clause above.
They use Betby as their sportsbook provider, so they’re likely accusing you of engaging in value betting or arbitrage betting practices. However, unlike some casinos, they don’t provide specific details on the exact betting behavior they believe violates their terms.
This is also the reason why you haven’t been able to make any progress.
2  Economy / Scam Accusations / Re: Winna Casino - Won't let me withdraw - Support doesn't respond on: August 23, 2025, 04:49:56 PM
if winna is not responding your apeal, you can ask nutildah for help. he is good at value betting case
3  Economy / Gambling / Re: Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service on: August 22, 2025, 04:57:14 PM
Another scam accasuaiton against winna,https://bitcointalk.org/index.php?topic=5556286.0 what happened?
4  Economy / Gambling / Re: 🔥 BetManor.com | NEW Crypto Casino | 🎁 100% Bonus (10x) | 🏆 VIP From Day 1 | on: August 22, 2025, 04:42:40 PM
when you have time to write this article, you already sent out all the pending payment to your players.
5  Economy / Gambling / Re: Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service on: August 19, 2025, 10:43:35 PM
-snip-
Yeah, I have seen them, and faced them too. Even I have received negative feedback from an abuser as I had taken the side of a casino by following the evidence Smiley. Anyway, Winna is a new casino. But scam accusations are popping up against them everyday now. Which looks bad. I hope their representative will give quick response always to the accusation in order to maintain a good reputation.
Of course -  casino representatives must be responsive to any issues their customers may have. They don't need to be available 24/7, but they are expected to be present when a problem arises. The solution is simple, if they choose to do so - one way is to activate a Telegram notification bot when someone mentions their username. Regarding some false accusations - casino representatives may need to clarify them to maintain their reputation. It's not wise to let accusations linger unaddressed - representatives can easily refute false accusations from users seeking to damage their brand's reputation.
For sure, the reps will answer those scam accusations against them. Perhaps they are gathering that much needed proof as well that they can show or tell everyone that indeed this user is falsely accusing them and we might see what the accuser is trying to do, tainted the reputation of a incoming casinos. The question is why this newbies doing it? Who are the people behind? Are they getting paid by other party to smear campaign a new casino? In any case this is just my speculation seeing a lot of accusations on new casino here in our community.

The reps take weeks to respond more than once, and theirs been a big influx on the same problem of users supposedly 'value betting' throughout multiple review sites, yet Winna can't provide evidence? I'm still waiting on withdrawals for over 15 days from Winna, I was labeled a value bettor but that's not true as all my bets were random. I posted all my bet history on my post for transparency and yet theirs no resolution from Winna.
Why don’t you use your old Bitcointalk account to make an accusation against Winna?
6  Local / Actualité et News / Re: La nouvelle polémique de silkroad on: August 18, 2025, 11:52:11 PM
J’attends de lui qu’il crée un site de commerce électronique très original et innovant, car ces dernières années, il n’y a pas eu beaucoup de nouveautés, tout est morne et sans vie. Cry Undecided
7  Other / Off-topic / Re: What is that missing piece you need right now? on: August 18, 2025, 11:29:54 PM
my missing piece is much smaller than you, i only need 100 thousand dollar instead of  one billion dollars. because more money more stress
8  Local / Discussions générales et utilisation du Bitcoin / Re: La saisie de bitcoin est-elle possible ? on: August 17, 2025, 05:51:23 PM
Certaines personnes obtiennent des bitcoins par des moyens illégaux, comme la fraude, l'extorsion ou le vol. Si la police dispose de preuves suffisantes, elle peut conclure un accord avec les criminels (sans les forcer) pour qu'ils leur remettent les clés, réduisant ainsi les pertes des victimes. Moralement parlant, c'est la meilleure solution. La décentralisation dépend donc parfois de la situation réelle, n'est-ce pas ?
9  Local / Discussions générales et utilisation du Bitcoin / Re: Split- | KYC ... des copies de vous partout ! on: August 17, 2025, 05:42:23 PM
Le problème est que si ce service KYC centralisé est attaqué, une grande quantité d'informations KYC sera divulguée, offrant ainsi une cible facile aux pirates. Dans ce cas, il est préférable de soumettre les informations KYC de manière décentralisée afin de répartir les risques.
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