Bitcoin Forum
May 13, 2024, 03:01:36 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Betcoin is a scam on: February 13, 2018, 04:13:59 PM
I have to believe that Betcoin (poker) cheated me out of my 0.05 btc before closing their business. This is a warning to everyone using their service. You crypto is not safe with them.  Someone logged into my account and chip dumped the money somewhere. I had a unique password and 2fa setup. On betcoin you have a wallet and the wallet is 2fa protected. I logged in to play and send my btc from the wallet to the poker site. I got an error message that the service was temporaly unaviable. After 20 minutes i signed off. I can see that the btc was transfered to the account a few hours later. It has not been withdrawn so I assume someone chip dumped it. I believe it was betcoin employers ripping off customers before going out of business. Beware they reopened the service again. Do not use betcoin under no circumstances.

I wrote to support about this but the just brushed me off like "that has not happened - you have just lost the money". No i have not. After exchanging 2-3 mails with their Zendesk the support Email was offline and mails got returned. They said they checked the IP`s and no one besides me was logged in. Betcoin refused to provide the hand historys which lead to the loss.
Betcoin.ag is a scam and their managment is shady. They will take your btc whenever they like and tell you to fu$% off. Do not deposit at betcoin. I can provide screenshots of the mails and log in history if needed. 

If you have made the same negative experience pls post in this thread. The incident occured on 21.11.2017 right before they went out of business.

https://www.highstakesdb.com/8387-betcoin-poker-shut-down-on-christmas-day.aspx

Betcoin is a scam. Beware. I mean just look at their official bitcointalk rep with his -256 trust level. Lol Betcoin. Lol.

https://bitcointalk.org/index.php?action=profile;u=202115

PS: The betcoin rep deleted my posts in all betcoin related threads.
2  Economy / Gambling / Betcoin is a SCAM on: February 12, 2018, 05:32:27 PM
I have to believe that Betcoin (poker) cheated me out of my 0.05 btc before closing their business. This is a warning to everyone using their service. You crypto is not safe with them.  Someone logged into my account and chip dumped the money somewhere. I had a unique password and 2fa setup. On betcoin you have a wallet and the wallet is 2fa protected. I logged in to play and send my btc from the wallet to the poker site. I got an error message that the service was temporaly unaviable. After 20 minutes i signed off. I can see that the btc was transfered to the account a few hours later. It has not been withdrawn so I assume someone chip dumped it. I believe it was betcoin employers ripping off customers before going out of business. Beware they reopened the service again. Do not use betcoin under no circumstances.

I wrote to support about this but the just brushed me off like "that has not happened - you have just lost the money".
No i have not. After exchanging 2-3 mails with their Zendesk the support Email was offline and mails got returned. They said they checked the IP`s and no one besides me was logged in. Betcoin refused to provide the hand historys which lead to the loss.
Betcoin.ag is a scam and their managment is shady. They will take your btc whenever they like and tell you to fu$% off.
Do not deposit at betcoin. I can provide screenshots of the mails and log in history if needed.  

If you have made the same negative experience pls post in this thread. The incident occured on 21.11.2017 right before they went out of business.

https://www.highstakesdb.com/8387-betcoin-poker-shut-down-on-christmas-day.aspx

Betcoin is a scam. Beware. I mean just look at their official bitcointalk rep with his -256 trust level. Lol Betcoin. Lol.

https://bitcointalk.org/index.php?action=profile;u=202115
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Betcoin is a SCAM on: February 12, 2018, 05:19:36 PM
I have to belive that Betcoin (poker) cheated me out of my 0.05 btc before closing their business. This is a warning to everyone using their service. You crypto is not safe with them.  Someone logged into my account and chip dumped the money somewhere. I had a unique password and 2fa setup. On betcoin you have a wallet and the wallet is 2fa protected. I logged in to play and send my btc from the wallet to the poker site. I got an error message that the service was temporaly unaviable. After 20 minutes i signed off. I can see that the btc was transfered to the account a few hours later. It has not been withdrawn so I assume someone chip dumped it. I belive it was betcoin employers ripping off customers before going out of business. Beware they reopened the service again. Do not use betcoin under no circumstances.

I wrote to support about this but the just brushed me off like "that has not happened - you have just lost the money".
No i have not. After exchanging 2-3 mails with their Zendesk the support Email was offline and mails got returned. They said they checked the IP`s and no one besides me was logged in. Betcoin refused to provide the hand historys which lead to the loss.
Betcoin.ag is a scam and their managment is shady. They will take your btc whenever they like and tell you to fu$% off.
Do not deposit at betcoin. I can provide screenshots of the mails and log in history if needed.  

If you have made the same negative experience pls post in this thread. The incident occured on 21.11.2017 right before they went out of business.

https://www.highstakesdb.com/8387-betcoin-poker-shut-down-on-christmas-day.aspx

Betcoin is a scam. Beware. I mean just look at their official bitcointalk rep. Lol Betcoin. Lol.

https://bitcointalk.org/index.php?action=profile;u=202115
4  Local / 한국어 (Korean) / Arbitrage Vouche Group/중재 주머니 그룹 on: January 25, 2018, 09:59:35 AM
I am trying to gather people from Korea and overseas in this thread. There are big opportunitys to profit from the premium in the korean markets. As any Korean is only allowed to transfer 50k usd per year overseas we need to form a group of trustable people to make this work. If you are from Korea, have an account on one of the korean exchanges (bithumb, korbit, etc.) and want to join please provide your contact details here (mail,telegram,etc.) If you are from overseas and comfortable in sending first please provide your contact details as well. We will keep track in this thread who is trustable and who is not. I will try to get the three Koreans I`m currently doing this with to join the thread. All we need to do is build a base of intelligent people who understand that doing proper business with each other will bring 100x times the profit then scamming someone.

I will try to translate the text to korean because of the language barrier. If anyone can translate the text to proper korean it would be greatly appreciated as all translators for korean are bad because of the difficulty of the language. Korean has many meanings and metaphors so it is usually just rubbish what comes out of the translator. Anyway here we go.

나는이 실로 국내외에서 사람들을 모으려고 노력하고있다. 한국 시장에서 프리미엄으로 이익을 얻을 수있는 큰 기회가 있습니다. 한국인은 해외에서 연간 50k 달러 만 전송할 수 있으므로이 작업을 수행하는 데 신뢰할 수있는 인력 집단을 구성해야합니다. 한국 출신이고 한국 교환 (bithumb, korbit 등) 중 하나에 계좌를 갖고 싶으시고 여기에 귀하의 연락처 정보 (우편, 전보 등)를 보내주십시오. 먼저 연락처 정보도 입력하십시오. 우리는 신뢰할 수 있고 누가이 스레드에 있는지 추적 할 것입니다. 나는 현재이 일을하고있는 세 명의 한국인에게 실에 합류하도록 노력할 것이다. 우리가해야 할 일은 서로간에 적절한 사업을하는 것이 100 배의 이익을 가져다주고 누군가를 사기하게된다는 것을 이해하는 지적인 사람들의 기반을 구축하는 것입니다.



5  Economy / Trading Discussion / Personal Arbitrage Thread on: January 24, 2018, 06:47:56 PM
Hey guys,

I am currently arbitragin with a few people from Korea,Thailand and Australia.
As I am always sending first and take 100% of the risk the process and growth is very slow. I would also like to build up arbitrage relationships where the risk is escrowed,splitted or reversed. So if you are intrested in doing this shoot me a PM or write me a mail to:

tradetothelimit@protonmail.com

If you sucessfully arbitraged with me please vouche for me in this thread. The goal is obviously to build up trust and reputation among potential trading partners. Negativ feedback is of course also welcome but I am confident there will be none Smiley. If you are really intrested in doing this I am 100% ok with sharing personal information as I have nothing to hide. We can have a video or voice call anytime. I will ask all my trading partners to voice their opinion about dealing with me here. Most will register just for the sole purpose of posting in this thread so I guess most will have a pretty low post count. If you have questions feel free to ask anytime.

I have accounts on: Kraken,Binance,Bittrex,Bitfinex,Poloniex,Cryptopia and Etherdelta.
I will add Bitstamp to the mix next week.

Obviously the Korean premium is the most intresting so if you are situated in Korea or know people that are feel free to message me anytime. Looking forward to your feedback.
 
6  Economy / Trading Discussion / Arbitrage Vouche Group on: January 24, 2018, 06:08:02 PM
Hey guys,

as the biggest obstacle in arbitrage trading is trust I would like to establish a feedback thread here.
The goal is to make transparent who is legit and who is scamming.
So if you have been sucessfully arbitraging with someone - here is the place to vouche for him.
The goal is to build a group of trustable traders around the globe to fully realize the given premium opportunitys.
If you ever had a problem with someone or have been scammed in the arbitrage process
here is the place to rant Smiley. The idea is that the more vouches/downvotes someone gets the more trustable/avoidable he will be in the long run. There are a few honest and hard working people out there who are trying to make this work. So lets try to gather them here. I for myself am generally sending first so the process of trust building is very risky and I would gladly pay someone a fee/provision for getting me in contact with solid people doing this. Let me know what you think about this.
@moderators: feel free to move the thread if needed.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!