It looks like your account's suspension will not be uplifted now from the comment of razer. And with all of the casinos policies, avoid using the same computer or device for any acquaintance of yours that uses the same casino, it should be common sense.

No, merits will remain the same thoughts as  there's no "demerit" feature here, it's been discussed so many times. That "merit deleted" is confusing and probably admin @theymos have to do something about it.

I think this thread belongs to Meta instead here in B&H board.

With all these scams, almost everyday there's new one. People should use how internet really works (research), use adblocker and stop being ignorant to avoid things that they didn't want to happen especially entering those investment website scams. Idk what pinksale project offers but i don't think it's good to invest on newly made projects these bullrun.

Not all investments have profits, and not all savings helps. If people doesn't know how to diverse their money possibly they will end up nothing.

It's easier than done, investments takes time to make profit depends on what industry you are in, and it needs knowledge, guidance and advises to be a good investors, at last to make profit. Teachers and public servants are eaten and tied by the system, and were stuck on their job doing only their job, even cannot give time to their families most of the time. I'm in family full of teachers from my mother and father's side, that's why i observed.

Just like i said investments needs more knowledge to dwell in it. Not because you cannot "earn" or make "profit" on your savings, it doesn't mean that investments is always better than savings. Savings have its own ways and work most of the time to people, more like emergency funds, these are the average wager.
Those people who have extra earnings or in the middle class can make investments, started their little business, while they have jobs. While the elites are focus to grow their portfolio, their businesses, stocks and investments.

Usually i do both, i call it stop-limit just like in trading. But if asking the most important to prevent more problems, it's to stop when you have enough losses, we all know what lossing streak means. Well, more win is good as long as you are not chasing losses to get more win.

I checked the transaction of the ltc address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3, and there was new transaction just few hours ago, idk who you're dealing with that.

The date of OP and your last transaction was last March 9 with this txid
-> c08498d6df9717994c1f25cb823daf33adf609fe7071b9bccd691ddf2a1e8f9d
But it was sent few hours later to this address, this is probably an exchange address
-> LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm
Upon researching it is from binance based from whale-alert.

Upon checking the old transactions, your all outgoing transaction including all in February are going to this this address LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm. Don't tell me that this address or your exchange account was compromised too, and still using even on your latest transaction few hours ago?

Being curious why most of the outgoing transactions are going to binance hot wallet address, thinking why they provided the same address, realizing that it is binance itself who transfer those transactions. So this address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3 is an exchange address, which you tell us that was hacked too. Scammer using the same wallet as the original owner for scamming is something a scammer won't do.

Casino offering affiliates or referral will do as well. But sometimes they are not so effective, you will only earn more if you have a huge followers based in gambling niche or games. Exchanges are difficult too, sometimes you only get signup your friends for referral. Unless you have a blog website to get those referrals.

Bingo! So, the "lost phone" is just an excuse. It's suspicious already that you @Heisenberg63 waited until someone made a thread about you and the incident, before informing the public or people who are you dealing with.
What more excuses are you gonna say @Heisenberg63? Your positive tags/review will turn to reds if you will not refund OP. So make your choice.

Eh, what do you want to hear? You ask them, they did they have been told. So what are the steps you already made that they require you to answer. The asking of number of tokens or holding is pretty normal you can just tell the estimates and tell them that you don't remember the specifics. This is i expect that you knew the login details of your account so they won't be suspicious to you as impersonator.

This is more likely a domain sale, the website looks, everything inside is is just a plus. Because this is a damn premium domain that will cost thousands of dollars to get.

I suggest OP to share this domain sale on any marketplace, forum marketplace, reddit, in any possible way. I don't really know how you get domain but it sure pricey.

What do you expect? That's pretty normal for traders to sell when in profit already ATH or not, that's how  trading works. Well, the huge bouncing of price is always affected by huge number of volume of selling and buying orders, that's how we get pumps and dumps.

The pump and dump schemes or signals are only for newbies hunting scammers, most experienced traders/users does not use them. But these experienced users sometimes got fooled by new promising project on bull run then it will be dropped by the team later on, or just scheming its investors, it's always about them on bull run, nothing new about them.

As there is no information provided, can you tell how long does the issue got solved? Why it takes 1 year for you to respond here, or it takes 1 year before the issue got solved?

Can you provide more info? Or better to make a new thread on the scam accusation board, follow this format and provide more information supporting your accusation.

Of course, no, he lost more than that, the post is just letting us know how broke most people are in compare to a high bettor that even lossing thousands of $, his life is not affected to it.

It's his money, no need to tell him that, let the man enjoy what he earned for. He is not obliged to give those who are broke, your money your rules.

But, do you know that he has too many philanthropic activity^[1] already before saying this?

[1] https://www.billboard.com/music/rb-hip-hop/drake-philanthropy-timeline-8098822/

Yeah, yeah, just keep whining, people here already know how casino KYC works and no one will side you, even defend you, until you submit your KYC then still have the same issue.

The one posted on their ANN is a serious one, shitty casinos who only rely on the same IP range for labeling multi-accounting is absurd. IP address, device, browser, screen width x height, KYC should be the same or similar to label someone as multi accounting not just IP range.

So your main problem is having asked for KYC? In your 5 years of experience you should already know that licensed casinos especially new ones are abide to ask KYC whenever they want, especially after XX withdrawal requests. So before registering to any casino you should be ready your KYC info after wagering X amount to them.

If you don't want to experience such thing better to stick to reputed casinos like Stake that will only ask after thousands of $$ withdrawals.

Where did you find their info, website and telegram group? How much have you sent to the scammers? What is the rate percentage they offering for their investment scheme that encourage you to invest and trust them?

Having a little knowledge on how an obvious scam works is really scary, you could end up lossing your savings in just one click.

The source said that US holdings came from another seize, from bitfinex hackers but since bitfinex does not operate in US so they refuse to give back those coins to the exchange which is really absurd. Will they be called thief too?

Selling those coins through OTC like coinbase is possible and additional fund for them, welp, a free investments.

Never had experienced using one of those as there is nothing here yet in my area. But i don't think i will use them regularly for cashing out or even buying bitcoin as its fee is always the case, it's too high compare to others, but using it once or twice will be good add up experience.

Asking KYC on ATMs? How will they do that? It will be their huge loss if that happens.