There are several factors in determining which gambling casino I focus on. Generally, my main priority would be its security, popularity, customer service, and overall bonuses.

For security, majority of the gambling websites nowadays require KYC upon registering on their platform. With this, they handle sensitive information that can immediately be dangerous upon breach of their security.

For popularity, this implies that the gambling platform is currently being used by many. Another implication is that its popularity has something to do with the offers, bonuses, and overall atmosphere that the platform provides; and

For customer service, having a gambling platform that you can easily communicate with a representative is crucial to its success. If you are able to communicate with their customer support with your problem, this means that they prioritize feedback from its players.

Just to add on the list that you provided, I think it also boils down to convenience and security.

Imagine, earning cryptocurrency is relatively easier due to the various methods available online. People transact and mine in order to gain cryptocurrencies and this gives them the currency in order to try and use in gambling. In terms of security, gambling using crypto is relatively safer due to the various methods and KYCs being introduced nowadays.

With the rise of online gambling and its popularity, I really think that cryptocurrency gambling would continue to rise its popularity, thereby introducing more changes and innovations in this platform.

Current number of posts (including this one): 4676
Rank: HERO
Bech32 address: bc1qjlexlfvhxs97cmxkyuqykaqxqj2r8nnj2tuy0y
Sherbet username: qwertyup23
Merit earned in the last 120 days: 12

Re-applying again, Royse! Thank you very much!

I agree with you. I think the problem with ponzi-schemes boils down with the responsibility of the person attempting it. Even if they are warned about its engagement, if they still want to try it, then they are free to do so. At the end of the day, the loss will be on their side in the event that the ponzi-scheme closes at any time of the day.

Personally, I have an experience with a ponzi-scheme where I thought the returns were to good to be true. I invested $80 worth of BTC in hopes of having a 120% return at the end of 3-6 months of investing on their website. After two (2) months of being operational, the company decided to quit, in which I lost all of my BTCs in the process.

If people are still willing to try these ridiculous rates, then they must also bear the consequences and embrace them at the same time.

By keeping it simple and humble, you actually put yourself in a more secured and relatively safer environment, compared if you flaunt your riches on social media. With the rampant of crimes nowadays, you may be considered as a target for malicious and cyber hacking attempts in the event that they discover your riches in the cryptocurrency world.

Personally, I do not share any much information that I know. In addition, I also do not share to anyone that I do not trust the methods that I currently employ in earning BTC as this also has a stigma in our country.

I definitely agree with you. With the recent developments and software updates, online gambling casinos are adapting to this kind of change to provide their users the best experience on their design and UI for their clients.

I do think that there are lots of online casino platforms nowadays and it is somehow difficult to distinguish one from another. The only distinguishing factor that majority of the people use is the amount of bonuses each give; but they somehow fail to realize the platforms and technology to develop such.

Not just that but street gambling is extremely unsafe for a lot of reasons:

First, there is no security measures in the first place. You are limited to only an amount that is safe to bet due to the lack of any security. If you attempt to bet huge, there is always that chance of the person fleeing;

Second, such practice is highly unregulated and the authorities may seize the properties without any question. They may also held you responsible for the violation of the law, which could be either a civil and/or a criminal case;

Lastly, it is generally unsafe for your protection. Assuming that you won, people around you can threaten you once you leave the establishment.

If you are planning on trying street gambling, then you must know all these risks before you delve into such practice. Again, this is very unsafe for your protection and you should avoid this at all cost.

Upon reading the replies, talagang mag sswitch na ako to binance p2p given na approved na din naman verification ko doon. Though need ko lang mag hanap ng magandang reputation doon na trader in order to avoid scams in the first place. Naappreciate ko lahat ng replies niyo, maraming salamat!


It's just that nakakapagod mag explain talaga sa kanila. They always ask kung saan nanggagaling yung crypto ko and yung source ng income ko. Given na unemployed ako since post-graduate student ako, ang hirap mag explain kase they also ask for my financials (e.g. bank statements, GCash transaction history, etc.) kahit nabigay ko naman sa kanila to last year.

I guess this is the sign na lumipat and kalimutan na si coins.ph dahil napaka hassle talaga nito.

Loan amount: 0.0024 BTC
Loan Purpose: Bills and payments
Loan Repay Amount: 0.00265 BTC
Loan Repay Date: One (1) week from now (March 19-20, 2023); I can pay as soon as I receive my pay from my campaign.
Type of Collateral: Unfortunately, I cannot offer any collateral BUT I am enrolled in a signature campaign that will pay me weekly.
BTC Address: 3BMD1MTeBBm1cJDfYYrMWKxt7YZHtHcwL3

The reason on why this old trick is still being used is because it still works. People still fall on thus kind of scam due to its simplicity and convenience. Like you mentioned, a random page can sugar-coat words and make it appear that they are genuine. With that kind of trick, at least 1-2 persons fall from it, thereby adding a list to the victims caused by these scams.

I do agree with you- with an active group of scam hunters, at least, this forum adds an extra layer of security with these transactions. When it doubt, always search it or ask on the forum if such exchange is genuine or not.

Good day, mga kabayan!

Gusto ko lang mag-rant dahil nakareceive nanaman ako ng message kay coins.ph na need ko nanaman mag send ng panibagong KYC documents despite sending them last year. Now, they are asking for various funds (e.g. bank statements, etc.) even if nasagutan ko na last year lahat ng ito. I even provided yung statements ng parents ko just to prove them the veracity of my funds sa kanilang wallet.

Medyo nakakapagod kase paulit-ulit ko nang inexplain ito last year, tapos itatanong nila ulit and hihingi nanaman ng documents. Sa ganitong system, sobrang inclined na talaga ako mag hanap ng ibang exchange- meron ba kayong ma-susuggest na exchange na pwede rin mag-cash out ng BTC to cash/php?

This is also one of the reasons on why this gambling platform has been ongoing for years now. Not to mention, they even have a designated campaign signature running for so long- that is why I really doubt that they would do anything that can destroy the years of building their reputation and loyalty.

This is also the reason on why they can afford to host giveaways such as this one. Like you mentioned, before they gave away a lambo and now, $200,000 in prize money as a bonus and privilege to their bettors. With this kind of management, they would definitely outlast even the big online gambling platforms currently.

Have you ever played an online game or registed into a website that asks you to check the box if you have read the T&C of their game/platform? Majority of us just fill or check it despite not reading all of it due to its long and somehow pointless use. But the true effect is that once you have committed a breach on their T&C, it is prima facie for them that you have read and understood their regulations that would warrant your prohibition.

At the end of the day, avoid doing actions that would warrant a breach on the T&C of a gambling website. Even if you did not read everything, just avoid the things that could generally block or ban you from their platform.

Hello, shasan!

Again, let me apologize for the delay on the payment of my loan. As agreed upon, I have increased the total interest and I have repaid a total amount of 0.00275 as my loan payment to you.

As always, thank you very much for your most generous consideration!

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TRANSACTION ID: https://bitpay.com/insight/BTC/mainnet/tx/588f64cc0a2bc7a7299524c533ff73a03f7481144839e3ccab8f45c4f2f1414c?fbclid=IwAR1BCTpwwz0gyANOhYcEjCVUKsrJg-ST6HiWWCuS-fub5XX66aI8nfU5hAE

I definitely agree that this is indeed, a vicious cycle.

In order to determine on why this is considered a cycle, you have to understand why the person is loaning in the first place. Assuming that he has a stable job that provides income, he/she might have prioritized in purchasing other resources than meeting their obligations with themselves or their family. To address this issue and to pay the billables, they would resort to loans and other various loan shark channels.

This becomes a cycle especially when a person cannot afford a credit card to pay for it. With this cycle, the problem of paying the loan continues until the person is able to pay it. From this example, it can be gleaned that the problem stems from the person managing his resources and money. With proper financial background and support, this cycle can be broken.

It is somehow of a double-edged sword- KYC is a guarantee and a requirement to most gambling websites and exchanges for their compliance with the government standards. In addition, this gives them the security that what they are dealing with is actually a genuine person that can be located in the event that the latter commits any illegal means and activity.

The downside is, this gives you vulnerability on your personal and contact information which can put you at the risk of data and personal information breach. The catch here is before you submit any KYC documents, make sure that you are providing this data to a genuine, legit, and real exchange or gambling website to avoid any unnecessary conflicts and problems in the future.

I doubt that gambling companies would implement ways in order to minimize people from trying their services. At the end of the day, gambling is a business in which the owners are inclined to profit. If they truly want to create movements in order to minimize people from using their services, it is like limiting themselves from profiting.

The only way that I see this working is when the government orders or implements a law compelling these casinos to add a limitation on the betting. Though I highly doubt that this would happen since gambling also brings revenue to the government in return. So in a way, you are actually limiting the budget of the government, which is not a good idea.

There is a difficult line to draw in balancing the interests of the owner/government and the welfare of the people. I do think that changes must be made in order to address the problems with gambling addiction.

Sa unang pag kita ko, mukha siyang legit based sa mga similar designs ng mga casino na pwede i-download sa phone. Pero parang it is too good to be true na pwede kang kumita ng ganyan sa isang gambling application sa phone. Best example ko na siguro is yung lola ng girlfriend ko- nag withdraw siya ng 1k php ang nanalo siya ng around 150 pesos dit using slots.


Malaking factor din dito is yung paglaganap ng online casinos especially na nangyare ang pandemic. Mas lalong sumikat and lumaganap ang mga platforms na ito. Dito na nga din nauso ang "online sabong" na dati hindi naman uso but sumikat once na nagkaroon ng pandemic.

I mean, why not diba? Kapag nanalo ka, meron kang BTC as prize dito tapos may mga merits din na potentially pwede mo makuha in the process. Ang problema nga lang, hindi ako marunong mag bake at wala akong background sa kahit anong culinary skill. Medyo tempted nga ako na ipagawa ito sa kaibigan ko na chef pero siguro hindi worth it na dayain ko yung ganito for the sake of money and glory.

Siguro in the future kung may mga similar na projects na ganito, sasali ako. Naalala ko dati may contest din dati sa pag carve naman ng pumpkin and kung ano-ano pa kaya siguro mag aabang na lang ulit ako for the meantime.

Kung may mga plan kayo sumali, sumali na kayo! BTC prize and may merits din na kasama guys!

I definitely agree with you- there is a boundary between a complete deprivation of funds without any notice; and a casino who has strict T&Cs who implements it with great stringent requirements. This gambling company is the former- they tend to completely confiscate the funds without any notice due to some minor problem that can easily be fixed on their end.

Since this is the case, better yet avoid this online casino completely. To be honest, I am more inclined to convince you to spill the name of this casino so that everyone in this forum would be alerted and notified to avoid this completely.