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1701  Economy / Gambling discussion / Re: 🦊 Betnomi.com | Champions League Pool ⚽️ Discussion Thread on: September 25, 2022, 07:58:50 PM
Benzema has been at Real Madrid for over a decade and has only signed one contract extensions. Don't you think something is wrong? For decades, the Spanish league has used football as a form of money laundering, with most transfers involving undisclosed fees in order to keep FFP in the dark.
Benzema signed only one contract extension in a decade? That's impossible, can you prove this?
Even if it had happened, how will have Benzema and Madrid pulled it off which out causing any legal issues? You know information about such contracts is usually available including their expiry dates

Premier League also used to do undisclosed fees. Maybe right now it's not a thing, but it was back then. But just because the fees are undisclosed to the public does not mean the tax man knows nothing about them.
1702  Economy / Gambling / Re: Punt.com | Crypto's Finest Casino | INSTANT WITHDRAWALS! | VIP on: September 25, 2022, 07:34:16 PM
Here it is clear that 2 casinos use the same wallet and the same company address it means that they are interconnected, either through third parties or other services. The most sensitive part in any company is funds so it doesn't make sense to me when the wallet can be controlled by a third party.
I don't know much about casino business set up, but I have seen such cases before. A good example is the scam chain of casinos owned by 1x corp NV that share some deposit address. It probably means both casinos could  be owned by one company.
Maybe the sharing of deposit addresses is done for auditing or accounting reasons.
1703  Economy / Gambling / Re: GXGBet.com | GXGCoin.io - Leading DeFi Gaming Site Needs You 😎 on: September 25, 2022, 07:13:49 PM
I have checked your review and I think it's not sufficient to judge a casino. A Player want to know many more detailed information about casino when are going to deposit there. You just mentioned some info which is already available on their casino website too. You didn't shared your own experience in this casino which players want to see. As I can see, This casino have open scam accusations and they already get tagged.
You don't need to look any further, the clues about the casino's shady behaviour are in this very thread and this scam accusation if you read through.i think people should have a culture of avoiding using brand-new casinos and stick to the old ones until they are proven legit after sometime
1704  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2022/23 on: September 24, 2022, 09:53:08 PM
But losing Kounde isn't a very big problem for Barcelona, they still have Piqué, Eric García, and Christensen. I think Piqué-Christensen will be a good duo for the center-defenders in the upcoming El Classico. About Depay's injury, it won't impact anything for Barcelona attacking line since the main CF is Lewandowski. Depay is only a substitution player on Barcelona squad now, the absence of Depay shouldn't be a serious problem. You don't need to be so worried because most of Barcelona key players are still availbale.
Did you just mentions Pique and Eric Garcia?

Why do you think Barcelona tried to bring in the likes of Kounde even when their financial position sucked? Because a player like pique is way past his top quality football performance. Pique is no longer the kind of Defender you used to know.

Imagine him facing up with the likes of Vini Jr one on one  Grin
1705  Economy / Gambling / Re: ⚡8BET.io⚡ COINOPOLIS II Crypto Slot ⚡ LOCKED EXPANDING WILD RESPINS 💥 on: September 24, 2022, 09:34:40 PM
@8Bet, I got not reflection into my balance after won several mbtc on promo codes, so what happens?

on the picture below show I won 0.459 mBTC but, my balance show 0.027 mBTC, I have several time refreshed the page but still got he same.
The profile has been offline since 30th August, and @8betnews doesn't seem to be concerned with the queries that pop-up here from time to time. I suggest you try to contact their support through the provided email address (hello@8bet.io) or social media channels for a quicker response
1706  Economy / Reputation / Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues. on: September 24, 2022, 08:57:29 PM
I don't know with the Yobit case, is this as crazy as 1xbit on the forums? which makes members pawn their account reputation.
Yobit used a similar style and didn't care some much about what type of account enrolled for their campaign, scammer or not scammer, spammer or not spammer. Worse still, their campaign model encouraged spam. The more one would spam, the more sats they would earn, so this lead to their signatures getting banned in the forum.

1xbit has survived getting banned probably because there is a weekly cap to their posts but still most of the farmed accounts make useless spam anyway
1707  Economy / Gambling / Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site on: September 24, 2022, 08:34:22 PM
Previously, cryptocurrency exchanges were anonymous, but the more regulated the cryptocurrency becomes and the more people use it, the less anonymous the exchanges become. The same goes for the casino. The more regulated casinos are, the less anonymous they are.
I don't think this is entirely true. For example, Bitmex was more popular as a derivatives exchange before they introduced mandatory KYC. You would say when they introduced mandatory KYC for all their customers, they became compliant and fully regulated. Many traders abandoned for less strict exchanges.
1708  Alternate cryptocurrencies / Altcoin Discussion / Re: %100 to whoever help me fix this on: September 23, 2022, 11:42:41 PM
I am not going to show you the whole process, but if you interested in reading and understanding how the scam is being operated, you can read this thread: [Warning] Trust wallet tron multi signature scam..

Well, I am not dumb and greedy enough to expereince it at a personal level if that's what you expected.
I expected you to describe step by step manual, it would help a lot
Sorry to disappoint you. I am not going to do so. It would require me to send some Tron into the address, in order to try and withdraw the USDT which is the major point of the scam!
Will you please read the damn post in link to understand?
1709  Alternate cryptocurrencies / Altcoin Discussion / Re: %100 to whoever help me fix this on: September 23, 2022, 09:42:33 PM
Can you demonstrate this multi-signature by experience?
I am not going to show you the whole process, but if you interested in reading and understanding how the scam is being operated, you can read this thread: [Warning] Trust wallet tron multi signature scam..

Well, I am not dumb and greedy enough to expereince it at a personal level if that's what you expected.
1710  Economy / Reputation / Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues. on: September 23, 2022, 08:59:19 PM
How long has this campaign been running, anyway?  I'm sure I can find out just by seeing when this thread was started, but it seems like it's been running for way longer than I figured it would.  Ugh.  Reminds me of Yobit.
They have had so many campaigns and restarts but the current one which is also another restart has been on since October 21 last year. This one is probably the only one currently running because at one point they have about 3 or 4 campaigns running at a good but they were still occupied by account farmers with negative rep only
1711  Economy / Reputation / Re: DigitalMonk IS FALSE PROPHET on: September 23, 2022, 08:50:01 PM
You are just a newbie here and your first post in reputations board obsessing about a troll account that already had some negative reputation. Are you trying to denounce your old account that has zero value here so that it isn't linked back to you in future?

Nice try.
1712  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: September 23, 2022, 09:39:58 AM
We do not require KYC if the player does not violate the rules, we can request KYC if the player is suspected of cheating , betting on contractual matches, multi-accounting
The point is, you will still ask for someone to verify at any one point due to "suspicious activity". This is a gray area. Anyone can be suspicious until proven otherwise. Even someone who has not broken any rules can be suspicious.
NO KYC simply means no one will ever be asked KYC, suspicious or not suspicious. There is no in between.
1713  Economy / Gambling / Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site on: September 23, 2022, 09:30:00 AM
1.3 million euro win held for 3 months!
-IEATBOOGERSCB- discord channel has been created will ALL INFO and evidence showing the true owners of Cloudbet and how their operation runs. They have held my 66 bitcoins for months and now they are playing games let’s see if this gets attention https://discord.gg/JrDSb2A7 https://discord.gg/JrDSb2A7 https://discord.gg/JrDSb2A7 https://discord.gg/JrDSb2A7
Why don't you open up a legitimate scam accusation and share the whole story there. I am not about to create a discord account just to read what you posted there
Use this scam reporting format - https://bitcointalk.org/index.php?topic=260073.0



If a person has nothing to hide and does everything legally and honestly, then why does he need anonymity? Thanks to regulation, the rights of ordinary crypto holders  are more protected.
You are missing the point. Besides, we all have something to hide. It's called Privacy mate. Otherwise, if you have nothing to hide, then why aren't you walking naked on the streets?  Cheesy Or would you feel comfortable staying in a house full of camera's with someone watching you all day and night, even if you were a law a bidding citizen?
1714  Economy / Scam Accusations / Re: Internet detective Shahan is a a future scammer on: September 22, 2022, 09:51:35 PM
@shasan should create a flag for this guy, he is guilty of discrimination against one's race by posting outrageous offers, this guy is somewhat insane and messing the forum with his illusion, is he a fortune teller and can predict the future for him to say that one guy is a future scammer without showing us anything.
I will do it.

Type one flag should be more than enough to deter any future potential victims from dealing with him.

Reasons for the flag
1. User is buying fake positive ratings. This is very untrustworthy behavior.
2. Creating false scam accusations. No one should believe anything that he types here.

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3032
1715  Economy / Trading Discussion / Re: Is somebody using altfins.com? on: September 22, 2022, 09:37:04 PM
Hey thank you for your message. I just saw on their telegram that they migrate from platform.altfins.com to altfins.com, maybe its only temporarily issue with google.
Anyway I will try a free plan and will find out if I want to use premium and become a referral.
Yep, free plan might be worth a try so that you know what you are getting into.

I checked out their platform yesterday, but did use any signals. The other plans require on to purchase their AFINs token and the HODL


You can buy the token only on their platform, and it isn't listed anywhere else, so If you want to sell it off, there is nowhere to unload it.
1716  Economy / Gambling / Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette on: September 22, 2022, 09:19:13 PM
Euphoriabet.io NO KYC Crypto Esports Betting  and Roulette

For a new casino looking top build reputation from scratch. Don't you think the NO KYC claim is dishonest and harms people's trust towards your service. When you talk about NO KYC. then there should be no single case of a customer getting KYCed

You have so many paragraphs talking about KYC and AML policy on your terms of service - (archived) and Privacy policy - (archived)



1717  Alternate cryptocurrencies / Altcoin Discussion / Re: %100 to whoever help me fix this on: September 22, 2022, 08:56:48 PM
Save seeds and uninstall old trust wallet apk. Download it from play store import your seed and try again. Or you can import your wallet on tronlink pro. Then try to send it. If it still failed then probably its a scam.
That's not going to work.

I believe it's a multisig tron address that has some USDT in it. The scammer probably sent or sold him the seeds, but he can't withdraw the USDT minus permissions from the other owner of the address

it’s a common scam lately.
1718  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: September 21, 2022, 09:50:51 PM
Why are moderators not locking this thread so innocent/naive users won't fall into the trap of this scam called 1XBit / 1XBet ?!

It shouldn't be locked, in my opinion. It should stay this way. If you look through the thread, it's mostly filled with complaints and negative reviews about 1xbit. If any naive user came across this thread and cared to read through a few replies. I don't think they would even bother to use the casino.
1719  Economy / Service Discussion / Re: GINOXE.COM on: September 21, 2022, 09:30:42 PM
I am new to bitcoin. I have actually deposited over 25,000$ into this account. This is just the first time that I have tried to withdrawl from the account. now i have lost out on 25,000$!!!!!!!!!!!!!!!!!!!!!!!!!!! If someone can help me I will give them HALF of my funds!!! I received an e-mail through one of my addresses about this site and it seemed legit. I got told that it was like a storage for my bitcoin until I am ready to withdrawl it. F*&% S*$% !!!!!!! MOTHERF&@$#RS!!!!!!
Unfortunately, just count it a loss that lesson learned. That money is gone and nobody here can help recover it. The website is scam and I wish you had inquired about it before you sent money

They claim to have 4 years experience


But the domain is just 4 months old

Quote
Domain: ginoxe.com
Registrar: NameCheap, Inc.
Registered On: 2021-11-07
Expires On: 2022-11-07
Updated On: 2022-05-07
1720  Economy / Trading Discussion / Re: Is somebody using altfins.com? on: September 21, 2022, 08:58:00 PM
Looks like not so many people use it or it's unpopular

I just found this post on reddit  - https://www.reddit.com/r/Altfins/comments/oa4lgh/hey_wanted_to_see_if_altfins_is_working_for_you/

The best way to know for sure is for you to try it out yourself. If the subscription seems so high. Avoid it.
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