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1741  Economy / Gambling discussion / Re: UEFA Champions League 2022/23 Season on: September 13, 2022, 08:31:21 PM
I think Barcelona is going to punish Bayern Munich in this game today considering their current form at moment. No doubt Barcelona is in good form much more than Bayern and this game will prove it because Bayern has drawn two of their last matches in the German Bundesliga so this is a good moment for Barca to perfect their revenge.


Xavi uses a 4-3-3 formation while Nagelsmann uses the usual 4-2-3-1 formation, the barca game will dominate bayern and we will definitely see barca beat bayern in today's match.

Barcelona to win or draw, or Barcelona to first score.
It's Bayern Munich 2:0 Barcelona at 70 minutes. Bayern Munich scoring the two goals in 4 minutes without much effort.

Ok folks, what were you saying again? For a team that romped Barcelona 8-2 last season and is playing at home, you still had the guts to say "Barça will punish Bayern Munich"?
Certainly not today  Grin
1742  Economy / Scam Accusations / Re: GXGBet.com | GXGCoin.io has all the signs of an exit scam casino on: September 11, 2022, 09:51:58 PM
Looks like an abandoned casino = scam, and both representing accounts have not logged in for a while. Tagging both accounts and flagging them too
Sorry about your loss, but next time be very careful with brand-new casinos that even don't have enough numbers in terms of traffic and players.

Flags
1. https://bitcointalk.org/index.php?action=trust;flag=3029
2. https://bitcointalk.org/index.php?action=trust;flag=3028
1743  Economy / Gambling / Re: Duelbits is holding my $4.5k withdrawal without explanation!!!! on: September 11, 2022, 09:21:05 PM
I have just seen the screenshots, and it looks like you are having a live chat with a bot, which obviously won't give you a proper reason but just generic responses. I suggest you write to the actual support assistance for further guidance

Under live chat, click on "something else" if you want to speak to an agent

You can also send them a PM here; duelbits
1744  Economy / Exchanges / Re: Hello Guys on: September 11, 2022, 08:31:55 PM
I never believe on any other exchange if the world's top and best exchange is giving the opportunity to buy or sell on its P2P Platform.

I am also from Pakistan and I really prefer to buy from P2P market of binance. There could be the scammers but I didn't find yet.
And if he does not want to carry out KYC verification? You can not trade on Binance's p2p without first undergoing KYC verification.

i sell on localbitcoins, u can buy there too
Localbitcoins is a no-go zone for me since it's custodial. Localcryptos is at least noncustodial. You can export wallets keys that are holding your funds, something that's not possible with local bitcoins.
1745  Economy / Scam Accusations / Re: Stake.com got recked by me on: September 11, 2022, 02:11:19 PM
and then  I won  new account that I opened today  for the fight tonight ufc  and took their money.

proof of my earnings:
https://talkimg.com/images/2023/07/19/ZeTUa.png
And how is this a scam accusation against stake.com?

I just got to realize that you are really so kiddish. I doubt if you are older than 15 years, but in case you are, then you are really f**ked!



How can they accuse you of money laundering? Does stake has information on people who are suspected of money laundering coming from the authority? If I'm not mistaken, we have the AMLC who issues information, so what is their basis? By the way, can you share some messages from stake about your accusation?

Read through this whole thread (https://bitcointalk.org/index.php?topic=5413100) and you will understand by the banned him from using their platform.
1746  Economy / Scam Accusations / Re: Stake.com is a scam - I lost my money for ''Money laundering'' on: September 10, 2022, 09:55:05 PM
I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
 If they block my account let me take my money and then block.
I think you missed the part where I said that wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them, since I added that part later.

Check out the screenshot of the terms I posted. It reads that checks are carried out on case by case basis. Contact their support and explain to them what happened instead of making multiple posts in different past threads.
1747  Economy / Scam Accusations / Re: Stake.com is a scam - I lost my money for ''Money laundering'' on: September 10, 2022, 09:35:51 PM
I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds)  do you have proof of it?  you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.

i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.
Looks like you are not getting the point.

What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior.

This is exactly what you did with stake.com, and that's why they blocked your account.

Wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them.
1748  Economy / Scam Accusations / Re: Stake.com is a scam - I lost my money for ''Money laundering'' on: September 10, 2022, 09:21:38 PM
Why would you deposit coins in a casino in the first place if you are not planning to gamble at all?

You definitely triggered off their security when you tried to "Mix or launder the coins" Most casinos are totally against this.
Look at their AML policy


1749  Economy / Gambling discussion / Re: UEFA Champions League 2022/23 Season on: September 10, 2022, 08:56:11 PM
No football this weekend! This might actually give Liverpool more time to get players back in. Liverpool have confirmed they are 'waiting for further guidance from UEFA over the clash against Ajax. But the club is planning and preparing for it at the moment. I think Liverpool will bounce back after losing against Napoli.
I think this will be an unfair advantage to the opponents in other leagues that are playing this weekend vs the English sides. It will be a huge shame if any of the English sides fail to win in the next upcoming UCL matches

Obviously Liverpool has to no choice but to try and bounce back hard
1750  Economy / Gambling / Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site on: September 10, 2022, 08:32:50 PM
I would always choose a casino that performs KYC anyway, it means they don't cheat their players 
This is a bad conclusion, though. It looks like you have not seen services that defraud their customers through the excuse of KYC verification. Just try out the likes of freewallet or HitBTC.

So, can somebody help to get my crypto back?
Nobody might be able to help you from here. Cloudbet account is inactive, maybe @icopress can help you get in touch with their representatives, but he was just their signature campaign manager, and he does not represent them
1751  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: September 10, 2022, 07:29:23 PM
How about Twitter?
Here is their twitter: https://twitter.com/freebitco help me point out what is wrong with it. From as far as I can tell, there seems to be nothing wrong right now. Is twitter also asking for some "fee" in order to clear up Freebitco.in from the false negative report?
1752  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: September 09, 2022, 09:55:00 PM
We managed to get that resolved by removing the mining option with all but one malware service at the time. The one other I can't now remember the name of but they asked for $500 to remove us from their list. It's more of an extortion racket than a malware detection service.
This is what I have just seen with the Sucuri chaps (the ones that have you on their blacklist). Apparently to "clean up the website from the malware" the owner will have to part with some money  Angry
Classic extortion attempt!
1753  Economy / Service Discussion / Re: is the volume of mixers from this site is accurate? on: September 09, 2022, 09:14:46 PM
I find ste that show volume of all mixers is this accurate they can determine the volume?

https://best-bitcoin-mixer.io/

I didn't know that you are this dumb. No wonder, you didn't clearly read chipmixer's instructions and FAQs and ended up donating some BTC. Maybe you need a break and some brain reset to start thinking normal again

Look at the list of mixers from the site you just shared. All of them are scam or fake

Here, let me help you since you are a little challenged mentally.

Code:
1. cryptomixer-io.net - Fake/Scam
2. blendar.io - Fake/Scam
3. veio.io - Fake/Scam
4. bitcoin-laundry.net - Fake/Scam
5. my-crypto-mixer.com - Fake/Scam
6. smartmixer.net - Fake/Scam
7. coinmixer-es.net - Fake/Scam
8. blenderbitmixer.com - Fake/Scam
9. best-mixer.net - Fake/Scam
10. bitcoinmixer-io.com - Fake/Scam


1754  Economy / Reputation / Re: 14 accoun of a user I think. Please check last active and last post at the same on: September 09, 2022, 08:46:53 PM
Seclog brings it out so well... look at the space in minutes and seconds with which the accounts woke up  Cheesy
like so sort of bot



But OP needs to give us a reason why the 14 accounts are a big deal...minus that, all the investigation is in vain since multiple accounts are allowed here.
1755  Economy / Reputation / Re: What is the Different Between 1XBet and 1XBit? on: September 09, 2022, 08:22:59 PM
Looks like 1xBet with 1xBit have the same problem. I tried to browse 1xBet's twitter, that there are users who complain against this site. Their complaints about payment and can not open the site.
There are allegations that 1xBet and 1xBit were born from the same parent.
In that case, better stay away from this site as @dkbit98 has explained
This is very true. There are so many complaints about 1xbet too. The only reason they have few mentions in this forum is because they didn't advertise the scam parent site here, but if you check out different review sites and platforms, you will see so many complaints about them.

People get blinded when they see them do aggressive marketing on TV commercials.
1756  Economy / Service Discussion / Re: Did CheapMixer made hundreds of mllion of dollars? on: September 09, 2022, 09:57:31 AM
You're linking to "chipmixer", not "cheapmixer". Why would you care how much money they make? They run a business, they're providing a service, kudos for them if they make some money from their business setup...

Sure i'm in their sigcampaign, which doesn't make me completely impartial... But still, i can honestly say i'd give the exact same response if i wasn't affiliated with them in any way.
I think he's trying to troll and maybe try and stir some shit in the reputations board, why would anyone change the name from chipmixer to "cheapmixer" if it's not trolling.
1757  Other / Meta / Re: Not all reports post need attention on: September 08, 2022, 09:53:39 PM
Would have been much easier to follow up if you had shared the archived versions of the deleted posts using these tools
1. ninjastic.space
2. Loyce.club

Please share the links of the archives of the posts that were deleted so that it's easy to determine if your posts were spam or off-topic. I believe, no mod just wakes up and deletes everything without thoroughly analyzing your posts.

Secondly, this belongs to Meta board
1758  Economy / Scam Accusations / Re: PLAYBETR accuse me with arbitrage and DONT PAY on: September 08, 2022, 09:18:58 PM
Hi bitcointalk.

Due to my country's gambling regulations I started good and reputable betting site search. Upon checking bitcointalk I found that PLAYBETR is A+ betting office and also 3 different betting providers.
Hold up.

So you are from a country where gambling is restricted but then choose to still gamble? Is your country blacklisted by PLAYBETR too?

I have proof of every bet. I have proof of every conversation. I just want to learn their opinion about this situation.

Many thanks
provide proof, or all we are seeing here is just chatter.
1759  Economy / Reputation / Re: What is the Different Between 1XBet and 1XBit? on: September 08, 2022, 08:38:43 PM
They are owned by the same group of individuals, but they don't want us to know and it's not just 1xbet and 1xbit, there are so many more. if you want to prove this just head over to 1xbet chat and ask them if they are related to 1xbit they will just end the chat without telling you a direct answer.

There's a lot of evidence that has already been presented and there is more

here is another piece of evidence connecting the two

Let's go back in time a year after the beginning of the Russian scam casino: https://web.archive.org/web/20170603210023/https://1xbit.com/

When you scroll a bit down



Google translated
Quote
Do you like sports but can't find a suitable site for the right bets? 1xBit is the site for you. Since 2007, we have been offering our clients the most exciting sports betting and casino games. We have a huge selection of games for all gambling lovers. Have fun fighting our live dealers, spinning slots and enjoying other games.

Sign up to 1xBit and have an amazing gaming experience.

What does that highlighted sentence say about 1xbit?
Wait, which year was 1xbet founded again?

Obviously they tried to erase it but wayback machine does not lie
1760  Economy / Gambling discussion / Re: Premier League Prediction Thread 2022/2023 on: September 08, 2022, 08:21:07 PM
Just wondering, What are the implications of the Queen's death on the upcoming matches in the English Premier League. Do you guys think they are going to be postponed, or it will be business as usual but with some moments of silence before the matches begin?
Forgive me for my ignorance.
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