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3
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Economy / Reputation / Re: DireWolfM14 falsely tag me after I sent 4000$ loan
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on: February 07, 2023, 02:24:20 AM
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Seems weird scenario has been created on my mind
If the transaction became successful then either goku or you might have a proof of transaction saying you lend some money to someone or either goku have proof of payment to show to the lender you have proof of that transaction.
Then either goku or you will ask another big loan to different lender and after successful getting a loan to unfortunate lender then possible loan default might happen.
Hopefully I'm wrong with this speculation.
Seems @Direwolf got a good catch here so I think this one deserve a neg tag.
I fully agree with you. I described this scenario in the thread where the whole loan action took place: The only reason I can think of is that he wanted to start creating a positive credit history for the @goku88 account. Probably after 2-3 "repaid" fake loans, there would be an attempt to take a real loan from someone without collateral, because "saiyan people have word of a stone."  , but of course he would simply disappear with the borrowed money. He got a lesson and learned not to make stupid mistakes. He will for sure try again, so this is example why everyone should be wary of loans without collateral. I think that's the most likely thing what Mr. Fraudster wanted to do. |
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4
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Economy / Reputation / Re: DireWolfM14 falsely tag me after I sent 4000$ loan
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on: February 07, 2023, 01:44:50 AM
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Pming happen can happen in seconds not minutes. The time is possible.
Can it happen even faster than that? Say, in a negative amount of time? Even with a time machine, the forum won't let you send PMs before you log in. I think this man is drunk or high. I doubt anyone is that stupid to not understand such basic things..  Mr. Fraudster - better start doing some simple work, because I have a very strong impression that you will not make a career in this industry. |
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5
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Economy / Lending / Re: Need 4000 $ Give 50 % by 10 days
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on: February 07, 2023, 01:34:43 AM
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it's pretty evident that both accounts are yours based on the writing style. I don't know what the purpose of this game of yours is at all. To show how you have a screenshot where some "big numbers" are written?
The only reason I can think of is that he wanted to start creating a positive credit history for the @goku88 account. Probably after 2-3 "repaid" fake loans, there would be an attempt to take a real loan from someone without collateral, because "saiyan people have word of a stone." , but of course he would simply disappear with the borrowed money. He got a lesson and learned not to make stupid mistakes. He will for sure try again, so this is example why everyone should be wary of loans without collateral. |
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8
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Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
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on: February 03, 2023, 12:04:46 AM
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The interesting thing is that this casino is one of the longest-running casinos in the cryptocurrency market, and so far no one has reported them to the police or to the court. At least no one has ever confirmed this kind of actions or even said anything like that. After all, since there are so many victims here, so it would be easy for them to create a group and sue 1xbit. I wonder why no one has done this for so many years?
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9
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Economy / Gambling / Re: I accidentally deposited to self-excluded stake.com account.
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on: February 02, 2023, 11:57:12 PM
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skip
Fortunately, in your case there is a possibility of getting your money back. Unfortunately, such situations happen, but without the possibility of getting money back. It's good that this is not an amount that will negatively affect your life. In such a situation, you can consider this money as a deposit / freezing of funds and in 48 weeks you will be happy when the ETH price will increase several times   |
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13
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Economy / Gambling / Re: [DUCKDICE.IO HOLDING MY MONEY] Banned Account with Money
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on: January 20, 2023, 09:14:52 PM
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So in your opinion, improving the regulations is shady behavior? After all, it's all about developing and improving services. (Besides, this happened a few years ago.)
As for unresolved cases, could you give some examples? Because I have the impression that you are throwing words here that are not covered by facts.
Improving their service is welcomed but how they do it matters or at least for me as I said if they are going to deal with it in the harshest way like banning the account and forcing them to withdraw the deposited funds when their system is affected by a glitch or something because I feel the reputed casino at least will compensate the user won rewards with some money instead of saying you didn't win anything. About the unresolved accusation, I feel the one on the trust page itself is unresolved and there are many come up when I search but I don't want to go through all of those and prove it to anyone. Could you explain what you mean by "harsh way" and give an example? Because in my opinion it was you who used unkind words without giving a reason for your behavior: I don't know how you came to such conclusion because is DuckDice.io known for their shady behaviour and unresolved accusation
In my opinion, you should give an examples to not be treated frivolously. |
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15
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Economy / Gambling / Re: [DUCKDICE.IO HOLDING MY MONEY] Banned Account with Money
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on: January 19, 2023, 03:45:26 PM
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There is no unresolved accusation !
And would appreciate it if you'd actually take a look through the posts of this thread and the one you linked and not base your response off a thread title.
I went through the thread and this is what the casino responded and mark the case as resolved. https://bitcointalk.org/index.php?topic=1676313.msg20368185#msg203681851. we've disabled deposit bonuses and currently working on a new algorithm based on your feedback and a new detailed and clear bonus policy.
2. we've refunded the initial deposit to Ozafejyw782 (it's already on a balance). There were people mentioning that we should revert the balance to the moment before cancellation – and this would be the easiest and acceptable solution for everyone, however (unfortunately) this is not technically possible, we just don't have this possibility.
So we believe now this issue has been resolved. So all they did is refunded the deposited amount not the amount actually won by user and the casino made changes to their policies after when someone won a big amount, maybe its not shady for you but IMO its shady and I won't trust a casino with such kind of resolution in case of an accusation. So in your opinion, improving the regulations is shady behavior? After all, it's all about developing and improving services. (Besides, this happened a few years ago.) As for unresolved cases, could you give some examples? Because I have the impression that you are throwing words here that are not covered by facts. |
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16
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Economy / Scam Accusations / Re: Probably Account sold (Texac)
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on: January 19, 2023, 02:22:12 AM
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By the way, can anyone tell me how to join this campaign?
Read the 1st Post of this thread, everything is well described. You should have to apply first, if they accept you, you will get message from campaign manager. I did that for other campaigns, so why didn't they accept me? What's wrong with them? It is also space in each sentence. And the posts make me 100% confident about the ownership change as well as spam. Yet waiting for feedback from the community. Either you misunderstood each other or I missed something. Isn't making spaces in sentences natural for everyone? |
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17
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Economy / Reputation / Re: Account seller and possible alt for scam attempt
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on: January 18, 2023, 10:20:24 PM
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Yes unfortunately my story wouldn’t match if i asked him to pm on my account which is higher rank than his, but what we can notice is the registration date of the three accounts on 2017 which wasn’t a coincidence in my opinion
He is obviously farming accounts
I don't quite understand what you are talking about, because all three accounts you mention have completely different dates of creation Date Registered: February 23, 2014, 04:14:24 PM Date Registered: September 27, 2017, 01:24:45 AM Date Registered: July 15, 2017, 01:38:18 PM I think something more solid is needed to give these accounts negative trust.. |
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18
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Economy / Reputation / Re: Account seller and possible alt for scam attempt
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on: January 18, 2023, 07:58:55 PM
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I didn’t want him to suspect me as I’m trying to expose him so i let him offer me the link of that Full Member account he trying to sell, he started a secret chat so i can’t take screenshots so i had to take a picture from my phone. The Full Member account : UI1068566Unfortunately, in this case, the problem may be that he may not be the owner of this account at all. It's possible that he just wanted to scam you and disappear right after you sent the money. It would be best to ask him to send a private message to confirm that he is the owner. |
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19
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Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
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on: January 18, 2023, 05:13:39 PM
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Well, it would be good if the representatives of 1xbit could respond here, because I have seen many threads of possible scams that they have done, so it would be very good if they could explain or why they behave in this way, and this forum is not admissible scams, 1xbit is running a signature campaign and if they have to pay some users for advertising they must comply with the moral value of making the payment and not stealing. The accusations are many and there is not a good receptivity here, why doesn't the campaign manager do something? respond and try to reverse all seo is the best option.
From what I can see, the person representing 1xbit on Bitcointalk has not responded to complaints for months. I think that if someone cares about clarifying the case, they should find another form of communication with 1xbit. |
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20
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Economy / Reputation / Re: I've been hacked (Electrum 4.3.2)
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on: January 11, 2023, 05:17:32 PM
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I'm sorry to say, but looks like you guys are all getting conned.
~
Everything have been made public by @julerz12 earlier: Also, just for everyone's info. I am currently managing this bounty campaign wherein $4,000 USDT is (again) in my care, sitting on my Ledger wallet ( Address) I have already contacted several escrows including Hhampuz in hopes of being able to transfer these funds to them to act as a new official escrow. |
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