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821  Economy / Reputation / Re: Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc on: July 08, 2020, 12:56:44 PM
Thanks for opening the thread. After seeing the thread on gambling section my expectation was to see a proper solution but now i am completely surprised. I can tell you that no one will get full payment after making a big win on bitcasino. Isn’t it a complete injustice?      

Bitcasino is running their platform for a long time and they have good reputation in the market. It doesn’t mean that they will take all decision from their end. There should be a valid reason for the settlement they done with that user.
 
Why they are trying to hide the real story from everyone ?  

If the casino knows he is from a restricted country, why allow him to deposit and play?
Completely agree with you and hope they will give a valid explanation about it.    
822  Economy / Gambling / Re: URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out on: July 08, 2020, 03:06:23 AM
Well, I have had no responses except from Karl at this forum, which is really.. Weird. I am almost feeling just exhausted and numb to the whole thing now just a long bad dream
Karl have already responded on your topic and hopefully they will go through your submitted KYC docs soon. Yeah its true that after winning a big amount like this its quite hard to keep patience but its necessary in a situation like this.

Personally i will suggest you please don't share anything about your account with anyone until you get your winning amount . After showing your topic many scammers will try their best to reach you with their seductive offers but i hope you will ignore them completely.

Don't hesitate to give updates here.
823  Economy / Scam Accusations / Re: Do I get scammed? on: July 07, 2020, 05:35:03 PM
Do you think I got scammed? I reported to a moderator but I'm still waiting.
As you have already submitted report to one of their moderator then i think you should wait for their response. I can't say exactly you got scammed or not but overall thing is not looking good.  

His ID and mobile Phone is verified.

Everything is happened on paxful.
In recent time we are experiencing simillar incidents like your kne which are relates with paxful.
Here is another one and you may take a look; https://bitcointalk.org/index.php?topic=5260519.0
824  Economy / Scam Accusations / Re: FAKE - TRON AIRDROP - 18,000 TRX on: July 07, 2020, 04:55:36 PM
I reported a fake stellar airdrop here All are looking very similar to each other. Same technic to scam. First, collect emails, sending email to crypto user by a popular exchange named email, a spreadsheet for submitting info, Lastly force to download a wallet/software which have malware.
Looks like they have a fixed roadmap by following that they are continuing their scam game. I am really curious to find out the source of emails by which they are targeting specific crypto users.  
 
All seem the same scammer team is running these fake airdrops and malware to steal money.
Yeap,,,most probably all these fake airdrop website owners are connected together and they have a strong source from where they get crypto users email.  
825  Economy / Scam Accusations / Re: FAKE - TRON AIRDROP - 18,000 TRX on: July 07, 2020, 02:38:57 PM
When you click on the wallet it will automatically download the malware wallet
Its too much risky for them who have limited amount of knowledge about wallet hackers. Its called force download by which they push their web vistors to download that malware wallet file. All their intention is to plant that malware file on visitors device which will play the key role for wallet hacking.

Note: I will suggest our community users to stay far from this malware coded website.
826  Economy / Gambling / Re: 💸 🤑 BigDollar Casino | Big Deals, Big Thrills and BigWins 🤑 💸 on: July 07, 2020, 10:30:51 AM
Yes it is a fiat based online casino but there is a way to deposit with bitcoin although there is no ways to withdraw bitcoin.
Bad news for crypto oriented casino users. I don't think crypto users will like the idea of making deposit with bitcoin but having no withdrawal option with bitcoin. Its quite confusing for me and hopefully same for modern age casino lovers.
 
So it is still acceptable for them to be here in this forum as they have a way to deposit with bitcoin.
Yeah they can get a limited number of gambler but no so many for sure.
 
827  Economy / Gambling / Re: URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out on: July 07, 2020, 10:16:59 AM
thanks for this, just worn it now proud copper member Smiley
And i have now submitted my ID at the veriff me app, @bitcasino did you receive this now please?
Keep patience and wait for their response. Although i think its quite hard to keep patience in a situation like this. Most probably your winning news gonna be published soon as one of the big win in gambling history. Take a sound sleep and don't forget to express your feelings later. Good luck.
828  Other / Beginners & Help / Re: What or how does it feels to grow in rank?! on: July 07, 2020, 10:03:00 AM
After achieving every milestone here its just not like that you will enjoy the taste of your own rankup alone where i think who helped you through suggestions, proper guidelines and valuable merits they also get happy to see you in a new rank. Even new community users also get inspiration from your achievement which help them to make their bitcointalk journey noticeable. Ranking up is not only like that you are going to get opportunities of joining signature, bounties or anything else. I think it create new identity for you which is priceless.

I can tell you that still i miss my old days like others and it will remain same for me. You can take a look here where i expressed my feelings with everyone after achieving Sr rank; Road to hero membership  

Just keep in mind, " IT'S NEVER TOO LATE TO START "
829  Economy / Scam Accusations / Re: [REPORT] Hhampuz on: July 07, 2020, 09:41:13 AM
Some people don't read more than the title, so they shouldn't get the wrong idea.
Yeah its true that some people have this kinda habit and most of the time they don't feel it necessary to visit the main topic. Someone just took the advantage of Hhampuz reputation and OP made his mistake by not confirming Hhampuz real telegram account. I don't think its a good idea to open a accusation with a title like this. After getting scammed how did he get confirmed that it was real Hhampuz who committed scam with him where IMO it was his responsibility to give a personal message to Hhampuz before opening a thread like this. It doesn't mean that after getting scammed by anyone i will directly open a accusation without thinking about anyone's contribution or fame. If you can make the transaction blindly just by seeing someone's similar looking name on telegram then why didn't you feel it necessary to contact him before opening a accusation against him.

By the way its good to see that everything has been well discussed here and OP realized actually what happened with him. I will suggest him to edit his topic title and lock this forever.  
830  Economy / Scam Accusations / Re: [SCAM] TetherDeFi ? on: July 07, 2020, 07:17:41 AM
You need to pay attention and look, as image of them sending me private message has been posted in first post Smiley
Third image from top is evidence, and I am not the only one who received it for sure.
Oh yeah i got it. Due to dark mode it looks like a web footer. By the way thanks for letting us know about their cheap activities.    
831  Economy / Scam Accusations / Re: Moneyonlineinvestment - Ponzi Scheme on: July 07, 2020, 03:24:27 AM

Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think its annual). But still this is huge ROI. Notice so many post reflecting on the forum about this ponzi and domain is 2638 days old as well.  Website still live and I believe such as ROI is unrealistic and scamming investors. Feel free to share if anyone know about legitimacy of this scheme.
Domain age can't be a sign of trust specially when its a matter of investment. No one can give you guarantee that a website who have 5 years old domain will not gonna steal your money. 475% annual return of investment is completely unrealistic and i don't think anyone need extra brain to reach on a final decision about this project. I wanna let you know that most old scammers have enough knowledge that some investors judge domain age during choosing a project for their investment. Due to this reason they use old domain to gain peoples trust which is actually nothing but a part of their money stealing traps.

I will not so wonder if anyone discover that one scammers is holding 50+ old domains where he will use one by one in upcoming days to complete their scam game.  
832  Economy / Scam Accusations / Re: [SCAM] TetherDeFi ? on: July 07, 2020, 01:56:34 AM
What happened: TetherDeFi scam exchange and USDD coin using names of Tether and defi.
Also member TetherDeFi is spamming in bitcointalk private messages.
Blending two projects name together and create a new name. Huh, what an idea !. dkbit98 you have mentioned about their spamming activities and you may forgot to add the evidence of that. Before including PM screenshots on your main topic i will suggest you to report that message from your end which gonna help mods to take their actions.   
833  Economy / Gambling discussion / Re: Luckyfish accepting kids on: July 06, 2020, 07:12:01 PM
I have just discovered my son ,14 years old  gambling in this site.
As a parent its always unexpected to discover their kids on something like this and your tension is 100% valid in a situation like this. I wanna let you know that most gambling platforms who are running under licences have clear announcement on their frontend about 18+ age restrictions and most probably your son didn’t follow that properly. For now i will request you to discuss with your son politely which may help him to accept his mistake.

Just not only gambling platforms kids are also get addicted in porn sites which is quite common now. Due to that reason some countries government block porn sites on their region but no one can say that its gonna work completely. In modern world kids have knowledge about VPN and they can easily avoid all restrictions by that. In a situation like this parents have to play the key rule to keep their kids far from this kinda things. Actually anyone can get register on a casino site where authority can only get information about users age during KYC submission. In some cases kids use their parents documents to pass the KYC process and its really unstoppable IMO.  So IMO its necessary to keep an eye on kids internet browsing which may be a better solution in this kind of circumstances.                   
834  Economy / Reputation / Re: To all DT1 members | Interesting negative feedback from JollyGood! on: July 06, 2020, 06:22:22 PM
The original feedback has been revised to neutral though it can be revised back to red if any circumstances arise.
Yeah why not, Trust system has given you the power to apply and change it whenever its necessary. Specially if you think you need to change this for community users safety in the future then i don't see nothing wrong there.

By the way, thanks for the reconsideration. 

"OP" You can lock this topic now.
835  Other / Beginners & Help / Re: Domain host and their abuse contact on: July 06, 2020, 06:08:30 PM
Reporting to Google isn't very effective, sometimes they don't react to reports at all. I remember that some phishing websites like Bitcointalk.to were reported by forum members so many times, but they never removed it.
While from my experience, hosting providers reacts quite fast and they soon shutdown phishing website.
Google response rate in this field isn't quite impressive and i am agree with you too. Though their response is quite fast in Play store apps related abuse reports and they take not more than 24 hours to take actions against the app which violate their terms and condition.  

For phishing websites i always prefer to contact hosting providers to get faster results and most of the time it works so well.  
836  Economy / Reputation / Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help. on: July 06, 2020, 05:47:24 PM
Flag supported and definitely gonna tag this group of alt accounts.

I will add all these accounts on my next update here; ★ List of Proven Scammers (Bitcointalk Users Only) ★. I will be glad to have more loan defaulters info's from your side anytime.

Edit: All profile has been tagged from my end.
837  Economy / Scam Accusations / Re: SCAM - A6URBANSS on: July 06, 2020, 05:35:05 PM
this need attention..
This user have already erased all from his service thread and it was important for you to archive his topic. Based on your chat history i am seeing that he wants to refund you through bitcoin but you are denying to take the payment in bitcoin.

Is there any problem to take your payment in bitcoin? You can add more screenshots of your chat history which will make the whole thing clear to us.

838  Bitcoin / Bitcoin Discussion / Re: Where to spend Bitcoin on: July 06, 2020, 05:23:51 PM
Can you add to this list?
Do you have any interesting suggestions for shops, restaurants, brands, e-commerce shops, etc that accept BTC payments? Then let us know so that we can keep building the list.


Why don't you spend some time to find by your own?

I don't think anyone gonna help you by wasting their time for building your list here where its purpose is just for fun.  
839  Bitcoin / Bitcoin Discussion / Re: Does bitcoin need an addition of a safety feature? User friendly? on: July 06, 2020, 05:07:03 PM
And this is a good discussion for me to learn. The very good thing is that there are many users here that will give an insight regarding bitcoin except for those who will just copy and paste posts and the shitposters.
If you think anyone is giving meaningless replies on your topic then just ignore them and only pick them which opinion looks essential to you. providing information from everyone's own knowledge vault is not a bad thing but when its out of topic its better to leave them alone.

As far as i know many countries government give chances to their citizen to turned their black money into white during annual budget. Its a process of encouraging people to follow government law and order about gaining personal assets in a legal way. Yeah its true that people can hide their illegal money by transferring their assets on bitcoin but there is much more options available too. You can't change anyone's habit just by giving pressure where its necessary to change their mind set about paying taxes and earning through legal way. If you choose the right use of fiat or bitcoin then i don't think using any option among both will gonna be a big issue for government. Yeah it will definitely cause problem when we will misuse it.    
840  Economy / Services / Re: [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week on: July 06, 2020, 02:39:39 PM
Applying for full member.

Bitcointalk Username: blockman
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=816893
Current post count (Including this one): 4316
Amount of merit (Earned) in the last 120 days: 6
BTC Address for Weekly Payouts: 33gUprwTxzAEwLBmiuXHFBjwYo5R4xMrCD

My campaign is about to end so I'll wear signature and avatar + text if you accept me.
Accepted.

Welcome to campaign. Please read campaign rules and check your provided information on the updated spreadsheet.       

We are full now. Thanks to everyone who have showed their interest to join this campaign. I will try to create opportunities for more participants in the future and hopefully we will work together. Till then #Stay clean #Stay safe.     
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