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1081  Economy / Gambling / Re: CSGOPolygon.com BTC and CS:GO gambling site on: May 31, 2021, 07:56:43 PM
Hey, welcome to the forum, also, one of the biggest gambling communities using crypto.

First of all, if this is your announcement thread,k you must purchase a copper membership to enable the of showing images on your post that makes more interest for most gamblers.  https://bitcointalk.org/index.php?action=credit;promote.

I did not open yet your gambling site, I may know if you are accepting cryptocurrency and what are those coins you have accepted.
1082  Bitcoin / Bitcoin Discussion / Re: Don't believe in digital money? Well... on: May 31, 2021, 07:40:17 PM
Just a number or code saved on the internet, those who understand the technology behind bitcoin will be appreciated and more likely invest in it since they know that it will evolve and will I guess become more expensive in the future.

I believe this digital money that they called bitcoin because, for me, this is not just because a currency, moreover, this is just a store value that will be your asset and make profit in the future while having this and holding for a long time. Imagine, if I know earlier this bitcoin since 2009, I can able to accumulate even thousands of bitcoin and now I can't imagine how wealthy I am.
1083  Economy / Speculation / Re: Death Cross is about to happen on: May 31, 2021, 07:26:01 PM
Sometimes moving averages will change depending on the whale's decisions because the market is heavily manipulated by them and there could be changes. So, therefore, sometimes technical analysis will be a failure if you don't apply fundamental analysis, we must just look around and see what happens with most news they had because sometimes the price will vary on the news and create sometimes an impact.

However, considering this with a short-term trading and will I guess scaling method will I guess applicable.
1084  Bitcoin / Bitcoin Discussion / Re: Why do many people who do not understand Bitcoin slander Bitcoin? on: May 31, 2021, 07:14:39 PM
After the recent bleak market. Many people do not even understand the basic principles of Bitcoin and blockchain knowledge, so they attack Bitcoin. What kind of mental state is this?
Because they think that bitcoin is the biggest threat to the financial system in each country, it will harm their economy. Another fact that they don't understand is bitcoin will I guess may use in illegal activities such as fraud or any scams that bitcoin may use as a currency. Plus, they don't implement a tax on bitcoin holders which is most governments do always asking tax.

There are too many reasons why people don't understand it even most governments because they only think about how they will benefit on bitcoin but they did think how the true usage of it.
1085  Economy / Gambling discussion / Re: Online Gaming Scams during Pandemic. How to Stay Safe. on: May 31, 2021, 12:11:32 PM
Thank you for reminding us about this and it seems not only in online gambling casino that has a scammer, even though on an exchange or any website that has a valuable asset inside that possible can be hacked will need to be careful though.

Regarding receiving an email message that comes from a source and has a link that you don't familiar with, we should be careful about that. Most likely you will receive it in the spam box and I recommend be careful about it.

If there is a new gambling site that runs 2-3 weeks, that's a red flag to us. Never trust quickly unless they had run for almost a year.
1086  Economy / Gambling / Re: 🏆 Betnomi.com - Crypto Centric 🏀Sportsbook and 🎲Casino - 🔥Biggest Jackpots on: May 30, 2021, 09:18:02 PM
How is things on Betnomi nowadays?
Anyone made a withdrawal recently, if so how was the experience?
They still okay with no ID?
Go and search their FAQ and TOS page to study their guidelines, do your own research before you will use this online gambling casino.

This was my experience back then, only the huge withdrawal fee I suffered before, the rest is all good. Unless if they had updated that could everyone linked those possible issues. Regarding KYC level of verification, I guess for level one it is not acquired heavy requirements such as valid ID or even your governments.

Site is offline, that is how it usually goes with exit scams like betnomi.

SCAM
ID.
I understand your sentiment but it good to provide some proof.
1087  Economy / Gambling discussion / Re: Crypto-Casinos and KYC on: May 30, 2021, 08:30:08 PM
maybe for some time in the future we're going to see that majority of the casinos will be asking for a KYC. But for the meantime, I don't want to think about it as long as how crypto works and keeping the identity of the owners privately, that should how it works.
We are talking about crypto casinos, I don't think even in the future it should ask for KYC. In the crypto world, we must respect the privacy of everyone and make it easier to do. So, what for asking KYC for the users? If the users win prizes in gambling, it can be delivered to the users' accounts on the casinos. It is not a complicated thing, which means no need for KYC to validate the data.  

That's right and you have a point here.
But if you will look into a different corner, a gambling site without having KYC to the users will be I guess becomes abuse by the money laundering process because there is a potential after scamming for the people they will use this out of the gambling and withdraw for nothing left online gambling casino and for the this should be convincible of pushing the KYC/AML verifications.

There's nothing we can do about the KTC thing, I guess this will also be required for those gambling sites that follow government law.
1088  Economy / Gambling discussion / Re: Making a living out of gambling. on: May 30, 2021, 08:04:58 PM
Possible, but will it takes years before you will achieve such a position, and gambling is the great source that all you need in a way of living.
There are too many gamblers who already do this and I have heard few of them had been successfully become a professional and think that it is good for your source of income.

I don't know how many losses will you have before you can call gambling is good for you of income way of living, instead of looking for good jobs for you.
1089  Economy / Gambling discussion / Re: [Boxing]: Donaire vs Oubaali - May 29 on: May 30, 2021, 01:48:47 PM
I didn't expect this but it has happened, Donaire won against Oubaali and I guess this will be the open gate towards the Inoue, this rematch will considering an act of revenge if he will able to win the match. Donaire now has on the record of (47 fights - 41 wins - 6 losses) it is very matching to Inoue.

A big congrats to those who bet with him, is there anyone else here committing that they had also won the same as Donaire's achivement.
1090  Economy / Gambling discussion / Re: Withdrawal/Deposit Issues on: May 29, 2021, 09:24:59 PM
Sometimes some exchanges Don't allow founds from different gambling site and they postponed withdrawal and deposit. Exchanges have some regulations and rules where exchanges don't permit gambling fund and liquidities.
Exchanges that are mandated or registered in a country which prohibits gambling have these rules to not accept transactions of funds came from gambling. So there is a need to be careful on reading TOS or the sites rules and law to know whether were on a right track especially if we needed the money since it can cause close account or postponement. What worst is if they find it out later when you already saved a lot in that exchanged.
I think most exchange that has implement of KYC/AML implementation is a part of them not accepting fund that comes from the gambling.
That's what exactly right, the best thing to do before making such a transaction is always read the terms and conditions to avoid your account becomes lock or freeze by them.

Instead, why not send it first from your clean wallet from a gambling site and then send it to the exchange platform that you have used. There will be an always solution for this if we really want to.
1091  Economy / Gambling discussion / Re: YOUR FAVORITE GAMBLING? on: May 29, 2021, 09:05:57 PM
My favorite gambling games are Crash and dice, both needs self-control playing these two games, you need to control your greed on both games and you must know when to stop when you are already making a profit, if you have self-control you can win big here on these two games but sometimes there are losses in the early roll and launch and this is something expected on a luck-based game, I have a lot of experience on these.
These games are very common in the crypto gambling industry online. Based on luck games are very common and people will always play on them even the chances of winning are less. These games will never let you sleep, you will always be alive due to the cause of having excitement in every place bet or money used for wagering.

I barely visit online gambling sites now but for me, sports betting and the crash games will more likely interesting stuff.
1092  Economy / Exchanges / Re: Which exchange is best for trading? on: May 28, 2021, 09:11:25 PM
People of the forum will always recommend you to go with Binance. They won't ask for a KYC as long as you're very fine with the conditions and limits of the account that won't be pursuing for any verification. There are some more exchanges that you can trade with.
https://coinmarketcap.com/rankings/exchanges/
I guess because the popularity of the exchange will always matter in most traders. It is easy to trade if you are in most trader exchange used, and making a profit is possible because of the good feature and also your orders will easily be executed in the market. So why not them, they are the leading exchange platform before and until now and I think, there's a lot of them using Binance dex.

I can vouch using binance is not have a problem so far but don't forget.
1093  Bitcoin / Bitcoin Discussion / Re: Making investmets based on Elon Musk Tweets on: May 28, 2021, 08:32:52 PM
You have to be there before the tweet happens though since by the time the tweet was published, I think that it is already too late. Also, it will be difficult but really profitable if you were ever to buy one coin that he was supposedly supported.

That's right because anytime he could reverse what he said and those who invested late most likely suffer if they are not fast enough to sold their coins whenever he take back his positive statement again. A risky thing to do but those are the things you need to consider if you ever want to invest base on that man's tweet.
Pity to them because they don't know how bitcoin will work and how will work your investment in bitcoin. If they will rely upon Elon Musk's tweet, they are the most foolish thing on earth, the whole thing they know about bitcoin investment was a short period of making a profit.

It should be a long-term purpose of investment, if you are always looking at the market price every minute, that is just wasting your time.

Elon Musk here are most people ignored, because of the fact that he was manipulating the market and gain his own interest just because of his power.
1094  Bitcoin / Bitcoin Discussion / Re: No One Can Shut Down Bitcoin on: May 28, 2021, 08:12:23 PM
The government already tried its best to shut down bitcoin but they cannot do it, they are always fo something to take over decentralization because they know how good it is and they can't do something to benefit from it and the government hates that thing. Bitcoin is now unstoppable and I don't think that there is one thing that can shut it down unless we lose internet connection worldwide.
The best example here is China, how many times they had said that they ban bitcoin but until now, many people have their own bitcoin.

That's right, bitcoin is unstoppable and no one will stop it because it is decentralized and millions of people were holding bitcoin in different codes digitally. So it is impossible for them to shut down bitcoin.

I'm thinking what if they will also enforce to ban the bitcoin mining all over the world. We will become no miners, how bitcoin transaction will work in that way.
1095  Economy / Service Discussion / Re: Regarding signature campaigns' submission. on: May 24, 2021, 09:35:28 PM
1) Why would I need to post my profile link? Isn't it obvious that I'm the user that applies for the campaign? Are there applicants who entered a different link than the one of their profile?
I guess just because it is easy for them to copy and paste into the google sheet, there's no need to click your name to see your profile. If you have hundreds of participants, you will I guess hardly select participants.



2) Why do they ask you to wear the avatar and the signature, but they accept applicants whether they wear it or not? Obviously, once they're accepted they'll wear it, but it doesn't seem that this requirement has any point at all.
Not all managers have the same rule, others aren't want to wear their participants first the signature and avatar unless if you are accepted.

So, as a participant, we should know well the manager before we will apply, knowing of what the manager like and did not like. It takes advantage if you know how the manager manages the campaign.
1096  Economy / Speculation / Re: Almost clear with the weak hands. on: May 24, 2021, 09:14:21 PM
The bear market continues, this is also due to the fact that many FUDs attack bitcoin, especially the FUD spread by China. getting back above $ 50k is still very difficult and takes time. but hopefully this bearish market will end soon and bitcoin is bullish again.
May-June is not a good month at this time. prepare your funds to buy at deep prices, it will be very helpful to be able to profit in a bearish market like this.
It seems you were right, the FUD that was continuously doing people have a long time effect on the market but fortunately, we are now in a good market again. Bitcoin price showed at this moment having a small resistance and have 24% increase per day.

Those weak hands will always have regret soon when they will see the market back to pump and as I can see now, we're almost there.

The problem of those newbies investors are didn't know yet how bitcoin works, they just dive as an investment knowing from others that it is mots likely profitable.
1097  Alternate cryptocurrencies / Speculation (Altcoins) / Re: How to divide crypto portfolio currently on: May 24, 2021, 08:57:46 PM
Sorry but no time for altcoins, my entire savings were allocated all in bitcoin and 100% is on bitcoin investment.
If you can see in the market price, all altcoins were followed by the dominance of bitcoin and when it will dump also altcoins won't recover the same as bitcoin. So, the best way is to give focus on bitcoin, nothing else.

Diversification is also important in your portfolio but I don't see there's a good move to it.
1098  Economy / Gambling discussion / Re: Withdrawal/Deposit Issues on: May 24, 2021, 01:44:59 PM
It depends on the exchange's TOS. It is not just exchanges even out local wallet doesn't accept withdrawal and deposits from gamblibg sites or your account will be frozen. That is why reading through the TOS is very important if you don't want any problem with your funds or accounts.
Correct, even custodial local wallet didn't allow to relieved fund from gambling sites, I guess because they are heavily regulated, they centralized exchange or gambling that follow that government regulation which is caused by the KYC/AML. Reading TOS or asking help from their staff regarding that matter will help you to avoid freezing funds.

I'm guessing that most centralized exchanges trying to avoid the possible problem in the future, especially if gambling sites are strictly prohibited on their place or gambling site that didn't have a license and didn't regulate by the government.
1099  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: May 24, 2021, 12:46:05 PM
The question that may need to be answered, why do we not have the option to delete KYC document if we no longer use a gambling site?
You raise an excellent question. My understanding is that, in accordance with the GDPR, every user should have the right to delete personal data from any platform that requires KYC.
I'm not sure if it's the same with Roobet as well since I haven't checked. Could someone please confirm whether this is possible within the account settings or if customer support is required in such a case.
As far as I know, all the details of the user should be terminated and permanently deleted if it ever happened that the user decide to delete his account.  

As of the moment, if you want your account to be deleted, you will need to send and email to roobet regarding the subject. I've seen that we can edit our level 1 KYC.
I think I had that back in the day. I joined a place to get a bitcoin debit card, I requested the card and I got it, but then they requested passport, I already gave them my national ID and they accepted it and they sent me the card, so I am holding this physical card in my hand and they decided I still have to give them my passport for some reason after I got it and when I wanted to start using it.

I do not have any passport because I never had the chance to leave my nation, which is why I ended up with a card that I can't use. So, I asked them to remove my account and remove my KYC as well but they declined, I said I am not using it, so I want it deleted and they said they legally have the right to hold it. This is a real problem in the world of KYC and people are not realizing how important it is. This is why I agree that if someone wants to delete it, they should be able to.
I thought if a user reuquest to delete all his KYC infomation to the site they will grant it. Probably they have the valid reason why they should just hold your user KYC information than to delete it. Probably to look something back if something unexpected happened, or probably just to hold it. Dunno.
Are you still not playing on the site?
This isn't a new case here, even on the exchange they will I guess refuse to delete your KYC data too. I guess that's their requirement to comply with the government's regulation and they had their own regulatory requirements to retain that data on their site and not exposing to anyone unless if there's a breach of the site.

But according to the EU GDPR rules, it should be deleted and we have the right to request a deletion, once they will refuse, they will I guess have a fine from the said regulatory. So think it over before you will submit your documents upon fulfilling KYC.
1100  Bitcoin / Bitcoin Discussion / Re: It's never too late to start on: May 23, 2021, 09:23:06 PM
Now is the best time to buy low Cool
This policy is the right decision.  I've been through periods of euphoria in times of need to be weak.  The slaughterhouses smothered that excitement in 2018, I was forced to turn away and that's when I realized the failure.  Bitcoin and crypto are the long-term hunt.  32k seems to be a good defense for bitcoin to get out of control.  This is a good time to review and buy.
The most awaited moment by most crypto enthusiasts when there is a big correction because in that case, they can take advantage of the market and invest while bitcoin is on a dip price. And I guess that is right, it never too late to invest in bitcoin as long as you can wait for the perfect time and you will see that your profit was and that's good to go to take your profit away, to reinvest, or whatever you will do.

That's right, it is a perfect time to buy and wait until it will resist again, for sure your profit will always there once the bitcoin price will grow up. Who knows, it will be tomorrow or by next week.
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