Hats-off to the author who have put in so much of effort in organizing and presenting so valuable data to us. My observation, most of the cases involves exploiting the loopholes of these system (ofcourse with manual interference). Also, I observed the amount is getting lower and lower with time. Is it due to increase in security?
The thread hasn't been updated in a very long time, but the amounts might be getting lower with time only in terms of raw bitcoins, the average real market value of a major scam is much higher than in the early days, which is unsurprising given how many more people use Bitcoin and how much the price has increased. |
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ok cool, thanks. what do you think would be a good addition to the website.
Instead of adding new things, decide what you want your website to be about, and make it more visually appealing and user friendly. Right now, my first instinct when visiting your site is to press Ctrl + W. |
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did you check out the music stations and are they playing?
Z100 - works HOT 97 - doesn't work, error 224003, 'file cannot be played' Q104.3 - works DC101 - works BIG 100 - works Didn't bother scrolling all the way down, there's way too much scrolling required BTW, it's very inconvenient from a user perspective. |
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well what do u like and dislike about it?
Everything sucks, sorry. When visiting your site it's unclear what it's about, the frontpage is empty, I had to click on the Menu to find out there's anything else there. It looks to me you're trying to do multiple totally unrelated things with your site, and badly too. Under the "Wallet Help & Add Nodes" link both the text and the background are in black. Same with most text under the "Sports Scores & News" link. I'd decide first what you want to do with the site + work on the visuals before seeking partnerships. |
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Thats correct but the license used by the mentioned site was somehow upgrade than the license used by FJ because Antillephone license is a sublicense which are issue by master license owners and companies or sites that use such license are expected to always take the right precaution which i believe was what Nutildah is trying to explain.
Note : FJ belong to Antillephone NV 8048/JAZ while Bustabit and Bustadice to Apis N.V. #365/JAZ which might the reason why there rules are somehow different.
Thanks, that sounds like a reasonable explanation, as unfortunate as it is. I hope it doesn't one day lead to bustabit/bustadice too having to introduce similar rules (last year they had to amend their ToS to exclude players from certain countries, for example). I still think requiring a betting turnover of double the deposited amount is excessive, though. |
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Dopiero jak Blockstream przejął władzę nad Bitcoinem, zaczęło się dziać źle i powiem szczerze, że aktualnie nawet nie wiem, jak wybierani są deweloperzy.
Wiem tylko, że zaczęło się dziać źle i masa ludzi zajmująca się rozwojem uciekła od Bitcoina, zniechęcona wpływami różnych podmiotów. Przecież przez jakiś czas środowisko deweloperów zrobiło się bardzo hermetyczne i jak wiemy, jakiekolwiek zmiany czy chociaż aktualizacje, trwały całymi latami i o każdą pierdołę była wielka kłótnia. Na fali tego powstało BCH, a później BSV, co rozwiązało worek i później już lawinowo posypały się kolejne forki, co spowodowało, jeszcze większe rozbicie społeczności na coraz to mniejsze frakcje.
Oczywiście zawsze staram się zrozumieć wszystkie strony i myślę, że rozumiem co powoduje deweloperami Bitcoina, że podejmują wszystkie decyzje tak bardzo skrupulatnie, nawet opóźniając rozwój BTC. Jak wiemy BTC jest, jak na razie stabilne i można chyba uznać, że jest bezpieczne, nie do zhakowania i na pewno deweloperom chodzi o to, aby tak pozostało i dla tego każda decyzja, to ciężka batalia, która trwa zawsze za długo. Każdy można brać udział w rozwoju Bitcoina, klienta Bitcoin Core, napisać własnego, albo zforkować projekt. Tylko większość ludzi nie chce eksperymentować z czymś słabiej przetestowanym, chyba że dla krótkoterminowego zysku. Zmiany w BTC są wprowadzane z dużą ostrożnością, aby nie narażać obecnych użytkowników na utratę środków. Bywały w przeszłości przypadku niezamierzonych forków pomimo zachowawczości devów BTC: https://en.wikipedia.org/wiki/List_of_bitcoin_forks#Unintended_hard_forksBSV to efekt kłótni w środowisku BCH. |
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The rollover requirement is part of standard procedures that must be used by casinos with the Antillephone N.V. Curacao license. It has to do with fulfilling their particular AML policies. Bustabit and Bustadice don't hold this license, hence they don't have the requirement.
Bustabit and bustadice both had the Curacao license last time I checked but can't find anything on their sites now. Apis N.V. is the entity behind the two sites and it is registered in Curacao though. If they didn't have that in place, then those looking to launder their bitcoin would do it solely through casinos and there would be no need for mixing services.
Casinos are legal businesses which will comply with court/prosecutor's orders so using them as mixers to launder bitcoins isn't the smartest of ideas. |
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I just saw this piece of news today, am wondering would this bring even more negativity to BTC? And what happen to the Bitcoins this scum had amassed? Not the first, not the last, good that they got the culprits, but a single site like that being seized (or not) has no effect on how Bitcoin is perceived because most people/buyers/hodlers are already aware of its potentially nefarious applications. |
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Lets have some Common sense please as the world is already fucked up enough.
to the op I think someone tricked you into thinking it was abuse when instead it was a way to stir the pot.
I think the most likely explanation is one that is the simplest - someone used their alt accounts or hacked accounts to rain some merits on an account with no negative feedback so that they can start ranking it, or because it's now probably worth *something* and they could sell it. It is also possible the owner of that account bought merits from someone else. |
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Dalej podpada to pod promowanie/reklamowanie hazardu, ale nie w tym przypadku, bo kryptowaluty się nie liczą. Więc jakby zmienili prawo, to taki 'myk' by już nie przechodził.
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Istnieją takie stronki internetowe jak Primedice czy Bitsler, więc to nie problem dla nas.
O tym wyżej pisałem, myślę że póki co te ambasady wypełniają niszę po zdelegalizowanych automatach, czyli korzystać z nich mogą osoby 'nieinternetowe', które same nie ogarnęłyby gdyby miały korzystać np. z primedice. |
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Gdyby załóżmy połowa użtkowników wypłaciła środki i to miałoby wystarczyć to wyciągnięcia całego pokrycia jakiejś giełdy, to druga połowa - czyli sporo ludzi - straciłaby pewnie niezłą kaskę. Lepiej teraz niż np. za rok-dwa gdy giełda będzie mieć więcej użytkowników i więcej do stracenia. Jak obecnie by miało brakować środków w razie wzrostu kursu byłoby jeszcze gorzej. |
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Zdaje się, że były sprzedawane jako "produkt kolekcjonerski, nie do spożycia" by wykorzystać luki prawne (tak jak ma to miejsce w tym momencie z tym kryptohazardem).
Tak, oraz zakazywano kolejnych nowych RC z nazw zanim nie zaostrzono prawa. Sama reklama/promocja hazardu jest zwykle nielegalna, tym bardziej organizowanie gier bez zezwoleń lub uczestnictwo w grach przez organizatorów nienamaszczonych przez MF, więc jeśli hazard za pomocą kryptowalut miałby być traktowany jak zwykły, to 'ambasady' jako fizyczne biznesy będą musiały ograniczyć działalność do sprzedaży/kupna kryptowalut. |
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Nie będzie prób analogicznych jakie miały miejsce względem tzw. "dopalaczy"?
Co masz dokładnie na myśli? Nie jestem ekspertem, ale nie wiem w czym byłby tu dla nich problem. (Chyba że wymienić mieliby tylko Bitcoina z nazwy zamiast ogólnie kryptowalut.) Na razie z tego co się orientuję tylko jedna osoba/grupa osób stoi za tymi lokalami i nie ma ich dużo, więc nie jest to pewnie priorytet. |
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VPN it's very hard topic to talk. For example, "quality" of the VPN as a service highly depends from country where you located and VPN company located. Example: I'm in Ukraine, and Ukraine don't have any diplomatic agency with Taiwan, so i can easily use Taiwanese VPN, because ukrainian police or intelligence agency can't force these VPN's to share information about me. I think you understand why so, countries and their services (like police) interact with each other through embassies or consulates. The only way is to use Interpol or some other such services.
On the other hand, it's not a good idea to use taiwanese vpn if you're from USA, because Taiwan is highly dependent of the USA.
Just because two non-hostile countries don't have official diplomatic relations between one another doesn't mean any cooperation can be completely ruled out. Depends on how much of a high-value target one becomes. Strange reaction, given that user's activity on tor.stackexchange. Maybe he had other reservations about creating new circuits such as extra load to the Tor network? |
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Article 8.1.1 in the FortuneJack's T&C : "8.1.1. On Slots, Casino Games and Live Games Your deposit amount must be wagered, be turned over 2 (two) times;" They can investigate the deposit & player activity, this would fall under a "security check" I guess ? That is quite a lot, actually, and I bet it's more about fleecing as much from their users... I think its just normal for any gambling site to check the newly created account won huge rewards in very short time to validate there is no abuse happened at the bet before approving your withdrawal request.It could happen with anyone, so today it is you but doesn't think it's a fraudulent activity I hope your transaction will be processed ASAP once the responsible staff get into his job.
Some of the biggest cryptocurrency gambling sites such as bustabit or bustadice don't do this. You can withdraw as much in a single withdrawal without extra verification anytime you want to and without delays. The hot wallet is well above 100 BTC AFAIK so big enough for everyone except for the biggest of whales. |
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which one did you checkout?
http://cryptoflip.epizy.com/edit: yes, I did checkout the site, it's a mess, what do you want to do with it? Feel fre to ask anyone else for a 2nd opinion. |
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What website and who exactly are you looking for? The one your profile is linking to doesn't provide much information.
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Bitcoin/kryptowaluty nie są pieniądzem ani przedmiotem materialnym, więc póki co przy obecnym stanie prawnym nie mogą nic im zrobić. Nie obawiałbym się delegalizacji kryptowalut, najwyżej znowelizują ustawę i nie będzie luki. Kto chce to będzie dalej grał online z EV -0.01.
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