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441  Economy / Gambling / Re: Stake.com suddenly banned my Account on: December 21, 2021, 06:14:50 PM
2. Abuse the platform can be anything like : multi-account for looking rain, self-referral, abuse the promotion because so far I know sometimes stake have promotion lose back guarantee 50%/100% with maximum member around 50-100$ and other promotion.
I believe this is the case of OP as well though OP didn't share anything. Stake is one of the reputed casinos out there. They wouldn't ban an account for no reason. Regarding bonuses, I guess they have the best offers for their VIP players.
There are a lot of members who abuse the rain, they have a lot of accounts to get the free coins. When they get banned, they act like OP LOL

442  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 21, 2021, 05:59:07 PM
Also, this isn't my fight since I wasn't a donator
You didn't donate doesn't necessarily mean it's not your fight. I don't want to mention whether I have donated or not but this charity is named bitcointalk charity & the fund was raised from bitcointalk members. They owe an explanation to the bitcointalk community. You, me & anyone else in this forum deserve an explanation obviously.

Quote
I don't know how long it took you to do that analysis, but I've no doubt an even more complete one could have been done by the three members in question if they had the inclination to do so, and it could probably have been finished on the 3rd day of this thread at the latest.
It took ~5 hours. I have read the Charity thread from the first to the last page. Looked for tx relevant discussion, proof. But it's true that if they three were to present everything in one spreadsheet, it would take no more than a few hours as they are the one who knows how the money was spent. As I said-
I just had a try to put them into one place since no one was giving a shit.
443  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 21, 2021, 05:33:48 PM
I just had a try to find all the tx links, relevant discussion & possible expenses. All this information was available on the internet. I just had a try to put them into one place since no one was giving a shit. You can find the sheet here- https://docs.google.com/spreadsheets/d/1Z3nZePiflhAuPh6y_f9LxmL1997vdfeYsQo_hUyspT8/edit?usp=sharing

Relevant addresses:

33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd - crwth
32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo - legendster
33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 - cabalism13
3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW - cabalism13
3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W - crwth
351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA - bl4nkcode
bc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu - probably cabalism13
1a3eegDyFQAotunG5CknN4JntFzfZC3Mo - not sure who own
bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem - not sure who own
3KwDEEzZycWYC73juBsrbjJjB1zumrx37v - marlboroza
bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq - not sure who own (0.56622723 BTC received worth of $18789#1)

Though cabalism13 said, 0.55 BTC is questionable, from what I can see, a total of 0.56622723 BTC worth $18789 is questionable without any doubt. This is the sum of the amount sent for converting into USDT (supposed to be).
But if I sum the amounts which have no proof, the total is 0.84272723 BTC worth $23,875.96 which in my investigation may not have any proof.

Since bl4nkcode was the escrow, I would like him to answer the following questions if he/they want to assist the issue solved.

1. Is my spreadsheet correct? The receiver of the amount, proof link? If yes, okay; if not, which one & please with a spreadsheet.
2. On row 19 & 20- total of 0.1445 BTC worth $2531 sent to cabalism13 & crwth. Where's the money spent? No discussion here at all?
3. On row 21 & 22- total of 0.112 BTC worth $2006 sent to 2 addresses which was not previously used by any of you. Who received the fund & same question as of #2, where's the money spent?
4. A total of 0.56622723 BTC worth $18789 was transferred to bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq, who owns this address? What was the total value after conversion? Who had access to the fund? You, crwth or cabalism13? Where's the money spent?
5. Lastly, there was some altcoin address. Cabalism13 asked to PM people to donate altcoin. Where are the addresses? Who owns these addresses? How much you received on that addresses?

A summary:
Total Received - 2.12264434 BTC
Total Sent - 2.11662723 BTC Rest are tx fees
Total sent USD - $40943 ($23875 is questionable)

#1- Please add $25 USDT more, it was donated by tranthidung.
#2- I didn't add the expense of the website as website expenses was supposed to be donated by someone else.
#3- USD rate is from blockchair (at the time of transfer.)
444  Economy / Exchanges / Re: Beware of Bitmart on: December 20, 2021, 06:30:15 PM
Bitmart exchange got hacked few weeks ago with huge $200M exploit that affected altcoins like ethereum and binance smart chain.
Was that Bitmart or Bitmax? I guess it was Bitmax. If I'm correct, I have heard/read Bitmax aka ascendex has been hacked a few days ago. Nevertheless, I have some funds in Bitmart & haven't checked it in a while. I need to check it out LOL. Though I don't use the exchange regularly, back in last January, to buy some shit, I had to create an account with them.
445  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 20, 2021, 06:00:40 PM
I was disappointed too, I was to see a list of expenses. Now it looks like the PR-side of the charity instead of the accounting side.
I don't mind as long as they were in the charity thread but now things are different. They didn't act as they should have done; especially I'm disappointed with the activity from bl4nkcode (as escrow). Things would have been better & accordingly if bl4nkcode have acted as the way he would.

I will leave the questions and accusations as is, until cabalism provide the whole list of the past transactions and activities in a single sheet.
As escrow, you must have had a better explanation and records I guess.
446  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2020/21 on: December 20, 2021, 05:51:32 PM
but there are chances of having more than 2 goals in that game or both teams score it can also be another good bet option
I had placed a bet on both teams to score (1.69) and total goal over 3 (2.81) though it won't be that easy I guess. In addition, though Valencia will play an away match, I guess they have the chance to win. Quite interesting that odd for Valencia to win is 2.55 (2.85 for Levante)which I guess is high enough to risk some sats.
447  Economy / Services / Re: [OPEN] Blackjack.fun Signature Campaign | Up to $75/wk | Update New Sig Code on: December 20, 2021, 05:29:46 PM
updated. sorry for the delay.
448  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 20, 2021, 05:22:36 PM
crwth has updated the charity thread, as he promised.
None of the auditor would accept the image as proof of the expenditure. I guess yahoo62278 or any other forum member was looking for some proofs which have tx amount & references. Either way, it's still something though the images of proof can be some random images too (just the probability).
449  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 17, 2021, 04:45:08 PM
This is total speculation on my part, but it could be that if he thinks he is going to be red tagged maybe he doesn't think it's worth it to keep posting. Obviously, this could be just a coincidence.
Not necessarily. Maybe he is sincerely preparing the accounting part which is more important for his reputation than any other works he has. I wouldn’t be so optimistic on this. I used to believe bl4nkcode as escrow though his role in this charity is now questionable. Either way, we should give them time to present themselves instead of speculation.
450  Economy / Economics / Re: Coinmarketcap hacked ? seems i have more money than Elon on: December 16, 2021, 06:55:59 PM
I was a billionaire for a small time and I'm disappointed that I'm not a billionaire anymore today LOL. It was really quite surprising to see this. I was looking for what happened when I saw the portfolio but later, after visiting WO thread, I was confirmed that it was a bug. Either ay, it's good to be billionaire; no matter for how long is it.
451  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Translators wanted - multiple languages on: December 16, 2021, 06:52:29 PM
You didn’t mention the payment currency here. What are you paying with? BTC, ETH or any other coin. If yoh are offering payment with some renowned currency, I'm up for Indian translation and I can try to get you all the translator you need. Let me know if you are interested.
452  Economy / Gambling / Re: 🚀 caZZZino.com 🎰| Brand-new games! 🎲 | Provably Fair 💯| Wager Bonuses ⭐ on: December 16, 2021, 06:40:53 PM

When it comes 1 account per user or IP then it is really clear rule.It is just right that they would set it up to prevent abuse of possible promotions
or competition thats why it is really just a right rule imho.
Or this rule is quite a good one for confiscating users fund who have a winning streak and big withdrawal amount? That's what we have seen while confiscating users fund for multiple account. That's a very common practice on casino industry.
453  Bitcoin / Bitcoin Discussion / Re: Tell one good reason why Satoshi should come back on: December 16, 2021, 06:30:18 PM
The only good reason for Satoshi to one back is to stop all the faketoshi nonsense and especially to disprove and humiliate CSW !
There's no way CSW can prove himself Satoshi unless he is not (which is not indeed). Only satoshi can prove that he is the real satoshi. Would anyone believe if satoshi come back and say he is satoshi. No, we would certainly need him to sign PGP key.
454  Economy / Scam Accusations / Re: TOKPIE Exchange - scam on: December 16, 2021, 06:05:33 PM

What do you mean both parties? We never post fake team and don't agreed to do that.
Or I understand something wrong? Do you read whole thread?
I didn’t say you used a fake team but both of your behaviors, characters are kinda unethical. You have planned tokpie exchange to get volume? Don't you think it's unethical? That's why I have said both of you are unethical, shady.
455  Economy / Gambling discussion / Re: ⚽UEFA Champions League Discussion Thread -- Group Stage! on: December 16, 2021, 06:03:18 PM
Are you talking about a winning streak of 22 matches?
Not exactly that's one. Ancelotti don't follow a player rotation policy which leave him a injured team at the end of the season or at the time or crucial matches. That's happen with Real Madrid back in 0214/15 season IIRC. Since, Madrid is in winning streak, he can try with rotating some players and send some current players in rest. It's not easy to play 90 minutes two times in a week.
456  Economy / Gambling / Re: 🐋BETS.IO Casino🐋 Cashout in 10 Minutes | 6 Coins Supported & More Comming on: December 16, 2021, 05:46:00 PM
Registered today on your casino. Haven’t checked it out in detail. The title says withdraw is processes within 10 minutes? How come! Is it true or there's something else as well? Is the withdrawal automated or manually processed? Wondering how do you manage the withdrawal within 10 minutes.
Have anyone tried withdrawal and got within 10 minutes?
457  Economy / Gambling / Re: 🚀 caZZZino.com 🎰| Brand-new games! 🎲 | Provably Fair 💯| Wager Bonuses ⭐ on: December 16, 2021, 05:42:05 PM
Why didn’t you put url in the image? Use this following code if you don't know how to use it.
Code:
[url=cazzzino.com][img]your image url[/img][/url]

Does your casino site have a license?
I can't see any such information on their casino. I guess they don't have a license as they didn’t mention it anywhere. The site is pretty simple and I'm really not much hopeful that it will have a nice future unless they introduce some innovative games and other features along with better benefits than the existed casinos.
458  Economy / Reputation / Re: Bitcointalk Charity and its funds on: December 15, 2021, 05:25:47 PM
you mean the almost half million I spent for my wedding was from the Charity Funds? You might want to make a computation yourself.

Everybody should know I wouldn't expose my name here for such quite low amount of money.
You are creating the scenario worst I guess; by bringing this issue, you seem to be more doubtful TBH. If someone is talking about something personal; bring the proof that you have utilized the fund for good cause & that should be your answer to them.

NOW ACCEPTING
USDT/XRP/ETH/BNB
JUST SEND US A MESSAGE!
At this point even the donation addresses were no longer public.
This is really the worst. The address is supposed to be from escrow aka bl4nkcode. Why were bl4nkcode silent or even crwth? Since they were actively involved with the project & bl4nkcode was supposed to be escrow, why did he not say a word when cabalism13 asked to PM for an address?
459  Economy / Scam Accusations / Re: TOKPIE Exchange - scam on: December 14, 2021, 05:55:38 PM

One of the main purpose of this board on bitcointalk is to fight against scammers with their fake team etc. and here TOKPIE casually suggest a project to add fake team to be accepted by CoinGecko.
Holy crap! This guy is suggesting creating a fake team. What the hell is going here? How come a service asks to do such an unethical job? If I understood perfectly, I guess both of the guys are unethical & both deserve a negative tag for practicing such unethical activities. Both parties are dishonest which I would more comfortable with to say scammer as indirectly it's the same as a scam.
460  Other / Archival / Re: MAVE.GG | CRYPTO GAMBLING CASINO | CRASH | JACKPOT | CUPS | ROULETTE | FREE $0.1 on: December 14, 2021, 05:47:58 PM
Your image isn't visible because you don't have the eligibility to post an image. You can check out copper membership and purchase one to bypass the limitation. Otherwise, you need enough activity to reach on Junior member as I can see you have the required merit for a Junior Member rank account.
Buy copper membership here- https://bitcointalk.org/index.php?action=credit;promote
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