The fact that it is not illegal or against any laws does not mean that you can get away with card counting in a casino. It really depends on the casino. But, most online casinos are independent from real world casinos, so they could give 2 shits less about card counting. I do not think that any online casino will ban you for strictly card counting, but it is better to keep it to yourself. Last but not least, always remember to read the fine print, no matter which casino you are playing at. Any casino worth its salt will list in depth rules on what is and isn't allowed and the penalties that accompany any action breaking these rules.

This is only partly true. It is true that having alternate accounts is not explicitly prohibited by the forum rules, but it may constitute a violation of established community norms as well as local campaign rules set by campaign managers. Of course, there are legitimate reasons for having an alternate account, but there are numerous situations in which using an alternate account is immoral, to say the least. For example, you are not allowed to use an alternate account for: evading a ban, bumping your own thread excessively, creating fake conversations between multiple accounts, participating in contests or bounty campaigns if prohibited by campaign rules, etc.


It depends on a case-by-case basis. Token transactions can be used to strengthen suspicion, but they are not necessarily evidence in themselves. Besides, the accusation itself carries no particular consequences other than inviting discussion.


I do not see how that would be possible.

Reporting Ban evasion:

1. KVDR
2. amzad00


Proof:




Related Addresses:

I am sorry to hear about your case. Unfortunately, there isn't much you can do in this case except cooperate with their customer support and comply with their requests.

I am not familiar with Marathonbet casino, but based on what I have learned, they are a licensed and a very old gambling site. Although it seems that they have a lot of bad reviews, it is unlikely that they want to scam you (unless you are dealing with a very large amount of money), so I think it is best to work with them and try to find a solution. This may take some time.

Well, the first thing to know is that investing in Bitcoin can be risky, it is not for everyone. If you are planning on investing, you will need to research whether or not this is the right choice for your situation. You will also want to make sure that you are comfortable with the fact that the price of Bitcoin can fluctuate significantly over time (and also take into account any fees associated with buying and selling).

If you have some extra cash lying around and want to invest for the long haul, it is definitely worth considering. But whatever you do, remember that Bitcoin and other cryptocurrencies are already established ways of storing value. Like any commodity, they can fluctuate in price, but the long-term value is clear. And since Bitcoin is still a relatively rare commodity, the price may rise even further as new users are drawn into the fold.

OP, best to try LoyceV's suggestion. If your password is still saved in your browser, you can recover it very easily.

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I have heard similar stories from some of my friends and relatives. I think it is possible, but I still cannot quite believe it. I am trying to imagine what the technical and logistical requirements would be to eavesdrop on billions of users all the time non-stop. And for what purpose? To serve us targeted ads? I don't know, it seems like overkill. Are you absolutely sure that you have not searched the web for trimmers, or perhaps visited some online stores in the meantime? It doesn't have to be on the same device.

You can do a limited domain history search at: https://whoisrequest.com/history/

According to this tool, the domain was first created on September 1, 2008, which I think is close enough to what is stated in the article.

@amzad00, what about the connection to these accounts? Looks like you are not only cheating in the bounty campaigns but also avoiding the ban.
(@Xal0lex it's time for the ban hammer! )

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


3. KVDR
4. rainbow1

Proof:






Related Addresses:


Miscellaneous:

• Ban evasion and cheating bounty campaign with alt accounts.
• Part of a large farm with 30+ accounts already banned from the forum: https://bitcointalk.org/index.php?topic=2544574.msg58338525#msg58338525

We have seen nothing to confirm Satoshi's interest in using the netcoin name, but also nothing to rule it out. It is possible that there was a project that never left the planning stages, or that was abandoned after being fully developed. However, without additional evidence, Satoshi's possible intentions will ultimately remain a mystery.

OP, I think we have covered all the information you will need to get started with a bitcoin investment. Just remember to invest wisely, and do not panic if the price dips, the long-term trend is always upwards. It is also important that you understand what type of bitcoin trader you want to be; there are lots of different strategies that can be employed. Also, do not neglect to educate yourself about the technology behind cryptocurrency before getting started, it will help you understand how bitcoin works, and it will help you understand how and why it has value. Finally, do not invest more than you can afford to lose, cryptocurrency is an extremely risky investment, so it is important to do your own research before investing.

Many members have already answered you, there is very little chance of getting your money back. €38,000 is a lot of money. Have you reported the case to the local police or internet crime department in your country?
Try seeking a consultation with a local private detective agency or law firm that specializes in Internet crime.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


4. Beoanh12

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

No. I expected you to quote the posts that were in Jolly's reference, so we can evaluate his decision. Although, now that I have looked at the deleted posts, I think his assessment was justified and he has every right to delete such posts from his thread.

Second, you failed to mention that, for example, Daltonik and ololajulo were already tagged by other DT members as spammers a year ago, or, for example, that ololajulo already has 198 posts deleted by moderators, which definitely puts him in the spam category. If you are going to accuse someone of trust abuse, at least do some proper research.

You cherrypicked one post from each member and you expect us to make a conclusion about the quality of their posts? That is not how things work.

JollyGood expressed his personal opinion through those neutral tags. That is his right, no matter how you feel about it, and it is not trust abuse in my opinion. If you do not agree with his use of the trust system, you exclude him from your trust list, and that is it.

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Why is this a contradiction? Everything is already archived and all posts are readily available in external archives if you know how to use them.

OP, since there is no evidence for your point, you are just making baseless accusations. I am merely stating a fact, I have no ulterior motive in this.

Can you please explain why you think Royse777 and Casino Critique are related?

It probably has no direct connection, but it indirectly does. I am sure that every form of human activity has its fair share of scams; however, in the crypto world, they are most likely more common than anywhere else. Because each of us regrets for all the missed opportunities, to some extent. Some to the point that they are willing to do any form of scam they can imagine just to get a piece of the action. Others, on the other hand, are so blinded by other people's success and their own greed that they become easy targets of such scams. Because of greed and envy, scammers have found a new playground, crypto investments, and started clogging it with multi-level marketing schemes, pyramid schemes, shitcoins, ICOs, etc. And there you have it, a vicious cycle, where the scammers are on one end of it, and the regretful on the other, but they both want the same thing: a lot of coins in their wallet.

It is a pretty common scam tactic. Some of my clients have received similar emails. Some of the emails were even created as if they came from the FBI or local law enforcement to try to intimidate you. It is all bullshit. Sometimes the scams are sophisticated and sometimes they are just stupid. If hackers really had full access to your devices, they would already use it in the worst possible way. They would probably be posting naked selfies of you all over the Internet already, or selling your passwords to the highest bidder on The Dark Web. 
The bottom line is that if someone has access to your sensitive information, you have to assume that they will use it. But, you should not panic. Just change your passwords and keep looking over your shoulder for the next few months.

So yeah. Never get intimidated by threats like this. I doubt it will work on a lot of people, but still, it is probably more effective than the old Nigerian prince scam.

This question is best asked when, and only when, Bitcoin price drops to zero. Until that happens, there is no reason to ask. The answer, however, is simple: Bitcoin will never go to zero. In order for that to happen, there would need to be literally no one left with any interest in using Bitcoin. Now, is that really likely? Even if the entire world were against Bitcoin (including every government, business and organization), it would not make much of a difference - there are plenty of folks out there who would still use it, which would drive its value (even if slightly) and ensure its survival. So fear not the death of Bitcoin, like many before it, it is here to stay.

The Bitcoin market may seem easy to understand and predict, but it is actually one of the most volatile markets to date. As a newbie, you should always be prepared for the ups and downs when entering the market. It is important to have the right type of mentality, as Bitcoin investment is not a "get-rich-quick" scheme. There are times when the market is on an uptrend or down trending, and you must know how to handle those days. If you cannot handle the risk and uncertainty, then stay away from it. The best traders are those who can remain calm even during times that look bleak. They know how to manage their emotions and keep their focus on what they are doing.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. zhenzei
2. Partoo

Proof:



Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.

• 💫[BOUNTY]💫 LINKDAO.NETWORK - managed by @Bounty Star
  zhenzei | Partoo
• [🦊BOUNTY🦊] [Escrowed] Enticecoin project - managed by @Jawadu
  zhenzei | Partoo

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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


3. moimoamo

Proof:




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - n/a
I have marked these user's trust feedback pages with distrust.

Related Addresses:


Miscellaneous:

Cheating bounty campaign with alt accounts.