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1  Economy / Gambling / Re: Moonbet - Become the Owner of a Crypto Sportsbook & Casino on: October 13, 2021, 03:40:27 PM
I think that bet site is working under this address
Moonbet.io
2  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 26, 2021, 08:27:16 AM
i can aprrove that the reset of my money withdraw by me and i got it to my wallet.
Glad to hear that.

Since the accusation has been resolved so any users still supporting the flags should delete their votes. https://bitcointalk.org/index.php?action=trust;flag=2835

@oz.kashi you need to be careful next time before using any sites, make sure you choose the reputed one.

yes.. i hope that its wony heppend again to any other user
3  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 26, 2021, 08:26:47 AM
i can aprrove that the reset of my money withdraw by me and i got it to my wallet.
To be clear: did you receive the remaining 20 mBTC from btc365.com?
If that's the case, you should Withdraw your Support for this Flag.

i Withdraw my support as asked.
4  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 26, 2021, 08:07:01 AM
Quick update.
I sent them all the requested documents and the call zoom they ask was done today.

Letís see what will be next
Any update about the zoom call?

hello

i can aprrove that the reset of my money withdraw by me and i got it to my wallet.

I want to say a big thank you to all the forum members. Without you I would not have been able to get my money back.
5  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 24, 2021, 08:40:49 PM
Quick update.
I sent them all the requested documents and the call zoom they ask was done today.

Letís see what will be next
6  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 24, 2021, 07:54:58 AM
They requested a number of documents in addition to making a zoom call. The call was scheduled to be today. I will update after the call.
Are you okay with this? So far, they look like scammers. Who knows what they'll do with your documents!
I wouldn't send them anything.
Iím not ok with that but I want my money..
7  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 24, 2021, 07:13:06 AM
Hi @oz.kashi, i believe customer service have reached out correct ? We will revert and unfreeze the balance once the process has been verified and completed. Thanks for your corporation.

Hello

Support Contact me.

They requested a number of documents in addition to making a zoom call. The call was scheduled to be today. I will update after the call.

8  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 21, 2021, 07:57:51 PM
Dear bitcointalk community, we stand by our game providers final verdict on compliance actions. The integrity of our compliance decision out weights the sum of funds involved for this matter.
We also have reached a mutual agreement with out sports vendor BTi that we will release the involved funds (20 mBTC) should ozkashi provide the required KYC from our side. Please email to cs@btc365.com with the subject header ozkashi - KYC request.

@oz.kashi, seeking your permission to share your bet history and transactions done on BTC365.com via this forum thread

I thought of another question for btc365partners: who has the 20 mBTC now? Is it you, who couldn't even verify BTi's claim, or is it BTi, who doesn't want to provide any evidence?

This is how you can make sure you can't ever be accused of confiscating funds for your own benefit:
I'm happy to donate at minimum the funds involved in this claim to a charity of the community's choosing.
@loyceV , we took a leaf out from your book where you suggested donating the involved funds to charity to avoid accusation of confiscating funds for our own benefits. Perhaps you can clarify why you no longer support this idea

Hello
You can post all my bets history and transactions made.

Also I sent email as you asked.

9  Economy / Gambling / Re: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! on: September 21, 2021, 08:04:11 AM
SoÖ
Are the going to disappear now ?
10  Economy / Gambling / Re: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! on: September 19, 2021, 02:51:47 PM
Warning now appears in red.

Be aware.

They took from me 20mbtc with no evidence.

It's hard to understand why they don't want to return your money, they prefer to take your money and donate to charity and have a bad reputation on this forum when they could solve this problem easily by returning your money. this kind of attitude is strange

They cant prove the accusation against the player then use a "donation" to charity as the final solution?
It is absolutely weird solution as they can simply apologize and return the 20mbtc to player, case closed and they wont get any bad reputation.
Do they think that by saying about donation to charity will make them looks good?

this is what i think they try to achive..
11  Economy / Gambling / Re: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! on: September 19, 2021, 10:16:50 AM
Warning now appears in red.

Be aware.

They took from me 20mbtc with no evidence.
12  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 19, 2021, 05:29:04 AM
Dear bitcointalk community, after discussing with our Sportsbook provider BTi, we were unable to get their cooperation to disclose their detection algorithms, even to just a select few reputable members of the community.
We decided on an alternative which is to donate the full sum involved (20 mBTC) to a charity of the community's choosing. In addition, BTC365 will match this donation (another 20 MBTC) as a gesture of goodwill and gratitude. We put it to the community to come forward with up to two charity organizations to receive the donations.

We have learned much from this incident and have patched our Customer Support process and Terms and Condition accordingly. BTC365 is committed to providing the best betting experience to our  players. We seek the community's understanding that we are unable to do business with syndicates, informed punters, or any party that enjoys an unfair edge over our normal customers.

@LoyceV we are holding the 20 mBTC. BTi is unable to disclose their detection algorithms, even in the presence of an NDA.

Hahaha

Are you Joking?!?
This is my money and you decide to donate my money?
How the hell you think you are?
13  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 18, 2021, 12:20:35 PM
we have taken the feedback from some senior reputable members on the forum.
Any reason you ignore my questions?



9/13/2021 4:53:42 PM    password reset via email

Keep ignoring
14  Economy / Gambling / Re: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! on: September 17, 2021, 06:55:48 AM
short update,
There is no progress. Apparently they are just trying to buy more time.
Beware of the site!
15  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 17, 2021, 06:52:15 AM
Hi Bitcointalk, we have taken the feedback from some senior reputable members on the forum. We will be escalating the case to BTi for willingness to releasing information to a selected group of users. Should that be approved, we will then seek the community for a council to arbitrate. In the event that this is not possible, we will propose an alternative solution.

We have learnt much from this experience and will be updating our Terms & Conditions and Bet Limits to be more complete.

Buying more time?

You decided to close my account and take the money that is there. Only now do you need to contact the BTI in order to get a reason and explanation for the action you took?


SCAM SCAM SCAM
16  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 15, 2021, 02:50:09 PM
Yes.
20 mBtc remaining in my account
17  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 15, 2021, 02:46:44 PM
The second deposit was before the  first withdrawal.

After the second withdrawal I go up in chat asking why the limit of bet go down for 12+- mbtc to 0.10 -+mbtc.

They told me that they will check it and meanwhile im invite to play in other sport section they have on site (btc sport)
 After 1 hour +- I got the email that I attached.
18  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 15, 2021, 02:38:15 PM
Hello

As I remember ( I donít have access to my account) I withdrawal in first time 90mbtc and 50 mbtc in second.

Total deposit were around 50-60 mbtc. I deposit twice too ass I remember.

For the withdrawal was one week difference and for withdrawal few days (Less then a week )

I place 2 bets between the withdrawal as far as I remember.

I donít have bets that voided.

Again. I donít remember all and itís will be much easier if they will open the account and I will post everything.
I have nothing to hide.
19  Economy / Scam Accusations / Re: BTC365.com SCAM me 20Mbtc on: September 15, 2021, 10:05:48 AM

Where is the evidence for all these accusations?

Just because my bets won do you draw those conclusions?

If the bets were losing even then you would have locked the account?
The obvious answer is no. Just because the bets won you decided to close the account and not pay the rest of the money.

AS I ALREADY SAID, YOURS SITE IS TOTAL SCAM

I'm afraid that's not true. You will find players who have won and withdrawn successfully. The only difference being they weren't flagged by either our or vendor compliance.



Again and again, accusations without any proof. You are probably trying to buy time to steal from more users.

In fact, "fraudulent activity" is yours and yours only.

I ask again from all forum members, pls support my flag to warn other users : https://bitcointalk.org/index.php?action=trust;flag=2835
20  Economy / Gambling / Re: 🔥 BTC365.com 🔥|150 Free Spins | 100% Bonus| Lucrative VIP Lounge! on: September 15, 2021, 09:27:43 AM
Where is the evidence for all these accusations?

Just because my bets won do you draw those conclusions?

If the bets were losing even then you would have locked the account?
The obvious answer is no. Just because the bets won you decided to close the account and not pay the rest of the money.

AS I ALREADY SAID, YOURS SITE IS TOTAL SCAM
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