We've seen the previous scam accusation about them but bounty hunters ignored it. I have doubts about the project from the beginning because they intend to release dividends quarterly which would be something not usual than the legit casinos. Is there any hard proof besides the team claiming it? It would be good to see some busting.
Hard proof? Really? Please check their Twitter channel, it's full of hard proof, they raised more than enough and they show the world about it on twitter, the scammers want it too look like they failed due to softcap not reached but they sold out not once, 25,000,000$ just for a casino platform?? What could they develop on the platform that can cost that much??? https://mobile.twitter.com/kingcasino888Do you believe they really got that $25M for a casino project that doesn't even have unique features this is a scam. Is there a proof they got some funds? All I wanna say is that some busting done by a scambuster would be better. Its good to see the names of the developer and whoever is behind the project. Immediately I saw that $25 million already achieved I knew there was something fishy, in this case, bounty detective was also fooled by the lies of Kingcasino team same as many others, although he tries to select good bounties but it can't always get it right, Kingcasino has more red flags written all over it, unfortunately some people already fall for their cunning ways. $25M today is hard to achieve. Adds up to dubious amount when its IEO is done on a known scam exchange as we knew it already. The era of projects that were distributing dividends as KingCasinos and the rest had already passed, some of it had turned scam too. SO it would just be a matter of time till the casino decides to do it. Its a ticking scam. |
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These are the people who do not care about their lives and they do not have any purpose of life. When the whole world is trying to protect themselves from covid19, they want to get money and for that they don't care if they get corona.  Where are the teachers and parents of such children. They are equally responsible for these thoughts and unsafe acts of their kids. If their parents were just aware of the party, they'd not be allowing their kids to drive there. Kids usually do stupid things, it made them look cool to belong to a group who did something crazy like this Covid party. They don't realize yet how dangerous it is when infected. Its really necessary to make these students watch the news as well for them to be aware of how serious the number of deaths. I'm still interested to know how much the pot is? |
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I am not aware of the hacking incident but it looks very unfortunate for the Casino to have built a forum with a good amount of post and active people in there but will soon be gone.
I can see the owner had been cheating to prevent 74k USD withdrawal. Quite an amount to lose in the pandemic times, I guess one of the reasons why the casino is closing. He must have lost players after the incident. Good thing he sends out advance notice.
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Each test performed must be accurate for the participants of the game as well as those involved in the event. They should also avoid going to or visiting places where there is a critical or confirmed case. So they have to stay in their home court first and the only league they can do now. Here we are, again with new cases due to travel authorization and also because of irresponsible people.
In such events for the players there should be schedule like after the game or event is done for the day they should just be in their hotel rooms. Lunch/Dinner etc it would be served in their rooms so that they do not have to come down and just avoid meeting as less number of people or spots for their safety and also for others. Players would not be allowed to meet to any fans or the family members for the time being should not be included. I assume this would already be in place. Press conference can be conduced virtually for the time being. It has to be organized that way as expected social distancing must be to minimize the spread. UFC fighter Burns was tested positive just recently. He was supposed to fight for the main event but it will be postponed. It should worry Dana now for all the sparing partners and the team who mingled elbow to elbow with them. The virus had probably infected more UFC fighters already. |
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Reportedly US Banks are going the treat Bitcoin (BTC), Ethereum (ETH), and all crypto purchases same as Cash. In the crypto economy, this move is going to be a milestone.  I think you are referring to this article. Bank of America could treat transactions with Bitcoin as cashjust add it in the OP so everyone will see, it's nice if you will put a link of information you shared so we can verify, and so you will not punished by violating the forum rules which is plagiarism. That crypto news site didn't also put links coming from a banks' announcement or blog either. Probably not true news thus the reason why reddit deleted the thread. |
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A huge green ADA/ETH candle at Bittrex, someone bought near 3 M of ADA. What was that, an error or a deliberate action to increase the strength of his/her voice at the upcoming vote? Improbable as it may be, that one who did it has a point (or good source of inside?).
This is the old school buy the rumor, sell the news. In my opinion after the launch of the ADA stacking mainnet the price will rise, how much no one knows but you must be prepared for it. I think this happened with this guy/gal on bittrex. Agree with you, still, there is no specific news about the stacking main net, ADA is already having very good exposure and people who are holding ADA are kept waiting for the staking, Not only Bittrex, this coin has already listed in many other high volume exchanges. Those who are holding ADA will not live on staking alone, now they can book hotels using ADA on Travala platform. https://zycrypto.com/cardanos-emurgo-and-travala-bookings-platform-team-up-to-boost-real-world-ada-adoption/ Staking is for those who have hundred of thousands or even millions of ADA. People like me who spend their free time on sightseeing tours will use ADA for travels booking. Can not wait when the world will be free of COVID. Of course, be it might be option to travel around the world but once they start staking we might earn some new reward and it will help you to book high-grade motels. ADA is a long term project which now the value of the coin is also kept increasing its demand in the exchanges, definitely it is very good to hold this coin for the long term. That's a good adoption. I was wondering what made ADA go up to $0.10 today so its not just about the Fund for Ecosystem Startups of IOHK but also this one that holders can now use it to book a hotel. Anything else that will make this project shoot up? No Defi related project? |
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-snip
Very interesting observation. I wouldn't say it's solid but definitely suspicious. Should we expect finalshot to also ask for a loan soon?  I'm willing to help the OP if he wants to push on filing the case. I believe we can forced coins.ph to disclosed the user identity if we have a court order for the case. Many ponzi scammer before that been arrested using there coins.ph account and I believe coins.ph are cooperating if ever there is an ongoing investigation from one of there user.
Do we need to publicly announce this issue in our local board to at least get some help in order in order to notify coins.ph immediately? I still have our conversation in telegram. I am willing to create a thread with regards to this issue  . I feel sad that it had come to this point. Judging on the intensity of the crime he commit here. I believe creating new thread on our local board might help us to get more lead about TYM. I believe he interact a lot of Filipino user in our local board. Raising this issue there is relevant since he was our countrymen and we should act accordingly to sue this guy. Given that this guy was very talented. He can farm again new account to rank up, build reputation and repeat this scenario again. This is really alarming and I believe he still own alt account that has a solid reputation in the forum. If coinsph can do that then why not. It will be a good response to at least prevent from happening again. |
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did you look at my previous post in this thread? Yes, a long time ago. I hope to have some time in the weekend. focusing on functionality. That sounds like me  It would also be nice to have a tiny bit of PHP (or whatever) that allows for an input field, and converts a number into an URL. Examples This would make it much easier to use 35M posts! View unedited/deleted posts (search per post, per user or per topic), and it's probably quite easy to make for someone who knows this. It would be nice if there is a search box to it where anyone can search a user and his deleted posts. How often does it record posts? Hope to see its GUI. |
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Bitcointalk Username: target Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=581624Current post count (Including this one): 4270 including this Amount of merit (Earned) in the last 120 days: 19 BTC Address for Weekly Payouts: 1MXW1CB4EDiAkpm3g5ZuyhZjdajcgNqKN4 Will take Sr. Position |
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@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.
This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.
While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating. if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that. One thing that is sure though is that Arshe26 posted first the binance group like it's hers in this thread https://bitcointalk.org/index.php?topic=3697512.msg36827829#msg36827829And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course. |
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Do you mean they are really using real personal accounts? That. is... nice!?
She had been here in the forum since 2017 and her first post was in the bounty thread. and then suddenly become a bounty manager who promoted countless scam projects. Shes here long enough but not even introduced herself in the Charity Thread created by cabalism13. What is her plan? If it weren't for this can of worms, she wouldn't come out.
I appreciate cabalism13's works actually, I hope this won't affect him helping everybody in OUR beloved country. I wouldn't doubt him helping people out.
Believe me, this is from the bottom of my heart.
To Cabalism13, I'm seriously sorry friend. Don't take it too personal.
If I was just going into the Local most of the time I probably would have been part of your network and may not be creating the thread this way. You have created many Filipino communities in telegram by the way. Being a moderator of Paxful, it must have been a great deal of duty I can understand that. I hope you don't know it from the start that she defaulted loan in the name of Daboy_lyle. My only thought is that Daboy_lyle is likely the account that had been bought and not the other way around.
I wanna talk to you personally because I'm also from URSS in Rodriguez believe it or not we are from the same university. We probably watched sports together in Tanay sunken garden. I wanna shake hands bro. No hard feelings.
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Yes kaming lahat pinoy toxic.
(Opx Broke my own words, but this is surely be the last) Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂) That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED. Also, try to join on Binance Community and ask the admins for yourself.
What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else? We can't just take your word for it.
So do I, can't even take your words for I know who's behind it. Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead. Meron naman akong naiambag dyan. Kahit papano may replies ako don. Ano pa ba maiambag ko dyan sa lokal all Filipinos know how to read english. They are even better than me. Anyway, so Its your community who cuddles Arshe26? You tell her to come here. |
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You defended a scammer Arshe26 so much like it hurts your feelings.
Did I? 🤣 Where? Bitter? LoL tinatawanan ko nga lang accusation mo. Shake hands? Don't bother, I don't want to get sick. 😆😜 Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic. Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it. Defending the scammer, pweh. 🤮 Sarcasm... Meh. Yes kaming lahat pinoy toxic. What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else? We can't just take your word for it. Look I didn't come here to shout scam to you. I was here to share what I found out about that Unifinity ANN thread but leads me to Daboy_lyle aka Arshe26. You are not in the picture my dearest friend but you came claiming Arshe is a SHE. Arshe26 came here. I believe she still can come here and prove things if she is up to clear things. |
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You, Lyle and Arshe are friends in real life within a sports team...
May I ask where did that came from? 🤣 Now I'm being accused being friends with nobody especially to a scammer 😂 Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny. Baseless accusations, please just proceed to your works with proofs and not on baseless accusations. I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle. So let's cut it out already especially that friendly thing. Don't pm me asking their photos...
My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things. Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect I might just waste my time playing on my PC rather than having fake friends LoL. ...
Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep? You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear. We don't even know if Arshe26 is a HE or a SHE. And then Arshe or Lyle challenged us with this. I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them. If that loan default guy is me why the hell I couldnt pay 0.005btc?
marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169Now, can Lyle aka Arshe disprove it? If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group? Hwag kang bitter brow, I still can shake hands as friends. You can never have enough  Also: There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month. |
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