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1421  Economy / Scam Accusations / Re: Exposing Binomo's Unscrupulous Practices !#BINOMO.com big scam on: July 02, 2023, 05:52:18 PM
You have to post the transaction ID or screenshot of your transaction that you did deposit money on this platform so you can verify that it is indeed a scam, so far there are two mentions of Binomo in this section but there was no proof of deposit.
There's really no need to (at least not for me) share screenshot in order to prove that Binomo is a bullshit exchange. [...]

No need indeed. The name rang a bell on my head that I came across it a while back. A quick ninjastic brought me to an even newer post than what I had in the back of my mind, about this... exchange,


And I found the one I tried to recall, a post made by YOSHIE,

[...]
Your story reminds me of one of the fraudulent investment phenomena that occurred in Indonesia some time ago called (Binomo), such practice is exactly what you described with the gambling scheme or better known as the money games and binary options model, sweetly offered by influencers as if carrying out these activities is a profitable and legal action for their customers, without suspecting that the victims have experienced fantastic losses from such practices.

[...]
1422  Economy / Scam Accusations / Re: Rollbit disabling account and confiscating balance of $410 on: July 02, 2023, 08:54:33 AM
Hello, I moved from the United States to Germany in February and have my residence permit since March. The document I uploaded clearly is from Germany, not USA.
I am not able to check anymore but it could indeed have been that my phone was on a US-connection (because I still have my old US phone membership and sometimes still use it to watch videos on my phone which require a US IP-address) while I was doing the verification. This was unintentional but I think it is a way too quick judgement to think that if a person 1 time (possibly) logs in from a US IP-address he or she immediately is from USA. As you can see in my account history all of my account activity was done from my German IP-address and no VPN was ever used.

As I said, I uploaded a legal German document as my ID, and if you want I can also provide you a recent German utility bill.

If you then verify that and let me log back in then I am satisfied with the outcome. After all now it seems my account disabling all comes down to a mistunderstanding.
Although I still find it strange that when I asked for the reason of the disabling, all I was told was "sportsbook abuse and we cannot tell you any more details" and now it turns out to be about being from a prohibited country.

So please contact me on my registered email and we will continue on from there.
If I get my money paid out I will ofcourse update this scam accusation and change it to resolved.

If you could help us better understand, are you a US citizen moving to Germany or are you a Deutsche who moved to US for some reason and currently moving back to Germany?
1423  Other / Meta / Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) on: July 01, 2023, 03:20:31 PM
[...]
I also have a problem about this, total merit I have in Forum is different from Telegram bot notification.

[image snip]

Yeah, it's pretty widespread. Maybe TryNinja is tweaking something, adding another neat feature or the likes [one may hope, LOL]. Just use the counter reset command for now. Type /setMerit on the bot chatbox, followed by your actual merit count. Yours will be 152, so...

Code:
/setMerit 152
1424  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: July 01, 2023, 09:58:10 AM
[...]

i saw your accusation in the scam section, so i went to see your post history and i noticed that you also made a post in their thread, which in a way was good, [...]

Only that goodboyshams has not raised any accusation on the scam section, which is why I continued to address their issue here and risking to derail the thread instead of asking them to keep the topic contained on their accusation thread.



Rollbit Razer was online today and managed to tackle an issue on the scam section. goodboyshams, Razer might mistook my message and thought I was referring to that thread instead of this one. I'll inform him once more
1425  Economy / Scam Accusations / Re: Rollbit disabling account and confiscating balance of $410 on: July 01, 2023, 09:48:45 AM
I'm kind of weirded out that OP asked for the reason for breach of Ts and Cs but it wasn't provided to the account, don't they have a right to know what rules that they've broken especially if it's obscure like having the original IP in a country that you're not allowed to operate on? Rollbit has been getting a lot of accusations lately, hopefully they clear this up and that most of them are fakes.

If you read Razer's explanation, it was their sportsbook provider, Betby, who flagged OP's account first. Reading between lines from this info provided and OP's chat with Lunr, I think this is when OP got disabled but can still log in, performed KYC, and got banned as the nature of their KYC itself breached terms agreed by OP. So, there were two offenses that OP probably did, sport betting abuse that's flagged by Betby, and geoblock circumvention flagged by Rollbit's internal security team.

I am sure I have no perfect knowledge how it works between a provider and bookie, but with the assumption above, it is not too far fetched to think that Betby did not inform Rollbit the reason they flagged OP, and/or, Rollbit did not chase this further as their own investigation bear result of another breach.

As for why Lunr did not tell OP on their chat that OP was caught circumventing georestriction, it is quite established that customer support and security team is not exactly on a speed dial. With the amount of complaints made by customers, both legit and cheaters, on daily basis, I think it's quite easy to imagine how one or two inquiries from a complaining customers did not arrive or escalated to the security team for them to provide the reason behind the issue. Not that I am saying it's is a right practice, I am just trying to say that this is one of the benefit that the forum provide, another way to raise complaints where community manager like Razer can try to revisit and get clearer assesment of the issue by getting in touch with both departments.
1426  Other / Meta / Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) on: July 01, 2023, 09:16:59 AM
Not trying to whine, but I'll be the fourth to report this current issue, so I think it's safe to say the problem is widespread. If it helps, suppose someone wanted to rebalance their merit count manually like Ratimov did, but didn't know how, the command is,

[...]
/setMerit X - corrects your cached merit count.
[...]

with "X" is the value you want the bot to show.

1427  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: June 30, 2023, 09:37:11 PM
[...]

still no reply from Razer

Because Razer is yet to be online since the last time I send him a PM, thus it's very likely that he haven't read my message informing him about this situation yet. He'll be online from time to time. Just wait for him to get back online.
1428  Economy / Gambling / Re: Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated on: June 30, 2023, 04:56:02 PM
I remind you that this casino can always take winnings from players under invented reasons.

Hi kamen,

We have offered you the original deposit back after you failed our verification process. This is a requirement in line with our license which ensures our players are protected. This also keeps the gambling industry crime free, protects the young, those at risk and ensures that the services we offer are fair.

For all users who are concerned, please review this thread where the accusation was discussed and settled - https://bitcointalk.org/index.php?topic=5455433.0

^Anna

I did not receive an answer from the casino support, not from the licensor why I did not go through the verification process, although I provided all the documents and showed them via video link. This means that any player you don't want to pay may not pass your verification process.

Of which the same documents and suspicion had been submitted by them to the licensor in response to the allegation you made against them, and Isle of Man made the same finding and decision?
1429  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: June 30, 2023, 04:47:27 PM
As @holydarkness have already said he will make the team aware about it by sending them a PM so wait for it to hear from them to clear the matter but you should also be careful while signing up before you agree to the terms which might create a problem for you later.As explained above in their terms so you can't put a blame on them directly for your loss.

I've did that, PM Razer about it. He'll address it once he's available

You cannot void the bets after the winner is determined. If you want to void the bets, it needs to be done instantly. These were done after the game was finished.
You can void the bets if the line was an error. This was not an error line.

Well, I don't wanna dig too deep into your case because I don't have all the info. But something tells me there might have been some fishy stuff going on with that betting line, because your betting pattern raises some suspicions. You even said it yourself, "I made 11 pre-game bets..." on that same line, and even more on other platforms. You can't convince me that's just regular everyday betting. Just sayin'! Rollbit casino has the right to cancel or void bets if there's an issue with the betting line. But let's just wait and see what Rollbit Razer has to say about this.


I am thinking the same, that the case need more context. Evidences given by goodboyshams is quite incomplete to conclude what actually happened, it'll be best to wait for either side to add more context and then determine from it if we could close it or move it to a new thread on scam accusation board to avoid derailing this ann.
1430  Economy / Scam Accusations / Re: maverickgames.com casino is a scam on: June 30, 2023, 12:07:48 AM
Ahh... umm... I think you got a tad bit confused, their name and case similarities indeed do a little trick and brain twist. I am not sure how related they are and/or if they're both operated by one man, but the topic referenced on the CG is posted by username kamen1, raised under the username kamen, with the content of the thread mentioned that they've tried to reach CG and got no answer --prior to me reaching maverick's representative to notify them about this-- while the poster of this thread, kezar1 never filed a complaint to CG, only directly to the licensor, as he stated on this thread. So maybe they are unrelated... maybe.
Or maybe Kezar1 knowing what the outcome of the dispute might be on CasinoGuru might be just didn't bother to create a complaint there. But this issue of VPNs and IP addresses is always going to cause problems with genuine or just cheaters.

I think casinos should devise away of blocking accounts on registration (more like evil IP address bans) rather than wait for someone to register, deposit money, when they lose, they gladly take the money, when they win, they start asking for KYC and then  "Your account has been locked for multi-accounting"

They didn't, and even if they did, I don't think CG will or can do much, given that they've jumped straight to the licensor. If I may infer from their post on Maverick's ANN thread, the licensor's decision also didn't lean toward them, given they wanted to escalate it further by planning to file a lawsuit against maverick.
1431  Economy / Gambling / Re: Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated on: June 29, 2023, 04:19:46 PM
Are there lawyers here to help sue this casino?

I understand correctly that you've contacted their licensor, have they give any verdict or coming back to you with anything regarding your dispute?
1432  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Gold-Backed Crypto - Yay or Nay? on: June 29, 2023, 12:29:22 PM
1. Regarding the macro and micro factors, it's essential to consider both savings and investment perspectives when discussing the stability of currencies. While it's true that gold prices can fluctuate, it has historically maintained its value better than fiat or cryptocurrencies. The USD, for example, has faced significant inflation and devaluation over time, making it less reliable for preserving wealth. In contrast, gold has a proven track record of preserving purchasing power and acting as a hedge against economic uncertainties.

As for the claim about the USD price dropping significantly every day, it's important to recognize that currency fluctuations can be influenced by various factors, including interest rates, economic indicators, and market sentiment. While the USD is stable at this moment, there are a few factors that indicate the collapse of USD: digitalisation of dollar (people are mostly against it), increased USA debt, future end of Ukraine war (no more money making for USA economy), over 28 countries last week applied to join BRICS (alliance against NATO and USA), BRICS accumulating gold, housing crisis and many other factors. These are just a few examples.

2. The definition of a gold-backed currency was presented to establish the context and differentiate it from investing in physical gold. While governments may set fixed prices for their gold-backed currencies, the concept behind a gold-backed cryptocurrency like GRC is to provide a secure and transparent digital representation of physical gold. The goal is to have a fixed value for GRC tokens based on a certain amount of gold, offering stability and a direct correlation to the precious metal's worth. This goal is the future goal and is clearly explained in detail in my first Youtube video I made. I went through the whitepaper and explained each point in great detail.

3. Regarding the roadmap and the future exchange of GRC for gold tokens, it's essential to understand that development plans are subject to updates and adjustments based on market conditions and technological advancements. While the specifics may not be outlined in the current roadmap, the intention to provide a mechanism for token holders to exchange GRC for a fixed amount of gold is a logical step in aligning with the concept of a gold-backed currency.

4. The 2% tax on buying and selling GRC is indeed a significant contribution to backing the token with gold reserves. While the current liquidity and gold wallet balance may be relatively modest, it's crucial to consider the potential growth and scalability of the GRC ecosystem. As more individuals and institutions embrace GRC, the liquidity and gold reserves will likely increase substantially, further solidifying the price stability and ensuring the backing of the currency.

Additionally, the 2% tax is based on daily trading volume, which means that as the trading volume of GRC grows, so will the funds available for backing the token with gold. This ongoing process ensures that GRC remains backed by a substantial amount of gold, providing a secure foundation for the currency's value.

5. Trust in governments and banks is a valid concern, as history has shown instances of economic instability and financial crises caused by government policies and banking systems. By emphasizing transparency, accountability, and decentralization, GRC aims to address these concerns and offer an alternative that provides individuals with greater control over their financial future.

6. While the roadmap may not explicitly mention owning storage facilities for gold, the intention to establish independent storage solutions aligns with the objective of reducing reliance on centralized entities and ensuring the security of the underlying gold reserves. By taking a proactive approach to safeguarding assets and empowering individuals, GRC aims to offer a more reliable and trustworthy alternative to traditional banking and monetary systems. That is again explained in my first Youtube video.

It's crucial to recognize that the current financial landscape calls for innovative solutions that prioritize transparency, stability, and individual empowerment. GRC strives to address these needs by providing a gold-backed currency that offers individuals a reliable store of value and a hedge against economic uncertainties. By leveraging the benefits of blockchain technology and a transparent ecosystem, GRC paves the way for a more secure and equitable financial future.

I'll make it short as you seems talking in circle.

1. Deflecting. The initial reason brought was to question whether you have the necessary knowledge and/or familiarity --or, "the experts" in my words-- in macro and micro related to buying those golds. We're not talking about macro and micro economics of savings. Let's continue discussing this further.

2. Denial. The initial reason this topic being discussed was because it is revealed that your project misled people. Your project was not a gold backed token, it's an invested-in-gold token, of which you seemingly then try, at least from my opinion, to deflect it by inventing a roadmap where at one point you'll turn your project into a gold-backed token, though... [continued to point number 3]

3. Denial --for the reason stated above-- but acceptable. Yes, a project should strive to evolve based on criticism.

4.  Deflecting. I asked for a use case scenario, numbers. It is not provided. Please revisit this matter.

5. Deflecting, again. I asked how exactly you'll issue credit card and erect a bank while you're against the idea of being legally bound and thus, incorporate yourself. Please explain more.

6. I don't even have a word for this. I am sorry if I have to be blunt, but you do aware that this sounds very stupid, right? You said that your intention is to, "to establish independent storage solutions aligns with the objective of reducing reliance on centralized entities and ensuring the security of the underlying gold reserves", and the proposed idea is by asking people to rely on you to keep their assets? A completely independent individual, emphasize on individual, single person, not bound by any legal matter, partner, or responsibility to any governing body other than the celestial being and his inner-self? How could this an upgrade from the current system and reducing centralization?
1433  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: June 29, 2023, 07:52:15 AM
i tried to PM but it didnt work because his inbox doesnt accept DM from new people
It is normal practice as newbies send many spam PMs or scam incentivized PMs.

[...]

I'm taking one step ahead, PMing Razer right now not notify him. He's quite fast in responding some situation on the previous ones.

goodboyshams, please wait a little, Razer will take a look into your case once he's online and saw my PM
1434  Economy / Scam Accusations / Re: AsanVerse-4 round payment Issue on: June 28, 2023, 05:00:29 PM
Thank you so much for taking action against this cheater. Everyone should be careful about his new account creation.
He must have been banned for some other reason like evading the ban I think, not because he cheated the hunter. All forms of fraud aren't moderated in this forum. So be careful in trusting any manager in the future.

Partially correct, nutildah reported him for a case of plagiarism from his old posts, as well as possibility of being linked to a list of a proven multi-acc [ban evader] and bounty abuser.
1435  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Gold-Backed Crypto - Yay or Nay? on: June 28, 2023, 04:35:28 PM
Thank you for your considerate reply

Firstly, the gold price indeed fluctuates, but historically it's more stable than any fiat or crypto currency. Considering the current trends in micro and macro economies, the last thing you would want to keep your savings in is USD or Bitcoin (Bitcoin may be a good investment option for next year, USD is about to decline a lot, so I'm talking about savings, not investment). So if you want to keep your money safe, buy gold, silver or GRC. Any amount of gold at any given price and time is the best place for savings. The price of gold is historically the most stable price. So, at the moment, I will be purchasing gold regularly based on the timeframe rather than price. The faster we can purchase gold is better, since every day USD price can drop significantly.

To your second point. It is true, but the definition you put is about governments setting a fixed price on gold and then backing their currency. As you know I'm not the government, I can't set the fixed price on gold, so I'm not sure why you quoted that definition. It's a straw man argument, which makes 0 sense in a current discussion. In the future (this is part of our roadmap and development), when people are able to exchange gold for GRC tokens, each GRC will have a fixed value in gold. Gold GRC tokens will be minted and certain amount of GRC tokens will represent 1 gold coin.

To your third point of 2% of being a small amount to back the token. Let me remind you 2% tax is on buying AND selling GRC. That's a lot of money. I'll give you current numbers, so you understand the example. Currently, as I'm writing, there is $4,782 in GRC liquidity. Also, until this time it took us accumulate this much liquidty, we accumulated $1,317 in gold wallet, that's currently there. If I had enough money in gold wallet to purchase and store it in gold, that number would have been much higher as BNB price dropped a lot. Nevertheless, if I was going to buy back coins with gold wallet money now, I could get the price up for GRC significantly, by about 50%. Remember, 2% comes from daily trading volume. So, that's a lot of money. So, yes the price is secure.

To your last point. Currently the gold will be stored at Melbourne mint. But in the future, we would have our own storage, as you pointed out correctly I don't trust any government. Indeed, the governments create false sense of security by promising to keep the currencies stable and your savings in banks safe. None of these promises hold true and the history showed it again and again and now it's evident too. The banks are collapsing, and fiat currencies are shaking up before people become fearful and the bubble of debt money pops. It's a matter of time, and I promise it will happen before the end of 2024. Every fiat cureency has historically failed. Only gold never did. So, there is more chance people's money can be safe and secure with a random guy like myself, who is transparent and honest (for you to decide) rather than the government.

Point number one. I am not quite sure how you misunderstood me when I am talking about the macro and micro involved on the decision making, I am referring to the economics involved behind purchasing gold, and instead you're talking about the macro and micro involved on savings. I also failed to understand how you perceive the corelation between price of gold and USD, and how you justify that "The faster we can purchase gold is better, since every day USD price can drop significantly." given that --and backed by studies-- inflation are proven to have small effect to the price of gold. Further, your statement that USD price can drop significantly also bear a strong indication of wrong argument and cluelessness, a lack of understanding on the field you're about to undergo and ask people to trust their fund with, given The Feds declared they'll increase their interest rate twice this year, and history shows that the increment of their interest rate will be followed by the strengthening of their currency. So, currently, reflecting from prior behavior, every day USD price can increase significantly.

Point number two, I believe anyone reading this understand that the the definition was served to give context of gold-backed currency vs. invested-in-gold "currency", and hopefully you find it useful as you're seemingly lacking the knowledge of a gold-backed currency yourself. Well, partially. No one asking you to set a fixed price on gold. No one can lock the price of gold. Gold-backed currency means each printed money reflecting a predetermined rate of gold.

Though "internally" your goal bears resemblance to the basic application of gold-backed currency where certain unit of currency reflect to certain unit of gold, thus "in the future" your token holders can exchange a fixed certain unit of GRC to gold; And surely you're meaning to say certain amount of token represent 1 gram of gold? One gold coin is not a quantitative measurement.  Token-rate-against-other-coin wise, you missed the point very greatly. Seen from other currency [of which we stand and use it as the basis of our argument, given we're talking about your price stability] it is the price of the currency that reflect the rate of the gold, when gold price worldwide rises, the currency appreciated against other currencies. If gold price gets lower, the currency got depreciated. If my point made zero sense to you and perceived as a straw man argument, then may I suggest that perhaps you don't understand it?

While we're at it, regarding your goal and roadmap, where's exacly this plan of changing your system into gold-backed coin? I can't find it anywhere, though I've read your roadmap several times. More about your roadmap on the next paragraph.

Point number three. It is really nice that you're talking numbers. Let's convert that into a case for the sake of illustration. Assume your token price drop, let's say, 50%, can you give us in numbers and data of how your gold reserve return the price to it's current value? That's the sense of security you're offering, is it not, that the price is secure?

Point number four, and this is the most interesting, IMO, as I think this is the biggest contradicting statement you made. You said on your last paragraph that can be summarized into, you don't trust government, you don't trust banks, and on your youtube video, which you summarized yourself here, you also refrained from incorporating your project or take any legal form so that you're not bound by anything; you said and I quote, "That way I'm not legally binded." Let's revisit your roadmap, I screenshotted both page to show all of us that you didn't specify any plan to get to a situation where certain amout of your token will be exchangable to one "coin" of gold, but the point I'd like to emphasize is on phase 3 [the 15/15 page is also deliberately made visible to show that I've reached the end of the page and there's no other roadmap].



How... exactly will you issue credit card without legal body? And the possibility of opening a global bank is ironic, isn't it? Given you don't trust banks, let alone the mystery how you'll erect a legal bank without incorporating yourself.
1436  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Gold-Backed Crypto - Yay or Nay? on: June 27, 2023, 08:53:53 PM
Anyone who is concerned about their money should be concerned about USD. I use USD as an example of governments control people by creating arrificial value of unbacked paper (usd, euro, ruble etc.). Considering that USA debt is so high and only gets bigger, considering BRICS nations coming together and accumulatign gold, considering high inflation and unaffordable housing, we are very near the exposure and decline of USD. That will affect global economy and especially us, common people, not rich. So, yes I'm concerned about USD.

I don't really understand your second point. I think you answered it yourself😆 I don't think you need an "expert, financial counselor or trading advisor" to take money from the gold wallet and buy gold 🤔 It's not that difficult is it? If you mean you are worried about legal sidr of things, that's a different question.

The link on website to my instagram works, but it only works on phones. So if you use your phone to access it, you should be fine. I don't know why instagram link on PC doesn't work. I guess it's just instagram isn't optimised to PC.

Back to the legal side, I address it on our Youtube channel, so you can find full explonation there. Watch the first video. But, let me address it shortly here. Some gold-backed tokens don't exist anymore because they were scams, others don't exist because they tried to do things legally and got sued by the government. The governments are fully against crypto, what to speak of gold-backed crypto. So I'm not going to complicate the process by creating a company where everything is legal, so the government can take it away. Instead, I honestly tell people that I buy gold that belongs to me, but I only use it for the project. That way I'm not legally binded. So it all depends on trust. Do people trust a transparent men with good intentions, or do they trust the government, fiat currencies and banks, which keep crushing. Where is the security nowadays? So it's the choice people have to make. And if you don't want to trust me after watching all the videos and you can feel that I'm dishonest somewhere, it's your choice and good on you for doing the research and making your own decision.


Except that gold's price fluctuate? And I am pretty much sure you need a tad bit of understanding macro and micro economy to know the good time to buy [or sell]? Unless you're planning to buy them at a predetermined time every month, without any consideration of the current price?

Second, I am somewhat sure your project title is kinda misleading? All of those gold-backed projects in the past aside as I am barely following any them, you're not backed by gold in the sense that each of your token represent a fixed value in gold. Below is a nice short explanation of a gold-backed currency,

The gold standard is a monetary system where a country's currency or paper money has a value directly linked to gold. With the gold standard, countries agreed to convert paper money into a fixed amount of gold. A country that uses the gold standard sets a fixed price for gold and buys and sells gold at that price. That fixed price is used to determine the value of the currency. For example, if the U.S. sets the price of gold at $500 an ounce, the value of the dollar would be 1/500th of an ounce of gold.

Your project is investing in gold --and an extremely small amount too, if I may add, 2% of tax-- in a sense that a tiny portion of your project's total supply will be "exchanged" to gold. There is a massive difference of understanding for the two concepts.

Further, about how exacty is this gonna create a sense of security, I am not quite sure. Let's see if you can explain more, but from the brief that I read, basically your project runs on a premise that a tiny portion of the total supply bought or sold --2% of the tax-- is in gold, because you purchase it with the said revenue, of which --you argued-- will secure the coin from dropping because this is the security of the coin, people feel secure knowing that they're "backed" by gold, and in case it still did, you'll sell the gold --purchased from that 2%-- to stabilize the price.

Let's assume a case where the token price dropped 50% of it's initial price, how exactly a portion --or all reserves-- of gold purchased by 2% of each token transaction stabilize the price? I imagine the total accumulation will not be significant enough?

And we're still not talking about the fact that the gold themselves are stored "at your personal address", id est, in your possession, beceuse you're not trusting the government. Again, how is this a sense of security?

Here on these situations, I am sure your previous and current expertise could help us understand the term "false sense of security" better?
1437  Economy / Scam Accusations / Re: AsanVerse-4 round payment Issue on: June 27, 2023, 05:33:49 PM
As information for participants who feel aggrieved, your manager has been banned. https://bpip.org/Profile?id=3479982
Unfortunately, he won't come to clarify anything on your claim and this prevents you from getting your rights. At least he won't be managing any bounties in the future, unless he secretly creates a new account under a different management name. So, prepare your sharp eyes to recognize the signs.
It is good that the cheater has been banned, but of course this will not solve the problem because the participants will not get their rewards, but the forum administration cannot do more than ban.

Also this cheater will surely come back to the forum with another account so bounty hunters should be careful and double check any bounty campaign before subscribing. It is better for them not to participate if the campaign manager is not a trusted member or there is a guarantee for the campaign.

This is not the first incident and it will not be the last. Bounty hunters do not tire themselves with research and participate in any campaign, so they always fall into the trap.

Fortunately, they still will. The honest participants that did not violate the campaign rules by posting on Asan's group or enrolling multi acc and other rules, will get a small compensation by the project itself [token's value aside], as stated by the representative of Asan Vers

1438  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: June 27, 2023, 02:03:48 PM
Any admins of Rollbit here ?
Can't withdrawal money , getting message "Functionality is temporarily restricted for this account"
Supports ignores me .

KYC is approved

Razer usually come online from time to time and address issues with their platform, but as there's a chance your post got drowned by other post [and your post is close to the end of a page], I will notify Rollbit Razer about it, he will address it once he's available.
1439  Economy / Gambling / Re: Maverick Games 🚀 BTC & USDT Sportsbook, Casino & Poker | Licensed & Regulated on: June 27, 2023, 01:58:47 PM
[...]

For all users who are concerned, please review this thread where the accusation was discussed and settled - https://bitcointalk.org/index.php?topic=5435912.msg62469160#msg62469160

^Anna

Your link is wrong, that link brings us right to your very own post I quoted. The right reference link for the thread is: https://bitcointalk.org/index.php?topic=5455433.0



I remind you that this casino can always take winnings from players under invented reasons.
How please? [...]

Simplified, kamen1 had a dispute with Maverick, escalated it to their licensor, Isle of Man, and later on escalated it to Casino Guru too. Isle of Man ruled the case in favor of Maverick, and since Isle of Man had made their decision, Casino Guru respected their ruling and did not intervene with it.

Their case is still open on CG [less than 24 hours countdown when this post was made] as kamen1 is yet to confirm the statement that Isle of Man had made their ruling. Below is the snippet of the progress/decision made by CG





kamen1, as your case had been escalated, reviewed, and ruled out by the licensor of this gambling platform, I am advising you to respect that decision. The ruling made by licensor is final and binding to every parties involved.
1440  Economy / Scam Accusations / Re: ASAN VERS Bounty scamm on: June 26, 2023, 07:45:05 PM
There js another thread in wrong section which is much better and some proof has been given there. I will invite Lovemyfamily, albon, RikafiP and other detector to check this issue.

https://bitcointalk.org/index.php?topic=5457428.new#new
I would gladly help and tag that (alleged) scammer, but that other thread is not much better either and its kinda hard to decipher what's really going on there.

Speaking generally, I wouldn't be surprised if bounty manager decided to steal from bounty hunters, but what once again surprises me is that hundreds of bounty hunters are willing to join bounty campaign lead by a Jr Member account that can be easily ditched.

That thread came to my awareness last night when I am about to sleep, so I didn't do much other than archiving their spreadsheet just in case it got locked or we need them for future reference.

Reading that thread again today when I have free time at hand, I have to agree that it is not much better. If any, it just further complicate things as that thread is --in a way-- validate the BM's decision to cross some people from the final sheet, as specified on their rules of no multi-acc, there's quite a big chances that bounty is filled with multi-acc abuses, given people posting on that thread are mostly tagged in the past for that violation and they're waking up from a long inactivity just to protest there, and they're not even enrolling that account on Asan Verse. The other reason why people are disqualified from the bounty was because they posted on Asan's group, which was also not allowed as per the bounty rule.

Though... I looked at the group again and it seems there are cases of changed wallet address, the representative of Asan Verse even acknowledged this,



Is there an allegation or findings by someone that the BM redirect those "replaced wallet" to their own? I might will take a look at other campaign managed by the BM, if it could fit on my currently swamped days.
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