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1521  Economy / Scam Accusations / Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS on: June 07, 2023, 10:30:18 AM
now I need to take my money back from playbetr.com
Wait, you have another independent issue with Playbetr.com?
Is it similar to one of Sportbet.io that has just been resolved?

On the positive note, it's good to know that the issue you has with sportsbet.io was resolved and concluded. Did you receive any official communication from them alongside the refunds?

LOL, I was very close to post something just like this yesterday, almost word-for-word with your first two sentences, but decided against posting it.

Did Sportsbet ever post about this? All we have is the word of the OP that he wrote to the licence company and somehow that resulted in Sportsbet paying him. He did not elaborate more than that therefore we do not know if he received the initial deposits or the winnings and all we have here is what he is claiming.

As for the OP claiming to have another issue (with Playbetr.com) it remains to be seen if he will open a scam allegation against them.

Yes, Steve posted something here, that he'll look into it as he's not quite agree with confiscating all the funds. Granted, it took several weeks to be cleared, that made me think what he found must be in an agreement with the decision made by sportsbet's security team's verdict, thus his silence. I guess I was wrong and he just had a ton on his plates that he needed more time to personally attend to this case.

All in all, I'm glad this case is closed and SB once again prove that they took concern in their customer's complaints.

For OP, I am looking forward to your case with playbetr. Please made a separate topic with proper evidences, lock this thread and mark it as solved.
1522  Economy / Scam Accusations / Re: Bustabit SCAM predator on: June 06, 2023, 08:06:44 PM

Well this sounds like Daniel the owner of the site , please next time come with something better to say rather to support a ponzi scheme that is still going on

Who? Khaled0111? Yes, he's the owner. See that "d" that stands between the "e" and "0" on his username? That stands for Daniel.

Listen, you're raising an accusation against other entity, you're expected to provide information and details. You can't expect people to blindly take your story without proper evidences, this is not how the scam accusation board works. We scrutinize over details here, asking both parties to give their sides with supporting evidences.

Above me bustabit representative has given their answer. Amongst the long post exchanged between you and them, I understand correctly that your deposit did not went through, i.e. never goes into their wallet and never got any confirmation on blockchain? Can you please at least refute this by providing us the TX ID for that said deposit?
1523  Economy / Scam Accusations / Re: Maverickgames takes money away. on: June 06, 2023, 07:47:39 PM
You have created a scam accusation but you have not posted the name of the casino,  payment proof of the casino and you have not posted your chat history or message. ANd you have not mentioned whether you have contacted or not if contacted what was their last response etc.

I think OP is referring to this one, https://www.maverickgames.com/, if I am correct, then they have an account here, MaverickGames

OP, please add more supporting evidences to your opening post and confirm if we're talking about the same entity so I can invite them over to this thread to give their piece of story.
1524  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 06, 2023, 10:54:25 AM
Yes, he was downgraded. But he left red trust on my feedback (why?) and added another trust (neutral, accusing me again).
This is a bad, bad thing.

If I may offer any consolation, since he's no longer on DT, be it DT1 or DT2, his feedback will not appear on your profile or anyone looking at your profile, unless for those who put him on their trust list. As you can see on the screenshots below, for the public and most members' eyes, his feedback is "hidden" by the "untrusted feedback" button and your trust score only reflect those on current DT system.



1525  Economy / Scam Accusations / Re: Rollbit disables account and seizes funds (10.2k)! on: June 06, 2023, 10:04:31 AM
Thank you Holy Darkness for the help with creating a flag. I have just created a flag against Rollbit Razer, with the link to this topic as the proof.

I am not asking for backing by you -- Holy Darkness-- but just wanted to say thanks for the help as I would not know what a flag was.

Edit: Flag can be found here - https://bitcointalk.org/index.php?action=trust;u=3261248;page=iflags

Correct link to the flag is https://bitcointalk.org/index.php?action=trust;flag=3178.

You might want to edit your opening post and add the link to the flag above, it'll help anyone supporting or opposing the flag to find it easier compared to if they have to dig into a post within several pages deep.

I am refraining from supporting --or opposing-- the flag for the time being, but you can always seek for other's support or opposition here
1526  Economy / Scam Accusations / Re: 63$ Loan defaulted by [Rohan Kotkar] on: June 05, 2023, 07:03:38 PM
[...]
& Thanks Sashan for showing me how I link direct to the message, how is it possible to link direct to a specific message on a site instead of just to the site for the future?
I bee searching for this long but can´t find how to do it Sad

If I may jump in, you can get a "direct link" to the message by clicking the top right side of the post you want to be referenced. For example, if I want to use your post as a reference link, I'll right-click that "#16" --marked in green box-- and copy the link.



I hope you didn't have to get to this in the future, but suppose you lend another money to another user and they got defaulted again, or suppose you're raising a flag against someone for whatever reason --not only loan default--, you can ask for support or opposition here. Examplens has done it for you for this case
1527  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 05, 2023, 05:57:37 PM
Sup holydarkness  Cheesy Cheesy Cheesy

I'm here exclusively and solely to quote this for my personal future reference

Loooooooooooool! I hope I won't receive such nice compliments from you though  Grin


Hmm... Can't promise you that, I find myself particularly fond of the stuffed pig part, LOL. Somehow an image of a squishy fluffy pink pig plushie with cherry-red dots on each cheek grinning widely kept appearing on my mind.

shelved next to Newspaper and Mr. Almeida.

But who is Mr. Almeida?

[gasp] why, Mr. Almeida, why? Why did you forget your alias?

OK, much that I love this banter, I think we'll get kicked out for derailing the thread if we kept on with it, LOL.




Timelord posts another trust (this time neutral) in addition to the red trust posted on may 31. And he continue to delete posts with proof. Also admin moved my post here but left his post in lending board.
He continue to offend my honor and my reputation.
This is not a good thing for me.

I am not saying this with any negative tone: why would it matter? The pace of the other thread where timelord got distrusted in matter of minutes and the amount of opposition for the flag raised against you showed that people are mostly see his feedback as invalid and see you for who you really are.

I can understand that you get offended by his feedbacks or how you have the need to post something else as rebuttal of his claim, but wouldn't it better to just leave it and ignore it? Or even put him on ignore list, if you deemed it necessary? Less stress that way. There are a lot of users --DTs, especially-- who got negative or neutral retaliatory feedbacks from people who got annoyed by them and the things they exposed, they mostly treat those feedback either like a bug or a battle scar.

I mean, for instance, look at GazetaBitcoin Stuffed Pig Plushie, he got a lot of name calling. If I'm not mistaken, he also once or twice called tabloid other than newspaper [still laughing at this creativity by our beloved ----dev] and he take it lightly. Deeply keeping the grudge, I believe --remind me to never cross path with you, dear plushie-- but he never let it ruin his day.
1528  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 05, 2023, 04:17:59 PM
[...]
"Butt HurtTM", "stuffed pig" or "brain dead"
[...]

I'm here exclusively and solely to quote this for my personal future reference, shelved next to Newspaper and Mr. Almeida.

1529  Economy / Reputation / Re: Lending board liar - Timelord2067 on: June 05, 2023, 04:10:46 PM
Hmm... the development of this drama moves in a rather quick pace. I was just finished reading the thread and the thread being referenced on the opening post and I see that both OP and alterra57 has withdrawn both of the flag and negative trust. I appreciate you both being the bigger men in the room. I am opposing the flags raised on both of you too.
1530  Economy / Reputation / Re: Murat vs Metropoly - Who is honest and who is not? on: June 05, 2023, 10:59:48 AM
I have tried to fetch out the whole details as to know who is at fault, from my little experience over here and how I have seen Murat in campaign management I don't think he would go that low of scamming participants.

I know no one is a saint and they can do undo but lets say the truth here, sometimes project owners are the one bringing issues between managers and participants because they may decide to launched a campaign worth $100k in their token.

They may used an average price of $0.0001 for instance and the manager will pass this information across, as time keeps going if they haven't sent anyone to the manager during the time of payment they may decide to say their token price has increased to $0.01 in other for them to pay lesser, while the manager already announced it to be $0.0001.

At this point whatever amount they sent to manager he or she may decides to share it across the hunters or he might be putting more pressure for payment to be increased by their clients at this point the Managers trust is at stake so the impatient hunters may not understand what the manager is passing through from their clients.
Please keep note that before enrollment there are some specific sets of rules that governs the campaign which I think you aren't meant to accused the manager yet.

I am agree to some extent and would give the benefit of doubt that Murat might be not at fault here. Factoring out the why he accepted project with details as I said above [no license, no physical office, with questionable nature of real estate] and factoring in the sum of token value if he cheated it, I can't see how he'd like to risk his reputation for token that's --as the discussion on their group implied-- going south and steadily sinking.

Nonetheless, given both side seems never responded here to give their side of story with proper evidence, and as how, up to this post was made, the TX ID promised by the admin of metropoly is yet to be shared, I think I have to dive further. I am joining the group and asking the hash as well as simultaneously reaching Murat through the DM on his TG, let's see what happen.



Edit: Here






Edit 2: Took some time, but here:

Conversation with Metropoly's representative





Interestingly, their website, when clicked, will redirect us to send email to what's below picture shown, a tad bit different than what's written on their page, and when an email sent to that address as the site suggested, it'll bounce.



Luckily for them, me, and all of us, I send the email to both account, to "hello" and to "admin". As I didn't get a bounce notification, I assume the email is successfully went through the "admin" address. Let's wait and see if they'll give any explanation about it

Meanwhile, or simultaneously, the minute my conversation with Metropoly on telegram ended and I am going to move the conversation to email, Murat replied me, as follows:

Conversation with Murat



Just in case Murat is in certain binding terms with the team, I am blurring the TX ID until given permission by him to share it. However, I can confirm that the TX contain what he said on the opening post of OP as well as that the entire fund is still there, so the theory that Murat somewhat run away with the fund can be refuted for the time being.



Edit 3: Just got a permission from Murat to publish the TX ID. The screenshot and the link as below:



https://etherscan.io/tx/0x9f13e8f313d1bf85527e1fb419fa7e459028c999fb8d6d8513d7ccea95aa5bb1

For anyone interested on researching this case further, I think you are more than welcome to conduct it with the current materials.
1531  Other / Meta / Re: [BAN APPEAL] UID: 1035888 on: June 04, 2023, 10:44:50 PM
As for OP, I understand correctly that your appeal here is not to lift the ban against sumangs and instead to declare and request dissociation from any other previous account, including barlo_and-I-forgot-the-dog's-name so that this current account will not and can not be considered as a ban-evasive account? with these clusterfuck of accounts set aside for now as that is the last thing my head need in between this current hammering migraine

Quote
barlo_and-I-forgot-the-dog's-name
barlo_blake hehe

I create this thread for the mod to reconsider the ban against sumangs because you told me that using barlo357 while my main account sumangs was banned is considered a ban evasion. So, in order for this account to not be considered as ban evasive account, I must remove the ban on my main account by making a ban appeal. Once the ban was removed, this account wouldnt be considered as ban evasive anymore.

For some people, instead of focusing on the main reason why my main account was banned, which is the rule #13, they are more focus on the accounts I was connected to while my main account was banned.

They're focusing on the accounts connected and that you used instead of on rule #13 is because the accounts are quite a pile. It indicated that you're --one may argue-- a prolific ban evader. The decision to lift the ban is completely on the hand of mods, although they'll quite likely listen to the community's opinion and take it to their consideration alongside with the reputation and the contribution made by the account in question.

My apology, but I have to agree with bitcoingirl, you're digging your hole, a massive one, because it is revealed that you're not only utilizing barlo and sumangs, there are couple other accounts you "borrowed" as well. One that came to my mind that perhaps could help us understand you --and from it, you helping yourself with this case-- is probably to explain why you use and borrow those accounts instead of appealing for the ban to be lifted on the first place? Why now? You said and I quote,

I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.

So you, finally, already have a plan --in a few days after the deleted post above was made-- to appeal, why didn't this initiative came to you when sumangs got banned years ago?



Is anyone thinking what I'm thinking concerning this content, because I noticed that this user soliciting directly, officially to this account should be the own of banned account he is soliciting, when reading this composition theirs no place op Said that someone asked he or her to make this post on behalf of someone, so right now is using his alternative account to seek for help for the banned account. When reading this composition I fish out some certain things. But don't take my points to heart but I need to express my feelings.

What?

I advise you to read the thread again, more carefully.
1532  Economy / Gambling / Re: OLE777 - Join Us For New And Exciting Promos! on: June 04, 2023, 08:01:10 PM
after many deposits and also withdrawals Ole decided today to suspend my account. I have been played for almost a year here and they were quick to pay normally. Today they suspended my account with 725 usd on it. No explanation whatsoever. They tell me to wait because they may pay me but I know for sure that this kind of behavior leads to confiscation of funds.

You can submit a scam accusation against them if you want, but I don't think it will mean anything in favor to your case. You see that nice bright banner above their thread? Yeah.
1533  Other / Meta / Re: [BAN APPEAL] UID: 1035888 on: June 04, 2023, 03:58:27 PM
So that people can better understand what you are talking about, OP, it was worth adding a link to the beginning of your story.


https://bitcointalk.org/index.php?topic=5233790.msg62313258#msg62313258



The perma ban isnt a solution for all offense. Every offense should has different punishment. It has been 4 years since the ban of my 1035888 account and i think a ban for a certain number of days should be a fair punishment for the offense that my 1035888 account made.

You are a cheerful guy. I think that you have amused many here with your rules

I think let’s not make this complicated. I make an appeal for my account 1035888 here. Instead of talking about it, you are redirecting on this account’s ban evasion offense in which it doesn’t help on my account 1035888’s situation.

I rarely attending to a ban appeal on meta, but I think I'll make this one an exception as I am the one advising OP to stop posting with this current account [barlo357] and begin to do what he's been intending to do on meta, otherwise his posts will and can be considered as ban evasion.

The link given by lovesmayfamilis is the starting point of the mess that OP is currently facing. I am advising anyone who read this thread to give the link a read to get a better grasp of the situation.

As for OP, I understand correctly that your appeal here is not to lift the ban against sumangs and instead to declare and request dissociation from any other previous account, including barlo_and-I-forgot-the-dog's-name so that this current account will not and can not be considered as a ban-evasive account? with these clusterfuck of accounts set aside for now as that is the last thing my head need in between this current hammering migraine

If I may give my personal opinion, I think is that OP did not know he broke some rules. Not the burst posting or whatever it is that caused sumangs to be banned or that there is a thing called ban evasion. If I may try to put myself on OP's shoes, I think he thought when he got his account banned, he can create a new one --or inherited [re-herited?] one-- and posts normally again. Of course, this is purely my assumption, but if it's what happened, I think it is an honest and unintentional mistake, and if the paragraph above is what OP aimed to achieve from this thread, my two cents is that it worth a shot to give OP benefits of doubt and grant his wish. [Again, this post is made while setting that whole clusterfuck of accounts aside]
1534  Economy / Reputation / Re: Murat vs Metropoly - Who is honest and who is not? on: June 03, 2023, 11:50:20 AM
Okay, so, equipped with some free time at hand, I think I am going to spend it to look at this case further. The first thing I planned to do was looking for their TG group to look for any update or announcement about payment, or to ask them the TX ID myself, as the one listed on the bounty page is no longer available. So, naturally, I go to their website, straight to their contact page... and stopped right there. [archived]



Now, with their still-active tg group, I gave it a cursory look before wasting anyone's time joining the group just to ask something that's been explained or asked before, and it looks like someone already beat me to it.



It might worth to mention that the device I use to take the screenshot is a dedicated device for forum purpose, so I intentionally matched the device time with forum's local time. That said, it's been 18 hours since that "ASAP" promise. Just gonna leave these nice couple of screenshot right there for community to decide the nature of the project itself.

Nonetheless, as always, have to take every side of the story for consideration. So, for Murat, assuming you're aware of this thread's existence as you've been notified by OP, it will be very much appreciated and contributing to the case if you can provide us the TX ID yourself, given metropoly's community manager need a recalibration in the definition of "as soon as possible". If they haven't paid you in full like you claimed they hadn't --which is why you're yet to distribute the payment-- the hash could work as supporting evidence.
1535  Economy / Reputation / Re: Murat vs Metropoly - Who is honest and who is not? on: June 02, 2023, 05:30:41 PM
One of the easiest way to find out at least a glimpse of truth behind this case is looking at the bounty escrow address and/or TX ID. As the BM said on the opening post of the bounty that they have 250k of token available, worth 100k USD, for the bounty. If we assume Murat mean it's been escrowed and payment is secured, then the trace of the token's transfer will still be on their address. If we assume it's just a poorly worded sentence and that Murat was saying team is allocating 250k token, which not escrowed or being on Murat's possession, and then team said they've sent the amount in full to the BM, they can prove it by send us the TX ID.

The one lied can be --hopefully-- proven through TX ID. Had Murat or the team provide any TX ID to prove their statement?
1536  Economy / Scam Accusations / Re: coinzino.io scam on: June 02, 2023, 04:24:51 PM
First of all I would like to thank everyone in this forum. I confirm that coinzino paid my amount, maybe they saw my post they just started processing
If they really unlock your account and/or enable withdraw option then you should lock this thread. And also, it makes me suspicious how they came to know about this topic. Is there any account of them on this forum I am sorry but I have not checked whether they have any active account on this forum or not.

They have; Coinzino Casino.

I am not vouching for them or trying to say they're 100% trustworthy, but there is nothing suspicious here, IMO. They used to be inactive, with the last activity was on 20th of December 2022, if I'm not mistaken. I took a tad bit longer-than-usual trip to notify them about this case, and they promptly came to this thread. The full exchange of communication can be found here. Might be worth to mention that they also replied my email, with message that's rather similar with the reply they posted here.
1537  Economy / Scam Accusations / Re: Rollbit disables account and seizes funds (10.2k)! on: June 01, 2023, 03:15:39 PM
[...]
Seems I have no other choice but to go to the licensor directly for this case as Rollbit still won't provide me any further details. Quite sad it has come to this point, as i have not heard of anyone be successful through this method with their specific license they hold.
Open a case on askgambler. Use them as you mediator and see how rollbit cooperate with them. Although I don't think these review type of sites can be trusted. They are taking care of their own business.

Also create a flag against them, I will be the first one to support it.
Can someone explain him how to create a flag if he does not know the process.

In the mean time I am adding a negative feedback for them with the neutral I left.

That will not be possible, askgamblers does not intermediating Rollbit. The only ADR I know that have Rollbit is CasinoGuru, but that is unfeasible either, CG does not intermediate sportsbet related issues, while OP's situation is sportsbetting.



OP, Stakemeharder, if you deemed it necessary to raise a flag against Rollbit, you can go to their trust page, next to the negative feedback there is a button to add a flag. Or, way much simpler, just click this link.

Please note that me informing you this does not translate as I'll automatically support --or oppose-- the flag, I simply writing this as bitcoingirl asked --someone-- to explain it to you and it could be an option you'd like to take before escalating to their licensor. Bear in mind that, once raised, a flag can not be withdrawn, it can only be deactivated by having no support or more opposition than support.
1538  Economy / Scam Accusations / Re: coinzino.io scam on: June 01, 2023, 02:11:25 PM
[...]

[...]

You both are too kind to me, I'm here just to help solve problems.



Although fortunately everything is resolved for the better a casino that delays in payments is not trustworthy, from conversations to me the operator seemed an AI

Nope. I haven't heard of this platform before this, but from what my chat with their help desk, I am quite certain they're not an AI. Their response looked human to me, and I don't think an AI possesses an ability to know which email was mine and to forward that specific email to their management-slash-human for further follow up.



First of all I would like to thank everyone in this forum. I confirm that coinzino paid my amount, maybe they saw my post they just started processing

OP, as you've received your full amount and --based on their representative's statement-- they've also explained to you personally about the reason behind your issue, and since you both are satisfied with the resolution made, I think it'll be best to lock this thread and mark it as solved. The button to lock the thread is at the bottom left of the page, the "option" to mark the case as solved is through editing your first post and add the word solved or its synonym to the title.
1539  Economy / Scam Accusations / Re: Duelbits, $500,000 scam alert. on: June 01, 2023, 01:43:19 PM
Hi, I took a glance at your gambling profile and accounts history on the other thread and would think you are a high roller. I can understand that you're frustrated and angry for the delay as high rollers are usually benefited certain privileges in one form or another. I am PMing duelbits' representative to notify them about this thread so they can attend to it. I'd like to ask you to give a little bit more patience as duelbits is currently not online and it might took time for them to notice my PM.

Meanwhile, as you have raised a scam accusation, I'd like to think that it'll be best to lock your other thread on gambling section as it will make things harder to track if someone create simultaneous threads. The lock topic button is at the bottom left of the page.



On a lighter note to brighten the... mood, 40kk is better known as 40m
1540  Economy / Scam Accusations / Re: Rollbit disables account and seizes funds (10.2k)! on: June 01, 2023, 12:47:57 PM
Seems I have no other choice but to go to the licensor directly for this case as Rollbit still won't provide me any further details. Quite sad it has come to this point, as i have not heard of anyone be successful through this method with their specific license they hold.

Thank you to all who have helped me and given their time to provide input and suggestions towards this case.



I might be wrongly remember, but I think I've read some people indirectly --as in they know people who know people, and the likes-- have a "successful" result of resolution through the license provider. You never heard any of it is probably because the lack of follow-ups by the parties involved for the case, as the disputes are solved and intermediated privately, unlike ADR like CG or AG who open the discussion for public.
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