[...]

The best thing to do in order to remove any doubt is if someone contacted him directly and ask does he have any connections to this. I did that in the past and so far only once person in question was actually the part of project and all other times they were just using their images to appear more legit. The other way it would be to go to their Telegram group and ask some tough question and if they start dodging the answer or even deleting message it would be obvious what's going on here.

OP could some of that as so far all he did was shared 2 bounty campaigns links and that's where his digging stopped.

This casino seems to be shady as there have been series of unfortunate complaint from members of this platform who got engaged with them via their casino. Many unresolved issues pending and they are yet to clear their name in respect to the accusations against them. Here we go again another grave accusation waiting for clarity from the ole777 team which I believe they would not avail themselves to rectify and I wonder why their account is still very much active without any flag as to let participants know they are not reliable to deal with but nevertheless, we would wait for their representative to come clear the air as to why OP has not received his transferred funds to his ole777 account and why they sent him that mail without any proper verification as to ascertain what happened if it is from their own end or not. We are waiting until they respond to this accusations them we know their stand otherwise I will advise no one to deal for the main time.

[...]
He should post the update on this issue here since this is already escalated to a scam accusation, things are not looking good for this new casino, if they want to build their brand here they should satisfy the community by giving satisfactory explanations.

Hello, all, sorry for the delayed response. I am Peter Spiro, founder and CEO of Reflection.trading.
You can view my LinkedIn profile here:
[...]

Hello sir, i really appreciate your enthusiasm, but presale contract logic only release the funds in case of a successful presale, which never happens, which mean i NEVER RECEIVED ANY MONEY FROM ANY PRESALE, that's something important to have into consideration, if you find yourself having a hard time understanding, please reach me out directly on Telegram so i can explain it to you more in detail.

And that's the main reason why i close the projects, no money to maintain platforms nor domains.

Thank you again for your diligence, cheers.

Hello!

We don't think it was rude of you, you can question it quietly.

However, in response to the terms used in your answer: "but if I may be frank, this is basically what all other projects do." we are not doing the same thing that other projects have done, because most of them are scams and have invested almost nothing to fool possible investors.

We developers had significant expenses for more than 1 year developing and adjusting several things.

There are monthly costs with accounting, meeting platform, contract signing platform, social network management professional, costs with the registration of the Pspay and Paycoin Solutions brands in the trademark protection organs in Brazil and several others. It is not fair to put our project on the same platter as other projects.

Furthermore, the 10% of devs works as follows: if a dev wants to sell a part of his tokens he can only do so if authorized by the other devs.

The % coming from the transaction fees serve minimally to remunerate the devs while they work on the project, after all, we intend to fully focus on the project and get out of our current jobs, but we all have family and bills to pay, so this small part would have this purpose, since we cannot dump our tokens on the market freely since this is in our contract between the devs to preserve the project and even the other devs.

Sincerely

Paycoin Solutions Ltd Team

Hello, this is kind of surreal. I am not familiar with any of the three nicknames that you put next to me.
I have never had additional accounts, I have not bet on any other people's predictions, I have not bet on any suspicious or fixed matches, I have not placed arbitrage bets, I have never used bonuses on the site, except for those that you automatically give for turnover at the end of the day.

This is a 100% bogus reason to take my money.

By the way, do you have an adequate explanation why OLE and VODDS users receive payments from the same crypto wallet? The sites are more closely related than many think, which means the VODDS site can no longer be trusted either.

I think any user who have a complaint against this casino need to create their own accusation thread and attach the complete proof, rather than complaint in this thread and each of user have their own case which is hard to read. The representative need to show a proof to accuse those users are multi accounts or broke the rules, I don't think anyone will trust your words when you have negative tag in your account.

hello sir, feel free to reach me out in Telegram to help you out with all your questions https://t.me/cjbaezilla

Spore and Condor were two different projects, Spore was my first ever crypto project (i'm a developer), never got anybody's backup nor sponsorship, everything comes out of my own pocket, so i don't totally gets what are you arguing, so please come up in Telegram to understand your situation better.

Cheers.

EDIT:

i crowdfund nothing!

[...]
My name is Carlos Baeza, I'm from Chile, and i recently launched an ICO (kind of), sadly for now it's all in spanish, but soon I'll be migrating the documentation to english.
[...]

Private Sale Opens

Official Tweet: https://twitter.com/condorSystems/status/1597202582807924736
Read More: https://mirror.xyz/0x5953D009299f31fac1d7B08176Cc7a7A571405Cb/4qKWGX3nP8AM0_OEDCN_bGTvG5-KYNe63X0ZfQ6SERA

Not took a single bonus there either.

my account is still under "compliance checks" dont know if i'm "banned" yet, guess i'll find out soon

Hi, I want to post here after signing up for ole7.io yesterday.

I made a deposit of $500 as seen here https://etherscan.io/tx/0x914039e722ea975758d4f4115c71f880e9e6c1ba4297be237dab0e034b877ca0 but my deposit never arrived, so after a few hours I contacted support and they said wait up to 24 hours, which I have.

I received the email below.
I don't know how I can give a receipt from the exchange app as I sent the money from a wallet saved on my computer.
I'm still waiting for my response as I've stated there is no 'payment confirmation receipt from the exchange app'.
I've bet on many gambling sites and this is the first to withhold a deposit and make such a weird request. 

I'll keep my post updated as things progress, but my caution right now for anyone would be to not deposit on this site.

when the job begins with a member, it's not hard to next rank. The lender must consider it because this is like a bubble which is about a time to explode.

maybe my thinking is too negative, but if you can understand it, I'm sure you can't get trapped again in the future.

This is his social media accounts, I'm not sure how useful it's because his social media account also inactive too. There's a user already contact him via telegram and haven't get any reply. I'm not sure does the @OP will taking serious in this case, but if you think you want to dox his identity and gather more information, he high likely already share his location to Roobet since he's active to gambler on Roobet and Roobet is a KYC casino.

[...]

I'm using ole7.io

[...]
Anyway, the person who is operating the telegram is aware of the scam of this fund.

Hello, this is my first post to bitcointalk.

I've been using ole777 for esports for the past few months, never had any problems.. infact it was one of the best sportsbooks i've used.

1 hour ago i requested a withdrawal which was declined, I went into live support and they said my account is on hold for compliance. This is extremely worrying considering what i've seen so far in this thread... as its looking like i may get the same treatment as the others received.

When I receive my update email from the compliance team I will let you all know how that ends up, I currently have around 3600 usd in the account including pending bets.

I have NEVER multi-accounted nor have I used any means of arbitrage

And to the ole7 moderator my ole7 ID is: evelynn

Hello, holydarkness!

We just answered the colleague in a summarized way what he had asked without going into more details.

The project has all the information in its whitepaper and also on the website.

Obviously the raised fees have different destinations as rewards to the holders, increase of the liquidity pool, part of the fees so that the project can be executed, automatic burns and a part to remunerate the developers.

I should remind you that all the costs for the implementation of everything that has been delivered so far by the project until the beginning of the pre-sale was exclusively paid by the developers themselves, such as costs for opening and registering the company and the brands Paycoin Solutions, Pspay, costs for building the websites, the Psfly platform, fees for the accounting profissinal, social media staff, outsourced services and among others.

About your second question, any company has its owners and, as always, they are the ones who develop and assume costs and risks of the business, so, as in traditional stocks, developers have a slice of the company, which in this case is 10%, something perfectly normal, even more so in the crypto environment.

We must remind you that the more transactions there are, both buying and selling, the more fees will be divided as specified.

On "what is the project execution, exactly?", this portfolio (project execution) that receives the fees is intended only to fund expenses for the development of the project. Want some examples? Paying taxes, office rent, fees for the accounting profissinal, social media staff, hiring employees to develop and help with the programming, after all we have a lot to create like a marketplace, a mobile app that is compatible with android and ios, building a swap, blockchain and game and other services that need to be outsourced.

As you can see, there are many things to develop in the long term, logically, it is impossible for only 5 or 6 people to accomplish this alone. As the project grows, the more we must invest in qualified professionals to help us deliver what we set out to do.

I hope we were able to answer your questions, and if you still have any questions, feel free to ask us. It will be a pleasure to answer them.

Best Regards,

Paycoin Solutions Ltd Team

Hello holydarkness,

I assure you that Peter Spiro, whom you mentioned in your comment, is the actual Founder of Reflection project/platform.
You are welcome to contact him directly for confirmation. You can reach him via his LinkedIn profile.
In addition, all the information provided here, on our website and our other official platforms & channels is 100% correct to our best knowledge.

Hello all.

I am one of the ones being talked about here right now and would like to clarify a few things.

Yes, we are the team behind Whalegirl and Golddoge Sachs / Potfolio.
Potfolio IS Golddoge Sachs, it just got rebranded because of a trademark dispute.

First of all, let me say that no, we are NOT scammers.

We are a team trying to establish new cryptocurrencies. Since we are not a big company, but can only use on equity, we are on the BSC in the so-called "shitcoin space". You know, where Shiba-Inu comes from.
The websites that are no longer there are because of the aforementioned trademark dispute and at Whalegirl because of a failure of the project. We communicated the ending of the project CLEARLY and allowed all holders to exchange their tokens for their value without any fee.

The BSC space communicates exclusively via Telegram, so the information there is much more detailed. The community is aware that we are the same team behind these projects. It is not a secret!
If we wanted to hide that, we probably wouldn't be so stupid and make the announcements here in Bitcointalk with the same account.

Unlike BTC or ETH, it is unfortunately common for many very young projects to fail early.
How it goes in the lower spheres of cryptocurrencies, you do not need to know. But we are very grateful if people first make sure that they have any idea about a topic at all before they start throwing around any unfounded accusations here.

Our portfolio with the $165,000 are visible to everyone in the smartchain and cannot be faked by us. The source is also transparent due to the trading volume.

We think it is a shame that you do not like our website.

The reason for our announcements are possible listings that we would like to get. For them it is useful if we post something here. Since this forum is completely irrelevant to the shitcoin space we wouldn't be here otherwise.

Kind regards
The team of
Whalegirl and Golddoge Sachs / Potfolio