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501  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted on: February 11, 2024, 03:28:58 PM
In january it was closed by no reason / suspended etc - they alleged I was minor somehow - thats why I created a second account - then they reopened the account and I completed the KYC. In february it is closed per my request due to addiction.

First of all, the reason is quite specified enough, "no reason" will imply they did not give you any explanation. Second, your main account was suspended and you create another account to get away with the suspension? You do aware that we goes further and further south with your case, right?
Maybe it was wrong creating the second account in that time yes, but they agreed with it, and they allowed to register that new account, and even they allowed me reopenning the first account.

They just asked me to complete the kyc in both - which I did. So they didn't complaint at all of having two accounts in my name.

I have to re-read your screenshots and try to read between lines, arrange the puzzle, etc. to be sure I am not missing something, yet I still can't find any statement from them that they're agreed to you bypassing their account ban, or to reopen the first account.

Closest I can find is this, the one you ask [with your first account] after your self-exclusion whether your account got any restriction. There is nowhere on that email chain you state to them that you ask because you have two accounts, or that account  was initially restricted.



Maybe you can supplement us with this screenshots of them allowing you to have second account and reopening your first one?
502  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted on: February 10, 2024, 02:21:16 PM
In january it was closed by no reason / suspended etc - they alleged I was minor somehow - thats why I created a second account - then they reopened the account and I completed the KYC. In february it is closed per my request due to addiction.

First of all, the reason is quite specified enough, "no reason" will imply they did not give you any explanation. Second, your main account was suspended and you create another account to get away with the suspension? You do aware that we goes further and further south with your case, right?
503  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted on: February 10, 2024, 10:58:04 AM

My main account was opened in 2023 : E*********R@gmail.com. Then this account was closed by them with no reasons and I created a new one on january this year D******A@gmail.com


Have you found out why your first account was blocked? This could be a trigger for further investigation into your case. You must understand that several operators are answering you. And yes, the system screwed up by allowing you to open a second identical account. But your persistence and perhaps honesty, when you asked about the possibility of a new deposit, attracted much attention. As a result, the system corrects its errors by blocking you.
Everything is fair here. You broke a rule and didn't find out which ones. Then they answered you the same way.
I had something similar in my history. You should have left after the first account was blocked.

it was blocked per my request after I stated I suffer from addiciton.
[...]

I think I find some discrepancy in your story? On the quoted post itself [marked in red], it shows how the statement did not match. You initially said it was closed for no reason, and then it's because you asked for it yourself?

And further, according to the narrative and screenshots you provide, you asked for self exclusion on 3rd of February 2024 from your new account, D***A@gmail.com.

504  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 10, 2024, 10:42:43 AM
they're going to hold it in their addresses until they are seized by the authorities. Otherwise, it will be sitting nicely in their wallet.
Why repeat their own lie? Blockchain evidence proves they transferred the funds shortly after they received it.

Ahh... my apology, I should have add, "according to them", I forgot about that part... which only add more line on the list of their discrepancies, next to how the taint rating initially shows a low score, and then they claimed that according to their detection system, it's 100% tainted.
505  Economy / Gambling / Re: most fair crypto casino with highest RTP on: February 10, 2024, 10:29:16 AM
Let me introduce absolutly new, revolutionary crypto casino - Anonymous-Casino.com
Funny! Because even after that short-lived rebranding, You already have a scam accusation that is already dragging on  Roll Eyes

---> SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000

And you haven't even bothered to respond to the accusation. Old habits die hard, right?
A bit complicated, how can he introduced a new site in the main post while in his last post he is still mentioning his own casino "ltccasino". So these 2 casinos are managed by him? Surprisingly why he did not make a new ANN thread for the new casino and keep using his account with its negative trust rating? Is he trying to be honest here? If it is his main idea, I appreciate it but of course the above scam accusation needs to be responded and resolved. The past accusation against ltccasino was resolved after few months, will the accusation against the new casino take few months too to get resolved?

Anonymous-Casino itself is not new, it's been around for more than three years, has their own ANN and their own [inactive] representative, which make that edited post quite interesting, because LTC Casino out-of-nowhere-ly announced and promoted them by editing their own old post.

And, suppose they are both managed by same team, you missed the third platform that's also managed and owned by same people,

[...]

It's not for Ltccasino to resolve it but for the https://oceanaffiliates.com/ to resolve this issue, you should visit https://oceanaffiliates.com/ they are the one running affiliate and the LTCcasino but we must first confirm what's the affiliation between the two sites OP should first confirm what's the affiliation this is to avoid confusion between the two sites, it's quite confusing if there is a third party running the promotion.

It is sister sites run by the same team and belonging to the same owner.
[...]
506  Economy / Scam Accusations / Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 on: February 10, 2024, 10:13:21 AM
Good idea! I'll leave that to you 🫡

PM sent. I somewhat doubt they'll come here and address their relation with A-C, though. I also noticed --after sending them the PM-- that the issue has been brought to their awareness through posts on their ANN.

[...]
Oh so this happened around the time ANN was edited + I couldn't help but notice the latest posts in the ANN from LTC Casino were all edited around the same time as well -- I compared the posts on ninjastic and couldn't find any difference. They were probably tryin to do something but changed their mind at the end 🤔

[...]

It's the banner. The original post had a banner.
507  Economy / Scam Accusations / Re: Coins.game CONFISCATING all my winnings (268mbtc) on: February 10, 2024, 08:56:16 AM
After more than 3 weeks of waiting, there is still zero solution. Also on Casinu Guru you can read several comparable complaints with sports betting winnings confiscated, from people all over the world. My case is not alone. Whenever you win in sports, Coins.game confiscate your winnings and simply call it "fraud" even if you have not violated any specific terms. An absolute scam and I feel the need to warn others for this.
So a flag has been created and can be supported here: https://bitcointalk.org/index.php?action=trust;flag=3280

And, as a last resort I will submit my case to a Curacao lawyer who works on a no-cure-no-pay basis and had several successes in court in the past. Will keep you update about that ofcourse.
I am observing your case since Jan 20th after I responded to you. In the mean time one of the forum member requested me to have an investigation about you and after reading the points he made, I was interested to spend my time in it. I am in contact with some of the gambling platforms you had problems in the past. One of them already responded the inquiry I had from them. But I need a few more response before I make a report about my investigation. So, I am not going to make a conclusion yet.

However, I will request forum members not to response the flag yet. Once I have my full report then I will publish it [keeping the information hidden like, players name, sportsbook name so that it does not conflict with the legal things].

I hope I handled this post good enough that it does not go against OP or against any sportsbook who had problem with him so far.

I initially wanted to send their representative a PM, another invitation to revisit this case and see whether to support or oppose the flag based on their reaction and/or development of the case after the PM. But I will refrain to do so, or anything at all, until I hear more from you about this. Please keep us updated.
508  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 10, 2024, 08:52:10 AM
The OP made his last post on 30th January therefore we do not know if any settlement was made between himself and Fixedfloat but it would seem highly unlikely. Yes they lied and for that they have to accept their reputation is basically zero when it comes to the opinion of members of the forum. In future, regardless of the steps they take in trying to protect their brand, they will be reminded of this incident because it clearly seems to be about them finding any excuse they can think of in order to steal funds.

Even if they've refunded OP and get into a resolution off-screen, or [if we assume for a while here] OP did not tell the full story and there are more to tell, I think the taint on their reputation is already done and can't be erased. They've show that they overcomplicate things, requesting way too intrusive KYC despite their claim of supporting privacy, and --the most important-- no one can guess whether their fund will get through or get confiscated when dealing with their platform, given they have their own blocklist and taint measurement.
509  Economy / Scam Accusations / Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 on: February 09, 2024, 09:41:28 PM
Wtf is going on with LTC casino?

Their main domain (ltccasino.com) is down, and they initially posted a notice redirecting players to a new .io domain, but later removed it.

Now, they have gone even further by completely changing the title and first post of their ANN thread to Anonymous-Casino.com.

Never heard of ltccasino before this... or maybe heard about it here and then, but it failed to be committed to my memory, so I don't have any idea of how they work and their reputation. Speaking strictly on this, could they be... merging? A-C acquired them?

Though ltccasino's trust page shows that their email address was changed recently, I don't think someone hacked into the account and is the one responsible editing above post.
510  Economy / Scam Accusations / Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 on: February 09, 2024, 09:28:22 PM
[...]
BTW, I found anonymous-casino on ltccasino's ANN thread.

Let me introduce absolutly new, revolutionary crypto casino - Anonymous-Casino.com

Does anyone know if they are confirmed to be related? or this is the first case hinting they could be?

It's interesting dig, LTC Casino was, in fact, promoted their own website before. That thread was talking about their own casino, "ltccasino", and today they made a slight edit and replace the URL to anonymous-casino.




Chips, have you contacted LTC Casino and ask for their side of this story? I'll probably will try to reach them about this if you haven't already.
511  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 09, 2024, 09:08:18 PM
[...]
Company is registered in Seychelles. Does anyone really believe that these really give money to authorities? Especially when they or their partners make BA analysis. It's dust, nobody cares about such a tiny amounts and they keep this money for themselves.
With all due respect, I don't believe small exchanges confiscating some bucks freeze money till they get contacted from authorities unless it's a very serious case.

Well, that's the beauty of their policy, they're going to hold it in their addresses until they are seized by the authorities. Otherwise, it will be sitting nicely in their wallet. I imagine they can say some funds are still not being confiscated by the authorities and thus still remains in their possession.
512  Economy / Scam Accusations / Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 on: February 09, 2024, 03:25:33 PM
The casino is literally making up excuses with fake transaction Id’s. I have provided the blockchain showing all
My transactions going into the single bitcoin wallet provided by the casino for my deposits. They are making things up and I have done absolutely nothing wrong.

Proof of all my deposits: https://blockchair.com/bitcoin/address/3JFZZuShh2zNoSY5JhsJsRJmbDJ27FKAVX

Have you tried providing screenshot of your withdrawal history like I suggested above? Though it's a bit far fetched, probably analyzing a Blockchain flow is a bit... way above the capability of their support staff, and they handle the situation themselves instead of forwarding it to their Blockchain analyst. Providing a more direct evidence will probably help. It doesn't hurt to try, anyway.
513  Economy / Scam Accusations / Re: SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 on: February 09, 2024, 09:21:23 AM
When I pressed the casino for proof, they replied with this email. None of these transaction ID’s even exists. I have clearly shown that I have deposited $12,868.01 and the casino has received it. Proof: https://blockchair.com/bitcoin/address/3JFZZuShh2zNoSY5JhsJsRJmbDJ27FKAVX


Email from casino on 2/8/2024


“Dear player,

The account you are referring to is disabled because of fraudulent transactions (double spending). Please see the transaction IDs of the double spending:

1) 681686496c9ffb202ade296347944081edc8b3f19083458c258802cd506c7986  Double spend  0.01162665 BTC

2) 9f5a9b5fb9b12f25674fd4f82ddc7bb52dde9ac2dbed1fc9e7cea0b15aae208e  Double spend  0.0464777 BTC

3) 917ace8951b9e464c1f8a1d989eb02cc7004360aaaf5254a65cf2ad9f72f4ca6  Double spend  0.01162665 BTC

4) 9cb65cd53d1c40da734167a9ad6e6d7cf0202ba791ea7042d6711fc103fb5da9  Double spend  0.0464777 BTC

You played with that money, but the casino never received it. “


Have you tried to send them a screenshot of your withdrawal from the exchange? Unless I understand it wrongly, if the fund was double-spent intentionally, there should be two withdrawal at the same time. At the very least, it should at least prove that you don't have control over the tx-fee and the flow of the fund, given everything is controlled by the exchange.
514  Economy / Scam Accusations / Re: Wintomato STOLE money from my balance on: February 09, 2024, 09:11:10 AM
Extra update : The 100 free spins they gave me were for a slot that is not available in my jurisdiction lmao, so I can't even use them. At least it's the intention that counts :^)

If you inform them about this, I am sure they are more than happy to adjust the bonus spin to other thing that's available in your country. Shall this thread marked as resolved, then?
515  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted - not closing main account on time on: February 08, 2024, 02:36:55 PM
"Rollbit will not be held liable for any loss or damages which occured as a result of circumventing our self-exclusion program"

Pretty obvious that's exactly what happened here...

I don't really know what OP expects of us bringing this issue here.

Somewhere between testing how sympathetic Bitcointalk regulars are and expressing genuine distress due to a very specific type of mental disorder (no offense if that's the case OP... we all have problems).

So please tell me what "circumventing" I made. Did I create a new account? Did I change my device and network? Did I provide someone else data to KYC? NO<
I even contacted them before getting in my main account. Then they blocked the withdraw (how convenient).

I'm glad you asked about this, as it's probably the second cause of your issue here. This is what I know from other issue with other casino and I am not sure if Rollbit also applies this mechanism, but I think it's safe to assume they are.

Usually, under normal circumstances, self-exclusion will prevent the problematic gambler from playing on the platform again by "blacklisting" the credentials --be it your IP or your ID. But when someone have another account, where one got self-excluded and the other is not, they're kinda crash the self-exclusion system, because the automated system read that the IP --and other parameter they utilize-- should and should not be on the blacklist at the same time.

This should explain your queries on the post above the one I quoted; yes, their system is automated, and you happen to accidentally bypassed that security measure by having two accounts. This is possibly what they refer as circumventing the self-exclusion. Because like previously said, in order for self-exclusion to kick in, it needs participation of both parties. When you did not mention the other account, you're kinda half-heartedly self-exclude yourself, and you circumvented the exclusion you put yourself in by still trying to access with that account.
516  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted - not closing main account on time on: February 08, 2024, 01:36:53 PM
Did you inform them that you have two accounts and need them both to be self-excluded? Even when they were made aware of the secondary account you have prior to self exclusion, there's no guarantee they can remember that piece of information few days later when you asked for self-exclusion. They cater tons of members on daily basis, probably several hundred name and accounts arrived at the help desk every day, there's a very huge possibility the staff won't remember every name.

The thing with self-exclusion is, the burden of the responsibility does not fall solely on the casino. It's their way to help a gambling problem faced by a gambler. But for it to be effective, the Gambler also need to actively participate in it. From your case, it should be by informing them about both account.

And no, as harsh as it may sound, they don't have any responsibility to return your fund. It's there on the agreed clause upon self exclusion,



"Rollbit will not be held liable for any loss or damages which occured as a result of circumventing our self-exclusion program"
517  Economy / Scam Accusations / Re: SCAMMER!!! BE CAREFUL on: February 08, 2024, 01:11:24 PM
here is the convo scrennshots



https://ibb.co/nwhfDHn https://ibb.co/z72R1B5 https://ibb.co/fxfWzRN https://ibb.co/vYtjC8N


he is smart and deceiving, he erased most of the msjs he sent on discord, again, i lost $200, be careful!!!! i gain nothing with this but lost big !!

and i apologize for the format, im new here guys

[Reuploading the image through talkimg and rearranging it chronologically]

Do you happen to have the part of the conversation where you specifically asked for an invite and not an account? There's probably a misunderstanding from both side, where sfc thought you're looking for an account and you thought he'll send an invite.

It's been a while since I use private torrent, and not trying to downscaling your case here [if you specifically asked for it and he agreed to it, he should provide as agreed], but aren't the two basically works the same? An invite allows you to create an account, while an account, well... an account, a step that follows after an invite being used. So basically [again, not trying to downscaling your case here] he skipped an extra step?
518  Economy / Scam Accusations / Re: Wintomato STOLE money from my balance on: February 07, 2024, 10:14:29 AM
[...]
I am in contact with their support team via email now who asked me to compile all my sportsbet P/L and send it to them so their accounting team can verify.

I've add this case to the list, but umm... this above, you're saying you create a scam accusation while you're currently actively in touch with their representative and you both are still in the middle of getting to the bottom of the situation?
519  Economy / Scam Accusations / Re: SCAMMER!!! BE CAREFUL on: February 07, 2024, 10:03:01 AM
Since the service seller’s ANN topic is subject to self-moderation, your two posts @OP on his topic have now been deleted.

I will send him a private message now to inform him of your current issue on this topic and let him come here to clarify the matter on his part and try to defend himself.

As all previous members have stated, accusations without evidence hold no value. We are awaiting an update from you with evidence, PM/Chat Logs, payment proofs, etc... If there is an agreement between you and him on the BHD invite, and if it is not available to the seller, he must acknowledge and inform you of this before accepting any Paypal funds from you without sending any accounts that are not agreed upon after receiving the total amount from you or inactive accounts that have been disabled, which hold worthless.

Given sfc deleted OP's posts from his thread, I am quite sure he's aware of the current issue. I personally choose to wait for more evidence and context from OP before jumping into any action. It feels like there is more than meets the eye.
520  Economy / Gambling / Re: Betnomi | Project status & Refund Plan! on: February 07, 2024, 09:49:07 AM
Scrolling down to the footer of the page tell us that they claimed to be under GC [365/JAZ is GC's master license] but I can't see their seal of validation. Maybe they're still in process of achieving the sub-license.
The dummy website is showing fake license information. The company 'BaseOnline N.V.' isn't registered under the Curacao gambling operator yet.

And that should raise a question on the purpose of that site. They'll have new brand, so the web address will likely changed to reflect the new name, they'll have new UI [complete redesign], basically everything will be new. And as the license is also not valid, then the site is clearly didn't serve a purpose of "showing" their license. So why bother having a "test site" that will be completely different from the one being launched in the future? What to test? Unless the one being tested is cryptocommunity's reaction?

I believe it's a legit question to be asked, betnomi?
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