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781  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 17, 2023, 05:42:39 PM

the following posting was sadly deleted and it was 100% not off topic!


It was not deleted, it just got merged. As Mahdirakib explained, consecutive post is against the forum rules, so the mod "delete" your second consecutive post and merge it with the earlier one. It's still there, you can see it merged on post #17. Same thing with your consecutive post on #23.
782  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 17, 2023, 04:05:21 PM
maybe you and many others thinking it in a different way. the case if you read all is very clear as Blackjack.fun scammed me and many others who are still playing a game with so many bugs and even is not publishing his BlackJack rules at the tables!

Please show me one serious online casino with a valid license or a brick and mortar casino which offers Blackjack and not publishing their Blackjack rules?

and exactly this is one of his other bugs which is hurting all of his current players and I told him about this bug and he did not fix it. guess why that?

BTW thanks for telling me that consecutive post are against forum rules. those were not at all unnecessary! I will post them again as they were very important and proved the Blackjack.fun owner's lies


Can you please tell us again where the scam is? I am failed to see how they scam you as they offered to release your fund, so no monetary lost is experienced. As for bugs that... made players lose the games, wouldn't that technically a player scamming another?
783  Economy / Scam Accusations / Re: BC.Game cancelled my bonuses and locked my account with $100k+ USD balance on: November 17, 2023, 03:57:59 PM

Did you ever discussed with your host [or other BC's representative, perhaps] or had they got a chance to explain why all of your balance, including your account balance, was revoked? I didn't see it being talked about in your screenshot.

They claimed it was "bonus abuse" and that what I had on the account was part of the bonuses I received and that they had a right to revoke that at any time, but keep in mind I have wagered a lot of money on BC.Game for a long time, lost a lot of money, and accrued probably close to 900k in bonuses total (a big part of which they didn't pay) which helped cover a big part of that loss. So technically I guess whatever balance I had as long as it's below 900k they can always say they had a right to cancel it since that's how much in bonuses I have accrued over the whole history of my account, but I also would have never wagered the way I did and lost money if I had known all the bonuses were going to be cancelled.

To put it another way, say you are the player and have gambled consistently on this site for a long time. You deposited, wagered, and withdrew. You are net down money but over the course of your account you have accrued 100k in bonuses. Then suddenly one day after you deposit 100k, your account gets locked, and three weeks later your balance is revoked because they have decided to retroactively cancel all your bonuses. That's essentially what happened to me.

Then I suggest you to write to the arbitrator and explain about this [I didn't see any mention of this on your case in CG or AG], they argued that it's revoked because you abuse the bonus, but the screenshot of a statement made by your host clearly informed us that they initially consider it OK to wager anything above 1.01x, so it shouldn't be considered as an abuse, given you play by their rule.
784  Economy / Scam Accusations / Re: The story of Betnomi.com (Exit Scam) on: November 17, 2023, 03:43:44 PM
Aren't the owners the ones who manage the funds?
Who are the people currently "standing" behind Betnomi? And what was their role in everything so far?
The funds are maintained by the financial admin (one of the owners) of a betting site. I think there is no changed hands of the ownership of Betnomi. Most probably, the representative will come with an explanation by saying that "Sorsis Chatwin" is an innocent person and he isn't involved in such activities. Because, his information is publicly available on LinkedIn and Betnomi's trademark application page.

[...]

I think it's already done, that Sorsis Chatwin is innocent. The writer said the refund will come from his own pocket and it's signed "Sorsis", implying [or trying to send a narrative] that he's also a victim of this mess but he's the one who will sort things out.

I am interested with the later part of the statement,

Over the past two years, we have developed our own casino software, risk management engine, and other valuable intellectual property worth millions of dollars. We intend to leverage this expertise to rebuild a stronger brand in the future. [...]

it means they'll come with a new name and a clean sheet, isn't it?
785  Economy / Scam Accusations / Re: BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier” on: November 17, 2023, 07:18:58 AM
They are just wasting time, every 7 day response period, they took their time and responded on the very last day just to post some BS about the case, then disappear for another 7 days. They have lost the case on CG , they couldn't care less about their reputation at CG or at this forum.
In their mind, not paying all these open cases is more beneficial. They can always go and recruit from different forums. they know there is no regulation, no license issue, no regulatory body. its simply a wild wild west situation.

In what world can you hold on to 0.26BTC for 53 days and not pay and ask for more extension to "discuss with the team" while there are those who think BC needs more time?

BC was online on NOV 14 and couldn't care less about all these cases, they are gone now and will reappear in a week just to ignore all requests.
They need to be judged based on their action and the level of customer service they have delivered on all these open cases.
0/10 would be a high score, but lets give them another 30 days for their non-existing team to get together and talk about the case!!


https://casino.guru/bc-game-casino-player-s-withdrawal-blocked-due-to


They are judged based on their [in]action. Currently there is an active type-3 [contract violation] flag, which is the heaviest flag this forum has, and two negative feedbacks from DT that serves to warn the community to exercise caution playing in their platform for the time being.

But yes, I agreed with the possibility that they just delaying the situation. On other case that's being mediated by CG by dplay, they initially said all they ask was an address to send the fund, which the user sent privately, and they asked for it to be public [I don't understand why it has to be public], and then they asked for one TXID, which they later argued invalid although the user can easily validate it, as it's taken directly from internal ID from BC's.
786  Economy / Scam Accusations / Re: BC.Game cancelled my bonuses and locked my account with $100k+ USD balance on: November 17, 2023, 07:11:06 AM
Yeah doesn't any sense to me why they would unlock my account with balances revoked and withdrawal/tipping still locked. Seems like a way to bait me into depositing to lock out more funds from me.

Also my host pretty much admitted they were lying about why my account was muted (see ss below). They initially said only my tipping was locked since I was muted in chat. They said I was muted for spreading negativity in past 48 hours, but this is not possible because I never sent a single message in past 48 hours and was locked out for 3 weeks before that. They then changed the reason to "I was muted by default", which also doesn't make any sense why they would do that if everything is "normal" on my account as they say, except for the 150k balance that's zeroed on my account for no reason of course.



Did you ever discussed with your host [or other BC's representative, perhaps] or had they got a chance to explain why all of your balance, including your account balance, was revoked? I didn't see it being talked about in your screenshot.
787  Economy / Scam Accusations / Re: ROLLBIT.COM - SCAM on: November 16, 2023, 08:25:42 PM
Full chat with support:


Full betting history:





Reuploading image for visibility... not sure why OP was asked for full betting history or if it helps with this case, given his situation is a suspect of multi-acc and not a... betting abuse. Anyway, I reuploaded them altogether, though.

OP, next time, please upload them through talkimg, it's a image hosting made by a reputable member here and dedicated for this forum.
788  Economy / Scam Accusations / Re: BC.game asking me to lose intentionally, then confiscating funds on: November 16, 2023, 08:04:57 PM
OP, GekkeBelg, Pmalek is one of the DT, and as he's supporting your flag, you now got the three supports you need and the flag is now active. Please bear in mind that this is not permanent, each of us the DT has our own reason and judgment on why we supported the flag. The statement we agreed upon supporting the flag is that we affirm to our best knowledge that the situation that warrant the flag is true. Once the situation developed and what happened is no longer correct, though, [which hopefully is because BC started taking action and handling cases against them professionally] we were kinda obligated to retract our support. For the time being, it's active.



[...]
I quickly looked on these cases so far without taking any of them seriously but it seems serious now and I will need to read lot more in details. Looking at the reactions from some members [who are somehow reputed and I trust some of them] I do not feel I will be finding anything good for you. But still to keep me updated before supporting any flag and leaving you a tag, I will take a few hours time until I finished my reading.

It might helps you navigate through their case, the link that I use for the reference on their feedback leads to my summary of the current situation and the list of cases against them [and their status], I routinely checking the development from every sources of each cases, so I think it's kinda up to date. Umm... lemme just repost it here,

Currently, these are the open cases against BC.Game, with the declared fund being confiscated:

BC.game asking me to lose intentionally, then confiscating funds by GekkeBelg | resolved | mBTC88
BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS by Jannn [a continuation to this thread] | resolved | $3,409
BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier” by earlypaco | resolved | $7,111
BC.Game cancelled my bonuses and locked my account with $100k+ USD balance by -god- | unresolved | $250,000
BC.Game - can't withdraw 7.97 BTC by dplay | resolved | BTC7.97
789  Economy / Scam Accusations / Re: BC.Game cancelled my bonuses and locked my account with $100k+ USD balance on: November 16, 2023, 05:11:23 PM
OP its certainly possible that they have only stopped your tips and not the withdrawals, probably to stop u from tipping to another account and withdrawing (i am assuming your withdraws are under heavy scrutiny)

regardless its certainly very bad look to treat one of their biggest players like this  Huh

You probably miss the part where OP explained that  all of the balance was gone from his account. Don nicely quoted the image [I merged them both below to give a clearer context] to show that everything is indeed revoked.

If I may ask, what's the point of stopping the tipping feature [with an assumption that his withdrawal is not stopped] in concern of OP tipping to another account and withdrew from that other account? He can simply [suppose his balance returned] withdraw from his own account. After all [if we follow your assumption] it's not locked, he doesn't need to take a detour when he can take the direct course.

UPDATE

Account was unlocked today, but all my balances were reset to 0 before I was able to login (see screenshot below), so it's kind of pointless. [...]


790  Economy / Scam Accusations / Re: ROLLBIT.COM - SCAM on: November 16, 2023, 05:00:39 PM
This is a very silly reply from Rollbit support. Why in the freakin hell they will ask their customer to list his multiple account while they are the one suspecting the user for having multiple account. I don’t see what kind of logic Rollbit using on handling case like this but this issue surely smell like a rotten fish.

They can simply provide the accounts connected to the OP and attached the proof of their connection instead of asking the user for the list of the accounts to proceed their conversation which is a dead end if you really don’t have any other account.

It’s a total stupidity to ask the customers for the proof of what they are accusing. Hilarious AF!

To be fair, this is not the first time Rollbit applies this approach, I recall there was another case in the past where Razer approached the case with similar manner, and a quick stroll at ninjastic tell me there also other case on their ann, although I didn't click it to read further.

On that case above, though, the situation seems to lean toward Rollbit. The OP of that case was kinda... suspicious because Razer was ready to escalate it to their licensor, where every proof can be served, and the OP refused to do so. Logically, if the OP did not do anything wrong and the multi-acc counter-accusation made by Razer was wrong, OP will be more than happy to move to the licensor, it should be bullet proof case for OP. Instead, OP didn't address the situation further and slowly gone from the forum.

I'd like to hear more about it from both parties. I especially would also like to hear what Rollbit want to say about their recent very aggressive and invasive KYC. Hopefully Razer will pop up here soon after he noticed my PM.
791  Economy / Scam Accusations / Re: ROLLBIT.COM - SCAM on: November 16, 2023, 10:26:32 AM
OP, do I understand that Rollbit's representative also asked you a screenshare where you're accessing your wallet [an exchange wallet]. May I know what else they asked you to show while sharing your screen?
I also opened my rollbit account in my browser. All this took a long time, as I was expecting a verification of my identity, not a demonstration of the screen. Accordingly, I had to look up my password to access rollbit, find the wallet through which I made the deposit, then remember and explain the transactions in that wallet. The man didn't demand anything more.

Sorry, I was probably a little bit unclear. What I asked was whether they asked you to show [during the screenshare session] your exchange account, i.e. opening your binance account and show them your balance, your deposit and withdrawal history, or the likes, within that account?
792  Economy / Scam Accusations / Re: ROLLBIT.COM - SCAM on: November 16, 2023, 09:10:14 AM
Mah, Rollbit again  Sad

OP, one question for you. Have you ever had a similar problem at any casino or were you banned or suspended due to multiaccounting?

Based on OP's reply here, I don't think the second one should be weighted into the scale, the platform itself is questionable, IMO. The first one, though, have one point of interest. I just took a glance at it, so I am yet to really read them, but OP was banned by betby, it's the same provider that used by Rollbit, might explain why, though the reason for the two cases is different.

[...]
Some scammers start coming up with different reasons for not paying winnings.
https://bitcointalk.org/index.php?topic=5401736
https://bitcointalk.org/index.php?topic=5389765
[...]

Can someone contact Rollbit Razer and ask them to prove that OP has more than one account?

I'll do it right now.



OP, do I understand that Rollbit's representative also asked you a screenshare where you're accessing your wallet [an exchange wallet]. May I know what else they asked you to show while sharing your screen?
793  Economy / Scam Accusations / Re: Rollbit has literally has thrown my money away, sending it to an FTX address on: November 16, 2023, 08:51:33 AM
...I never told him to send it there, we had no discussion about where my Rollbit funds would be sent to, and considering it was over a year since the deposit he should’ve talked to me before doing this. Why did this not at least happen? ...

As I understand it, your money was sent to the address that you specified in Rollbot during registration. And the fact that you did not change the address in a timely manner is only your fault, since the payment was sent to you in a timely manner using the details specified in your personal account.

That is pretty much established, OP acknowledged that he's in this situation due to his poor decision too. As Rollbit already done their duty and did nothing wrong here, nor can do anything about it, what we're trying to do [and what's left to do] is pursuing the FTX address and [if possible] recover the fund
794  Economy / Scam Accusations / Re: BC.Game cancelled my bonuses and locked my account with $100k+ USD balance on: November 16, 2023, 06:38:38 AM
UPDATE

Account was unlocked today, but all my balances were reset to 0 before I was able to login (see screenshot below), so it's kind of pointless. Also I found that even though I am able to login, my withdrawals are still locked (I found out after getting a small rain which I then tried to tip but got the same message when my withdrawals were locked, "permission denied"). The reason they gave is as usual some nonsense related to "bonus abuse". Anyone knows how to proceed from here?

[...]

Try to update this issue on CG and AG, so they'll also understand what currently happen and what's the recent situation is, and they can pursue this matter from their end. Their representative on this forum is kinda non-responsive, so probably the other ventures above more fruitful.
795  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 16, 2023, 06:28:50 AM
Two things that has to be straigthened regarding this as they're rather crucial points; One, as I said on the very early part of this discussion, they're not scamming anyone. There's no money lost since your fund was sent back to you, and two, they're not trying to buy you. The way I see it [and I think most who reads it does too] it's some kind of token of appreciation for pointing out the bugs. They don't have to pay you any, but they choose to do so. Likewise, you're not obligated to receive it, but you're free to do so if you give the list of the bugs you discovered.

sorry but who told you that the money/funds was sent back to me? he scammed me and and all other users. if you iike it or not

cheers

Ahh... pardon the misunderstanding, I thought the fund was already sent back to you, given it's worded like the snippets below. To be technically correct, allow me to revise, there's no money lost since the fund was offered to be sent back to you, and thus, still, there is no scam attempt happened.

the owner told me in PM at the end of our PMs to give him my address and he will send me the USDT and TRX = about 30USDT all together without asking me for the KYC.
when he understood that I will not give up and will do a scam accusation he wanted to pay me without KYC and even offered 100USDT if I will give him a written document with all bug a I found.
796  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 15, 2023, 03:10:00 PM
now I will make shorter

my skin is thick enough but I will accept any stupid scam like Blackjack.fun owner did with me. if you like or not

I declined his 100USDT offer as it showed me that he wants to buy me and no one can buy me.

cheers

Two things that has to be straigthened regarding this as they're rather crucial points; One, as I said on the very early part of this discussion, they're not scamming anyone. There's no money lost since your fund was sent back to you, and two, they're not trying to buy you. The way I see it [and I think most who reads it does too] it's some kind of token of appreciation for pointing out the bugs. They don't have to pay you any, but they choose to do so. Likewise, you're not obligated to receive it, but you're free to do so if you give the list of the bugs you discovered.
797  Economy / Reputation / Re: Dear Timelord2067, was it really necessary? on: November 15, 2023, 11:23:36 AM
I am sure of one thing, several members with good judgment insisted on leaving DT and that certainly did not improve the DT system, I would say the opposite. The current situation is as it is, ignoring it certainly does not help.
Maybe they simply don't want to participate in bad Drama theater all the time.
Let me say that DT system is perfect for improving activity on Reputation board, and I have proposition to rename Reputation board to Drama board.
This is perfect place for waking up old flames and events that happened years ago, and we can all join or oppose this useless accusations.
Like any good drama series DT system will provide fuel for more and more pages/episodes of pointless discussions and arguments.

One can simply be a DT and still ignore the bad drama theater all the time. They can shy themselves away from reputation board and still actively improving the quality of the forum by tagging scammers on marketplace, loan defaulters, scam projects, plagiarist, or hunting spammers on other boards. That activities doesn't make them involved in the DT politics.
798  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 15, 2023, 10:54:33 AM

[...]

5.2. [...] In order to start betting on the Service or withdraw your winnings, we may require you to become a verified Customer which includes passing certain checks [...] We reserve the right to suspend wagering or restrict Account options on any Account until the required information is received.

[...]
Umm... sometimes we need to realize that we've overstayed our welcome, our presence and help is no longer needed, and it's best for us to leave.

 I try to make it short and as I respect you I wanted to answer you

you ToS comment is ok as it is written there and he has every right to ask for it. this does not mean it was ok and fair to ask for it in my situation.

Actually, from neutral ground, that ToS made it ok to ask in every situation, including yours. Especially if we look at it from their lens, where the user was abusing a bug in their system.

Blackjack.fun owner is insulting my intellect and of all others here and I don't accept it.

May I suggest what's been suggested around this forum so many times: grow a thicker skin.

[...] he was so impudent to ask me for the glitch and I explained it as my conscious was clean and I did not exploit any bug. he even offered tip for bug reports.

Unless I read the situation wrongly, I thought they offered you to list all of the bug you know, in exchange for 100 USDT for a reward? You're free to accept or to decline this bug bounty reward.
799  Economy / Scam Accusations / Re: BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS on: November 15, 2023, 08:28:13 AM
Appreciate your hard work guys: Don Pedro, HolyDarkness and Efialtis.
Unfortunately i could not see any '' glory '' on this (on having to '' pressure '' someone to do what's just RIGHT to be done)

None of this would be necessary if people were straight up HONEST and PROFESSIONAL.
But thanks for the hard work brothers nevertheless, deffo appreciated.

To make the record straight, I have no intention to pressuring them. My negative feedback was not to "force" them to compensate anyone, it's there in reflect to their recent inactions despite many attempts I've exhausted to invite them here, and to serve as a warning to every user to practice caution accessing their site for the time being
800  Economy / Scam Accusations / Re: [ SCAM ALERT ] Blackjack.Fun is a cheap Scammer on: November 15, 2023, 07:59:36 AM
Umm... wouldn't that kinda... close the issue? You were asked for KYC and didn't want to do it, then you're offered to get your remaining balance sent to you without having to do the KYC, I personally think it's a nice solution. As for what'll happen then, I think it's kinda obvious: you both part ways.

They don't want a player who "cheated" on their bugs [disregarding your true intention on that bug exploration] and you, ask yourself, do you still want to play on that platform? Because from what I get from reading your last posts [and this thread] you seemed not wanting to be there anymore too.

Everybody win, case closed, no scam happened.

sorry now you misunderstood it

I id not ask for any withdrawal why should I do a KYC at this point? no reason IMHO

when he understood that I will not give up and will do a scam accusation he wanted to pay me without KYC and even offered 100USDT if I will give him a written document with all bug a I found. I did not want the money I just wanted to go on searching for bugs as there were many and wanted to check especially the one who used the timer reset against me to see what else he has in his hat Smiley

he behaved very impolite and disrespectful and I cannot let him get away with that. I talked always in thread and in PMs straight forward and helpful and he always tried to not answer or to insult my intelect with his stupid answers

anyway I thank you again for the kind conversation

cheers

Sorry, I got the notification of your reply yesterday, but I was quite busy at that moment so I just glanced at it and then went straight to bed after. I didn't want to sound that I am cornering you, but I think you misunderstood the point here. I think there are two ways to see this KYC situation, from the customer [you] and from the operator [blackjack.fun], but both brings similar result regarding KYC: that you have to do it.

From customer's perspective, although it's true that you did not ask for withdrawal [whereas the KYC article said you'll be asked for KYC when you deposited exceeding 2,000 EUR or requesting withdrawal] and thus shouldn't trigger KYC from those clause, there is another clause in their ToS that allows KYC request simply because you start betting on their platform, and that they're allowed to suspend your activity until you do so. I've explained it here on #11, if I may further shorten it to the bare essential:

5.2. [...] In order to start betting on the Service or withdraw your winnings, we may require you to become a verified Customer which includes passing certain checks [...] We reserve the right to suspend wagering or restrict Account options on any Account until the required information is received.

So yes, even if you did not ask for withdrawal or made a large deposit, you're still subjected [as you're agreed] to KYC verification whenever the platform deemed it necessary [on this case, they deem it necessary because they suspected a foul play].

From operator's perspective, as briefly brushed above, they require KYC because you triggered their alarm, you're caught cheating on their system by exploiting bug [your true intention aside], this made them worries and require KYC to get a better detail of this "abusive" user and to prevent similar situation to happen again in the future.

Both lead to a situation where you have to do KYC. I understand your confusion that you did not ask for withdrawal and thus [you think] you shouldn't be asked to perform KYC. However, the clause on their ToS allows them to ask this from you, with or without withdrawal and high deposit.

As for why the operator "give up" on KYC, I believe it's actually a good-will and solving a situation. You refuse to perform KYC, they require your KYC, you both in a moot point, so they offered a way out: don't do the KYC, take your balance and leave. As for the 100 USD for listing every bug, that's them rewarding you for bug bounty, many platforms have this kind of bounty, even this forum has it.  You wanted to find their bugs, and there it is, the bug you found so far are rewarded by them, certainly it can be considered as a good will?

[...]
BTW all those lies and action for about $30 which I even did not ask to withdraw as I told him I was not in for the money I just wanted to help as I love the Blackjack game and was happy to see Blackjack.fun offering it

Umm... sometimes we need to realize that we've overstayed our welcome, our presence and help is no longer needed, and it's best for us to leave.
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