May point ka sa sinabi mong yan dude, mas pinipili nalang nilang manahimik kesa malaman pa ng public, maaring pagnalaman pa ng mga pinoy na may kaugnayan sa crypto industry ay mapag-isipan pa sila ng hindi maganda or isipin na pinopromote nila yung cryptocurrency. Honestly, si chinkee tan sa palagay ko meron ding holdings na Bitcoin yan, di man siya politiko pero malamang nabahagian yan ng politiko tungkol sa bitcoin.
Mahirap kasi sa mga kilalang tao mapa-polician, artista o social media influencers ang basta basta mag disclose in public sa mga crypto holdings nila. Possible na gayahin ng tao at kung sakaling may mangyari sa crypto na especially kung ma-rug pull or magdump ay sila yung masisisi. For me lang, feeling ko halos or karamihan sa mga influencers or politicians na may basic knowledge sa crypto ay investors or holders like Chinkee Tan. Pati nga siguro yung mga influencers na may negative thought sa crypto ay holder rin. |
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New, almost unknown, casinos may be created initially with the goal of preventing you from withdrawing money. It will look like a trap. They will let you withdraw once, so that you think that you can trust them with large sums, and when you make a large deposit, they will never allow you to withdraw your money under various pretexts.
That is why gamblers should deposit only small sums of money at brand new casinos which don't have any trust built inside the community yet. This way they prevent considerable losses, while helping the casino to build its reputation, because it's a slow process which happens step by step, as more and more players sign up on the platform, start playing and sharing their personal experiences with another gamblers at forums like bitcointalk. As reputation grows slowly, gamblers must feel safer to make larger deposits until not bothering about this anymore, just like they don't when playing at big consolidated platforms of crypto gambling industry. Never ever try to deposit large sum of money or crypto to any newly opened online casino or gambling platform. Also, most of these new casinos only offer limited amount of deposit as not all of them can provide huge amount to their users if ever they win. Regarding the first point about not being sure about the fairness of the games and whether the casino is cheating his customers or not by manipulating the results, then the safest thing to do is to play only provably fair games. Provably fair algorithms solve this problem as it lets you verify the results by your self and see if they have been manipulated. However, thus doesn't necessary mean that the casino is completely safe and trustworthy. You need to do your own research as you suggested.
Most if not all, gambling platforms use the probably fair algorithms to make sure that their users aren't scammed or there's no tampering on each bets. Basically, if you found any casino that doesn't provide probably fair, avoid them. |
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Sigurado madami naman dyan na politicians na merong investments sa Bitcoin or crypto pero I'm sure mas pinipili nila na hindi ipaalam sa public para na rin sa privacy nila since public figure sila (most of all politicians). The reason for this siguro ay sa hindi pa legal satin ang Bitcoin. Another possible reason ay yung hindi magandang image ng Bitcoin at crypto sa Pinas dahil sa mga kwento ng scam at image na pinoportray ng media, so iiwas talaga ang mga kilalang tao na matali sila sa discussions regarding dito. Pero ayun nga, sigurado naman na may list somewhere sa internet kung sino-sinong mga kilalang personalidad ang may Bitcoin/Crypto investments.
Sure namang maraming mga politicians na mga investors talaga sa iba't ibang crypto kaso mahirap talaga sa kanila na i-publicized yun dahil na rin sa image nila. Tulad na rin sa mga celebrities na mangilan-ngilan lang yung mga nagpaalam sa publiko na crytoholders sila o kung sabihin man nila ay hindi nila pinapaalam kung anong specific coin. Mahirap na rin kasi sa kanila na matali sa certain crypto if ever malaman ng publiko dahil possible na maturing as PR sa coin na yun if ever. Maganda sana talaga kung may magawang magandang batas para sa crypto para mas lumawak pa ang teknolohiya at makabagong pananalapi na ito sa bansa natin.
Feeling ko medjo malabo mangyari to satin, siguro until magkaroon ng maayos na batas sa ibang bansa, doon palang tayo makakasabay. Pero still hopeful pa rin ako, if ever magbago man ang hangin |
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Now I'm quite curious how other gamblers are managing this part of the story, if they manage it at all.
So, question to you, did you ever consider paying taxes on your gambling winnings, or deduct the taxes with the losses you've created? If not, what is the reasoning behind it?
Tax code in my country which is the Philippines is pretty vague when it comes to gambling winnings, although it says that if my winnings are around 200 USD below are taxed at 10% while anything above would be taxed at 20% pretty big to be honest and this is the first time that I've known of this because I don't think the Revenue Service in my country hasn't been on my ass yet for taxes regarding gambling winnings, I only play poker though so it's possible casinos and lottery wins are a different thing. Tax codes at the Philippines are not quite good and strict compared to other country especially the US. BIR or IRS on other country aren't gonna be on your ass if you're not super rich and you won't even feel them. But still there's a lot of regulation and policy as to how much are taxable to your winnings as it varies depending on the amount of your winnings. |
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In my country there are no casinos operating because it is an illegal activity. However, many online gambling sites operate and have many users from our country.
If gambling is illegal then it's entirely prohibited whether it's online or offline so you might want to check the casino ToS that you are currently playing which has restricted residents from your country or else your account will be locked. About the experience, you can meet people in casinos whereas online just like random you have no idea who you are betting against but from game point of view it's more or less the same, and online gambling is much more convenient cause you have countless choices of games to choose at the convenience of sitting in your home and you may start with few cents cause most crypto casinos set minimum betting amount is too low. Looks like OP already understand the risk his doing gambling online especially that he knows gambling is illegal on his gambling. Some gambling platform even restrict access to these countries to avoid them from playing on their platform. Anyways, there's a lot of difference gambling online and offline especially on how different the experience are playing on both. Just like you've mentioned the minimum betting amount online are much lower compared to a physical casino but you can also play with a small amount offline however only a few people do so as it feels shameful doing so. You just have to experience both to have a more brief conclusion on how different they are. |
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Lahit sino naman siguro g business owner ay hindi aamin kahit na lantaran na ang ebidensya kung ikasisira ito ng image ng company. Kaya nya pinatrend yung “4” nya para sa ganitong instances dahil madaling utuin ang mga tao kapag heavily invested sila sayo tapos hawak nyo yung mga crypto influencers na angel investors nya. Mga tao nalang ang dahilang kung hindi pa dn nagcocollapse ang Binance ngayon since walang gustong magsell ng Binance token holdings nila. Same din sana ito ng result kung ganito ang ginawa ni SBF dati. Nagpanic withdraw kasi ang lahat kaya nawalan ng liquidity ang FTX nabankcrupt na hindi sana mangyayari kung hindi magwiwithdraw ng sabay2 yung mga investors nya. Sobrang talino din talaga nito ni CZ dahil maaga syang nakapag mind conditioning kaya walang bumibitaw sa Binance kahit na nagaalisan yung mga high position employee nya sa obvious naman na reason.  Grabe na rin kasi talaga yung reputasyon ng Binance compared sa ibang exchange, siguro nga kahit sa balitang yan o may mas malala pa, marami pa rin ang magstick sa Binance. Siguro pati ako hindi ako basta basta magbebenta ng tokens ko if ever. Anyways, pero sa totoo lang sobrang nakakaalarma neto lalo na sa mga loyal binance users, pero as long naman na hindi ginagamit na wallet ang binance at may mga sariling wallet para sa mga funds, much better at mas secured na rin. |
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in their TOS they say that people will be asked to do kyc level two in case they deposit 2000 euros or more than 2000 euros, if I'm not wrong, but also in the FAQ they are clear in saying that new accounts when depositing need of having to wager $10 before they can request a withdrawal, that is fair and any casino will ask people to play before making withdrawals. you cannot make a deposit and not play anything and then request a withdrawal, this is what leads to suspicion of money laundering, this is probably the reason they are asking you to do kyc. I suggest you put more details in this thread
What documents did you submit to the casino? You say that the withdrawal is pending for 16 hours, in this short period of time have you already submitted the documents to kyc and have they already reviewed and disapproved your documents? It's strange that so much happened in just a few hours. Also post all conversations you had with support and also photos of your account along with deposits, statistics and withdrawal history, this to serve as evidence so we can all understand what is really happening
here are my deposits and withdrawals https://talkimg.com/image/6FaiPhttps://talkimg.com/image/6FduqClearly, you've triggered a suspicious activity when you've deposited and have not played on the platform which resulted to request for a KYC verification. From the looks of it, there's isn't any issue on the platform as they responded to all of your queries and the documents you've submitted. You just need to reach out to them for further assistance especially with the KYC verification as it was not approved even if those are documents are outside the restricted list of countries. If ever more than 24 hours has passed and no update from the platform about your KYC and your withdrawal, try to reach out directly on Rollbit's ANN thread. |
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Totoo yan, yung nangyari kamakailan lang na trending sa facebook ang pagkawala ng kanilang funds sa Gcash ay talagang hindi inignore nila. Sinuri talaga nilang mabuti kung ano talagang dahilan nito at ilang araw matapos ang insidente ay nadiskubre ang cause nito. Siguro dahil dun mas nilakasan at tinibayan ng Gcash ang kanilang security para sa kanilang mga users.
Marami kasing nagsilabasan na pera galing Gcash sa pagkakataon na yun kaya ngayon bumabalik na ulit ang tiwala ng mga tao at mas marami na nga ang nakikita kong gumagamit ng Gcash.
Ang talagang concern ko lang sa Gcash ay yung system support nila na ay sana ibalik nila sa dati na hindi yung bot ang makakausap natin kondi yung mga agent. May case kasi ako na hindi naresolba hanggang ngayon eh.
Para sakin parang napansin ko after nyang last incident na yan, mas kumonti yung mga users ni Gcash at nagsilipatan sa ibang financial platforms o kaya sa Maya. Dapat kasi sa umpisa pa lang hinigpitan nila yung security nila na hindi dapat sila nagrerely sa mga report ng mga tao lalo na pera ng tao ang hawak nila. Pero wala na, "damage has been done" na at wala na sila magagawa kung patunayan sa tao na trustworthy pa rin sila. Anyways, wala na magagawa sa support system nila dahil dumami yung users at pinakabest option ay yung pagdagdag ng bot para masagot yung mga tanong ng tao. |
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Checking my chances if I still qualify to join back to Stake. Was removed and got inactive due to medical emergency. Bitcointalk Username: Jemzx00 Profile Link: https://bitcointalk.org/index.php?action=profile;u=763568Post Count: 2570 Forum Rank: Hero Member Are you able to wear our Signature, Avatar & Personal Text: Once Approved Stake Username: Jemzx00
Anyways, I attest to Carollzinha response above. Payment were almost to never late and all participants are notified about the status of the campaign. No issues on management as well, decent and reasonable as I, myself was given more a few weeks before unfortunately, got booted out due to the said reason above. |
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I found out from google that gambling is legal in some number of countries and still banned in many countries.
UK
Ireland
Monaco
Germany
Spain
Belgium
the USA
Canada
Malta
Australia
What do you feel from this that gambling is less ethical?
First of all, it would be good if you include the source where you got this information, it will really appreciate the author and can also be empirical evidence for our discussion. I've found the list here "Which Countries Can Offer You Legal Gambling in 2023", the same way how OP list it on this thread. What do you feel from this that gambling is less ethical?
Gambling isn't a common thing, people who take part in this activity must be people who are fully educated (although from several incidents we still see that there are people who have been educated to become problem gamblers too), then I want to ask you, do you see developing countries from the list you attached? of course not. That's because the majority of them have not been educated apart from the role of religion which does not allow this activity. I beg to differ, gambling is a common thing and alot of people gamble in other ways not only on casinos. It doesn't really matter if you're educated or not as long as you know the game your gambling on, you'll be able to gamble on it. There are even some instances where a person gamble on something they don't know and just rely on their gut feeling or luck. As for how gambling feels less ethical when doing it, for me, it's mostly as how it relates to gambling addiction problem which is too common. |
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Kung kayo mo maging one-man team, okay lang tapos kabisado mo pa mga contents mo kasi hilig at passion nalang yan tapos after na yung profitability. Pero kung gusto mo din naman mag-extend pa sa mga ibang bagay at namaster mo na ang paggawa ng content, kaya mo ng mag hire ng isang team at sila na magwowork para sayo.
Kaya ata mag one man team kung sa umpisa lang siguro yung binibuild momoa yung channel mo. I'm not a Youtuber or a content creator so kahit anong social media platform, but based lang sa observations ko dahil may mga ka kilala din akong nag try mag vlog, mahirap mag maintain ng number of views lalo na't hindi interesting yung mga content mo. So, I guess need mo talaga ng team eventually kasi nakakapagod mag isip ng content tas mag shoshoot ng content at mag edit ng video para may ma e upload at dapat consistent. On the other hand, mukhang mahihirapan itong si OP mag hanap ng account through online transaction. I think mas madali pag meet up para mas plantsado yung transaction at mas secure yung bitcoin or pera mo against scammers. Kung hindi ka self-sufficient at knowledgeable ka naman sa pageedit, siguro possible na magawa yan na maging one man team. Pero if not, siguro kaya pa rin naman kaso mahihirapan ka sa time management at possibly financially na rin lalo na kung daily upload at bago ka pa lang. May mga kakilala ako na content creator na medjo mababa pa lang ang subscribers at mahirap daw talagang imanage especially working sila. Depende rin sa content yung expenses na nagagastos nila. Anyway, siguro hindi naman mahihirapan si OP sa pagbili nya ng YouTube as long as may willing magbenta which I doubt naman kasi mostly ay link sa mga personal emails nila. |
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Isa lamang ito sa patunay na ang Gcash ay mas pinahahalagahan ang kanilang reputasyon kaysa sa kikitain nila yang 4 million ay malaking figure yan in terms of profit pero mas gusto nila ng safe environment mataas ang cyber security level dahil sila ang leading payment processor halos lahat dito sa atin ay Gcash user lalo na yung may mga business online o may tindahan.
Kaya dapat ang lahat ng mga GCash users ay maging concern sa lahat ng naka link sa kanilang account, lalo na kung ikaw ay isang GCash cash in cashout agent mataas ang risk na ma flag down ka dahil di mo alam yung nag papa cash in sa yo ay deposit o withdraw pala sa isang questionable site.
Sa lahat ng nangyari sa Gcash much better na patunayan nila sa tao na reputable platform sila lalo na sila ay considered as financial platform. Hindi naman malabo na sa 4 million users na yan ay maraming multiple or bought accounts lang pero still kudos pa rin sa kanila sa ginawa nila kahit sure naman na maapektuhan yung profit margin nila. Anyways, huminto na ako sa paggamit ng Gcash for personal reasons at hindi pa rin ako gagamit ng Gcash dahil for me medjo lacking yung securities ni gcash especially knowing na ginamit nila yung verification ko sa Gcash para sa SIM registration without my knowledge. |
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People probably already know that storing our assets in a casino or exchange is not recommended, there are many things that can make us lose these assets, the casino closes, our account is hacked or when the casino applies a fee for dormant accounts so it's better to save it in our personal wallet, but currently casinos also provide other ways for gamblers to earn income such as staking or investing, things like this that players may not be aware of can also give us the opportunity to lose, so apart from that, never put our money in a casino and if we want to following other features, we must understand the risks and only use money that you can afford to lose.
Some people might actually not know the risk of leaving there funds on gambling or trading platform as some think it safe using these platforms as a wallet especially with exchange sites. I personally experienced these on both platforms whereas account may get deactivated due to dormant status whereas you may not be able to retrieve funds as they've sent email notifications but luckily some platforms allowed me to withdraw these left funds. Also, multiple scenarios could put your funds at risk such as what you've said and scenarios like leaving certain altcoins on exchanges which they may removed on the future. But yeah, to put it simply you put your funds at risk if funds are not on your own possession of wallet whether it'll be for a short time or long time. |
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Depends on the bugs, I don't think if the bug is critical they're going just to ignore it.
Most casinos will ignore a really minor bug. Unless your bug is a loophole in the customer data, accessing their fund, etc. If you think the bug is really affecting the service and they responding to what you have explained.
Another good things to do next, just exploited the bug and then contact them again. What you got, sometimes action is necessary as long you already report it and they ignore you.
Majority of bugs that are reported are usually are taken into account by most casinos whether it be a minor or a major bug however it varies depending on how these bug affects it's user and the casino on whether they proceed with an action. I've seen minor bugs on different gambling platforms here that has been there ever since and a known bug but since it doesn't affect much the casino, no action has taken into account. Still, there's just some gambling sites out that doesn't really care much until they get affected or multiple reports has been raised and publicized. |
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Speaking about phishing then it is a long time known kind of scheme on which these hackers do really sweep out peoples balances if ever there's one if they had successfuly do able to breach or access a certain account. Falling victim for phishing attacks can easily be avoided by enforcing 2fa as a second layer of security. If the website, where you have funds, have 2fa and the user have activated it and kept his recovery codes safe, then even if he opens a clone/phishing website and enters his credentials there, the attacker won't be able to access the original account and steal the funds. Most services have this feature but, unfortunately, some customer aren't aware of how important it is. Additional security such as 2FA are a good thing but attacks such as phishing should just entirely be avoided by just being diligent enough onto verifying links and it's sources before clicking on it. OP might have lost more than just on the gambling platform if he uses the same password and email on other platform where OTP are not offered especially knowing that his credentials work on one website. |
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It’s really suspicious, how did the scammer know that you have so much balance? Moreover how did he know that which email is associated with this account? And he just placed the bets, so that you can suffer? For me this is a pre planned story I guess. I am assuming you yourself lost the bets, and now trying to make stake team responsible for it, so that they can send you a refund. I am just assuming. I might be wrong. If necessary proofs is being presented, then yes I might believe what OP is trying to communicate.
There is no way to prove responsibility of the site (stake) as stake is not a part of hacking or placing any bet on behalf of the user of their site. Based on your first question I want to say that the team of stake may know details of the campaign. There's certainly no way that Stake will be held responsible with this kind of issue as it's the player's fault to click on any link with verifying its sources (where the email came from). In regard to Nrcewker's question, it might not be the team of stake but rather other social media accounts of the OP which might exposed himself with his email and his gambling activity which caused him to be a target with this kind of scam. It's not really uncommon for someone to have multiple accounts with the same email address not only to one gambling platform or social media platforms. |
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Isa ata eto sa pinaka common scenario na "been there, done that" situation dahil nangyari na rin ito sakin at sa ibang kakilala ko at hindi lang sa crypto space. Isa kasi ako sa mga natuto at nakaalam sa crypto sa batch namin way back college. Madaming akong tinuruan pero yung iba umayaw agad kasi tagal daw ng kita at baka sayang oras lang daw o kaya yung tulad ng inyo na ikaw ang responsable kung sakaling malugi yung investment nila. Akala rin nila minsan na may kikitain ka sa puhunan nila dahil na rin siguro sa talamak na pyramid scam dito sa bansa.
Anyways, hindi lang naman laging negative dahil nung umusbong bigla yung crypto sa bansa, mas naging curious sila at dahil sa basic knowledge nila sakin mabilis silang kumita at may ibang nagpasalamat pa sakin after akong sisihin a few years back hahaha
Sobra kasing madaming mga tao na naging ganyan ang mindset na akala nila ang crypto tungkol lang lagi sa mabilisang pagkita. Pero ang nakikita nila ay yung mga pyramiding na hindi naman mga legit. Kaya maganda din na lumabas yung mga kulay ng mga ganoong tao kasi para makaiwas ka na sa kanila in the future. Kung iisipin medjo tama naman sila dun sa mabilising pagkita kaya kung makikita natin during last bullrun sobrang daming naging milyonaryo sa maikling panahon lang. Kung marunong ka naman talaga at may resources ka, pwede ka pa rin kumita kahit sa stable o bear market. Ang mahirap lang sa ganyang mindset ay yung akala nila madali lang dahil marami na ang kumita which is mali. When it comes naman sa mga pyramiding sa bansa, kalat sila kasi grabe yung advertisement at yung network nila lalo na sa panahon ngayon dahil madali na lang sakanila magbayad sa mga vloggers at social media celebrities para i-promote yung platform ng mga scam, ponzi, at mga pyramiding scheme. |
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Sang ayon ako kabayan kasi pag yung taong hinihikayat mo eh walang alam at nadala lang kasi akala kikita sila magbabackfire sayo yun at malamang sa malamang ikaw ang sisihin, dapat talaga yung tipong malaki ung interest matuto at determinado na talagang asikasuhin yung pag aaral para lalong lumalim yung kaalaman, pag hindi at pag nalugi dagdag sakit pa sila sa ulo mo.
Nangyari na ba yan sa inyo mga kabayan? Kasi sa akin nangyari na yan at nasisi ako. Malaking panghihinayang sa part na dapat na hindi ko nalang sila tinuruan, oo sila kasi madami sila. Tapos ang nangyari nung nagkaroon ng losses at bagsak ang market, parang ako pa daw may kasalanan kasi pinasok ko daw sila. Pinasok? Hindi naman ito network marketing at lalong hindi ko sila hinikayat. Feeling ko tuloy parang dapat nga hindi ko na lang sila shineran ng idea tungkol sa bitcoin at iba pang mga cryptos kasi maraming mindset pa rin yung ganito. Na kapag talo, sayo sisi. Kapag kumita sila, sasabihin nila buti nalang nag invest sila at genius sila. Lol. Isa ata eto sa pinaka common scenario na "been there, done that" situation dahil nangyari na rin ito sakin at sa ibang kakilala ko at hindi lang sa crypto space. Isa kasi ako sa mga natuto at nakaalam sa crypto sa batch namin way back college. Madaming akong tinuruan pero yung iba umayaw agad kasi tagal daw ng kita at baka sayang oras lang daw o kaya yung tulad ng inyo na ikaw ang responsable kung sakaling malugi yung investment nila. Akala rin nila minsan na may kikitain ka sa puhunan nila dahil na rin siguro sa talamak na pyramid scam dito sa bansa. Anyways, hindi lang naman laging negative dahil nung umusbong bigla yung crypto sa bansa, mas naging curious sila at dahil sa basic knowledge nila sakin mabilis silang kumita at may ibang nagpasalamat pa sakin after akong sisihin a few years back hahaha |
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Username: Jemzx00
BTC Address (bech32): bc1qgclud38hfyhc5vghm8pxwwe0fqky34saek8unl
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Username: jemzx00
BTC SegWit Address: bc1qgclud38hfyhc5vghm8pxwwe0fqky34saek8unl
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