EDIT--- Want to share some an experience.
Im a new member for livecasino.io, found that on games and round because they are welcoming for those user to join with some promotions. I thought that was good one. I did deposit and play some games they, then won. Then I went for withdrawing, all those my deposit,bets and withdrawal as tested the legit of the site. Waiting a few hours I got some an email, I need to do some KYC. Since I already tick TnC so I go for that. After I did withdrawal my account is "confirmed suspicious behavior." I don't know how.
I'm okay if they "suspicious behavior" then not let me valid as participant of event welcome. Pity of me just let my money go and my personal data on their pool.
Im lost my money and my identity which mean those are sensitive. They are went with some promo, look like make some trap for those people.
Please don't asking about how much is value "$" but it's totally hurt and hows the scammer work.
Just beware guys, once you put your money then do same things. I just worried if they not paid then hide at TnC as "suspicious behavior" .
Im not competitor or something work for money, but let me experience as your consider.
@CryptoshaftAs I told you by PM, your account was flagged by our Fraud and Legal teams. Your account is associated, by email with other accounts, with confirmed suspected behavior on other of our Partners Platforms.That is why we asked you for a 2nd level KYC. Considering that you preferred not to proceed with the KYC process, our Fraud Team has made the Business Decision of closing your account. But as we are a fair and transparent casino, we will give you the opportunity to withdraw all the funds from your account, including both deposits and wins. Please withdraw your funds before 31st May because we will close your account by that date. Thank you. Regards Flávio from livecasino.io team I'm already submit KYC Before complaint here, then you ask to please do KYC. Did you check first my status KYC before publish I'm like didn't do KYC and denied KYC? Inconsistent if I'm were proved as flagged by our Fraud and Legal teams, why you didn't ban me instead ask me the KYC? AND IF i'm proved as "Your account is associated, by email with other accounts, with confirmed suspected behavior " why you let me withdrawal my fund and my winning? You are just want earn our data for your business. Strange, why you want to close my account after I did KYC? |
|
|
|
|
Want to share some an experience.
Im a new member for livecasino.io, found that on games and round because they are welcoming for those user to join with some promotions. I thought that was good one. I did deposit and play some games they, then won. Then I went for withdrawing, all those my deposit,bets and withdrawal as tested the legit of the site. Waiting a few hours I got some an email, I need to do some KYC. Since I already tick TnC so I go for that. After I did withdrawal my account is "confirmed suspicious behavior." I don't know how.
I'm okay if they "suspicious behavior" then not let me valid as participant of event welcome. Pity of me just let my money go and my personal data on their pool.
Im lost my money and my identity which mean those are sensitive. They are went with some promo, look like make some trap for those people.
Please don't asking about how much is value "$" but it's totally hurt and hows the scammer work.
Just beware guys, once you put your money then do same things. I just worried if they not paid then hide at TnC as "suspicious behavior" .
Im not competitor or something work for money, but let me experience as your consider.
|
|
|
|
|
hi, i'd like to try
username : valanor
|
|
|
|
|
Lot 4 : 0.00095
Lot 6 : 0.0008
Lot 7 : 0.0016
|
|
|
|
Bitcointalk Username : Cryptoshaft Bitcoin address : 19K9wKHuJDwoit73KJUbAyt9dYeYVAuF9x thanks in advance  |
|
|
|
|
#Proof of Authentication
Im were participant for signature campaign.
|
|
|
|
Hello,
is there any official rep of HITBTC here ?
i need help with Ticket ID #168175.
i accidentally sent NEM to their DIM address instead of NEM address.
I believe they can credit it to my account
Whatever way it might be you will still be referred to the exchange. Get back to the exchange for more clarification. They might have a lot of tickets for now but they should answer you soon my tickets have been there for days but no one responded tonmy tickets. |
|
|
|
|
Hello,
is there any official rep of HITBTC here ?
i need help with Ticket ID #168175.
i accidentally sent NEM to their DIM address instead of NEM address.
I believe they can credit it to my account
|
|
|
|
Why is the entire team fake profiles?
All the team profiles are completely legitimate. Can you please let us know what made you think of the profiles being fake? We will be more than happy to answer your queries.   It's a free stock photo! I don't believe this project for now. There is no reason to use fake photos. wow, thanks for the alert. i didn't realized about it. |
|
|
|
|
Interesting project.
Is there any bounty for translation ?
I can translate it to Bahasa Indonesia if you need it.
|
|
|
|
|
well, how to get this airdrop anyway ?
what token should i hold and how to get it ?
|
|
|
|
|
can you please explain which roumors are you talking about ?
|
|
|
|
|
for me, bitcoin is an asset since I can't use it in daily basis.
i need to sell it first. and the price is abruptly changing over time
|
|
|
|
Everyone, you can now remove your signature !
Thank you for your great service, hope to work together with you again soon |
|
|
|
You should have implemented this long ago.
Too bad for me, you implement this only after my account got hacked.
My hacked Dorky account underwent both password and email change less than 14 days ago.
And the last time I check my old email inbox, I don't see any notification there.
I suppose it is now 100% gone.
Update:
So I received notification to this "Dorkie"
But I received no notification to "Dorky" when I try to recover password for this username.
The old email address used by "Dorky" is the same as I used it with this account.
Update #2:
Pissed that my Dorky account lost to this.
Nevertheless let's hope this added security notification will help to significantly reduce (if not totally eliminate) all account hacking.
It may not be able to save my "Dorky", but at least it may save many other accounts from now onward.
indeed. i also lost my account prior to hack. the email changed and last time i asked to mod, it's banned already. i think they also should record 'first email registered' to verify account ownership manually |
|
|
|
Seperti dengan judul yang gue buat, kemarin theymos mengumumkan sesuatu yang menyangkut keamanan akun di bitcointalk. Dengan begitu banyaknya akun bitcointalk yang dihack and dicuri, theymos sudah mengambil keputusan dengan menambahkan keamanan dalam bentuk email notification/ pemberitahuan dari email. Berikut Link ke thread https://bitcointalk.org/index.php?topic=2282758.0Berikut kata theymos, I added email notifications for some security events:
Whenever your password is changed (except by an administrator), you will get an email about it.
Whenever your email is changed (except by an administrator), your old email will get an email about it with a link to lock your account. The link is valid for 14 days.
Let me know if you find any bugs.
Dan berikut terjemahannya (gue pribadi yang terjemahin btw), Saya menambahkan pemberitahuan email untuk beberapa alasan keamanan:
Kapanpun password kamu berubah (kecuali diubah oleh admin), kamu akan mendapat sebuah email pemberitahuan tentang itu.
Kapanpun email kamu berubah (kecuali diubah oleh admin), email lama kamu akan mendapatkan sebuah pemberitahuan tentang itu yang berisi sebuah link untuk mengunci akun kamu. Link akan valid selama 14 hari.
Beritahu saya jika kamu menemukan beberapa celah Dari berita diatas, jelas theymos sangat peduli dengan tingkat keamanan di forum ini. Gue belum nyoba seperti yang theymos bilang diatas, tetapi bisa disimpulkan jika tingkat keamanan disini sudah diperketat dengan pemberitahuan email setiap kali terjadi perubahan email/password. Saran : Sebaiknya bagi yang belum memasang email, harap segera memasang email kalian. Karena disini jelas segala sesuatu perubahan harus dilakukan melalui email, tidak bisa langsung ganti password atau email. (Tetapi gue bingung jika yang belum memasang email akan mendapatkan pemberitahuan dari mana, karena sejak buat akun disini penambahan email tidaklah diwajibkan. Alangkah baiknya bagi yang belum memasang email harap menghubungi theymos langsung dulu bagaimana langkahnya) Ingat, harus pakai bahasa inggris kalau mau ngomong dengan theymos. Bagi yang sudah memasang email, harap pastikan emailnya masih berfungsi. Better safe than sorry mate
Thread tidak gue buat Self-Moderated, tetapi jika ada komentar spam, akan gue laporkan ke moderator.
Jangan Quote post ini! Akan gue lapor ke moderator jika ada yang qoute! ini dia fitur yang ane tunggu-tunggu sebenarnya. masa forum sebesar ini cuma buat fitur sangat simple begitu baru muncul sekarang. padahal ngga susah buatnya |
|
|
|
as for now, it's around 11$, it's really possible looking to what happened before to XRP so i vote yes  |
|
|
|
i can speed up your bitcoin transaction, not need donation or pay to confirm How are you doing it and why are you doing it? I'm just curious, how to do it actually ? could someone please explain it ? is there any tools or apps to do it ? |
|
|
|
|
Show Posts
