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241  Economy / Gambling / Re: I've Made Millions abusing Exploit in a Crypto Casino - AMA on: February 23, 2024, 10:21:25 PM
For the sake of discussion, why did you start this thread then?

Honestly, this is why I find this hard to buy along with the amount of fake stories on this forum. I can't think of any reason big enough that makes refreshing people's memory worth a try. Of course, there's always a chance someone's not in the best place when it comes to making decisions but I'd be leaning towards the most likely in this one.
242  Bitcoin / Bitcoin Discussion / Re: "Warning: Cryptocurrency Theft Involving Kaspersky Password Manager - My Story" on: February 23, 2024, 08:37:57 PM
Pardon me, but I'm confused. The transaction during July 12, 2023 shows that more than 1.32605552 BTC was sent to 3LwDzjA1xH8amCHuvU9YjWST6rsyfPmvmU

At first I thought OP had linked the transaction hash where their hacked coins were consolidated along with others but I went to check all the inputs and couldn't find any amounting to "1.32605552 BTC"  Huh

It's either OP confused some data or this is just another fake story (meh) -- yet another regular day in bitcointalk lol.
243  Economy / Exchanges / Re: FixedFloat has been hacked (26M $) on: February 22, 2024, 08:31:26 PM
Have ppl heard of instant exchanges getting hacked it's first time I've seen this. Hackers must've been given inside info. They've lost $26M from instant exchange last month so why'd they delay their announcement.

Did you mean 'this' month?

But I'm not that surprised since instant exchanges like fixedfloat are pretty much a simplified version of the custodial and centralized exchanges we're used to -- e.g. kucoin, binance etc.-- created for quick trades. We may not leave our coins there for long but they do have the attack prone hot wallets for daily transactions.
244  Economy / Exchanges / Re: Can I open binance account after I closed it? on: February 22, 2024, 04:29:07 PM
Closing and reopening would prevent tax authority from forcing me to disclose past transactions.

But how? If tax authorities request someone's information, binance would likely comply.

In addtion, there's typically a data rentention policy even after we close our accounts. I got you a snippet from their privacy policy in this case:

Personal Identifiable Data collected to comply with our legal obligations under financial or anti-money laundering laws may be retained after account closure for as long as is required under such laws.

By definition:

What Is Personally Identifiable Information (PII)?

Personally identifiable information (PII) is information that, when used alone or with other relevant data, can identify an individual.

PII may contain direct identifiers (e.g., passport information) that can identify a person uniquely, or quasi-identifiers (e.g., race) that can be combined with other quasi-identifiers (e.g., date of birth) to successfully recognize an individual.

I don't see this being any different if you're a .US user, in fact, chances are, it's gonna be stricter.
245  Economy / Gambling discussion / Re: Gambling for fun and not a way of making money on: February 22, 2024, 02:31:47 PM
I think a much better phrase for this is, seeing gambling as a casual hobby 🤔

If I'm gonna be completely honest, what makes gambling mainly fun is because there is a money at risk and there is a chance we can turn it to several folds -- people get the dopamine rush from this. you know, that excitement and anticipation lol

But if we see it as a hobby/form of entertainment and not some sort of way to turn your life around or make a living out of it, then I think people are more likely to make level headed decisions AKA be a responsible gambler.
246  Economy / Gambling / Re: ⚠️ Warning: Bons.com - Disturbing Practices, Unfair Fees & Manipulated Reviews on: February 22, 2024, 12:01:38 PM
Note: Started checking the website before bons' reply but I'll still post what I found as it provides depth to the issue.

I decided to make an account since some things from OP's claims are easy to cross check

Yes, there is a 10% fee on withdrawals but according from their payout rules, this only applies on your 3rd withdrawal for the day (with no deposit in between) since the first two are free -- it's actually a sweet deal you can take advantage of imo.

The Company allows no more than two payouts per day with no charges applied. If you exceed your daily payout limit, a 10% fee will be deducted from each payout. A payout refers to a sequence of any payout requests with no deposits in between. For example:

Deposit 1 -> payout request 1.1 + payout request 1.2 -> deposit 2 -> payout request 2.1 + payout request 2.2 -> deposit 3 -> deposit 4 -> payout request 3.

ETH minimum withdrawal amount is also at equivalent of 50 bucks



I'm not sure what's this for though because the actual USDT has a minimum of 10 bucks and no coin appears to have 5 bucks minimum.
Quote from: right side of withdrawal window
Minimal withdrawal amount USD₮ 5.00

In any case, if OP stands by their claims, we would need some sort of supporting information from their end.
247  Bitcoin / Bitcoin Discussion / Re: Do we need more influencial women in crypto to help the gender embrace it? on: February 21, 2024, 02:06:17 PM
So I used to refer people I've met on crypto online communities as he/him by default aka assumed they were dudes lol. It's possible a lot of folks have the same way of thinking.
If I'm unsure of the person's sex, I refer to them as "they". That cuts across my posts here. Some people don't like it when you misappropriate their gender while others don't give it a second thought. They see it as nothing. On the picture thing on the profile, many would think a dude is making use of his wife's or gf's picture on their profile there.

Oh yeah, I have also switched to 'they/them' and been using it for years in the forum. The quoted story was during my early years hence the "I used to"

I understand people not liking it when someone misgendered them but make sure you have explicitly said your preferred pronouns first. The gender neutral they/them is frankly relatively new to be widely adopted all over the world and some folks are just not in a progressive environment. From the communities I've been on alone, a lot are actually willing learn once you teach them.
248  Economy / Gambling discussion / Re: Couple won the jackpot but split soon after! on: February 21, 2024, 01:15:16 PM
Quote from: op
Have you ever tried something like this situation before?
So what is your thoughts on this, 50/50 good for you or nah?
Will you insist to have an ego battle if you are on the same situation?
If your answer is yes then Why?
And if no then why not?
What are the things you would do to resolve the issue?
How do you think you can handle this kind of situation?

Never been is such situation but I wish LOL

From the article, we don't really know who is telling the truth. So I think a 50/50 reward portion for each would totally depend on what actually happened -- if it was mutually agreed the ticket is shared and all the other nuances on their relationship that the article don't cover -- ngl, 3 months is pretty short. I wouldn't wanna point fingers without actually knowing these.

In any case, it def appears the woman is likely to win the case legally and it is safe to say 1.9 million dollars is an amount most people would fight for in a heatbeat.
249  Economy / Trading Discussion / Re: Lost and loss on: February 21, 2024, 12:08:31 PM
Yeah, you could be making a profit now but who knows what will happen tomorrow or the next day.

Realistically speaking, it's impossible for someone to constantly be in profit all through out every trading sesh. I'm pretty sure, even experienced traders experience losses at some point.
250  Economy / Trading Discussion / Re: Coin suspension on: February 21, 2024, 07:32:16 AM
What happens when a coin is suspended?
Trading the coins is disabled
Deposits also get disabled
Sometimes Withdrawals could be disabled but in more cases users are allowed to withdraw the coins to another address or platform
But I think before they suspend this coin they have an announcement right?  It seems like there's a specific time of suspension date so that users can withdraw or transfer the coin immediately.

Yes, but not always because there could be unforeseeable scenarios for exchanges like binance. One example would be, whenever SOL goes down lol.

Recently, binance suspended XMR withdrawals without warning, apparently, due to low wallet balance, see: https://twitter.com/DontTraceMeBruh/status/1759680195806544364
Though, I can't comment if this is exactly unforseeable for binance.
251  Other / Beginners & Help / Re: Fixedfloat has been hacked, don't fall to phishing sites. on: February 20, 2024, 12:10:38 PM
Fixedfloat.com domain is still accessible however it's on maintenance mode so we can't trade or anything through it.

Most sponsored results from google searches are scams from my experience. Better get ublock origin on your devices so these ads are blocked, see: https://github.com/gorhill/uBlock. and on mobile, we can install unblock origin on firefox app through "add-on"
252  Economy / Exchanges / Re: FixedFloat has been hacked (26M $) on: February 20, 2024, 10:57:45 AM
Nice article. I'm used to news outlets mistakenly referring little to no KYC measures CExes as decentralized exchanges so seeing eXch as ethereum mixer is new lol

and yet another, let's shift the blame for the lack of KYC:

Quote from: decrypt
FixedFloat, which advertises itself as an "instant, fully automatic cryptocurrency exchange with Lightning Network," prioritizes privacy over safety, operating without requiring account registration or identity verification. This lack of KYC measures is appealing to privacy-conscious users, but it poses significant risks for both the platform and its users in the event of a hack, as investigators have limited information to work with.

I'm sure the hackers would've given fixedfloat their real name and home address /s

No mention what sort of attack was used so who knows if they even have to trade for this.

Does anyone have a recent snapshot of their "Reserves" on BestChange?

I've looked into snaps from a couple months ago and their reserves were constantly increasing. The final amount at Feb 13th was at $45M, see: https://web.archive.org/web/20240213024353if_/https://www.bestchange.com/list.html
253  Bitcoin / Bitcoin Discussion / Re: "Warning: Cryptocurrency Theft Involving Kaspersky Password Manager - My Story" on: February 20, 2024, 08:05:27 AM
I am convinced that employees of Kaspersky are involved in this case, as I have a similar wallet on another iPhone with the same secret words in Trust Wallet, but without using Kaspersky Password Manager, and my funds remain intact on it.

I can't comment on the kaspersky employee accusation as it's hard to come to such conclusion from this story alone plus it doesn't rule out the problem did not come from your end. It also doesn't help that you had a poor setup in safekeeping the B's.

I'm curious tho if you end up using a my kaspersky account for the password manager? from what I read, this enables cloud storage + data syncronization accross devices so as a start, try to request for a login session list from kaspersky and see if you find anything you don't recognize.
254  Economy / Trading Discussion / Re: DOES ANYBODY KNOW ANY PAXFUL ALTERNATIVES? on: February 20, 2024, 03:15:14 AM
OKX would also be cool... They've extended their services to even more countries/countys(including yours)...

I'm not sure where your heard this but it's not true. US folks -- with no state exceptions remains restricted from OKX's custodial services which includes their so called "p2p market".

This is what happens if you come from a US IP address on OKX:


Regulations are honestly tough in the USA, I can't think of any other custodial centralized exchange that allows US folks in their hybrid p2p/c2c market. Best course for op is to find a privacy leaning p2p exchange that sits on the grey line.
255  Economy / Trading Discussion / Re: DOES ANYBODY KNOW ANY PAXFUL ALTERNATIVES? on: February 19, 2024, 09:51:05 AM
Try with agoradesk.com - USA is a supported country + quick look at their terms, I didn't see any restrictions for US folks. It's also worth noting, it's a privacy leaning p2p platform so no KYC needed.
256  Economy / Gambling / Re: What would you like to ask a crypto casino owner? on: February 19, 2024, 09:21:06 AM
Thank you, everyone, for leaving the questions. Most left really interesting ones, and I am really grateful.

I've included the vast majority of your questions in the interview. Hope it will turn out well. Can't guarantee all of them will be answered but will see.

Once the interview is ready, I'll share the link in this thread, so stay tuned.

Bummer, I was one day late. Would love to contribute as well since I really enjoyed SirJohnVon's recent AMA thread.

BTW, you may wanna add an update on the first post that submission of questions has ended or just lock the thread since I'm pretty sure a good number of members won't bother reading updates on the recent page/s.

The same goes for the interview update once it's out. Either create a separate thread for it or edit the first post to add it on there otherwise, it could get buried into oblivion. IMO tho, creating a separate thread is better cause less hassle, more organized.

I have arranged an interview with the owner of a crypto casino (I will not disclose the brand name yet).

Fair, but can you answer if it's a long running crypto casino? 🤔
257  Economy / Exchanges / Re: Binance Referral Code Not Working in My Region on: February 19, 2024, 06:10:46 AM
support team sometimes gives answers that make you to get into more problems instead of finding solutions. Referral links cannot be at the same level for everyone, but the way the system works may not be available to everyone, so they give you general answers and every non-payment case is dealt with on a case by case basis.

Honestly, I have a feeling the agent I talked to just has no idea about it lol like what happened with my past talks to binance for the most part.

Yeah, there are other factors that may come into play on why a referral link may not work. However, I emphasized, I was only interested on region blocks alone which should be a general question just like how they can tell you a list of banned countries on their platform straight away.
258  Economy / Exchanges / Re: Binance Referral Code Not Working in My Region on: February 19, 2024, 04:28:29 AM
I have to ask.

Wdym by "Casino bonus is not redeemable"? is this a typo or there was some sort of relationship between a certain casino and binance I missed on?



Anyhoo, I tried to find out about prohibited regions on their referral program -- provided that the person invited is eligible ofc, but I forgot talking to binance.com support hurts so I gave up after one try lol. I'm not sure it's the answer, see: https://www.talkimg.com/images/2024/02/19/YmbAG.png
259  Economy / Gambling / Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC on: February 19, 2024, 03:25:29 AM
We are talking about $4.6 million here, and they still continue their operation. That speaks to how liquid they are

To be fair, for a big platform like duelbits, the amount may just be pocket change for them lol so the no disruption was understandable since it wasn't big enough of a dent to them.

I hope they're exhausting all options when it comes to recovery though, since recovery of funds from hacks had a significant uptick last year. As of writing, the hacked funds hasn't move from 0x0428eefb47fb6ffb870c6b9608da4c72bc7645f5. Hopefully, they have alerted as many exchanges as they can. Bounty for the hacker to return the funds is worth a try as well.
260  Economy / Gambling discussion / Re: Buying and Selling of Casino Accounts (Discussion thread) on: February 18, 2024, 09:35:56 AM
On several occasions, I've come across some individuals in chat groups, mostly on discord, telegram, and in other social groups like on Facebook, reddits advertising their intentions to sell their account on casino

Lol so true, the business has been flourishing lol. The buying and selling of accounts on stake.com even made it on news outlets lol, see: Access to illegal crypto casino sites for sale on Facebook and Discord for as little as £8

Now, my question is..
- is it right to sell ones casino account, most especially when the account is KYCed?
- Do casinos have any policy against account sells?
- Over all, is casino account trading legitimate? If yes, should I create a thread where gamblers can easily post their casino account sell ads?

Whenever I read the terms of service of any popular fintech service e.g. exchanges, casinos, banks, etc. they prohibit using another person's identity that is not yours so I'm pretty sure such policy is standard to KYC/AML. It makes sense because buying/selling accounts makes it easier for bad actors to bypass restrictions or abuse the platform. I say let's not encourage people to buy kyc'd accounts.

Would you sell your casino account if you decide to leave gambling completely, most especially, your KYCed account? If yes, how do you trust the buyer?

Absolutely not lol because who knows for what purpose it will be used. It's worth noting that a company operating multiple casinos may group data so if for instance my kyc'd account got associated with someone multi-accounting to abuse bonuses in one casino, I'm pretty much then blacklisted in other casinos they operate.

Lets make this thread a place to discuss everything related to buying and selling of casino account?

Sounds good! I feel like it's a topic that could get developments over time 🤔
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