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Username "khaled0111" occurred in the following posts (quoted and/or mentioned):
1. Post 65920101 (unedited backup) (by letteredhub) (scraped on Tue Oct 14 12:08:07 CEST 2025) in No KYC Crypto Casino launch:
The community here is very welcoming indeed and many members will be more than happy to help you with your project. But don’t you think it’s a bit too early for this announcement?
I joined your discord channel but it seems no one else has joined it yet. The same for your telegram channel. You also have a Telegram bot that I used to get the registration code, but after submitting my email address I didn’t receive anything. So I suppose this isn’t working yet either!
There are traditional ways things are done in the forum. It's a clear indication of the OP going faster than he should, probably like putting the op is putting the cart before the horse and that's why he hasn't being quite able to have members from the forum feeling interested in joining and participating in what he's offering including in his social media channels. Maybe if he had finished with his project and have it launched before announcing it he would have gotten a more successful result with everything working fine.
2. Post 65919588 (unedited backup) (by JangoUnchained) (scraped on Tue Oct 14 08:58:49 CEST 2025) in My bitter story:
It’s obvious that you missed the days where some influencers were able to manipulate the whole crypto market just by posting a one or two lines tweet.
Political events can easily move and affect the crypto market, that’s correct and, in fact, this applies to all other markets as well, except that the crypto market is more volatile since it’s not as mature as the others.
That’s the exact reason why most successful traders and market analysts follow the news continuously and invest a lot of money on that.
Now it's obvious that the power of manipulation have shifted from the influencers to politicians, you can see how Trump is doing the whole manipulation with his position right now.
3. Post 65918957 (unedited backup) (by boyptc) (scraped on Tue Oct 14 01:04:37 CEST 2025) in CasinoBet:
I don't even get those bonuses because they require sometimes too much of wagering and so, if you happen to have it. Then, all you have to do is to enjoy them win or lose.
Exactly, the main purpose of claiming bonuses is supposed to be to have more fun ad they offer you the chance to extend your gambling session and make more bets.
Bonuses are usually designed in a way (bonus amount, wagering requirements, expiration date...) to ensure you will spend the whole amount with little chance of making a profit out of them. This way, it’s a win-win offer for both the player and the casino (as long as the player plays to have fun).
Yes, that's why at most times if happen to get lucky and I receive one. I don't chase of trying to withdraw it.
I just spend them anyway and that's some kind of bonus to prolong my stay and enjoy all the games where that bonus can be spent for.
But to each their own, I understand those that have capacity and goal of withdrawing them when the wagering requirements are doable for them. They enjoy and it's an achievement if they pass through that and able to withdraw.
4. Post 65918414 (unedited backup) (by Ultegra134) (scraped on Mon Oct 13 22:20:50 CEST 2025) in Why does most people neglect security?:
Most of us made similar mistakes on our first days in crypto. I also lost many wallets that would be worth a lot of money at current prices.
You are lucky you managed to recover some of yours, I wasn’t that lucky despite trying everything.
To be honest, I didn’t lose them because I didn’t know how to backup the seeds and how to keep them safe or because I wasn’t aware of how important it is to do so. I lost them because I didn’t give them much importance and didn’t expect the prices to rise this much.
Well, newbie mistakes still haunt us. As I said, I need to take better care of my funds as well, but I've been postponing it for quite a while. My laptop once wasn't booting and was displaying an HDD error and I was petrified. If I start digging around old emails and old files on older PCs and HDDs, I'm certain I'l find more wallets, I still have an unknown wallet.dat on my PC, which I still haven't managed to do something with it. I had also made the mistake of using online wallets, such as Xapo, and a few other services I don't recall. I'm suspecting that the total amount is about 0.005 to 0.015 BTC, not taking into account other that I literally wasted myself.
5. Post 65916643 (unedited backup) (by EarnOnVictor) (scraped on Mon Oct 13 14:56:50 CEST 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
No there are obligatory KYC procedures not only in cryptocurrency exchanges but also on casinos. Many casinos use cyrptocurrency but if casino has licence it must follow KYC procedures.
I couldn’t quite get what you are disagreeing with exactly! I have read your post multiple times and you are literally repeating what he said. He didn’t even mention the word "exchange" in his post. Am I missing something here?
You are right in your post and not missing anything, bro. The only issue is that you replied to the post of the wrong person and continued to converse as well. I tried to trace the post so I can read it fully to know what transpired, but unfortunately, it has been deleted. The link is just taking me back to the same place. The same thing is applicable to the post replied to by @Lida93 that's right below your own, which was supposed to be here:
https://bitcointalk.org/index.php?topic=5465690.msg65913473#msg65913473. The guy has also deleted it, as it takes me back to the same place.
I don't know what's wrong with some people, they often spam, and having noticed they are caught, they delete them.
6. Post 65915784 (unedited backup) (by Binity) (scraped on Mon Oct 13 11:01:07 CEST 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
It is necessary to pass KYC procedures for users to withraw their monye neally in all regulated and licenced casinos.
Not always true. On many licensed casinos, you can still make withdrawals without necessarily having to pass kyc first. Of course, you may be required to verify your identity at some point but that won’t necessarily happen when you make a withdrawal request.
As I remember may be one or two years ago in many casinos even with licence it was not obligatory to pass KYC procedures espesially if it was cryptocurrency casinos. Many casinos used monero for this person. But the situation changes very quickly. Now KYC becomes more obligatory in many casinos even if they do not have any licences yet.
Many casinos stoped to use monero.
Soon it will be no anonimity at all even in casinos.
7. Post 65913883 (unedited backup) (by Zwei) (scraped on Sun Oct 12 21:56:13 CEST 2025) in CHICKEN.GG | MOST REWARDING CS2 CASINO | CS2 CASES | SKINS | ORIGINAL GAMES :
No doubt that is interesting. I think chicken.gg is the first casino here that works with in-game items as a currency.
nope, 500 casino also has a cs2 marketplace where you can buy and sell skins. you can also deposit skins on wolfbet, and there are many casinos out there that use cs2 skins for deposits and withdrawals.
anyone who been around counter strike, would know gambling is a big part of it (both ingame and out).
Such native tokens get their best support from their immediate ecosystem, ths is most important because the ecosystem that developed the coins have the right community and tools that will make the coin to be successful, we have seen that with a lot of platform natives products, their do well most times, crisis only comes when the get exposed to wider external market.
wtf are you even talking about dude?
The ticker above looks the same as the one below, so removing one of them seems cleaner. Both are real-time bets, so it's not a bad idea to remove one. Regarding realtime betting - it appears that there are only 2 different users currently active, but are these actually betting or a repeat display . Honestly - I'm curious about that.
If the same bets are being displayed repeatedly, then this is no longer in real time, even if newer bets are added soon as they happen. This is understandable as this is a new casino and they still have few users with only a few bets. The problem is that this ticker should not be displayed at the top of the website as it could be a little annoying or distracting for visitors. Such ticker could be more interesting if it only shows the most recent highest wins.
actually, they are not new at all, i think they have been around for +1 year now.
my guess it's just how they designed it, maybe not to spam the backend with too many requests to get the latest bets from all active users? but who knows?
8. Post 65910604 (unedited backup) (by Kavelj22) (scraped on Sun Oct 12 01:44:55 CEST 2025) in دبي تفرض غرامات على 19 شركة كريبتو غير مرخصة :
..
شكرا اخي يحيى لقيامك بهذا البحث.
عند قراءتي لهذا الموضوع و عند رؤيتي لهذا الاسم، قمت ببحث سريع، و هذا ما انصح الجميع القيام به قبل القيام باي معاملة حتى لو كانت نشر تعليق بسيط. بعد القيام ببحث سريع تاكدت ان هذا الاسم لا علاقة له من قريب او بعيد بترون الذي نعرفه، لذلك قلت "الشركات غير المعروفة" في تعليقي السابق. شكرا لك اخي يحيى مجددا على تاكيد شكوكي.
مجددا، يجب التعامل بحذر مع مثل هذه الشركات. للاسف، و لعدة عوامل اصبحت اي شركة مرخصة للعمل من الامارات تحضى بثقة كبيرة فقط لانها مرخصة من قبل دولة الامارات.
برايي، يجب ان تعدل دولة الامارات بعض قوانينها. من الجيد ان تشجع المشاريع الناشئة في هذا القطاع و تسهل الاجراءات لها لكن يجب ان تتاكد او ان تفلتر المشاريع الصادقة من المشاريع المتحيلة.
العفو أخي خالد ، كما تفضلت من الأفضل إجراء البحث من أجل التأكد من أي معلومة
أوافقك الرأي أن بعض الشركات تستفيد من القوانين المنفتحة في الإمارات والتسهيلات التي تم تقديمها من أجل جذب الاستثمارات وتحويل الإمارات إلى مركز عالمي للكريبتو.
للأسف هذه هي الحال دائما هناك البعض الذين يستغلون هذه التسهيلات للقيام بمخالفات غير قانونية أو حتى احتيال ولذلك أوافقك الراي أخي خالد يجب أن يكون هناك توازن بين القوانين المتساهلة وقمع هذه المخالفات التي يكون الهدف منها الاحتيال على المستثمرين لأنها تتسبب في الإساءة لسمعة الإمارات وقطاع كريبتو بشكل عام.
أرجوكم لا ننسى معطى مهم يتعلق بان الامارات فرضت غرامات مالية على هذه المؤسسات و ايقاف فوري للنشاط. ماذا يعني هذا؟ هذا يدل على ان هذه المؤسسات تنشط فعلا في السوق الاماراتي و الاكيد انها حاصلة على ترخيص نشاط. و يدل ايضا على انها ليست شركات احتيالية لان الغرامة المالية لا يمكن فرضها على شركات ثبت انها محتالة لان هذا يجب ان يتم عبر مسار قضائي. الغرامة المالية و وقف النشاط فرضا لان تلك المؤسسات ليست متلائمة مع ظوابط السوق الداخلي و مرجح جدا ان تعود للنشاط لو تمكنت من استعلدة مكانتها.
9. Post 65910599 (unedited backup) (by Bitcoin_Arena) (scraped on Sun Oct 12 01:42:55 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
This is something
bennettwinna can help you look into. Can you please try sending them a PM regarding this? Though they haven't been online in the past few days, but I do have hope they will see your message.
The contest does seem interesting indeed. Just a few things I wish were a bit different which would have made it more appealing, like the amount you need to deposit. I believe many more members would be interested in participating if the required deposit amount was a bit lower.
Also, if all participants were required to deposit the exact same amount, this would give all participants equal chances to win. Because the way it is right now, those who deposit more have a higher chance of winning (not to mention those who already have some funds on their accounts). Not sure how that can be done, though.
The purpose of some of these contests is to increase wagering activity. That's wagering volume based contests are much more common in casinos compared to those that just require you to get lucky (like high multiplier or first person to hit a certain multiplier value)
10. Post 65910523 (unedited backup) (by _BlackStar) (scraped on Sun Oct 12 01:19:49 CEST 2025) in CHICKEN.GG | MOST REWARDING CS2 CASINO | CS2 CASES | SKINS | ORIGINAL GAMES :
Welcome to bitcointalk, Chicken.gg!
The first thing I noticed when I visited your website was the ticker bar at the top of the website. It seems to be showing the most recent bets in real time. Honestly, it’s a bit overwhelming as it scrolls too fast and we can’t even follow the numbers or whatever it is trying to show.
Just put it at the bottom with different tabs, like "most recent bets", "highest bets", and "luckiest winners", similar to what you would see on any other casino website.
The ticker above looks the same as the one below, so removing one of them seems cleaner. Both are real-time bets, so it's not a bad idea to remove one. Regarding realtime betting - it appears that there are only 2 different users currently active, but are these actually betting or a repeat display . Honestly - I'm curious about that.
11. Post 65907759 (unedited backup) (by LoyceV) (scraped on Sat Oct 11 12:20:25 CEST 2025) in Complete overview of users on DT1 and DT2 and their ratings:
286. 487377:
Kalemder (
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Trust list) (
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288. 507856:
LeGaulois (
Trust: +3 / =2 / -0) (
3619 Merit earned) (
Trust list) (
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289. 507936:
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290. 516434:
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Trust: +3 / =2 / -0) (
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291. 520313:
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293. 532686:
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BPIP)
294. 533583:
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295. 535215:
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301. 551460:
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302. 551559:
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304. 553678:
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305. 554812:
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307. 569362:
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308. 569455:
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312. 662400:
kzv (
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313. 673693:
bolinao (
Trust: neutral) (2 Merit
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315. 689964:
RariBest (
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316. 698159:
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317. 765632:
bL4nkcode (
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318. 779106:
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Trust: neutral) (
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319. 783422:
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320. 787736:
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321. 805741:
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322. 807453:
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323. 811213:
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324. 815246:
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Trust: +10 / =2 / -0) (
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325. 817682:
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Trust: +11 / =0 / -0) (
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Trust list) (
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326. 820393:
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327. 821689:
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Trust: +2 / =1 / -0) (
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Trust list) (
BPIP)
328. 830898:
adamvp (
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Trust list) (
BPIP)
329. 832366:
sportsbet.io (
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Trust list) (
BPIP)
330. 839009:
Chiefmonkey (
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119 Merit earned) (
Trust list) (
BPIP)
331. 839568:
AakZaki (
Trust: +6 / =2 / -0) (
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Trust list) (
BPIP)
332. 843320:
Komosa (
Trust: neutral) (
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Trust list) (
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333. 846936:
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334. 853829:
Adbitco (
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620 Merit earned) (
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335. 857883:
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336. 861475:
lebnor (
Trust: +7 / =0 / -0) (2 Merit
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337. 867786:
HCP (
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Trust list) (
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338. 877396:
AdolfinWolf (
Trust: +1 / =0 / -0) (
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Trust list) (
BPIP)
339. 878630:
TheUltraElite (
Trust: neutral) (
902 Merit earned) (
Trust list) (
BPIP)
340. 879277:
Coding Enthusiast (
Trust: neutral) (
2598 Merit earned) (
Trust list) (
BPIP)
341. 881377:
Hhampuz (
Trust: +136 / =4 / -0) (
6257 Merit earned) (
Trust list) (
BPIP)
342. 882509:
Blockchayne (
Trust: neutral) (
43 Merit earned) (
Trust list) (
BPIP)
343. 884714:
CascadiaCC (
Trust: neutral)
(0 Merit earned) (
Trust list) (
BPIP)
344. 886369:
michellee (
Trust: +1 / =1 / -0) (
400 Merit earned) (
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BPIP)
345. 886521:
mk4 (
Trust: neutral) (
3640 Merit earned) (
Trust list) (
BPIP)
346. 895302:
icon73 (
Trust: +1 / =0 / -0) (1 Merit
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347. 897509:
xtraelv (
Trust: +5 / =0 / -0) (
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Trust list) (
BPIP)
348. 898713:
paramind22 (
Trust: +2 / =0 / -0) (
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349. 898928:
Theb (
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350. 903175:
Csmiami (
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Trust list) (
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351. 904524:
ChiBitCTy (
Trust: +39 / =1 / -0) (
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352. 906023:
poptop (
Trust: +2 / =1 / -0) (
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353. 910236:
Woodie (
Trust: +1 / =1 / -0) (
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354. 911663:
sompitonov (
Trust: neutral) (
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355. 917552:
slaman29 (
Trust: +2 / =0 / -0) (
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BPIP)
356. 921974:
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Trust: +4 / =1 / -0) (
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Trust: +5 / =2 / -0) (
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358. 930597:
bobbyclee (
Trust: +5 / =1 / -0) (
79 Merit earned) (
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BPIP)
359. 932936:
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Trust: neutral) (
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Trust: +5 / =0 / -0) (
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BPIP)
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Trust: +1 / =0 / -0) (
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BPIP)
363. 940323:
Mpamaegbu (
Trust: +1 / =0 / -0) (
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BPIP)
364. 941129:
goodpunt (
Trust: neutral) (
46 Merit earned) (
Trust list) (
BPIP)
365. 942911:
entebah (
Trust: neutral) (
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Trust list) (
BPIP)
366. 950662:
julerz12 (
Trust: +15 / =5 / -0) (
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BPIP)
367. 961598:
ryzaadit (
Trust: +3 / =1 / -0) (
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BPIP)
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dittoup (
Trust: neutral) (
51 Merit earned) (
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BPIP)
369. 962534:
Mahdirakib (
Trust: +1 / =0 / -0) (
1024 Merit earned) (
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BPIP)
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bct_ail (
Trust: +2 / =0 / -0) (
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BPIP)
371. 965440:
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BPIP)
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leea-1334 (
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704 Merit earned) (
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BPIP)
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imhoneer (
Trust: neutral) (
1348 Merit earned) (
Trust list) (
BPIP)
374. 988039:
Koal-84 (
Trust: neutral) (
1276 Merit earned) (
Trust list) (
BPIP)
375. 988740:
frodocooper (
Trust: +2 / =1 / -0) (
160 Merit earned) (
Trust list) (
BPIP)
376. 993021:
Hockeybum (
Trust: +4 / =0 / -0) (
31 Merit earned) (
Trust list) (
BPIP)
377. 998490:
AlcoHoDL (
Trust: neutral) (
5797 Merit earned) (
Trust list) (
BPIP)
378. 1012655:
khaled0111 (
Trust: +5 / =0 / -0) (
3158 Merit earned) (
Trust list) (
BPIP)
379. 1013952:
Icygreen (
Trust: +1 / =0 / -0) (
886 Merit earned) (
Trust list) (
BPIP)
380. 1016105:
rozak (
Trust: +1 / =1 / -0) (
173 Merit earned) (
Trust list) (
BPIP)
381. 1024276:
-doubleU- (
Trust: +5 / =0 / -0) (
1297 Merit earned) (
Trust list) (
BPIP)
382. 1025255:
tyKiwanuka (
Trust: +2 / =0 / -0) (
1575 Merit earned) (
Trust list) (
BPIP)
383. 1027694:
d_eddie (
Trust: +1 / =0 / -0) (
4755 Merit earned) (
Trust list) (
BPIP)
384. 1031572:
rdluffy (
Trust: +2 / =1 / -0) (
1669 Merit earned) (
Trust list) (
BPIP)
385. 1040400:
btcapollo (
Trust: +1 / =0 / -0)
(0 Merit earned) (
Trust list) (
BPIP)
386. 1042589:
raghavsood (
Trust: +14 / =1 / -0) (
543 Merit earned) (
Trust list) (
BPIP)
387. 1045971:
igebotz (
Trust: +14 / =1 / -0) (
2084 Merit earned) (
Trust list) (
BPIP)
388. 1046135:
AlyattesLydia (
Trust: +1 / =0 / -0) (
469 Merit earned) (
Trust list) (
BPIP)
389. 1053119:
Halab (
Trust: +3 / =0 / -0) (
2439 Merit earned) (
Trust list) (
BPIP)
390. 1068464:
Xal0lex (
Trust: +4 / =0 / -0) (
2756 Merit earned) (
Trust list) (
BPIP)
391. 1069987:
Cryptoqueeen (
Trust: neutral) (
117 Merit earned) (
Trust list) (
BPIP)
392. 1071136:
PHI1618 (
Trust: # +2 / =1 / -1) (
1234 Merit earned) (
Trust list) (
BPIP)
393. 1073450:
Best_Change (
Trust: +24 / =7 / -1) (
2194 Merit earned) (
Trust list) (
BPIP)
394. 1074603:
Ramelius (
Trust: +15 / =0 / -0) (
28 Merit earned) (
Trust list) (
BPIP)
395. 1076216:
ThatRandomDude (
Trust: +8 / =0 / -0) (
15 Merit earned) (
Trust list) (
BPIP)
396. 1078623:
uelque (
Trust: +1 / =1 / -0) (
26 Merit earned) (
Trust list) (
BPIP)
397. 1091163:
Silent26 (
Trust: +1 / =0 / -0) (
227 Merit earned) (
Trust list) (
BPIP)
398. 1094195:
igor72 (
Trust: +5 / =0 / -0) (
2374 Merit earned) (
Trust list) (
BPIP)
399. 1099535:
dolphriends (
Trust: +10 / =0 / -0) (
341 Merit earned) (
Trust list) (
BPIP)
400. 1099774:
alpencoin (
Trust: neutral)
(0 Merit earned) (
Trust list) (
BPIP)
401. 1103054:
pasrical (
Trust: +2 / =0 / -0)
(0 Merit earned) (
Trust list) (
BPIP)
402. 1105709:
spider703 (
Trust: neutral) (
49 Merit earned) (
Trust list) (
BPIP)
403. 1107222:
Don Pedro Dinero (
Trust: +3 / =0 / -0) (
2091 Merit earned) (
Trust list) (
BPIP)
404. 1116811:
saga-crypto (
Trust: +1 / =0 / -0)
(0 Merit earned) (
Trust list) (
BPIP)
405. 1117066:
Smartprofit (
Trust: +1 / =1 / -0) (
2058 Merit earned) (
Trust list) (
BPIP)
406. 1118969:
JanEmil (
Trust: +21 / =0 / -0) (
658 Merit earned) (
Trust list) (
BPIP)
407. 1122459:
WhyFhy (
Trust: +5 / =3 / -0) (
516 Merit earned) (
Trust list) (
BPIP)
408. 1124954:
CLS63 (
Trust: +6 / =0 / -0) (
1763 Merit earned) (
Trust list) (
BPIP)
409. 1130307:
slackovic (
Trust: +1 / =0 / -0) (
1228 Merit earned) (
Trust list) (
BPIP)
12. Post 65906768 (unedited backup) (by yhiaali3) (scraped on Sat Oct 11 04:41:56 CEST 2025) in دبي تفرض غرامات على 19 شركة كريبتو غير مرخصة :
..
شكرا اخي يحيى لقيامك بهذا البحث.
عند قراءتي لهذا الموضوع و عند رؤيتي لهذا الاسم، قمت ببحث سريع، و هذا ما انصح الجميع القيام به قبل القيام باي معاملة حتى لو كانت نشر تعليق بسيط. بعد القيام ببحث سريع تاكدت ان هذا الاسم لا علاقة له من قريب او بعيد بترون الذي نعرفه، لذلك قلت "الشركات غير المعروفة" في تعليقي السابق. شكرا لك اخي يحيى مجددا على تاكيد شكوكي.
مجددا، يجب التعامل بحذر مع مثل هذه الشركات. للاسف، و لعدة عوامل اصبحت اي شركة مرخصة للعمل من الامارات تحضى بثقة كبيرة فقط لانها مرخصة من قبل دولة الامارات.
برايي، يجب ان تعدل دولة الامارات بعض قوانينها. من الجيد ان تشجع المشاريع الناشئة في هذا القطاع و تسهل الاجراءات لها لكن يجب ان تتاكد او ان تفلتر المشاريع الصادقة من المشاريع المتحيلة.
العفو أخي خالد ، كما تفضلت من الأفضل إجراء البحث من أجل التأكد من أي معلومة
أوافقك الرأي أن بعض الشركات تستفيد من القوانين المنفتحة في الإمارات والتسهيلات التي تم تقديمها من أجل جذب الاستثمارات وتحويل الإمارات إلى مركز عالمي للكريبتو.
للأسف هذه هي الحال دائما هناك البعض الذين يستغلون هذه التسهيلات للقيام بمخالفات غير قانونية أو حتى احتيال ولذلك أوافقك الراي أخي خالد يجب أن يكون هناك توازن بين القوانين المتساهلة وقمع هذه المخالفات التي يكون الهدف منها الاحتيال على المستثمرين لأنها تتسبب في الإساءة لسمعة الإمارات وقطاع كريبتو بشكل عام.
13. Post 65906285 (unedited backup) (by avp2306) (scraped on Sat Oct 11 00:35:37 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
When a user creates a scam accusation thread, I don’t think it’s appropriate to only focus on their forum rank. Just because the accusation was posted by a newbie doesn’t mean it’s invalid or shouldn’t be taken seriously.
We shouldn’t judge whether an accusation is legitimate or not based on the accuser’s rank. What really matters are the proofs and evidence he presents.
But I do agree with you. Most accusations made by newbies are fake and there are many possible reasons why they are doing that.
As for this particular case, the accuser hasn’t posted any updates for almost a week, so I guess his issue has been resolved.
I think it's unfair for the casino for a user to file a complaint without coming back to post an update if the case is still ongoing or it has been resolved.
The thread creator is the only one who can change the status and lock the thread. Therefore, if they file it and the case has been resolved, they need to update the community.
The visitors will think that the case is still ongoing if he does not read the flow of the discussion and there is no change in the status of the title.
That's why we really need to comb everything, just like what you said, there are cases that someone will filed a scam accusations and not coming back. Or coming back but not giving up the proof. Or giving us the proof and for some of us, it's not enough to even constitute and call it a scam. Or there are scam accusations on a casino that has been resolved in days or even months but then the thread started didn't even bother to close it. Maybe they don't know that they need to do that. But it could have still some bad effects if someone see it without reading and come to the conclusion that it is still open.
Well just think about those claims are invalid if those accusers will not came back and didn't provide any proof.
Since if they really have brought up some legitimate cases for sure they won't disappear and will continue to sue them until lots of people will be alerted that the casino still held down their funds.
But since they go meaning people should ignore those accusation posted. Also its not all about the rank, its proof that can point out the legitimacy of their claims or issue.
14. Post 65906222 (unedited backup) (by Yaunfitda) (scraped on Sat Oct 11 00:16:31 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
When a user creates a scam accusation thread, I don’t think it’s appropriate to only focus on their forum rank. Just because the accusation was posted by a newbie doesn’t mean it’s invalid or shouldn’t be taken seriously.
We shouldn’t judge whether an accusation is legitimate or not based on the accuser’s rank. What really matters are the proofs and evidence he presents.
But I do agree with you. Most accusations made by newbies are fake and there are many possible reasons why they are doing that.
As for this particular case, the accuser hasn’t posted any updates for almost a week, so I guess his issue has been resolved.
I think it's unfair for the casino for a user to file a complaint without coming back to post an update if the case is still ongoing or it has been resolved.
The thread creator is the only one who can change the status and lock the thread. Therefore, if they file it and the case has been resolved, they need to update the community.
The visitors will think that the case is still ongoing if he does not read the flow of the discussion and there is no change in the status of the title.
That's why we really need to comb everything, just like what you said, there are cases that someone will filed a scam accusations and not coming back. Or coming back but not giving up the proof. Or giving us the proof and for some of us, it's not enough to even constitute and call it a scam. Or there are scam accusations on a casino that has been resolved in days or even months but then the thread started didn't even bother to close it. Maybe they don't know that they need to do that. But it could have still some bad effects if someone see it without reading and come to the conclusion that it is still open.
15. Post 65905613 (unedited backup) (by Kavelj22) (scraped on Fri Oct 10 21:35:02 CEST 2025) in بيتكوين يصل إلى مستوى قياسي جديد:
يمكن ان يصل سعر البيتكوين لتلك المستويات و يتجاوزها بكثير، لكن من الافضل لاي شخص يعتبر نفسه محلل للاسعار ان يتجنب التنبؤ باسعار البيتكوين. يمكن تحليل اسعار الذهب و التنبؤ باتجاه سوقه لكن الامر يختلف كليا عند تحليل سوق العملات الرقمية و خاصة البيتكوين.
قسم التكهنات Speculation هنا على المنتدى يعج بالمواضيع التي تطرح هكذا نقاشات لدرجة ان القسم تحول الى فضاء للسبام بأتم معنى الكلمة، لدرجة ان بعض مديري حملات التوقيع لا يحتسبون المنشورات في ذلك القسم لاعتبارها سبام خالص. و كذلك اغلب الاعضاء الذين هم منشوراتهم مميزة لا ينشرون في ذلك القسم باستثناء موضوع Bitcoin Wall Observer الذي لا استثنيه من صفة السبام لكنه يحضى بشعبية كبيرة.
الفكرة هنا انه فعلا يصبح بلا جدوى كتابة تحليلات مبنية على مواقف عاطفية و تفتقر لأسس منطقية في اغلب الاحيان. مستثمر بيتكوين سينشر مواقف متفائلة ليحقق ارباح و المستثمر في غير البيتكوين سيكتب اراء متشائمة ليبين صحة اختياره.
16. Post 65905343 (unedited backup) (by Kavelj22) (scraped on Fri Oct 10 20:29:25 CEST 2025) in دبي تفرض غرامات على 19 شركة كريبتو غير مرخصة :
بالفعل، اغلب او تقريبا كل هذه الشركات غير معروفة، و من الطبيعي ان بتم تطبيق العقوبات عليهم حسب ما ينص عليه القانون الاماراتي.
لكن سؤالي هنا، هو كيف استطاعت هذه الشركات ان تعمل لغترة
لا اعتقد ان هناك ما يمنع هذه الشركات من تقديم خدماتها في اي مكان حتى بعد ان يتم التفطن اليها كما حصل مع سلطات الامارات. بالتأكيد ان هذه الشركات لديها عدد مهم من العملاء داخل الامارات و اظن مصيرهم اصبح مجهولا بعد صدور قرار الحضر الأخير أي ان هؤولاء العملاء مفترض انه ليس هناك اي غطاء قانوني يحميهم من البداية لذلك لا اعتقد ان انشطتهم ستتوقف بالكامل. او ان هذه الشركات منتصبة في دولة الامارات و اصبحت مطالبة بتسوية وضعيتها القانونية بعد دفع الخطية المالية و قرار ايقاف العمل الفوري.
قرار الايقاف لا يبدو انه بسبب ان تلك المشاريع احتيالية بل ربما لان انشطتها تتجاوز الحدود التي يسمح بها الترخيص. و بالنالي المسألة كلها هي اجراء للمطالبة بتسوية الوضعية و ليس الغاء العمل بالكامل و الا لا معنى لفرض خطية مالية على شركة مفترض انها مشروع احتيال.
17. Post 65902262 (unedited backup) (by haircombint) (scraped on Fri Oct 10 05:15:43 CEST 2025) in Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated:
I refuse, sir. I enjoy hunting the shills for sport.
18. Post 65902221 (unedited backup) (by Little Mouse) (scraped on Fri Oct 10 04:47:55 CEST 2025) in Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated:
Here is a list I compiled:
1. logfiles
2. Ultegra134
3. Wiwo
4. memehunter
5. Reynaldo
6. _BlackStar
7. khaled0111
8. DYING_S0UL
9. BitMaxz
10. Despairo
11. nutildah
12. tabas
And here is the full list someone compiled before you-
https://docs.google.com/spreadsheets/d/10uPYzRut-4Q-8uj7afz6vHfB6f_NzbgW7D3o-DZML5s/edit?usp=sharing
19. Post 65901096 (unedited backup) (by haircombint) (scraped on Thu Oct 9 21:29:07 CEST 2025) in Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated:
Do you know the REAL owner of BetPanda’?
Betpanda's bitcointalk shill army market betpanda as anonymous. What they're not telling you is the only thing anonymous about betpanda is the team behind betpanda.
But Betpanda constantly asks for users' KYC info. Rules for thee but not for me. I made a thread exposing a lot of Betpanda shills. They will pay one day. Until then, I will tar and feather them for sport. Here is a list I compiled:
1. logfiles
2. Ultegra134
3. Wiwo
4. memehunter
5. Reynaldo
6. _BlackStar
7. khaled0111
8. DYING_S0UL
9. BitMaxz
10. Despairo
11. nutildah
12. tabas
20. Post 65900689 (unedited backup) (by vanesha) (scraped on Thu Oct 9 19:28:19 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
Minimun deposit $100 ?
Yeah. It's a fun challenge.
So after depositing $100 and that wager becomes the final result until the balance is used up?
This contest is challenging since you need bankroll endurance also strategic volume play.
So good luck to those people interested to join in this contest.
I guess you are right.
The contest does seem interesting indeed. Just a few things I wish were a bit different which would have made it more appealing, like the amount you need to deposit. I believe many more members would be interested in participating if the required deposit amount was a bit lower.
Also, if all participants were required to deposit the exact same amount, this would give all participants equal chances to win. Because the way it is right now, those who deposit more have a higher chance of winning (not to mention those who already have some funds on their accounts). Not sure how that can be done, though.
It does seem that someone depositing a larger amount than $100 has an advantage. It could
be solved by working it on percentages perhaps?
[/quote] The fewer people join, the greater my chance of winning, there is one week left in the contest, the sooner I join, the harder it is to reach the wager, there is no decision yet whether the original game counts as 25% or 100%, switching to sports betting is quite slow but safe
21. Post 65900482 (unedited backup) (by Rikafip) (scraped on Thu Oct 9 18:36:25 CEST 2025) in Brief monthly overview of the local board activity:
I've been slacking with these overviews for quite some time, publishing them at the end of the month, so this time I've decided to do it a bit earlier for a change. As always, all charts and table are made using data from @DdmrDdmr
Merit Dashboard and @TryNinja
Ninjastic Space.
Communities marked with * (Pakistan, Bengali) don't have their own local boards.
Post activity per local board during September 2025Increase of activity in Nigerian board continues, from 3812 posts in August to 4255 in September, making it their new all time high. At the same time, majority of the other very active local boards had decreased activity, and that's something that is going on for a while.
Generally speaking, no surprise that total amount of posts written across local boards dropped from 13107 in August to 12612 in September.
Active members per local board during September 2025During the last month, 1292 members wrote at least one post in one of the local boards, which is a decrease compared to August (1344).
While in August Russian board still had more active members than Nigerian board, this changed in September and now Nigerian is finally topping this chart as well, and the difference will probably keep increasing. All the other local boards are far behind the others, with mostly decreased number of active members compared to month before.
Local board members per amount of posts during September 2025When it comes to the members who wrote only 1 post, Spanish is the leader with 54% of such members, while Pakistan local had only 12% members in that bracket.
In the 2-9 posts bracket, Polish the leader with 60%, while at the same time Croatian had the lowest percentage of such members (21%)
Regarding the 10+ posts bracket, Nigerian and Portuguese local boards ahsred the 1st spot with 47%, while French had only 6% of members in that group.
Merit shared per local board during September 2025During September, 8922 merit was shared acorss local boards, which is a decrease compared to month before (9258). Even the record high 2964 merit that was shared in Nigerian board didn't help, which is due the fact that many of the other active local boards had decrease of merit in that period. It will be inreersting to see whether Nigerian local breaks the 3k merit shared mark, something that hasn't been broken in local boards since the early merit days, back in 2018 in Russian board.
Merit/Post ratio per local board during September 2025 The average merit per post across local boards was 0.7, the exactly the same as in August. Once again Romanian is at the top, and this time with even higher ratio than month before, and again followed by German board while this time Italian board is 3rd instead of Spanish.
Merit senders and receivers per local board during September 2025During September, 582 members sent while 656 received merit. Nigerian local board dominates this board as well, with the diference that hasn't been seen in a long time.
Percentage of merited posts across local boards during September 2025I thought that 100% of merited posts in Romanian board was just an anomaly, but they almost managed to achieve that 2 months in a row while Polish board also had a very high percentage, but its no so weird given their amount of posts. What is a surprise though is Italian board, given their pretty good overall activity (that was lower than usual in the last few months).
Merit per transaction across local boards during September 2025This month German board is at the top having which is not the surprise given their high merit per post ratio, but French and Greek definitely are.
The most active members per local board during September 2025Last but not the list in this monthly overview, list of the most active members per local board. joker_josue from Portuguese board remained at the top with 144 posts, while executijere and mandown from Turkish board are at the 2nd and 3rd spot with also respectable 140 and 124 posts. GG guys, keep it up!
22. Post 65896801 (unedited backup) (by haircombint) (scraped on Wed Oct 8 20:27:19 CEST 2025) in List of users promoting the BetPanda.io scam casino:
23. Post 65894933 (unedited backup) (by aoluain) (scraped on Wed Oct 8 11:22:19 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
I think if we start with $100, if we play unemotionally, we can easily turn it into $300 or $400. But it depends on the type of bet in the game you want to play. Sometimes we play different lot types, and sometimes the winnings don't reach the x5 level, so it's certainly very difficult to turn $100 into $300. But hopefully, those who participate can win, at least not lose much, and get a prize at the end of the event.
If I’m getting it correctly, then this contest isn’t about how much you win or the highest multiplier you hit. It’s about how much you’re able to wager in total. So, there is no need to make big bets or chase high multipliers. You need to follow a different strategy here, actually, any strategy you would use when participating in a wagering leaderboard contest will work.
Personally, if I were to join this contest, I would make as many small bets on the lowest odds possible as I could. This way I'll increase my total wagers without too much risk.
Its about how much total money you bet regardless on the outcome. Since usual goal with this is Bet the total highest amount if my understandings serves me right.
This contest is challenging since you need bankroll endurance also strategic volume play.
So good luck to those people interested to join in this contest.
Thats it, here is a quote from LM from the Games and Rounds thread
Minimun deposit $100 ?
Yeah. It's a fun challenge.
So after depositing $100 and that wager becomes the final result until the balance is used up?
You can pause anywhere. Say you deposited $100, wagered $1000, and you still have $80. You can stop there, and we will count $1000 as your wagering amount.
This contest is challenging since you need bankroll endurance also strategic volume play.
So good luck to those people interested to join in this contest.
I guess you are right.
The contest does seem interesting indeed. Just a few things I wish were a bit different which would have made it more appealing, like the amount you need to deposit. I believe many more members would be interested in participating if the required deposit amount was a bit lower.
Also, if all participants were required to deposit the exact same amount, this would give all participants equal chances to win. Because the way it is right now, those who deposit more have a higher chance of winning (not to mention those who already have some funds on their accounts). Not sure how that can be done, though.
It does seem that someone depositing a larger amount than $100 has an advantage. It could
be solved by working it on percentages perhaps?
24. Post 65893945 (unedited backup) (by liuka) (scraped on Wed Oct 8 01:09:37 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
If I’m getting it correctly, then this contest isn’t about how much you win or the highest multiplier you hit. It’s about how much you’re able to wager in total. So, there is no need to make big bets or chase high multipliers. You need to follow a different strategy here, actually, any strategy you would use when participating in a wagering leaderboard contest will work.
Personally, if I were to join this contest, I would make as many small bets on the lowest odds possible as I could. This way I'll increase my total wagers without too much risk.
I understand that the total bet is the highlight of this event. If the total bet is the desired calculation in this contest, then we must have a strategy to compete with other users. Sometimes contests like this are very exciting, but as you said, if we could deposit a slightly lower amount, it would certainly make it easier for those of us with limited funds to participate in the ongoing contest.
It does require strategy in every game, and I'm sure every gambler has their own unique strategy to achieve their goals. Yes, you're right, if we place more bets on each game with a low oods, it certainly increases our chances of winning this contest. The $300 prize will be divided among three winners; I saw in the contest thread that two participants have already joined.
25. Post 65893777 (unedited backup) (by ginsan) (scraped on Wed Oct 8 00:01:31 CEST 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
Not only you, many gamblers, especially high bettors, don’t claim deposit bonuses simply because they know the catch behind them.
They know that if they make a deposit and claim, let’s say, the 100% bonus, thrn instead of having to wager their initial deposit only once before they can withdraw their winnings, they will need to wager it 30× or even more, which statistically means way less chances of making any profits.
Deposit bonuses are meant mainly to attract new customers and you should claim them only if you are interested in playing for longer or when you are certain you can meet the wagering requirement attached to them.
That's what's really annoying, I mean because the combined deposit and welcome bonus will usually be combined into one main balance, as I experienced at one of the casinos, so winnings of 1x the capital cannot be withdrawn because we have to fulfill the betting requirements to be able to withdraw the winnings we get. Instead of chasing bets that are applied, for example x30 and without realizing the balance we have is getting smaller because every bet we lose and this is all triggered by our desire to reach the x30 bet in order to meet the requirements to be able to withdraw the winnings.
I understand, sir, that newcomers are usually given big bonuses with specified deposit requirements. However, I am no longer interested in the bonuses offered by casinos because with deposit bonuses we are no longer consistent in gambling. But every gambler definitely has various thoughts and they like to claim bonuses because they are not active gamblers but rather gamblers who like to get rid of stressful thoughts in the gambling they play.
26. Post 65892555 (unedited backup) (by panjul07) (scraped on Tue Oct 7 18:05:07 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
This contest is challenging since you need bankroll endurance also strategic volume play.
So good luck to those people interested to join in this contest.
I guess you are right.
The contest does seem interesting indeed. Just a few things I wish were a bit different which would have made it more appealing, like the amount you need to deposit. I believe many more members would be interested in participating if the required deposit amount was a bit lower.
Also, if all participants were required to deposit the exact same amount, this would give all participants equal chances to win. Because the way it is right now, those who deposit more have a higher chance of winning (not to mention those who already have some funds on their accounts). Not sure how that can be done, though.
The idea is good which gives equal chance for all users but maybe it is less interesting because of the small prizepool compared to the minimum deposit requirement in order to participate.
Of course participants can do a tricky strategy by depositing the minimum deposit as required, played for a while then withdraw at least half of the deposited amount unless unlucky moment come when participant lose the whole deposit too early
By the way, one thing that I know in Winna is that wagering in original games counted 25% only in the system due to their VIP Program, is it also applied to this contest or the contest is using normal calculation?
27. Post 65892181 (unedited backup) (by aioc) (scraped on Tue Oct 7 16:20:43 CEST 2025) in Winna.com | Casino & Sportsbook | Industry Leading Rewards & VIP Service :
When a user creates a scam accusation thread, I don’t think it’s appropriate to only focus on their forum rank. Just because the accusation was posted by a newbie doesn’t mean it’s invalid or shouldn’t be taken seriously.
We shouldn’t judge whether an accusation is legitimate or not based on the accuser’s rank. What really matters are the proofs and evidence he presents.
But I do agree with you. Most accusations made by newbies are fake and there are many possible reasons why they are doing that.
As for this particular case, the accuser hasn’t posted any updates for almost a week, so I guess his issue has been resolved.
I think it's unfair for the casino for a user to file a complaint without coming back to post an update if the case is still ongoing or it has been resolved.
The thread creator is the only one who can change the status and lock the thread. Therefore, if they file it and the case has been resolved, they need to update the community.
The visitors will think that the case is still ongoing if he does not read the flow of the discussion and there is no change in the status of the title.
28. Post 65891539 (unedited backup) (by Mr Reporter) (scraped on Tue Oct 7 13:12:56 CEST 2025) in 🐸 CyBet.com 🐸 Rakeback, Weekly, Monthly, 100% Deposit & MORE BONUSES 💎 :
so it would look stupid then to start crying foul play if they start asking for it at any point and you start feeling like this is not what I signed for.
It wouldn’t just look stupid, but no one would support you in this case as in order to complete the registration on the casino, you have to tick the "I have read and agree to the Terms of Service" box (which comes with a link to the ToS page). So you can’t use the excuse that you didn’t read their terms.
I might be wrong, but as far as I can see, unlike the old days, most users do not mind signing up and using KYC services anymore, probably because there aren’t many other alternatives.
It's interesting that you've noticed a shift in user attitudes towards KYC processes. Do you think this change is due to increased awareness of online security and regulations?
Yes i think is it clearly stated on the form of registration to always agreed to thier terms and conditions but i have also been in a situation where i didn't agreed and later on it was a big problem in term withdrawal, that why it always been said that user are always expected to read and agree to the terms before using any casino services even if they dont do always.
29. Post 65891452 (unedited backup) (by HONDACD125) (scraped on Tue Oct 7 12:40:13 CEST 2025) in 💧 Rainbet.com 💧 | Crypto Casino & Sportsbook | Competitive Rewards 💦:
The results are completely random and every spin is independent of the previous one. So if you lose the current spin, it doesn’t mean your chances of winning on the next one will be higher.
Yep, unless the RTP gets you some wins after you have lost a good amount, but that's not guaranteed to give you something reasonable. Even if a game has a 98% RTP, it doesn't mean you are going to get back $98 after losing $100 in a single gambling session, the RTP works differently, you will win random amounts and keep losing in between, and if you get lucky, you might hit a big win, but that doesn't happen all the time.
With slots, one thing that I've always noticed is that sometimes, you just keep winning, your wins will be higher than your losses, and you see your balance going up, but that doesn't last very long, and if you don't stop at the right time, whatever you've won so far will be lost again. I've also noticed that when you are winning, no matter what game you play, you are going to win, it's either your luck doing that or maybe the casinos and their systems are designed this way that they make you win sometimes to hook you up, and then you start losing.
30. Post 65890796 (unedited backup) (by EpicCharles) (scraped on Tue Oct 7 08:48:07 CEST 2025) in 🏆 EPICBET 🏆 The last Sportsbook you will ever need 💎 100% in-house platform:
Now, users from restricted countries know that they should not use VPNs or any other similar tools to bypass the geo-restriction, otherwise, their accounts may get banned.
However, you still need to investigate why your geo-blocking system is restricting access for users from countries that are not on the restriction list such as Nigeria.
I guess users from those countries, who are being wrongly restricted, can use a VPN as a temporary workaround to access your website, right?
Indeed, main point here is that your KYC and Connection must be from an allowed area. We are working on clarifying the T&Cs about VPN use as I write this message.
What comes to users who are "wrongly restricted", if they have confirmed and are sure that they really should not be restricted, VPN is going to be okay. Nevertheless, in these cases we recommend contacting us directly.
E.g. what comes to the case mentioned in this thread, our tech team tried to repeat the scenario where a Nigerian user would be restricted, but nothing wrong was found. Thus the user needs to contact us, so we can troubleshoot this individual case and provide assistance to them.
