Welcome to bitcointalk ccmp

Nice to see another review site emerging in this market. There aren't much of them in the crypto based gambling services that are reliable and well known by everybody in the crypto community. I suggest you to take a look at askgambler and casinoguru. I think they are the most reliable rating resources for crypto gamblers, and you get get inspired many initiatives from them. Some other platforms appears and vanishes quickly so nobody can rely on them. I advice you to re-design this ANN thread and be active in major channels interacting with user's opinions/experiences. This is the main key for success this business.

Btw, what does it mean c c m p? Is it an abbreviation of something meaningful? Just asking out of curiosity.

It is not a question of requirement because FIAT option can't be done without knowing the user's identity. It has no sense to stipulate this in the TOS like it's an exception. And for a regulated casino, it is hard to believe that it can be a NO KYC service as long as it can be enforced for whatever reason.

March's Statistics Data for TalkImg is made available by joker_josue.

So this should be in the attention of DS, GazetaBitcoin, Porfirii, Peanutswar, cygan, mindrust, dansus021, mindrust, zasad@, Kavelj22, JunaidAzizi, Chilwell, M47AK16 and ovcijisir.

Please update your corresponding local translations. 

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Dears, although we've recently added two new topics to be translated, I would like to share with you this other one written by my Spanish colleague d5000: What should you know before recommending Bitcoin to a friend?, that I would like to propose as our next topic, when we finish the current ones.

I write it here simply so I don't forget and to receive your feedback

It is not a question of requirement because FIAT option can't be done without knowing the user's identity. It has no sense to stipulate this in the TOS like it's an exception. And for a regulated casino, it is hard to believe that it can be a NO KYC service as long as it can be enforced for whatever reason.

19.1. Plump.com reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. Plump.com retains the right to restrict the Service, payments, withdrawals and access to funds if the identity verification is not completed within 72 hours.

و الان فانه يمكنه مواصلة استغلال نفس المؤتمر للتسويق لعملته الخاصة ربما او تشجيع الاستثمارات بالكريبتو التي لها علاقة باعماله. حضور ابن نرامب يفسر كامل المشهد حسب رأيي، خصوصا مع توقف الحرب في ما يشبه الهدنة لكي لا يتأثر المؤتمر كثيرا بالاحداث الجارية.

خطر ببالي نقطة مهمة تتعلق بالشركات المنتصبة في الامارات التي غادرتها بسبب واقع الحرب هناك و التهديدات التي طالت مقراتها. ألا يمكن ان يتحول المؤتمر الى فرصة لجذب تلك الاستثمارات الى الولايات المتحدة؟ هذه احتمالية واردة حسب رأيي و سيساهم حتما في الدفع نحو اصدار قرارات مهمة للقطاع في الولايات المتحدة.

لذلك فمن الافضل حاليا ان لا يتم اضافة البيتكوين كجزء من التصريحات السياسية او الخطط لجماعات اليمين او اليسار

I don't see this clarification in your TOS. This is the first time I encounter a casino promising to only enforce KYC to FIAT users.

March's Statistics Data for TalkImg is made available by joker_josue.

So this should be in the attention of DS, GazetaBitcoin, Porfirii, Peanutswar, cygan, mindrust, dansus021, mindrust, zasad@, Kavelj22, JunaidAzizi, Chilwell, M47AK16 and ovcijisir.

Please update your corresponding local translations. 

مواقع الاخبار اشارت بالامس الى ان هناك تدفقات سيولة بحجم كبير وصلت الى صناديق التداول الفورية ETFs و هو ما يشير الى عودة الثقة بأسواق المال. أشك أن يكون للأمر علاقة مباشرة بنسق الاحداث الحالي و فيما يتعلق بمضيق هرمز فان ايران لم تعد اغلاقه بل فرضت مسارا جديدا لعبور الممر تفاديا لمنطقة الغام بحرية كانت قد انشأتها ضمن الحرب. المفاوضات تتحقق بعد وصول الوفدين الامريكي و الايراني الى اسلام اباد اليوم لكن هناك بعض المخاوف من ان تتعطل بسبب شرط ايراني جديد يقضي برفع التجميد عن الاصول الايرانية المجمدة قبل البدء في المفاوضات. اذا تحقق هذا الطلب فان انتعاشا كبيرا منتظرا في الاسواق.

If we suspect account misuse, fraudulent activity, or underage gambling, we may require KYC. Otherwise, KYC isn’t required.

I'll get the team to add some clarification regarding this in our TOS.

We use Sumsub as our identity verification provider, and the process is fully automated and in most cases instant.

Regarding fees, I’ve already addressed those above.

I don't see this clarification in your TOS. This is the first time I encounter a casino promising to only enforce KYC to FIAT users. What about suspicions of system abuse or fraudulent activity? In the TOS you adhere to AML policies, how you can continue with this if you won't enforce KYC verification procedures?

In some of the above replies, some users asked you about the charged fees. Please explain why you charge fees for deposits because almost all crypto-based casinos don't do so. And few of them charge fees for withdrawals. Explain your strategy please.

It depends on how the system detect the abuse. In most of cases, security check starts when to withdraw because nothing should be suspicious for depositing or betting.

I agree with you that it becomes a commun practice by casinos to let the user make deposits and enjoy betting even after abuse detection but there are no ways on how to prove this. With Rainbet, I don't expect this to be the case because this is one of the few times to see accusation against them and the amount isn't that big to be taken in this way. We don't know how much OP has deposited and his activity with the other 8 accounts.

 
 Statistics  March 2026____________________

I have always find this part strange or a little bit confusing to understand. Slot game providers are offering services to casinos. It means that their main clients are casino companies. I can understand if the restriction is applied on casinos according to their obtained licenses, but why they restrict users even though those users are accepted to use the casino.

But this is not a reliable solution for all cases. I won't give two keys of multi sig wallet, one to my lawyer and another to my wife without having copies of both of them. Thinking about inheritance doesn't mean I have to freeze my bitcoin for the rest of my life. A time lock wallet is also a solution for those many bitcoins.

The problem becomes more sophisticated with savings in altcoins. Other blockchains don't have such features. I am not saying you are telling wrong but the case here gives a real problematic. I am afraid to say that the less riskier solution is to rely on a trusted third part, the same with banking system with fiat money.

I have always find this part strange or a little bit confusing to understand. Slot game providers are offering services to casinos. It means that their main clients are casino companies. I can understand if the restriction is applied on casinos according to their obtained licenses, but why they restrict users even though those users are accepted to use the casino. And it would become even stranger if the user is restricted to use certain games but not all games with the same provider.

Those providers are working in silence and community aren't fully aware about how things work within those gaming farms. What made me think about those companies is that in my country the gambling is not legal and I am pretty sure that no casino or game provider took an activity license, but I am not restricted to use any casino or any slot game provider.

نعم يمكن للهاكر تغيير رقم الهاتف إذا تمكن من السيطرة على الحساب لكن في هذه الحالة سوف لن تظهر رسالة "tooany attempts" بل ستظهر رسالة أخرى تخبرها أن "This phone number is not registered on Telegram " لأنه إذا تم تغيير الرقم فهذا الرقم لم يعد مرتبطا بأي حساب.
أنا أظن على الأغلب أن ظهور رسالة “Too many attempts” فهذا يعني أن الهاكر لم يدخل لأن تلغرام يسمح بالدخول من عدة أجهزة وبالتالي على الغالب أن هذه الرسالة تظهر فقط عندما يتم إدخال كود خاطئ عدة مرات أو يتم طلب كود SMS مرات كثيرة أو تطبيق ضار يحاول تسجيل الدخول تلقائيًا وهذا ما أعتقده أن الرسالة تظهر لأن التطبيق الضار يحاول الدخول تلقائيا ولكنه يفشل وهذا سبب تسجيل الخروج من الحساب وظهور رسالة  “Too many attempts”.

لذلك أفضل حل هو كما ذكرت أخي فرمتة الجهاز أو على الأقل تنظيفه وإعادة إقلاعه وانتظار مدة 48 ساعة لانتهاء الحظر والمحاولة من جديد وأعتقد أن تنجح إن شاء الله.

هناك احتمالية وحيدة مخيفة هي ان يكون الهاكر قد نجح في تغيير رقم الهاتف الخاص بالحساب و لا اعرف ان كان بالامكان استعادة الدخول للحساب برقم الهاتف السابق الذي هو رقمك. اذا تواصلت المشكلة بعد 48 ساعة فانه يجب عليك التواصل مع دعم تلغرام. عبر الموقع او عبر التطبيق بعد انشاء حساب جديد.