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Username "Shishir99" occurred in the following posts (quoted and/or mentioned):
1. Post 67062436 (unedited backup) (by alegotardo) (scraped on Thu Aug 20 03:19:25 CEST 2026) in Should this be allowed? :
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
As far I know, using multiple accounts in this forum never has been against the rules, although its very frowned upon.... but you are not allowed to create a new account with the intention of circumvent a suspension, unless you are doing it exclusively of purpose to publishing a new appeal thread here in Meta.
Anyway, I think the main problem will be prove that this account is actually controlled by the same person or company as the previous one that was banned. Until that is possible, I do not think the rule about a new ban applies just because it uses the same nickname.
The best thing we can do is observe their posts, because if the intention is to come back and do something that violates the rules, sooner or later they will be caught and banned just as quickly as their original account.
2. Post 67062402 (unedited backup) (by MiF) (scraped on Thu Aug 20 02:40:43 CEST 2026) in 🔥 MineBit.com | 🎰 VIP Club | 🎁 Daily Rewards | 💸 Up to 200% Bonus:
I made a $50 deposit today to participate in the wagering contest. I was eager to test their original games. I played Limbo and Dice in auto mode and raised my balance by almost 2x. But then, a couple of long losing streaks drained my balance. I was playing as if I were playing with the bonus. I haven't gambled in the last few weeks. So the return was terrific for me

. I thought I would cash out once I reach $100. LOL.
I was playing mine with $2 stakes at the end when my balance was below $30, and I was looking for bigger multipliers. A single big multiplier could have raised my balance to $100, but it did not happen today. Since the contest will run for two weeks, I will try again in a few days.
That's luck for you; you can't predict what will happen no matter your experience. Sometimes, it is hard to make profit while at the same time you are losing, and other people are making profit. The best thing is to be yourself, just as you mentioned, and try again.
I would love to try it sometimes. I will gladly test the platforms and the games to see how they work, although I am not a fan of casinos compared to sports, but I am used to some games like Plinko and Mines. I will try my lock somedays.
I feel this way, too. It's easy to get tempted by Limbo and Dice when your balance is rapidly climbing, but just as fast, those losing streaks can wipe out all of the gains. If you're trying to achieve a larger multiplier with a low balance, it can be even harder. The contest will be on-going for two weeks, so it would seem to be better to take a break and to try again later. I also want to play the original games made by MineBit, namely Plinko and Mines. I'll see how the contest turns out and if the weekly revenue sharing adds more of an interesting factor.
3. Post 67061228 (unedited backup) (by RGBTC) (scraped on Wed Aug 19 19:55:37 CEST 2026) in Should this be allowed? :
My only question is: Since mixers are banned on this forum, what if a mixer company decides to create accounts like xxxmixers.com, xxxmixers.net, etc., and just participates in the discussion? What would the forum officials do in this case? Probably a question for theymos!
theymos has already answered to the OP of "Mixer restrictions" thread . Let me highlight a point:
- In signatures and other profile fields, you're not allowed to write the name of a mixer or link to a site which is a mixer or is obviously* owned by a mixer.
That doesn't refers the account is owned by Mixer; it refers to the name/link itself.
From my perspective, a username still falls into the category of a profile bio. The difference is that it isn't a self-changeable field like on social media platforms, unless they'll purchase a premium membership in the past or request a name change to the admin. Choosing a username that resembles a URL is clearly intended to promote that specific service.
4. Post 67060637 (unedited backup) (by Mahiyammahi) (scraped on Wed Aug 19 17:12:31 CEST 2026) in Wonder Work or TokenTikas , so which is correct? Reputation or deputation?🤔:
Why would you take a loan using multiple accounts from the same lender? Moreover, you have already received two pieces of negative feedback. So don't blame me for exposing you.
If you keep lying, you will be established as a serial liar, and even if you tell the truth in the future, people won't believe you anymore. So, you should stop what you are doing. This is not good, bro.
This is Pure Bullshit , I have only one account and that is this one. I don't know what nonsense you're talking. I'm only responsible for my loan and which in from this one. You guys can make whatever assumption you do like.
So you're trying to impose rest of all multi account cheater's debt to me right. Cry more , atleast I still have my own self respect.
Rest assured that I would pay my debt , you don't need to meddle around .
I'm still strong on my ground by neve scammed a single person.
5. Post 67060567 (unedited backup) (by hd49728) (scraped on Wed Aug 19 16:53:55 CEST 2026) in Should this be allowed? :
My only question is: Since mixers are banned on this forum, what if a mixer company decides to create accounts like xxxmixers.com, xxxmixers.net, etc., and just participates in the discussion? What would the forum officials do in this case? Probably a question for theymos!
Yup, this is a theymos level question. At the end of the day, he is the one setting the rules.

From my point of view, anyone can choose any username here. No problem in that. But when the username obviously pointing towards a mixer platform, say "xyzRandomMixer.io" (as you mentioned), this changes the whole story. Even if the user doesn't utter a single word regarding any mixer, he is still promoting (though indirectly) just by simply posting just anything.
Is it clear enough in
Mixer restrictions thread already?
Username is part of a user profile fields so if username is about a name of a mixer, it's not allowed.
It's not sustainable to have those sorts of services operating here. Therefore, there are some restrictions on mixers:
- Forum accounts that are obviously run by mixers are not allowed.
- Mixer announcement threads are not allowed.
- In signatures and other profile fields, you're not allowed to write the name of a mixer or link to a site which is a mixer or is obviously* owned by a mixer.
- In posts, you're not allowed to accept payment to write the name of a mixer or link to a site which is a mixer or is obviously* owned by a mixer.
6. Post 67060533 (unedited backup) (by DYING_S0UL) (scraped on Wed Aug 19 16:45:32 CEST 2026) in Should this be allowed? :
My only question is: Since mixers are banned on this forum, what if a mixer company decides to create accounts like xxxmixers.com, xxxmixers.net, etc., and just participates in the discussion? What would the forum officials do in this case? Probably a question for theymos!
I believe this is a theymos level question. At the end of the day, he is the one setting the rules.
From my point of view, anyone can choose any username here. No problem in that. But when the username obviously pointing towards a mixer platform, say "xyzRandomMixer.io" (as you mentioned), this changes the whole story. Even if the user doesn't utter a single word regarding any mixer, he is still promoting (though indirectly) just by simply posting just anything.
Now I'm just curious what admin has to say on this. This whole mixer restriction rule still sometimes makes me wonder what to do what not to. I mean the rules keeps evolving, as we saw with OMNI. There he introduced some new changes to the rules. I guess we can never have any definate rules or boundary to this, there will be gray areas and from time to time, we have to adjust the rules add/modify etc.
7. Post 67060063 (unedited backup) (by TryNinja) (scraped on Wed Aug 19 14:34:49 CEST 2026) in Ⓜ️ MoBit.Exchange 💠 SWAP RAFFLE 💠 $50 in BTC:
But it says -
➥ Up to
12 slots if you added a link to your
KYCNOT review to the proof (current order ID)?
It also says:
for every $100 exchanged, you receive
1 slot
8. Post 67060041 (unedited backup) (by Shishir99) (scraped on Wed Aug 19 14:30:31 CEST 2026) in Ⓜ️ MoBit.Exchange 💠 SWAP RAFFLE 💠 $50 in BTC:
Slots #: 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25
Review:
https://kycnot.me/service/mobit-exchange?comment=4474#comment-447Hello! This time, I’ve allocated 12 slots for you.

Just a quick note for the future: the standard limit is up to 7 slots, and each additional slot requires a $100 exchange and a review.
So, for 12 slots, the total exchange amount would need to be $1,200.
But it says -
➥ Up to
12 slots if you added a link to your
KYCNOT review to the proof (current order ID)?
9. Post 67059842 (unedited backup) (by MoBitExchange) (scraped on Wed Aug 19 13:19:20 CEST 2026) in Ⓜ️ MoBit.Exchange 💠 SWAP RAFFLE 💠 $50 in BTC:
Slots #: 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25
Review:
https://kycnot.me/service/mobit-exchange?comment=4474#comment-447Hello! This time, I’ve allocated 12 slots for you.

Just a quick note for the future: the standard limit is up to 7 slots, and each additional slot requires a $100 exchange and a review.
So, for 12 slots, the total exchange amount would need to be $1,200.
10. Post 67059163 (unedited backup) (by Mahiyammahi) (scraped on Wed Aug 19 08:20:07 CEST 2026) in Wonder Work or TokenTikas , so which is correct? Reputation or deputation?🤔:
Can you highlights the part where I said on my Bio I own that channel? Simply Pin a channel on bio doesn't means I own that channel or anything. Stop making these assumption lol. I can show you dozen , not more than dozen people who do this for support of opensource project.
11. Post 67058934 (unedited backup) (by ryzaadit) (scraped on Wed Aug 19 05:00:13 CEST 2026) in Provider Spinoro:
I don't know why you would say that to him. Most of them are not on this forum because they are not crypto casinos. Some of them might be crypto casinos, but not all of them know about this forum.
Cause, I really care about the casinos being share by me.
Majority of the time, I give the casino name after having some experience with the casino. The burden is on me, If sharing uknown casino are not-well enough and turns out the casino is a scam casino. I really care for the suggestion, even not using any referral at all.
The goal of this thread is to find casinos that have Spinoro as a provider.
If anyone can point me to a casino with Spinoro that actually pays out quickly, I’ll give a reward for the tip. 👀
Feel free to share any casinos you know!
Have you check yets from suggestion from someone ? what's the result from you. It's those suggestion are suitable with your question ?
Spinoro provider are a small provider, mostly we don't even know these provider are exist. Majority of user in here, they're only playing in some casino are having annoucement in bitcointalk, well-known casino, and playing in the provider already being know as well.
12. Post 67058525 (unedited backup) (by julerz12) (scraped on Wed Aug 19 00:04:44 CEST 2026) in 🔥 MineBit.com | 🎰 VIP Club | 🎁 Daily Rewards | 💸 Up to 200% Bonus:
~snip~
Ouch. That's unfortunate. Hopefully, you'll be able to pull lots of good hits the next time around. Perceverance is the key.

Btw Which game is best for wagering tournament?
I've been told by some of the gamblers I know in our local board that original games is their go-to plays when trying to raise their wagering points. Not sure if that's true, though as I have participated in any wagering tournaments before. I've only ever played slots.

I'm in a better luck, I made a $50 deposit and I have already withdrawn $700 while I still have $300 in my account now.
Nice. Looks like lady luck is on your side at that very moment.
No wonder you're currently in the top spot in this Bitcointalk exclusive wagering tournament. Keep it up mate.
13. Post 67057455 (unedited backup) (by Freeveto) (scraped on Tue Aug 18 19:09:01 CEST 2026) in 🔥 MineBit.com | 🎰 VIP Club | 🎁 Daily Rewards | 💸 Up to 200% Bonus:
I made a $50 deposit today to participate in the wagering contest. I was eager to test their original games. I played Limbo and Dice in auto mode and raised my balance by almost 2x. But then, a couple of long losing streaks drained my balance. I was playing as if I were playing with the bonus. I haven't gambled in the last few weeks. So the return was terrific for me

. I thought I would cash out once I reach $100. LOL.
I was playing mine with $2 stakes at the end when my balance was below $30, and I was looking for bigger multipliers. A single big multiplier could have raised my balance to $100, but it did not happen today. Since the contest will run for two weeks, I will try again in a few days.
That's luck for you; you can't predict what will happen no matter your experience. Sometimes, it is hard to make profit while at the same time you are losing, and other people are making profit. The best thing is to be yourself, just as you mentioned, and try again.
I would love to try it sometimes. I will gladly test the platforms and the games to see how they work, although I am not a fan of casinos compared to sports, but I am used to some games like Plinko and Mines. I will try my lock somedays.
14. Post 67057372 (unedited backup) (by panjul07) (scraped on Tue Aug 18 18:45:01 CEST 2026) in 🔥 MineBit.com | 🎰 VIP Club | 🎁 Daily Rewards | 💸 Up to 200% Bonus:
I made a $50 deposit today to participate in the wagering contest. I was eager to test their original games. I played Limbo and Dice in auto mode and raised my balance by almost 2x. But then, a couple of long losing streaks drained my balance. I was playing as if I were playing with the bonus. I haven't gambled in the last few weeks. So the return was terrific for me

. I thought I would cash out once I reach $100. LOL.
I was playing mine with $2 stakes at the end when my balance was below $30, and I was looking for bigger multipliers. A single big multiplier could have raised my balance to $100, but it did not happen today. Since the contest will run for two weeks, I will try again in a few days.
I'm in a better luck, I made a $50 deposit and I have already withdrawn $700 while I still have $300 in my account now.
My profit is already more than the 1st prize of the wagering contest so basically I should not force myself to wager more for the contest but I'll keep playing for fun without targeting too high in the wagering contest.

So I would like to say happy competing for the wagering contest guys, I'm currently trying to chase the available challenges only.
Anyway, I have to say that the withdrawal system here is instant because I received my withdrawal within few seconds only.
Usually first time withdrawal may take longer in some casinos but minebit process my first withdrawal instantly which is a great job. Thumbs up.
15. Post 67057099 (unedited backup) (by MisFoxie) (scraped on Tue Aug 18 17:22:01 CEST 2026) in 🔥 MineBit.com | 🎰 VIP Club | 🎁 Daily Rewards | 💸 Up to 200% Bonus:
I made a $50 deposit today to participate in the wagering contest. I was eager to test their original games. I played Limbo and Dice in auto mode and raised my balance by almost 2x. But then, a couple of long losing streaks drained my balance. I was playing as if I were playing with the bonus. I haven't gambled in the last few weeks. So the return was terrific for me

. I thought I would cash out once I reach $100. LOL.
I was playing mine with $2 stakes at the end when my balance was below $30, and I was looking for bigger multipliers. A single big multiplier could have raised my balance to $100, but it did not happen today. Since the contest will run for two weeks, I will try again in a few days.
The same case happen to me before on another casino. I deposited 20$ start playing Sugar Rush 1000, after playing for some time I win $90+ I was happy at that moment then my mind keep telling me to make it 100$ before withdraw. So i keep playing and losing until I reach 19$. Then I stop playing and withdraw my fund.
After this incident I don't wait for round figure anymore. The moment I win something big I withdraw it imidiately even though my mind say play more.
Btw Which game is best for wagering tournament?
16. Post 67055657 (unedited backup) (by Free Market Capitalist) (scraped on Tue Aug 18 08:03:37 CEST 2026) in Satofan44: moron of the year 2025:
Most keyboard warriors are introverts in real life and do not have the balls to speak loudly in public places. But they act like a big bro online.
I said something like that a while back in another thread about him. There's no way he'd be that cocky face-to-face. He's a wanker with a boring life, probably no social life at all, who's found a way to feel fulfilled in the forum.
17. Post 67055503 (unedited backup) (by noorman0) (scraped on Tue Aug 18 05:31:07 CEST 2026) in Should this be allowed? :
Here is my previous answer:
-snip-
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
If the accounts are genuinely controlled by different individuals, it is permitted; however, it is difficult to idenitfy whether a company has actually sent multiple representatives to this forum. Consequently, other accounts will not be banned until there is concrete evidence.
-snip-
Another problem would be if the mixers start doing it by creating accounts.
All advertisements related to mixers will be prohibited, so creating unlimited accounts is pointless for this type of service.
Examples of companies that have been doing this for years include
Stake and (iirc)Freebitco. If one of these accounts gets banned, it doesn't automatically mean Stake gets boycotted on this forum. The
SportbetOne account will only be considered an attempt to circumvent a ban if it is personally proven that the user also controls the
Sportbet.one account.
However, the
SportbetOne warrants monitoring to see if he is attempting to impersonate official reps. So far, he hasn't engaged in the conversation on the sportbetone ann thread.
18. Post 67055468 (unedited backup) (by SeriouslyGiveaway) (scraped on Tue Aug 18 05:00:25 CEST 2026) in Should this be allowed? :
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
It's allowed if the account is not from the company.
It is not allowed if the account is a company ambassador.
If it is only an account from community, it's surely allowed.
Another problem would be if the mixers start doing it by creating accounts.
Mixers are different because they are banned with advertisements in this forum. No announcement threads, no signature campaigns, no sponsored contests, and either mixer representative, brand ambassador, just forum member are all not allowed to promote any mixers here.
19. Post 67055453 (unedited backup) (by Shishir99) (scraped on Tue Aug 18 04:46:19 CEST 2026) in Should this be allowed? :
I am creating this thread to get some answers from the officials and expect opinions from the community.
I knew about this appeal thread:
[Appeal] Unban request for account “SportBet.one”.
But a few days ago, I noticed an account
SportbetOne in the gambling board, creating new threads and engaging in the conversation. Since their main account was banned, they should not create a new account to participate in the forum except for the ban appeal thread. So, I asked them if they are an official representative.
If I may ask, are you the official representative of Sportbet.one?
If so, you are not allowed to post with multiple accounts in any section except for your ban appeal thread.
I'm not an official rep or employee, just a community ambassador, so I have nothing to do with any official company accounts or ban appeals.
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
Another problem would be if the mixers start doing it by creating accounts.
I think it is important and should be clarified by the officials.
20. Post 67053129 (unedited backup) (by AB de Royse777) (scraped on Mon Aug 17 14:43:56 CEST 2026) in Priamex ♻️ FREE raffle #4 welcome round | Prize pool $30, Winner takes all!:
Slot Number: 5
bech32: bc1qzttaatxpk60dtxex7g830tea3m9uq3fuvknmrh
Last two character of the order ID: ZP
Full Order ID: Provided via PM
Added
21. Post 67052417 (unedited backup) (by Coyster) (scraped on Mon Aug 17 09:56:19 CEST 2026) in Bitmart scam alert ⚠️ :
I am not aware of Bitmart withdrawal cases, but I will search and check what you were talking about. As far as I know, they are phasing out operations by January 31
Since they announced their wind-down process, withdrawals have stalled and Bitmart users are unable to withdraw their funds from the exchange. Bitmart's founder, Sheldon, posted on X about a week ago that they haven't disappeared and have no plans of that, as well as their commitment to an orderly wind-down. But his words and the actions of the exchange is the definition of antithesis, users are still waiting endlessly for their money and i think they are bankrupt.
I was searching through Bitmart keywords on X.com (formerly Twitter) to see the progress of those pending withdrawals and I ran into some accounts posting as if they are part of Bitmart support team,
I am wondering how these scammers intend to steal from people, definitely not from Bitmart, as withdrawals are not going through. So, it is either they trick people into sending them funds they have in other wallets or exchanges. It would be really stupid of anyone to fall for something this cheap.
22. Post 67052173 (unedited backup) (by SamReomo) (scraped on Mon Aug 17 07:56:25 CEST 2026) in MoBit.Exchange — NO KYC/AML Crypto Swap| Fast | Secure | 0.25 BTC Escrow :
Umm, this is my time checking the MoBit exchange.
I wanted to swap $500 of USDT for XMR and noticed there is a contest in the games and rounds section. So, I initiated a $700 USDT swap to get two extra slots. But it's been around 30 minutes, and I am stuck with my swap. The deposit was completed, and my current order status page shows: Order will be filled shortly...
XMR orders take some time on any such exchanges because XMR transactions require high number of confirmations. When I swapped BTC to XMR on another exchange I also had to wait to get the coins as XMR transactions require at least 10 confirmations if I'm not wrong. I hope the swap is completed and you received your coins.
23. Post 67051735 (unedited backup) (by snipie) (scraped on Mon Aug 17 01:16:37 CEST 2026) in Satofan44: moron of the year 2025:
Edit: By the way, professor paj, it is not really allowed in the forum to burst post spams everywhere even without getting pennies from your ex signature campaigns.
I don't want to play devil's advocate here, I mean moron's advocate, but you've made me reread
the rules, and I don't find a single one against burst posting as such. It's always been a managers' rule, not a forum one.
That's true. I saw in some occasions in the past, people being banned because of that. I believe it depends from the mod and the section too. The risk is lower than those doing it while wearing ads but it exists.
@snipie, I hope you don't mind me correcting the addressing.
professor paj,
Son of a pajeet.
LOL
Feel free to do what seems correct and accurate. I don't know why I have the feeling that he is an imposter and an already seen member. His ip might came with surprises.
24. Post 67047251 (unedited backup) (by Alonso_) (scraped on Sat Aug 15 18:16:37 CEST 2026) in Who Will Be the Next FIFA President?:
Gianni Infantino will remain president as long as Trump has his back and performs as acting President. If you know what I mean, you know.
As long as he has backup from Trump, he will remain as President. He heard everything Trump said. I hate it when the political leaders involve themself in sports. I was kind of shocked to see a red card was overturned. Now everyone knows that FIFA is corrupt as well. FIFA officials are corrupted as well. So, it doesn't matter who becomes the next president. Trump will be there as a Acting president.
How do you mean Trump is going to be there as acting President ?.
I agree with you that Gianni Infantino is going to remain the President of FIFA, but I don’t think it’s going to happen because of Donald Trump intervention or backing, I know Trump is supporting him to remain the President of FIFA, Trump wouldn’t be voting in the election, most of the European countries are against Infantino, and Trump have a more stronger relationship with this European Countries.
It doesn’t matter to me who will become the next FIFA president, but I feel Infantino would be elected President again.
I wouldn’t disagree with you about FIFA being corrupt when I heard about the selling of stake to a private company, I knew something is wrong and corruption might be having a play around FIFA, but we can’t jump into conclusions because we don’t have any evidence of corruption.
25. Post 67046136 (unedited backup) (by betski) (scraped on Sat Aug 15 10:36:13 CEST 2026) in 🎰 BETSKI.COM 🔥7 LOSS & RAKE BONUSES⚡INSTANT PAYOUTS | $25,000 W BONUS + 500 FS:
Welcome to the forum, Betski.
The Announcement thread looks well decorated. The website color scheme looks like Stake. I see the Original Dice game has not been released yet. When do you plan to release it? Dice, Crash, and Mines are the most popular original casino games. I see you have Mines already, which I am planning to try when I have some free time. As for the KYC, I see some contradictions. Your banner says "NO KYC," but your website pages contain information about KYC. May I know if the KYC is for fiat only?
Hello, Thank you.
Dice game is still under development. We will let the community know once we are done with the developments. You are welcome to try out our games.
As for the KYC, it is not for the regular players. It is mostly for the fiat, and withdrawals up to 10,000$ or any suspicious activity.
Welcome to the forum! The ANN thread, branding, and UI design all of it looks very professional. The color palette used on the site is also pretty soothing to the eyes.
I noticed that while depositing money on the site, I was prompted to choose a bonus type, and I was given two options. I wanted to know more about those bonuses, so I tried searching the site but was unable to find any more information about them. Hence I choose no bonus.
I also like the fact that you guys are giving users the option to invest in the casino. I would love to see more exclusive bonuses specifically for Bitcointalk members.
Thank you.
We have a welcome bonus for the players, which you can check on our website promotion page. Here is the link to the welcome bonus details -
https://www.betski.com/promotions/welcome-bonusWe have free bet offer for the new players as well, which you can check here -
https://www.betski.com/promotions/bet500get500We have received a DM from you. I have forwarded the DM to the team to verify and take necessary action.
Thank you.
26. Post 67045376 (unedited backup) (by Bitcoin_Arena) (scraped on Sat Aug 15 00:49:19 CEST 2026) in [Appeal] Unban request for account “SportBet.one”:
Sorry for bumping an old thread.
You should have just opened a new thread to ask the question. I am certain you would have got enough input by now rather than bump and appeal tthread.
I knew about this ban appeal, and I recently came across an account that claims to be a community ambassador of SportBet.one.
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
Hard to tell if they are different individuals. I guess the easiest thing to do is report the account for ban evasion and see what the mods can do.
Another problem would be if the mixers start doing it by creating accounts.
They would instantly get banned/nuked.
27. Post 67043396 (unedited backup) (by Review Master) (scraped on Fri Aug 14 15:09:37 CEST 2026) in বাংলাদেশ (Bangladesh):
<✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂✂>
আপনার শেয়ার করা Nsave এর পোস্ট এখনো আমার সম্পূর্ণ পড়া হয়নি কিন্তু এর আগে এটা নিয়ে যে পোস্ট করেছিলাম সেটা পড়া হয়েছে সেখানে আমার কাছে বিষয়টা একটু ইন্টারেস্টিং মনে হয়েছে এভাবে যদি সরাসরি ব্যাংকে টাকা নিয়ে আসা যায় তাহলে আমি মনে করি আমাদের অন্য কোন ভয় আর কাজ করবে না আমরা যে কাজটা করি সেটা তো ফ্রিল্যান্সিং এর আন্ডারে পরে কিন্তু সমস্যা এখানে আমাদের পেমেন্ট গুলো হচ্ছে ক্রিপ্টোকারেন্সিতে।
যাই হোক আমার এখানে প্রশ্ন হচ্ছে আপনি ০.৮৫ ডলার ফি কাটার বিষয় বলেছে এই ফি কি কোন পারসেন্টেন্স থেকে এসেছে নাকি প্রতিবার যখন আমরা ডলার থেকে টাকা তে নিয়ে আসব তখন করতে হবে।আপনি যেহেতু পুরো পোষ্টটি ভালোভাবে পড়েন নাই, তাই ফি এর বিষয়টা হয়তো ভুলে গেছেন। কারণ
NSave থেকে আপনি ১৬৯ ডলারের বেশি ব্যাংকে নামালে কোনো ফি নেই, কিন্তু এর কম নামালে সর্বোচ্চ $১ ফি এবং সেটা নির্ভর করে আপনি কতো ডলার নামাবেন। আর আপনি লিগ্যাল পদ্ধতিতে আনতে পারবেন, কিন্তু সেটা আপনাকে প্রথম পদ্ধতি মানে Swit Withdraw ব্যবহার করে ২৫ ডলারের ফি দিয়ে Nsave এ নিতে হবে এবং এরপর ব্যাংকে নিবেন। তাহলে আপনি Nsave এ কিন্তু USD ডলার পাচ্ছে, নাকি কোনো ক্রিপ্টোকারেন্সি অথবা stablecoin নিতেছেন। আর ২য় পদ্ধতিতে তেমন একটা ফি নেই, কিন্তু যেহেতু stablecoin জমা করতেছেন তাই সমস্যায় পরার সম্ভাবনা থেকেই যায়।
আবার ব্যাংক এর ক্ষেত্রে সব জায়গায় এটিএম থাকে না যাতায়াত খরচ এক্সট্রা লাগে টাকা উঠাতে।
এইজন্য আপানকে চিন্তাভাবনা করে ব্যাংক একাউন্ট খুলতে হবে। কারণ সব ব্যাংক সব এলাকার জন্য নাহ, কারণ তারা নিজেদের এটিএম সেখানেই দিবে যেখানে লেনদেন বেশি হয়। আর বর্তমানে DBBL এর সব উপজেলায় ব্যাংক এবং এটিএম আছে, চাইলে ওটা ব্যবহার করতে পারেন। কারণ তারা এখন Visa Card দেওয়া শুরু করেছে, যেটা আগে দিতো নাহ, যেকোনো সাধারণ ব্যাংক একাউন্ট হোল্ডারদের।
এটাও বিষয় না যদি Nsave এর মাধমে লিগাল রাস্তায় টাকা আনা যায় যদি ৭৬২৫৮ এর জায়গায় ৫০০টাকা কমও পাই আমার সমস্যা নাই।
এখন আমাকে একটু Nsave এর হিসাব করে দিলে ভালো হত, প্রতি মাসে ৬০০ডলার.
NSave এ দুইটা অপশন আছে, এখন এটা নির্ভর করে যে আপনি কোনটা ব্যবহার করে ব্যাংকে টাকাটা আনবেন। যাইহোক দুইটা বিষয়ই নিচে তুলে ধরলাম।
০১) Swift পদ্ধতি: এই পদ্ধতিতে আপনাকে ২৫ ডলার ফি দিতে হবে এবং আপনি দুইবার নামাইলে আপনার মোট ৫০ ডলার ফি দিতেই চলে যাবে। এখন যদি বর্তমান USD এর মূল্য Nsave এ দেখি, সেটা হচ্ছে ১২২.৭৪ টাকা করে। এই হিসাবে আপনি ব্যাংকে পাবেন ৬৭,৫০৮.৫৯ টাকা এবং প্রণোদনা হিসবে পাবেন ১,৬৮৭.৭১ টাকা। তাহলে আপনার হাতে মোট ৬৯,১৯৬.৩০ টাকা
০২) USDC পদ্ধতি: এই পদ্ধতিতে কোনো ফি নেই, তাই আপনি ৬০০ ডলারই ব্যাংকে নামাতে পারবেন। আর ডলার মূল্য অনুযায়ী ব্যাংকে প্রথমে ৭৩,৬৪৫.৭৩ টাকা পাবেন এবং প্রণোদনা পাবেন ১,৮৪১.১৪ টাকার। তাহলে আপনার হাতে আসবে মোটে ৭৫,৪৮৬.৮৭ টাকা।
যেহেতু p2p তে এমনিতেই ডলারের মূল্য বেশি থাকে, তাই ওমন কখনোই পাবেন নাহ। কিন্তু ওটার কাছাকাছি পাওয়া যায় এবং বৈধভাবে পাইতেছে আপনার ব্যাংকে টাকাটা। বাকি আপনাদের যেটা ভালো লাগে, সেটা ব্যবহার করুন এবং সর্তক থাকুন।
দুইদলই বলা যায়, কারণ ব্যাংকের সহায়তা ছাড়া তো পুলিশ চাইলেই কারো লেনদেন সম্পর্কে জানতে পারবে নাহ। কিন্তু পুলিশই এসবের পেছনের মূল নেতা, কারণ তারাই তাদের নিশানায় রাখে যারা বেশি পরিমাণে লেনদেন করে এবং হুট করে এলাকার বড়লোক হয়ে যায়।
কীভাবে জানতে পারলো? - এই প্রশ্নের উত্তর তো সহজ। কারণ আপনি পুলিশের কেউ হইলে, আপনাকে শুধুমাত্র P2P তে ব্যাংক ব্যবহার করে একটা লেনদেন করতে হবে এবং আপনি জানতে পারবেন যে, কে আপনাকে টাকা পাঠাইলো। বাকিটা কি বলতে হবে?

পুলিশের কাছে ধরা খাইলে তো, সেখানে খেলা শেষ। কিন্তু এটা তাদের এজেন্টরা করে এবং আপনি যদি মাসে ২০-৫০ লাখের বেশি লেনদেন করেন। তাহলেই আপনি ওদের নজরে পড়বেন, বাকি যারা কম লেনদেন করেন তাদের কোনো চিন্তার কিছু নাই।
প্রথমত আমি এতো লেনদেন করি না। তবে কিছু লেনদেন তো করেই থাকি। যে কারণে এসব ব্যাপারে আপডেট থাকা ভালো বলে মনে করি।
পুলিশের কেউ বাইনান্সে লেনদেন করলে সহজে ধরতে পারবে এটা ঠিক। কিন্তু এটা এভয়েড করার সিস্টেম হলো নতুন একাউন্টের সাথে লেনদেন না করা। যেসব একাউন্ট মাসে কয়েকশো লেনদেন কপ্লিট করেছে, কেবল মাত্র তাদের সাথে লেনদেন করাটাই বুদ্ধিমানের কাজ হবে। এখন এইসব লোক যদি আবার পুলিশের এজেন্ট হয়, তাইলে তো আসলে কিছু করার থাকবে না। সেই ক্ষেত্রে ধরা খেয়ে যেতে হবে। তবে ঐযে বললেন, যারা কম লেনদেন করে, তাদের এসব ব্যাপারে টেনশন নাই তেমন। মাসে ২০ লাখ লেনদেন কিন্তু অনেক টাকা। কোন বিজনেস ছাড়া ২০ লাখ অনেক কিছু। তবে আজকাল বিকাশের দোকানদার আর ব্যাবসায়ীরা তাদের ব্যাবসায়ীক একাউন্ট থেকে লেনদেন করে। বিকাশের দোকানদাররা এখন পিটুপি বিজনেস করে।
জানি নাহ, আপনি আমার দেওয়া ইশারাটা বুঝেছেন কি নাহ। কারণ আপনি যেটা বুদ্ধিমানের কাজের কথা বললেন, সেটাই যদি পুলিশ করে থাকে। তাহলে তো যার কাছে বিক্রি করলো, তার তথ্য এবং তার সাথে যারা আগে লেনদেন করেছে তাদের তথ্য তো বের করতে সময় লাগবে নাহ। আশা করি, এবার পুরোপুরি বুঝতে পেরেছেন, আমি এর থেকে আর বেশি বললে ফ্রিতে পুলিশকে বুদ্ধি দেওয়া হয়ে যাবে।

বিকাশ/নগদের দোকানদাররা ওমনটা করবেই। কারণ তারা এখন বিকাশ/নগদের দেওয়া লেনদেনের পরিমাণ যদি সম্পন্ন নাহ করে, তাহলে তাদের ব্যবসায়িক একাউন্ট নাকি বন্ধ করে দেয়। এখন p2p তে আসলে তাদের ওই লক্ষ্যও পূরণ হয় এবং বেশি লেনদেনের কারণে তাদের ইনকামও বেড়ে যায়।
যদি সেটা remmitance হিসাবে আপনার নগদ কিংবা বিকাশে আসে, তাহলে কোন সমস্যা নাই। কিন্তু p2p অথবা সহজ হিসাবে হুন্ডি হিসাবে আসে, যে উনি ওখানের কোন agent কে ওই দেশের অর্ধ দিল এবং ওই agent প্রবাসে অর্থ পাওয়ার পর বাংলাদেশে থাকা লোকাল agent কে বললো আপনার অ্যাকাউন্টে টাকা দিতে। এভাবে যদি শুধু cash in হয়, তাহলে আপনার সমস্যা হইতে পারে। কারণ ওটা remmitance হিসাবে আসে নাহ।
ভাই রেমিট্যান্স হিসেবে আসে না তো, সরাসরি এমনে অন্যান্য সাধারণ লেনদেনে যে মেসেজ আসে সেভাবেই এসে কাউন্ট হয়। আমি হুন্ডি বুঝি না, এটাই হুন্ডি নাকী? আমার ফোনে দীর্ঘ ১.৫ বছর ধরেই এমনে লেনদেন হয়, মাসে ৫০-৮০ হাজার লেনদেন হয় আরকী। যাই হোক, যদি এই ওয়েই হুন্ডি হয় তাহলে আর আমার একাউন্টে কোন টাকা পাঠাতে না করে দিবো, অযথা বিপদে পড়তে চাই না।
বিকাশ কিংবা নগদে যদি রেমিট্যান্স হিসেবে টাকা আসে, তাহলে সেটা Remmitance Received এমন লেখা হিসাবে দেখায় মনে হয়, নইলে ওটা সাধারণত স্বাভাবিক লেনদেন মানে অন্য কেউ আপনার নাম্বারে টাকা পাঠিয়েছে। আর উপরের agent এর যে কাহিনী বললাম, সেই মূলত পাঠিয়েছে। আর এটাই হুন্ডি এবং এটা বৈধ নাহ।
কারণ আমি নিজে নিজের DBBL ব্যাংকে টাকা নিতে যেয়ে মারা খাইছি। এক তো চোরের দল Bkash টাকা পাঠানোর সময় ৮.৫ টাকা কাটছে প্রতি হাজারের হিসাবে, এরপর যখন আমার DBBL ব্যাংকে টাকা ধুকছে, তখন ব্যাংক আবার সাথে সাথে ২৩% ফি ভ্যাট হিসাবে কাটছে।
তাইলে লাভ কী হলো" খাজনার চেয়ে বাজনা বেশি" এমনেই তো প্রিয় এজেন্ট এড করে নিলে হাজারে ১৩.৯৫ টাকা খরচ যায়, এতাই ভালো। ক্রিপ্টোকারেন্সি আমাদের দেশে অবৈধ তবুও p2p মাধ্যমে সহজেই নগদ বিকাশে টাকা আনতেছি এটাই তো বড় কিছু, যাকনা হাজারে ১৪ টাকা।
ওইজন্যই তো mfs ব্যবহার করি নাহ। আর প্রিয় এজেন্ট দরকারই নাই, কারণ ব্যাংকে টাকা তুলতে কোনো টাকা লাগে নাহ।

এখন মানুষ বিশেষ করে বাংলাদেশের ৪০% মানুষ বিটকয়েনের নামটা আপাতত জানে এবং অনেক মানুষই প্রত্যক্ষ এবং পরোক্ষভাবে বিটকয়েনের ইনকামের সাথে জড়িত। তাই বাংলাদেশ সরকার এই বিষয় নিয়ে অতিরিক্ত হস্তক্ষেপ করেনি এবং ভবিষ্যতেও করবে না।
এটা অতিরিক্ত হয়ে গেল না? যদি ৪০% মানুষ বিটকয়েন সম্পর্কে জানে তাহলে ৭ কোটির বেশি মানুষের বিটকয়েন সম্পর্কে জানতে হবে। আমার মনে হয় না যে বাংলাদেশের ৪০% মানুষ বিটকয়েন সম্পর্কে জানে বা নাম শুনেছে। কয়েকদিন আগে একটি নিউজ শেয়ার করেছিলাম যেখানে বাংলাদেশের ৪০ লাখ মানুষ ক্রিপ্টো লেনদেন করার তথ্য রয়েছে, এটি বাংলাদেশের জনসংখ্যার ২.৪% এর মতো ছিলো।
ওনার কথা একদিক থেকে সত্য যে, বাংলাদেশের ৪০% মানুষ বিটকয়েন কি জানে। কিন্তু তারা সবাই এটা ব্যবহার করে নাহ।

তবে এটা সত্য যে, বর্তমানে বাংলাদেশের যত ছাত্রছাত্রী আছে তাদের ৪০% বিটকয়েন সম্পর্কে জানে এবং ব্যবহার করে। বিশেষ করে Hamster Kombat এর পরে তো সবাই একটু হইলেও জেনেছে।

পুলিশের কাছে ধরা খাইলে তো, সেখানে খেলা শেষ। কিন্তু এটা তাদের এজেন্টরা করে এবং আপনি যদি মাসে ২০-৫০ লাখের বেশি লেনদেন করেন। তাহলেই আপনি ওদের নজরে পড়বেন, বাকি যারা কম লেনদেন করেন তাদের কোনো চিন্তার কিছু নাই।
ভাই ১৫-২০ লাখ আল্লাহ এত টাকা, আমি মাসে ১৫-১৬ হাজারের বেশি লেনদেন করি না, যেখানে পুলিশের ধরবো বলে চিন্তা করতেছি। আর আমিও এখন পর্যন্ত কাউকে দেখি নাই যে জুয়া খেলার জন্য বা অবৈধ লেনদেন করার জন্য কাউকে পুলিশ গ্রেফতার করেছে। যদি তাই হতো তাহলে আমাদের এলাকার প্রায় ৭০% পোলাপন অনলাইন জুয়ায় আসক্ত। দেশে জুয়ার প্রতি এত বিধি নিষেধ দেওয়া রয়েছে তবুও কিন্তু লোকেরা জুয়া খেলা বাদ দেয় নাই, আমরা যারা পিটুপি করি আমাদের চেয়ে জুয়ারীদের আগে ধরা উচিত।
প্রায় ২ আড়াই বছর ধরে টুকটাক লেনদেন করতেছি কিন্তু এখন পর্যন্ত আল্লাহ কোন ভেজালে ফালাই নাই, তাই ভবিষ্যতেও কোন ভেজালে পড়ব না ইনশাআল্লাহ।
আপনি আমি হয়তো ওতো লেনদেন করি নাহ, কিন্তু অনেকে আছে যারা প্রতিমাসে ওমন পরিমাণ কিংবা এর বেশি করে। যারা প্রতিদিন p2p তে লেনদেন করে, তাদের তো আরো বেশি হয়ে থাকে।
জুয়ারীদের হিসাবই আলাদা, কারণ সব এলাকায় অনেক ছোট বাচ্চা থেকে শুরু করে বুড়া সবাই এখন জুয়া খেলে। আগে এটা ঢাকার মধ্যে সীমাবদ্ধ ছিল, কিন্তু গত কিছু মাসে এটা প্রান্তিক পর্যায়ে চলে গিয়েছে।
তাদের কাস্টমার ডাটা এক্সপোজ হয়ে গিয়েছে
OmegaStarScream এর টপিক থেকে জানতে পারলাম Trezor যে থার্ড পার্টি শিপিং প্রোভাইডার(ShipMonk) ব্যবহার করত তাদের থেকে এই ডাটা ব্রিচটি হয়েছে।
এখনো পর্যন্ত কয়েনডেক্স এর রিপোর্ট অনুযায়ী 14,000 কাস্টমার এর ডাটা লিক হয়ে গিয়েছে।মানে ১৪০০০ কাস্টমার
যারা Trezor থেকে হার্ডওয়ার ওয়ালেট অর্ডার করেছিলেন তাদের পুরো নাম, ফোন নম্বর, ইমেল ঠিকানা এবং শিপিং ঠিকানা সহ লিক হয়ে গিয়েছে। কি ভয়ঙ্কর ঘটনা!!!তবে এই ঘটনার একটা পজিটিভ দিক হিসেবে যা আমরা জানতে পারলাম সেটা হচ্ছে Trezor কোম্পানি ঘোষণা দিয়েছে যে তারা অ্যানোনিমাস ডেলিভারি অপশন চালু করতে যাচ্ছে সেটা সম্ভবত সেপ্টেম্বরের মধ্যে ইউরোপে চালু হয়ে যাবে এবং বছরের শেষের দিকে আমেরিকায়। কিন্তু গ্লোবাল ডেলিভারি সম্পর্কে কোন অ্যানাউন্সমেন্ট আসেনি।
এটা নতুন কিছু নাহ, এর আগেও এমন হয়েছিলো। আর তাদের ওয়ালেটের কোনো কিছু হয়নি। এটা শুধু মাত্র Data Breach নিয়ে একটা ঘটনা মাত্র।
যাইহোক কমিউনিটির সবার কাছে আমার একটা প্রশ্ন যে আপনারা কেউ কি হার্ডওয়ার ওয়ালেট ব্যবহার করেন? আর করে থাকলেও সরাসরি অফিশিয়াল প্রোভাইডার থেকে কি অর্ডার করেছেন? নাকি থার্ড পার্টি হয়ে এনেছেন?
আমি আসলে জানতে চাচ্ছিলাম যে Trezor অথবা ledger এর অফিসিয়াল ওয়েবসাইট থেকে বাংলাদেশে হার্ডওয়ার ওয়ালেট অর্ডার করে নিয়ে আসা যায় কিনা।
আমি এই নিয়ে ২বার Safepal এর হার্ডওয়ার ওয়ালেট এনেছি এবং সর্বশেষ এনেছি গত বছরের শেষ সময়ে। সর্বশেষ অর্ডারটা তারা DHL এর মাধ্যমে দিয়ে পাঠায় এবং আমার ১২ হাজার টাকা মারা যায়, কারণ বাংলাদেশ কাস্টমসের নিয়ম অনুযায়ী নাকি Lithium battery আনলে নাকি ১২ হাজার টাকা ফি দিতে হবে। যাইহোক আপনি যদি নিতে চান, তাহলে বাহিরের পরিচিত কাউকে দিয়ে আনিয়ে নেন, নইলে আমার মতো মারা খাবেন। কিংবা যদি ওসব কোম্পানির সাথে যোগাযোগ করে বলেন যে, আপনার অর্ডারটা Gift হিসেবে পাঠাতে। তাহলে নাকি কাস্টমসে কোনো ফি নিবে নাহ, এমন শুনছিলাম এক ভাইয়ের কাছ থেকে।
২০২৪ সালের সময় নাকি যারা Trezor কিংবা Ledger কিনছিলো, তাদের প্রোডাক্ট কাস্টমসে আসার পর হয়রানির শিকার হইতে হইছিলো। বিশেষ করে পুলিশ নাকি ক্রিপ্টোর সাথে অবৈধ লেনদেন করার জন্য জেলে দিবে বলে ভয় দেখিয়েছে এবং অনেককে কাস্টমস অফিসে ডেকে ছিলো। সেখান থেকে নাকি পুলিশ তাদেরকে জেলে দেওয়ার ভয় দেখিয়ে টাকা হাতিয়ে নিয়েছে। যাইহোক বাংলাদেশে থেকে সরাসরি এসব অর্ডার নাহ করাই ভালো এবং পারলে বাহিরের দেশ হইয়ে আনেন কারো মাধ্যমে।
28. Post 67043172 (unedited backup) (by noorman0) (scraped on Fri Aug 14 13:43:37 CEST 2026) in [Appeal] Unban request for account “SportBet.one”:
-snip-
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
If the accounts are genuinely controlled by different individuals, it is permitted; however, it is difficult to idenitfy whether a company has actually sent multiple representatives to this forum. Consequently, other accounts will not be banned until there is concrete evidence.
-snip-
Another problem would be if the mixers start doing it by creating accounts.
All advertisements related to mixers will be prohibited, so creating unlimited accounts is pointless for this type of service.
29. Post 67043095 (unedited backup) (by DdmrDdmr) (scraped on Fri Aug 14 13:14:55 CEST 2026) in Bitcointalk Merit Dashboard:
Update 14/08/2026: The dashboard gives you
access to anyone’s complete merit history in the TX tab, surpassing the 120 day limit.
Link:
BitcoinTalk Merit Dashboard.
Updated the Merit Dashboard to reflect the most recent sMerit available data:
Total sMerit: 2.377.406
Total TXs: 1.254.570
From Users: 26.738
To Users: 51.686
minDate: 2018-01-24 22:12:21
maxDate: 2026-08-14 02:38:29
Aggregate awarded sMerit for the last complete week (03/08/2026 .. 09/08/2026) is 5.135 ,which is
down 16,57% from the previous week (prior was 44,62% up).
There are 2 new Legendary members and 4 new Hero Members this week:
r_victory -> Legendary from Sr. Member during Merit System kick-off.
Shishir99 -> Legendary from Sr. Member during Merit System kick-off.
EL MOHA -> Hero Member from New Era Newbie during Merit System kick-off.
FootballCoin-XFC -> Hero Member from Sr. Member during Merit System kick-off.
Joy- maker -> Hero Member from New Era Newbie during Merit System kick-off.
virginorange -> Hero Member from New Era Newbie during Merit System kick-off.
Note:
-Copper Members and non-native ranks (staff, etc) are displayed as real (regular) ranks.
30. Post 67043031 (unedited backup) (by DdmrDdmr) (scraped on Fri Aug 14 12:44:37 CEST 2026) in Bitcointalk Ranking-up pipeline - Those that are close to their next rank:
Data as of 14/08/2026Updated the lists in the OP (and subsequent post) to reflect the forum members that still qualify in each of those lists.
Currently, on those lists there are, lacking <= 20% merits to rank-up (activity may not be met though):
- 99 Heroes (on their way to Legendries)
- 121 Sr. Members (on their way to Heroes)
- 116 Full Members (on their way to Sr. Members)
- 86 Members (on their way to Full Members)
- 277 Jr. Members (on their way to Members)
Added these last 2 weeks (15):
user_id name Status posts activity activity_Met merit rank ProbableInitialRank trust url
3532447 darbitmobilerecovery Active 2980 1106 Y* 852 Hero Member New Era Newbie =+0 / =2 / -0 https://bitcointalk.org/index.php?action=profile;u=3532447
926962 xLays Active 5851 2436 Y* 811 Hero Member Sr. Member =+5 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=926962
1093578 jahead Active 402 238 N 226 Full Member Full Member =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=1093578
3719406 SageSwap Active 126 126 N 218 Full Member New Era Newbie =+4 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3719406
3597964 legiteum Active 2245 602 Y 213 Full Member New Era Newbie =+0 / =2 / -1 https://bitcointalk.org/index.php?action=profile;u=3597964
2690364 Shussainshah Active 565 350 Y 212 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=2690364
3607450 casey15 Active 438 438 Y 202 Full Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3607450
891667 jcojci Active 3534 1918 Y 202 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=891667
3442225 YellowSwap Active 721 644 Y 200 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3442225
3749546 SatsPH Active 128 128 Y 84 Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3749546
3737025 hmbdofficial Active 259 259 Y 82 Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3737025
3714945 Mummy OS Active 61 61 Y 9 Jr. Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3714945
3736688 Venux Active 31 31 N 9 Jr. Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3736688
3521435 Nmjut Active 94 94 Y 8 Jr. Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3521435
3734531 Nasdel4 Active 42 42 N 8 Jr. Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3734531
Removed (*) these last 2 weeks (16):
user_id name Status posts activity activity_Met merit rank ProbableInitialRank trust url
1021018 r_victory Active 4202 2758 - 1027 Legendary Sr. Member =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=1021018
971544 Shishir99 Active 3764 1442 - 1012 Legendary Sr. Member =+1 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=971544
953518 FootballCoin-XFC Active 829 829 Y* 516 Hero Member Sr. Member =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=953518
3545617 EL MOHA Active 3193 1232 Y* 503 Hero Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3545617
3688462 Joy- maker Active 2293 560 N 502 Hero Member New Era Newbie =+1 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3688462
3453140 Meuserna Active 348 348 N 620 Sr. Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3453140
3732458 Queen uloma Active 844 308 N 250 Sr. Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3732458
3684165 Dreadboost Active 462 336 N 250 Sr. Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3684165
3657819 RetiredCoder Active 177 177 N 286 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3657819
3698024 Plutomanian Active 335 252 Y 108 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3698024
3737459 Akaenyi Active 161 161 N 103 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3737459
3699287 New Judgement Active 173 173 N 100 Full Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3699287
3726342 klarki_mobile Active 86 86 N 109 Member New Era Newbie =+0 / =1 / -0 https://bitcointalk.org/index.php?action=profile;u=3726342
3693501 Dark.Look Active 115 115 N 102 Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3693501
3703010 Etiquette.exe Active 115 115 N 102 Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=3703010
2547664 daniosem Active 87 87 N 10 Member New Era Newbie =+0 / =0 / -0 https://bitcointalk.org/index.php?action=profile;u=2547664
(*) Due to enough merits for the next rank, or being banned.
31. Post 67042765 (unedited backup) (by SportbetOne) (scraped on Fri Aug 14 10:48:13 CEST 2026) in You Don't Need KYC to Lose $10,000. But You May Need It to Withdraw $11,000:
I don't understand the community ambassador thing. Are you an affiliate or what? What is the job responsibility of the community ambassador, and who pays for your job? I am not sure if it is allowed to have multiple accounts under the same brand name and then participate in the forum while the main account is banned. So, I have bumped the ban appeal thread, and I hope to get a reply from officials.
An ambassador is basically just a marketer/affiliate hired to run promo and handle forum threads. I don't work for the company directly, don't have access to official management, and have zero control over whatever happens with their main account appeal.
On the KYC point - you described the exact trick: marketing "no KYC to play" while hiding "KYC to withdraw" in the ToS. That gap is where most players get caught off guard.
32. Post 67042564 (unedited backup) (by SunFire Casino) (scraped on Fri Aug 14 09:00:07 CEST 2026) in 🔥 SunFireCasino.com 🔥 - A casino crafted by players for players 🎰♠️🎲:
I will do 100% if you have any suggestions please let me know - Our bigger strenght point is exactly that we listen to customers and make their wishes true
If you have a good budget, run a slot multiplier contest, or, if possible, a Crash multiplier contest.
If your budget is not that big, consider running some other promotional campaigns like Free raffles or Bitcoin price prediction contests. Also, think of something unique that you can try on Bitcointalk. I see you ran the signature campaign in the past. Consider running another campaign to boost your visibility, since you have a better version now. I see you have a sportsbook as well. So you can run sports-related promotions as well.
Thanks for the heads up, I will consider running another signature, I am not really an expert of bitcointalk so sometimes I do not consider it but seems like community here is very active
33. Post 67042124 (unedited backup) (by Shishir99) (scraped on Fri Aug 14 02:24:37 CEST 2026) in You Don't Need KYC to Lose $10,000. But You May Need It to Withdraw $11,000:
If I may ask, are you the official representative of Sportbet.one?
If so, you are not allowed to post with multiple accounts in any section except for your ban appeal thread.
I'm not an official rep or employee, just a community ambassador, so I have nothing to do with any official company accounts or ban appeals.
And I completely agree on the regulation part - compliance pressure on licensed operators is way higher now than a few years ago, which is why "No-KYC" promises usually fall apart the moment you try to withdraw.
I don't understand the community ambassador thing. Are you an affiliate or what? What is the job responsibility of the community ambassador, and who pays for your job? I am not sure if it is allowed to have multiple accounts under the same brand name and then participate in the forum while the main account is banned. So, I have bumped the ban appeal thread, and I hope to get a reply from officials.
As for the KYC part - A lot of casinos now appear in this forum claiming they are no-KYC casinos. However, their TOS page says something else. Most of the times they say that they meant no KYC required to play.
34. Post 67042116 (unedited backup) (by Shishir99) (scraped on Fri Aug 14 02:18:37 CEST 2026) in [Appeal] Unban request for account “SportBet.one”:
Sorry for bumping an old thread.
I knew about this ban appeal, and I recently came across an account that claims to be a community ambassador of SportBet.one.
If I may ask, are you the official representative of Sportbet.one?
If so, you are not allowed to post with multiple accounts in any section except for your ban appeal thread.
I'm not an official rep or employee, just a community ambassador, so I have nothing to do with any official company accounts or ban appeals.
And I completely agree on the regulation part - compliance pressure on licensed operators is way higher now than a few years ago, which is why "No-KYC" promises usually fall apart the moment you try to withdraw.
My question is: Is it allowed to create different accounts with brand names and participate in different boards while the brand account is banned?
If so, a brand may create multiple accounts and ask their staff to operate these accounts. Each of them will claim that they are the community ambassadors.
Another problem would be if the mixers start doing it by creating accounts.
35. Post 67041590 (unedited backup) (by Johnlomape) (scraped on Thu Aug 13 23:21:49 CEST 2026) in Who Will Be the Next FIFA President?:
Gianni Infantino will remain president as long as Trump has his back and performs as acting President. If you know what I mean, you know.
As long as he has backup from Trump, he will remain as President. He heard everything Trump said. I hate it when the political leaders involve themself in sports. I was kind of shocked to see a red card was overturned. Now everyone knows that FIFA is corrupt as well. FIFA officials are corrupted as well. So, it doesn't matter who becomes the next president. Trump will be there as a Acting president.
You are actually making sense, from what happened in the world cup you will understand that Trump actually has some level of control in FIFA, and for the fact that Gianni Infantino takes introductions from Trump he may still continue as the FIFA president through the help of Trump.
The Red card incident that happened in the world cup was something that was shocking to me, this actually shows that FIFA is biased and corrupt.
USA was not even suppose to host the world cup, but because FIFA is being controlled by Trump USA hosted it.
FIFA is gradually turn into something else and it may affect football very well.
This is only an assumption because I don't know how you could think that Trump likes the FIFA president even though he was able to pardon US player that was given a red card base on the opinion from the referee that thinks he deserves it.
Trump may be unhappy with Gianni Infantino because his unpredictable and can choose to dislike him after they gave his player pardon and still retain the red card. Trump is a powerful man and also a business man that knows how to play his political games in a way that will favour the American people.
36. Post 67041221 (unedited backup) (by ArabBTC) (scraped on Thu Aug 13 21:37:49 CEST 2026) in Who Will Be the Next FIFA President?:
Gianni Infantino will remain president as long as Trump has his back and performs as acting President. If you know what I mean, you know.
As long as he has backup from Trump, he will remain as President. He heard everything Trump said. I hate it when the political leaders involve themself in sports. I was kind of shocked to see a red card was overturned. Now everyone knows that FIFA is corrupt as well. FIFA officials are corrupted as well. So, it doesn't matter who becomes the next president. Trump will be there as a Acting president.
You are actually making sense, from what happened in the world cup you will understand that Trump actually has some level of control in FIFA, and for the fact that Gianni Infantino takes introductions from Trump he may still continue as the FIFA president through the help of Trump.
The Red card incident that happened in the world cup was something that was shocking to me, this actually shows that FIFA is biased and corrupt.
USA was not even suppose to host the world cup, but because FIFA is being controlled by Trump USA hosted it.
FIFA is gradually turn into something else and it may affect football very well.
The decision of cancellation of that red card by FIFA to me is not because Trump has control over FIFA, sometimes we have to analyze somethings from both sides, if really Trump have influence over FIFA he would have fought to ensure his country doesn’t leave the World Cup early, Trump is very influential and i feel that FIFA just gave him that preference, it shouldn’t be misunderstood for control. Ever since Trump emerged as president he has shown love and support for sports and football in particular, he has attended a lot of football finals too, such sacrifices is what actually earned him that preference not because he has control over FIFA, if you observe there are certain offenses that Messi and Ronaldo commit on the pitch but they most times overlook those offenses not because Messi and Ronaldo are bigger than FIFA or any other player but because of preference which they got from their years of dedication and commitment, no one man can have absolute control over FIFA else football itself won’t be fun again because the person will always favor his team.
37. Post 67040662 (unedited backup) (by Review Master) (scraped on Thu Aug 13 18:47:07 CEST 2026) in বাংলাদেশ (Bangladesh):
তবে P2P এর জন্য ব্যাংক ব্যাবহার নাহ করাই ভালো কারণ অনেককে নাকি ধরতেছে, যারা আর কি বেশি টাকার লেনদেন করে। যেমন আপনি কিংবা অন্য বড় মাপের ফোরাম ব্যাবহারকারী।

কে ধরতেছে? ব্যাংক? নাকি পুলিশ?
যদি ধরে থাকে, তারা জানলো কিভাবে এটা ডলার লেনদেন এর টাকা? নাকি অন্য ব্যাবসায়ীক লেনদেন?
এরকম কট খাওয়ার চান্স আমার মনে হয় তখনই হবে, যখন এই রিলেটেড কেউ পুলিশের হাতে ধরা খাবে। ধরা খাওয়ার পর, তার সাথে অন্য কে কে লেনদেন করেছে, তাদেরকে ধরতে পারে। পিটুপিতে লেনদেন করে পোলাপাইন যদি মারা খায়, তাইলে ডলার সেল করবে কই? তাইলে তো আসলে বিপদ। বিশ্যস্ত প্লাটফর্ম তেমন একটা নাই এখন। বেশিরভাগ সাইটে রেট অনেক কম।
দুইদলই বলা যায়, কারণ ব্যাংকের সহায়তা ছাড়া তো পুলিশ চাইলেই কারো লেনদেন সম্পর্কে জানতে পারবে নাহ। কিন্তু পুলিশই এসবের পেছনের মূল নেতা, কারণ তারাই তাদের নিশানায় রাখে যারা বেশি পরিমাণে লেনদেন করে এবং হুট করে এলাকার বড়লোক হয়ে যায়।
কীভাবে জানতে পারলো? - এই প্রশ্নের উত্তর তো সহজ। কারণ আপনি পুলিশের কেউ হইলে, আপনাকে শুধুমাত্র P2P তে ব্যাংক ব্যবহার করে একটা লেনদেন করতে হবে এবং আপনি জানতে পারবেন যে, কে আপনাকে টাকা পাঠাইলো। বাকিটা কি বলতে হবে?

পুলিশের কাছে ধরা খাইলে তো, সেখানে খেলা শেষ। কিন্তু এটা তাদের এজেন্টরা করে এবং আপনি যদি মাসে ২০-৫০ লাখের বেশি লেনদেন করেন। তাহলেই আপনি ওদের নজরে পড়বেন, বাকি যারা কম লেনদেন করেন তাদের কোনো চিন্তার কিছু নাই।
আর এনসেভ আমার কাছে রিলায়েবল মনে হয় না। এরা আজকে আছে কালকে নাই টাইপের সার্ভিস। হুট করে টাকা নিয়ে ভেগে গেলে, বা কোন সমস্যা হলে, টাকা তোলার কোন সিস্টেম সম্ভবত নাই।
Nsave এর পোষ্টের সময়ই বলেছি যে, আপনি শুধু টাকা তোলার সময় ওটা ব্যবহার করবেন। ওটাকে আবার saving এর জন্য কখনোই ব্যবহার করবেন নাহ কিংবা নিজের বেশী অর্থ আছে সেটা ওখানে রাখবেন। ওমন কোনো কিছুই করা উচিত হবে নাহ।
38. Post 67040321 (unedited backup) (by Rhow) (scraped on Thu Aug 13 16:59:44 CEST 2026) in Who Will Be the Next FIFA President?:
Gianni Infantino will remain president as long as Trump has his back and performs as acting President. If you know what I mean, you know.
As long as he has backup from Trump, he will remain as President. He heard everything Trump said. I hate it when the political leaders involve themself in sports. I was kind of shocked to see a red card was overturned. Now everyone knows that FIFA is corrupt as well. FIFA officials are corrupted as well. So, it doesn't matter who becomes the next president. Trump will be there as a Acting president.
You are actually making sense, from what happened in the world cup you will understand that Trump actually has some level of control in FIFA, and for the fact that Gianni Infantino takes introductions from Trump he may still continue as the FIFA president through the help of Trump.
The Red card incident that happened in the world cup was something that was shocking to me, this actually shows that FIFA is biased and corrupt.
USA was not even suppose to host the world cup, but because FIFA is being controlled by Trump USA hosted it.
FIFA is gradually turn into something else and it may affect football very well.
Although no media outlet says anything about this, I agree with you. I personally think that there is something going on between FIFA and Trump. Especially when it comes to red cards, everyone should accept that if he, as a head of state, makes disciplinary decisions on the field, then we have no idea how corrupt FIFA is. For these reasons, Infantino himself has also been criticized.
However, I think Trump does not completely control FIFA. Because if you look at the incidents of UEFA, AFC and CONCACAF raising questions about their trust and transparency against FIFA, you will understand. Think for yourself, if Trump really controlled FIFA completely, I do not think that the three big confederations would have spoken out against Infantino.
39. Post 67040261 (unedited backup) (by Nothingtodo) (scraped on Thu Aug 13 16:38:43 CEST 2026) in বাংলাদেশ (Bangladesh):
তবে P2P এর জন্য ব্যাংক ব্যাবহার নাহ করাই ভালো কারণ অনেককে নাকি ধরতেছে, যারা আর কি বেশি টাকার লেনদেন করে। যেমন আপনি কিংবা অন্য বড় মাপের ফোরাম ব্যাবহারকারী।

কে ধরতেছে? ব্যাংক? নাকি পুলিশ?
যদি ধরে থাকে, তারা জানলো কিভাবে এটা ডলার লেনদেন এর টাকা? নাকি অন্য ব্যাবসায়ীক লেনদেন?
এরকম কট খাওয়ার চান্স আমার মনে হয় তখনই হবে, যখন এই রিলেটেড কেউ পুলিশের হাতে ধরা খাবে। ধরা খাওয়ার পর, তার সাথে অন্য কে কে লেনদেন করেছে, তাদেরকে ধরতে পারে। পিটুপিতে লেনদেন করে পোলাপাইন যদি মারা খায়, তাইলে ডলার সেল করবে কই? তাইলে তো আসলে বিপদ। বিশ্যস্ত প্লাটফর্ম তেমন একটা নাই এখন। বেশিরভাগ সাইটে রেট অনেক কম। আর এনসেভ আমার কাছে রিলায়েবল মনে হয় না। এরা আজকে আছে কালকে নাই টাইপের সার্ভিস। হুট করে টাকা নিয়ে ভেগে গেলে, বা কোন সমস্যা হলে, টাকা তোলার কোন সিস্টেম সম্ভবত নাই।
এই রকম ভয় আমরা অতীত থেকেই পেয়ে আসছি কিন্তু এখন পর্যন্ত কাউকে এরকম রিলেটেড ব্যাপার নিয়ে পুলিশ গ্রেফতার করেননি। তবে আইনের লোকরা যদি চায় সন্দেহবাজন ভাবে কাউকে গ্রেফতার করে তাকে জিজ্ঞাসাবাদ করে কিংবা তার মোবাইল অনেক কিংবা বিকাশ বা নগদ লেনদেন যাচাই-বাছাই করে ধরে ফেলতে পারে। কিন্তু দীর্ঘদিন ধরে শুধু শুনেই আসছি যে এটা বেআইনি পুলিশে গ্রেফতার করবে কিন্তু আজ পর্যন্ত কাউকে দেখলাম না যে গ্রেফতার করে নিয়ে গেছে। এটা বাংলাদেশ সরকার ভালোভাবেই জানে যে আমাদের দেশে বিটকয়েন লেনদেন করে এবং অনলাইনে ইনকাম করে এরকম হাজার হাজার যুবক, বেকার যুবক রয়েছে। তাদের যদি আইনের আওতায় আনা হয় তাহলে আমার মনে হয় থানায় জায়গা দিতে পারবে না। অতীতে হয়তো আমরা খুব ভয় পেয়ে বিটকয়েনের নাম উচ্চারণ করতাম কিন্তু এখন আর বিটকয়েনের নাম উচ্চারণ করতে ভয় পাইতে হয় না। এখন মানুষ বিশেষ করে বাংলাদেশের ৪০% মানুষ বিটকয়েনের নামটা আপাতত জানে এবং অনেক মানুষই প্রত্যক্ষ এবং পরোক্ষভাবে বিটকয়েনের ইনকামের সাথে জড়িত। তাই বাংলাদেশ সরকার এই বিষয় নিয়ে অতিরিক্ত হস্তক্ষেপ করেনি এবং ভবিষ্যতেও করবে না।
40. Post 67040059 (unedited backup) (by Supreme Donvic) (scraped on Thu Aug 13 15:40:43 CEST 2026) in Who Will Be the Next FIFA President?:
Gianni Infantino will remain president as long as Trump has his back and performs as acting President. If you know what I mean, you know.
As long as he has backup from Trump, he will remain as President. He heard everything Trump said. I hate it when the political leaders involve themself in sports. I was kind of shocked to see a red card was overturned. Now everyone knows that FIFA is corrupt as well. FIFA officials are corrupted as well. So, it doesn't matter who becomes the next president. Trump will be there as a Acting president.
You are actually making sense, from what happened in the world cup you will understand that Trump actually has some level of control in FIFA, and for the fact that Gianni Infantino takes introductions from Trump he may still continue as the FIFA president through the help of Trump.
The Red card incident that happened in the world cup was something that was shocking to me, this actually shows that FIFA is biased and corrupt.
USA was not even suppose to host the world cup, but because FIFA is being controlled by Trump USA hosted it.
FIFA is gradually turn into something else and it may affect football very well.
41. Post 67039628 (unedited backup) (by BALIK) (scraped on Thu Aug 13 13:02:07 CEST 2026) in You Don't Need KYC to Lose $10,000. But You May Need It to Withdraw $11,000:
As for the main topic, you spotted it right. The crypto casinos are becoming more regulated. The licensed casinos are becoming stricter with KYC, as the regulators are now more involved in the casino industry. This is unfortunate, but a sad reality.
Most casino don't use KYC for security or AML compliance, they use it as win-rate control and payout friction tool! In fact it is more logical to call such platform
deposit trap rather than
casino.
No-KYC is a Misleading Marketing nowadays. Claiming No KYC and writing Risk-based verification / Chainalysis screening in small letters below is just a deceptive legal trap. Those casinos know very well that average user never read their 20-page ToS or AML policy when signing up. As a result people play with confidence when they see No-KYC in marketing and suffer a huge setback on cashout day.
42. Post 67039605 (unedited backup) (by SportbetOne) (scraped on Thu Aug 13 12:52:13 CEST 2026) in You Don't Need KYC to Lose $10,000. But You May Need It to Withdraw $11,000:
If I may ask, are you the official representative of Sportbet.one?
If so, you are not allowed to post with multiple accounts in any section except for your ban appeal thread.
I'm not an official rep or employee, just a community ambassador, so I have nothing to do with any official company accounts or ban appeals.
And I completely agree on the regulation part - compliance pressure on licensed operators is way higher now than a few years ago, which is why "No-KYC" promises usually fall apart the moment you try to withdraw.
43. Post 67039581 (unedited backup) (by LoveOhLove) (scraped on Thu Aug 13 12:42:19 CEST 2026) in BC.Game-🔴🔴🔴BET RED IN CRASH!🔴🔴🔴 Find More Unique Games!:
I'm not sure, but if 1xBit and 1xBet are the same company, they have a huge global reach. From what I've seen, they sponsor teams in the Spanish and Italian top leagues. I think they're also a strategic sponsor of the entire African Football Federation.
I'm surprised that such famous teams and such large federations sign strategic advertisement contracts with them. Can't they do proper research about them?!
They are the same company. 1xbet, 1xbit, 1xbat, 1xslots and a lot more. There are sister sites like Melbet, Linebet, 22bet, Betwinner, and more. Almost all those sites behave similarly with the players. They engage in selective scams. They usually pay the players if the amount is regular. Sometimes they scam the regular players as well. Also, they scam you if you make big deposits and win big at their casino. These are proven scammers.
If you talk about Football federations or other entities, they do not care if it is a scam. They do not verify anything. As long as you can pay them, they will display your ads. People trust these frauds, and later they get scammed.
I know 1xbit. They promoted here in the forum around 2021 and they paid very well and as a new person then, I was tempted to join the campaign until I understood they had too many scam accusations. They came and agreed to solve all the accusations but they didn't solve them.
Forum members believed that 1xbit and 1xbet are same people. While the later is a traditional casino type, the former was crypto related. But till now I am not yet convinced because 1xbet is popular and global while 1xbit is scam. Can one company be legit and scam the same time?
Of course, it's possible.
One site is created with a special license for players from certain countries. The other site is created legally for players from other countries. But the owners are essentially the same.
As for bc.game, since I've only played with small amounts, I haven't encountered any withdrawal issues yet (withdrawals up to $2,000), so they handle small amounts quickly. Withdrawals are usually instant.
But after seeing the complaints, I now understand that I should be extremely careful with this site.