Regardless of the situation of OP about the sources of his deposits, Binance is not entitled to take action outside its own ecosystem. In this case, the platform issued a financial penalty like, or something like the ransom. I wished OP asked the support about which exact rule in their TOS he broke and why they froze his deposit at first place. Note that deposits from mixers are automatically flagged but never blocked until paying an insane amount as ransom.

I know about many kinds of disputes especially in the peer to peer market because users are using local payment methods that binance mignt find it hard to verify, but this is the first time I see a case like this.

The one that I can remember is freebitco.in, but I do not know if it the site is now licensed. In the past, it was unlicensed, also according to some sources, it is not yet a licensed gambling site. I do not trust such gambling sites and I can not use the site after it has done issues on this forum.

But anonymous gambling sites are gambling sites that people do not need to provide any identity information to the gambling sites. So, literally, gambling sites that do not request for KYC are anonymous gambling sites..

Thanks for posting it.
I appreciate that you took the time to take a screenshot and post it here. I have already posted my feelings about it in another thread in the reputation board. As I mentioned earlier, it was too challenging for me to earn the first few merits. I didn't even know how I could earn merits. I even asked for tips and tricks from forum members about how I can earn some merits and probably join the signature campaign.

I will probably be able to reach my next rank in this forum within a couple of months and I am too excited about it. However, I do not even dream about 8888 merits. That is not for ordinary people like me.

Yeah, the majority of USDT come from that. When you don't play you can simply stake your balance in the staking wallet for 15% APY, making it attractive to accumulate it.

The VIP manager R.Roland is not answering other messages other than asking me to make a 500 USDT withdrawal:


I've been waiting as well for an answer from @sujonali1819 before taking further action.

@Shishir99, congratulations for your triple 8 merit combination.
I wanted to celebrate seeing a great merit888 combination on your profile. I hope to be able to present your merit combination in a bigger 8888 size in the future.

According to their official representative, the 2nd statement is correct. As for the first one, their platform is completely a new product. This is what found in their pervious replies.

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Thank you for the honest answer, I really liked how you are responding to each users one by one, ignoring none. Users really appreciate active supports when it comes to casinos.
As for the T&C part, it should be understandable for the users. Right now it's kind of messy to me, hard to read and remember all that. There can be a general terms and conditions with clear sets of instruction. What can do, what cannot do and so on. I hope you understood the point.

Bitcointalk has its own rhythm, and we chose to return with substance rather than fragmented replies. We’ve been reviewing all questions carefully and addressing them in a structured way.


By Gamblers for Gamblers” isn’t a marketing invention, it’s a positioning. Many platforms claim it, few actually build decision-making around player behavior, risk, UX, and payout realities.
We’ve operated in crypto and gambling roles for over a decade, as players, operators, risk managers, and platform builders.
 Running a casino isn’t about slogans, it’s about execution. That’s where we differentiate.


Region restrictions are not arbitrary, they’re enforced to stay compliant with licensing and risk frameworks. Being offshore does not mean being careless.
Sportsbook is planned and will be rolled out, it just was not a priority for the initial launch.
Restrictions may relax over time, but compliance always comes first.


VPN usage is not encouraged where it masks jurisdictional restrictions. Users must comply with local laws and our licensing requirements.
We agree that T&Cs should be readable, we’re already working on simplifying and clarifying key sections without removing legal accuracy.
Clear rules protect both players and operators.


Appreciate that, thank you!
A clean, fast UI is intentional. We’ll keep refining it as we scale.


KYC is not triggered by “winning big” alone. It’s applied only where legally required or in cases of fraud, AML risk, or account abuse.
We’re reviewing our ToS wording to make this even clearer. Transparency is non-negotiable.


Exactly.
No legitimate platform can operate without safeguards. “Non KYC” does not mean “no controls” it means proportional controls.

Didn't they make it clear that they will ask for the KYC at the first withdrawal? This means that they are a KYC-compliant casino, with the only difference being that you can make a deposit, play (as I understand this), but cannot withdraw unless you have done the KYC. The best thing to do with such casinos is to deposit after doing the KYC, so there aren't any withdrawal problems.

However, think of someone who wants to gamble only to enjoy and also does not care about the withdrawals and does not want to do KYC. He may deposit and keep the winnings inside the casino. He uses that money to keep on gambling and also do not do KYC. Interesting 

Congratulations. It is always difficult for low rank members to survive in this community but since you came so far, you are adopting well. Continue the journey until the Full Member rank. Good luck.

You will be soon a legendary member until then enjoy your Hero status. You have more responsibility now. This 888 reminds me a casino 😊

Apart from PrimeDice, one of the oldest crypto casino I know was pocketdice.io. As far as I know, they closed because the owner suddenly disappeared, leaving their gamblers hanging, unable to withdraw/process their funds out of the casino.

I remember reading that they also scammed their players on their new casino.

Unfortunately we can't do anything about this trend. True this is kind of misleading/misinfo, but this is the current "norm" for all these casino platforms now. In my opinion, a casino can either be KYC or NO KYC, but nothing in between, but many times we see these contradictory statements that makes no sense. I don't think you can say, in cases of suspicious or special cases or exceptional circumstances, we reserve the right to ask for KYC! I mean does that look fair to you? They can make each cases look like special and ask for KYC and nobody can object to this. 

We want people to have fun and play comfortably
We are not looking to KYC players for no reason
As long as players don’t abuse the system, everything runs smoothly
Reviews are only triggered when something genuinely looks off — which is standard across the industry
We also don’t publicly disclose every trigger in detail, for obvious reasons — that would only help bad actors try to bypass protections.

On a positive note 👏
Congratulations to the Bitcointalk player who cashed out a significant amount today with an instant withdrawal.
Feel free to share your winnings here, guys. We’re always happy to see players winning and enjoying the platform.


A little extra surprise 👀🎁
For the next 10 players who deposit $50 or more, send me a PM on the forum with a deposit screenshot and your BTC wallet address.
I’ll quietly send you a small bonus gift as a thank-you 😉 PROMO LINK: https://a.acebet.com/api/click?a=92&lp=1&c=81 POST WILL BE UPDATED WHEN when all 10 people have used the promo

I think they'll ask for KYC eventually. Looking at their FAQ, it clearly states that KYC is required for withdrawals. So their "No KYC" claim probably just means you can register, deposit, and play without verification. But you'll still need to complete KYC when making your first withdrawal.


[/quote]

So, they are falsely advertising that they are a non-KYC casino. What good is it to me that they don't ask me for KYC to register or play if they are going to ask me for it when I want to withdraw money? They are basically lying. It's like advertising my supermarket as free because I don't charge you when you enter, only when you leave.


It's just like that.

In addition, in my opinion, the government will not be able to solve the problem of the large number of people who are unemployed because of the difficulty of employment, sometimes I can't understand why there are people who depend on the government hoping that they will provide assistance to their community, even though it is better for us to be independent so we start our own business, for example, rather than waiting for assistance from the government which I think is unclear.

I am also sure that of the many people who are unemployed, some of them have been frustrated by the difficult job search, in my neighborhood sometimes there are job vacancies but the administrative costs are a burden that makes it difficult and as a result they do not join the company that provides the job vacancies. I myself have experienced the frustration of looking for work.

We cannot see the exact deposit amount from each account, but just under $400 deposited from 11 means the average deposit was around $35. If the site offered that deal to you, they should honor the deal and cut ties with you if they aren't happy with what you brought to the table. We don't make the decision though, that's up to the site.

We have promoted in good faith and legitimacy; it is not my fault that they offered us the CPA. What is the proof if many deposit the same amount? Is the text of the bonus different for each person?

$140 CPA for latin america targeting with the requirements OP shared is a crazy deal, the affiliate manager really did fuck up by offering him that.

OP is already in contact with both his affiliate manager and the head of affiliates, and by his words, OP account is still under investigation, so i honestly don't see what you can help with other than getting more context about the situation for the rest of us.
and just like others have said, it does look like affiliate abuse to me as well.

he is not a player on bc.game, but from the screenshot he shared, his affiliate partner ID is 73591, this is what you want to share with your contact.

Yeah they have been rollhub for many months already, maybe a half year now actually. I really wonder about the bug or whatever they claim has been exploited. Would be really interesting if @warfare has something to say about that. Or maybe it's just some made up excuse not to pay the rewards, everything is possible. All I do on that site is claiming free daily 2 TRX and then try to run it up by getting lucky. Wouldn't risk to do any deposit after all that fuzz in the last year.

But honestly, when it comes to corrupt governments, it's annoying. Even in my country, time passes with alternating governments but the habit remains the same, namely corruption. It's like a tradition that must be done by the government, moreover, everyone will show their true nature when faced with money. And with a business that is produced if it has developed and also produces consistent profits, of course it is not a problem if there must be expenses aimed at taxes. it is a natural thing.

আসসালামু আলাইকুম, আশা করি সবাই ভাল আছেন, সবাইকে নতুন বছরের শুভেচ্ছা। ভেবেছিলাম ২০২৫ সালের অ্যাক্টিভিটি  রিপোর্ট তৈরি করার সময় একটু বেশি খুশি হব কিন্তু তা হতে পারলাম না কারণ এর আগের বছরগুলোর তুলনায় এইবার তো আমাদের অ্যাক্টিভিটি বাড়ে নাই বরং উল্টো কমেছে। তারপরেও আশা রাখতে তো সমস্যা নাই নতুন বছর শুরু হল ২০২৬ সাল এ হয়তোবা আমরা নতুন ভাবে নতুন রেকর্ড তৈরি করতে পারব।
আর বেশি কিছু এখানে বলার নাই নিচে  চার্ট আকারে  এই বাংলা থ্রেড এর জন্মলগ্ন থেকে রিপোর্ট পেশ করা হলো। আর ২০১৮ সাল থেকে আমাদের ফোরামে মেরিট সিস্টেম এমপ্লয়মেন্ট করা হয় তাই সেখান থেকে মেরিট কাউন্ট শুরু করা হয়েছে। আজ পর্যন্ত বাংলাদেশ থ্রেডের সর্বোচ্চ ১০ জন পোস্টদাতাঃ

1. Crypto Library [638]
2. GOD Of Thunder [569]
3. Bd officer [546]⬆
4. Little Mouse [532] + MotoLM [8] ⬇
5. DYING_S0UL [518]
6. Review Master [386]
7. LDL: 367
8. Z_MBFM: 253
9. shasan: 245
10. Shishir99: 227

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২০২৫ সালের প্রথম ১০ জন পোস্টার:
1. DYING_S0UL: [219]
2. Bd officer: [204]
3. Crypto Library: [192]
4. Nothingtodo: [127]
5. God Of Thunder: [103]
6. Z_MBFM: [97]
7. Shishir99: [91]
8. Mahiyammahi: [81]
9. Review Master: [78]
10. LDL: [63]

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ডিসেম্বরে আমাদের পোস্ট একটিভিটি এর দিক থেকে উন্নতি হয়েছে প্রায় 22% কিন্তু আমরা মেরিট আর্নিং এর দিক থেকে পিছিয়ে পড়েছি  -৩৭. ১০%।
নিচে বিস্তারিত ডাটা গুলো চার্টের মাধ্যমে তুলে ধরা হলো।

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ডিসেম্বরমাসের  টোটাল পোস্ট হয়েছে           = 172টি

এবং  মেরিট ট্রানজেকশন হয়েছে                = 39টি


প্রথম তিনজন সর্বোচ্চ মেরিট অর্জনকারীঃ
Hridyansh Labs   9
Crypto Library   8
Mahiyammahi   7

প্রথম তিনজন সর্বোচ্চ মেরিট  সেন্ডারঃ
Xal0lex   25
Bd officer   2
DdmrDdmr   2

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নভেম্বর মাসের  টোটাল পোস্ট হয়েছে           = 141টি
এবং  মেরিট ট্রানজেকশন হয়েছে                = 62টি

প্রথম দশজন পোস্টদাতা
1. DYING_S0UL: [24]
2. Bd officer: [20]
3. Z_MBFM: [15]
4. Crypto Library: [14]
5. BlackHatSojib: [13]
6. Mahiyammahi: [12]
7. malekbaba: [11]
8. God Of Thunder: [9]
9. Hridyansh Labs: [8]
10. Review Master: [5]

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বাংলা থ্রেড এর একটিভিটি ওভার ভিউ

২০২৪ সাল এর অ্যাক্টিভিটি


জানুয়ারি মাসের অ্যাক্টিভিটি ২০২৫
ফেব্রুয়ারি মাসের একটিভিটি ২০২৫
মার্চ মাসের একটিভিটি ২০২৫
এপ্রিল মাসের একটিভিটি ২০২৫
মে মাসের অ্যাক্টিভিটি ২০২৫
জুন মাসের একটিভিটি ২০২৫
জুলাই মাসের এক্টিভিটি ২০২৫
আগস্ট মাসের একটিভিটি ২০২৫
সেপ্টেম্বর মাসের অ্যাক্টিভিটি
অক্টোবর মাসের অ্যাক্টিভিট ২০২৫
নভেম্বর মাসের অ্যাক্টিভিট ২০২৫

এনাদের ক্রেডিট না দিলেই নয়
Ninjastic.Space -> TryNinja
Merit Dashboard -> DdmrDdmr  

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