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Board Invites & Accounts

Re: Selling account localbitcoins

dulenziya

on 22/11/2018, 06:46:05 UTC

Do you still have this account for sale? I'm interested.

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Board Invites & Accounts

Re: Sellibg my localbitcoins account 2 years old

dulenziya

on 22/11/2018, 06:38:45 UTC

Do you still have this account for sale? I'm interested.

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 28/07/2018, 10:34:46 UTC

Quote from: sportsbet.io on July 28, 2018, 10:20:46 AM

Hi dulenziya,
Your account is now re-opened, many apologies for the inconvenience caused.
Hope you go on to have a win today!

Cheers,
Mark
Sportsbet.io team

I didn't see your reply prior to posting mine but yes I confirm this issue is resolved. Thank you for looking into this.

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 28/07/2018, 10:27:44 UTC

Update: my account was just reopened no questions asked. I've also been told there's a free bet in my account for the inconvenience. I'm literally shocked. But yeah, this issue is resolved now.

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 28/07/2018, 10:08:31 UTC

Quote from: runa8471 on July 28, 2018, 09:53:38 AM

i'm one of members also got rude with that KYC too, i won with some spin games in the site and earn a bit with only 11mB, i tried to withdraw that BTC and also be asked for KYC.Eventhough i suggest to add only documents but they just keep stop reply my email and banned my account, i just create an account here and hoping they can saw this reply, also release my account and let me withdraw my money, after that i won't play this site anymore.

Sorry to hear about that man. If you don't get any results from your post here, I'd suggest going to scam accusations and open a scam accusation against them. I've seen that helps sometimes. https://bitcointalk.org/index.php?board=83.0

I wish I did a few google searches on this site before depositing money. I've read so many stories that have a similar theme it's ridiculous. Account gets banned, support asks for KYC, KYC provided, support says account will remain banned anyway and funds will be confiscated. Is there any way we can find out who the people are behind this site (make them do KYC. lol) and get them thrown in jail? I don't care what their terms of service say. Courts have overruled companies in the past who have illegal/legally unenforceable terms of service.

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 28/07/2018, 09:23:08 UTC

Quote from: Patatas on July 28, 2018, 08:58:13 AM

Quote from: dulenziya on July 27, 2018, 11:03:07 PM

Hmmm. If this site is rejecting withdrawals made by users and asking them to supply documents, this is just increasing my feeling this site is a scam. There's no reason why a sportsbook should need to ask for identity documents from customers. The point of using bitcoin is for anonymity.

That phrase is long gone in 2016. Bitcoin isn't anonymous anymore, even illegally operated services like sportsbet.io enforce KYC's to steal few satoshis from people despite of making a good amount of money from the regular customers. It's trendy in 2018, someone won more than what you expect to give them? Fuck them over with the KYC policies. The only end to this drama is to boycott them out of here.

Quote from: sportsbet.io on July 28, 2018, 08:28:34 AM

Hi dulenziya,

Please note that we have sent you a PM. Rest assured that our support staff will investigate in partnership with you.

Sure, you guys are certain to fuck him over with the KYC documents until one day he gives up and forgets about his money.

I'll promise you this right now. I'm not going to give up on this until they either give me my account back or refund me for all of my pending bets (the bets are futures bets that don't settle for another 4 months). Scam accusations on bitcointalk and several other sites are definitely coming if this isn't resolved along with other action to warn users about this site. I'm obviously going to hold off on all of that while I give this site a chance to resolve this. I'm one of the worst people you can screw over because I know how to make it hurt if you do.

To discuss your other point: I think KYC is going to be death of crypto if it continues being a "trendy thing" with cryptocurrency companies because I've noticed this too. Like 95% of ICOs require KYC to invest in them even. To even get into cryptocurrency now there's almost no way to buy crypto without some sort of KYC. I'm not new to cryptocurrency space. I've been here for years and crypto was never like this before until the past several months. It saddens me that we're killing a core blockchain theme like this.

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Board Gambling discussion

Re: is Sportsbet.io safe to bet?

dulenziya

on 28/07/2018, 07:10:22 UTC

Quote from: swogerino on July 28, 2018, 06:51:52 AM

Nitrogen blocked my country IP and ask to send them an email and contact them in order to make an exception and to log in with my country IP.

As for sportsbet I know I can safely deposit and safely withdraw up to 0.10 btc without the need for KYC, above this amount they can ask for KYC but maybe they don't. Anyway I like their cashout options just like bet365 and so far never had any problem with them.

I would feel very unformfortable giving these sketchy offshore bitcoin sportsbooks sensitive identity documents if that's what they're going to ask from me (don't know yet because no response yet). It's been proven that sensitive info isn't even completely safe with banks. How safe can your documents be in the hands of these guys? The point of playing on bitcoin sportsbooks is to remain anonymous since anonymity is a main bitcoin and blockchain theme. And this is the only bitcoin sportsbook I've ever heard of that does this KYC crap. Plus with stuff like Cambridge Analytica, online privacy is a huge concern right now.

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Board Gambling discussion

Re: is Sportsbet.io safe to bet?

dulenziya

on 28/07/2018, 06:32:18 UTC

I am currently experiencing problems with sportsbet. They disabled my account with 1.5 BTC worth of active bets in it. I contacted support and have heard nothing so far. Not sure weather they're going to reinstate my account or refund my bets. I'm really worried this might be a scam.

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Board Scam Accusations

Re: Just got scammed by a "Legendary" member !

dulenziya

on 28/07/2018, 02:26:03 UTC

Quote from: TryNinja on July 28, 2018, 02:02:52 AM

Quote from: dulenziya on July 28, 2018, 01:51:34 AM

Actually, no. It's not normal for bitcoin betting sites to randomly ask for ID. And I've seen many people online confirm this. This is the ONLY bitcoin betting site that asks for KYC. And Of course I didn't provide full details in this comment because this thread isn't about sportsbet.io. It's about this legendary member that's a scammer. I'm simply advising people to be cautious of any website this guy promotes since he seems to be a scammer. And sportsbet.io seems to be very shady upon doing some research.

I used to bet a lot in the past and most of them DO tend to request it. But anyways, when you started betting at the website, you accepted their Terms and Conditions. And this is what it says there:

Quote from: https://sportsbet.io/about/terms-and-conditions

8.4 We reserve the right to use additional procedures and means to verify your identity when processing deposits into your Member Account.

If that's why you're calling them "scammers", then you are the wrong one in this case.

ANYWAYS... We are both off topic here. If you want to keep discussing this, create your own thread.

P.S: Please stop with the cancer oversized font.

That's not why I'm calling them scammers. I'm calling them scammers because I deposited money and placed bets then they disabled my account after placing the bets and have received no response from customer support. This isn't a simple case of where they're asking for ID to reinstate the account. And also, I could mention many bitcoin sites I've played on for a couple years and never gotten asked for ID: cryptogames, duckdice, cloudbet, nitrogen sports, satoshi dice. I still think a bitcoin site asking for this is very sketchy since like I said there's no reason for it unless they want to weasel out of paying money. Anyway, this is my last comment about this on this thread.

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Board Scam Accusations

Re: Just got scammed by a "Legendary" member !

dulenziya

on 28/07/2018, 01:51:34 UTC

Quote from: TryNinja on July 28, 2018, 01:39:39 AM

Quote from: dulenziya on July 28, 2018, 01:32:33 AM

Interesting. I see he's also shilling for the website sportsbet.io which I'm starting to believe scammed me out of about 1.5 btc by disabling my account for no reason while I still had active bets. Be very wary of any product or website this guy is promoting.

Please create your own thread in the Scam Accusations board.

BTW, the below doesn't make the website a scam. I'm pretty sure 99% of the betting websites request your ID in some cases. Even if they support BTC. Other than that, you didn't say anything or gave any evidence about what the website did.

Quote from: dulenziya on July 27, 2018, 11:03:07 PM

stingers also have nothing to do with the website itself. He's just part of its signature campaign (which probably accepts users with a neg trust).

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Board Scam Accusations

Re: Just got scammed by a "Legendary" member !

dulenziya

on 28/07/2018, 01:32:33 UTC

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 27/07/2018, 23:03:07 UTC

Quote from: Flagship11 on July 26, 2018, 12:38:55 PM

Quote from: emurla9 on July 25, 2018, 06:28:56 PM

How long does it take to verify account?

First you requested the documents per mail, i sent them, than you wanted to verify via the platform veriff which is something weird, did it as well.
Trying to withdraw funds, not possible.
Is it some kind of joke what you make or ?

I will be happy if you can solve it asap before i write to all forums about the problems.

Take care

Relax mate slight delays are common.
Im sure they are only trying to protect your Bitcoins.
Withdrawals are routine for these guys and yours will come.

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Board Gambling

Re: ⚽ Sportsbet.io - Now accepting Ethereum!⚽ 🏆 Top Booster Price Boost Promo 🎉

dulenziya

on 27/07/2018, 22:50:41 UTC

WARNING: This site might be a scam. They disabled my account with active bets on it and aren't responding to my emails. I've done nothing that is against their terms.

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Board Scam Accusations

Scammer: James "Crypto Sinner" Takamoda

dulenziya

on 20/06/2018, 16:33:37 UTC

Warning for ICO and cryptocurrency companies looking to promote their company on youtube: There is a scammer running a youtube channel collecting money from ICOs to give promotional videos. After the money is paid, he stops responding to your emails and never lists the promised promotional video on his channel. This is his youtube channel: https://www.youtube.com/channel/UCe2Wm6JrFqMgoEkkbygKlsA and his email is frankopollo2234@gmail.com Also beware of youtube channels where Mateusz Lisicki or crypto.wideo@gmail.com is listed as a manager as this person is tied to the same scam group. Just thought I should bring this to people's attention since I know a lot of crypto startups are looking for advertising and brand awareness and should not need to fall victim to advertising scams.

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Board Services

Re: 🔑 Paid/Free 🔑 Transaction Accelerator 🔑 JUST 10 MINUTES 🔑 Post your TXID! 🔑

dulenziya

on 10/06/2018, 05:18:35 UTC

Hi, can you please accelerate this transaction? 0xdde4768833698fb1a373d10a1ab91721b1123623ab5b78110a61077ac39ce790

Has been stuck for almost 2 days, would greatly appreciate your help.

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Board Tokens (Altcoins)

Re: [ANN] [ICO] Ethbay - A decentralized marketplace that uses Ethereum for payment

dulenziya

on 29/04/2018, 01:22:30 UTC

Great project! I was wondering: Do you offer any sort of purchase protections after a transaction is finalized? For example, a buyer orders an expensive item. Buyer receives it and everything looks good so escrow is released. They later find out the item is fake and want a refund. Is there any sort of dispute process for a scenario like this?