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Showing 19 of 19 results by fragoso21
Post
Topic
Board Invites & Accounts
Topic OP
WTB KYC FROM MALAYSIA/THAILAND/PHILLIPINES
by
fragoso21
on 28/04/2024, 21:38:48 UTC
title. kyc used for gambling purposes
Post
Topic
Board Services
Topic OP
WTB KYC FROM UA/RU/KHZ
by
fragoso21
on 25/04/2024, 19:03:12 UTC
title. kyc will be used for gambling websites
Post
Topic
Board Digital goods
Topic OP
[WTB] KYC from SEA REGION
by
fragoso21
on 03/02/2024, 00:47:58 UTC
Looking to buy a KYC from someone living in either Singapore, Malayisia, Vietname, Indonesia, China, HK, Taiwan, Philippines
Post
Topic
Board Goods
Topic OP
[WTB] KYC from SEA REGION
by
fragoso21
on 03/02/2024, 00:24:49 UTC
Looking to buy a KYC from someone living in either Singapore, Malayisia, Vietname, Indonesia, China, HK, Taiwan, Philippines
Post
Topic
Board Gambling
Re: Seabet.io | FINAL LAP! 🏁 | Race for Your Share in the $50K Cash Carnival! 🏆💰
by
fragoso21
on 03/01/2024, 01:08:01 UTC
Hey, I just came across your website.

Can you please link your license here? You can upload the PAGCOR picture all you want, but without the specific URL that's worthless.



Post
Topic
Board Gambling
Re: TRUSTDICE: up to $25 FREE BONUS [NO DEPOSIT REQUIRED] Forum EXCLUSIVE!
by
fragoso21
on 08/04/2023, 16:08:41 UTC
YOU was SCAMMED by this casino.
Please hold your horses mate. I did not mention anything about being scammed or any signs of a scam by TrustDice. Our cases are completely different, and despite what happened or who made the mistake, your behavior warrants being ignored. You should learn how to discuss things respectfully and avoid spamming.



Its been almost 48h with no response since my KYC was sent, yet the trustdice rep is active talking about bonuses. Apparently another btctalk member got their account blocked in the meantime and there are still people dickriding trustdice for their "decisiveness" and applauding their behaviour.
The KYC verification process takes more than two days so please be patient. Also you should note that the representative here is different from the team that takes care of document verification. The best option for you is to wait for their answer and refrain from spamming here as it only reflects badly on your case.

First of all, I don't even know where my case stands since the last message directed at me was "you should send KYC ASAP and MAYBE you will get unbanned" 48h ago and I have never gotten conformation the team was indeed reviewing my case or had even accepted the docs. Which is

Secondly, I dont understand why you are telling me to refrain from spamming messages? I went back and forth a bit with trustdice's representative about my case and then responded/commented on someone else's opinion on a different matter 2 days ago. In fact, other than the message basically asking for an update, its been 48h since I last posted in this tread.
Post
Topic
Board Gambling
Re: TRUSTDICE banned my account and confiscated funds
by
fragoso21
on 08/04/2023, 12:22:40 UTC
If all it takes is doing the KYC so I can withdraw my funds, I'll do it in 5 minutes.

Since your disregard for the KYC request is what got you banned in the first place, I highly advise you to send the KYC documents to the team ASAP. Please be advised that providing KYC documents does not constitute permission to restore your account or to withdraw your current balance. It is your obligation to complete KYC per T&C 3.9, which you agreed to when you sign up and also been informed to you via email:
https://i.imgur.com/vqFeiVF.png

Thank you.
TrustDice Team


I dont get it. If you claim I got banned for disregarding KYC, you are now telling me doing KYC might not accomplish anything is that correct?

3.9 We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if you don’t complete KYC verification or we determine that you have supplied false or misleading information.

I'm curious what reason there is to keep my account banned if I provide KYC, what a great stand from a "reputable casino".



I just submitted KYC, lets see if you can dig up something to not pay out.

Its been almost 48h with no response since my KYC was sent, yet the trustdice rep is active talking about bonuses. Apparently another btctalk member got their account blocked in the meantime and there are still people dickriding trustdice for their "decisiveness" and applauding their behaviour.
Post
Topic
Board Gambling
Re: TRUSTDICE: up to $25 FREE BONUS [NO DEPOSIT REQUIRED] Forum EXCLUSIVE!
by
fragoso21
on 06/04/2023, 15:33:10 UTC
This isn't actually ignoring the problem, but if the complainant can't have a good discussion, it won't solve the problem. From what I read from @alol1986 he is indeed stubborn and he doesn't accept arguments from other people, he doesn't even hesitate to accuse a casino of fraud if it doesn't line up with the arguments he conveys. If you continue to serve people like this then it's a waste of time. The team can respond to other users who have obvious problems, not just speak with emotion.
I believe he is a frustrated gambler who has lost a lot of money and he pretends that his money has been withheld by the casino to get sympathy. lol.
sometimes it is better to remain silent in response to arrogant people. someone who has an emotional disposition coupled with the loss of losing gambling is very difficult to give subtle directions and for sure he will always be stubborn with his mind.
it's true that TrustDice representatives prefer to stop responding on the grounds that this thread is more peaceful than arrogant people.
but I understand if someone who is frustrated because of losing a lot of money in gambling is indeed very painful and sometimes emotional that cannot be controlled which makes other people feel uncomfortable with that person.
so it's better not to respond to that person and prefer to discuss about the progress of TrustDice
Making clear complaints is still quite justified but on the other hand we also have to make some boundaries so that we are also heard because of course in cases like this if we really want our complaints and arguments to be heard then we also have to try to listen to other people, apart from that of course we must also have a condition where ethics comes first.
It's true that when we complain and feel that there is injustice to ourselves, then of course we don't accept anything that is not profitable, but on the other hand, as I said before, there is no need to rely on emotions for this because it is by relying on emotions and feeling the most righteous self. and the most hurt without seeing other people's arguments it can be self-defeating.

People get frustrated because they feel they can be abused very easily (eg: refusing to pay out winnings and not giving insight as to why).

It should be obvious that if you are banned, there should be evidence beyond reasonable doubt and the ability to prove it if needed, otherwise casino's can just claim whatever they want and not take accountability for it. This should be the standard procedure in the gambling world, exactly the same as real life, you are innocent until proven otherwise. If you make a complaint, casino says you abused their system in some way, 3rd party (askgamblers, casinoguru, etc) decides in the casino's favor, you most likely did something wrong, wether you realise or not. BUT, you should ALWAYS be able to dispute the casino's ruling with an impartial and trustable 3rd party.
Post
Topic
Board Gambling
Re: TRUSTDICE banned my account and confiscated funds
by
fragoso21
on 06/04/2023, 15:18:27 UTC
If all it takes is doing the KYC so I can withdraw my funds, I'll do it in 5 minutes.

Since your disregard for the KYC request is what got you banned in the first place, I highly advise you to send the KYC documents to the team ASAP. Please be advised that providing KYC documents does not constitute permission to restore your account or to withdraw your current balance. It is your obligation to complete KYC per T&C 3.9, which you agreed to when you sign up and also been informed to you via email:
https://i.imgur.com/vqFeiVF.png

Thank you.
TrustDice Team


I dont get it. If you claim I got banned for disregarding KYC, you are now telling me doing KYC might not accomplish anything is that correct?

3.9 We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if you don’t complete KYC verification or we determine that you have supplied false or misleading information.

I'm curious what reason there is to keep my account banned if I provide KYC, what a great stand from a "reputable casino".



I just submitted KYC, lets see if you can dig up something to not pay out.
Post
Topic
Board Gambling
Re: TRUSTDICE banned my account and confiscated funds
by
fragoso21
on 06/04/2023, 15:01:20 UTC
If all it takes is doing the KYC so I can withdraw my funds, I'll do it in 5 minutes.

Since your disregard for the KYC request is what got you banned in the first place, I highly advise you to send the KYC documents to the team ASAP. Please be advised that providing KYC documents does not constitute permission to restore your account or to withdraw your current balance. It is your obligation to complete KYC per T&C 3.9, which you agreed to when you sign up and also been informed to you via email:
https://i.imgur.com/vqFeiVF.png

Thank you.
TrustDice Team


I dont get it. If you claim I got banned for disregarding KYC, you are now telling me doing KYC might not accomplish anything is that correct?

3.9 We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if you don’t complete KYC verification or we determine that you have supplied false or misleading information.

I'm curious what reason there is to keep my account banned if I provide KYC, what a great stand from a "reputable casino".

Post
Topic
Board Gambling
Re: chinese bookmakers with tf gaming platform NO KYC
by
fragoso21
on 04/04/2023, 16:41:38 UTC
btc365 now its scamming site, they blocked 90% accounts , so I'm looking for something similar
I still don't understand why newbies come on here looking for trusted online casinos but end up using online casinos with ruined reputations or scam past histories, why are you even trying to use this website called btc365 when there are many good online casinos on this forum? We wear strong online casinos signatures because of people like you, there is DuelBits, Roobet, Rollbit, and many more that give satisfying services to their customers, if KYC verification is what you are trying to avoid well it's not going to favor much because the biggest online casinos ask for KYC verification to keep their business out of trouble from the authorities.

Duelbits, roobet, rollbit, etc all use BetBy bookie if im not mistaken. From my limited casino understanding, they provide good offers for casino games such as slots, blackjack, etc, BUT their sportsbook is pretty mediocre. You get limited to 5$ maxbet or lower very quickly, odds are decent-ish, there is a bit of diversity in some sports, live section is also pretty average.

My guess is that people who look for smaller casinos are much more interested in the sportsbook, thats why OP wants to find websites that use the TFGAMING bookie for sports betting. Personally, I believe its one of the easiest bookies to profit from and since he asks for no KYC, he wants to multi-account on a website that offers it.

I'd say its kind of easy to understand why people search for different websites other than safe, reliable casinos out there. Do you think you are more likely to profit from duelbits/betby/pinnacle or 1xbet for example? This only applies to sportsbetting though, I know some of those websites offer an above-average experience on casino games.
Post
Topic
Board Gambling
Re: TRUSTDICE banned my account and confiscated funds
by
fragoso21
on 04/04/2023, 14:47:08 UTC
Hello.

Please kindly DM me your user id or registration email so we can take a look.

Thanks

Thank you for providing your account info.
Upon checking, your account has been banned due to the fact that you failed to provide KYC documents. It has been 17 days since the KYC request, and you still have not submitted the KYC documents yet. For procedural reasons, our Risk Management agents can't keep the case open forever (otherwise they would receive a penalty).
I will see what I can do but could you kindly explain why it took such a long time to prepare for KYC? Taking a selfie and taking pictures of your ID and utility bill is supposed to be a piece of cake and my colleague is gonna ask why.

Thank you.
TrustDice Team


I sent back an email 10 days later to figure out why my account had been banned. From the email I recieved, it looked like there was no way back and there was some sort of ToS breach, so I wanted to figure out if my account would be unbanned if I provided KYC BEFORE I sent the requested documents. You are counting the days from first email to today, which does not represent the reality of the situation. And, please keep in mind, I havent recieved an answer from the compliance team for over 5 days as well, I had to reach out through a forum so I could get a decent answer.

Now, you can believe me or not here, but there isn't a specific reason. I've just been busy dealing with personal stuff and completly forgot I still had money in your casino until I recieved the ban email. Personally, I dont think it's that big of a deal for a user to take some time to complete KYC, especially when I'm not even placing bets (again, 99% sure I didnt even log back in ever since they asked for KYC) and there wasnt anything in the email saying that failing to comply with the request within 10 days would result in a ban.

When you say the team would get a penalty for having the case open and "I'm preparing for KYC", like I dont even know what to say to that. I've been gambling for a fair amount of time and I have never been told "you have been banned because you took to long to complete KYC". And if this is truly is how the compliance team operates, dont you think it would be best to inform the players on how your rules work? If the email had said "you have X amount of time to comply with the KYC request, otherwise you will be banned and funds confiscated", obviously we wouldnt be having this back and forth right now. Your comment makes it seem like I'm purposefully stalling the process so I can forge documents to withdraw 450$ (?)

If all it takes is doing the KYC so I can withdraw my funds, I'll do it in 5 minutes.
Post
Topic
Board Gambling
TRUSTDICE delaying 450 USDT withdrawal
by
fragoso21
on 04/04/2023, 00:13:11 UTC
Hello.

1-2 months ago I made a trustdice account, deposited 150USDT and made around 300$ profit (total of 450USDT). I then notice that my account is already limited because when I try to place a bet I get an error and live chat says that I have to lower my stake. I make a withdrawal request and then recieve an email asking for KYC.

On the 19th of March I get an email asking for KYC. (https://i.imgur.com/SOz3gkj.png)

On the 29th of March I get an email saying my funds had been confiscated and my account was banned. (https://i.imgur.com/vqFeiVF.png)

I send an email back on the same day saying that there wasn't an expiry date on the KYC request, and asked how long would they take to answer back on live chat support - they say 24h. (https://i.imgur.com/XfVxthE.png + https://imgur.com/GWcMMi3)

On the 31st of March I send another email to them (as advised by live chat support https://imgur.com/e23jBok) saying there is no reason to get banned, etc and no answer to this day. (https://imgur.com/A8ylnmn)

I dont think taking 10+ days to comply with KYC request is a good enough reason to ban someone and confiscate their funds, but I'd love to know Trustdice's real motive behind banning a guy that made 300$ of profit.

Anyways, let's see if I can get an actual answer from a Trustdice representative here.





Post
Topic
Board Gambling
Re: my experience using piwi247 for 2 months
by
fragoso21
on 26/03/2023, 00:47:56 UTC
I've been using piwi247 for the last 1-2 months and wanted to share some feedback here. I only use the pinnacle bookie for sports betting and haven't encountered any problems there, but I have so many other issues with the website.

First of all, when your session expires and you try to login again, sometimes you get the infinite loading bug (3 dots refreshing forever and nothing happens). I've talked to live support about this problem and they claim you need to use Firefox for the best experience. However, I've come across the same bug with ALL the browsers I've tried (chrome, brave, ffox, edge). The only way to fix it is by clearing cookies, but since this happens so often, it gets really frustrating having to go and clear cookies multiple times a day, because you have been timed out after less than about 5h of inactivity.

After you get through login, you then have to deal with the pinnacle bookie not loading. Sometimes it gives you an error saying login failed and I should contact support, other times it simply won't load you. All you get is the blue background with no error.

error screenshot: https://imgur.com/6sYfaVY

no error blue bg screenshot: https://imgur.com/5OpxuwE

Lastly, the europe view option on pinnacle bookie is broken. It lets you scroll through events and matches, but it's literally like you're logged out. It even has a warning saying "odds might be delayed for guest users" and you can't place any bets.

screenshots: https://imgur.com/HG6UE1l + https://imgur.com/oLygv9Z

I will say I haven't had any problems with depositing/withdrawing. Deposits were instant and I only made 1 withdrawal (took about 1h to get processed). Also, KYC was relatively fast, no problems there either.

This is my experience using piwi247 on different browsers and computers (win10 desktop & macbook) +  testing it out with a VPN to see if it might have been a problem on my end for some weird reason and nothing seemed to fix any of these issues, except for cookie clearing fixing the login.

Also, some of the screenshots were taken days apart, so I can confidently say that none of the problems mentioned above are a one-time thing. I have a friend currently using piwi247 as well, and he gets the same problems/errors frequently, so I can kind of safely assume that it's most likely on their end, but I could very well be wrong here.

I will also include here a live chat interaction about one of the bugs and it doesn't seem like they're too keen on fixing them. It's not the first time I have got a "Please try again later response". I get it that the support agent isn't responsible but maybe at least escalate the matter to someone who might actually fix it? Here they say "The team is checking it", then "Won't be long", ends with "Try again later" and 4+ days later, it's still not fixed.

screenshots: https://imgur.com/reEiDBb + https://imgur.com/l5Yd31g + https://imgur.com/VJK0vna

Curious to know if I'm the only one having these issues or if there are other members out there in the same boat as me.



Hello Sir,

Thank you for your detailed feedback and screenshots and we totally understand how may feel frustrated especially if there's an important game you need to bet on.

It will help us a lot to determine the issue you are encountering.

We will forward your concern to our developers, and If you could PM us your registered email address you are using for piwi247, it will be appreciated. I will personally send
you an email and feedback with your concern. Or If you also have a telegram will also do for fast and easy way of communication.

MY telegram id : z_bianca

Thank you.

Hey, I've tried sending you a message through the forum, but you have pm's disabled on your profile settings.
Post
Topic
Board Gambling
Re: ⚽🎮🎲 Coinplay.com | Brand New Crypto Sportsbook & Casino
by
fragoso21
on 20/03/2023, 18:21:44 UTC
However, do you not reckon that in many occurences when the winner is a new account that has not yet passed all the KYC requirements, the casino should be very careful in giving a very big win without carefully checking all the details of the person?
It is always weird if a new user created an account and shortly later won very big. It looks like that user is an expert in gambling and do know how to make exploitation on the casino.

I am sure if a winner falls into such type, a casino will do seriously consider KYC request before processing withdrawal that should be big.

Quote
If it is an old account that has been gambling in the casino for years, there would certainly be a good argument.
That is true on all platforms. If you are a very old user and has very clean history, good reputation, it's a big support for your account and any accusation against you.

I am not accusing any person of cheating. I am only telling everyone that a sportsbook or a casino would begin doing standard background checks on the account and certainly if the account is new. If a casino is not strict, does not do any background checks and sends the money to the user right away without questions, I reckon the casino will be a target for scammers, moneylaunderers and cheaters. The casino might also become bankrupt in 2 years hehehe.

how do you perform a "standard background check" on a brand new account? specially if you deposit through crypto, what kind of information can you get from running a "background check"? i dont think you should be able to withdraw 10k usd instantly, but i dont see a reason why you would need to go through several security checks after you place a withdrawal request of 300usd. plus, like i have stated before, KYC or "background checks" don't actually provide the casino with very useful information, its more of a tool to make sure you are who you claim to be, and that when they ban you, you cant comeback. when your account gets flagged, most likely it wasn't a casino employee manually looking at your bet history, it was triggered by an automated script that deemed you a "non profitable user" and the same you are trying to make money off the casino, they are doing the same to you. when you are no longer a source for them to profit from, they decide to limit/ban you. i might be wrong here, but i think you overestimate the power of "scammers" and "cheaters" at casinos.
Post
Topic
Board Gambling
Re: ⚽🎮🎲 Coinplay.com | Brand New Crypto Sportsbook & Casino
by
fragoso21
on 19/03/2023, 21:31:47 UTC
i honestly can't understand people's mindset here.

doing kyc should never be the deciding factor between you getting banned/flagged for suspicious activity or not. in fact, i've come across a section of btctalk where there were people trying to buy ID docs (specifically proof of adress) so they can bypass KYC using someone else's data. how would a casino asking for KYC stop anything else but you creating another account with a VPN? you think having done KYC will save you AFTER they decice to ban you?

personally, i place almost 99% of my bets on esports, one of the easier types of sports to profit from, but i also constantly face constant liquidity issues and very limited event listings on most of the casinos (which makes sense given the higher average winrate for players). if i have a 70% winrate with an average of 2 odds, does that mean i'm a cheater and deserve to get banned? what if most of my bets are on mid/low tier events by the casino's standards? please explain to me how you could can say this person is "scamming" the casino when the player has no say on stake limits or event listings. i place bets on matches LISTED BY THE CASINO, with stake limits that THE CASINO CHOSES.

when i see people getting banned and their winnings voided, i expect a valid reason. if you think im manipulating odds/placing bets of fixed matches, betting with inside info or whatever you want to call, there should be EVIDENCE BEYOND REASONABLE DOUBT, nothing of the ToS violation bullshit. no casino should be able to get away with this shit and when i see people going "well, if you have been banned surely you were cheating" it just makes my brain hurt.
Post
Topic
Board Gambling
my experience using piwi247 for 2 months
by
fragoso21
on 17/03/2023, 23:07:21 UTC
I've been using piwi247 for the last 1-2 months and wanted to share some feedback here. I only use the pinnacle bookie for sports betting and haven't encountered any problems there, but I have so many other issues with the website.

First of all, when your session expires and you try to login again, sometimes you get the infinite loading bug (3 dots refreshing forever and nothing happens). I've talked to live support about this problem and they claim you need to use Firefox for the best experience. However, I've come across the same bug with ALL the browsers I've tried (chrome, brave, ffox, edge). The only way to fix it is by clearing cookies, but since this happens so often, it gets really frustrating having to go and clear cookies multiple times a day, because you have been timed out after less than about 5h of inactivity.

After you get through login, you then have to deal with the pinnacle bookie not loading. Sometimes it gives you an error saying login failed and I should contact support, other times it simply won't load you. All you get is the blue background with no error.

error screenshot: https://imgur.com/6sYfaVY

no error blue bg screenshot: https://imgur.com/5OpxuwE

Lastly, the europe view option on pinnacle bookie is broken. It lets you scroll through events and matches, but it's literally like you're logged out. It even has a warning saying "odds might be delayed for guest users" and you can't place any bets.

screenshots: https://imgur.com/HG6UE1l + https://imgur.com/oLygv9Z

I will say I haven't had any problems with depositing/withdrawing. Deposits were instant and I only made 1 withdrawal (took about 1h to get processed). Also, KYC was relatively fast, no problems there either.

This is my experience using piwi247 on different browsers and computers (win10 desktop & macbook) +  testing it out with a VPN to see if it might have been a problem on my end for some weird reason and nothing seemed to fix any of these issues, except for cookie clearing fixing the login.

Also, some of the screenshots were taken days apart, so I can confidently say that none of the problems mentioned above are a one-time thing. I have a friend currently using piwi247 as well, and he gets the same problems/errors frequently, so I can kind of safely assume that it's most likely on their end, but I could very well be wrong here.

I will also include here a live chat interaction about one of the bugs and it doesn't seem like they're too keen on fixing them. It's not the first time I have got a "Please try again later response". I get it that the support agent isn't responsible but maybe at least escalate the matter to someone who might actually fix it? Here they say "The team is checking it", then "Won't be long", ends with "Try again later" and 4+ days later, it's still not fixed.

screenshots: https://imgur.com/reEiDBb + https://imgur.com/l5Yd31g + https://imgur.com/VJK0vna

Curious to know if I'm the only one having these issues or if there are other members out there in the same boat as me.
Post
Topic
Board Gambling
Re: 🚀Jackbit.com | 🎰 Top Crypto Casino ⚽️ Sportsbook 🎲 Exclusive Mini-Games
by
fragoso21
on 11/03/2023, 01:24:32 UTC
Like the site but it mentioned instant withdrawals on the main page and I was told by chat I might have to wait 3 business days
Are you currently making a withdrawal and getting a response like that? or you're just making sure?

3 business days for a withdrawal from the casino is simply unacceptable, then what if the player makes a withdrawal on Saturday then it will take longer because Sunday is not counted as a business day.
If they take so long to process withdrawals then the slogan instant withdrawal should be removed because players can be unhappy with the real facts.

im pretty sure they say up to 3 days in live chat, but i've placed 3 withdrawal requests and they all got processed within 24h
Post
Topic
Board Scam Accusations
Re: Coinplay scammed me out of 1300 USDT
by
fragoso21
on 06/03/2023, 20:19:36 UTC
honestly, this shouldnt surprise any of the members that actually have been around betting for a while/are winners. coinplay is exactly the same as 1xbit (a proven scam website ON THIS FORUM) and their only defense against user complaints are ToS violation/suspicious activity & apparently they have come up with a new one "look at other complaints they have made on the forum". i dont see how there are people defending them still (?), they literally cannot provide proof of anything, so why should you take their word over the guy submitting the complaint with live chat interactions, email screenshots, etc?