The link is definitely useful, and probably also in the scam accusation section, so many can see it. From what I've read, they don't ask for money in advance, but they take a percentage of 25% to 35% of the amount received, which is still not a small amount

In my opinion, the issue of multi-accounts should be evaluated on a case-by-case basis.
If there are many accounts opened, linked to the same owner/device, and bonuses have been taken with these accounts, then it could be considered an action to "cheat" the casino. But if for example there is 1 account that spent a lot of money and played often, and then there is another empty account, which has never taken any bonuses, I do not think that the second account was opened to "cheat" the casino.
For example, I could have opened an account years ago with the casino, and I never used it (and I didn't use any bonus).
Some time later, I forgot I had an account with that casino, opened another account, deposited and completed the KYC.
In this case, I do not consider it an action to cheat the casino.
If the user is self-excluded, then opening a second account to play, violates the rules.
However, at least the option to refund deposits or the total balance can be considered

Most likely it is a fake telegram account, which does not belong to the owner of bitcointalk account (the username on telegram can be the same, but it does not belong to the owner).
Before making a deal on telegram, ask via private message on bitcointalk if that telegram account belongs to him

Thanks for the report, although I think it should be obvious that any giveaway is a scam, or almost 99% of the giveaways. If the giveaway consists of depositing a sum to receive back x2 x5 x10 etc. of the sum, it's definitely a scam.

(1/3) AGGIORNAMENTO TECNICO: questa settimana, il team di StacksCity ha completato il primo test del MVP. Il router StacksCity e la piattaforma StacksCity hanno eseguito l'intero processo di interazione in modo impeccabile sulla test chain.

(2/3) Abbiamo anche testato con successo queste azioni sulla piattaforma StacksCity: registrazione del router; andare online; consegnare l'annuncio; e distribuire i guadagni pubblicitari nell'account del proprietario del router. Ovviamente, stiamo ancora ottimizzando e rimuovendo gli errori.

(3/3) Stiamo per entrare nella fase di test UTENTE e StacksCity è pronto a testare in diversi luoghi con i nostri partner. Grazie ancora per il vostro supporto!

You can write whatever you want, but honestly after the facts that have been proven, your words have little value. Your "whole team" used fake images. At this point, if the project is legit, make a video where we can see all the team members, and also the CEO.

Indonesian Thread : https://bitcointalk.org/index.php?topic=5148743
Just to show the community that I'm not the only one to have translated the thread.

* https://web.archive.org/web/20190603183330/https://bitcointalk.org/index.php?topic=5148743

I can't understand how you were able to find my translated thread and not the others. You can check the bounty spreadsheet to find the other translated threads: https://docs.google.com/spreadsheets/d/1xxOdHDrx0_8B85B2RPYPcdnA-_CAYGxrLyiEnKcuCaM/edit#gid=152988400 . You're right, neutral feedback doesn't make a difference, but I've always tried to respect the forum rules, so it does. If you can send me more information on how to find the fraudulent teams, I appreciate it. I do my research before doing the translations. I can't understand how a scam project can do an IEO on an exchange like Dobitrade.

Ok let's forget about computer-generated images, but I'm currently the only translator tagged with a neutral trust. I believed in the project, because I thought that an exchange before accepting an IEO would carry out checks. Now I understand that even an IEO is not a guarantee that a project is legitimate. I kindly ask you to remove the neutral feedback, and if you can, send me a message with all the necessary instructions to check if a team is legitimate or not. Thanks.

But honestly I don't know how to identify computer-generated images. The project is going to do an IEO on Dobitrade so I thought it was legitimate. I was accepted as a translator (you can check the bounty spreadsheet: https://docs.google.com/spreadsheets/d/1xxOdHDrx0_8B85B2RPYPcdnA-_CAYGxrLyiEnKcuCaM/edit#gid=152988400) like so many other translators. So I only did my "job". I hope that also witcher_sense changes its feedback, as I am NOT part of the project in any way. I only did the translation. (and it took me 3 days).

I am only a translator, I was not aware of the fact that the project was a scam. I immediately deleted the thread, as soon as ICOEthics published the scam accusation. I don't think I deserve to receive negative trusts for this.

Damn I did the translation of ANN thread. I trust ICOEthics, so I deleted the ANN thread. I lost almost 3 days to do the translation. I thought it was a legit project. Scammers are everywhere, thanks for finding them. They are starting an IEO on Dobitrade, so I didn't think the project was a scam.

Riservato per il bounty

E' stata aperta un'accusa di truffa. Quindi elimino il mio thread in attesa di ulteriori informazioni da parte del team ORIGIN. Per ulteriori informazioni riguardo l'accusa di scam potete visitare la pagina: https://bitcointalk.org/index.php?topic=5150358.0

Ci è piaciuto molto condividere la visione e il modello di business di StacksCity con le meravigliose persone di LaConexion 2019. Ringraziamo Conexion_Events per averci dato l'opportunità di entrare in contatto con la community Blockchain della Colombia!

Proof of authentication
Which language do you want to translate: Italian
What do you want to Translate: ANN and Bounty thread

→ Italian Whitepaper: https://drive.google.com/file/d/10VW6mGGHilj61o0DFRgbXe4ot6bWxDte/view

Le tecnologie IoT stanno cambiando rapidamente il modo in cui le persone vivono, come funzionano le aziende e come funzionano i servizi pubblici. StacksCity può aiutarti ad adattarti a questo mondo connesso: https://medium.com/@stackscityacc/the-future-of-smart-cities-is-stackscity-c1b6a703e971

Proof of authentication
Language of Translation: Italian
Content: Whitepaper

Garantire la sicurezza di una blockchain è fondamentale soprattutto per le implementazioni che coinvolgono enormi quantità di dati, come in una smartcity. StacksCity si impegna a proteggere la sua piattaforma. Leggi l'articolo: https://medium.com/@stackscityacc/monthly-technical-update-stackscity-ux-ui-developments-d0f384681f4f