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Showing 12 of 12 results by parfumatul
Re: Flag on a scam advertising 100% win rate, Double Spending tool
My service is up&running so I have a simple question: ... did you test it and is sure a scam or have any proof ?
Also my post is from January 10,2019. Is there anywhere a single man who said I scammed him ?
I don't understand this frustrated clowns who post trash about some users...they don't have a family...nobody loves them...and we can all see why...
Also my post is from January 10,2019. Is there anywhere a single man who said I scammed him ?
I don't understand this frustrated clowns who post trash about some users...they don't have a family...nobody loves them...and we can all see why...
https://crypsino.io/history/top-wins
How someone bet 5 124.00 and won 113 155.00 when the maximum bet for any game is 100 !?
How someone bet 5 124.00 and won 113 155.00 when the maximum bet for any game is 100 !?
⭐ Merited by SyGambler (2)
I received an INBOX mail (gmail) from Bitcasino.io <cs@bitcasino.io>
It says:
Hi "myusername"
You can now be rewarded with free Bitcoin and Ethereum with us. By making a deposit to Bitcasino, you can earn the following interest on your deposit: ETC
After one hour, I receive a SPAM mail from Bitcasino.io <cs@bitcasino.io>
It says:
Weve recently been made aware of a promotional email circulating from us with the subject line Receive Free Bitcoin and Ethereum With Bitcasino with fraudulent purposes, so-called Social Engineering.
Its important for you to know that the email contained fraudulent Bitcoin and Ethereum wallet addresses where you were asked to deposit funds to receive future interest. These are not Bitcasino wallet addresses, please do not transfer any funds. ETC
Why spammers go inbox and real go in spam folder ?
How did the spammers know my username?
I am registered with alot of email addresses on that website and I've got mails in all, everyone being so specific about every username i registered
, asking to deposit BTC.
I think bitcasino.io have something to do with this...they try to scam people or sell info to some bad boys
Why they did't target fortunejack ? Is more popular...or bitstarz ...or ETC
It says:
Hi "myusername"
You can now be rewarded with free Bitcoin and Ethereum with us. By making a deposit to Bitcasino, you can earn the following interest on your deposit: ETC
After one hour, I receive a SPAM mail from Bitcasino.io <cs@bitcasino.io>
It says:
Weve recently been made aware of a promotional email circulating from us with the subject line Receive Free Bitcoin and Ethereum With Bitcasino with fraudulent purposes, so-called Social Engineering.
Its important for you to know that the email contained fraudulent Bitcoin and Ethereum wallet addresses where you were asked to deposit funds to receive future interest. These are not Bitcasino wallet addresses, please do not transfer any funds. ETC
Why spammers go inbox and real go in spam folder ?
How did the spammers know my username?
I am registered with alot of email addresses on that website and I've got mails in all, everyone being so specific about every username i registered
, asking to deposit BTC.
I think bitcasino.io have something to do with this...they try to scam people or sell info to some bad boys
Why they did't target fortunejack ? Is more popular...or bitstarz ...or ETC
https://bitcointalk.org/index.php?topic=454795.0
What is KYC ?
Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities.
I agree. Any scammer can now buy a casino script and when the withdraw moment comes, it ask for KYC.
Also facebook was acused by selling the personal data and he lost alot of money because of this.
What is KYC ?
Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities.
I agree. Any scammer can now buy a casino script and when the withdraw moment comes, it ask for KYC.
Also facebook was acused by selling the personal data and he lost alot of money because of this.
Re: Battlebit.io | Bitcoin Sicbo Roulette 🎲 and Texas holdem Airdrop event for yo
https://battlebit.io/Home/DepositWithdrawal
https://battlebit.io/Home/Kyc
https://bitcointalk.org/index.php?topic=454795.0
And I say: WTF if this bullshit !?
Who are u to prevent criminal activity?
I want to play your game to fund some criminal activity.
Quote
How long will my withdrawal take?
This information can be found on the Make a Withdrawal page in your account. Typically, youll receive a Universalpay withdrawal within 12 hours, cryptocurrency withdrawal 12hours working days.
In rare cases (typically large withdrawals), we may need to ask for further information or documents before processing your request.
This information can be found on the Make a Withdrawal page in your account. Typically, youll receive a Universalpay withdrawal within 12 hours, cryptocurrency withdrawal 12hours working days.
In rare cases (typically large withdrawals), we may need to ask for further information or documents before processing your request.
https://battlebit.io/Home/Kyc
Quote
To prevent against any kind of abuse, online casinos follow KYC procedures. At their core, these processes aim to ensure that any money going into players casino accounts is in fact their own (and not a result of criminal activity)
https://bitcointalk.org/index.php?topic=454795.0
Quote
What is KYC ?
Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities.
Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities.
And I say: WTF if this bullshit !?
Who are u to prevent criminal activity?
I want to play your game to fund some criminal activity.
