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Showing 20 of 69 results by ukgoldhawk
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Board Invites & Accounts
Re: I buy crypto betting accounts
by
ukgoldhawk
on 01/07/2022, 15:01:04 UTC
Sold him a 1xbit account, didn't use an escrow.
Everything went through without any problem, will recommend.
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Board Invites & Accounts
Re: sell restricted netteller
by
ukgoldhawk
on 22/06/2022, 13:23:19 UTC
It's unverified or restricted?
Do you have telegram?
Any chance to see the account first?
Need to know if I can withdraw the funds from the account.
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Board Invites & Accounts
Re: sell restricted netteller
by
ukgoldhawk
on 22/06/2022, 12:34:52 UTC
The balance is too low to be honest, but how much are you planning to sell?
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Topic
Board Invites & Accounts
Re: sell restricted netteller
by
ukgoldhawk
on 21/06/2022, 22:18:11 UTC
Balance?
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Topic
Board Economics
Re: Money and wealth as the major religions in world.
by
ukgoldhawk
on 26/09/2021, 18:54:20 UTC
Personally I wouldn't take money and wealth as my religions.
I think money and wealth is just a way to support you to reach the goal and dream of your life.
Some people like to hold power and some people like to travel to as many places as they can in their life, and they need money to do that.
If they can do that without money, then I don't think they will be much interested in accumulating wealth.
No matter how much wealth you accumulated, you can't bring them into your grave anyways.
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Board Services
Re: TOKYOTEL'S HOTEL REFUNDING SERVICE | 65-85% HOTEL REFUNDS | CHEAP 30% FEE
by
ukgoldhawk
on 25/09/2021, 07:43:42 UTC
Old school scam
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Board Gambling discussion
Re: Looking for expierenced partners/team members to run crypto casino
by
ukgoldhawk
on 24/09/2021, 23:46:56 UTC
What type of casino are you planning to run?
Sportsbook? Slots? Games?
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Topic
Board Gambling
Re: betfair and excluded countries
by
ukgoldhawk
on 23/09/2021, 21:14:20 UTC
Why not try to use another platform where using vpn is not restricted and you can withdraw your funds without going through KYC or maybe depends on the site. If you continue using the same platform but you will need VPN to gamble and once you win, you can never get your money since where you from is restricted in their platform. Letting you gamble withoit doing something could get them in trouble.

He wants to use sport exchange and Betfair has largest exchange platform.
That's why he wants to stick with Betfair.
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Board Gambling
Re: betfair and excluded countries
by
ukgoldhawk
on 23/09/2021, 20:28:28 UTC
I see a lot of people suggesting that OP should use VPN services to bypass the "region restrictions" ... but that is also not allowed and clearly stated in most online casinos ToS. If the casino find out that OP have been circumventing their region restrictions, with VPNs.....his account will be locked and he will have to forfeit his balance.

Yes, some casinos conveniently look the other way when you use a VPN, but when you win something big and you want to withdraw it, then suddenly the bypassing of the VPN becomes an issue.  Roll Eyes

Also, if your country have an issue with online gambling and you win something big.... then you will have to explain it to the tax authorities ...and you might get huge fines or even jail time.  Sad

With Betfair, even if they caught you using VPN, most of the time they don't even care unless you're a risk to them.
Even if they decided to close your account, most likely they will just return the balance to you and close the account.
If they close your account and confiscate your balance simply because you're using VPN, they might get into trouble with UKGC.
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Board Gambling
Re: betfair and excluded countries
by
ukgoldhawk
on 23/09/2021, 11:56:18 UTC
I think OP tries to stay with Betfair because Betfair has the largest sport exchange market.
Most of the crypto casinos don't offer exchange services.
One of the reason Betfair and other UK based sportsbooks are not offering crypto deposit/withdraw is because UKGC has a tight regulation on AML.
There have been some casinos tried to do that but actually got sanction in the end, so I don't think Betfair will add crypto anytime soon unless there's a huge change on the circumstance.

Betfair excludes customers by country of residence, not country of citizen.
Which means, if you're a citizen of one of the excluded countries, you're still allowed to use your ID to open an account if you're reside in another country which is not excluded.
So some people will choose to use VPN to bypass the restriction, but you must choose a VPN that's not blacklisted yet.
Betfair has blacklisted most of the mainstream VPNs, even if you're able to open an account, it will be closed very soon.
Betfair has been very difficult to play with since they joined Stars group, they have and is closing lots of accounts and there are lots of complaints against them.
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Topic
Board Gambling
Re: Gambling license
by
ukgoldhawk
on 22/09/2021, 12:23:33 UTC
It makes 0 sense for anyone to lend such a license
Exactly, lending a license is illegal if I recall because that means that you're trying to impersonate another business in favor of your business so it can operate normally. Any form of evasion to register a license is illegal right?

Depends on the regulation agency and how they "share" the license, it's not necessary illegal.
Under the same license there can be different trading names/websites, if he registers as a trading name under the license and acts within the guideline, then he is not breaking any rule.
It's in a grey area, but as long as he doesn't break any rule then there's not much the agency can do.
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Board Gambling
Re: Gambling license
by
ukgoldhawk
on 22/09/2021, 12:14:39 UTC
For the subject, the business model it represents, who is it better for? For the lender of the licenses or for the borrower? Because looking at it from a logical point of view, the advantage should be the lender of the license.

Whoever lends the licenses, I imagine they do it to test how things turn out on their site, the problem is that if the site turns out to be very successful, while paying the license rent, they may not have enough money to process the own licenses for the site, because I would have to make a loan of money and there would already be two debts that I would have to face, but my question is, is the license rental business really profitable? because it is obvious that philanthropists who want to help others grow in this area there are none.


For "lending" I'd say it's more like "sharing".
There are serval reasons why people might consider sharing their license to others.
Maybe it's a start-up casino, a small casino that doesn't make much profit, or a casino that's about to cease their operation.
In such case they might consider sharing their license in exchange for some additional profit.
One side can make extra profit and one side can rid out the hustle of applying for a license, so it's a win win situation.
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Board Invites & Accounts
Re: Unlocking Bet365 (ACTSTA) service
by
ukgoldhawk
on 22/09/2021, 10:59:34 UTC
bump
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Topic
Board Services
Re: Account unlock/balance recovery service
by
ukgoldhawk
on 22/09/2021, 10:59:22 UTC
bump
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Topic
Board Services
Re: Looking for Partners for a share on the website - sportsbook winbet555.com
by
ukgoldhawk
on 19/09/2021, 11:23:45 UTC
I'm interested in this, though I'm not an expert in marketing, but I might be able to help with some technical stuff.
Can you tell us a little bit more about your website and your operation overview?
Like where's your license registered, what's your target region, and what's the main attractions of your website?

I have seen many people trying to set up their own sportsbook, but their sportsbooks have not much difference to other mainstream sportsbooks so it's hard to attract players.
Knowing the core and goal of your sportsbook will be easier for marketing guys to promote it.
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Board Gambling
Re: Gambling license
by
ukgoldhawk
on 19/09/2021, 11:10:53 UTC
As others have mentioned, it depends on where is your targeted region.
Caracao license is the easiest you can get as far as my knowledge, basically as long as you pay for their fees you can get a license from them, there's not much of regulatory.
But if you want to operate in countries like UK and some other EU countries, you will be required to obtain a license from local agency like UKGC.
It will be harder to get one because they will really look into your operation practice, like AML and gambling responsibility measure etc.
And you could easily lose your license if you're not operating in their guideline.

And yes, technically you can "rent" a license from someone who is already registered.
Basically you will be "sharing" the license, so both of his and your websites are operating under the same license.
The problem is, if he or you violate the license regulatory, both of you will be punished.

So I'd say, if you're intending to get a license in Caracao, then just get one for yourself.
Because it's easier to get and there will be less problem.
If you're intending to get a license from agencies that have tighter regulatory, then you can consider to rent the license from someone else.
Just make sure both of you are operating within the guideline.
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Board Services
Re: Seeking help to track down Cyber Criminals
by
ukgoldhawk
on 08/09/2021, 18:53:28 UTC
I have no idea if the OP is who he says he is. The telephone number and email address appear to be associated with the person who the OP says he is. This person appears to work for the FDA, and I am not sure why the FDA would be investigating anything to do with bitcoin, or even most crimes (the only crimes they investigate are those related to products the FDA regulates).

The person the OP claims to be does not appear to work in the law enforcement side of the FDA. I think there is a chance the OP is actually trying to get people to harass the person he is claiming to be by posting his contact information.

There are a number of private entities that I believe contract with government law enforcement agencies that help with the types of problems the OP claims to need help investigating. One of the well-known companies is chainanalysis.


My best guess -

The email and bitcointalk account are from the real owner, but his email was somehow compromised, so the imposter can reset the details and gain access to his bitcointalk account.
The phone number is not from the real owner and was registered with a fake name by the imposter, that's why when people do reverse search, it shows as the real owner's name.
So no matter people try to contact the person via email or phone call, it will all ended up answered by the imposter.

OP said he will share his personal ID via video call, but it's impossible to do a video call via email or a regular phone call.
So my best guess is that the person will make up a story and says it's a top secret video call so you need to pay a certain fee to access it, blah blah blah.
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Board Services
Re: Account unlock/balance recovery service
by
ukgoldhawk
on 08/09/2021, 01:32:25 UTC
bump
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Topic
Board Services
Merits 11 from 4 users
Re: Seeking help to track down Cyber Criminals
by
ukgoldhawk
on 08/09/2021, 01:28:51 UTC
⭐ Merited by LoyceV (4) ,Welsh (4) ,Halab (2) ,hilariousandco (1)
I don't understand how FDA has anything to do with cyber security.
And I don't think any government official would share their personal ID to other people besides authorities.
Last but not the least, I don't think US government is paying cryptocurrency as bounty at the moment.
Correct me if I'm wrong.

Do you have a webpage that details the project you're talking about?
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Topic
Board Invites & Accounts
Re: Unlocking Bet365 (ACTSTA) service
by
ukgoldhawk
on 08/09/2021, 01:15:21 UTC
bump