with who
With satoshi, (LOL)You already know to whom i reffering
no i dont talk with ladygaga on telegram
Topic: !! FREE BTC DRAW -> MaltaGames.eu 🤖 Provably Fair 🤖 ✔️ Licensed & Certified ✔️ - page 2. (Read 952 times)
August 15, 2019, 07:30:49 PM
You already know to whom i reffering
no i dont talk with ladygaga on telegram
August 15, 2019, 07:02:17 PM
with who
With satoshi, (LOL)You already know to whom i reffering
August 15, 2019, 06:18:33 PM
yes maltagames is my alt and dont care about it legit trust me bro its me
Giving positive feedback to your own alt account isn't legit. so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
So, you even talking to them through telegram? Instead using the support ticket or pm from website, both of you seems close talking through on other social mediaUnfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
with who
August 15, 2019, 06:16:48 PM
yes maltagames is my alt and dont care about it legit trust me bro its me
Giving positive feedback to your own alt account isn't legit. so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
So, you even talking to them through telegram? Instead using the support ticket or pm from website, both of you seems close talking through on other social media Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
August 15, 2019, 06:00:42 PM
so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
Why you are talking to your alt account? I cant resist to post up actively on this thread. lol
yes maltagames is my alt and dont care about it legit trust me bro its me
August 15, 2019, 04:32:14 PM
so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
Why you are talking to your alt account? I cant resist to post up actively on this thread. lol Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
August 15, 2019, 03:19:03 PM
so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
August 15, 2019, 03:01:36 PM
You have admitted that you are in control of this account, yet you didn't delete these fake trust ratings.
It seems like maltagames does not have the technical knowledge and organisational skills to operate a cryptocurrency casino at this time.
It seems like maltagames does not have the technical knowledge and organisational skills to operate a cryptocurrency casino at this time.
August 15, 2019, 02:41:50 PM
Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7
that wallet address came from stock exchange (funds has veen paid)So you supposedly allowed someone to win 500BTC while having 80BTC (or now 116BTC) in your bankroll.
Why did you fail to impose proper bankroll management mechanics after the player won 127BTC of your 80BTC bankroll?
Shouldn't that have been a point where you hit the brakes and change something to avoid this mistake happening again?
Are you going to continue operating without any limits and bankroll management, allowing players to supposedly win more than you can cover,
hoping you are good for your word and somehow magically come up with the funds once they do?
August 15, 2019, 02:34:18 PM
Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7
that wallet address came from stock exchange (funds has veen paid)So you supposedly allowed someone to win 500BTC while having 80BTC (or now 116BTC) in your bankroll.
Why did you fail to impose proper bankroll management mechanics after the player won 127BTC of your 80BTC bankroll?
Shouldn't that have been a point where you hit the brakes and change something to avoid this mistake happening again?
Are you going to continue operating without any limits and bankroll management, allowing players to supposedly win more than you can cover,
hoping you are good for your word and somehow magically come up with the funds once they do?
August 15, 2019, 02:10:42 PM
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Why did you cover the withdrawal from a single address, instead of your 20,000 privacy focused 0.004BTC addresses?https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Why do you need time to refill your bankroll, when you used none of the 20,000 addresses that hold it in this transaction?
Why do you publicly post the withdrawal transaction of a user of your site, when privacy is your second highest focus after security?
There is something fishy on here
More likely another fake vouch like he did with his alt account
Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7More likely another fake vouch like he did with his alt account
as i said were moving our addresses into cold wallets
that wallet address came from stock exchange (funds has veen paid)
also i dont ban him he still active acc just dont got paid but will may get soon
August 15, 2019, 01:00:29 PM
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Why did you cover the withdrawal from a single address, instead of your 20,000 privacy focused 0.004BTC addresses?https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Why do you need time to refill your bankroll, when you used none of the 20,000 addresses that hold it in this transaction?
Why do you publicly post the withdrawal transaction of a user of your site, when privacy is your second highest focus after security?
There is something fishy on here
More likely another fake vouch like he did with his alt account
Hey MaltaGames, please do sign a message from the address you sent the transaction from: 39fH3nwEKJthiAohwV2zW3SAoc4GKQnja7 More likely another fake vouch like he did with his alt account
August 15, 2019, 12:09:51 PM
Are you possible to withdraw me a little more?
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.
Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51
Also, i can't access my account right now (
)
PROBABLY A SCAM
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.
Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51
Also, i can't access my account right now (
)PROBABLY A SCAM
SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V
what the fuck
August 15, 2019, 12:01:45 PM
Are you possible to withdraw me a little more?
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.
Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51
Also, i can't access my account right now ()
PROBABLY A SCAM
Your game must be broken, it's too easy, i can fall down to 100 BTC of profit, then bet on 2x and get into 400 BTC of profit again, just betting 25 BTC on 2x.
Stopped on 500 BTC of profit, after withdrawal of 116.1550893 BTC.
My withdrawal is again stuck.
Withdrawal amount: 422.3449107 BTC - Fee
Status: NOT PAYING / OUT OF BANKROLL
Proof: https://maltagames.eu/profile.php?u=51
Also, i can't access my account right now (
)PROBABLY A SCAM
SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V
August 15, 2019, 11:52:42 AM
Hmm, seems like there is a drama on here.
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
You paid him over $1,1 M and how did you verified his KYC only in 8 minutes?
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.
There is something fishy on here
More likely another fake vouch like he did with his alt account
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.
There is something fishy on here
More likely another fake vouch like he did with his alt account
We just buid bitcoins from stock exchange, he didn't passed KYC because it wasn't in our tos for which im sorry
anyway he are playing rn so i will get the funds back soon
August 15, 2019, 11:49:48 AM
Hmm, seems like there is a drama on here.
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
You paid him over $1,1 M and how did you verified his KYC only in 8 minutes?
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.
There is something fishy on here
More likely another fake vouch like he did with his alt account
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
where did you got another 36 btc? You have said you only around 80 btc as your bankroll.
There is something fishy on here
More likely another fake vouch like he did with his alt account
August 15, 2019, 10:58:56 AM
Quote from: MaltaGames
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
Right, i got the funds. - Thank you.
Waiting for bankroll refilling, then will go for a withdrawal.
STATUS: PAYING
August 15, 2019, 10:54:31 AM
1. We have 80.0571 BTC bankroll for now.
Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?
3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.
Why? What does the fact change that they are? What will you do differently if they aren't?Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?
If he will pass the KYC verification i will withdraw him his funds.
No any KYC terms in your ToS.
I give you 24hr from now for funds withdrawal, otherwise - i write to MGA.
Paid you out 116.1550893 BTC, please check your wallet address as specified in withdrawal.
https://www.blockchain.com/en/btc/tx/2ba8b8936a600325100dd93f149f72a6df03e539d6fe6e8e69cd81f88c0850c0
The rest of funds were returned into your account, we are refilling our bankroll, so you will be able to withdrawal within 2hr from now.
Sorry for the problems,
- Ray.
August 15, 2019, 10:46:52 AM
1. We have 80.0571 BTC bankroll for now.
Archived for possible future reference and to avoid the site altering the public stats later: http://archive.is/J1zE0How could you allow a user to win 125BTC when you can only cover 80BTC?
Why did you accept bets after your bankroll had already been drained?
Didn't you have any stop mechanism in place that reduced the max bets as your bankroll was drained,
or at least stopped accepting new bets once the player had won 80BTC and you knew you couldn't cover any possible profit from additional bets?
3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.
Why? What does the fact change that they are? What will you do differently if they aren't?Do you treat players differently based on their reputation on other sites?
Would you scam someone who hasn't made a name for themselves yet because you can get away with it more easily?
If he will pass the KYC verification i will withdraw him his funds.
No any KYC terms in your ToS.
I give you 24hr from now for funds withdrawal, otherwise - i write to MGA.
August 15, 2019, 09:51:27 AM
Why is it that you come up with this KYC nonsense only whenever someone wins big amounts... Why not when they Lose huge amounts or when they are depositing?
Because when the player lose or depositing their money it doesn't affected OP's bankroll.If he will pass the KYC verification i will withdraw him his funds.
I doubt you will let him passed your KYC. You would likely verify it for long time or ask any unusual document from him which make the KYC become more difficult to pass.And, there is no guarantee you will pay him once he passed the KYC.
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