Author

Topic: !! FREE BTC DRAW -> MaltaGames.eu 🤖 Provably Fair 🤖 ✔️ Licensed & Certified ✔️ (Read 997 times)

newbie
Activity: 27
Merit: 0

lol yo didnt even play'd keeeek dude
m8 gr8 b8???
I won't risk my money on your site. Why should i risk my money to a scam site?

So you wanna let me know about, an licenced and certified Casino could be a scam, right?
< nigge_wtf >
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
How can i be serious, when i must to hear they... lol
You're the one trying to run a site and wanting people to trust you with their money.
I'm expecting you to act appropriately to that fact, regardless of how everyone else acts.
legendary
Activity: 1890
Merit: 1148

lol yo didnt even play'd keeeek dude
m8 gr8 b8???
I won't risk my money on your site. Why should i risk my money to a scam site?
newbie
Activity: 17
Merit: 0
lol yo didnt even play'd keeeek dude
m8 gr8 b8???
No, they are criticizing you based on your behaviour on here, and honestly, there is enough going on to criticize.
This very response of yours being one of those things.

How can i be serious, when i must to hear they... lol
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
lol yo didnt even play'd keeeek dude
m8 gr8 b8???
No, they are criticizing you based on your behaviour on here, and honestly, there is enough going on to criticize.
This very response of yours being one of those things.
newbie
Activity: 17
Merit: 0

you do realize that confirming/not confirming that there is an account of a highroller at a different site doesn't mean that the person  is that highroller
What? I just ask you whether username ladygaga is an high rollee on bitsler or not as i don't have any account on bitsler. I don't care this newbie BCT account ladygaga is real or not.

Review yourself.
I have reviewed and we should stay away from this site. Problem solved.

lol yo didnt even play'd keeeek dude
m8 gr8 b8???
legendary
Activity: 1890
Merit: 1148

you do realize that confirming/not confirming that there is an account of a highroller at a different site doesn't mean that the person  is that highroller
What? I just ask you whether username ladygaga is an high rollee on bitsler or not as i don't have any account on bitsler. I don't care this newbie BCT account ladygaga is real or not.

Review yourself.
I have reviewed and we should stay away from this site. Problem solved.
newbie
Activity: 5
Merit: 0
Ray write me an e-mail to declare the problem was solved, i just posted an reply few days ago, but so far i see, my post got deleted (Huh)

Alright, the problem was resolved.
But anyway, be aware, they might be out of bankroll or something.  Huh
Problem was solved with an MGA middleman. Kiss

I can't recommend MaltaGames due to very unexperienced employees, and no any knowledge in running an online casino.
Don't review your players, by who they are.
Review yourself.
newbie
Activity: 17
Merit: 0
Problem with L.G was solved.
Also, took a look for him, and... yeah - he is a whale...
If you have acc you can check,
https://www.bitsler.com/user/ladygaga2000
(but it would be better to play on maltagames, oh).

GL Guys!
legendary
Activity: 2016
Merit: 1107
I have no idea what is going on exactly , but this looks super fishy
first of all , some random whale comes  to a new site and bets 1 bitcoin , which is ok, believable
then he wins a lot of money , namely 120 btc which is 50% more than the site's bankroll is
and there is no warning  , no max bet reduction , admin sits and watches his bankroll drained without any reaction or is afk?
then he comes to the topic and posts some really weird KYC requirements aka prove that you are the whale from Bitsler , like wadduhek?
and after that 500 bitcoins win from the same person ....
claiming it is too easy to win here, just bet 25 btc on 2x , right , hold on let me do just that quickly
if I were into conspiracy theories I'd say it is the third account of the same person, in for the publicity stunts
in any case ,do not think there will be a sane gambler to trust any reasonable amounts of money to this site

Can you confirm about this? Is this guy an high roller/whale on bitsler?

lol im not shitty person like @ladygaga2000 and im not such crazy to place 200 ltc bets on bitsler as he did yesterday - he is addicted shhit so i wont withdraw him funds
waiting for my back or you gona go to jail

Like i said, all of this only OP's story to make people believe if this site is legit (paid lot of btc to random person). It's impossible for  a high roller trying on new site with huge amount like that, why would they gamble on new site instead on some old sites which proven trusted?

you do realize that confirming/not confirming that there is an account of a highroller at a different site doesn't mean that the person  is that highroller
I could link a bustabit account with 12000 bitcoins wagered and 20+ bitcoins profit, for example , doesn't mean that I'm that whale
there is no reason to believe this newbie account here is a highroller at Bitsler or any other site,  other than his words
I firmly believe it is the OP who is trying to create hype around his little project with alt accounts and failing at it
legendary
Activity: 3066
Merit: 1312
The only way to stop the drama is as mentioned by Lutpin, sign a message from the sending address by maltagames which is being claimed as an address of a stock exchange (I doubt it TBH) also ladygaga sign a message from the receiving address as well as proving himself as the real ladygaga on bitsler.

-snip-
if I were into conspiracy theories I'd say it is the third account of the same person, in for the publicity stunts

Can you confirm about this? Is this guy an high roller/whale on bitsler?

No he cant, read his post where he is even thinking that the ladygaga is the 3rd account of OP. Only real ladygaga can confirm that this new ladygaga account who claims as the one who wins so many bitcoin in this site is his account.
legendary
Activity: 1890
Merit: 1148
I have no idea what is going on exactly , but this looks super fishy
first of all , some random whale comes  to a new site and bets 1 bitcoin , which is ok, believable
then he wins a lot of money , namely 120 btc which is 50% more than the site's bankroll is
and there is no warning  , no max bet reduction , admin sits and watches his bankroll drained without any reaction or is afk?
then he comes to the topic and posts some really weird KYC requirements aka prove that you are the whale from Bitsler , like wadduhek?
and after that 500 bitcoins win from the same person ....
claiming it is too easy to win here, just bet 25 btc on 2x , right , hold on let me do just that quickly
if I were into conspiracy theories I'd say it is the third account of the same person, in for the publicity stunts
in any case ,do not think there will be a sane gambler to trust any reasonable amounts of money to this site

Can you confirm about this? Is this guy an high roller/whale on bitsler?

lol im not shitty person like @ladygaga2000 and im not such crazy to place 200 ltc bets on bitsler as he did yesterday - he is addicted shhit so i wont withdraw him funds
waiting for my back or you gona go to jail

Like i said, all of this only OP's story to make people believe if this site is legit (paid lot of btc to random person). It's impossible for  a high roller trying on new site with huge amount like that, why would they gamble on new site instead on some old sites which proven trusted?
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
lol im not shitty person like @ladygaga2000 and im not such crazy to place 200 ltc bets on bitsler as he did yesterday - he is addicted shhit so i wont withdraw him funds
waiting for my back or you gona go to jail
Holy shit, there is so much wrong with that rather short message. I guess we've entered the phase where you realize you are f*cked and go badshit crazy.
Let us digest:

1) What people do at other sites is none of your concern. It holds no weight in this thread, it holds no weight on your site. It simply does not matter for our little discussion.
2) Gambling big amounts does not equal problem gambling. Just because someone gambles a huge amount, they are not addicted. Similar, people that gamble smaller amounts still might have gambling issues.
3) Gambling addiction is a problem, and you as operator of a site should be supportive of those affected. Try getting them help, instead of publicly shaming them. Because that's disgusting.
4) Even if the user in question was a problem gambler, that does not give you the right to steal from them. The logical conclusion of "you're addicted thus I keep your funds" is ridiculous. There is no proper reason for theft.
5) Last I checked, gambling addiction was not illegal. Theft however is. If anybody goes to jail in this little scenario of ours, I'd say it's the thief, not the gambler.



I have read through the thread looks like some sort of drama here.
Apparently not well enough.

Maybe OP should also sign a message from the receiving address to prove that he's the owner and indeed he received part of the payment 3CWU8K397z7A52J38i5vWX3LJ8YzpocVD5
That address supposedly belongs to ladygaga2000. The only way the OP (sending side) could sign from the receiving address is if they are, as alleged, indeed also ladygaga2000.
legendary
Activity: 2016
Merit: 1107
I have no idea what is going on exactly , but this looks super fishy
first of all , some random whale comes  to a new site and bets 1 bitcoin , which is ok, believable
then he wins a lot of money , namely 120 btc which is 50% more than the site's bankroll is
and there is no warning  , no max bet reduction , admin sits and watches his bankroll drained without any reaction or is afk?
then he comes to the topic and posts some really weird KYC requirements aka prove that you are the whale from Bitsler , like wadduhek?
and after that 500 bitcoins win from the same person ....
claiming it is too easy to win here, just bet 25 btc on 2x , right , hold on let me do just that quickly
if I were into conspiracy theories I'd say it is the third account of the same person, in for the publicity stunts
in any case ,do not think there will be a sane gambler to trust any reasonable amounts of money to this site
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
I have read through the thread looks like some sort of drama here.

Maybe OP should also sign a message from the receiving address to prove that he's the owner and indeed he received part of the payment 3CWU8K397z7A52J38i5vWX3LJ8YzpocVD5
full member
Activity: 952
Merit: 104
★777Coin.com★ Fun BTC Casino!
Why is there a registration? Also gamblers want to see all your games to have an overview. Anyways, it cool that you have low withdrawal amount and low deposit amount for those who want to try your gambling site.
legendary
Activity: 2394
Merit: 1131
I guess the OP has made this thread in a hurry.
He could have spent more time to make this thread more professional.
Moreover Limbo game is not so popular among the gamblers.
So the OP needs to try his best to make promotions, so that people will show intrest in the site.
Good luck.
Do you realized if you are the only one supported OP? That's not about their games or even this thread. The fact OP has lied to us by giving fake feedback to his alt and tried to lure people to come with his ruby account which claimed the site is legit.
sr. member
Activity: 1204
Merit: 272
1xbit.com
I guess the OP has made this thread in a hurry.
He could have spent more time to make this thread more professional.
Moreover Limbo game is not so popular among the gamblers.
So the OP needs to try his best to make promotions, so that people will show intrest in the site.
Good luck.
newbie
Activity: 27
Merit: 0
Something tells me that MaltaGames/ruby1989 and ladygaga2000 are the same person and that the 116 BTC txid is just a random transaction they picked to use as proof.

Very weak and unethical tactics to lure players.

lol im not shitty person like @ladygaga2000 and im not such crazy to place 200 ltc bets on bitsler as he did yesterday - he is addicted shhit so i wont withdraw him funds
waiting for my back or you gona go to jail
full member
Activity: 965
Merit: 121
CryptoGames: Revamped Games, Multiple Coins
Something tells me that MaltaGames/ruby1989 and ladygaga2000 are the same person and that the 116 BTC txid is just a random transaction they picked to use as proof.

Very weak and unethical tactics to lure players.
newbie
Activity: 27
Merit: 0
with who
With satoshi, (LOL)

You already know to whom i reffering

no i dont talk with ladygaga on telegram
legendary
Activity: 1890
Merit: 1148
newbie
Activity: 27
Merit: 0
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

with who
legendary
Activity: 1890
Merit: 1148
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
newbie
Activity: 17
Merit: 0
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



yes maltagames is my alt and dont care about it legit trust me bro its me
hero member
Activity: 2926
Merit: 722
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
newbie
Activity: 17
Merit: 0
so i paid @ladygaga2000 out today more than 100xbt
Unfortunately no more funds i can paid max of 20BTC
is this okay? @lGaga
sr. member
Activity: 668
Merit: 393
Crypto-Games.net: Multiple Games, Multiple Coins
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.

hero member
Activity: 2926
Merit: 722
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)
Do you see how paying withdrawals from an exchange goes directly against your earlier statements of privacy being a high priority for your service?



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?
Lots of redflags actually and i would love to hear out on what he would answer into those questions above.Basing into those numbers its too unbelievable for a site doesnt have proper bankroll management.Non limiting maximum bets that can possibly win up higher more than on the current bankroll.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
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)
Do you see how paying withdrawals from an exchange goes directly against your earlier statements of privacy being a high priority for your service?



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?
newbie
Activity: 17
Merit: 0
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?
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

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
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
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?
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
newbie
Activity: 27
Merit: 0
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 (Huh)
PROBABLY A SCAM

SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V

what the fuck
newbie
Activity: 5
Merit: 0
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 (Huh)
PROBABLY A SCAM

SUPPORT KEEP IGNORING ME, AND WENT AWAY ON LIVE-CHAT + BETS PROOF:
https://imgur.com/a/U1Srp6V
newbie
Activity: 27
Merit: 0
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

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
legendary
Activity: 1890
Merit: 1148
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
newbie
Activity: 5
Merit: 0
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.

Right, i got the funds. - Thank you.
Waiting for bankroll refilling, then will go for a withdrawal.

STATUS: PAYING
newbie
Activity: 27
Merit: 0
Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC
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/J1zE0

How 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.
newbie
Activity: 5
Merit: 0
Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC
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/J1zE0

How 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.
legendary
Activity: 1890
Merit: 1148
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.
legendary
Activity: 3500
Merit: 1354
If he will pass the KYC verification i will withdraw him his funds.
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?

Let me guess, it is to make a delay for the huge withdrawal. The winning amount by ladygaga is above the bankroll so it is obviously a big problem for the site so they try to delay it or maybe the withdrawal may not be approved even if the KYC is done. It does not make senses indeed since there is no terms related to KYC at all under the ToS, so basically they have no right to ask KYC for any withdrawal. Lets see what will happen in the next few days for this big history in this bitcoin gambling industry where we are able to see a single player make a new gambling site turn into bankruptcy in a single day. 
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
If he will pass the KYC verification i will withdraw him his funds.
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?
member
Activity: 224
Merit: 62
If he will pass the KYC verification i will withdraw him his funds.
Great, a few questions: If you have 80BTC and owe someone 130, where do the other 50 come from?
Further, how do you plan to proceed with your site now that you have no funds left in the bankroll?

About the KYC crap. Did you pruposefully omit that from your ToS? Because I don't see it being mentioned there.
If you plan to enforce KYC/AML, shouldn't you do so before a user deposits, and not after they deposited and won, when they want to withdraw?

no that way we can let little kids gamble, and if they win we just keep the btc, the other 50 btc will be printed out of thin air.

Anyways OP congrats on the big win!
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
If he will pass the KYC verification i will withdraw him his funds.
Great, a few questions: If you have 80BTC and owe someone 130, where do the other 50 come from?
Further, how do you plan to proceed with your site now that you have no funds left in the bankroll?

About the KYC crap. Did you pruposefully omit that from your ToS? Because I don't see it being mentioned there.
If you plan to enforce KYC/AML, shouldn't you do so before a user deposits, and not after they deposited and won, when they want to withdraw?
newbie
Activity: 27
Merit: 0
Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC
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/J1zE0

How 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.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
Proof: https://maltagames.eu/profile.php?u=51

Profit (BTC): 125.00000000 BTC
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/J1zE0

How 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?
newbie
Activity: 27
Merit: 0
They aren't paying.
BE AWARE OF WINNING AT MG!!!
Proof: https://maltagames.eu/profile.php?u=51

Wager (BTC): 270.00000000 BTC
Profit (BTC): 125.00000000 BTC


I just deposited total of 1.00000000 BTC, and did something most likely unbelievable. - look:
https://imgur.com/a/1w9gNTk - this is my bets, it went too easy...

First withdrawals were okay, withdrawn 0.01 BTC, then 0.02 BTC, then 0.04 BTC, then 0.08 BTC, then 0.16 BTC, then 0.32 BTC, then 0.37 BTC.
Everything seems to be okay, withdrawn as much as i just deposited, right? - so i don't care.

But after winning DEFINITELY SO MUCH - the withdrawal are stuck, and the Support went "Away" on the live-chat?
I'm currently one of the most respected/famous people at casinos like Bitsler (https://www.bitsler.com/user/ladygaga2000) where i have also #... top wagers.
Never experienced something like that, how much i win, are you sure everything with your game are okay?

And what about my 124 BTC withdrawal requested? - when i will receive it?
If i won't receive it till 17/08 i will must contact MGA to suspend your license.

Also, your ToS told me that:
Responsible Gambling
1. Player declare to play responsible, and be aware of the gambling problem - so no any refund will be given, in any case.
Casino is the game, where both sides take a risk - the bet also took the casino a risk to pay out, no refunds will be possible after losing.
- I risked the money, which i win - what about that right now?
- 1,275,000$ is currently a lot of money, and i won't wish to write a letter to MGA.
- Your ToS is a crap, EVEN YOU don't respect your self-written ToS...

I'm waiting for the resolving of this problem, or i will do what i should.
Everything were okay, but now the withdrawal... ehhmm? what about?  Roll Eyes

I give you 48hr from now.
lg

1. We have 80.0571 BTC bankroll for now.
2. We can withdraw it into your account, only after successfully passing our KYC verification.
3. We must get at least one, reliable proof to be sure you are real ladygaga2000 @ Bitsler.
4.
Quote
Never experienced something like that, how much i win, are you sure everything with your game are okay?
- You only had good luck, the game is right. - look at the other players stats.
5. We must get an proof you are resident of Country that is legal to play on MGA licenced casinos. ( we will pass it in a KYC ).
newbie
Activity: 5
Merit: 0
They aren't paying.
BE AWARE OF WINNING AT MG!!!
Proof: https://maltagames.eu/profile.php?u=51

Wager (BTC): 270.00000000 BTC
Profit (BTC): 125.00000000 BTC


I just deposited total of 1.00000000 BTC, and did something most likely unbelievable. - look:
https://imgur.com/a/1w9gNTk - this is my bets, it went too easy...

First withdrawals were okay, withdrawn 0.01 BTC, then 0.02 BTC, then 0.04 BTC, then 0.08 BTC, then 0.16 BTC, then 0.32 BTC, then 0.37 BTC.
Everything seems to be okay, withdrawn as much as i just deposited, right? - so i don't care.

But after winning DEFINITELY SO MUCH - the withdrawal are stuck, and the Support went "Away" on the live-chat?
I'm currently one of the most respected/famous people at casinos like Bitsler (https://www.bitsler.com/user/ladygaga2000) where i have also #... top wagers.
Never experienced something like that, how much i win, are you sure everything with your game are okay?

And what about my 124 BTC withdrawal requested? - when i will receive it?
If i won't receive it till 17/08 i will must contact MGA to suspend your license.

Also, your ToS told me that:
Responsible Gambling
1. Player declare to play responsible, and be aware of the gambling problem - so no any refund will be given, in any case.
Casino is the game, where both sides take a risk - the bet also took the casino a risk to pay out, no refunds will be possible after losing.
- I risked the money, which i win - what about that right now?
- 1,275,000$ is currently a lot of money, and i won't wish to write a letter to MGA.
- Your ToS is a crap, EVEN YOU don't respect your self-written ToS...

I'm waiting for the resolving of this problem, or i will do what i should.
Everything were okay, but now the withdrawal... ehhmm? what about?  Roll Eyes

I give you 48hr from now.
lg
newbie
Activity: 17
Merit: 0
using shills to promote a site is not cool
especially to fail dramatically doing this , i.e. posting from the wrong account , if you cannot even manage two bitcointalk accounts , how can you manage a site ?
as Lutpin already mentioned, building trust is a long process , we all make mistakes at some point , hope you learn from them and take care of your marketing the right way
the site could do with the description of the games you are offering ( which is just one at the moment )

don't know why you decided that another crash aka limbo game would be popular , there are literally dozens of sites offering it , among other games *shrugs*
read your TOS , the weirdest Iframes term , this means that the site cannot be promoted at any PTC or banner popup sites since they open a timer in an iFrame
like shooting yourself in the foot here for no reason , some other questionable things , take underage accounts for example: how are you going to determine if it is an underage account if you declare no KYC in your terms ,found  several typos too : it is a self exclusion not an self exclusion
in any case , a new site is a new site , lets see what happens in a month's time from now



Fixed our ToS as well.
Have fun.
legendary
Activity: 2016
Merit: 1107
using shills to promote a site is not cool
especially to fail dramatically doing this , i.e. posting from the wrong account , if you cannot even manage two bitcointalk accounts , how can you manage a site ?
as Lutpin already mentioned, building trust is a long process , we all make mistakes at some point , hope you learn from them and take care of your marketing the right way
the site could do with the description of the games you are offering ( which is just one at the moment )

don't know why you decided that another crash aka limbo game would be popular , there are literally dozens of sites offering it , among other games *shrugs*
read your TOS , the weirdest Iframes term , this means that the site cannot be promoted at any PTC or banner popup sites since they open a timer in an iFrame
like shooting yourself in the foot here for no reason , some other questionable things , take underage accounts for example: how are you going to determine if it is an underage account if you declare no KYC in your terms ,found  several typos too : it is a self exclusion not an self exclusion
in any case , a new site is a new site , lets see what happens in a month's time from now

newbie
Activity: 27
Merit: 0
We cover the Tx fee, but we send it as an little lower fees - usually they get confirmed on blockchain within 2, up to 6 blocks. - depending on.
That's today, and yesterday, and the day before. What about last week, last month?
How long have you been making bitcoin transactions? And I mean daily, a huge amount of them, for customers that are waiting on you?
The situation around transaction fees and block size is pretty chill right now, but it would be foolish to expect it to remain like this indefinitely.
Do you have a contingency plan, for when fee averages shoot up, because the transaction load increases. For when it suddenly becomes way more expensive to consolidate your small inputs?
I can't see the future, maybe we're lucky and fees stay like this or lower for a long while, however the possibility exists, and we've seen extreme fee levels in the past, so you should be prepared for them.
With the current setup you are running, your service will be significantly more impacted by a rise in the fee market than most, if not all, other services. And it's already been bad for everyone else in the past.
Feel free to ignore my warning, or give it some thought and consider to be prepared, rather than stumbling blindly in a crippling situation.

20,000 address setup increases anonymity at all, as all new generated addresses from funds from the players generate another address with 0.004 BTC on-board after exchanging into altcoins, & back.
Ok, how are your 20,000 addresses generated? What source of entropy did you use for them?
Creating 20,000 addresses sounds like a huge task, convenience allows us to generate a batch of addresses from a single source, using hierarchical deterministic wallets.
Are your 20,000 addresses fully independent addresses, or are they part of one or several HD wallets?

It's just too easy to know the source of funds on BTC address, if they came from gambling. - for ex. look at the Bitsler.
Move to the wallet address into which funds from address X was sent, then into wallet address Y, which is a cold-wallet.
You can easily identify the source of funds by this, for ex. as i given.
It's a cost/benefit calculation to make, and imho, yours doesn't come out on the benefit side of things.
I would also suspect that it isn't that hard to identify funds that come from your service. Harder than when not doing any of the things you do, for sure, but not hard enough, and certainly not impossible.
I'd wager a skilled blockchain detective can unmask your whole setup with little to no work. Hell, I by no means am one, but would give myself a fair stab at it.

Oh, and also - the base withdrawal are being took from the account without withdrawing from splitten addresses.
That brings my example down from 44kB to 22kB, that is still bad. Both for you and the network in general.
I guess it's not as bad as the calculation I did, but it's also not really a response to my whole point, it's just an adjustment for what I calculated.
The principle point I made still stands.

In this way, we can guarantee a little bit more expensive, but also a powerful - anonymity & security.
So...all 80BTC connected to the live servers? I asked about that in my earlier post (the first half, you might have missed it).

Well, all 80 BTC were connected to our cloud live servers.
Talked with my DEV, and - we are going to a cold wallet.
Thank you.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
We cover the Tx fee, but we send it as an little lower fees - usually they get confirmed on blockchain within 2, up to 6 blocks. - depending on.
That's today, and yesterday, and the day before. What about last week, last month?
How long have you been making bitcoin transactions? And I mean daily, a huge amount of them, for customers that are waiting on you?
The situation around transaction fees and block size is pretty chill right now, but it would be foolish to expect it to remain like this indefinitely.
Do you have a contingency plan, for when fee averages shoot up, because the transaction load increases. For when it suddenly becomes way more expensive to consolidate your small inputs?
I can't see the future, maybe we're lucky and fees stay like this or lower for a long while, however the possibility exists, and we've seen extreme fee levels in the past, so you should be prepared for them.
With the current setup you are running, your service will be significantly more impacted by a rise in the fee market than most, if not all, other services. And it's already been bad for everyone else in the past.
Feel free to ignore my warning, or give it some thought and consider to be prepared, rather than stumbling blindly in a crippling situation.

20,000 address setup increases anonymity at all, as all new generated addresses from funds from the players generate another address with 0.004 BTC on-board after exchanging into altcoins, & back.
Ok, how are your 20,000 addresses generated? What source of entropy did you use for them?
Creating 20,000 addresses sounds like a huge task, convenience allows us to generate a batch of addresses from a single source, using hierarchical deterministic wallets.
Are your 20,000 addresses fully independent addresses, or are they part of one or several HD wallets?

It's just too easy to know the source of funds on BTC address, if they came from gambling. - for ex. look at the Bitsler.
Move to the wallet address into which funds from address X was sent, then into wallet address Y, which is a cold-wallet.
You can easily identify the source of funds by this, for ex. as i given.
It's a cost/benefit calculation to make, and imho, yours doesn't come out on the benefit side of things.
I would also suspect that it isn't that hard to identify funds that come from your service. Harder than when not doing any of the things you do, for sure, but not hard enough, and certainly not impossible.
I'd wager a skilled blockchain detective can unmask your whole setup with little to no work. Hell, I by no means am one, but would give myself a fair stab at it.

Oh, and also - the base withdrawal are being took from the account without withdrawing from splitten addresses.
That brings my example down from 44kB to 22kB, that is still bad. Both for you and the network in general.
I guess it's not as bad as the calculation I did, but it's also not really a response to my whole point, it's just an adjustment for what I calculated.
The principle point I made still stands.

In this way, we can guarantee a little bit more expensive, but also a powerful - anonymity & security.
So...all 80BTC connected to the live servers? I asked about that in my earlier post (the first half, you might have missed it).
newbie
Activity: 27
Merit: 0
[...] and just to guarantee the highest Tx anonymity.
[...] to guarantee the non-trackable income of funds for anyone.
Storing our wallets in like that, guarantee the biggest security, and mostly non-trackable funds record.
I'd challenge that, given how Bitcoin is a fully public ledger and chainanalysis can be a b*tch. But that's something for another time, maybe.

[...] due to security
Storing our wallets in like that, guarantee the biggest security [...]
We stay at the highest position of security. [...]
The way I read it, your full bankroll is stored in a wallet that is connected to your life servers, as you use it for hot-wallet purposes, is that correct?
You say you store your bankroll this way for anonymity purposes, which means you work with a single wallet structure, no separation between hot-wallets and cold-wallets, correct?
Mow I can see the argument being made that at 80BTC all funds are needed to provide a reliable hot-wallet,
but I'd disagree and point out the low transaction load, thus room to secure parts of the bankroll in a more traditional way.

Alright, the bankroll is 80 BTC splitted within 20,000 different addresses (what gives 0.004 BTC for each) [...]
That sounds unpractical, and wasteful in terms of block space.
Also, it might directly go against your second highest priority (anonymity), unless you strictly prohibit address reuse, and even then it might not be enough.

Have you played out some test scenarios with this setup to see how it impacts yourself and the bitcoin blockchain?

Say I deposit 0.5 BTC, get lucky and win 0.5 BTC, now I want to withdraw 1BTC, that would result in a transaction having 250 inputs from your end.
Let's assume we're operating on the "standard" address half of your bankroll (I guess that means non-segwit & p2sh or p2pkh), I'll use p2pkh in my calculation as worst case example:
each input would amount to 180 bytes of transaction size, two outputs a 34 bytes, and 10 bytes overhead.
Sum it up and you get 180*250+76=45076 bytes -> 44.02kB That's a shitton of data for one single transaction.
Now let's say you're using a fee of 0.0003BTC/kB (source: BTC.com average over the last days; yeah, it should be WU now, but whatever, bear with my and my legacy calculation),
That would amount to transaction fees of 0.0132BTC for this withdrawal. Do you charge that fee to the customer?
Do you send the withdrawal with a significantly lower fee, resulting in it taking ages to confirm during high network traffic times?
Or do you eat the fees yourselves, providing a nice experience for your customer, but costing yourself dearly in transaction fees, especially if several of those transactions happen in a short time.


On a side note (wrapping back to the first point): With that withdrawal, you just linked 250 of your 20,000 addresses together, someone who knows the transaction was sent by you (like the user issuing it) can now go and analyze 250 addresses, the way you funneled the funds into the addresses, where they came from, find similar addresses that were connected in earlier transactions, or just analyze the pattern and see where it repeats.
Your 20,000 address setup might not increase anonymity at all, and given the huge overhead it comes with, I'd question whether it's worth it or not.


Oh, and also - the base withdrawal are being took from the account without withdrawing from splitten addresses.
The funds from player's given deposit addresses are being took after the lost of no less than 96.94% only. - in otherwise, the funds stay on the same account - as we believe the player may recover the funds still.
In this way, we can guarantee a little bit more expensive, but also a powerful - anonymity & security.

And, for the deposits that still didn't got touched yet, the main 80 BTC bankroll pay them out.
newbie
Activity: 27
Merit: 0
[...] and just to guarantee the highest Tx anonymity.
[...] to guarantee the non-trackable income of funds for anyone.
Storing our wallets in like that, guarantee the biggest security, and mostly non-trackable funds record.
I'd challenge that, given how Bitcoin is a fully public ledger and chainanalysis can be a b*tch. But that's something for another time, maybe.

[...] due to security
Storing our wallets in like that, guarantee the biggest security [...]
We stay at the highest position of security. [...]
The way I read it, your full bankroll is stored in a wallet that is connected to your life servers, as you use it for hot-wallet purposes, is that correct?
You say you store your bankroll this way for anonymity purposes, which means you work with a single wallet structure, no separation between hot-wallets and cold-wallets, correct?
Mow I can see the argument being made that at 80BTC all funds are needed to provide a reliable hot-wallet,
but I'd disagree and point out the low transaction load, thus room to secure parts of the bankroll in a more traditional way.

Alright, the bankroll is 80 BTC splitted within 20,000 different addresses (what gives 0.004 BTC for each) [...]
That sounds unpractical, and wasteful in terms of block space.
Also, it might directly go against your second highest priority (anonymity), unless you strictly prohibit address reuse, and even then it might not be enough.

Have you played out some test scenarios with this setup to see how it impacts yourself and the bitcoin blockchain?

Say I deposit 0.5 BTC, get lucky and win 0.5 BTC, now I want to withdraw 1BTC, that would result in a transaction having 250 inputs from your end.
Let's assume we're operating on the "standard" address half of your bankroll (I guess that means non-segwit & p2sh or p2pkh), I'll use p2pkh in my calculation as worst case example:
each input would amount to 180 bytes of transaction size, two outputs a 34 bytes, and 10 bytes overhead.
Sum it up and you get 180*250+76=45076 bytes -> 44.02kB That's a shitton of data for one single transaction.
Now let's say you're using a fee of 0.0003BTC/kB (source: BTC.com average over the last days; yeah, it should be WU now, but whatever, bear with my and my legacy calculation),
That would amount to transaction fees of 0.0132BTC for this withdrawal. Do you charge that fee to the customer?
Do you send the withdrawal with a significantly lower fee, resulting in it taking ages to confirm during high network traffic times?
Or do you eat the fees yourselves, providing a nice experience for your customer, but costing yourself dearly in transaction fees, especially if several of those transactions happen in a short time.


On a side note (wrapping back to the first point): With that withdrawal, you just linked 250 of your 20,000 addresses together, someone who knows the transaction was sent by you (like the user issuing it) can now go and analyze 250 addresses, the way you funneled the funds into the addresses, where they came from, find similar addresses that were connected in earlier transactions, or just analyze the pattern and see where it repeats.
Your 20,000 address setup might not increase anonymity at all, and given the huge overhead it comes with, I'd question whether it's worth it or not.


We cover the Tx fee, but we send it as an little lower fees - usually they get confirmed on blockchain within 2, up to 6 blocks. - depending on.
20,000 address setup increases anonymity at all, as all new generated addresses from funds from the players generate another address with 0.004 BTC on-board after exchanging into altcoins, & back.

It's just too easy to know the source of funds on BTC address, if they came from gambling. - for ex. look at the Bitsler.
Move to the wallet address into which funds from address X was sent, then into wallet address Y, which is a cold-wallet.
You can easily identify the source of funds by this, for ex. as i given.

/ Note: we charge only 0.00010000 BTC for the Tx Fee, undependant on how much it will cost.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
[...] and just to guarantee the highest Tx anonymity.
[...] to guarantee the non-trackable income of funds for anyone.
Storing our wallets in like that, guarantee the biggest security, and mostly non-trackable funds record.
I'd challenge that, given how Bitcoin is a fully public ledger and chainanalysis can be a b*tch. But that's something for another time, maybe.

[...] due to security
Storing our wallets in like that, guarantee the biggest security [...]
We stay at the highest position of security. [...]
The way I read it, your full bankroll is stored in a wallet that is connected to your life servers, as you use it for hot-wallet purposes, is that correct?
You say you store your bankroll this way for anonymity purposes, which means you work with a single wallet structure, no separation between hot-wallets and cold-wallets, correct?
Mow I can see the argument being made that at 80BTC all funds are needed to provide a reliable hot-wallet,
but I'd disagree and point out the low transaction load, thus room to secure parts of the bankroll in a more traditional way.

Alright, the bankroll is 80 BTC splitted within 20,000 different addresses (what gives 0.004 BTC for each) [...]
That sounds unpractical, and wasteful in terms of block space.
Also, it might directly go against your second highest priority (anonymity), unless you strictly prohibit address reuse, and even then it might not be enough.

Have you played out some test scenarios with this setup to see how it impacts yourself and the bitcoin blockchain?

Say I deposit 0.5 BTC, get lucky and win 0.5 BTC, now I want to withdraw 1BTC, that would result in a transaction having 250 inputs from your end.
Let's assume we're operating on the "standard" address half of your bankroll (I guess that means non-segwit & p2sh or p2pkh), I'll use p2pkh in my calculation as worst case example:
each input would amount to 180 bytes of transaction size, two outputs a 34 bytes, and 10 bytes overhead.
Sum it up and you get 180*250+76=45076 bytes -> 44.02kB That's a shitton of data for one single transaction.
Now let's say you're using a fee of 0.0003BTC/kB (source: BTC.com average over the last days; yeah, it should be WU now, but whatever, bear with my and my legacy calculation),
That would amount to transaction fees of 0.0132BTC for this withdrawal. Do you charge that fee to the customer?
Do you send the withdrawal with a significantly lower fee, resulting in it taking ages to confirm during high network traffic times?
Or do you eat the fees yourselves, providing a nice experience for your customer, but costing yourself dearly in transaction fees, especially if several of those transactions happen in a short time.


On a side note (wrapping back to the first point): With that withdrawal, you just linked 250 of your 20,000 addresses together, someone who knows the transaction was sent by you (like the user issuing it) can now go and analyze 250 addresses, the way you funneled the funds into the addresses, where they came from, find similar addresses that were connected in earlier transactions, or just analyze the pattern and see where it repeats.
Your 20,000 address setup might not increase anonymity at all, and given the huge overhead it comes with, I'd question whether it's worth it or not.
newbie
Activity: 27
Merit: 0
Alright, - we are fully registered & licenced gambling services provider, recently also RNG certified. - you can verify it by accessing the documents/seal from our website (at the footer).
I can spend so much, i can realise it in a great way, but i don't have an experience in marketing - it never was my good...
I will keep doing what i'm doing.
Sorry everyone, i won't do this in a silly way anymore. It's really hard to achieve something, being brand new in online casinos
Let me give you a primer:
You claim to have a 80BTC bankroll, and you state in the OP that the bankroll information can be checked with customer support.
Now it would be a waste of everyone's time if every potential player has to verify your solvency one by one with your support.
It's fairly standard for new casinos to provide signed messages from their coldwallet addresses to show they hold enough reserves.
Having a traceable verified bankroll gives your casino some legitimacy, something you struggle for right now.


Alright, the bankroll is 80 BTC splitted within 20,000 different addresses (what gives 0.004 BTC for each), due to security - and just to guarantee the highest Tx anonymity.
10,000 addresses stored is Bech32, and
10,000 addresses stored in standard.
I can proof my addresses, of course. - there are an example of one from our addresses:

Code:
Message: This account is #10,978 wallet address from #20,000 addresses from MaltaGames.eu
Address: 1EAFaKrrcPQzVvAtEJGuX74SEgZAaVnXPL
Key: H6PXqK6tnnUFlJvahgYVZHwLdq58m6Rm1aRoV0LYHY2HMqk/WhP/hoDO6WOfrA4dFTHIKLLmKofcWLIrt0zk+d0=

The funds coming to generated by our standard addresses, are being also distributed into other cryptocurrencies, (for ex. Monero), then exchanged again into BTC, to guarantee the non-trackable income of funds for anyone.

Storing our wallets in like that, guarantee the biggest security, and mostly non-trackable funds record.
We stay at the highest position of security.  Roll Eyes - that's our main vocation! - Definitely.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
Alright, - we are fully registered & licenced gambling services provider, recently also RNG certified. - you can verify it by accessing the documents/seal from our website (at the footer).
I can spend so much, i can realise it in a great way, but i don't have an experience in marketing - it never was my good...
I will keep doing what i'm doing.
Sorry everyone, i won't do this in a silly way anymore. It's really hard to achieve something, being brand new in online casinos
Let me give you a primer:
You claim to have a 80BTC bankroll, and you state in the OP that the bankroll information can be checked with customer support.
Now it would be a waste of everyone's time if every potential player has to verify your solvency one by one with your support.
It's fairly standard for new casinos to provide signed messages from their coldwallet addresses to show they hold enough reserves.
Having a traceable verified bankroll gives your casino some legitimacy, something you struggle for right now.
newbie
Activity: 27
Merit: 0
Or wager it by 1x as required, then deposit 0.00175 and withdraw 0.002 - 0.0001  Grin - that depends on the players.
But, playing with absolutely no any risk - (money from draw) means... huh  Roll Eyes
Wager 1x? All people will bet it on lowest payout (1.1x) then.

A note for you, you can't run your lottery on this section (your thread could be trashed by moderator later) , if you still want to continue your lottery, make a new thread on games and rounds section.

Well, even that 1.1x payout is a risk, - it doesnt matter how, but it need to be wagered by at least 1x and you can keep it. Smiley

Clear, and easy terms is what MaltaGames wanna provide. Smiley

You have spent a lot of money and time on this business but you make a very bad start by shilling your own site. My doubt is right that you are not a real player because you are just a shill account. You have just busted your own project by the mistake IMO. It seems that you have so big expectation on this business but the result is not like what you expect, that's why you try to make it looks good by shilling it but that's become a boomerang for yourself. It is indeed not too late to get better result but you need to prove that you are legit gambling site owner, don't make mistake again and be honest on anything related your business.

Alright, - we are fully registered & licenced gambling services provider, recently also RNG certified. Smiley - you can verify it by accessing the documents/seal from our website (at the footer).
Okay, i did the beginning wrong, i'm sorry, dearest community, i'm sorry.

I can spend so much, i can realise it in a great way, but i don't have an experience in marketing - it never was my good...
I will keep doing what i'm doing. Smiley

Sorry everyone, i won't do this in a silly way anymore.
It's really hard to achieve something, being brand new in online casinos - i were (and still are) running a local casino on Malta, but virtual casino isn't a local casino... Smiley
- Ray
legendary
Activity: 3500
Merit: 1354
Or wager it by 1x as required, then deposit 0.00175 and withdraw 0.002 - 0.0001  Grin - that depends on the players.
But, playing with absolutely no any risk - (money from draw) means... huh  Roll Eyes
Wager 1x? All people will bet it on lowest payout (1.1x) then.

A note for you, you can't run your lottery on this section (your thread could be trashed by moderator later) , if you still want to continue your lottery, make a new thread on games and rounds section.

Well, even that 1.1x payout is a risk, - it doesnt matter how, but it need to be wagered by at least 1x and you can keep it. Smiley

Clear, and easy terms is what MaltaGames wanna provide. Smiley

You have spent a lot of money and time on this business but you make a very bad start by shilling your own site. My doubt is right that you are not a real player because you are just a shill account. You have just busted your own project by the mistake IMO. It seems that you have so big expectation on this business but the result is not like what you expect, that's why you try to make it looks good by shilling it but that's become a boomerang for yourself. It is indeed not too late to get better result but you need to prove that you are legit gambling site owner, don't make mistake again and be honest on anything related your business.
newbie
Activity: 17
Merit: 0
Or wager it by 1x as required, then deposit 0.00175 and withdraw 0.002 - 0.0001  Grin - that depends on the players.
But, playing with absolutely no any risk - (money from draw) means... huh  Roll Eyes
Wager 1x? All people will bet it on lowest payout (1.1x) then.

A note for you, you can't run your lottery on this section (your thread could be trashed by moderator later) , if you still want to continue your lottery, make a new thread on games and rounds section.

Well, even that 1.1x payout is a risk, - it doesnt matter how, but it need to be wagered by at least 1x and you can keep it. Smiley

Clear, and easy terms is what MaltaGames wanna provide. Smiley
legendary
Activity: 2394
Merit: 1131
Or wager it by 1x as required, then deposit 0.00175 and withdraw 0.002 - 0.0001  Grin - that depends on the players.
But, playing with absolutely no any risk - (money from draw) means... huh  Roll Eyes
Wager 1x? All people will bet it on lowest payout (1.1x) then.

A note for you, you can't run your lottery on this section (your thread could be trashed by moderator later) , if you still want to continue your lottery, make a new thread on games and rounds section.
newbie
Activity: 27
Merit: 0

0.09 BTC profit from 0.01 BTC deposit? and to get that profit, you only need less than 10 minutes? What's your username on there?
Lol i already suspected OP with this post. That's almost impossible for new person who won lot just in short time after this thread announced. (The 10 minutes is the most suspicious thing though).
You were tried to lure people by fake winnings from your alt account to gamble on your site, that's a big NO for me.

P.S goodluck with your ruby account, why don't make it has 100 btc profit on your site?



MaltaGames.eu became RNG certified!
We would like to remind you, dearest community - about the 4 x 0.00025000 BTC draw!
- Ray
Just a note for other gambler, you need 0.002 as minimum withdrawal. You need make x8 before you can withdraw

Or wager it by 1x as required, then deposit 0.00175 and withdraw 0.002 - 0.0001  Grin - that depends on the players.
But, playing with absolutely no any risk - (money from draw) means... huh  Roll Eyes
legendary
Activity: 2394
Merit: 1131

0.09 BTC profit from 0.01 BTC deposit? and to get that profit, you only need less than 10 minutes? What's your username on there?
Lol i already suspected OP with this post. That's almost impossible for new person who won lot just in short time after this thread announced. (The 10 minutes is the most suspicious thing though).
You were tried to lure people by fake winnings from your alt account to gamble on your site, that's a big NO for me.

P.S goodluck with your ruby account, why don't make it has 100 btc profit on your site?



MaltaGames.eu became RNG certified!
We would like to remind you, dearest community - about the 4 x 0.00025000 BTC draw!
- Ray
Just a note for other gambler, you need 0.002 as minimum withdrawal. You need make x8 before you can withdraw
newbie
Activity: 27
Merit: 0
Dearest Community!
Please, take a look at our FREE BTC DRAW! - at the main post of topic.
newbie
Activity: 17
Merit: 0
Yeah, i'm trying to recover this sh*t, after investing 80 BTC into bankroll, 26,000€ for IT infrastructure, 20,000€ for licences, and 6,000€ for customer support.
I were investing into highest quality, in everything, even 2x10GbE Unshared Dedicated Network Solutions, which cost over 4000€ monthly at average.
I were trying to build highest quality Casino, investing into the best software, certification labs, etc. - proofs:
Nobody play there, the only one who lost was myself.
I don't know how to build this, or lead this anymore.
I kept dreaming about creating an nicely society, look how much i invested into, what i got for this?
Nothing.
No any deposit, no any message to the customer support.
Just nothing.
Ray
Sounds like you've spent a lot of time and money on your site. Although I immediately see one thing missing from your list of expenses. Marketing.
You may have a great website there, with very decent software, more than enough hardware capability to sever many users, and a well trained staff to resolve issues.

But that's worthless if nobody knows about your site. And yes, I know getting exposure can be hard, I know getting your name out in a market that's already as saturated as the crypto gambling market can be hard.
And I also can promise you that it's not going to happen over night. You've just started off, you have the capabilities to grow, but you have to give it the time needed to do that.
Building trust is a long process, you're not gonna establish yourself from one day to another. It takes time, and work, over months and years.

And sadly mistakes can destroy the trust you've built way quicker than you earned it. After that, regaining trust can be even harder than it was the first time.
So, what I would advise you is this: Do it right, you seem to have done it right setting up your site, don't destroy that now with dumb decisions, continue what you did before and act properly.

That's the true words.
But i don't wanna lie, marketing never was my was good.
As right, i invested very much in this project, as you saw.
I'm trying to just realise my dreams, and i will keep it going.

I will kept doing what im doing, i wish to build an awesome player society.

Thank you, Lutpin.
Have a nice evening.
- Ray
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
Yeah, i'm trying to recover this sh*t, after investing 80 BTC into bankroll, 26,000€ for IT infrastructure, 20,000€ for licences, and 6,000€ for customer support.
I were investing into highest quality, in everything, even 2x10GbE Unshared Dedicated Network Solutions, which cost over 4000€ monthly at average.
I were trying to build highest quality Casino, investing into the best software, certification labs, etc. - proofs:
Nobody play there, the only one who lost was myself.
I don't know how to build this, or lead this anymore.
I kept dreaming about creating an nicely society, look how much i invested into, what i got for this?
Nothing.
No any deposit, no any message to the customer support.
Just nothing.
Ray
Sounds like you've spent a lot of time and money on your site. Although I immediately see one thing missing from your list of expenses. Marketing.
You may have a great website there, with very decent software, more than enough hardware capability to sever many users, and a well trained staff to resolve issues.

But that's worthless if nobody knows about your site. And yes, I know getting exposure can be hard, I know getting your name out in a market that's already as saturated as the crypto gambling market can be hard.
And I also can promise you that it's not going to happen over night. You've just started off, you have the capabilities to grow, but you have to give it the time needed to do that.
Building trust is a long process, you're not gonna establish yourself from one day to another. It takes time, and work, over months and years.

And sadly mistakes can destroy the trust you've built way quicker than you earned it. After that, regaining trust can be even harder than it was the first time.
So, what I would advise you is this: Do it right, you seem to have done it right setting up your site, don't destroy that now with dumb decisions, continue what you did before and act properly.
newbie
Activity: 27
Merit: 0
Would be nice to get an overview of the games without registration, i wont register just to see which games do you offer. Are there any plans to support other cryptos next to bitcoin in the future?

There are currently only a Limbo dice-based game, with various payouts possible.

Hope you will enjoy.
Don't hestigate to contact customer support if you don't know anything, - you can write them without an account registered.

Thank you,
Best wishes,
- Ray
newbie
Activity: 27
Merit: 0
Would be nice to get an overview of the games without registration, i wont register just to see which games do you offer. Are there any plans to support other cryptos next to bitcoin in the future?

There are, currently you can exchange most of altcoins on customer support livechat with an 1% standard fee, same as Changelly, or many other stock exchanges.
member
Activity: 882
Merit: 14
Would be nice to get an overview of the games without registration, i wont register just to see which games do you offer. Are there any plans to support other cryptos next to bitcoin in the future?
newbie
Activity: 27
Merit: 0
BTC

Good Evening Guys!
We would like to draw some bounty...

Prize:
5 x 0.00010000 BTC

How to participate?
Write random number from 1 to 100 below this post.
Winners will be posted on 12-08-2019 21:00 CEST.

The bonus require to get wagered by player within 48 hours since receiving funds, or will get expired.
The bonus is withdrawable.
Good Luck!
- Ray


So, you are the same person as MaltaGames? Well, that makes things clear. And these are probably all fake, just to lure people to your website:


I just registered on the website, with username Ruby.
Deposited 0.01 BTC, because the Limbo Game seems to be interesting.
I'm going to play a bit right now, and i will keep you updated about guys.

Well, i got excited.
Received the withdrawal immediately, just few minutes after the request.
https://www.blockchain.com/btc/address/3NACj952xSYZbZbrESVwZVLwXcxM2nGQas (0.09 BTC Of Profit)
Tx: https://www.blockchain.com/btc/tx/e6ff2b41a810453cbf8734f847e602c5bd72025967188b3c80b6061dc7e94009

Status: PAYING!


Not cool at all, dude. @Everyone: Be aware.

Oh, a little failure.
Wanna know the truth?

Yeah, i'm trying to recover this sh*t, after investing 80 BTC into bankroll, 26,000€ for IT infrastructure, 20,000€ for licences, and 6,000€ for customer support.

I were investing into highest quality, in everything, even 2x10GbE Unshared Dedicated Network Solutions, which cost over 4000€ monthly at average.

I were trying to build highest quality Casino, investing into the best software, certification labs, etc. - proofs:
https://imgur.com/JHOFpcx.png

Nobody play there, the only one who lost was myself.
I don't know how to build this, or lead this anymore.

I kept dreaming about creating an nicely society, look how much i invested into, what i got for this?

Nothing.
No any deposit, no any message to the customer support.
Just nothing.

Ray
full member
Activity: 965
Merit: 121
CryptoGames: Revamped Games, Multiple Coins
BTC

Good Evening Guys!
We would like to draw some bounty...

Prize:
5 x 0.00010000 BTC

How to participate?
Write random number from 1 to 100 below this post.
Winners will be posted on 12-08-2019 21:00 CEST.

The bonus require to get wagered by player within 48 hours since receiving funds, or will get expired.
The bonus is withdrawable.
Good Luck!
- Ray


So, you are the same person as MaltaGames? Well, that makes things clear. And these are probably all fake, just to lure people to your website:


I just registered on the website, with username Ruby.
Deposited 0.01 BTC, because the Limbo Game seems to be interesting.
I'm going to play a bit right now, and i will keep you updated about guys.

Well, i got excited.
Received the withdrawal immediately, just few minutes after the request.
https://www.blockchain.com/btc/address/3NACj952xSYZbZbrESVwZVLwXcxM2nGQas (0.09 BTC Of Profit)
Tx: https://www.blockchain.com/btc/tx/e6ff2b41a810453cbf8734f847e602c5bd72025967188b3c80b6061dc7e94009

Status: PAYING!


Not cool at all, dude. @Everyone: Be aware.
newbie
Activity: 17
Merit: 0
BTC

Good Evening Guys!
We would like to draw some bounty...

Prize:
5 x 0.00010000 BTC

How to participate?
Write random number from 1 to 100 below this post.
Winners will be posted on 12-08-2019 21:00 CEST.

The bonus require to get wagered by player within 48 hours since receiving funds, or will get expired.
The bonus is withdrawable.
Good Luck!
- Ray
newbie
Activity: 27
Merit: 0
Quote
It would be nice if you will change the minimum deposit from 0.001 BTC to 0.0001 BTC, it should bring more new players to gain trust for first. B-)

Great idea, done. Smiley

We also changed the minimum withdrawal amount to 0.002 BTC Smiley
newbie
Activity: 27
Merit: 0
Quote
It would be nice if you will change the minimum deposit from 0.001 BTC to 0.0001 BTC, it should bring more new players to gain trust for first. B-)

Great idea, done. Smiley
newbie
Activity: 17
Merit: 0
Maybe it would be nice even without the registration, but as we focus on building an gambling social-media with games offered by itself, then we focus on it. Smiley
Thank you,
- Ray.

What do you mean by gambling social-media?
I have to agree that you should make the game view-able without account. Forcing users to sign up just to check the game is not good imho. People are now very selective to try new gambling sites, so this can be a big disadvantage for you.
You need to add FAQ page so users knows everything about your site before deciding to sign up or deposit. Something related to your contact, user's level, and many other things.


If for example, the definitely an child stream the MaltaGames, then - we have got an 100% sure to ban his account as of our requirements, - anyone who play, must be at least 18 years old. (you have 18+ logo mark on left corner of our website).

We only do this, when its almost 100% sure, also, first - we contact with the player.

We kept running a local casino in Malta for years, with many experience gained, now - it's time for virtual empire. Smiley

Thank you very much, don't hestigate to contact our customer support anytime, in anyway.

It would be nice if you will change the minimum deposit from 0.001 BTC to 0.0001 BTC, it should bring more new players to gain trust for first. B-)
newbie
Activity: 27
Merit: 0
Maybe it would be nice even without the registration, but as we focus on building an gambling social-media with games offered by itself, then we focus on it. Smiley
Thank you,
- Ray.

What do you mean by gambling social-media?
I have to agree that you should make the game view-able without account. Forcing users to sign up just to check the game is not good imho. People are now very selective to try new gambling sites, so this can be a big disadvantage for you.
You need to add FAQ page so users knows everything about your site before deciding to sign up or deposit. Something related to your contact, user's level, and many other things.


If for example, the definitely an child stream the MaltaGames, then - we have got an 100% sure to ban his account as of our requirements, - anyone who play, must be at least 18 years old. (you have 18+ logo mark on left corner of our website).

We only do this, when its almost 100% sure, also, first - we contact with the player.

We kept running a local casino in Malta for years, with many experience gained, now - it's time for virtual empire. Smiley

Thank you very much, don't hestigate to contact our customer support anytime, in anyway.
newbie
Activity: 27
Merit: 0
Maybe it would be nice even without the registration, but as we focus on building an gambling social-media with games offered by itself, then we focus on it. Smiley
Thank you,
- Ray.

What do you mean by gambling social-media?
I have to agree that you should make the game view-able without account. Forcing users to sign up just to check the game is not good imho. People are now very selective to try new gambling sites, so this can be a big disadvantage for you.
You need to add FAQ page so users knows everything about your site before deciding to sign up or deposit. Something related to your contact, user's level, and many other things.


Good afternoon,
Dearest - there are 16 hours a day support, e-mail contact is only being used for company required purposes, like ISP, copyright act, etc.

We will add FAQ, as you're right - it would be usable a lot.

We are just trying to build an social media network, with games offered by itself - nothing hard to get it, that's all... Smiley

We will also may enable the view of games for unlogged users.
Thank you.

Also, nice withdrawals, Ruby. - we hope you will stay with us just from beginning, thank you for giving us a chance... Nice Profit's! Smiley
legendary
Activity: 3066
Merit: 1312
Maybe it would be nice even without the registration, but as we focus on building an gambling social-media with games offered by itself, then we focus on it. Smiley
Thank you,
- Ray.

What do you mean by gambling social-media?
I have to agree that you should make the game view-able without account. Forcing users to sign up just to check the game is not good imho. People are now very selective to try new gambling sites, so this can be a big disadvantage for you.
You need to add FAQ page so users knows everything about your site before deciding to sign up or deposit. Something related to your contact, user's level, and many other things.
newbie
Activity: 17
Merit: 0
Of course, the website is: https://MaltaGames.eu

Put the link on your main post so users can click it directly, the available link under "get in" on your main post directs to nowhere.

Another succesfull withdrawal requested, and paid out - made from 0.02 BTC deposit.

Tx: https://www.blockchain.com/btc/tx/a4377307a3a809d9f73094e7f083b9f14dce34f35e5afe0c013d051c99c19302

Smiley

No offenses, but I doubt that you are a real player on this site. I dont mean to underestimate newbie accounts, but it looks fishy to see a newbie account saying good thing for a very fresh new site. It is just too good to be true to see someone risking money on a very new site with his own deposit then saying that the site is paying. Mind to show your bets history on this site or your deposit address

Frankly speaking, the site is not attractive at all. I cant even see how the game looks like even with an account. Seriously, do I need to deposit just to see the game? http://prntscr.com/or4nni




LOL im a real player, you can even check it in an user list
And, you don't must to deposit to see the game, just click the button and that's all, you must need to deposit only if you want to play. -  Grin thats basic
legendary
Activity: 3500
Merit: 1354
Of course, the website is: https://MaltaGames.eu

Put the link on your main post so users can click it directly, the available link under "get in" on your main post directs to nowhere.

Another succesfull withdrawal requested, and paid out - made from 0.02 BTC deposit.

Tx: https://www.blockchain.com/btc/tx/a4377307a3a809d9f73094e7f083b9f14dce34f35e5afe0c013d051c99c19302

Smiley

No offenses, but I doubt that you are a real player on this site. I dont mean to underestimate newbie accounts, but it looks fishy to see a newbie account saying good thing for a very fresh new site. It is just too good to be true to see someone risking money on a very new site with his own deposit then saying that the site is paying. Mind to show your bets history on this site or your deposit address

Frankly speaking, the site is not attractive at all. I cant even see how the game looks like even with an account. Seriously, do I need to deposit just to see the game? http://prntscr.com/or4nni


newbie
Activity: 17
Merit: 0
I just registered on the website, with username Ruby.
Deposited 0.01 BTC, because the Limbo Game seems to be interesting.
I'm going to play a bit right now, and i will keep you updated about guys.

Well, i did a little bit too much than i expected, let's see can you afford this... Requested an withdrawal few seconds ago...

0.09 BTC profit from 0.01 BTC deposit? and to get that profit, you only need less than 10 minutes? What's your username on there?

And what game did you play to get this amount so fast?
Afaik that site only has limbo game

My username on the website is Ruby, i played a little risky, but succesfully... - just lucky... Tongue
Unfortunately, didn't reached the 15th level to get free 0.01 BTC, but did also a good profit hahah Grin
legendary
Activity: 2394
Merit: 1131
I just registered on the website, with username Ruby.
Deposited 0.01 BTC, because the Limbo Game seems to be interesting.
I'm going to play a bit right now, and i will keep you updated about guys.

Well, i did a little bit too much than i expected, let's see can you afford this... Requested an withdrawal few seconds ago...

0.09 BTC profit from 0.01 BTC deposit? and to get that profit, you only need less than 10 minutes? What's your username on there?

And what game did you play to get this amount so fast?
Afaik that site only has limbo game
newbie
Activity: 17
Merit: 0
I just registered on the website, with username Ruby.
Deposited 0.01 BTC, because the Limbo Game seems to be interesting.
I'm going to play a bit right now, and i will keep you updated about guys.
newbie
Activity: 27
Merit: 0
Do you have a website where we can check the game? Or this is not launch yet?

Of course, the website is: https://MaltaGames.eu
legendary
Activity: 3318
Merit: 1185
Playbet.io - Crypto Casino and Sportsbook
Do you have a website where we can check the game? Or this is not launch yet?
newbie
Activity: 27
Merit: 0
Maybe it would be nice even without the registration, but as we focus on building an gambling social-media with games offered by itself, then we focus on it. Smiley
Thank you,
- Ray.
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
It would be nice even without registration, the games you are offering are viewable.
newbie
Activity: 27
Merit: 0
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