It's crazy, I just saw a video about this Housebet casino from an influencers YouTube channel, he claimed that the airdrop is up to 5000$, for a token that's not listed on any exchange yet, it's good to see that this casino is on this forum already.
I decided not to check it out since it requires using my wallet address to connect to some other gambling platform and make some deposits over 50$ to be eligible for the airdrop, correct me if this information is wrong OP.
Another worrisome thing is that HouseBet casino is very new and the profile is also brand new, To this day I am finding it hard to trust any new account on this platform, you will never know which one has some other plan for you.
Topic: Housebets.io - The Leading DeFi Sportsbook & Casino - page 5. (Read 995 times)
I don't understand why your casino will ask users to answer what is the purpose of using your site, looking at money laundering, someone with the intention of laundering money will not put money in a casino knowing that they will have to play and will have the risk of losing money and also having to run the risk of doing KYC, that's why I think that few people are going to take money to launder in a casino, that move would be a big stupidity, money launderers will look for exchanges or mixer sites, money launderers will waste no time in laundering a few sums in a casino. but the casino must guard against money laundering i just hope these tough rules don't turn away customers
There are games on the casino that has less house edge that perfect for money laundering. For example is French roulette that let you bet on both side of either black or red. The only time the launderer lose is when zero win but he only lose half of his money when zero occur. The chance of zero to appear is very low while launderer can play this game slowly while achieving the casino VIP rewards such as rakeback to cover his loses. Casino has a money launderer that is why KYC and wagering requirements for deposit was implemented tomcounter this stuff.
welcome to the forum and congratulations for the site it is a site with a very beautiful design. well, in addition to observing the beauty of your casino, I saw your TOS and I confess that there are points that left me shocked, for example this is the TOS of your casino and I removed the parts that left me shocking:
Acceptance Policy
Housebets will block users that:
Do not provide the identification information requested.
Provide fake documentation.
Try to use different means to hide their location.
Are from restricted or prohibited jurisdictions.
Are subject to the United States, European Union, or other global sanctions or watch lists.
Are gambling addicts or have mental health issues.
The Source of funds originates in restricted jurisdictions.
Housebets reserve the right to suspend players for any other reasons at its own description.
Transactions Monitoring
Housebets comply with economic and trade sanctions imposed by jurisdictions where they conduct business. For this purpose, a transaction monitoring program is in place with controls and processes to identify and detect any unusual activity.
Ongoing monitoring is conducted using rule-based systems that review user history and activity patterns to detect any unusual activity required to develop and implement any additional controls or limits on its platform.
Transaction Monitoring for Sanctioned or Prohibited Jurisdictions. Specific due diligence requests may be imposed at user balance withdrawal.
We may refuse to process withdrawal attempts when red flag behavior is identified. Furthermore, we reserve the right to limit any attempt to deposit from prohibited jurisdictions where the associated wallet address indicates that the user or the user's funds are in a restricted jurisdiction.
The user's wallet address may be compared against applicable sanctions databases. Such screening measures will rely on third-party blockchain forensics vendors such as Chainalysis. We periodically re-screen wallet addresses against such databases.
We monitor account activity for unusual size, volume, pattern, or type of transactions, taking into account risk factors and red flags appropriate to our business. Monitoring will be conducted by running regular reports of unusual, high-risk, or suspicious user activity.
Software is utalised to detect suspicious deposit or withdrawal patterns. Users may be required to explain their methodology and purpose for using the platform.
Every account will be suspended until adequate KYC occurs once that account reaches a withdrawal threshold, dependent on the account's risk level over the life of the account.
they are very hard rules, that means that anyone who uses VPN will be blocked in your casino, I think it's better that you say that in this thread because many people, including me, are not used to reading the TOS of casinos, and after creating an account and they deposit and start playing and they will see their account blocked because they are using the VPN, that's why I think putting in the OP strongly recommending that people read the TOS a lot before creating accounts will be very important
I don't understand why your casino will ask users to answer what is the purpose of using your site, looking at money laundering, someone with the intention of laundering money will not put money in a casino knowing that they will have to play and will have the risk of losing money and also having to run the risk of doing KYC, that's why I think that few people are going to take money to launder in a casino, that move would be a big stupidity, money launderers will look for exchanges or mixer sites, money launderers will waste no time in laundering a few sums in a casino. but the casino must guard against money laundering i just hope these tough rules don't turn away customers
Quote from: https://www.housebets.io/docs/kyc
Acceptance Policy
Housebets will block users that:
Do not provide the identification information requested.
Provide fake documentation.
Try to use different means to hide their location.
Are from restricted or prohibited jurisdictions.
Are subject to the United States, European Union, or other global sanctions or watch lists.
Are gambling addicts or have mental health issues.
The Source of funds originates in restricted jurisdictions.
Housebets reserve the right to suspend players for any other reasons at its own description.
Quote from: https://www.housebets.io/docs/kyc
Transactions Monitoring
Housebets comply with economic and trade sanctions imposed by jurisdictions where they conduct business. For this purpose, a transaction monitoring program is in place with controls and processes to identify and detect any unusual activity.
Ongoing monitoring is conducted using rule-based systems that review user history and activity patterns to detect any unusual activity required to develop and implement any additional controls or limits on its platform.
Transaction Monitoring for Sanctioned or Prohibited Jurisdictions. Specific due diligence requests may be imposed at user balance withdrawal.
We may refuse to process withdrawal attempts when red flag behavior is identified. Furthermore, we reserve the right to limit any attempt to deposit from prohibited jurisdictions where the associated wallet address indicates that the user or the user's funds are in a restricted jurisdiction.
The user's wallet address may be compared against applicable sanctions databases. Such screening measures will rely on third-party blockchain forensics vendors such as Chainalysis. We periodically re-screen wallet addresses against such databases.
We monitor account activity for unusual size, volume, pattern, or type of transactions, taking into account risk factors and red flags appropriate to our business. Monitoring will be conducted by running regular reports of unusual, high-risk, or suspicious user activity.
Software is utalised to detect suspicious deposit or withdrawal patterns. Users may be required to explain their methodology and purpose for using the platform.
Every account will be suspended until adequate KYC occurs once that account reaches a withdrawal threshold, dependent on the account's risk level over the life of the account.
they are very hard rules, that means that anyone who uses VPN will be blocked in your casino, I think it's better that you say that in this thread because many people, including me, are not used to reading the TOS of casinos, and after creating an account and they deposit and start playing and they will see their account blocked because they are using the VPN, that's why I think putting in the OP strongly recommending that people read the TOS a lot before creating accounts will be very important
I don't understand why your casino will ask users to answer what is the purpose of using your site, looking at money laundering, someone with the intention of laundering money will not put money in a casino knowing that they will have to play and will have the risk of losing money and also having to run the risk of doing KYC, that's why I think that few people are going to take money to launder in a casino, that move would be a big stupidity, money launderers will look for exchanges or mixer sites, money launderers will waste no time in laundering a few sums in a casino. but the casino must guard against money laundering i just hope these tough rules don't turn away customers
-snip-
Very good that you have decided to invest in a copper membership. With the picture, the thread looks much more professional than before and makes a very good and serious impression. I can also recommend that you get a review from BTCGOSU and work with efialtis. His experience may be very useful for you and his reviews are of great value here in the forum. 
Welcome to the forum this is a good way to start by creating your own ANN thread, but then you need to upgrade a lot of things on this thread to contain the necessary information that will answer some simple questions that may arise and also get yourself a copper member account to be able to post image freely.
Mean while let's see how things unfold going forward and in all things being equal we may see more of your active presence here in the forum.
Mean while let's see how things unfold going forward and in all things being equal we may see more of your active presence here in the forum.
Welcome to the forum, you need to buy a copper membership [1] in order to post an image in this forum, you're still newbie that's why the image is not shown.
As I can see this is an another DEFI casino and offer dividend reward, you're also accepting Bitcoin too. How it's possible we can gamble using Bitcoin? I don't see sign up button. My assumption we need to login using email address and we will get an address or unique code to deposit our Bitcoin?
[1] https://bitcointalk.org/index.php?action=credit;promote
Yes! Connect your Metamask/Web3 wallet or use magic link, which creates you a ERC20 wallet that you can interact with the blockchain with. If you deposit BTC, It is converted into WBTC and held in our smart contracts on the Polygon Network. As I can see this is an another DEFI casino and offer dividend reward, you're also accepting Bitcoin too. How it's possible we can gamble using Bitcoin? I don't see sign up button. My assumption we need to login using email address and we will get an address or unique code to deposit our Bitcoin?
[1] https://bitcointalk.org/index.php?action=credit;promote
Welcome to the forumThere's an error with your image, I think you need to fix it and even if you can fix it I think you need to upgrade your account to copper member as the only users who can post images are members rank and above, what are the promotions you can offer to the forum maybe you could have a special promotion just for the bitcoin talk forum users.
Welcome Housebets.io to this Forum!
Unfortunately, I have to say that your presentation here in the forum is not really good. So little information and just a broken link just doesn't look serious and is bad marketing. So I've been looking for information and haven't found anything good so far. Your website have a very bad rating on scamadviser.com and your domain is only a month old. Even though you may be a reputable casino, you still have a lot to learn about marketing. I wish them every success.
Source: https://www.scamadviser.com/check-website/housebets.io
Unfortunately, I have to say that your presentation here in the forum is not really good. So little information and just a broken link just doesn't look serious and is bad marketing. So I've been looking for information and haven't found anything good so far. Your website have a very bad rating on scamadviser.com and your domain is only a month old. Even though you may be a reputable casino, you still have a lot to learn about marketing. I wish them every success.
Source: https://www.scamadviser.com/check-website/housebets.io
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
How it's possible we can gamble using Bitcoin? I don't see sign up button. My assumption we need to login using email address and we will get an address or unique code to deposit our Bitcoin?
This is a typical web3 casino in which you will see the registration when you click the "connect" button. You will be prompted with a different option to register using metamask, email, and wallet connect. I just visit the casino and manage to connect my wallet. You're right that you can access to your Bitcoin wallet once you already have an account. Their Bitcoin wallet support native blockchain so I guess the casino is indeed good to launch their ANN thread here.
Maybe anyone is interested in this casino's upcoming airdrop on April 27th. See link here: https://docs.lunafi.io/lunafi/
I just visited your website I like that you have sportsbook and casino but one thing that caught my attention it is the bet mining, what was that game? I tried to click it but I think I need to register or login first before I can see what is it? I think a preview of the games you have would be much better.
Welcome to the forum, you need to buy a copper membership [1] in order to post an image in this forum, you're still newbie that's why the image is not shown.
As I can see this is an another DEFI casino and offer dividend reward, you're also accepting Bitcoin too. How it's possible we can gamble using Bitcoin? I don't see sign up button. My assumption we need to login using email address and we will get an address or unique code to deposit our Bitcoin?
[1] https://bitcointalk.org/index.php?action=credit;promote
As I can see this is an another DEFI casino and offer dividend reward, you're also accepting Bitcoin too. How it's possible we can gamble using Bitcoin? I don't see sign up button. My assumption we need to login using email address and we will get an address or unique code to deposit our Bitcoin?
[1] https://bitcointalk.org/index.php?action=credit;promote
Crypto Sportsbetting & Casino powered by LunaFi Protocol.
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[/url][/img]Please check your link, there is an error in it.
Housebets.io is the flagship DeFi Crypto Sportsbetting & Casino powered by LunaFi Protocol.
What does this mean? We payout. This platform was built by players who wanted somewhere to bet where they didn't have to worry about being paid out. All the sports bets are smart contracts on the Poylgon network & the counterparty to these bets are liquidity pools on LunaFi.io. Deposits & Withdrawals are instant.
We are a community-owned platform & every time you bet, you are rewarded with LFI giving you ownership of the protocol. We have plenty of other rewards & would love your feedback as we come out of Beta.
We are also airdropping $LFI to 350,000+ wallets on the 27th of April. To learn more, please visit docs.lunafi.io
Porchy
What does this mean? We payout. This platform was built by players who wanted somewhere to bet where they didn't have to worry about being paid out. All the sports bets are smart contracts on the Poylgon network & the counterparty to these bets are liquidity pools on LunaFi.io. Deposits & Withdrawals are instant.
We are a community-owned platform & every time you bet, you are rewarded with LFI giving you ownership of the protocol. We have plenty of other rewards & would love your feedback as we come out of Beta.
We are also airdropping $LFI to 350,000+ wallets on the 27th of April. To learn more, please visit docs.lunafi.io
Porchy
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