Topic: LuckyDiamond.io - multi crypto casino. Dice, slots, live dealers, tables - page 8. (Read 2733 times)
October 13, 2021, 10:21:20 AM
I've been away for a while, it is good to see new gambling site that opened here in the bitcointalk forum. I would like to try your games is there a faucet or play coins you have on your website to test your games if none I'll try to deposit few coins? and when will the mine and roulette game will open? I'd like to try that too.
October 13, 2021, 02:10:09 AM
I haven`t counted DOGE last time, so may be you are right. But we have yet polygon and binance smart chain and in this chains we have one of the lowest transaction fees. So the main idea was to use blockchains except ETH. Nowadays this seems rather easy.
I prefer to use binance smart chain because that is a new token that I am familiar with, but using polygon will be okay for me.I think it takes some time for the casino to apply or integrate or add some other coins to their site and if they are still working to do that, we need to give them time to finish.
They will announce it later when they are finished doing that and hopefully, that will make their members happy because they will have other options coins to deposit.
Ethereum fee is not good to make a transaction and I prefer to use Litecoin as the fee is not too high.
October 12, 2021, 11:14:31 PM
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
I don't think his intention was to question them, it's merely a suggestion and it's a good one if you ask me. Bitcoin and Ethereum are the most used coins and any crypto service should accept them for their own interest. After all, the main purpose of creating ann threads is to introduce new services and to hear users suggestions and feedbacks.
But you are right, the final decistion is still up to them whether to consider those suggestions and implement them or not.
Some are requesting for alts with low withdrawal fees especially those small time gamblers. Because if you will use BTC or ETH, usually the fees are high if you are just talking about few bucks of withdrawal amount. LTC remains to be one of the alts with cheap fees. But when it comes to doge, sometimes it is more expensive now when you compare it with LTC, or TRX or XRP. TRX as far as I know, is still one of the cheapest out there, in terms of transaction fees.
I think it takes some time for the casino to apply or integrate or add some other coins to their site and if they are still working to do that, we need to give them time to finish.
They will announce it later when they are finished doing that and hopefully, that will make their members happy because they will have other options coins to deposit.
Ethereum fee is not good to make a transaction and I prefer to use Litecoin as the fee is not too high.
October 12, 2021, 02:57:32 AM
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
I don't think his intention was to question them, it's merely a suggestion and it's a good one if you ask me. Bitcoin and Ethereum are the most used coins and any crypto service should accept them for their own interest. After all, the main purpose of creating ann threads is to introduce new services and to hear users suggestions and feedbacks.
But you are right, the final decistion is still up to them whether to consider those suggestions and implement them or not.
Some are requesting for alts with low withdrawal fees especially those small time gamblers. Because if you will use BTC or ETH, usually the fees are high if you are just talking about few bucks of withdrawal amount. LTC remains to be one of the alts with cheap fees. But when it comes to doge, sometimes it is more expensive now when you compare it with LTC, or TRX or XRP. TRX as far as I know, is still one of the cheapest out there, in terms of transaction fees.
October 11, 2021, 05:50:02 AM
Site layout is pretty well designed.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
Yes we can suggest them and yes ETH can be a good option as many players love playing with ETH.
Last time when I visited the site, i saw the chatbox is completely broken.
Is it fixed now admin? Will surely visit the site once again.
but of course eventually they will put this as well because there are many gamblers that prefer ethereum more than other coins.
October 10, 2021, 01:20:58 PM
This is suspicious and proper verification should be analyzed. I this is a new casino and they might be skeptical about the potentials of scammers which can put them in trouble if proper verification is not taken.
Scammers have many ways of getting people in trouble just to achieve there aims.
October 10, 2021, 08:25:45 AM
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
I don't think his intention was to question them, it's merely a suggestion and it's a good one if you ask me. Bitcoin and Ethereum are the most used coins and any crypto service should accept them for their own interest. After all, the main purpose of creating ann threads is to introduce new services and to hear users suggestions and feedbacks.
But you are right, the final decistion is still up to them whether to consider those suggestions and implement them or not.
Some are requesting for alts with low withdrawal fees especially those small time gamblers. Because if you will use BTC or ETH, usually the fees are high if you are just talking about few bucks of withdrawal amount. LTC remains to be one of the alts with cheap fees. But when it comes to doge, sometimes it is more expensive now when you compare it with LTC, or TRX or XRP. TRX as far as I know, is still one of the cheapest out there, in terms of transaction fees.
October 10, 2021, 04:52:26 AM
Good luck with your casino,OP.
Quote
You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
Scammers have many ways of getting people in trouble just to achieve there aims.
Old or new a proper verification towards this kind of activities will surely happen since this is really suspicious and why on earth those a clear player do that, but I doubt those who do such activities will do that on new casinos since for sure they also don't want to get scam by un reputable casino so mostly we can see this happen on Big casino which already established there reputation here. But maybe there are few jerks doing this and lets hope they easily get intercepted.
October 10, 2021, 04:47:48 AM
Good luck with your casino,OP.
Quote
You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
Scammers have many ways of getting people in trouble just to achieve there aims.
October 10, 2021, 01:30:44 AM
I'm not familiar with carding but I was thinking they will deposit and exchange it to different coin and withdraw it, probably to money launder. So we should understand why they need to do it, they need to fight against something like that not only to provide us an entertainment.
If they find anything suspicious like this then they must ask to do kyc. Because the casino can better understand which user is doing what kind of activity, so it can use force to kyc that user at any time. What you are saying is likely to happen because there are many people who try to evade a lot of things in different ways, which in many cases makes them look for different shortcuts.
Casinos also need to be more vigilant in preventing such activities.
October 10, 2021, 01:08:20 AM
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
I don't think his intention was to question them, it's merely a suggestion and it's a good one if you ask me. Bitcoin and Ethereum are the most used coins and any crypto service should accept them for their own interest. After all, the main purpose of creating ann threads is to introduce new services and to hear users suggestions and feedbacks.
But you are right, the final decistion is still up to them whether to consider those suggestions and implement them or not.
October 08, 2021, 10:37:54 PM
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
I'm not familiar with carding but I was thinking they will deposit and exchange it to different coin and withdraw it, probably to money launder. So we should understand why they need to do it, they need to fight against something like that not only to provide us an entertainment.I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
A licensed casino will be more strict about this problem, so I wouldn't be surprised if they ask KYC to know who the scammer it is.
October 08, 2021, 09:37:09 PM
I like your faucet rules and the "Diamond rain" system(or should I say giveaways).
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Quote
You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
I'm not familiar with carding but I was thinking they will deposit and exchange it to different coin and withdraw it, probably to money launder. So we should understand why they need to do it, they need to fight against something like that not only to provide us an entertainment.
But if someone deposits big money into any gambling site, the site will be suspicious and will check to find if they do not relate to any crime or use the gambling site for the money launder.
I am sure the gambling site does not want to be involved in any illegal things because that can put their business in danger.
The casino is trying to entertain people by serving many gambling sites but they also prevent illegal things comes to them.
October 08, 2021, 11:03:40 AM
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
I don't think his intention was to question them, it's merely a suggestion and it's a good one if you ask me. Bitcoin and Ethereum are the most used coins and any crypto service should accept them for their own interest. After all, the main purpose of creating ann threads is to introduce new services and to hear users suggestions and feedbacks.
But you are right, the final decision is still up to them whether to consider those suggestions and implement them or not.
October 08, 2021, 08:02:43 AM
I like your faucet rules and the "Diamond rain" system(or should I say giveaways).
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Quote
You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
I'm not familiar with carding but I was thinking they will deposit and exchange it to different coin and withdraw it, probably to money launder. So we should understand why they need to do it, they need to fight against something like that not only to provide us an entertainment.
October 08, 2021, 06:54:06 AM
I like your faucet rules and the "Diamond rain" system(or should I say giveaways).
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
You website looks nice and clean.
I really hope that you get gambling license as soon as possible.
Good luck with your casino,OP.
Quote
You asked about AML/KYC in Terms of service.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Why would anyone deposit and immediately withdraw big amounts of money?Carding maybe?
I know that carding is a thing and some hackers/scammers are using online casinos to withdraw money from stolen debit/credit cards,but I have never seen a crypto casino being used for carding.
You will be safe,as long as you don't accept credit/debit card deposits.
October 07, 2021, 11:45:59 PM
Site layout is pretty well designed.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
Yes we can suggest them and yes ETH can be a good option as many players love playing with ETH.
Last time when I visited the site, i saw the chatbox is completely broken.
Is it fixed now admin? Will surely visit the site once again.
October 07, 2021, 10:55:32 PM
Site layout is pretty well designed.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
My main qualm about this is that you're not offering ETH deposits natively but you're offering LTC/DOGE deposits natively?
How does this make any sense given that most people would want to deposit via the ETH chain to begin with?
Good stuff with the rainbot/faucet though, that will attract some players for sure.
We can’t yet question them about the ETH thing, it completely depends on the admins which coins they gonna add in their site.
Yes we can suggest them and yes ETH can be a good option as many players love playing with ETH.
Last time when I visited the site, i saw the chatbox is completely broken.
Is it fixed now admin? Will surely visit the site once again.
October 07, 2021, 06:43:33 PM
~snip~
About gambling license.
This is what we are aiming for. We are still too small to be able to invest such an amount in a license. As soon as we have such an opportunity, we will immediately deal with it.
^ Good to know that you are aiming for this license now, this is the first and very important so that the community trusts your company. A license gives assurance to both parties the gamblers and the casino owner. However, upon checking your casino site, it looks good and the user interface is also good, probably I will try the diamond rains once I can create an account, for now, bookmarked the site for future reference. Good luck team and keep up the good work for the progress in your casino, giving 8upodate sometime can give appreciation to the community.About gambling license.
This is what we are aiming for. We are still too small to be able to invest such an amount in a license. As soon as we have such an opportunity, we will immediately deal with it.
Even without the license, as long as there are no complaints (provable fairness, withdrawal issues), they can still gain trust from users.
There are several long-running casinos in the forum without gambling license, and yet, they are trusted by the community.
So they can very well operate without it for now, just keep up with their promotions to attract more players.
And also, one important aspect is how active they are in this community. Can they easily be reached out by their players?
They are trusted its because they are running for so long and I'm sure when they are many people also doubt about their reputation. But if luckydiamond will follow the old casino's foot step to deliver a good service to their gambler for sure those doubts will be erase to the minds of the people here and first thing they need to do is to market and do a promotion so that they can possibly make gambler convince to play on their games available.
Does it look interesting?
Does it offer something that havent seen on this market yet?
Is it fair?
Does it give good promotions and bonuses?
This would leave out impressions that would stay up forever and once you do able to convinced out the community then recognition would comes next.
October 07, 2021, 06:41:41 PM
Hello all, guys! I was reading all your comments every day, but haven't time to answer. I was in hard working on new site updates and bug fixes.
Good luck with all your works.We're not going to apply this clause until something really suspicious happens. For example, a deposit of 100,000 dollars and immediately withdrawal to another wallet.
Oh, I see with this T&C, it is only done in certain situations in order to ensure the deposit/withdrawal or even the suspicious things. Good to know it. For, we don't need to do KYC if we only deposit in small amounts and just playing there.About gambling license.
Hopefully, your site or platform will be greater again so that you can register into a gambling license, for, this is one of the things that most people may also corner in order to get more reputation and trust, But as long as you serve the good services, games, and also trust, you will also get reputation easily. Just keep the good work always. Jump to: