Topic: 🌟🔴🌟🎲🌟🔴🌟MONEYPOT.com -- Crypto Casino Suite and Web Wallet 🌟🔴🌟🎲🌟🔴🌟 - page 9. (Read 30196 times)

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Quote from: Ultrabat on May 29, 2017, 10:24:52 AM

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!

They have a term in their FAQ that says that users can stay anonymous provided they win under 10 BTC within a short period of time, or when their account is under investigation for breaking MP's TOS.

Asking for ID makes sense on the side of MP, as it allows them to pay out winnings when there are no obvious signs of cheating, but allows them to go to Law Enforcement with a potential hacker's identity in the future if evidence of cheating is discovered in the future.

DarkDays

legendary

Activity: 2030

Merit: 1189

"Hey we think you're cheating us so could you please dox yourself" is a fairly ridiculous thing to say. Also saying that he's made "a high amount on small deposits" and then saying that he made less than 5x his deposit is pretty misleading. If 5BTC is a "small" amount, then 19BTC is also small. If 19BTC is "a high amount", then 5BTC is also high.

Gambling anonymously isn't a crime. Asking him to sign an address seem like it's just stalling for time as obviously that address belongs to somebody and they can easily sign it if they are doing something shady or legit. It proves nothing. If you can't prove beyond a reasonable doubt that you got cheated, you've got to pay this guy. That's the risk of running an anon gambling site. People might be trying to cheat you, but you can't withhold payment from people unless you can prove that they actually were.

JackpotRacer

legendary

Activity: 1974

Merit: 1014

All Games incl Racer and Lottery game are Closed

We made no such claims that you were a hacker.

Our team had flagged your account and as our chain of e-mails that past days state, we would like to clarify our concerns regarding your account and recent winnings.

Your communication provided thus far has not helped in this process and the investigation is still open.

You are lying! I said nothing like that! I said I am not sending my id. Here are emails.Dear 'Basa',

Quote

Please allow us to verify your account for security purposes.

We are becoming more skeptical about your winnings with your reluctance to do so.

You have won a high normal amount of Bitcoin in a short period of time on low deposit amounts.

There is no public record of your username or e-mail anywhere to be found.

Your withdrawal addresses are often new addresses which are quickly involved with several outputs and no easy connection to a single place of storage.

Your betting pattern lines up with past big winners off of low deposit amounts and we currently have no way of knowing you are not connected to any.

We also can not confirm that your IP is being spoofed via a VPN or Tor network.

You have already successfully withdrawn 19.355 Bitcoin off of 4.770469 Bitcoin in deposits already.

We would like to move on with this and pay you out the remainder after either verifying your identity and the legitimacy of the wins or after receiving an exploit report.

-The Moneypot Security Team

I have only received 14 bitcoin of the sends. I am new to moneypot and have never played. I do not know about the transaction inputs. I use only Coinbase and blockchain wallets. My funds are stored in blockchain wallet and I convert with exchanges.

I have not exploited moneypot. I barely passed college intro classes. Now I'm definitely scared to send my id because you accuse me of being malicious when I have done nothing bad. You can't prove that I have because my bets align with other winners.

Send me my 4.1 bitcoin and I will never comeback if that's what you want. Jackpotracer on bitcointalk told me you are a scam and do this a lot. I have posted on your thread with my user ultrabat.

My ip is not linked to a vpn. You should be able to tell if it were.

You changed the terms. You are cheating me. I want my bitcoin today. There are no more delays needed.

would you please be so kind to share your betting pattern? the big dice winner and a few more had a very obvious pattern and lets see if it is the same, thx

BTW I never said that MP is a scam! I will always say what I think and dont need anyone to do it for me

and the day I think MP is a scam I will write it in big red letters

good luck to get your money cause a player needs to get his money!

Ultrabat

member

Activity: 117

Merit: 10

Quote from: Ultrabat on May 29, 2017, 10:39:17 AM

Sending you a PM.

You keep trying to discredit me. I have done nothing wrong! You make me not want to give you my id more and more. You are not being fair! Is this how you treat players of your site? Most likely I would have lost the bitcoin anyway back to your site but you don't even give me a chance without accosting me.

We have not attempted to discredit you in any form. We did not disclose any information about you or post any details that we have.

The posting of this in public is all in your own doing and we will still not release any unneeded information on this forum or any other public space.

edit; We have not had any other real problems with any other players. Your account was specifically flagged. This isn't to say that we are accusing you of any cheating, but that it requires more investigation after having processed several bitcoin withdrawals already.

Release it. I have done nothing wrong. I don't even know why you are accusing me outside of these flags you speak of in your email!

I was asked for screenshots of addresses and will send them.

Ultrabat

member

Activity: 117

Merit: 10

Sending you a PM.

You keep trying to discredit me. I have done nothing wrong! You make me not want to give you my id more and more. You are not being fair! Is this how you treat players of your site? Most likely I would have lost the bitcoin anyway back to your site but you don't even give me a chance without accosting me.

Ultrabat

member

Activity: 117

Merit: 10

Yes those are some of the reasons we have our suspicions as well as some other concerns.

With this being your account, are you able to sign this address here ( 1CRJwYvJK8bTjt3YFDQ9Jkv3rFhsQecYqK ) from https://bitcointalksearch.org/topic/m.15674833 ?

I can't sign it. It's a Coinbase address!

Ultrabat

member

Activity: 117

Merit: 10

I have been more than kind. I understand because I am not a hacker or used an exploit. Today I am very angry because of your terms change and allegations towards me. I have complied with every request other than sending my id.

Ultrabat

member

Activity: 117

Merit: 10

Quote from: JackpotRacer on May 29, 2017, 09:26:45 AM

We made no such claims that you were a hacker.

Our team had flagged your account and as our chain of e-mails that past days state, we would like to clarify our concerns regarding your account and recent winnings.

Your communication provided thus far has not helped in this process and the investigation is still open.

You are lying! I said nothing like that! I said I am not sending my id. Here are emails.Dear 'Basa',

Quote

Please allow us to verify your account for security purposes.

We are becoming more skeptical about your winnings with your reluctance to do so.

You have won a high normal amount of Bitcoin in a short period of time on low deposit amounts.

There is no public record of your username or e-mail anywhere to be found.

Your withdrawal addresses are often new addresses which are quickly involved with several outputs and no easy connection to a single place of storage.

Your betting pattern lines up with past big winners off of low deposit amounts and we currently have no way of knowing you are not connected to any.

We also can not confirm that your IP is being spoofed via a VPN or Tor network.

You have already successfully withdrawn 19.355 Bitcoin off of 4.770469 Bitcoin in deposits already.

We would like to move on with this and pay you out the remainder after either verifying your identity and the legitimacy of the wins or after receiving an exploit report.

-The Moneypot Security Team

I have only received 14 bitcoin of the sends. I am new to moneypot and have never played. I do not know about the transaction inputs. I use only Coinbase and blockchain wallets. My funds are stored in blockchain wallet and I convert with exchanges.

I have not exploited moneypot. I barely passed college intro classes. Now I'm definitely scared to send my id because you accuse me of being malicious when I have done nothing bad. You can't prove that I have because my bets align with other winners.

Send me my 4.1 bitcoin and I will never comeback if that's what you want. Jackpotracer on bitcointalk told me you are a scam and do this a lot. I have posted on your thread with my user ultrabat.

My ip is not linked to a vpn. You should be able to tell if it were.

You changed the terms. You are cheating me. I want my bitcoin today. There are no more delays needed.

Ultrabat

member

Activity: 117

Merit: 10

Quote from: Ultrabat on May 29, 2017, 09:23:30 AM

Quote from: JackpotRacer on May 29, 2017, 09:22:34 AM

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Quote from: Ultrabat on May 29, 2017, 09:23:30 AM

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!

I will not! I even lost from price crash.

very good! cause it is a shame to ask anyone in BTC gambling scene for their ID

I dont know about how much we are talking about but there was once a very big winner of 72 BTC and I wonder if he also had to give them the ID? thta would mean that MP owners know who NotTardy is

They are accusing me of being a hacker. Why would I send them my id?

JackpotRacer

legendary

Activity: 1974

Merit: 1014

All Games incl Racer and Lottery game are Closed

Quote from: JackpotRacer on May 29, 2017, 09:22:34 AM

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Quote from: JackpotRacer on May 29, 2017, 09:22:34 AM

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!

I will not! I even lost from price crash.

very good! cause it is a shame to ask anyone in BTC gambling scene for their ID

I dont know about how much we are talking about but there was once a very big winner of 72 BTC and I wonder if he also had to give them the ID? thta would mean that MP owners know who NotTardy is

Ultrabat

member

Activity: 117

Merit: 10

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!

I will not! I even lost from price crash.

JackpotRacer

legendary

Activity: 1974

Merit: 1014

All Games incl Racer and Lottery game are Closed

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Quote from: JackpotRacer on May 29, 2017, 09:09:47 AM

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id.

sorry but I cant believe this! it is a BTC gambling site and all want to be anonymous! what does it matters who you are in real life?
they need to prove that you cheated then I would understand that they dont pay you out

my advise is dont give them your ID!

Ultrabat

member

Activity: 117

Merit: 10

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Moneypot is holding the bitcoin until I send them my national id which is not fair. They changed the requirement from 25 bitcoin to 10 bitcoin after I requested the send and it can proved in Google cache of the faq page.

JackpotRacer

legendary

Activity: 1974

Merit: 1014

All Games incl Racer and Lottery game are Closed

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

did it get stuck on blockchain or on MP hot wallet?

Ultrabat

member

Activity: 117

Merit: 10

Can you please send my cash outs of 4.1 bitcoin. It is not fair that it has pended for 5 days.

fiscorcle

hero member

Activity: 994

Merit: 502

Quote from: JackpotRacer on May 20, 2017, 10:05:19 PM

what happened to RBIES price? anyone? low was 0.00000010

just saw this?

RBIES / BTC Last: 0.00001099 24High: 0.00001245 24Low: 0.00000010 24V: 0.58 BTC

We don't participate in trading on any of the current altcoin exchanges.

In Fiat value, Rubies is up over 100% since we introduced a floor 5 months ago. When you add in the proof of stake earnings you could have generated, Rubies has been one of the best investments you could have made buying near the floor, under, or just above the floor.

In Fiat value sure - but that's 100% due to the increase in BTC, not at all due to any Ruby inflation

CrazyCraig

sr. member

Activity: 501

Merit: 340

Bye Felisha!

Due to the current blockchain backlog and the increased mining fees for priority transactions, we have increased the bitcoin sending fee to 600 bits. This falls within the range of other services who are currently setting a fee between 500 - 800 bits.

When the blockchain congestion clears, we will evaluate reducing sending fees.

JackpotRacer

legendary

Activity: 1974

Merit: 1014

All Games incl Racer and Lottery game are Closed