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[In Inception67 WANTED $5 Outlaw]

Seyahkram1977 wrote:

lee020 wrote:

@seyahkram1977 unfortunately that’s not how crypto works.  All I know is that the IP address that stole my money was in Bangladesh, but the thief could have used a VPN and been anywhere.

Just a shame that the UK gambling commission through it’s regulations has forced people to play on these sites if they want what most would consider an enjoyable experience (Bony buys, and autoplay).

 

 

It still blows my mind the whole crypto thing ,

I understand the ip is viewable, and that’s where the computer is and such .., so I git that , but surly to move  funds they have to log where they want funds to go

They can’t send money to an ip address, they need an account and to input it on your system ???? Isn’t that how it works? they have to log into your account, Go to account , withdrawl , <span style=”font-size: 1rem;”>write where it’s going and press the button .. and all this  is logged in your account yes ??? Or does it not even show up on your withdrawl page ?

</span>

Its being sent to a wallet – BC.Game don’t care what wallet unless its someone who is under a self exclusion(they can match the wallet details allegedly). So theoretically you can send it anywhere you like…one of many huge flaws with this site. The streamers who are profiting won’t tell you all this though.

[In Inception67 WANTED $5 Outlaw]

At least they respond to you – the only place BC.game respond to me is when I put up a Trustpilot review. They then ask for info – I send the info – and they don’t respond. This has been going on for months now.

[In Inception67 WANTED $5 Outlaw]

Slot wrote:

Galvanized wrote:

Just adding my 2 penneth , i use BC Game through coinbase . Easy and quick to transfer , costs me around £4 to buy £100 of Litecoin and the transfer is free . I use a VPN to play and fair play i’ve won a bit and never had any hassle tranfering out. So nice just having auto-spin back lol.

just don’t tell Coinbase you sending money to the gambling side, they will close your account

Don’t tell any of the Crypto wallet sites – its being shutdown all over the place at the moment. Had a further message from Revolut earlier to say my Crypto app is being suspended, so they have obviously figured something out.

[In Inception67 WANTED $5 Outlaw]

Slot wrote:

Kelmeckis wrote:

A bit of advice for anyone using the crypto sites or are thinking of moving to crypto, I would recommend as even though it has its faults the lack of constant proof of income, address, ID documents etc. is a major benefit and much less faff. I’d also recommend using Coinbase (using Litecoin (LTC)) and signing up to Coinbase One to negate some of the fees if you will deposit crypto regularly. The caveat to this is that Coinbase no longer allow gambling is some cases and if flagged your account will be limited/closed. In this scenario, the only way they know is by identifying the wallet address. The way around this is to buy the crypto directly from coinbase, also have a Crypto wallet open with Trust, move the crypto to your trust LTC wallet and then from Trust to your LTC gambling account wallet. I don’t pay any fees on either (my monthly deposit are around £500 a month). LTC I have found is by far the best coin to deal with as even if you don’t want to sign up to coin base one the fees are still substantially lower than larger coins such as BTC or ETH.

when you say you recommend using Coinbase? maybe you should read their T/C  Coinbase is against gambling transactions they also have very high fees

Coinbase closed my account almost 2 years ago now because they identified payments “linked to gambling companies”. Also had accounts closed at Cryptopay for the same reason – avoid these if new to the game. Revolut, Kraken and Crypto.com are the ones I still use.

[In Inception67 WANTED $5 Outlaw]

Smgxking wrote:

Bandit doesn’t live stream! And replying to @inception67 if youtube really wanted to shut his YT down showing the casino name or not wouldn’t make any difference, if your from the UK it’s illegal to bonus buy so would only take a matter of seconds for YT or UKGC to see in his video he breaking the law, its not rocket science. He also doesn’t hide the fact he is from Wales he mentions it enough times lol.

Having had numerous dealings with the UKGC they don’t really care what is being shown on YT – its not their remit. However, they can ask YT to shutdown videos and live streams where gambling is being advertised. I see a number of streamers with the “Link in Bio” stuff, normally to some scam casino or other.

<span style=”font-size: 1rem;”>The UKGC do and are in the process of getting google etc to shut down affiliates who are advertising these sites through websites. There have been a load of cease and desist notices provided. They appear to have initially targeted the “Non-Gamstop” ones as these contain almost 100% scam casinos with fake games etc. However, they are targeting further afield.</span>

<span style=”font-size: 1rem;”>Bonus buying isn’t illegal – it is perfectly legal on these non-UK Licenced sites therefore it is way out of the UKGC remit. They only look at bonus buys on UK Licenced casinos as that is the illegal part. The UKGC don’t give a shit if he is playing outwith the UK as well…that in itself is not illegal…the fact that the casinos accept him is the part that isn’t legal. From his point, he is taking a risk advertising to UK players.</span>

 

[In Inception67 WANTED $5 Outlaw]

Slot wrote:

Inception67 wrote:

Hopey6693 wrote:

I have couple of questions or so is it worth me using revolut to deposit to bc game as they few crypto on there as whwn I withdraw money can go straight back to revolut or do I use kraken with lite coin as im signed up bc game not sure whether to try 500 one just some advice please

 

 

Revolut have started blocking some addresses now after one or two deposits – particularly with USDT and any Ethereum network linked ones. They will allow one or two but then start blocking. Probably better with Kraken.

I did withdraw last night directly to revolut no blocks

Yeah you can always withdraw to Revolut without any issues. Sending from Revolut to external addresses they seem to be blocking fairly regularly now with Ethereum linked ones.

 

[In Inception67 WANTED $5 Outlaw]

Hopey6693 wrote:

I have couple of questions or so is it worth me using revolut to deposit to bc game as they few crypto on there as whwn I withdraw money can go straight back to revolut or do I use kraken with lite coin as im signed up bc game not sure whether to try 500 one just some advice please

 

 

Revolut have started blocking some addresses now after one or two deposits – particularly with USDT and any Ethereum network linked ones. They will allow one or two but then start blocking. Probably better with Kraken.

[In Inception67 WANTED $5 Outlaw]

Smgxking wrote:

Its not that mate, i know plenty of Uk streamers who show crypto casino name in there videos, myself included youtube don’t care

This isn’t strictly true – on Live streams they do shut this down regularly.

[In Inception67 WANTED $5 Outlaw]

nickbo88 wrote:

Hey bandit I know you probably won’t reply but I use this casino https://instaspin.com/en for buying game bonuses there’s a great variety of games on here all bonuses and slots all in GBP I managed to cashout out £3100 odd on a £200 deposit, tiny little fee when I do a £200 deposit a couple of days later they take a £5.00 out for a weird fee, anyway you can verify straight away and Hacksaw, Prag, No Limit and many more providers are on there, just thought I’d offer a helping hand for your dollar currencies and any other players out there

hopefully this helps you

If anyone is stupid enough to use the above named casino then its at your own peril. Revolut froze my bank account because transactions appeared from fake merchants like “MyDates.com”, “Goriwire” and a variety of others. Its found then that these “fake” merchants are just masked transactions which is illegal and against Mastercard rules. They also use low RTP – PnG is 91%. They are also licenced allegedly in Costa Rica and Anjoun…if something goes wrong you are absolutely screwed and you have also provided a ton of personal info when doing KYC.

The reason why UK streamers can’t and shouldn’t show the name of the places on Youtube is that it is literally illegal to advertise unlicensed casinos in the UK and they risk receiving cease and desist notices from UKGC along with potential consequences which could get their websites shutdown – thats why I don’t really understand why the links to 500 etc are on here without sign up required.

[In Inception67 WANTED $5 Outlaw]

500 are an embarrassment and their support team is nothing short of a joke. BC.Game are equally as bad. Everyone being led a merry dance here by streamers who ARE MAKING MONEY FROM YOU PLAYING THERE! Them advertising these sites to UK players isn’t even legal and this will come to a head soon, trust me.

[In Inception67 WANTED $5 Outlaw]

Anyone know why the removed the RTP for Play N Go? It is just completely gone and isnt in the game files either. Also, 500 Casino have lowered RTPs on PlayNGo! Any idea what is going on?

[In Inception67 WANTED $5 Outlaw]

Santeda Group?? Well…I am shocked…not! Same owners as Mystake and a couple of others. Really weird company.

[In Inception67 WANTED $5 Outlaw]

Threatening? The biggest issue here is that a prominent UK streamer is clearly streaming on an illegal gambling site and is also advertising this site clearly on here and by the point in each of his videos directing people here. People with gambling issues(there are lots who watch these videos and on this forum) and who are on Gamstop are going to be flooding to these places and doing the same things that made them stop gambling in the first place. Even more frustrating is that these sites that are being promoted have ZERO responsible gambling measures, like absolutely none at all. These sites can also block winnings at the drop of a hat by asking for KYC and then pulling out the “We don’t accept UK players” term…which clearly doesn’t apply to the UK streamer who they have done deals with! It’s absolutely insane stuff so I totally understand why people could get pissed off and aggressive to a point!

[In Inception67 WANTED $5 Outlaw]

An update on the ADR with the Player I mentioned above. BC.Game are standing behind their “restricted territories” claims and saying they can’t be held liable for the multi accounts and failures to apply SE. Then I see on here that UK streamer are signing “deals to promote” this site…unbelievable and to be honest it’s like something out of Ozark.

[In Inception67 WANTED $5 Outlaw]

My TSB account was closed by them because I had been funding Coinbase before they stopped blocking payments to there. UK banks are terrified of Crypto and feel that money laundering may be an issue with that. The only ‘bank’ that won’t shit the bed are Revolut and even then they are freezing accounts or stopping payments to wallets directly from them after 2 or 3 payments.

What I found was that the numbers site wallets don’t get blocked often, but the letters ones other than BTC get blocked after 2 transfers.

 

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