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  1. #41
    casinobonusguy is offline Private Member
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    Quote Originally Posted by tufty View Post
    Can certainly generate USDT address at Coinomi very easily. Not sure how heavily to rely on coinomi?
    I plan to keep it there a nano second lol

  2. #42
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    Someone else got the usual message by email:

    "Affiliate Payment Notification: ... Hello, Your affiliate commission earnings are now available in your Cashier account. ..."

    But the Cashier system don't show any balance?!

  3. #43
    tufty is offline Public Member
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    Quote Originally Posted by eenzoo View Post
    Someone else got the usual message by email:

    "Affiliate Payment Notification: ... Hello, Your affiliate commission earnings are now available in your Cashier account. ..."

    But the Cashier system don't show any balance?!
    Yes, same. Email but no balance.

  4. #44
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    Quote Originally Posted by tufty View Post
    Yes, same. Email but no balance.
    Me too.

    Will check again on Monday.

  5. #45
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    Yeah same thing here.

  6. #46
    Breakfastman is offline Private Member
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    Same here. Got the mail but balance shows zero.

  7. #47
    Breakfastman is offline Private Member
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    ... and as of today the amount owed showed up in the cashier.

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  9. #48
    Inersha is offline Private Member
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    [deleted]
    Last edited by Inersha; 12 September 2022 at 3:12 pm. Reason: My mistake

  10. #49
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    Here we go.

    My USDT that originated at Bovada and sent to Binance need AML now. They spotted the gambling transaction. I have to days to explain.

    Good old bitcoin...
    Last edited by Sherlock; 29 October 2022 at 12:47 pm.
    We are all bloodsucking ticks, hungry, devious
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    ass-blood sucked by the first from the last is his own

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  12. #50
    tufty is offline Public Member
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    Quote Originally Posted by Sherlock View Post
    Here we go.

    My USDT that originated at Bovada and sent to Binance need AML now. They spotted the gambling transaction. I have to days to explain.

    Good old bitcoin...
    What is the best way in future to obfuscate this? Would swapping to ETH and then selling that make any difference to their detection systems? Surprised Binance gives a toss.

  13. #51
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    IMHO it is even worse. Best is to wait for me, because I have sent them RN screenshot and let's see what happens. I guess they will let it go for now, but it is plain stupid. BTC worked. If all affiliates will now use USDT and convert it, it is too much money and sooner or later someone will do something with that. Until the money were spread all was good.

    Second issue is that b4 RN had funds separated for gambling and affiliate I think. Our coins were not touched by gambling. Now apparenly they use one master wallet for everything. Because there were no problems, they went down with attention. They changed to USDT & at the same time, they went down with their security obfuscating standards. That is what I do not like.

    And I would refrain from obfuscating the payments this way unless you think about if upfront at least with convert and hold. Because if you do some stupid fast transactions then if they ask you in the end about SOF, you will look even more suspicious.

    For the record I did not send RN to Binance. I sent money to my metamask ETH address first.
    For the record now I was withdrawing doubledigit BTC from binance that I converted and they paid me out even with pending AML procedure, so it is not so serious. But I do not like that.
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

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  15. #52
    Malikbhai is offline Public Member
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    Binance aren't like that. They aren't this active tracing payments. If anything I would say even RN has accounts with them to protect them from crypto volatility.

    In fact a lot of top bookies don't keep overnight risks with any cryptocurrency. The crypto is bought at market rate when payments are needed to be made.



    Yes, these Chinese (Hong Kong in reality) exchanges will ask for Source of Funds when people start withdrawing more than $100k.

  16. #53
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    I personally don't use exchanges. I got a person who can do up to $100k per day worth of BTC, Tether, ETH etc., directly to my bank account.

    For now exchanges aren't an issue for me. At least.

  17. #54
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    Well... they are it seems. Because they wrote me about SOF. Plus AMl check. ANd they outright mentioned gambling. So they are tracing USDT at least. That is my point of the text above, because it was surprising for me as well.

    -Will we be expecting similar transactions with addresses above in the future, if yes, what is the expected volume?
    • Kindly upload a copy of your P/L and Transaction statement from the gaming platform between (DATE) to (DATE).
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

  18. #55
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    Oh just re-read your post. Ok, they are fine with it as long as one can provide screenshots and docs. That's a bit of extra work, but I don't think they'll bother you once they have put volume and SOF notes on your account for future transactions.
    Last edited by Malikbhai; 29 October 2022 at 3:29 pm.

  19. #56
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    Fingers crossed. I will be the guinea pig for this forum...
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

  20. #57
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    You'll be fine. They aren't going to shut down an account regularly moving 6-figures. I would be surprised if they did anything stupid.

  21. #58
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    The situation is anything but fine. The RN set-up clearly doxes all their affiliates and there are more firms about to start paying USDT. You can be sure if Binance knows where your money comes from, then so can any government or tax authority etc. While BTC payments were not exactly watertight in terms of doxing, the transactions are now more transparent than ever. Sherlock, please advise the best way to obfuscate these USDT affiliate funds when you work it out. Sorry to ask, but given your depth of knowledge, I would only really trust your advice on this.

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  23. #59
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    As you know I am working hard to obfuscate / dissociate / disappear my identity. So if I am doxed to some government I do not give a ****. We all will be sooner or later and world is going to ****.

    If you want to get of the gambling money, sadly things like Uniswap, where you can anonymously exchange USDT to ETH or some other ERC-20 token for example does not help, because the coins remain at the same ETH address.

    I would look for the solution called bridge. This allows to send coins from ETH network to BSC network for example without a third party.

    What I particulary do not like is that I am forced by binance to share my assets via some anonymous chat and some google document. I do not know to whom I am talking to and where that person can and therefore will send the data. I am not so much concerned, because on the address on file is just abandoned house. But this is not only about being doxed to government, this is about being doxed to some guys with long and heavy sticks.

    I think we should ask from the affiliates to allow both USDT and BTC payments. This is getting weird too soon.
    We are all bloodsucking ticks, hungry, devious
    each one latched on to the ass of the previous
    when the last and the first latch on it can be shown
    ass-blood sucked by the first from the last is his own

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  25. #60
    big fish is offline Private Member
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    i withdrew some usdt to my eth address but it never arrived. i emailed rn and they said it was sent successfully. however my wallet it never arrived.

    has anyone else has a similar problem?

    are they going to offer wires or some other sort of payments?

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