Bitcoin Forum

Economy => Scam Accusations => Topic started by: cryoser on September 26, 2018, 05:03:05 PM



Title: SCAM ALERT https://crypton.bet
Post by: cryoser on September 26, 2018, 05:03:05 PM
BEWARE: @MarkSwedish(Discord)+ www.crypton.bet -SCAM

He or any other name will ask you something like this

"okay, just a month ago I got a moderator and access to admin panel on one crypto gambling site, now I have admins root there
and recently I got a great idea, my offer is that I can choose the winner of any pot
I'm looking for a partner to work together, so if you make a bet - I will choose you the winner, winnings we will share 50 to 50
also if you interested in doing this, I can prove you that I really can do this"

after you win you will be asked to make few deposits to prove you are not a bot

after you deposit you will be banned in discord and the website will be unavailable.

spread the word!


Title: Re: SCAM ALERT https://crypton.bet
Post by: SFR10 on September 27, 2018, 02:03:55 PM
Kindly provide some screenshots as well...

I did a little bit of digging and was able to spot its "sister websites":

1) BitcoinHash.bet (https://bitcoinhash.bet/) (archived (https://archive.fo/CqjWC))
  • An accusation against it (BitcoinHash.bet is Scam Website ! (https://bitcointalk.org/index.php?topic=5032162.0))
  • Quote
    Domain Name: BITCOINHASH.BET
    Registry Domain ID: D503300000129511070-LRMS
    Registrar WHOIS Server: whois.rrpproxy.net
    Registrar URL: http://www.key-systems.net
    Updated Date: 2018-09-02T12:01:07Z
    Creation Date: 2018-08-17T12:24:25Z

Same registrar (Crypton.bet (https://www.crypton.bet/) - archived (https://archive.fo/O4JSz)):
  • Quote
    Domain Name: CRYPTON.BET
    Registry Domain ID: D503300000129633250-LRMS
    Registrar WHOIS Server: whois.rrpproxy.net
    Registrar URL: http://www.key-systems.net
    Updated Date: 2018-09-11T12:21:20Z
    Creation Date: 2018-08-27T10:24:27Z
    Registry Expiry Date: 2019-08-27T10:24:27Z

Few other similar fake/scam websites:

2) CryptoLottery (the domain name is "CryptoLuck" instead) (https://cryptoluck.club/) (archived (https://archive.fo/r6qad))
  • Quote
    Domain Name: cryptoluck.club
    Registry Domain ID: DDD0F0E715E8044429BBBCE5BAEABFAED-NSR
    Registrar WHOIS Server: whois.namecheap.com
    Registrar URL: http://www.namecheap.com
    Updated Date: 2018-08-20T20:14:28Z
    Creation Date: 2018-08-15T20:14:28Z
    Registry Expiry Date: 2019-08-15T20:14:28Z

3) CryptoJackpot (that's its name from the tab but the website domain & logo says "CryptoHowl" instead) (https://crypthowl.com/) (archived (https://archive.fo/n4fU4))
  • Quote
    Domain Name: CRYPTHOWL.COM
    Registry Domain ID: 2307496443_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.reg.com
    Registrar URL: http://www.reg.ru
    Updated Date: 2018-09-07T23:00:50Z
    Creation Date: 2018-09-07T22:59:28Z
    Registry Expiry Date: 2019-09-07T22:59:28Z


Title: Re: SCAM ALERT https://crypton.bet
Post by: newfulluser on September 27, 2018, 09:02:54 PM
He is back  ;D

https://i.gyazo.com/2af73bb462f687e3b706bbdc246b4546.png

All players on those websites are fake, the chat is fake its just bots repeating the same over and over again.


Title: Re: SCAM ALERT https://crypton.bet
Post by: newfulluser on September 27, 2018, 09:07:59 PM
And I found a new domain running the same fake casino script and the same logo as cryptohowl: https://cryptgood.com/


The script is being sold for $400 if "calvin jones" is saying the thruth. So not all domains are from the same scammer.  :o



Title: Re: SCAM ALERT https://crypton.bet
Post by: cryoser on September 30, 2018, 11:19:05 AM
Kindly provide some screenshots as well...

I did a little bit of digging and was able to spot its "sister websites":

1) BitcoinHash.bet (https://bitcoinhash.bet/) (archived (https://archive.fo/CqjWC))
  • An accusation against it (BitcoinHash.bet is Scam Website ! (https://bitcointalk.org/index.php?topic=5032162.0))
  • Quote
    Domain Name: BITCOINHASH.BET
    Registry Domain ID: D503300000129511070-LRMS
    Registrar WHOIS Server: whois.rrpproxy.net
    Registrar URL: http://www.key-systems.net
    Updated Date: 2018-09-02T12:01:07Z
    Creation Date: 2018-08-17T12:24:25Z

Same registrar (Crypton.bet (https://www.crypton.bet/) - archived (https://archive.fo/O4JSz)):
  • Quote
    Domain Name: CRYPTON.BET
    Registry Domain ID: D503300000129633250-LRMS
    Registrar WHOIS Server: whois.rrpproxy.net
    Registrar URL: http://www.key-systems.net
    Updated Date: 2018-09-11T12:21:20Z
    Creation Date: 2018-08-27T10:24:27Z
    Registry Expiry Date: 2019-08-27T10:24:27Z

Few other similar fake/scam websites:

2) CryptoLottery (the domain name is "CryptoLuck" instead) (https://cryptoluck.club/) (archived (https://archive.fo/r6qad))
  • Quote
    Domain Name: cryptoluck.club
    Registry Domain ID: DDD0F0E715E8044429BBBCE5BAEABFAED-NSR
    Registrar WHOIS Server: whois.namecheap.com
    Registrar URL: http://www.namecheap.com
    Updated Date: 2018-08-20T20:14:28Z
    Creation Date: 2018-08-15T20:14:28Z
    Registry Expiry Date: 2019-08-15T20:14:28Z

3) CryptoJackpot (that's its name from the tab but the website domain & logo says "CryptoHowl" instead) (https://crypthowl.com/) (archived (https://archive.fo/n4fU4))
  • Quote
    Domain Name: CRYPTHOWL.COM
    Registry Domain ID: 2307496443_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.reg.com
    Registrar URL: http://www.reg.ru
    Updated Date: 2018-09-07T23:00:50Z
    Creation Date: 2018-09-07T22:59:28Z
    Registry Expiry Date: 2019-09-07T22:59:28Z

https://imgur.com/a/PXg0q9A


Title: Re: SCAM ALERT 'cryptgood.com'
Post by: offordscott on October 15, 2018, 02:00:11 PM
Here's another from "cryptgood.com" as well.

https://i.imgur.com/hYsYOco.png

https://i.imgur.com/yvvI5Wy.png


Title: Re: SCAM ALERT https://crypton.bet
Post by: GameToken on October 15, 2018, 07:55:02 PM
Just got a visit from JordanCrypto#9349

JordanCryptoToday at 8:25 PM
and my deal is not about gambling exactly
just listen
so i work on one crypto gambling site and i need a partner to work together
im a mod there
using my admin rights i can make any person win the whole bet
i can make you win if we will split your profit 50% to 50%


new URL: https://cryptotry.com/


Title: Re: SCAM ALERT https://crypton.bet
Post by: offordscott on October 15, 2018, 08:02:45 PM
That site is also promoting a "Cash Back" Chrome Extension, found at `chrome.google.com/webstore/detail/cabclbdjlnohfpajdkpbmmobacecobof`

I imagine clicking the `Report Abuse` button on that extension's page would be helpful.


Title: Re: SCAM ALERT https://crypton.bet
Post by: offordscott on October 15, 2018, 08:05:43 PM
The developer appears to be: `cryptodraw.org`


Title: Re: SCAM ALERT https://crypton.bet
Post by: speedster.one on October 17, 2018, 12:15:32 AM
i got a visit from a guy too,


Title: Re: SCAM ALERT https://crypton.bet
Post by: Tim_W on October 25, 2018, 09:20:21 PM
He’s back! Thanks to this site I found out that he is a scammer. The site he was using is www.cryptotry.com
His discord is Well Living Person#1280 . For further questions please DM me on discord: [FNS] Tim#3371


Title: Re: SCAM ALERT https://crypton.bet
Post by: Stockr.co on October 26, 2018, 01:38:20 AM
Crazy people don't have anything better to do with their time!


Title: Re: SCAM ALERT https://crypton.bet
Post by: emreunsal10 on October 26, 2018, 08:32:36 PM
They just wrote me today. I knew it was a scam from the beginning.

I've made a counter offer.

I said i will send you 10 btc if you send me 1. And he did, check my btc address which is written at my info!
https://www.blockchain.com/btc/address/1FBViDbrNJeAAfwrCcg7mpBZ7QCWmWgDqP









:( just a joke, not even a dumb scammer sent me btc.


Title: Re: SCAM ALERT https://crypton.bet
Post by: Cocodynamics on October 29, 2018, 06:36:13 PM
JordanCrypto SCAM , its not legit.

Cryptotry scam, not legit

Guys,, sad day for me, i ve been scammed of 130$

Been contacted, didntfind any thing after research, then they asked 400 more, and finally found this article.

Ty, and bb


Title: Re: SCAM ALERT https://crypton.bet
Post by: bullau on November 01, 2018, 06:52:05 PM
Domain name: cryptotry.com
Registry Domain ID: 2175334948_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-13T04:33:10.60Z
Creation Date: 2017-10-17T01:04:25.00Z
Registrar Registration Expiration Date: 2019-10-17T01:04:25.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: lily.ns.cloudflare.com
Name Server: noel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

For more information on Whois status codes, please visit https://icann.org/epp





from panama with love... :D:D:D:D


Title: Re: SCAM ALERT https://crypton.bet
Post by: toheed2x on November 06, 2018, 12:46:21 PM
Today a scammer came to me and share a site name
Code:
https://cryptohowl.info

here is details:


https://image.ibb.co/fFtP2q/scam.jpg

https://image.ibb.co/i0nOvA/scam.jpg

beware!!


Title: Re: SCAM ALERT: bitcoinbetx.com
Post by: offordscott on November 08, 2018, 01:51:11 AM
Another scammer: bitcoinbetx .com

https://i.imgur.com/1jywA3Q_d.jpg?maxwidth=640&shape=&fidelity=medium


Title: Re: SCAM ALERT https://crypton.bet
Post by: SFR10 on November 19, 2018, 06:22:53 PM
Few more:

1) https://cryptoxsbet.com/ IS SCAM !!! (https://bitcointalk.org/index.php?topic=5071771.0) [credit goes to CoolWave (https://bitcointalk.org/index.php?action=profile;u=1153364)]
  • Main (archived (https://archive.fo/me26U))
  • FAQ (archived (https://archive.fo/g6GUS))
Quote
Domain Name: CRYPTOXSBET.COM
Registry Domain ID: 2332118937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-12T20:10:19Z
Creation Date: 2018-11-12T20:08:13Z
Registry Expiry Date: 2019-11-12T20:08:13Z

2) BTCROLLING (https://btcrolling.com/)
  • Main (archived (https://archive.fo/uZMBl))
  • FAQ (archived (https://archive.fo/H7aSn))
Quote
Domain Name: BTCROLLING.COM
Registry Domain ID: 2281486705_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-14T09:33:16Z
Creation Date: 2018-07-01T20:29:18Z
Registry Expiry Date: 2019-07-01T20:29:18Z

3) CRYPTCASINO [logo] (website is "cryptotwisted") (https://cryptotwisted.com/)
  • Main (archived (https://archive.fo/HneV2))
  • FAQ (archived (https://archive.fo/sLYMk))
Quote
Domain Name: CRYPTOTWISTED.COM
Registry Domain ID: 2289268095_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-24T13:41:49Z
Creation Date: 2018-07-23T22:47:14Z
Registry Expiry Date: 2019-07-23T22:47:14Z

Numbers 2 & 3 have different styles but similar "FAQ" pages.


Title: Re: SCAM ALERT https://crypton.bet
Post by: EL1G on November 29, 2018, 11:22:10 AM
New page cryptotry.com .... newest scam page of this scam team.



Title: Re: SCAM ALERT https://crypton.bet
Post by: Agarthian on December 07, 2018, 08:35:01 AM
Few more:

1) https://cryptoxsbet.com/ IS SCAM !!! (https://bitcointalk.org/index.php?topic=5071771.0) [credit goes to CoolWave (https://bitcointalk.org/index.php?action=profile;u=1153364)]
  • Main (archived (https://archive.fo/me26U))
  • FAQ (archived (https://archive.fo/g6GUS))
Quote
Domain Name: CRYPTOXSBET.COM
Registry Domain ID: 2332118937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-12T20:10:19Z
Creation Date: 2018-11-12T20:08:13Z
Registry Expiry Date: 2019-11-12T20:08:13Z

2) BTCROLLING (https://btcrolling.com/)
  • Main (archived (https://archive.fo/uZMBl))
  • FAQ (archived (https://archive.fo/H7aSn))
Quote
Domain Name: BTCROLLING.COM
Registry Domain ID: 2281486705_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-14T09:33:16Z
Creation Date: 2018-07-01T20:29:18Z
Registry Expiry Date: 2019-07-01T20:29:18Z

3) CRYPTCASINO [logo] (website is "cryptotwisted") (https://cryptotwisted.com/)
  • Main (archived (https://archive.fo/HneV2))
  • FAQ (archived (https://archive.fo/sLYMk))
Quote
Domain Name: CRYPTOTWISTED.COM
Registry Domain ID: 2289268095_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-24T13:41:49Z
Creation Date: 2018-07-23T22:47:14Z
Registry Expiry Date: 2019-07-23T22:47:14Z

Numbers 2 & 3 have different styles but similar "FAQ" pages.


They contacted me to try out Crypto twisted with a bonus 17$ with condition I play 1 Roullette game.

I some how won the roulette game with 5% chance of win... so I was really happy I got 250$.
I even checked in other account to see if it was a trap but other account lost the bonus.

So now to withdraw the admin is asking me to install chrome extension found at https://cryptocashback.org/#.


I find it very suspicious I need to install extension to withdraw :P


Title: Re: SCAM ALERT https://crypton.bet
Post by: bullau on December 09, 2018, 08:18:10 AM
scammer on discord:D

https://www.youtube.com/watch?v=G2eM2bHO_TY


Title: Re: SCAM ALERT https://crypton.bet
Post by: Bes19 on December 16, 2018, 04:59:42 AM
is this the same with this site

https://crypton-exchange.net/

It is like the same game called "Roulette" but you have to deposit before you can withdraw lol


Title: Re: SCAM ALERT https://crypton.bet
Post by: Bitcoinnation on December 16, 2018, 06:43:35 PM
New one on the block is https://royal-bets.com,

https://i.imgur.com/eRNxBBa.png

Unfortunately, I wasn't able to archive the post that was made in the forum because the culprit has just been nuked
I just have some screenshot of the post... Members just be on Alert.

https://i.imgur.com/PZn1Zo8.png


Title: Re: SCAM ALERT https://crypton.bet
Post by: ChidoriXD on January 10, 2019, 06:25:38 PM
Man I wish i found this thread before I invested in this website.

this guy messaged me randomly on discord and it seems that it's the same one you guys are talking about... already put $200 worth of BTC into the website and when we won it asked for .17 BTC to withdraw my funds and no one in the customer support and general chat will show me proof that after it was paid it will defrost my account so I did my research even further and found out about it here.


http://i68.tinypic.com/xp3ggk.png


http://i64.tinypic.com/21bn1vn.jpg

please beware
https://btcjackpot.bet/page-withdraw

 >:( >:( >:( >:(




Title: Re: SCAM ALERT https://crypton.bet
Post by: bullau on May 02, 2019, 09:29:27 AM
let loose who offers you easy winnings or payments for help in withdrawals ... they are 100% scams