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Title: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on December 07, 2018, 12:54:08 AM So, we have a new scam schema in the forum, and want to give a warning to the community.
Users create an account and make a post offering $17 to test their casino as we can see in the image: Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw. And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming. What i want to propose is to block Brand new and newbies accounts to post links. UPDATE: List of known scamming sites of this schema: Last update: November 14, 2019, 03:12:13 PM https://crypton-exchange.net https://btcroulette.eu https://bitcoinxbet.org https://cryptotwisted.com https://CRYPTOXSBET.COM https://BTCROLLING.COM https://cryptocashback.org https://cryptohowl.info https://cryptotry.com https://cryptodraw.org https://cryptgood.com https://CRYPTON.BET https://BITCOINHASH.BET https://cryptoluck.club https://royal-bets.com https://www.cryptoxbnb.com/ https://tronxcash.com/ https://tronxwallet.com https://cryptoxcash.com https://cryptonbuzz.com https://cryptoxinvest.com https://www.nanoxwallet.com https://drep-wallet.com/ https://tentatrade.com/ https://cryptonaxe.com https://www.xcashwallet.com https://mycoines.com/ https://www.cryptolux.com https://cryptocoines.com/ https://mycoine.info/ https://coineup.com https://cryptoxcloud.com/ https://coineplus.com/ https://haultrade.com/ https://coineplay.com https://cryptexplatform.com/ https://freeecrypto2.com/ https://timecrypto.net/ https://timecrypto.net https://numl.org/gwo https://cryptextrade.com/ https://tradecoine.net/ https://neocryptual.com https://pentotrade.com https://haultrade.com https://coineplay.com https://recentrade.com https://nentrade.com https://cexio-exchange.us https://cryptocoine.net https://countrade.com https://coinplace.net/ https://cryptontokens.com https://cryptonplatform.io https://coinplay.uk https://cryptoroulette.world https://www.coinplacex.com https://cryptocloudx.com UPDATE 2: The scammer is using an addon to hack blockchain wallets: https://cryptocashback.org/ https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf/ UPDATE 3: The addon has been decoded https://bitcointalk.org/index.php?topic=5083876.msg48638228#msg48638228 Code: Addresses of the thief: Update 4: Now the scam is on youtube. https://www.youtube.com/watch?v=XrF1-XTt6nM https://cryptogene.net/ Title: Re: New scam schema on the forum Post by: suchmoon on December 07, 2018, 12:59:30 AM Scams are not moderated but you can report these as "ref link spam", or perhaps just "spam" if they're on the wrong board.
Title: Re: New scam schema on the forum Post by: harizen on December 07, 2018, 01:03:22 AM Worth to take the risks? After all that you are in crypto for long period now, it's totally an obvious sh*t even just by reading their post. They will make you win 100% and that's it.
Also along the process, you will eventually understand that the process of claiming the reward is totally a sh*t. You can test the waters without risking the amount. The other one related is installing a browser extension which from there, already an obvious scam. Well then you learned your lesson. Greed is sometimes not good. Title: Re: New scam schema on the forum Post by: elastiman on December 07, 2018, 01:11:49 AM I can't find that thread, can you give us the link so we can report him?
Title: Re: New scam schema on the forum Post by: Pagoda.to on December 07, 2018, 01:15:29 AM thanks for letting us know about this!
Title: Re: New scam schema on the forum Post by: ralle14 on December 07, 2018, 01:25:12 AM I can't find that thread, can you give us the link so we can report him? Here's another example of the thread (https://bitcointalk.org/index.php?topic=5081243.0) that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.Title: Re: New scam schema on the forum Post by: suchmoon on December 07, 2018, 01:57:00 AM I can't find that thread, can you give us the link so we can report him? Here's another example of the thread (https://bitcointalk.org/index.php?topic=5081243.0) that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.That user has been banned so there is a precedent. And according to DarkStar_'s trust rating the site also involves malware extension so mention that when you report any of these threads to moderators. Title: Re: New scam schema on the forum Post by: Lafu on December 07, 2018, 02:16:59 AM Hey Website: https://cryptotwisted.com How to get a bonus? Enter this code: BJQA0 in settings (promocode) https://cryptotwisted.com/profile#promocode_page ) IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. New one and is reported ! Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 07, 2018, 04:28:57 AM What i want to propose is to block Brand new and newbies accounts to post links. They would simply post the links like this - instead of: http://www.google.com They will post: Google (dot) com So it won't help, right?! We actually fell for this scam: https://bitcointalk.org/index.php?topic=5077276.0 https://bitcointalk.org/index.php?topic=5078190.0 We would be happy to see no one else getting scammed neither, but HOW?! Why won't we collectively contact the domain/registrar where he creates all these scam sites and get him arrested once and for all?! Title: Re: New scam schema on the forum Post by: betester on December 07, 2018, 04:34:49 AM What i want to propose is to block Brand new and newbies accounts to post links. They would simply post the links like this - instead of: http://www.google.com They will post: Google (dot) com So it won't help, right?! We actually fell for this scam: https://bitcointalk.org/index.php?topic=5077276.0 https://bitcointalk.org/index.php?topic=5078190.0 We would be happy to see no one else getting scammed neither, but HOW?! Why won't we collectively contact the domain/registrar where he creates all these scam sites and getting him arrested once and for all?! Please write to support from crypton exchange and you will be able to withdraw Title: Re: New scam schema on the forum Post by: betester on December 07, 2018, 04:40:50 AM So, we have a new scam schema in the forum, and want to give a warning to the community. Users create an account and make a post offering $17 to test their casino as we can see in the image: Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw. And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming. What i want to propose is to block Brand new and newbies accounts to post links. You got scammed? Can you send me any proof? Or will you write to the support about your problem? Title: Re: New scam schema on the forum Post by: Hexah on December 07, 2018, 04:43:37 AM Please write to support from crypton exchange and you will be able to withdraw How dare you coming on this den? You'll be tagged too I guess. Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 07, 2018, 05:23:38 AM I can't find that thread, can you give us the link so we can report him? Here's another example of the thread (https://bitcointalk.org/index.php?topic=5081243.0) that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.That user has been banned so there is a precedent. And according to DarkStar_'s trust rating the site also involves malware extension so mention that when you report any of these threads to moderators. You can also add that according to Get-Paid.com the site definitely involves a malware extension. Title: Re: New scam schema on the forum Post by: Coyster on December 07, 2018, 05:27:27 AM Just looking at their offer it's crystal clear it's a scam attempt, and it's really a cheap scam,that I do not expect anyone to fall victim to, except of course you wanna gain far more than is possible.
But nonetheless reporting the issue is the best way to warn others about such, so they do not get to lose like you did Title: Re: New scam schema on the forum Post by: LoyceV on December 07, 2018, 07:16:57 AM These users have posted "BJQA0" (all nuked):
1.Lolntos (https://bitcointalk.org/index.php?action=profile;u=2498817) 2.Owlelaw (https://bitcointalk.org/index.php?action=profile;u=2498866) 3.Bapfesw (https://bitcointalk.org/index.php?action=profile;u=2498899) 4.Bopatop2 (https://bitcointalk.org/index.php?action=profile;u=2498969) Title: Re: New scam schema on the forum Post by: marlboroza on December 07, 2018, 07:54:00 AM Quote i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... Sounds legit :DI've seen this scheme many times, someone offers you free funds and then ask you to deposit before cashing out. Before you know it, your funds are gone. This should be first sign to stay away from site: https://i.imgur.com/rM91VC3.png I don't think it is so hard to do little research before giving money to strangers. Quote What i want to propose is to block Brand new and newbies accounts to post links. Please don't sir, my family suffers then. (https://bitcointalk.org/index.php?board=238.0)Title: Re: New scam schema on the forum Post by: Agarthian on December 07, 2018, 08:41:07 AM The funny thing is I double checked the site.
Signed up via proxy on other ID and actually lost the bet. My first sign up I won the bet with 5% win chance. Now while goin to withdraw he ask me to install the extension on this site - https://cryptocashback.org/# Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet. Title: Re: New scam schema on the forum Post by: LoyceV on December 07, 2018, 08:49:37 AM Now while goin to withdraw he ask me to install the extension on this site - https://[suspicious link removed by LoyceV].org/# Installing shady extensions is how you compromise your browser. Just don't do it!Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet. Title: Re: New scam schema on the forum Post by: r1s2g3 on December 07, 2018, 08:58:20 AM We would be happy to see no one else getting scammed neither, but HOW?! Why won't we collectively contact the domain/registrar where he creates all these scam sites and get him arrested once and for all?! How Domain registrar is in fault ? Did you checked that business was registered or not? Did business looked legit? Did business model was sustainable?if answer to any one of question is "NO" then do not deal with it. Title: Re: New scam schema on the forum Post by: asche on December 07, 2018, 09:02:10 AM how you compromise your *Computer, private keys, money, life, identity, credit card. Fixed your post :) Title: Re: New scam schema on the forum Post by: seoincorporation on December 07, 2018, 01:28:14 PM Now while goin to withdraw he ask me to install the extension on this site - https://[suspicious link removed by LoyceV].org/# Installing shady extensions is how you compromise your browser. Just don't do it!Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet. The extension they ask you to install, is an extension who work with blockchain.com wallet, if you install the extension they will have access to all your addys. The site where i get scammed was btcrolling, and after reviewing the site i was able to inject code. You can even inject code in your username, so that site is ready to get defaced. Title: Re: New scam schema on the forum Post by: Kemarit on December 07, 2018, 07:16:07 PM Now while goin to withdraw he ask me to install the extension on this site - https://cryptocashback.org/# Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet. I have merited you on the previous thread (which has been thrashed) because of the fair warning you give to the community. But I don't know that you're dumb to fall for this trap :D. As @LoyceV said, don't do it. Title: Re: New scam schema on the forum Post by: mdayonliner on December 08, 2018, 12:44:06 PM ~ I spotted the same style few months ago. I even have a scam accusation thread (too lazy to find it). To me it's not a new one however good discovery from your side. What i want to propose is to block Brand new and newbies accounts to post links. This will be too much for the Brand new and newbies. We need to encourage new members.By the way, here is another one just posted LOL Hey Website: https://cryptotwisted.com How to get a bonus? Enter this code: BJQA0 in settings (promocode) https://cryptotwisted.com/profile#promocode_page ) IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. Archived (http://archive.is/mUTv3) Title: Re: New scam schema on the forum Post by: marlboroza on December 08, 2018, 05:56:18 PM I will add account buwaytresss (https://bitcointalk.org/index.php?action=profile;u=2499777) and thread https://bitcointalk.org/index.php?topic=5081879.0 perhaps mod could check it?
For better visibility(site from this thread and site from buwaytresss's thread): Code: https://cryptotwisted.com/ I remembered where I have seen this before, well here cryptogame24, crypto-home.info scam website (https://bitcointalk.org/index.php?topic=5030497.0) it was/is the same scam. Title: Re: New scam schema on the forum Post by: LoyceV on December 08, 2018, 07:16:46 PM Code: https://cryptotwisted.com/ 1.Lolntos (https://bitcointalk.org/index.php?action=profile;u=2498817) 2.Owlelaw (https://bitcointalk.org/index.php?action=profile;u=2498866) 3.Bapfesw (https://bitcointalk.org/index.php?action=profile;u=2498899) 4.Bopatop2 (https://bitcointalk.org/index.php?action=profile;u=2498969) 5.Newnonne (https://bitcointalk.org/index.php?action=profile;u=2499493) 6.SFR10 (https://bitcointalk.org/index.php?action=profile;u=521899) Quote Code: https://crypton-exchange.net/ 1.Knowisbiwis (https://bitcointalk.org/index.php?action=profile;u=2474157) 2.Kroken1990 (https://bitcointalk.org/index.php?action=profile;u=2475233) 3.gnoterfx100 (https://bitcointalk.org/index.php?action=profile;u=2475307) 4.Blawees222 (https://bitcointalk.org/index.php?action=profile;u=2489765) 5.Owebkela (https://bitcointalk.org/index.php?action=profile;u=2489984) 6.magboy2me (https://bitcointalk.org/index.php?action=profile;u=2490250) 7.haha90 (https://bitcointalk.org/index.php?action=profile;u=915905) (most are nuked already, I'm just testing how to use my scraped recent posts) Title: Re: New scam schema on the forum Post by: Lafu on December 09, 2018, 01:42:31 AM New Post from this Spammers !
Hey Website: https://crypton-exchange.net How to get a bonus? Enter this code: YQAOA in settings (promocode) https://crypton-exchange.net/profile#promocode_page ) IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. and here is a other one : https://bitcointalk.org/index.php?topic=5082205.msg48544244#msg48544244 I have Reported all ! Title: Re: New scam schema on the forum Post by: SFR10 on December 09, 2018, 07:34:12 AM Code: https://cryptotwisted.com/ ~Snipped~ 6.SFR10 (https://bitcointalk.org/index.php?action=profile;u=521899) ~Snipped~ (most are nuked already, I'm just testing how to use my scraped recent posts) "seoincorporation", you might want to include the following link to "OP": SCAM ALERT (https://bitcointalk.org/index.php?topic=5038504.msg48050848#msg48050848)
Title: Re: New scam schema on the forum Post by: TrezorMade on December 09, 2018, 09:01:53 AM So, we have a new scam schema in the forum, and want to give a warning to the community. Users create an account and make a post offering $17 to test their casino as we can see in the image: Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw. And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming. What i want to propose is to block Brand new and newbies accounts to post links. Wow I am sorry for your loss. I am glad I didn't do something stupid, thanks. Title: Re: New scam schema on the forum Post by: LoyceV on December 09, 2018, 10:18:41 AM Code: https://cryptotwisted.com/ ~Snipped~ Title: Re: New scam schema on the forum Post by: btlzpr on December 09, 2018, 10:41:19 AM Unbelievable, you as a legendary member is not as good as a beginner!
I met the same experience as you, but fortunately, I posted a question at Beginners & Help and avoided scam. Someone on discord recommended me to gamble on a website and gave me a referral code. After that I won 0.6 BTC. When I withdraw, the website prompts "New user. Your balance have been frozen until you make a deposit. Need to make a Deposit 0.1 BTC!" It seems that sometimes high rank does not mean smarter.The URL of this website is here, please help me check if it is a scam. https://bitcoinxbet.org/ I have not deposited any money so far, because my principle is not to deposit on unfamiliar websites. Title: Re: New scam schema on the forum Post by: marlboroza on December 09, 2018, 03:57:26 PM Strange, report is still unhandled. In meantime:
Hey. Website: https://btcroulette.eu/ How to get a bonus? Enter this code: KOLO2019 in settings (promocode) https://btcroulette.eu/ ) IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want deposit" but before it you need to play one game in roulette from bonus money. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. So they edited another thread with new site, changed crypton-exchange with btcroulette. Brand new account popped in to spam crypton-exchange: Hey. Website: https://crypton-exchange.net How to get a bonus? Enter this code: HAPPY2019 in settings (promocode) https://crypton-exchange.net/profile#promocode_page ) IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonus money. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. Title: Re: New scam schema on the forum Post by: seoincorporation on December 09, 2018, 04:39:25 PM Thanks for the info guys, i just update the first post adding a list of the known sites of this schema, if you have another site to add to the list, please post it here and I will update it.
I will not open another thread on Scam Accusations section because 'cryoser' already open one: https://bitcointalk.org/index.php?topic=5038504.0 Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > SCAM ALERT https://crypton.bet Title: Re: New scam schema on the forum Post by: KingZee on December 11, 2018, 10:31:44 AM Thanks for the info guys, i just update the first post adding a list of the known sites of this schema, if you have another site to add to the list, please post it here and I will update it. I will not open another thread on Scam Accusations section because 'cryoser' already open one: https://bitcointalk.org/index.php?topic=5038504.0 Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (Moderator: Cyrus) > SCAM ALERT https://crypton.bet I just found this thread, there is someone on the forums spamming his links to death, and every time the mods delete his account he posts with a new one. I hope people at least understand how a newbie account has nothing to lose, and trusting to use any service of theirs is most of the time going to be a shot in the foot. I would like to add that whoever uses online wallets, then installs an unverified chrome extension, and logins to their online wallet using that extension.... was a disaster waiting to happen in the first place. Please increase your security, if you HAVE TO use online wallets or exchanges, only use ones that use 2FA or at least send you an e-mail whenever you want to do an action. It might be frustrating but it will save your money in case of anything like this. And don't ever install anything you're not confident of what it does, and of its source.. I feel sad for you and @Get-paid.com, but I can't feel sorry for you though. The naïveness involved to make such a mistake is not one of a crypto-holder. Title: Re: New scam schema on the forum Post by: Agarthian on December 11, 2018, 09:14:10 PM man thats crazy >:( good thing you guys keeping track of them and their progress.
Keep fishing out the shills ! guys Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 13, 2018, 07:20:47 AM Another one:
https://bitcointalk.org/index.php?topic=5084123.0 We've just posted a warning in that thread so members won't fall for it. Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 13, 2018, 07:45:32 AM Please also visit this link - DO NOT INSTALL THE ADDON!!!
Just click on "Report Abuse" and report it to Google - the more reports the faster this scam file would get off Google's website. https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf Title: Re: New scam schema on the forum Post by: seoincorporation on December 13, 2018, 01:59:34 PM Please also visit this link - DO NOT INSTALL THE ADDON!!! Just click on "Report Abuse" and report it to Google - the more reports the faster this scam file would get off Google's website. https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf That addon has been decoded, now we know how the thief works https://bitcointalk.org/index.php?topic=5083876.msg48638228#msg48638228 But, agree with you, we should report it! Title: Re: New scam schema on the forum Post by: Lucius on December 13, 2018, 02:32:37 PM So, we have a new scam schema in the forum, and want to give a warning to the community. Users create an account and make a post offering $17 to test their casino as we can see in the image: Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw. And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming. I'm not sure this is something new on the forum, but only this time it has a bit bigger proportions than before. Victims of such scams are usually inexperienced persons and probably 90% of them never even report that they are scamed. This time you fell into the trap, and it is easy to say now that you should know how old is this trick. I can say it is much older then BTC, works on same scheme as Nigerian scam (https://www.scamwatch.gov.au/types-of-scams/unexpected-money/nigerian-scams). To get promised prize you only need to deposit some money as proof of identity, and when you done that it is game over. Scamed users sometimes ask why they can not get their money and get scamed again because they are asked for one more deposit, because first one is stuck. I agree with you that we should prohibit link posting for Brand New&Newbie accounts, forum would have more benefit than harm from such rule. Title: Re: New scam schema on the forum Post by: Bes19 on December 16, 2018, 05:23:14 AM I tried that crypton-exchange.net,i saw it in another forum. They gave .1 btc and .5 eth for free which is FISHY af! But out of curiosity i tried the roulette. I won .4 btc and tried to withdraw. Unfortunately you have to deposit .01 btc before you can withdraw all your funds. That is a modus for sure! Don't fall for it or you'll regret it forever.
Title: Re: New scam schema on the forum Post by: veleten on December 16, 2018, 05:01:55 PM thank you for posting this
but you should not trust an unknown site that offers you a freebie and then asks you to pay for:verification, transfer costs, "upgrades" or, basically anything that requires you to transfer money first rule of thumb: any pretext to get your money so you are able to receive the payment = scam Title: Re: New scam schema on the forum Post by: LoyceV on December 16, 2018, 05:44:56 PM After I left red trust on Boplewww (https://bitcointalk.org/index.php?action=profile;u=2505725), he continues his scam/spam on board where trust isn't shown.
I've reported his posts on many boards, guess Mods are all off. Title: Re: New scam schema on the forum Post by: Saint-loup on December 16, 2018, 09:21:20 PM Code: https://cryptotwisted.com/ ~Snipped~ 6.SFR10 (https://bitcointalk.org/index.php?action=profile;u=521899) ~Snipped~ (most are nuked already, I'm just testing how to use my scraped recent posts) "seoincorporation", you might want to include the following link to "OP": SCAM ALERT (https://bitcointalk.org/index.php?topic=5038504.msg48050848#msg48050848)
Why haven't you leave a redtrust to this user (fake boob messaging)? I was waiting for this user (BARADED (https://bitcointalk.org/index.php?action=profile;u=954325)) to be permanently banned for "plagiarism" but since nothing has happened yet (and he/she continues to post fake stuff (https://archive.fo/I13a8#selection-4631.0-4739.41)), even though I reported the initial post, I'm posting the following now: - Everyone refer to this post (DON'T TRUST THIS USER) (https://bitcointalk.org/index.php?topic=2855895.msg33154634#msg33154634) 1. Why would you pretend to be "Boobsgram" while all of the content (apart from the boobsgram image itself, that belongs to the actual boobsgram [not you]) that you used, belongs to Tittygram (https://tittygram.com/)? 2. Why you're charging more than them (they charge $19.95 for express and $39.95 for premium)? $ 50! no plain text!escrows digicoinuser I didn't check your other threads, but most likely I'll end up with similar results... Title: Re: New scam schema on the forum Post by: repentance on December 16, 2018, 11:18:27 PM Another one, with a different username. If nothing else, it breaks the plagiarism rule. It's C&Ped right down to the spelling error.
https://bitcointalk.org/index.php?topic=5085758.0 Title: Re: New scam schema on the forum Post by: Bitcoinnation on December 16, 2018, 11:26:35 PM Another one, with a different username. If nothing else, it breaks the plagiarism rule. It's C&Ped right down to the spelling error. @LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.https://bitcointalk.org/index.php?topic=5085758.0 Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick. Title: Re: New scam schema on the forum Post by: repentance on December 16, 2018, 11:56:59 PM Another one, with a different username. If nothing else, it breaks the plagiarism rule. It's C&Ped right down to the spelling error. @LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.https://bitcointalk.org/index.php?topic=5085758.0 Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick. Another one. https://bitcointalk.org/index.php?topic=5085826.0 Title: Re: New scam schema on the forum Post by: seoincorporation on December 17, 2018, 04:10:04 AM Another one, with a different username. If nothing else, it breaks the plagiarism rule. It's C&Ped right down to the spelling error. @LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.https://bitcointalk.org/index.php?topic=5085758.0 Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick. Another one. https://bitcointalk.org/index.php?topic=5085826.0 Those threads get deleted fast, please if you see a new scamming site post the link to add it to the list, that will help a lot ;) Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 18, 2018, 02:13:09 AM Another one:
https://bitcointalk.org/index.php?topic=5086313.0 Title: Re: New scam schema on the forum Post by: QuadsPoker on December 18, 2018, 06:44:50 PM Please add following link to scam site https://royal-bets.com/ (https://royal-bets.com/)
Same approach bonus code win on first bet and then ask for a 0.01BTC deposit to verify account and unblock withdrawals Title: Re: New scam schema on the forum Post by: Get-Paid.com on December 20, 2018, 01:39:38 PM Please also visit this link - DO NOT INSTALL THE ADDON!!! Just click on "Report Abuse" and report it to Google - the more reports the faster this scam file would get off Google's website. https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf Why Google hasn't removed this one yet?! And another one - please remove it: https://bitcointalk.org/index.php?topic=5087471.0 Title: Re: New scam schema on the forum Post by: marlboroza on December 28, 2018, 10:35:19 PM It seems some users are falling on this. There is new scam site circulating at the moment:
crypton-wallet.com I believe this is the same scammer, account cryptonwallet (https://bitcointalk.org/index.php?action=profile;u=2512230) advertised crypton-exchange http://archive.li/kCuWL, 4 threads have been removed by mod but I am pretty sure link to crypton-wallet was hidden under crypton-exchange in one of threads, unfortunately, I didn't archive correct one.. Title: Re: New scam schema on the forum Post by: coinlocket$ on December 28, 2018, 11:58:09 PM https://bitcointalk.org/index.php?topic=5090687.msg48939096
One more Title: Re: New scam schema on the forum Post by: marlboroza on December 29, 2018, 12:09:24 AM ^ I have reported his evil twin brother https://bitcointalk.org/index.php?action=profile;u=2514300 few moments ago. Account is nuked but they are persistent.
Maybe admin really needs to forbid newbies to post links. Just keep reporting these scammers spamming scam, maybe they will leave this place one day ::) Title: Re: New scam schema on the forum Post by: MasterFX on December 29, 2018, 09:15:35 AM SCAM. Do not invest in this Scam money, they will deceive you.
Title: Re: New scam schema on the forum Post by: manfredmann on December 29, 2018, 10:03:00 AM Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked.
Title: Re: New scam schema on the forum Post by: seoincorporation on December 29, 2018, 04:25:18 PM Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked. Thanks to user nuno12345 we know what they can do with the hacking tool they provide https://bitcointalk.org/index.php?topic=5083876.msg48638228#msg48638228 Witha hardware wallet should be hard to get hacked, unless if you have a copy of the private keys on an online wallet, that would be the vuln. Title: Re: New scam schema on the forum Post by: LoyceV on December 29, 2018, 07:10:26 PM crypton-wallet.com This has been posted by these users:1.bigmaster23 (https://bitcointalk.org/index.php?action=profile;u=1118142) 2.luuphan (https://bitcointalk.org/index.php?action=profile;u=1908255) 3.Hojoklaopes (https://bitcointalk.org/index.php?action=profile;u=2508212) 4.Hoklopkoja (https://bitcointalk.org/index.php?action=profile;u=2509124) 5.SARA ISLAM (https://bitcointalk.org/index.php?action=profile;u=2509382) 6.Plom80 (https://bitcointalk.org/index.php?action=profile;u=2511062) 7.Nothing00 (https://bitcointalk.org/index.php?action=profile;u=2511107) 8.Abagg (https://bitcointalk.org/index.php?action=profile;u=2512133) 9.cryptonwallet (https://bitcointalk.org/index.php?action=profile;u=2512230) 10.boooneee (https://bitcointalk.org/index.php?action=profile;u=2512668) 11.bonteee (https://bitcointalk.org/index.php?action=profile;u=2512710) 12.easymakeess (https://bitcointalk.org/index.php?action=profile;u=2514215) 13.Makeeesene (https://bitcointalk.org/index.php?action=profile;u=2514226) 14.Makeeeseene (https://bitcointalk.org/index.php?action=profile;u=2514300) 15.Maakeeseee (https://bitcointalk.org/index.php?action=profile;u=2514386) 16.Maakeeseenee (https://bitcointalk.org/index.php?action=profile;u=2514404) 17.adzino (https://bitcointalk.org/index.php?action=profile;u=454322) 18.marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736) Lol :D 19.CntryBoy (https://bitcointalk.org/index.php?action=profile;u=945118) 20.nicolas1979 (https://bitcointalk.org/index.php?action=profile;u=995294) Nothing left to report, only a topic where someone is asking about the site. That could be part of the promotion too though. Title: Re: New scam schema on the forum Post by: acheampong64 on December 29, 2018, 07:14:54 PM Well, i used to receive such messages on telegram so I'll surely not follow up if I find such things here. People have been scamming for so long and it's good we're keeping ourselves watchdogs in this manner. That's good of you. Well, i used to believe in absolute giveaways during the airdrop era but now, everything looks fishy so we all need to be careful.
Title: Re: New scam schema on the forum Post by: LoyceV on January 23, 2019, 08:18:52 PM https://crypton-exchange.SCAM.net The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZCurrent keyword: Code: XrF1-XTt6nM Title: Re: New scam schema on the forum Post by: seoincorporation on January 24, 2019, 06:38:45 PM https://crypton-exchange.SCAM.net The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZCurrent keyword: Code: XrF1-XTt6nM Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam. Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day :-\ Title: Re: New scam schema on the forum Post by: scambust on January 24, 2019, 07:21:59 PM https://crypton-exchange.SCAM.net The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZCurrent keyword: Code: XrF1-XTt6nM Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam. Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day :-\ Cryptocurrencies solved the problem of collecting ransom/payments without involving third party arbiters or physical presence. I guess all of us will need to be more vigilant in online dealings. Title: Re: New scam schema on the forum Post by: marlboroza on January 26, 2019, 03:41:42 PM I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post. Sorry, missed that :-[Title: Re: New scam schema on the forum Post by: seoincorporation on January 28, 2019, 02:47:45 PM https://cryptogene.net/ new one. I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post. Title: Re: New scam schema on the forum Post by: LoyceV on February 04, 2019, 03:15:38 PM The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalk.org/index.php?topic=5105848.0.
Title: Re: New scam schema on the forum Post by: seoincorporation on February 04, 2019, 03:34:10 PM The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalk.org/index.php?topic=5105848.0. So, at the end all of these sites have something in common, and that's the chat as we can see in the images: Title: Re: New scam schema on the forum Post by: cryptofrka on February 04, 2019, 10:17:41 PM I got contacted as well, have to admit that this scam is on a decent level.
First the cheater sends the money (he cant withdraw his winnings due to withdrawal limit), then the site doesnt let you withdraw without paying deposit fee (0.015 BTC). It also does not let you transfer it back to the cheater, therefore he starts attacking you for stealing his money. Then he comes with a 'solution' with a chrome addon which connects to your exchange wallet. When you reject, the attacks continue. The cryptoxbnb site is crappy but support chat is working, there is money deposited on the deposit addresses that are generated - overall, it is something I see myself maybe falling for a year ago. Ofc, there is no txID in your profile for receiving the scammer's BTC - it is just a fake number on screen. The scammer's Telegram is @tuangard - I know they probably have multiple accounts and that they will probably replace them soon but just putting it out here. Title: Re: New scam schema on the forum Post by: Locotoni on February 13, 2019, 04:13:33 PM + 2 website :
https://tronxcash.com/ https://tronxwallet.com now when you KLICK -> https://tronxwallet.com open in https://tronxcash.com/ Title: Re: New scam schema on the forum Post by: seoincorporation on February 13, 2019, 05:49:23 PM + 2 website : https://tronxcash.com/ https://tronxwallet.com now when you KLICK -> https://tronxwallet.com open in https://tronxcash.com/ Thanks for the info, i just update the thread adding those two sites. ;) Title: Re: New scam schema on the forum Post by: Locotoni on February 16, 2019, 02:41:04 PM update :
website : https://cryptoxcash.com scammer profiles get reported + send negative trust. Proof # https://bitcointalk.org/index.php?topic=5106397.msg49770775#msg49770775 Title: Re: New scam schema on the forum Post by: Coolserver.host on February 16, 2019, 03:20:33 PM https://bitcointalk.org/index.php?topic=5110674.0
Same thing. Title: Re: New scam schema on the forum Post by: coinlocket$ on February 17, 2019, 08:16:54 PM More accounts are spamming https://cryptoxcash.com
Redtrusted op and message reported. They are also using a bunch of brand new accounts to create fake conservation. https://bitcointalk.org/index.php?topic=5111103.0 Op: https://bitcointalk.org/index.php?action=profile;u=2548315 Title: Re: New scam schema on the forum Post by: logfiles on March 01, 2019, 04:11:40 AM New website on the block: https://cryptonbuzz.com
https://bitcointalk.org/index.php?topic=5115552 [Archived (https://web.archive.org/web/20190301040522/https://bitcointalk.org/index.php?topic=5115552)] Accounts creating fake conversation: - https://bitcointalk.org/index.php?action=profile;u=2554946 - https://bitcointalk.org/index.php?action=profile;u=2554507 Post reported. Title: Re: New scam schema on the forum Post by: JeromeTash on March 01, 2019, 04:19:03 AM Lol, This stupid scammers don't give up, do they?
Title: Re: New scam schema on the forum Post by: GeorgeBo on March 01, 2019, 02:44:00 PM https://i.imgur.com/Li69KJO.jpg new ways...
Title: Re: New scam schema on the forum Post by: marlboroza on March 01, 2019, 05:13:57 PM This idiot is trying to scam using shill account and "fake" withdrawal:
Created a withdrawal request, how many time it will take? Created to wallet: 3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi Honestly, I do not believe that money will come to me, but let's see. Very interesting transaction on that addy https://www.blockchain.com/en/btc/address/3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi https://i.imgur.com/aghnzDr.png I mentioned this because this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is Binance's wallet https://twitter.com/binance/status/961666467325358081 Title: Re: New scam schema on the forum Post by: posi on March 02, 2019, 10:41:44 AM https://i.imgur.com/Li69KJO.jpg new ways... This is funny. All because of 0.07btc someone will sell his soul :DI'm glad people if this community have their eyes opened because the scammer won't stop for nothing and they will always restrategize Title: Re: New scam schema on the forum Post by: seoincorporation on March 02, 2019, 05:47:22 PM I just update the main post adding https://cryptonbuzz.com
Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S Title: Re: New scam schema on the forum Post by: posi on March 04, 2019, 07:20:34 PM I just update the main post adding https://cryptonbuzz.com I think they have quit the present project because people seems to have already aware of the project scam activities and with the information I have here the last transaction their wallet receive was on 2019/02/07 @ 22:07:15. Besides, the wallet is empty now but the they will always look for another strategy to scam people.Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S Title: Re: New scam schema on the forum Post by: seoincorporation on March 05, 2019, 12:26:26 AM I just update the main post adding https://cryptonbuzz.com I think they have quit the present project because people seems to have already aware of the project scam activities and with the information I have here the last transaction their wallet receive was on 2019/02/07 @ 22:07:15. Besides, the wallet is empty now but the they will always look for another strategy to scam people.Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S They haven't quit, as people say on this thread they are evolving, jumping on platforms, now their attacks are more focused on youtube users and telegram groups. So, don't put down the guard because we can't know from what vector they will attack tomorrow. Title: Re: New scam schema on the forum Post by: coin-investor on March 05, 2019, 02:53:57 AM I am not login too often to my telegram channel and not posting either I am getting warnings from bountY I'm promoting that they will not pm you asking to do certain task, but this is something new to me and it's very tempting to so the task, thanks for posting this, to keep you out of scammers accept the only pm from trusted members of this forum with legit username in telegram.
Title: Re: New scam schema on the forum Post by: JeromeTash on March 06, 2019, 07:31:18 AM I got another one: https://cryptoxinvest.com
From this thread: https://bitcointalk.org/index.php?topic=5117437 (Archived) (https://web.archive.org/web/20190306073037/https://bitcointalk.org/index.php?topic=5117437) Thread started: Makerboys (https://bitcointalk.org/index.php?action=profile;u=2556253) Other accounts: Lirinbewsa (https://bitcointalk.org/index.php?action=profile;u=2556265) Rollibixs (https://bitcointalk.org/index.php?action=profile;u=2556255) There are a couple of accounts trying to create fake conversations. I am going to report the post. Title: Re: New scam schema on the forum Post by: some138 on March 06, 2019, 07:46:14 AM hey,
www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also. Title: Re: New scam schema on the forum Post by: steampunkz on March 06, 2019, 07:49:56 AM Also saw this one today. They have fake members interacting.
https://bitcointalk.org/index.php?topic=5117437.msg50040333#msg50040333 Title: Re: New scam schema on the forum Post by: seoincorporation on March 06, 2019, 05:37:27 PM Quote https://cryptoxinvest.com hey, www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also. Sites added to the list, thanks for your contribution guys! ;D Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on April 11, 2019, 01:50:30 PM https://drep-wallet.com/profile#promocode_page
One more website https://bitcointalk.org/index.php?topic=5130591.new#new Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on April 11, 2019, 02:00:17 PM https://drep-wallet.com/profile#promocode_page Posted by:2.Woklkopokos (https://bitcointalk.org/index.php?action=profile;u=2579979) 3.Vuklopokos (https://bitcointalk.org/index.php?action=profile;u=2579981) 4.Vuklopokose (https://bitcointalk.org/index.php?action=profile;u=2579982) 5.Bolkopokols (https://bitcointalk.org/index.php?action=profile;u=2580061) 6.Bolkopokolsa (https://bitcointalk.org/index.php?action=profile;u=2580064) 7.Soklokpokls (https://bitcointalk.org/index.php?action=profile;u=2580074) 8.Dolkopokosla (https://bitcointalk.org/index.php?action=profile;u=2580076) 9.Jokolkopsar (https://bitcointalk.org/index.php?action=profile;u=2580124) 10.Youlkopkos (https://bitcointalk.org/index.php?action=profile;u=2580187) Numbers 2-9 have no post left. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on April 11, 2019, 02:39:58 PM @LoyceV I forgot to add the archive and the OP edited his post, can you scrap the unedited version? Thankyou
https://bitcointalk.org/index.php?topic=5130591.msg50555548#msg50555548 Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on April 11, 2019, 02:48:50 PM https://bitcointalk.org/index.php?topic=5130591.msg50555548#msg50555548 Unedited:Code: Youlkopkos Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on April 11, 2019, 06:35:31 PM https://drep-wallet.com/profile#promocode_page One more website https://bitcointalk.org/index.php?topic=5130591.new#new Site added to the list. Thanks for all your contribution guys, for sure this thread is helping some users to avoid the scam schema! The scammer hasn't stopped yet, so, keep your eyes open and report if you see new links ;) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on April 11, 2019, 08:47:16 PM Another one: https://tentaSCAMtrade.com/
What's new, is that they now use Newbies to shill/bump their scam thread. See https://archive.is/2mxFP and https://archive.is/b3dQq (OP edited already). Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: HCP on April 11, 2019, 10:21:34 PM So sad... I signed up, but didn't win! :(
So, I signed up again (mailinator email addresses FTW!)... and now apparently I need to deposit 0.02 to claim my "free" 0.0045... ROFL ::) :P Obvious scam is obvious... but sadly, there are a LOT of desperate people on these forums (and the internet in general) for whom 0.0045BTC is a LOT of money and very tempting :-\ Great work on keeping tabs on these scams team! Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Thirdspace on April 11, 2019, 11:17:20 PM Users create an account and make a post offering $17 to test their casino as we can see in the image: if you need to deposit money before you can withdraw your winnings, that means it's not free money, right? ~ Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw. people are too naive and short-minded when offered free money on the internet :P Lol, This stupid scammers don't give up, do they? it turns out there are more people more stupid ;) than those scammers who fall into this kind of scam they are blinded by the opportunity to get free big money in a short time, and willing to take risks with their money without thinking Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on April 17, 2019, 01:11:48 PM new one https://tentatrade.com
Hello. This website https://tentatrade.com/ provides a bonus of 0.0035 btc ($18) How to get a bonus of 0.0035 btc (18$)? Enter this code: YJBOPE in settings https://tentatrade.com/profile What can I do with this bonus? You can instantly withdraw your bonus balance or play against other players and win more! Attention! When you withdrawing, you must enter the amount in bitcoins using a dot. Example "0.001". Do not use commas. Withdrawal time usually takes no more than 1 hour. Documents and deposits are not needed. What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players. And: https://bitcointalk.org/index.php?topic=5132885.new#new http://archive.fo/tQLZs Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coin-investor on April 17, 2019, 02:09:02 PM They really don't want to stop, this is the third time I've seen this kind of scam, people are now aware of this scheme, once they let you win the prize and ask you to deposit, it is 100% scam, there will always new victims because people are not researching or asking people here, their greed gets the best of them.
Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Bitcoin_Arena on April 22, 2019, 06:23:19 PM More domains just pooped up
- https://cryptonaxe.com redirects to https://www.xcashwallet.com - https://www.xcashwallet.com Scammer profiles: 1. Bitcoindrop01 (https://bitcointalk.org/index.php?action=profile;u=2585312): http://archive.is/M1YBA 2. Lakopokoz (https://bitcointalk.org/index.php?action=profile;u=2586222): http://archive.is/HVnSE Thanks to @CoolCryptovator Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on April 22, 2019, 06:50:16 PM More domains just pooped up Posted by:- https://cryptonaxe.com redirects to https://www.xcashwallet.com - https://www.xcashwallet.com 1.Lakopokoz (https://bitcointalk.org/index.php?action=profile;u=2586222) 2.Lakopokor (https://bitcointalk.org/index.php?action=profile;u=2586223) 3.Bitcoindrop01 (https://bitcointalk.org/index.php?action=profile;u=2585312) 4.Bitocin035 (https://bitcointalk.org/index.php?action=profile;u=2586712) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on April 23, 2019, 03:46:29 AM More domains just pooped up - https://cryptonaxe.com redirects to https://www.xcashwallet.com - https://www.xcashwallet.com Scammer profiles: 1. Bitcoindrop01 (https://bitcointalk.org/index.php?action=profile;u=2585312): http://archive.is/M1YBA 2. Lakopokoz (https://bitcointalk.org/index.php?action=profile;u=2586222): http://archive.is/HVnSE Thanks to @CoolCryptovator Thanks for the info, i just update the main post. Thanks for the great job guys, for sure this thread already saves a couple of users on the forum, so let's keep up the great work updating the list of the new scam sites posted. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on April 25, 2019, 08:31:04 PM There's a new one, again including bump bots:
This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18) (quote obviously edited so the link doesn't work)Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Islapdonkey on April 25, 2019, 09:27:11 PM There's a new one, again including bump bots: This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18) (quote obviously edited so the link doesn't work)i knew something wasn't right when i won close to $1500 on the first spin, and they requested approximately $85 to verify and withdraw. I immediately shut it down and cleared my cache. my only regret is i used my fav to go to password, so now i have to go change the password on everything. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on April 30, 2019, 04:23:51 PM Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away. I'm glad someone made this thread and I hope it saves someone before they fall for these tricks. They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on April 30, 2019, 04:45:07 PM Https://www.crypto(Scam)lux.com I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away. I'm glad someone made this thread and I hope it saves someone before they fall for these tricks. They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet. Damn! i'm glad to know this thread save an ass. It's the same modus operandi i get some months ago, the rush that we feel after winning that half bitcoin makes us blind. At least you decide to google about the topic and avoid getting scammed, but i wasn't that lucky. Be careful because if you installed the addon is like a keyloger, so, you better change your private keys. I just add the site to the list, thanks for share it. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on April 30, 2019, 06:58:59 PM Https://www.crypto(Scam)lux.com I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away. I'm glad someone made this thread and I hope it saves someone before they fall for these tricks. They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet. Damn! i'm glad to know this thread save an ass. It's the same modus operandi i get some months ago, the rush that we feel after winning that half bitcoin makes us blind. At least you decide to google about the topic and avoid getting scammed, but i wasn't that lucky. Be careful because if you installed the addon is like a keyloger, so, you better change your private keys. I just add the site to the list, thanks for share it. I think you misunderstood me. I didn't see this thread until today. I was just to paranoid to dl the extension. I wish there was a way to make this easily findabke on search engines. That being said. https://bitcointalk.org/index.php?topic=5137905.0;topicseen https://bitcointalk.org/index.php?topic=5137893.0;topicseen Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Bitcoin_Arena on May 04, 2019, 09:19:35 PM Another one:
https://cryptocoines.com/ Scammers: 1. Johnymete (https://bitcointalk.org/index.php?action=profile;u=2592730) 2. Harrystope (https://bitcointalk.org/index.php?action=profile;u=2592726) 3. nothoguy (https://bitcointalk.org/index.php?action=profile;u=2592727) Thread: https://bitcointalk.org/index.php?topic=5139440, Reported to mods Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on May 10, 2019, 12:13:34 AM Just seen another one of those links and it tried to report to the moderators.
http://mycoine.info/ https://talkimg.com/images/2023/05/14/blobb2119e97c18f8589.png Announcing profile: https://bitcointalk.org/index.php?action=profile;u=2597012 Thread Bumpers; 1. https://bitcointalk.org/index.php?action=profile;u=2597013 2. https://bitcointalk.org/index.php?action=profile;u=2597016 [Archived] http://archive.is/jSkJU Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on May 11, 2019, 02:31:34 PM Just seen another one of those links and it tried to report to the moderators. http://mycoine.info/ https://i.imgur.com/FShPJ5l.png Announcing profile: https://bitcointalk.org/index.php?action=profile;u=2597012 Thread Bumpers; 1. https://bitcointalk.org/index.php?action=profile;u=2597013 2. https://bitcointalk.org/index.php?action=profile;u=2597016 [Archived] http://archive.is/jSkJU Thanks JeromeTash, i just update the main thread adding the site. The list is becoming big now, looks like the scammer wont stop :-[ Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on May 11, 2019, 10:48:16 PM One more
Code: https://coinsmy.com/profile Maybe mods or theymos can Blacklist the referral code YJBOPE https://bitcointalk.org/index.php?topic=5142008.0 http://archive.fo/Uwg3R#selection-519.0-525.27 Edit; they used different codes on the past so this will not fix the problem as they can change the code. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: FIFA worldcup on May 11, 2019, 11:13:36 PM One more Code: https://coinsmy.com/profile Maybe mods or theymos can Blacklist the referral code YJBOPE https://bitcointalk.org/index.php?topic=5142008.0 http://archive.fo/Uwg3R#selection-519.0-525.27 Edit; they used different codes on the past so this will not fix the problem as they can change the code. A very nice way to scam people >:( . I made an account and was credit free money on entering the promo. When i try to withdraw, it told me to play at least one game with 0.0025 btc. I played that game and won it making my balance 0.05. Now when i went to withdraw it says to prevent abuse you should first deposit 0.015 BTC. Another Way to get money from people and scam them >:( I hope there was no malware injected in my system in all this process ? Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on May 14, 2019, 06:23:15 AM Thanks JeromeTash, i just update the main thread adding the site. The list is becoming big now, looks like the scammer wont stop :-[ Yeah, seems to me they won't stop any time soonI have just seen another one. This time the thread is locked ;D Code: https://cryptojaxx.com/ https://talkimg.com/images/2023/05/14/blobd9a64035538ad730.png Announcing profile: https://bitcointalk.org/index.php?action=profile;u=2600806 [Archived] http://archive.is/eSKNz Topic reported to the mods. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on May 14, 2019, 08:27:12 AM https://bitcointalk.org/index.php?topic=5142900.0;topicseen
https://coin[SCAM]eup.com Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: nc50lc on May 14, 2019, 08:47:28 AM https://bitcointalk.org/index.php?topic=5142900.0;topicseen To be clear, it's: coineup.com <---- Warning: Scam sitehttps://coin[SCAM]eup.com The user (https://bitcointalk.org/index.php?action=profile;u=2597013;sa=showPosts) posted it across three different boards (and counting) along with his army of newbie bumpers. You guys better use "report to moderator" too even if scams aren't moderated (but spam does) to get him nuked ASAP. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on May 14, 2019, 09:29:22 AM The user (https://bitcointalk.org/index.php?action=profile;u=2597013;sa=showPosts) posted it across three different boards (and counting) along with his army of newbie bumpers. Tagged and reported to mods. This is an hard battle if you look on google you will find this is the scammer who scammed over 20 BTC last year. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on May 14, 2019, 03:51:00 PM The user (https://bitcointalk.org/index.php?action=profile;u=2597013;sa=showPosts) posted it across three different boards (and counting) along with his army of newbie bumpers. Tagged and reported to mods. This is an hard battle if you look on google you will find this is the scammer who scammed over 20 BTC last year. Yes, this hacker is making tons of money, and agree about it's a hard fight, but we can't just giveup, at least hope this thread save a couple of guys on this forum. I just add the site to the list, and let's keep an open eye. Site added to the list. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on May 24, 2019, 01:46:32 PM Code: https://cryptoxcloud.com/ Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on May 24, 2019, 02:31:26 PM Code: https://cryptoxcloud.com/ 1. 2. 3. 4.Yuoroapos (https://bitcointalk.org/index.php?action=profile;u=2609275) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2609275) neutral) - Activity: 1 (BPIP (https://bpip.org/profile.aspx?p=Yuoroapos)) -- post (https://bitcointalk.org/index.php?topic=5146868.msg51197071#msg51197071) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5146868.0;msg=51197071) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on May 26, 2019, 09:13:41 PM A new one (FREE 19 $ IN CRYPTOCURRENCY (https://bitcointalk.org/index.php?topic=5147615.0)):
Code: https://coineplus.com/ It received bump spam from: Larrykamu (https://bitcointalk.org/index.php?action=profile;u=2610946), musamuel (https://bitcointalk.org/index.php?action=profile;u=2610945), Williamwipa (https://bitcointalk.org/index.php?action=profile;u=2610942) and Harrypots (https://bitcointalk.org/index.php?action=profile;u=2610939). Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Bitcoin_Arena on May 26, 2019, 10:51:04 PM A new one (FREE 19 $ IN CRYPTOCURRENCY (https://bitcointalk.org/index.php?topic=5147615.0)): Code: https://coineplus.com/ It received bump spam from: Larrykamu (https://bitcointalk.org/index.php?action=profile;u=2610946), musamuel (https://bitcointalk.org/index.php?action=profile;u=2610945), Williamwipa (https://bitcointalk.org/index.php?action=profile;u=2610942) and Harrypots (https://bitcointalk.org/index.php?action=profile;u=2610939). New post (https://bitcointalk.org/index.php?topic=5147633.msg51220215) by Larrykamu (https://bitcointalk.org/index.php?action=profile;u=2610946) Now Bumpers: 1. Williamwipa (https://bitcointalk.org/index.php?action=profile;u=2610942) 2. musamuel (https://bitcointalk.org/index.php?action=profile;u=2610945) 3. b_oo (https://bitcointalk.org/index.php?action=profile;u=2081235) Post reported. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on May 27, 2019, 10:07:40 PM Thanks for the information Bitcoin_Arena and LoyceV, i just update the main post with the new site, do you think i should make a list of the users involved on the schema? I'm not sore about it because most of them get nuked, but if you say it, i will do it.
Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on May 28, 2019, 07:28:40 AM do you think i should make a list of the users involved on the schema? I'm not sore about it because most of them get nuked, but if you say it, i will do it. There's no need to list nuked users. But the bump spammers get away with it, it might be worth keeping track of those.Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on May 29, 2019, 02:55:04 AM And here is a new one:
Quote Hello This website: https://haulSCAMtrade.com/ provides a unique opportunity to get free 18$ 0.0023 BTC How do I get this bonus? Use this code: WJQOS in your personal profile ( https://haulSCAMtrade.com/profile ) What can I do with this bonus? You can play a roulette game against other users of the site and win more, or you can instantly withdraw this bonus. https://bitcointalk.org/index.php?topic=5148455.0;topicseen Already reported to mods, and the site added to the list. By user: https://bitcointalk.org/index.php?action=profile;u=2610924 Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: aioc on June 02, 2019, 06:55:40 AM It's been deleted but I just saw, one posted in Bitcoin discussion, they keep going they just take a vacation for one month then create another one again, no domain same script same methods, they only need three deposits to make a profit, run away and come back after a month again.
Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: bitmover on June 16, 2019, 12:20:22 PM You can add coineplay.com to that list
https://bitcointalk.org/index.php?topic=5154768.new#new Looks to be the same scheme. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on June 16, 2019, 08:55:30 PM Yeah bitmover he is the same guy, he basically changes websites and does the same shit over and over.
Once I did a deeper investigation and the owner of a related address was accused of scamming 10 BTC on 2017. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: fortunecrypto on June 18, 2019, 03:35:27 PM Yeah bitmover he is the same guy, he basically changes websites and does the same shit over and over. Once I did a deeper investigation and the owner of a related address was accused of scamming 10 BTC on 2017. This never ends just saw one the other day, new name new design same deception, if newbies do not know this and he is greedy he will definitely fall on this I almost fall for this, maybe they are making a profit here for every round, because they will buy a new domain, pay for their host it will cost them $50 to $100. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on June 18, 2019, 07:37:15 PM ... This never ends just saw one the other day, new name new design same deception, if newbies do not know this and he is greedy he will definitely fall on this I almost fall for this, maybe they are making a profit here for every round, because they will buy a new domain, pay for their host it will cost them $50 to $100. A domain cost close to $7, and they can get free hosting in 000webhost, so, this is a cheap schema who really works, this is sad, hope we could find a way to stop them, but at the end there is nothing we can do, our only option is to inform the users about this schema and wait until the scammer get pwned. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: motodor on June 26, 2019, 03:14:05 PM maybe you can add https://cryptexplatform.com/ because it has the same scheme like the website in the first page but if the user use the promo codes it gave you 0.5BTC
https://bitcointalk.org/index.php?topic=5158785.0 (http://archive.is/0LdkW) https://bitcointalk.org/index.php?topic=5158782.0 (http://archive.fo/2e5dC) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on July 05, 2019, 06:12:53 PM A new wave of spam bot
Hello This website: https://timecrypto.net/ provides a unique opportunity to get free 18$ 0.0018 BTC How do I get this bonus? Use this code: WRFAU in your personal profile ( https://timecrypto.net/profile ) What can I do with this bonus? You can play a roulette game against other users of the site and win more, or you can instantly withdraw this bonus. To withdraw do not need deposits and documents. On average, withdrawal takes no more than 1 hour. What is the reason for the site to give me this bonus? This website is absolutely unique and has no analogues. This is not a casino. Players do not play against the site. The website has a unique roulette mode in which players play against other players, the website collects a commission for each roulette game and each withdrawal, 5% of this commission is paid by the website into promotional codes. Attention! Read this. In the withdraw window, you need to enter the amount using a dot, for example in this format: "0.002" do not use a comma. The site is https://timecrypto.net/ Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on July 05, 2019, 06:52:37 PM Just seen another website;
Code: https://freeecrypto2.com/ https://talkimg.com/images/2023/05/14/blob11bd03a88a5f8be7.png Poster: https://bitcointalk.org/index.php?action=profile;u=2639833 Reported the post to the mods Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on July 06, 2019, 03:46:38 AM https://
https://bitcointalk.org/index.php?topic=5162207 Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: malevolent on July 06, 2019, 04:24:41 AM https:// https://bitcointalk.org/index.php?topic=5162207 Thanks for the link to this thread, the scamming spammer and several of his alts are now banned. I'm guessing his primary means of making money are probably add-ons seeing how one address made over 12 BTC. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on July 06, 2019, 01:27:13 PM ... Thanks for the link to this thread, the scamming spammer and several of his alts are now banned. I'm guessing his primary means of making money are probably add-ons seeing how one address made over 12 BTC. This scammer is making tons of money, will be hard to stop it :-\ but thanks for the updates guys, i already ad those 3 sites to the list and it keeps growing... Maybe we can't stop the scammer but maybe we can give a warning to the community users before they get scammed. keep it up guys. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Blockchayne on July 07, 2019, 06:20:54 PM https://bitcointalk.org/index.php?topic=5162718.msg51743073#msg51743073
Another https://www.timecrypto.net Scammer Usernames include: metalizerbux and mubashar786 Both are controlled by the attacker responsible for this scam. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on July 07, 2019, 09:33:43 PM Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here.
There is no point to do so since those sites go offline shortly after. Be sure to hit, report to the moderator when you see those bot spammers. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on July 08, 2019, 02:55:22 AM Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here. There is no point to do so since those sites go offline shortly after. Be sure to hit, report to the moderator when you see those bot spammers. I know is a hard fight, as you say, the scammer opens tons of new sites each week, but I do not agree with you about there is no point reporting them, at least if some user googles one of the sites on the list this thread can be a good scam warning for newbies. Spread the word about this schema is helping users to avoid getting scammed. ;) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on July 08, 2019, 07:43:34 AM Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here. It still helps so much. You have no idea how many people will be able to view this thread when they google about a given scam website.There is no point to do so since those sites go offline shortly after. Be sure to hit, report to the moderator when you see those bot spammers. You may not notice it but it sure as hell helps out unsuspecting users out there and not just in the forum... So don't give up. We have a new one Code: https://numl.org/gwo Code: https://cryptextrade.com/ Thread is locked this time round, I have reported it to the mods. Poster: https://bitcointalk.org/index.php?action=profile;u=2643264 https://talkimg.com/images/2023/05/14/blob746ea3b1fb3bdf66.png Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on July 08, 2019, 11:18:01 AM Yeah, you right I forgot about google researches.
I will keep posting tag and report those scammers here. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: malevolent on July 11, 2019, 07:05:34 PM There's a similar scam by the way: https://bitcointalk.org/index.php?topic=5060381.0
I wonder if it's the same person (or a group?) or someone different altogether. edit:Can't find anything about add-ons so maybe not the same person. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Luigi21 on July 14, 2019, 10:43:59 AM Just found a new thread that is promoting these scam sites https://bitcointalk.org/index.php?topic=5165075.0 (https://bitcointalk.org/index.php?topic=5165075.0)
Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on July 14, 2019, 09:04:22 PM We have another one here
Code: https://tradecoine.net/ Hello This website: https://tradecoine.net/ provides a unique opportunity to get free 18$ 0.0018 BTC How do I get this bonus? Use this code: WRFAU in your personal profile ( https://tradecoine.net/profile ) Post reported to the mods, hopefully the scammer gets nuked very soon Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: harizen on July 18, 2019, 08:02:51 PM Another victim, $600 lost.
https://bitcointalk.org/index.php?topic=5166591 - First thread https://bitcointalk.org/index.php?topic=5166620 - Scam accusation thread F*uck those bastards. Since they are using different website's name, the community must continue to spread the words about "how's that shit scheme works". And for all newbies out there, PLEASE DON'T BE BLINDED BY AN EASY MONEY YOU WILL GET THERE! BEING A NEWBIE IS NOT AN EXCUSED FOR YOUR COMMON SENSE NOT TO WORK PROPERLY. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: logfiles on July 18, 2019, 09:28:52 PM I discovered more of those domains here, they are clones of the same that got this chap (https://bitcointalk.org/index.php?topic=5166620.) lose his $600 and also simillar to tradecoine.net that @JeromeTash quoted the other day
Brace yourselves, they could pop up in the forum any time from now 1. https://neocryptual.com 2. https://pentotrade.com 3. https://haultrade.com 4. https://coineplay.com 5. https://recentrade.com 6. https://nentrade.com 7. http://cexio-exchange.us Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on July 21, 2019, 09:49:47 AM More scam
Hello This website: https://cryptocoine.net/ provides a unique opportunity to get free 18$ 0.0018 BTC How do I get this bonus? Use this code: WIABJ in your personal profile ( https://cryptocoine.net/profile ) Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2601908 Code: https://cryptocoine.net The post has be reported to the moderators Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: feryjhie on July 21, 2019, 11:57:40 PM maybe you can add this site too Countrade.com and there are already people who stupid enough to deposit 600$ to be able to withdraw
https://bitcointalk.org/index.php?topic=5166591.0 i think you can add this website too https://coinplace.net/ and this website i think same as the other but on this website you just need to use the promo code then it will give you 0.22 BTC so to withdraw your balance someone says that you need to deposit 0.02BTC~0.025BTC https://bitcointalk.org/index.php?topic=5167463.0 Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: logfiles on July 22, 2019, 09:32:46 PM Another member almost lost money here with one of these latest "cryptual" websites. Good thing is that he did not send the money
They design is just as similar as the last websites i had listed here in my previous post. Code: https://cryptontokens.com It was; https://cryptonplatform.io I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000. Now, i have 0.5BTC Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on July 23, 2019, 01:39:38 AM Another member almost lost money here with one of these latest "cryptual" websites. Good thing is that he did not send the money They design is just as similar as the last websites i had listed here in my previous post. Code: https://cryptontokens.com It was; https://cryptonplatform.io I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000. Now, i have 0.5BTC Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me. Thanks for the links, i already update the main post and is awesome how fast is growing that list, i want to say thanks to all the users who keep reporting the links on this thread, great job guys! Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: Bitcoin_Arena on July 24, 2019, 12:11:04 AM Another one
https://coinplay.uk OP: Jofxnl (https://bitcointalk.org/index.php?action=profile;u=2652751) Thread bumper: longnaida (https://bitcointalk.org/index.php?action=profile;u=2652790) Thread: https://bitcointalk.org/index.php?topic=5168223 Post Reported Thanks for the links, i already update the main post and is awesome how fast is growing that list, i want to say thanks to all the users who keep reporting the links on this thread, great job guys! List has surely grown since i last reported here and this assholes don't look like they are just about to give up soon but we shall keep reporting them.Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: asu on July 25, 2019, 06:11:29 PM Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalk.org/index.php?topic=5168836.0 Website: Code: cryptoroulette.world Please add it to the list so some newbies would be aware if they’d done a research before making a deposit. :D Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on July 25, 2019, 07:50:15 PM Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalk.org/index.php?topic=5168836.0 Website: Code: cryptoroulette.world Please add it to the list so some newbies would be aware if they’d done a research before making a deposit. :D Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: coinlocket$ on July 25, 2019, 08:00:01 PM Looks like the scammer is earning lots of money out of this old scam trick. They are not showing any sign of backing down yet. Every day we just see a new domain pop up ;D I can't remember how I did but I've checked around 6 months ago and I've found over 10 BTC on one of his addresses. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: 046738 on July 26, 2019, 04:52:54 PM Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalk.org/index.php?topic=5168836.0 Website: Code: cryptoroulette.world Please add it to the list so some newbies would be aware if they’d done a research before making a deposit. :D Further information here. https://bitcointalk.org/index.php?topic=5168836.msg51960450#msg51960450 Made a new account. "Won again" on my third spin. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on September 24, 2019, 12:33:29 PM Another one
Code: https://www.coinplacex.com They just scammed off someone here: https://bitcointalk.org/index.php?topic=5187033 They have an extension on google play that steals your copy and paste data https://talkimg.com/images/2023/05/14/blobb72575622a9ff70e.png Please lets all report the extension so that it gets removed: https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on September 24, 2019, 05:30:21 PM Another one Code: https://www.coinplacex.com They just scammed off someone here: https://bitcointalk.org/index.php?topic=5187033 They have an extension on google play that steals your copy and paste data https://i.imgur.com/Q57GAYZ.png Please lets all report the extension so that it gets removed: https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en That is another kind of scam, on this on the vulnerability is Chrome Browser... I just take a look to the addon source code and as you mentioned, it's some malware who get our personal info, tagged sites are: Code: "matches": [ So, the best option is to stay away from it. I will add the site to the list. Thanks. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: bonevays on November 11, 2019, 11:31:33 AM Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model.
Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: ronaldo40 on November 11, 2019, 02:23:21 PM Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model. i think this thread GET 20$ FREE (0.0023 BTC) INSTANT WITHDRAW NO KYC (https://bitcointalk.org/index.php?topic=5200465.0) lead to that website because i already PM him on telegram and he shares the link https://cryptocloudx.com/roulette https://i.imgur.com/BMv10bb.png Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: seoincorporation on November 14, 2019, 03:15:43 PM Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model. And this is why they don't stop doing it... Because is a good business, for them, sadly is this way, but i wish we could stop this hacking model, because it's only making people lose their trust in the crypto casinos. The only thing we can do is keep reporting the new links. Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: johnjimjack on January 13, 2020, 10:34:38 AM https://beldexplatform[scam]com/
Sent a message on discord saying a giveaway was won. User was someone named doting. Would like to see this thread updated Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: marlboroza on June 27, 2020, 01:47:51 PM Seems scammer is back with new website (OP please update topic for flag).
Site: https://divicoins.com Topic: https://bitcointalk.org/index.php?topic=5258419.0 Archived: http://archive.is/Gbmhf Flag: https://bitcointalk.org/index.php?action=trust;flag=2095 They'll be Nuked soon, so adding the Flag to the OP won't matter much. I was thinking of website, well, flag will serve its purpose until mods nuke them...Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: LoyceV on June 27, 2020, 02:22:34 PM Seems scammer is back with new website (OP please update topic for flag). They'll be Nuked soon, so adding the Flag to the OP won't matter much.I made this: http://loyce.club/other/scam.html (updated every 2 minutes). Feel free to report them! Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: JeromeTash on June 27, 2020, 09:41:19 PM Seems scammer is back with new website Yeah, they are officially back. Looks like the COVID-19 situation hit them real hard.Another profile just posted the same website. Profile: Jasialakaduol (https://bitcointalk.org/index.php?action=profile;u=2814933) Topic: https://bitcointalk.org/index.php?topic=5258497.msg54694381#msg54694381 (Archived (https://archive.vn/ORcnT)) Title: Re: New scam schema on the forum - Free Money To Test Casinos Post by: pilosopotasyo on June 28, 2020, 05:15:15 AM After coming back after a long vacation I received a lot of this in my telegram channel I almost fall for it, lucky I don't have funds that time even if I want to I cannot because of a lack of funds, til I found some reports about this scheme, people should continue reporting because there are still many newbies that are not aware of this.
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