Bitcoin Forum

I signed up today on this "New" gambling site which offer a Free 0.2 btc when you use a promocode. You have to play the roulette atleast once to withdraw your earnings. And so I did, but when i tried to withdraw my balance it says that I need to make a minimum deposit of 0.01 btc to be able to withdraw my balance. Which I didn't do just to be safe.

I research about this website but unfortunately I can't find any information about it. Does anyone heard about this new gambling site? Is this legit?

This site is fucking scam and owner is keep making new posts to scam people.
Come on who the fucking believe in 1 eth or 0.2btc for free ;D
Btw: If you deposit 0.01, next they want 0.023 deposit :D

Thank you so much man. I can't believe that I just won 1 btc on my first bet. That website is just too good to be true. :D
I contacted the support to and told them to deduct the deposit on my account balance so that i can withdraw. Ofcourse, that's impossible to happen.

you cannot be serious?
are you asking if a site that offers you 0.2 btc for free and then asks to deposit 0.01 btc to withdraw is legit?
if you look up  scam, this site would be the definition  ;D
for future reference, any website that offers "free" rididculous amounts of money and then asks you to deposit something to be able to withdraw is a scam
use simple logics and do not let greed cloud your judgement

0.2 btc is huge money and if the site is legit usually welcome bonus will have particular wagering requirements before able to withdraw which is usually the wagering will be very high such as 40x or 50x and if they says you just only play the bonus at least once i think that's probably scam site and don't ever deposit at there to withdraw your bonus because possibility you will never get that money

You are senior member already, means that you should have learned a lot of experience in this crypto world. You should know which one is legit and which one is suspicious. No need to research IMO, once there is something too good to be true then there must be something bad behind it. Leave it now, but if you are so curious and ready to lose 0.01 to deposit then it is your own right.

The support have an answers to all the scam accusations about their website. He insist that you can withdraw your balance after 1 confirmation. And they also claimed that they have a partnetship with "cex.io".  :D

You're with what you said but we cant know everything buddy and we cant be 100% smart all times. Besides, ones might not know or understand what ones believe he already know which is why it better to ask for other people advice and there's nothing bad in seeking for others people knowledge before doing something.

Yes. I'm a senior member but it does not mean that I know all the things.
hulla (https://bitcointalk.org/index.php?action=profile;u=790600) is right. I made this thread to know your opinion about the website. I don't have much knowledge about this field so I'm looking for answers from those who know it. And it may also helps other users who don't know about this.

There is no gambling site that giving 0.2 bitcoin in an easy way by depositing 0.01 bitcoin you can able to withdraw your free 0.2. That is scam I think and you need to be careful and everyone will be aware on this so they did not  lose anymore bitcoin with the gambling site that giving a free bitcoin to gets more player to scam us be careful and always be smart than them.

Is there any verification of this statement being done from cex team. Seems like a fake claim to me.

There is already an open scam accusation here: https://bitcointalk.org/index.php?topic=5105848.0 . It's just a promotional setup to gain users and nothing else. No one would give 680$ per user as a giveaway (it's same like too good to be true). There will already be hidden conditions present like in this case which they haven't mentioned any in their medium page and players only discover this after play. So do you think it's something that a legit casino would do?

I would advise not to play in such sites.

the only partnership they have is that they will cex you after you deposit
how can people be so gullible is beyond me, greed makes them oblivious to the obvious
there is no business model that justifies giving out 700$ to random people on internet
never ever , the only reason is to make you throw caution to the wind and try to retrieve your "winnings"
also I am sure your bets will all be winning bets or close to that

SCAM, AVOID

You are lucky that you didn't deposit on that scam website and this is not a new incident. There was some websites before which claimed to be partnered cex.io. They offered faucet and on first roulette spin you would hit big and they will try to make us deposit to withdraw all money. Don't fall for these ponzi websites.

Recently, there was one website named "cryptogene" which had the same intention of cheating others.

AFAIK knowledge doesn't base on your ranking.
And good choice that you share some of your experience OP so that other users/gamblers will have a clue later if they ever meet this kind of approach to them.
A "too good to be true" scheme is probably a scam and we should be aware of that always.
There is no such thing that could give you a freebies but asking you to deposit first before you withdraw.
It just sounds like how the investment and referral scam operate.

 sounds like ponzi site mate.  Don't ever jump easily on it because  mostly fresh site like that always end up scamming ppl, which they're always offering a huge amount to convince participants easily. Common strategy of some fresh site nowadays, be aware!

The promo itself looks suspicious already, I would not waste my time with that especially it's a new site.
Some of the legit offers give rewards but under certain conditions, and that one looks easy which anyone can win or even abuse it, but the
trick there is you are required to claim it, just stay away and forget your winning, you only loss your time if you will not make deposit.

Are you able to realize the value of 0.2 BTC with current market value ? Is it possible for any house to allow withdraw such a big money with the condition of playing roulette at least once ? The good part is you have not gone for depositing 0.01 BTC with them. A gambling house may offer even 1 BTC bonus also but only for depositing bonus and they might need you to be wagering up to x50.

I guess your subject line is misleading. You must edit by adding "your question part" into it. (Also it is good not to include their url anywhere as it might drive unnecessary hits to that scammy house.)

It's call silent scam, this sound is scammy sound. During reading your post I had suspected that they will ask for diposite and eventually I am right. This is a greedy offer, people's will think 0.01BTC only small amount, May be I can withdraw all balance. But I don't believe they will give you withdrawal. Just imagine, if 10K people's pay them 0.01 BTC then what will be the total amount? That's why I called them silent scammer. Don't fall in this kind of trap. Save your hard work money.

So many scam alerts from the name of the website, to the "free" money with only 1 roulette spin? Watch out in future. Free bonuses very rarely come without a deposit (called deposit bonus) and has a requirement to wager.

Sometimes, you get free bonuses just to try out the game in crypto casinos, but these are called faucets.

If you ever need to deposit to unlock, 100% scam.

This are one of the various ways in which scams are perpetrated every time you try to withdraw the take that amount of bitcoin continually from your wallet.
It's best you complete ignore and delete that site

I can't even believe you could fall for such too good to be true promo. Even though the price of bitcoin has crashed, 0.2btc is still not a cheap money which is equivalent to above $600 and you expect someone to give you that amount of money free of charge? I doubt if such thing exist. I am happy that you were able to figure it out when asked to make a deposit because some greedy individuals would have fallen for it expecting that when they make the deposit, they are now in a great position to make withdrawal. If that is not possible, they would come out and shout scam not knowing they actually called for it.

The offer is good, even myself would try to sign up and try my luck and play hoping to increase that initial BTC0.2 gift.
But when ask to deposit an amount of BTC0.01  in order to withdraw the winning, then I think only fool would do that,and I'm sure I will not.
Let's just be wise all the time, we should know the risk, our main purpose is not make money, not to give money to scammers.

Op please close this topic. Situation is clear, this site is a pure scam.
Now people are just spamming for signature campaign.

Sorry mate, but I don't know how to close the thread. + I don't see anything wrong if they want to spam on this thread for their signature campaign purpose as long as they are informative. They will help to bump the thread for newcomers to find out and they will be aware of this type of scam. I think I will probably let the moderator decide to close the thread.

If any of the website ask a minimum of any amount of btc before you can withdraw is an obvious way to scam people or take away someone's money or btc without legit work. If I were you, I wouldn't trust any website that ask you to deposit 0.1 btc to withdraw your winnings. Even a site that doesn't ask to deposit btc may a scam also.

As the cryptocurrency network were more popular over these days, it is good to be on the safer side. To be into the secure and legitimate gambling room it is must to segregate the right from the wrong. It is possible through the proper understanding about the existence of lots and lots of gambling and exchanges onto the crypto network. Other than this it is good to find the right one through our forum.

I wonder if what they are claiming on their website has a slightest hint of truth.

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


Good for him that he didn't send any penny to the website. But I think, there will always be a gullible victim in this kind of scamming strategy.

0.2BTC is very large and only this time I see that well there are sites that provide large funds,I also see in several forums about the site,the result still has to deposit 0.01BTC. Trying to pick up prizes from other promos GIVEAWAY OF 25,000 $ (https://bitcointalk.org/index.php?topic=5106532.msg49600054#msg49600054) and I win 0.1BTC but still have a deposit 0.01 to withdraw,don't install extensions from them alert Site Scammer.Be aware of theft through extensions.

To help you lock this thread here's a link to lock this thread and you also learn how to lock a thread even some newbies know how to lock a thread. This would help you learn just go to this thread to learn https://bitcointalk.org/index.php?topic=2841800.0. You have your answer now and you may lock this now even more experienced person know this is a scam.