Bitcoin Forum

Economy => Scam Accusations => Topic started by: Yabes on March 10, 2019, 12:21:16 AM



Title: cryptoxinvest.com is probably scam?
Post by: Yabes on March 10, 2019, 12:21:16 AM
Hey I just found a promo of casino : cryptoxinvest.com.
Here is for information :
Hey

Website: https://cryptoxinvest.com

How to get a bonus of 0.0047 btc (18$)?

What can I do with this bonus? You can instantly withdraw your bonus balance or play against other players and win more!

Enter this code: Y0BNQ in settings (promocode) https://cryptoxinvest.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.


I just did register.. get free 0.0047.. Then take 1x bets.. unfortunately i won in one round for 0.24... after send a ticket by live chat for asking the enable of withdrawal, they asking for deposit first.

It's seems like one trick or scam casino.  :-\

Thread previos : https://bitcointalk.org/index.php?topic=5118850.0 (Edited, no one was arichiving or quoted) Now created more ; https://bitcointalk.org/index.php?topic=5118867.msg50094031#msg50094031

But I got Quote from, one member admit success for withdrawal : https://bitcointalk.org/index.php?topic=5118848.msg50093719#msg50093719 (https://archive.fo/RenEP#selection-413.0-465.353) :o


Title: Re: cryptoxinvest.com is probably scam?
Post by: BitcoinGirl.Club on March 10, 2019, 12:25:25 AM
I just did register.. get free 0.0047.. Then take 1x bets.. unfortunately i won in one round for 0.24... after send a ticket by live chat for asking the enable of withdrawal, they asking for deposit first.

It's seems like one trick or scam casino.  :-\
These are some old trick. Do not deposit any money. A real business will not ask you to deposit before withdrawal. If you are really into gambling then use reputed online gaming sites.

Edit: Tagged


Title: Re: cryptoxinvest.com is probably scam?
Post by: free-bit.co.in on March 10, 2019, 12:29:32 AM
Hey I just found a promo of casino : cryptoxinvest.com.
Here is for information :
Hey

Website: https://cryptoxinvest.com

How to get a bonus of 0.0047 btc (18$)?

What can I do with this bonus? You can instantly withdraw your bonus balance or play against other players and win more!

Enter this code: Y0BNQ in settings (promocode) https://cryptoxinvest.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.


I just did register.. get free 0.0047.. Then take 1x bets.. unfortunately i won in one round for 0.24... after send a ticket by live chat for asking the enable of withdrawal, they asking for deposit first.

It's seems like one trick or scam casino.  :-\

Thread previos : https://bitcointalk.org/index.php?topic=5118850.0 (Edited, no one was arichiving or quoted) Now created more ; https://bitcointalk.org/index.php?topic=5118867.msg50094031#msg50094031

But I got Quote from, one member admit success for withdrawal : https://bitcointalk.org/index.php?topic=5118848.msg50093719#msg50093719 (https://archive.fo/RenEP#selection-413.0-465.353) :o

You can deposit BTC, but then you can say goodbye forever to your hard earned BTC!

If you have time leave the scammers negative feedbacks..


Title: Re: cryptoxinvest.com is probably scam?
Post by: ICOEthics on March 10, 2019, 12:35:31 AM
We tried to check them out but MetaMask blocked their website. I guess someone reported their website.

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


Title: Re: cryptoxinvest.com is probably scam?
Post by: paulowni on March 10, 2019, 01:27:04 AM

click on:

continuing at your own risk.

and you will be able to see and analyze it


Title: Re: cryptoxinvest.com is probably scam?
Post by: The Cryptovator on March 10, 2019, 05:06:02 AM
This is an obvious scam attempt and include malicious link embedded. Seems moderators already handle this thread. Just simply report to moderators if you found any kind of thread with referral code. Look like they are using same script but they are changing domain continuously. This isn't first time, they are using this trick from few days. So don't deposit there. You will lose your capital.


Title: Re: cryptoxinvest.com is probably scam?
Post by: Bitcoin_Arena on March 10, 2019, 07:39:31 AM
It's an old trick. I wonder why the scammers behind it won't give up already.
Have a look at this thread New scam schema on the forum - Free Money To Test Casinos (https://bitcointalk.org/index.php?topic=5081286.0)
It has an updated list of all those websites that have been seen so far being posted on the forum.
Every time a new one pops up, members share the links in the thread and the OP updates the topic by adding the new website.


Title: Re: cryptoxinvest.com is probably scam?
Post by: UserU on March 10, 2019, 08:37:36 AM
This is an obvious scam attempt and include malicious link embedded. Seems moderators already handle this thread. Just simply report to moderators if you found any kind of thread with referral code. Look like they are using same script but they are changing domain continuously. This isn't first time, they are using this trick from few days. So don't deposit there. You will lose your capital.

The same dupe returns from time to time spamming that exact template. The moment I see it, it's an immediate report from me.


Title: Re: cryptoxinvest.com is probably scam?
Post by: magneto on March 10, 2019, 10:27:54 AM
Quote
But I got Quote from, one member admit success for withdrawal : https://bitcointalk.org/index.php?topic=5118848.msg50093719#msg50093719 (https://archive.fo/RenEP#selection-413.0-465.353) Shocked

It's most likely a shill, or at best, someone who entered early enough that the site paid them in order to bring positive reviews to make themselves seem legitimate.

Do not believe what others say simply based off face value - a lot of the times, they are really just sockpuppets orchestrated by the exact people that are behind the entire scam.

This is not a particularly new scam, and it has been around for ages. A general rule of thumb is that if anyone is offering you something that is too good to be true, but they are asking you to send funds for whatever reason first (doesn't matter what it is, exchange/wallet/casino, you name it), take a step back.

Use your logic. If they are giving you free money, why do they need YOUR money? It simply makes no sense. It's a good thing that you didn't deposit anything, and metamask already flagged this.


Title: Re: cryptoxinvest.com is probably scam?
Post by: free-bit.co.in on March 10, 2019, 11:33:52 AM
Quote
But I got Quote from, one member admit success for withdrawal : https://bitcointalk.org/index.php?topic=5118848.msg50093719#msg50093719 (https://archive.fo/RenEP#selection-413.0-465.353) Shocked

It's most likely a shill, or at best, someone who entered early enough that the site paid them in order to bring positive reviews to make themselves seem legitimate.

Do not believe what others say simply based off face value - a lot of the times, they are really just sockpuppets orchestrated by the exact people that are behind the entire scam.

This is not a particularly new scam, and it has been around for ages. A general rule of thumb is that if anyone is offering you something that is too good to be true, but they are asking you to send funds for whatever reason first (doesn't matter what it is, exchange/wallet/casino, you name it), take a step back.

Use your logic. If they are giving you free money, why do they need YOUR money? It simply makes no sense. It's a good thing that you didn't deposit anything, and metamask already flagged this.

It's a alt account of the user who started that scam website. No one ever successfully withdrawed any BTC from that site..

Also the creator of the website is a russian, he posted blockchain.com url with RU in url..

https://archive.fo/RenEP (https://archive.fo/RenEP) - You can check it here

Good thing the moderators are deleting the spam topics!