Bitcoin Forum

To withdraw coins they ask to first deposit 0.1 to verify the btc address, feels like an obvious scam.

https://weonix.net/

Anyone familiar with this website? I have some coins there that someone sent me, to try out the wallet.

Edit: Yes it is.

Here are some conclusions:

Scammer name is PowerMan.

This scammer has dedicated his life on scamming on primedice, first he claims he have a "winning scheme", you invest small, he return double, then you invest that and a bit more, he return double, after the 3rd investmenet (Something big) he run away with the money and claims that he lost it in a stupid way, after that he will tell you he will return your money, then block you.
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet, when trying to withdraw that fuckin huge ammount first i need to deposit 0.1 btc to verify wallet, which my ass gonna do after he scammed me with the primedice scheme, he took 600 euro i think, for me its not much still, sadly i removed all the evidence messages when i blocked him, i would avoid this 2 telegram names:
- Power Man
- His partner (Of scam i guess) grahamesko. Claims to be very rich by exploiting primedice.

I would also avoid chatting in primedice, or playing as a whole, they do shit against scammers.

Yup, that's an old scheme. In the future avoid any "too good to be true" offers and be extra cautious when it comes to strangers.

I disagree with the last statement tho. This matter is out of primedice's hands and they hold no responsibility for this. Not to mention that the scammers could just be using primedice's name and aren't really playing at all.

That scheme seems a classic one, Obviously, it's a scam


There's a possibility that he owns the website and whatever amount you put onto that website will RIP you off...
Since you've already given him 'xyz amount' then he knows you might have the money, So he's targeting people like you.
It's better to get away from people like those, What's lost is lost. You should use the experience to avoid situations like these in future.

It was a perfect scam which is already declared.

If you have loss any money ee in that side or if you want to explain any recent problems like get scammed means you can create a thread on scam accusations section.

BTC0.1 to verify the bitcoin address? What the heck.

Are scammers nowadays are really aggressive like this?

Unfortunately, even how obvious that this is a scam, there are newbies who still falls for this. Sad reality.

Let me quote you something:


I'm sure you might end up with the same conclusion: This is a SCAM screaming all over with that evidence. Just common sense will tell you that the people behind are not legit. 0.1 BTC? Damn, those scammers are getting bold now, specially that the price of Bitcoin is picking up. For those newbies who are thinking of trying their luck there, please stay away.

When the idiot tryed to scam me the btc price was 7K or 6K but still, its madness.
I really loved dat Ellie Cummings name tho, Cum mmings, get the joke? Hahaha  ;D
And all the faces just seems too fake and funny.