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Economy => Service Discussion => Topic started by: Decredholder on July 20, 2019, 09:23:59 AM



Title: cryptoxtokens SCAM!
Post by: Decredholder on July 20, 2019, 09:23:59 AM
This site is scam.
I have 0.5BTC in there but i couldn't withdraw it.


Title: Re: cryptoxtokens SCAM!
Post by: Slow death on July 20, 2019, 10:09:33 AM
This site is scam.

Are you talking about this site: " https://cryptoxtokens.com "?

- There's no tweet account.

- There is no review on google, which means that it is an exchange with low popularity

- the owner of the exchange is anonymous

- does not have exchange headquarters information


Registrant Name: George Marshall
Registrant Organization: CryptoX Platform
Registrant Street: 89 Chapel Lane
Registrant City: ARSCAIG
Registrant State/Province: ARSCAIG
Registrant Postal Code: IV27 0AX
Registrant Country: GB

http://whois.domaintools.com/cryptoxtokens.com

I have 0.5BTC in there but i couldn't withdraw it.

there are much better exchanges like binance and you choose to use  shit exchange like these " https://cryptoxtokens.com ", why?



Title: Re: cryptoxtokens SCAM!
Post by: Decredholder on July 20, 2019, 11:48:30 AM
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: cryptoxtokens SCAM!
Post by: hugeblack on July 20, 2019, 12:31:24 PM
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.
To be more precise, you did not lose 0.5BTC but $ 19 + wasted your time.
The site can give you 10BTC  and not only 0.5BTC. It’s about the ability to withdraw these currencies and not the number that appears on the site.
This kind of website is scamming the players by making them think they have won big sums and asking them to deposit small amounts.
Sorry for losing your money but do not trust anyone to give you much for a little pay.


Title: Re: cryptoxtokens SCAM!
Post by: Decredholder on July 20, 2019, 12:43:44 PM
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.
To be more precise, you did not lose 0.5BTC but $ 19 + wasted your time.
The site can give you 10BTC  and not only 0.5BTC. It’s about the ability to withdraw these currencies and not the number that appears on the site.
This kind of website is scamming the players by making them think they have won big sums and asking them to deposit small amounts.
Sorry for losing your money but do not trust anyone to give you much for a little pay.
Thank you, you're right they said you must deposit some coins.


Title: Re: cryptoxtokens SCAM!
Post by: BitHodler on July 20, 2019, 01:42:51 PM
This kind of website is scamming the players by making them think they have won big sums and asking them to deposit small amounts.
Just think about it, if you win whatever amount but the site suddenly asks you for a small deposit in order to withdraw, why don't they deduct that small amount from the total and send people the rest of the funds?

Common sense should prevent people from falling for it, but the amounts these sites ask for are so low that people think its okay and take the risk. Imagine how much these sites make when thousands of people deposit $5 or $10.

I reported the domain for operating a scam website. I hope others will do so too.


Title: Re: cryptoxtokens SCAM!
Post by: carlfebz2 on July 21, 2019, 05:50:43 AM
This kind of website is scamming the players by making them think they have won big sums and asking them to deposit small amounts.
Just think about it, if you win whatever amount but the site suddenly asks you for a small deposit in order to withdraw, why don't they deduct that small amount from the total and send people the rest of the funds?

Common sense should prevent people from falling for it, but the amounts these sites ask for are so low that people think its okay and take the risk. Imagine how much these sites make when thousands of people deposit $5 or $10.

I reported the domain for operating a scam website. I hope others will do so too.
Done reporting it also.Common sense is indeed enough for us to avoid possible loss of money.Depositing some amounts and you do win big time and suddenly they ask a deposit for releasing of your withdrawal? Already an obvious thing you should think about.


Title: Re: cryptoxtokens SCAM!
Post by: Bitcoin_Arena on July 23, 2019, 11:21:52 PM
My might wanna check out this thread: New scam schema on the forum - Free Money To Test Casinos (https://bitcointalk.org/index.php?topic=5081286.0)
It's a thread dedicated to this type of scam and it has been going on for a while. Be very vigilant and report any of those site you find in that thread.
Another thing is that no one is going to give such an amount of money for literary doing nothing. Do not be greedy or you will even lose the little you have to scammers


Title: Re: cryptoxtokens SCAM!
Post by: bonevays on November 11, 2019, 11:51:52 AM
Scam relocated to https://cryptocloudx.com


Title: Re: cryptoxtokens SCAM!
Post by: Altcoinsintel on December 08, 2020, 06:22:09 PM
The scam changed domain name again. It is now dodecoins.com

Check: https://who.is/whois/dodecoins.com

NameGeorge Marshall
OrganizationCryptoX Platform
Address89 Chapel Lane
CityARSCAIG
State / ProvinceARSCAIG
Postal CodeIV27 0AX
CountryGB


Title: Re: cryptoxtokens SCAM!
Post by: FinneysTrueVision on December 08, 2020, 07:51:27 PM
There is no reason to trust any new platform with that much money. They don't have any presence on social media and they have not established a reputation as being trustworthy. $19 might be enticing if you are poor but if you have thousands of dollars in BTC for gambling then there are other casinos with much more attractive benefits.