Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bodykeepers on January 29, 2020, 08:43:46 AM



Title: SCAM WEBSITE
Post by: Bodykeepers on January 29, 2020, 08:43:46 AM
Hi! If this website are not yet posted here. Please avoid this kind of website. CAUTION----->https://beldexchange.com/roulette (https://beldexchange.com/roulette) i have already a balance of 0.06 BTC even if i didn't do anything on it. And when i tried to withdraw the funds, it says i need to deposit 0.01 BTC. If anybody here encounter this website please avoid so that you won't be scam.

1. See this image for your referrence (https://ibb.co/T81zVxm)
2. See this image for your referrence (https://ibb.co/m9sZzx6)


Title: Re: SCAM WEBSITE
Post by: btc_angela on January 29, 2020, 09:15:27 AM
I found this one as well:

https://www.reddit.com/r/Bitcoin/comments/ev1454/warning_beldextradecom_is_a_scam_another_fake/

And thanks for the fair warning, I do hope that no members from this community will fall for this trick so everyone just be careful and use your common sense.


Title: Re: SCAM WEBSITE
Post by: watergold on January 29, 2020, 12:41:47 PM
Good catch and it seems like a lot of spread of this fake exchange site on the telegram channel even I had received help from someone because of the difficulty to make withdrawals, even though it was a trick of the scamer and I did not immediately just believe it and have to be careful.


Title: Re: SCAM WEBSITE
Post by: Mars6 on January 29, 2020, 12:54:00 PM
hi anyone can help me... Labrotix Exchange kept hostage my BTC since 3 weeks..... i tried message them...email and even helpline...but no result form them!!! can anyone help me....thanks


Title: Re: SCAM WEBSITE
Post by: cryptoaddictchie on January 29, 2020, 02:05:04 PM
So the 0.06btc came from free spin or promotional game of the exchange? That's sound fishy I think how could an exchange give some huge amount for this. One thing is gor sure if he ask you to deposit some btc first in order to claim your prize and definitely that is a red flag and could be a scam exchange. Thanks for catching this, people should avoid this kind of scheme with crypto exchanges.


Title: Re: SCAM WEBSITE
Post by: notblox1 on January 29, 2020, 02:30:53 PM
This is exact same style Scam Kraken fake Exchange and Roulette
and I reported it few days ago
https://bitcointalk.org/index.php?topic=5220426.0