Bitcoin Forum

Economy => Scam Accusations => Topic started by: Hryharan2 on March 11, 2020, 03:51:41 PM



Title: P
Post by: Hryharan2 on March 11, 2020, 03:51:41 PM
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Title: Re: PNXBET.COM ---- SCAM
Post by: Pffrt on March 11, 2020, 04:07:28 PM
Have never heard of this casino before.

Please move the thread into Scam Accusation board and post the details as required. I don't think they have an account in this forum. So, nothing you have left to do without contacting them.
Scam accusation board- https://bitcointalk.org/index.php?board=83.0


Title: Re: PNXBET.COM ---- SCAM
Post by: Pmalek on March 11, 2020, 06:07:17 PM
I don't think they have an account in this forum. So, nothing you have left to do without contacting them.
Actually they do have an announcement thread in this forum, this is the link to it > https://bitcointalk.org/index.php?topic=5168269.0
I can see that OP already posted there as well.
But the user who started the thread, midas89 has not been online since December 2019.

efialtis discovered that pnxbet is somehow connected to a group of other scam sites. More about that here > https://bitcointalk.org/index.php?topic=5230966.0

@Hryharan2
I am afraid that you have been scammed. There is no need to post your identity information in public. Feel free to remove that part.



Title: Re: PNXBET.COM ---- SCAM
Post by: efialtis on March 24, 2020, 07:55:15 PM
OP, I am feeling sorry - these guys and kawbet definitely belong together, I will create a seperate thread to warn our community (and other visitors) shortly.

https://bitcointalk.org/index.php?topic=5230966.msg54090029


Title: Re: PNXBET.COM ---- SCAM
Post by: JollyGood on March 25, 2020, 12:06:30 AM
I am sorry to read about the amount these scammers stole from you.

Maybe some people will manage to read this thread before depositing their funds and you just might have helped save them from getting scammed. As for your funds unfortunately it seems they will not allow you access to it again as it has all the hallmarks of selective scamming.


Dear administration, recently i played in casino and sportsbook in site pnxbet.com. When i made first payout 300 euro i received money in 1 day. When i received my second payment 1000 eur, they close my account and confiscate all my balance 2830 eur. Pnxbet even didnt give back my deposit. I would ask you help of return my money. My username in pnxbet is "Hryharan2". My name Evgenij Grigorian. My phone number +375295844892. My email is Hryharan2@gmail.com. Thanks so much.


Title: Re: P
Post by: JollyGood on April 02, 2020, 06:42:27 PM
@OP

Why have you deleted your post?


Title: Re: P
Post by: NotATether on April 05, 2020, 06:27:20 PM
@OP

Why have you deleted your post?

It contained some of his personal information. I believe you should redact his real name, phone number and email address from your quote before spammers harass him with them.


Title: Re: P
Post by: logfiles on April 05, 2020, 08:29:21 PM
It contained some of his personal information. I believe you should redact his real name, phone number and email address from your quote before spammers harass him with them.
That was easy to work out, all he had to do was to contact JollyGood about it via PM. Deleting the who scam accusation because of that defeats the initial purpose of the thread and this board.

Very many newbies and guests are saved from such scam whenever perform a simple google search so without the warning people could easily fall for the scam.