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1  Economy / Scam Accusations / FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION, on: March 06, 2019, 12:02:49 AM
Another filthy scam, i first experienced getting targeted in a failed attempt by this a few months ago, with a site called crypton.bet https://archive.fo/O4JSz which you may have heard of,
That same scam is now back. Again. im posting about this since it has resurfaced. Do check my other thread exposing another scam: https://bitcointalk.org/index.php?topic=5101404.msg49390508#msg49390508

Here is the sites involved and where they were captured/snapshotted in the web archive site in case sites get taken down and any if new ones will update;
12xbit.com > https://web.archive.org/web/20190305222025/https://12xbit.com/

First time again a few months ago in discord messaging about having access to 'admin' on a casino platform and being able to make anyone win which should have been the first big red flag, and asks that should you deposit he will make you win and asks to share winnings 50/50 which now he is trying to play a mind game where he will try to make you feel that he is legit which is really far from what he really is.

If you proceed he will then try to prove to you that he can change by picking anyone (most likely bots or affiliate scammers most likely) to win which in my mind confirms the scam.

Once deposited a very small amount by my group to see the reaction, he plays the roll and makes it appear as if we won 1000's, further more to withdraw it will ask for another deposit which at that point we didnt want to waste any more time and left the craphead, according to users who fell for the scam, after depositing for the withdrawal, the site will be taken down/ banned from site and blocked on discord.

What i failed to do was to get any screen shots, but when i was targeted again on telegram by same method i didn't forget to take one;




User info but i doubt this matters since he will create a new telegram acc/discord most likely;



I didn't reply to him for about 10 min because i was busy, he got angry and started cussing, removed all the messages relating to the site and sent some random crap. lul.


I Strongly suggest you take a look at the thread with reference and good evidence about the crypton.bet/online gambling scam: https://bitcointalk.org/index.php?topic=5038504.0

Thank you for reading do spread the word to stop these crackp0ts.
2  Economy / Scam Accusations / FAKE FRAUD exchange SCAM to make you deposit and TRAP BTC SITE: "CRYPTOEXPO.NET" on: January 23, 2019, 10:24:50 PM
So far this pretty awful scam has approached me 2 times now with both attempts failed.

Here is the sites involved and where they were captured/snapshotted in the web archive site in case sites get taken down;
neocrypt.tech > https://web.archive.org/web/20190123172929/https://neocrypt.tech/
cryptoexpo.net > https://web.archive.org/web/20190123173537/https://cryptoexpo.net/
[EDIT]Here are some new ones reported;
expohills.com > https://web.archive.org/web/20190201190216/https://expohills.com/
expocrypt.com > https://web.archive.org/web/20190218135012/https://expocrypt.com/
moontrade.info > https://web.archive.org/web/20190226014904/https://moontrade.info/

First time happened few months ago with a guy private messaging me in discord (or telegram) saying that he needed help withdrawing his 1+ BTC and would give some btc as reward as reward for helping, he would get you to make a wallet on the site and transfer, once he transfers you this fake btc he will ask you to withdraw, when you try to withdraw the site will give the following message and asks you to deposit, the scammer here is relying on you to be greedy.
im guessing once a victim does deposit it will ask you to deposit further times and then the dude will probably block you after he got his monies.

2nd time i got contacted by someone "from china" and asks you to help him cash back btc because of China crypto ban, you can see one user here on another thread exposing the scam site with some technical information, props to him; https://bitcointalk.org/index.php?topic=5070938
once the scammer does this he will do the same thing by offering a reward, then will try to play the pity and blame card if you ask him to deposit himself/herself once the message pops up.





hope you are now aware of this, stay safe and aware.
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