Bitcoin Forum
March 07, 2021, 02:31:24 AM *
News: Latest Bitcoin Core release: 0.21.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 [12] 13 14 »
221  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 24, 2019, 06:36:45 PM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 1649
222  Economy / Gambling / Re: TPLAY token is used in crypto-casino on: May 24, 2019, 04:45:21 PM
The business is registered under the laws of Belize.

The license that they operate under is another curaçao rubber stamp license that can be purchased for a few grand with no verifications and even less protections and oversight for players and consumers.

The operators themselves are from Kazakhstan 🇰🇿

So this information by itself is at least cause for some mild uncertainty and users need to ask themselves if tbh really want to send their hard earned cryptocurrency to some Kazakhstani Casino Operators with a Business registered in Belize and a flimsy e-gaming license from Curacao.

Not to mention that from what I could find by analyzing their wallets, their primary ETH wallet only had $750 dollars in it of which $105 was from me. DappRadar had listed that there were only 3 users in the previous seven days and I know for a fact that 2 of them were my accounts. So they aren’t doing too well financially according to my findings following several lengthy hours of researching this disaster of an operation.

I will post my entire story and the details surrounding the unlawful taking of .41 ETH and the dishonest and deceptive behavior by their staff and management.
223  Economy / Gambling / Re: TPLAY token is used in crypto-casino on: May 24, 2019, 04:33:51 PM
Guys I would strongly warn against using FairPlay Casino. I had a terrible experience here which involved dishonest and misleading behavior, underhanded tactics, refusal of payment, and a series of other unacceptable behavior on part of their management. IN the end I was defrauded out of .41ETH by FairPlay/Trueplay.   

Also, they try to make their operation seem like it’s some conglomerate of businesses working together on this massive project, do not be fooled. Trueplay (both the wallet and the token) are operated by the same people that run the casino FairPlay.  They also like to make it seem as if there are multiple projects using this TPlay token when in fact there is only one place that uses this token and that’s the casino that they also operate as FairPlay. 

The last thing these guys do is play fair so the name is seething with irony to say the least
224  Economy / Games and rounds / Re: Stake.com $250 giveaway #3! on: May 24, 2019, 04:11:28 PM
4877
Username: Blockchayn
225  Economy / Games and rounds / Re: ►►►Crypto-Games.net | Bitcoin and altcoin Casino | 5000 Satoshi Each Giveaway◄◄◄ on: May 24, 2019, 07:14:28 AM
Username; FREEbase88
226  Economy / Games and rounds / Re: BTCAren[Suspicious link removed] Giveaway $250 BTC on: May 20, 2019, 08:29:12 PM
i think i was #25 , did i make it? maybe i miscounted.
227  Economy / Games and rounds / Free .0025 BTC ... withdraw immediately after claim SCAM exposed on: May 20, 2019, 07:57:54 PM
I have seen this scam posted numerous times on Bitcointalk under this category of Games and Rounds.

Due to this and the clueless nature of those signing up and taking part in the scam. I wanted to write up this post to explain what is occurring.

The scammers will post on bitcointalk.org and say that there is a free crypto giveaway of various amounts, most commonly .002, .003, or .0025 btc.

They will forward to a website where you can signup. The scam is constantly changing the details but lately it has been a cloned interface from CEX.io .

I just recently saw the name listed as Coinplus but they just slap a new name on it and change the url and launch the scam all over again.

This is how it works. It's a two part scam.

On bitcointalk.org they give away 'free' crypto, and you can supposedly withdraw after you claim it. Once you actually sign up, the site says you must first play 1 round of their lottery game. The minimum bet is the same amount they are giving you. The claimant will get their free funds, then play the game one time, and then lose bc they are controlling the outcome.

So what's the point of all this?

Well the intended victims are not actually from this thread. In fact this is all a ruse to enhance the believability and chances of success of their primary scam.

While users on bitcointalk are all wasting their time signing up and playing a fake game with fake currency, this group of scammers is contacting individuals via private messages on other mediums, like Telegram, where i was contacted.  

The scammer claims to be the admin of a gambling website and that they need help from the prospective victim. The admin indicates that they can control the results of the lottery game and will ask the victim to log onto the site and pick any user name that is currently playing the game, and to prove that they are in control of the results, the admin will make the chosen user - the winner for that round of lottery game.  

The victim picks one of the users that is already on the website and playing the lottery game,  uhhhhhhh how about 'fucktard', admin says okay, fucktard will be the winner. And results show - wow fucktard won the game, ya see - i do control the results says the admin.

Then after a couple more rounds of bullshit its clear to all that the admin controls the result. Now here is the scam pitch.

He needs help from players that he can trust, so if you play the game he will choose you as the winner and then you each get a portion of the winnings. But in order for the victim to take part in the game, for some reason i could not understand, he needs to deposit his own money into the game......... and once the victim deposits any amount of btc ltc or eth ...........well then obviously he or she has fallen victim of this chinese scam.

So by signing up and playing this stupid fucking game with fake cryptocurrency and fake results ........ you are contributing to their other scam which preys on unsuspecting individuals whom believe they are assisting a corrupted admin steal money from players of the game.

So you can see it's kind of difficult to understand it all - but it's working obviously but hopefully by making people aware of it , word will spread and users can better protect themselves.

That's all i have!


228  Economy / Games and rounds / Re: BTCAren[Suspicious link removed] Giveaway $250 BTC on: May 20, 2019, 07:07:45 PM
user: blockchayn
discord: blockchayn
229  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 18, 2019, 02:07:59 PM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 3581
230  Economy / Games and rounds / Re: Satoshibet.io powered by Lightning Network offering 100 sats to new users on: May 15, 2019, 03:08:52 AM
Hello everyone,

We developed a provably fair roulette game powered by the Lightning Network. However many users still don't have funds on the Lightning Network. To help you out, we're offering 100 satoshis to each new player to try the roulette  Cheesy

Because we use Lightning, our deposits and withdrawals are instant and with zero fees!

Have fun and join our community on the trollbox! All you need to do is to hangout there and ask for some tips

https://www.satoshibet.io/

This is the perfect change to try out the most recent Bitcoin technology, do you want to make part of it?

Maybe you should post your bitcoin address here and you might get some donation to fund your promotion. Honestly on Sarerear



Can you access the site?

“Site cannot be reached”

231  Economy / Games and rounds / Re: Satoshibet.io powered by Lightning Network offering 100 sats to new users on: May 14, 2019, 11:44:28 PM
The site seems to have been taken down already. Cannot be found.
232  Economy / Games and rounds / Re: Stake.com $250 giveaway #3! on: May 14, 2019, 10:55:25 PM
4114

Username: Blockchayn
233  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 14, 2019, 10:52:03 PM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 3575
234  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 14, 2019, 10:51:23 AM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 3570
235  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 14, 2019, 05:55:44 AM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 3568
236  Economy / Games and rounds / Re: Stake.com $250 giveaway #3! on: May 14, 2019, 12:48:45 AM
user blockchayn

1669
237  Economy / Games and rounds / Re: Free $100 BTC AND $500 credit giveaway! (SIFR.com) on: May 14, 2019, 12:37:29 AM
email address hash: 2627BCE94BC818A3B2D40239FE392E91A6437F2DF1650668455D87F81863D232

number: 3567
238  Economy / Games and rounds / Re: ☆★COINPARADICE.io | Best reliable bitcoin casino | 7777 Satoshi Giveaway Each★☆ on: May 13, 2019, 02:30:36 AM
Is there a password reset button?  I can’t seem to login.
239  Economy / Games and rounds / Re: bitzstars 100$ promocode on: May 12, 2019, 08:40:02 PM
Another Scam.

Scam URL

Impersonating the brand of another well known site.

Attempting to gain the trust of inexperienced users.

Launching malware, phishing, or otherwise exploiting them once navigate to the site.

SCAM. Thread Should be removed.
240  Economy / Invites & Accounts / A on: May 12, 2019, 05:44:03 PM
I
Pages: « 1 2 3 4 5 6 7 8 9 10 11 [12] 13 14 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!