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Author Topic: [SCAM] Luckygames.us thread is a scam  (Read 364 times)
axicron (OP)
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September 10, 2018, 10:24:10 AM
Last edit: September 10, 2018, 11:01:00 AM by axicron
 #1

There is a thread with Luckygames.us promotion ( https://bitcointalk.org/index.php?topic=5025617.0 ) and it is a scam most likely, it can redirect you to anywhere. I replied to their thread where said I have doubt in their legitimacy, saying that making an online casino under US domain is suspicious and most likely it is scam-copy of the original Luckygames.io site. Guess what? They deleted my post and banned me from replying to their thread. So be aware.
Now it redirects to the original site.
kaowe
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September 10, 2018, 10:33:51 AM
 #2

There is a thread with Luckygames.us promotion ( https://bitcointalk.org/index.php?topic=5025617.0 ) and it is a scam, do not go to their website, it is phishing. I replied to their thread where said I have doubt in their legitimacy, saying that making an online casino under US domain is suspicious and most likely it is scam-copy of the original Luckygames.io site. Guess what? They deleted my post and banned me from replying to their thread. So be aware.
If you do not know all information - so better be patient.
https://i.gyazo.com/1486f096eeda7942a3f9c54c21ccadf8.png
Avirunes
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September 10, 2018, 10:37:13 AM
 #3

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.



I think this needs mod action as if this is only about refferal then thread should be deleted and if luckygames owns .us domain and started this then in that case should also be deleted since you are only allowed to have one thread.
axicron (OP)
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September 10, 2018, 10:42:37 AM
 #4

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.
There is no reason to promote .us domain when you already have active and popular main domain - that's it.
Especially with fake wagering contest.. Smiley
kaowe
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September 10, 2018, 10:46:06 AM
 #5

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.
There is no reason to promote .us domain when you already have active and popular main domain - that's it.
Especially with fake wagering contest.. Smiley
It's not fake wagering contest proof there - https://twitter.com/luckygamesio/status/1031332413731954689
Second why you care it, casino can't have other domains? It's only casino selection which domain need, so I recommend go outside for you, breath some fresh air, because your brains seems aren't working normally, sorry dude for rude, but it's true.
Avirunes
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September 10, 2018, 10:58:14 AM
 #6

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.
There is no reason to promote .us domain when you already have active and popular main domain - that's it.
Especially with fake wagering contest.. Smiley
It's not fake wagering contest proof there - https://twitter.com/luckygamesio/status/1031332413731954689
Second why you care it, casino can't have other domains? It's only casino selection which domain need, so I recommend go outside for you, breath some fresh air, because your brains seems aren't working normally, sorry dude for rude, but it's true.

Can anyone from luckygames.io confirm that luckygames.us is owned by them. Also please why there is two threads for the same gambling site?
axicron (OP)
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September 10, 2018, 10:58:31 AM
 #7

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.



I think this needs mod action as if this is only about refferal then thread should be deleted and if luckygames owns .us domain and started this then in that case should also be deleted since you are only allowed to have one thread.
Yeah, in their thread I just said that it is suspicious and kaowe deleted my post, instead of giving some explanation so that's why I created this one.
It's better to be vigilant these days imo. Smiley
kaowe
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September 10, 2018, 10:59:11 AM
 #8

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.
There is no reason to promote .us domain when you already have active and popular main domain - that's it.
Especially with fake wagering contest.. Smiley
It's not fake wagering contest proof there - https://twitter.com/luckygamesio/status/1031332413731954689
Second why you care it, casino can't have other domains? It's only casino selection which domain need, so I recommend go outside for you, breath some fresh air, because your brains seems aren't working normally, sorry dude for rude, but it's true.

Can anyone from luckygames.io confirm that luckygames.us is owned by them. Also please why there is two threads for the same gambling site?
Ok. I will lock this thread, 2nd thread was created for LuckyGames promoting purposes.
axicron (OP)
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September 10, 2018, 11:09:04 AM
 #9

Second why you care it, casino can't have other domains? It's only casino selection which domain need, so I recommend go outside for you, breath some fresh air, because your brains seems aren't working normally, sorry dude for rude, but it's true.
I care because if the .us domain owner is a third-party person and not the casino - even if it redirects to the original website now it may change it's content to the phishing copy one day and people who used to the new domain will input their account info. Understand?
Sorry if you thought I was rude, didn't mean to be so.
panjul07
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September 10, 2018, 11:31:38 AM
 #10

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.
There is no reason to promote .us domain when you already have active and popular main domain - that's it.
Especially with fake wagering contest.. Smiley
It's not fake wagering contest proof there - https://twitter.com/luckygamesio/status/1031332413731954689
Second why you care it, casino can't have other domains? It's only casino selection which domain need, so I recommend go outside for you, breath some fresh air, because your brains seems aren't working normally, sorry dude for rude, but it's true.

Can anyone from luckygames.io confirm that luckygames.us is owned by them. Also please why there is two threads for the same gambling site?
Ok. I will lock this thread, 2nd thread was created for LuckyGames promoting purposes.

You should delete the thread instead of lock it only (reported to mod already), as they have their own official ANN thread. It is not allowed to have more than 1 thread per site, so kindly respect the forum rules. Even worst, the main purpose of the new thread you have just created is just to gain referrals for yourself. You have just broke 2 forum rules FYI.


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...Next Generation Crypto Casino...
marlboroza
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September 10, 2018, 02:47:06 PM
Last edit: September 10, 2018, 05:00:04 PM by marlboroza
Merited by Avirunes (3)
 #11

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.

I can confirm that, site indeed redirects to referral link:



Domain is new:

Domain Information
Domain: luckygames.us
Registrar: NameCheap, Inc.
Registration Date: 2018-09-08
Expiration Date: 2019-09-08
Updated Date: 2018-09-08



Here it becomes interesting:

I am willing to pay btw $50 - $100 in BTC, depends on the trade history.
PM or reply here if you got any.
Hello.

I interested. My Email: strufix4@gmail.com or invite me to the telegram @Modestukas
http://archive.is/JH09K

Registrant contact:
Email: strufix4@gmail.com


Google gave this result for this email:

(careful, second link is redirecting to bitcointalk (dot) to)

Anyway, links found by google are:
https://bitcointalk.org/index.php?topic=3250782.0 http://archive.is/a6a22 account tapistal13
https://bitcointalk.org/index.php?topic=3564335.0 http://archive.is/q2PhN account aminenafkha1213

I have to edit this:

Accounts trading old localbitcoin's accounts:

http://archive.is/KZSiB --> kaowe
http://archive.is/N7RkG --> LBCTrader166
http://archive.is/iYuNv --> BestPriceLBCAccount
http://archive.is/l6tPA --> MarkHenry389

http://archive.is/OSv6y#selection-1921.0-1925.150 self vouching.

The same ICQ and phone was posted:
Quote
Please contact:
ICQ: 743014474
Phone: 847-268-7516

Quote
Can anyone from luckygames.io confirm that luckygames.us is owned by them
Do they need to?
Avirunes
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September 10, 2018, 03:31:37 PM
 #12

[..]

Awesome one!!!

Do they need to?

Guess don't need it now.


tapistal13 (https://bitcointalk.org/index.php?action=profile;u=1936804) posts this:

[...]
So if you are interesting, contact me on Telegram @anderson97

(Archive: http://archive.is/oTYkd)

and same telegram ID: @anderson97 was posted by 9000

Bitcointalk Name:9000
Telegram Username:@anderson97
Username used in campaign, which you take a part: 9000

and Cynooza

Signature Bounty - Week 10-12: 4 June – 17 June
Telegram nickname @anderson97
Profile url https://bitcointalk.org/index.php?action=profile;u=859301

(Archive: http://archive.fo/B9QoS)
marlboroza
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September 10, 2018, 04:14:21 PM
 #13

~
Google showed topics where this email was used so it could be false positive result, maybe they posted something and removed post.
Other 4 accounts are obviously connected.

But, of course, why can't it just be false result and no more accounts? Lol!
Nice catch.

I am out of this topic   Roll Eyes
Sukut
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September 12, 2018, 09:41:01 PM
 #14

Well actually link luckygames.us redirects to luckygames.io refferal link. I think a gambler bought that domain and has redirected to his refferal link his refferal ID is 21124124.

I think that user is trying to increase his refferal earning by creating fake competition and it is also possible that Luckygames.io own this site but given how they responded to your questions it doesn't seems like it.



I think this needs mod action as if this is only about refferal then thread should be deleted and if luckygames owns .us domain and started this then in that case should also be deleted since you are only allowed to have one thread.

Wow this is kinda smart. People always strive for easy money Cheesy
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