New scam schema on the forum - Free Money To Test Casinos

[some138]

hey,

www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also.

[steampunkz]

Also saw this one today. They have fake members interacting.

https://bitcointalk.org/index.php?topic=5117437.msg50040333#msg50040333

[seoincorporation]

https://cryptoxinvest.com

hey,

www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also.

Sites added to the list, thanks for your contribution guys! 

[coinlocket$]

https://drep-wallet.com/profile#promocode_page

One more website

https://bitcointalk.org/index.php?topic=5130591.new#new

[LoyceV]

https://drep-wallet.com/profile#promocode_page

Posted by:
     1.coinlocket$
     2.Woklkopokos
     3.Vuklopokos
     4.Vuklopokose
     5.Bolkopokols
     6.Bolkopokolsa
     7.Soklokpokls
     8.Dolkopokosla
     9.Jokolkopsar
    10.Youlkopkos

Numbers 2-9 have no post left.

[coinlocket$]

@LoyceV I forgot to add the archive and the OP edited his post, can you scrap the unedited version? Thankyou

https://bitcointalk.org/index.php?topic=5130591.msg50555548#msg50555548

[LoyceV]

https://bitcointalk.org/index.php?topic=5130591.msg50555548#msg50555548

Unedited:

Code:

Youlkopkos
2580187
50555548
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5130591.msg50555548#msg50555548">FREE 17$ INSTANT WITHDRAW NO KYC</a></b>

<b><span style="color: black;">Hey<br /><br />Website: <span style="color: purple;"><b><a class="ul" href="https://drep-wallet.com/">https://drep-wallet.com/</a></b></span><br /><br />How to get a bonus of <span style="color: red;"><b>0.0033 btc (17$)</b></span>? <br /><br />Enter this code: <b><span style="color: red;">HAPPY2019 </span></b>in settings (promocode) <a class="ul" href="https://drep-wallet.com/profile#promocode_page">https://drep-wallet.com/profile#promocode_page</a> )<br /><br /><span style="color: orange;">What can I do with this $ 17? You can play roulette against other players of the site and win more, or instantly withdraw this money! </span><br /><br /><span style="color: purple;">IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: &quot;Hello, I want to withdraw without deposit&quot; but before it you need to play one game in roulette from bonnus money.</span><br />&nbsp;<br /><br /><span style="color: purple;">What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.</span></span></b>

[seoincorporation]

https://drep-wallet.com/profile#promocode_page

One more website

https://bitcointalk.org/index.php?topic=5130591.new#new

Site added to the list.

Thanks for all your contribution guys, for sure this thread is helping some users to avoid the scam schema! The scammer hasn't stopped yet, so, keep your eyes open and report if you see new links 

[LoyceV]

Another one: https://tentaSCAMtrade.com/

What's new, is that they now use Newbies to shill/bump their scam thread. See https://archive.is/2mxFP and https://archive.is/b3dQq (OP edited already).

[HCP]

So sad... I signed up, but didn't win!

So, I signed up again (mailinator email addresses FTW!)... and now apparently I need to deposit 0.02 to claim my "free" 0.0045... ROFL Obvious scam is obvious... but sadly, there are a LOT of desperate people on these forums (and the internet in general) for whom 0.0045BTC is a LOT of money and very tempting

Great work on keeping tabs on these scams team!

[Thirdspace]

Users create an account and make a post offering $17 to test their casino as we can see in the image:
~
Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw.

if you need to deposit money before you can withdraw your winnings, that means it's not free money, right?
people are too naive and short-minded when offered free money on the internet

Lol, This stupid scammers don't give up, do they?

it turns out there are more people more stupid than those scammers who fall into this kind of scam
they are blinded by the opportunity to get free big money in a short time,
and willing to take risks with their money without thinking

[coinlocket$]

new one https://tentatrade.com

Hello.

This website https://tentatrade.com/ provides a bonus of 0.0035 btc ($18)

How to get a bonus of 0.0035 btc (18$)?

Enter this code: YJBOPE in settings https://tentatrade.com/profile

What can I do with this bonus? You can instantly withdraw your bonus balance or play against other players and win more!

Attention! When you withdrawing, you must enter the amount in bitcoins using a dot. Example "0.001". Do not use commas.
 
Withdrawal time usually takes no more than 1 hour. Documents and deposits are not needed.


What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.

And:

https://bitcointalk.org/index.php?topic=5132885.new#new  http://archive.fo/tQLZs

[coin-investor]

They really don't want to stop, this is the third time I've seen this kind of scam, people are now aware of this scheme, once they let you win the prize and ask you to deposit, it is 100% scam, there will always new victims because people are not researching or asking people here, their greed gets the best of them.

[Bitcoin_Arena]

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Scammer profiles:
1. Bitcoindrop01: http://archive.is/M1YBA
2. Lakopokoz: http://archive.is/HVnSE

Thanks to @CoolCryptovator

[LoyceV]

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Posted by:
     1.Lakopokoz
     2.Lakopokor
     3.Bitcoindrop01
     4.Bitocin035

[seoincorporation]

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Scammer profiles:
1. Bitcoindrop01: http://archive.is/M1YBA
2. Lakopokoz: http://archive.is/HVnSE

Thanks to @CoolCryptovator

Thanks for the info, i just update the main post. Thanks for the great job guys, for sure this thread already saves a couple of users on the forum, so let's keep up the great work updating the list of the new scam sites posted.

[LoyceV]

There's a new one, again including bump bots:

This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18)

(quote obviously edited so the link doesn't work)

[Islapdonkey]

There's a new one, again including bump bots:

This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18)

(quote obviously edited so the link doesn't work)

i knew something wasn't right when i won close to $1500 on the first spin, and they requested approximately $85 to verify and withdraw.  I immediately shut it down and cleared my cache. my only regret is i used my fav to go to password, so now i have to go change the password on everything.

[johnjimjack]

 http://Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away.

I'm glad someone made this thread and I hope it saves someone before they fall for these tricks.

They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet.

[seoincorporation]

http://Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away.

I'm glad someone made this thread and I hope it saves someone before they fall for these tricks.

They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet.

Damn! i'm glad to know this thread save an ass. It's the same modus operandi i get some months ago, the rush that we feel after winning that half bitcoin makes us blind. At least you decide to google about the topic and avoid getting scammed, but i wasn't that lucky. Be careful because if you installed the addon is like a keyloger, so, you better change your private keys.

I just add the site to the list, thanks for share it.