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

~~https://cryptogene.net/ new one.~~

Quote from: seoincorporation on January 28, 2019, 02:47:45 PM

I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post.

Sorry, missed that Embarrassed

Quote from: marlboroza on January 26, 2019, 03:41:42 PM

https://cryptogene.net/ new one.

I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post.

The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalk.org/index.php?topic=5105848.0.

Quote from: LoyceV on February 04, 2019, 03:15:38 PM

The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalk.org/index.php?topic=5105848.0.

So, at the end all of these sites have something in common, and that's the chat as we can see in the images:

I got contacted as well, have to admit that this scam is on a decent level.
First the cheater sends the money (he cant withdraw his winnings due to withdrawal limit), then the site doesnt let you withdraw without paying deposit fee (0.015 BTC). It also does not let you transfer it back to the cheater, therefore he starts attacking you for stealing his money. Then he comes with a 'solution' with a chrome addon which connects to your exchange wallet. When you reject, the attacks continue.
The cryptoxbnb site is crappy but support chat is working, there is money deposited on the deposit addresses that are generated - overall, it is something I see myself maybe falling for a year ago.

Ofc, there is no txID in your profile for receiving the scammer's BTC - it is just a fake number on screen.

The scammer's Telegram is @tuangard - I know they probably have multiple accounts and that they will probably replace them soon but just putting it out here.

Quote from: Locotoni on February 13, 2019, 04:13:33 PM

+ 2 website :
https://tronxcash.com/
https://tronxwallet.com

now when you KLICK -> https://tronxwallet.com open in https://tronxcash.com/

Thanks for the info, i just update the thread adding those two sites. Wink

update :

website : https://cryptoxcash.com

scammer profiles get reported + send negative trust.
Proof # https://bitcointalk.org/index.php?topic=5106397.msg49770775#msg49770775

More accounts are spamming https://cryptoxcash.com

Redtrusted op and message reported.

They are also using a bunch of brand new accounts to create fake conservation.

https://bitcointalk.org/index.php?topic=5111103.0

Op: https://bitcointalk.org/index.php?action=profile;u=2548315

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

This idiot is trying to scam using shill account and "fake" withdrawal:

Quote from: Cryptompayne on March 01, 2019, 04:14:39 PM

Created a withdrawal request, how many time it will take?

Created to wallet: 3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi

Honestly, I do not believe that money will come to me, but let's see.

Very interesting transaction on that addy https://www.blockchain.com/en/btc/address/3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi

I mentioned this because this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is Binance's wallet https://twitter.com/binance/status/961666467325358081

Quote from: GeorgeBo on March 01, 2019, 02:44:00 PM

new ways...

This is funny. All because of 0.07btc someone will sell his soul Cheesy

I'm glad people if this community have their eyes opened because the scammer won't stop for nothing and they will always restrategize

I just update the main post adding https://cryptonbuzz.com

Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam

https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S

Quote from: seoincorporation on March 02, 2019, 05:47:22 PM

I think they have quit the present project because people seems to have already aware of the project scam activities and with the information I have here the last transaction their wallet receive was on 2019/02/07 @ 22:07:15. Besides, the wallet is empty now but the they will always look for another strategy to scam people.

Quote from: posi on March 04, 2019, 07:20:34 PM

Quote from: seoincorporation on March 02, 2019, 05:47:22 PM

They haven't quit, as people say on this thread they are evolving, jumping on platforms, now their attacks are more focused on youtube users and telegram groups. So, don't put down the guard because we can't know from what vector they will attack tomorrow.

I am not login too often to my telegram channel and not posting either I am getting warnings from bountY I'm promoting that they will not pm you asking to do certain task, but this is something new to me and it's very tempting to so the task, thanks for posting this, to keep you out of scammers accept the only pm from trusted members of this forum with legit username in telegram.

I got another one: https://cryptoxinvest.com

From this thread: https://bitcointalk.org/index.php?topic=5117437 (Archived)

Thread started: Makerboys
Other accounts: Lirinbewsa
Rollibixs

There are a couple of accounts trying to create fake conversations. I am going to report the post.