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Author Topic: New scam schema on the forum - Free Money To Test Casinos  (Read 16267 times)
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June 16, 2019, 08:55:30 PM
 #121

Yeah bitmover he is the same guy, he basically changes websites and does the same shit over and over.

Once I did a deeper investigation and the owner of a related address was accused of scamming 10 BTC on 2017.

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June 18, 2019, 03:35:27 PM
 #122

Yeah bitmover he is the same guy, he basically changes websites and does the same shit over and over.

Once I did a deeper investigation and the owner of a related address was accused of scamming 10 BTC on 2017.

This never ends just saw one the other day, new name new design same deception, if newbies do not know this and he is greedy he will definitely fall on this I almost fall for this, maybe they are making a profit here for every round, because they will buy a new domain, pay for their host it will cost them $50 to $100.

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June 18, 2019, 07:37:15 PM
 #123

...

This never ends just saw one the other day, new name new design same deception, if newbies do not know this and he is greedy he will definitely fall on this I almost fall for this, maybe they are making a profit here for every round, because they will buy a new domain, pay for their host it will cost them $50 to $100.

A domain cost close to $7, and they can get free hosting in 000webhost, so, this is a cheap schema who really works, this is sad, hope we could find a way to stop them, but at the end there is nothing we can do, our only option is to inform the users about this schema and wait until the scammer get pwned.

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June 26, 2019, 03:14:05 PM
 #124

maybe you can add https://cryptexplatform.com/ because it has the same scheme like the website in the first page but if the user use the promo codes it gave you 0.5BTC

https://bitcointalk.org/index.php?topic=5158785.0 (http://archive.is/0LdkW)
https://bitcointalk.org/index.php?topic=5158782.0 (http://archive.fo/2e5dC)


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July 05, 2019, 06:12:53 PM
 #125

A new wave of spam bot

Hello

This website: https://timecrypto.net/ provides a unique opportunity to get free 18$ 0.0018 BTC

How do I get this bonus? Use this code: WRFAU in your personal profile ( https://timecrypto.net/profile )

What can I do with this bonus? You can play a roulette game against other users of the site and win more, or you can instantly withdraw this bonus.

To withdraw do not need deposits and documents. On average, withdrawal takes no more than 1 hour.
What is the reason for the site to give me this bonus? This website is absolutely unique and has no analogues. This is not a casino. Players do not play against the site. The website has a unique roulette mode in which players play against other players, the website collects a commission for each roulette game and each withdrawal, 5% of this commission is paid by the website into promotional codes.


Attention! Read this. In the withdraw window, you need to enter the amount using a dot, for example in this format: "0.002" do not use a comma.



The site is https://timecrypto.net/

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July 05, 2019, 06:52:37 PM
 #126

Just seen another website;
Code:
https://freeecrypto2.com/



Poster: https://bitcointalk.org/index.php?action=profile;u=2639833
Reported the post to the mods

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July 06, 2019, 03:46:38 AM
 #127

https://timecrypto.net/

https://bitcointalk.org/index.php?topic=5162207
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July 06, 2019, 04:24:41 AM
 #128


Thanks for the link to this thread, the scamming spammer and several of his alts are now banned. I'm guessing his primary means of making money are probably add-ons seeing how one address made over 12 BTC.

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July 06, 2019, 01:27:13 PM
 #129

...

Thanks for the link to this thread, the scamming spammer and several of his alts are now banned. I'm guessing his primary means of making money are probably add-ons seeing how one address made over 12 BTC.

This scammer is making tons of money, will be hard to stop it  Undecided but thanks for the updates guys, i already ad those 3 sites to the list and it keeps growing... Maybe we can't stop the scammer but maybe we can give a warning to the community users before they get scammed. keep it up guys.

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July 07, 2019, 06:20:54 PM
 #130

https://bitcointalk.org/index.php?topic=5162718.msg51743073#msg51743073


Another https://www.timecrypto.net

Scammer Usernames include: metalizerbux and mubashar786
Both are controlled by the attacker responsible for this scam.
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July 07, 2019, 09:33:43 PM
 #131

Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here.

There is no point to do so since those sites go offline shortly after.

Be sure to hit, report to the moderator when you see those bot spammers.

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July 08, 2019, 02:55:22 AM
 #132

Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here.

There is no point to do so since those sites go offline shortly after.

Be sure to hit, report to the moderator when you see those bot spammers.

I know is a hard fight, as you say, the scammer opens tons of new sites each week, but I do not agree with you about there is no point reporting them, at least if some user googles one of the sites on the list this thread can be a good scam warning for newbies. Spread the word about this schema is helping users to avoid getting scammed.  Wink

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July 08, 2019, 07:43:34 AM
 #133

Yeah this is becoming useless he is opening dozens of websites every week, I will stop to report them here.

There is no point to do so since those sites go offline shortly after.

Be sure to hit, report to the moderator when you see those bot spammers.
It still helps so much. You have no idea how many people will be able to view this thread when they google about a given scam website.
You may not notice it but it sure as hell helps out unsuspecting users out there and not just in the forum... So don't give up.



We have a new one
Code:
https://numl.org/gwo
This link redirects to
Code:
https://cryptextrade.com/

Thread is locked this time round, I have reported it to the mods.
Poster: https://bitcointalk.org/index.php?action=profile;u=2643264



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July 08, 2019, 11:18:01 AM
Merited by seoincorporation (1)
 #134

Yeah, you right I forgot about google researches.

I will keep posting tag and report those scammers here.

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July 11, 2019, 07:05:34 PM
 #135

There's a similar scam by the way: https://bitcointalk.org/index.php?topic=5060381.0

I wonder if it's the same person (or a group?) or someone different altogether. edit:Can't find anything about add-ons so maybe not the same person.

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July 14, 2019, 10:43:59 AM
 #136

Just found a new thread that is promoting these scam sites https://bitcointalk.org/index.php?topic=5165075.0

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July 14, 2019, 09:04:22 PM
 #137

We have another one here
Code:
https://tradecoine.net/

Hello

This website: https://tradecoine.net/ provides a unique opportunity to get free 18$ 0.0018 BTC

How do I get this bonus? Use this code: WRFAU in your personal profile ( https://tradecoine.net/profile )

Post reported to the mods, hopefully the scammer gets nuked very soon

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