Likely scam coinelab

[The Cryptovator]

Website:  https://coinelab.com
Archived: http://archive.is/Mepk4
Thread link: https://bitcointalk.org/index.php?topic=5143632.msg51068028#msg51068028
Archived: http://archive.is/xEUEs
Profile: https://bitcointalk.org/index.php?action=profile;u=2601779
What happened: Promoting likely scam


That user promoting likely scam website on the forum. Never mind he is promoting with referral code since it matter of moderators. But that website highly suspicious to me. Website has been created just before 3 days,

Domain Name: COINELAB.COM
Registry Domain ID: 2390337270_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-13T13:52:21Z
Creation Date: 2019-05-13T13:50:21Z
Registry Expiry Date: 2020-05-13T13:50:21Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Tagged and reported, this thread just for reference and awareness.

[1714159902]

1714159902

[1714159902]

1714159902

[witcher_sense]

LOL. I found the exact same site, but with a different name. It was launched just a month ago and both are very similar to some kind of network for the purpose of fraud. How exactly is not yet clear.

Code:

https://coinreward.net/

https://archive.fo/PO1an

Domain name: COINREWARD.NET
Domain idn name: COINREWARD.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Domain ID:
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com/
Registrar URL: https://www.reg.ru/
Registrar URL: https://www.reg.ua/
Updated Date: 2019-04-21
Creation Date: 2019-04-21T12:43:58Z

[The Cryptovator]

LOL. I found the exact same site, but with a different name. It was launched just a month ago and both are very similar to some kind of network for the purpose of deception. How exactly is not yet clear.

Most likely scammers are using same template to scam peoples and they just continuously changing the domain name in order to hide previous domain. That's very cheap and easy method to scam us, but only greedy peoples will fall on their trap and that's why I have tagged them and create thread. 

[witcher_sense]

LOL. I found the exact same site, but with a different name. It was launched just a month ago and both are very similar to some kind of network for the purpose of deception. How exactly is not yet clear.

Most likely scammers are using same template to scam peoples and they just continuously changing the domain name in order to hide previous domain. That's very cheap and easy method to scam us, but only greedy peoples will fall on their trap and that's why I have tagged them and create thread.  

Good catch! They deserve to be tagged as scammers. It seems we got the answer why:

This is just a scam, since you will never able to cashout money win.
Plus they required a deposit to verify (!)
I can't understand what they should verify in a btc address and why people think is plausible a "verification of btc address!"

[bitbollo]

LOL. I found the exact same site, but with a different name. It was launched just a month ago and both are very similar to some kind of network for the purpose of deception. How exactly is not yet clear.

Most likely scammers are using same template to scam peoples and they just continuously changing the domain name in order to hide previous domain. That's very cheap and easy method to scam us, but only greedy peoples will fall on their trap and that's why I have tagged them and create thread. 

Good catch! They deserve to be tagged as scammers. It seems we got the answer why:

This is just a scam, since you will never able to cashout money win.
Plus they required a deposit to verify (!)
I can't understand what they should verify in a btc address and why people think is plausible a "verification of btc address!"

@witcher_sense thanks for quote my comment since whole thread has been trashed .
it seems google doesn't show any information regarding this scam already

[N0sferatu]

Another user promoting this suspicious website (probably the same guy).

Profile: https://bitcointalk.org/index.php?action=profile;u=2601797
Thread: https://bitcointalk.org/index.php?topic=5143753.0

(Archive)

Hello.

This website https://coinelab.com/ provides a bonus of 0.0023 btc ($18)

How to get a bonus of 0.0023 btc (18$)?

Enter this code: WJQOS in settings https://coinelab.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! READ IT! 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.

Tagged (but am no DT).

[JaredKaragen]

https://bitcointalk.org/index.php?topic=5143764.msg51073642#msg51073642

Yep;  ran into the same person;  gave negative trust for his lies in his post about being able to withdraw instantly, etc, and also flagged his posts.

I took screenshots of when I made an account to see what this "free .0022"BTC" was about.     Ironically I win a large sum, but they want a large sum deposited first;  to prove i havent used the promo before.



But using logic;

If I made fake accounts non-stop;  and when I got a winner;  deposited the "less than my winnings" amount, and presto;  no loss and abusing the promo.      


Their reasoning is 100% flawed.


Nobody in real life would EVER ask for a payment from you to them before they would pay you what they owe you (typically more than they are asking for).

See my post;  I have screenshots.  They owe me over $1100, but are asking for a serious amount to withdraw.  The reasoning is to "make sure people don't abuse the promo code".

[JaredKaragen]

I have more to add.

It looks like this is all related to cryptual;   chck this out:
https://coinreward.net/#sign_in

look at the background image;  they forgot to edit it.


Cryptual was a failed scam ICO.....
https://bitcointalk.org/index.php?topic=5015646.0

Should help us connect some dots

[The Cryptovator]

Just found another scammer promoting same website with different domain, archived post here. User thomasjos, tagged by the way. Stay away from this kind of scammer. Fucking scammers just changing domain to cheat innocent peoples, everything same as usual.

[bitbollo]

Just found another scammer promoting same website with different domain, archived post here. User thomasjos, tagged by the way. Stay away from this kind of scammer. Fucking scammers just changing domain to cheat innocent peoples, everything same as usual.

Great to see posted directly here, since it's the same identical type of scam.

Code:

https://redcoine.com/

but I think you should also create a new scam accusations topic (with name of website as title) if not already done by you or another user.

[The Cryptovator]

but I think you should also create a new scam accusations topic (with name of website as title) if not already done by you or another user.

Actually they are using same template and all details same, that's why I have not bothered to create new thread. A single team doing that scam activity. However, I have changed the title of this reply, so that it would reflect on search. If someone use search button they will see that thread as well as you also post the website link.

[JaredKaragen]

but I think you should also create a new scam accusations topic (with name of website as title) if not already done by you or another user.

Actually they are using same template and all details same, that's why I have not bothered to create new thread. A single team doing that scam activity. However, I have changed the title of this reply, so that it would reflect on search. If someone use search button they will see that thread as well as you also post the website link.

i also made a thread;  but put it in the mixed bag forum;  didnt see this subforum....  tis why i linked my post.

but even the company timeline is 100% identical;  the background image i found; was icing on the cake.   On top of the fact that its a roulette site, but they call it an exchange, etc.

They tried talking to me in the fake chat/support like i was an idiot, yet couldn't answer simple logical questions to their illogical statements.... i knew before it even happened that it was a scam, i just tried to see how deep the hole went.

It seems their website actually pulls live chat from yobit and possibly other exchanges.

If you go in, set up a fake account, and continually spam the chat;  someone has to receive those and read them (the scammer) because its in there interest to coax people to make a deposit when its 100% apparent its not a legitimate request on their end... it will eat up their time.  I dont think they built in the ability to ban people.....  he kept messaging me to "shut the fuck up".

They say you need to make a deposit to prove you are not "abusing the referral code for a free 0.0022BTC"; but how does my deposit prove I am a unique individual??? LOL! Idiots....