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Author Topic: SCAM - coineplay.com  (Read 213 times)
bitmover
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June 16, 2019, 01:52:43 AM
Last edit: June 16, 2019, 02:49:02 AM by bitmover
 #1

Scam Accusation - coineplay.com

What happened::
Hello

This website: https://coineplay.com/ provides a unique opportunity to get free 18$ 0.0023 BTC

How do I get this bonus? Use this code: WJQOS in your personal profile ( https://coineplay.com/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.



Well, as I received the bonus I decided to test the website.

I immediately tried to withdrawal the bonus. It was not allowed, I need to play one game at least.
I played and bet 0.0022 btc (the bonus). However, I won 0.0982 lol

Look at my balance, over a thousand dollars.

Then they said I can´t withdrawal now, because I need to first make a deposit of 0.01 btc!!!!

Images as proof:






Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2628498
https://coineplay.com

Reference Link:
https://bitcointalk.org/index.php?topic=5154750.0
https://bitcointalk.org/index.php?topic=5154755.msg51482375#msg51482375
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5154755.msg51482375 (ARCHIVED)

Amount Scammed: 0.0982  BTC/$1000
Payment Method: Bitcoins

Flag: https://bitcointalk.org/index.php?action=trust;flag=211

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bones261
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June 16, 2019, 01:58:49 AM
Last edit: June 16, 2019, 03:17:36 AM by bones261
 #2

Hey Bitmover, Please make a red scammer tag for this user. Only a victim can make a red scammer tag and then people can support it.Sorry that you got dicked around.

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    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀
MAIN CLUB
PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
|
SPECIAL
WATFORD FC
PROMOTIONS
|
UNIQUE
CONTENT &
GIVEAWAYS
|
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.PLAY  HERE.
[/t
bitmover
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June 16, 2019, 02:03:36 AM
 #3

Hey Bitmover, Please make a red scammer tag for this user. Only a victim can make a red scammer tag and then people can support it.Sorry that you got dicked around.

I made this flag. Is that what you suggested?
My first flag Cheesy
https://bitcointalk.org/index.php?action=trust;flag=211

bones261
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June 16, 2019, 02:04:46 AM
Last edit: June 16, 2019, 03:18:08 AM by bones261
 #4

I made this flag. Is that what you suggested?
My first flag Cheesy
https://bitcointalk.org/index.php?action=trust;flag=211
Yes, I went ahead and supported your flag. Also, I just edited my above post.

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      ▀▀█████████▀▀
MAIN CLUB
PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
|
SPECIAL
WATFORD FC
PROMOTIONS
|
UNIQUE
CONTENT &
GIVEAWAYS
|
▄▄█████████▄▄
▄█████████████████▄
▄██████████▀▀▀▀███████▄
▄█████████▀     ████████▄
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.PLAY  HERE.
[/t
bL4nkcode
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June 16, 2019, 02:14:28 AM
 #5

By seeing the logo of the site from your screenshots, it's an obvious scam, who will not recognize cexio's logo in the first place, and its famous tactics from scammers. I tried some exchange like gambling site way back ago, well, a gambling site with an exchange lol. And just like you I did such huge amount from their free 0.005, then guess what, you need to deposit 0.01 BTC before you get it lmao.

Supported the flag.

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......Play......
LoyceMobile
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June 16, 2019, 02:29:08 AM
 #6

This spam/scam has been going on for months. Just report it, Mods should nuke it.
There's a thread in Meta about it, but I can't find it on Mobile.

LoyceV on the road (or in bed, couch, ....). Don't deal with this account (there's one exception), I use it on untrusted devices.
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akamit
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June 16, 2019, 02:42:46 AM
 #7

Hello
This website: https://coineplay.com/ provides a unique opportunity to get free 18$ 0.0023 BTC
~snip~
If I'm not mistaken then I've reported multiple posts of similar kind within the last 2-4 weeks. Every time the posts were from brand new accounts and were spammed in multiple boards.
I think this one got escaped when I was in sleepland and you got in by this time. Glad that you haven't lost any money. Great work there!

Supported!

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June 16, 2019, 02:48:36 AM
 #8

100% support this format to be 100% a scam.


Just look at the initial link in a incogneto window:  check the background image:  Cryptual

I need not say more.

YoBit is not to be trusted.   They magically show volume that is 10-100x the amount of coins that the total network has on a certain shitcoin;  and it all happened while the wallet was "offline" and about half of the actual coins in the network are in private wallets.

Be warned;  stay away from them.  -JK
bones261
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June 16, 2019, 03:22:58 AM
 #9

This spam/scam has been going on for months. Just report it, Mods should nuke it.
There's a thread in Meta about it, but I can't find it on Mobile.

Account is now nuked.  Scammer annihilated.  Smiley

   ▄▄██████▄▄
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    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀
MAIN CLUB
PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
|
SPECIAL
WATFORD FC
PROMOTIONS
|
UNIQUE
CONTENT &
GIVEAWAYS
|
▄▄█████████▄▄
▄█████████████████▄
▄██████████▀▀▀▀███████▄
▄█████████▀     ████████▄
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.PLAY  HERE.
[/t
LoyceV
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June 16, 2019, 09:37:12 AM
 #10

There's a thread in Meta about it, but I can't find it on Mobile.
Account is now nuked.  Scammer annihilated.  Smiley
For future reference: New scam schema on the forum - Free Money To Test Casinos

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