A new kind of scam in telegram using gambling site

[robelneo]

The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.

He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.

Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..

If I made a deposit I'm pretty sure he will block me.

The guy blocked me I wish I  made a screenshot I was waiting for him to prove that the site is legit.

So beware there are so many scammers lurking there and this is one of their methods.

[1714138066]

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[1714138066]

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[Janation]

I will be suspicious the first time he asked me.

Why would you even forget that site? The most unforgettable sites I know are the sites that I trusted and used to go and play, and the sites that are scams or not legitimate. If that happened to me, I will be asking the site and make a thread here to ask if that is a legitimate site or not, You can also ask other sites about it or maybe some friends you know.

[robelneo]

I will be suspicious the first time he asked me.

Why would you even forget that site? The most unforgettable sites I know are the sites that I trusted and used to go and play, and the sites that are scams or not legitimate. If that happened to me, I will be asking the site and make a thread here to ask if that is a legitimate site or not, You can also ask other sites about it or maybe some friends you know.

I am very active in the bounty campaign and chatting some of my clients, I shift from one conversation to the other actually and has so many tabs opened because of my campaign, just got me interested when he told me I can make $1000 which is too good to be true I just realized that he blocked me and delete our conversation when I tried to get back on him.

Point is you should be aware of this, this scammer could come again with a new site same method.

[Sharon121212]

How did you get to start a conversation with the fellow in the first place probably he connected you through a group you are on. You can avoid such scamsters by setting your priorities right you can have multiple telegram account on a device you can set one for only groups(it could be crypto related or what ever) there by knowing any private chat from there should be suspicious then setting the other as private chat where you give it out to people you know.

[Ryker1]

Indeed, this is not a new issue in a way of scam. I also encounter this kind of people but I did not mind them. There's a lot of scammed happened in telegram so we must be careful to those who dealing us not to fall their bait trap. Only greed people will bite on this kind of offer I'm sure. Luckily, OP was realized did not deposit to the gambling site OP's said and I think it would be good if you name it here that gambling site. Well, thanks for your awareness of us.

[Jating]

Thank you for giving us a fair warning. I also got some message in my telegram, but I just totally ignore them. Being long in the game, and specially when the price of bitcoin is going up, lots of scammers will come up with every ways they think that they can scam people, but not me.

But for those newbies, let this be a lesson, "if it is too good to be true it probably isn't".

[Janation]

I am very active in the bounty campaign and chatting some of my clients, I shift from one conversation to the other actually and has so many tabs opened because of my campaign, just got me interested when he told me I can make $1000 which is too good to be true I just realized that he blocked me and delete our conversation when I tried to get back on him.

Point is you should be aware of this, this scammer could come again with a new site same method.

Thank you for the information though.

This post is better be read by the new people in this kind of investment. There are a lot of people that will really take advantage of us wanting to earn money. If you think that an investment is too good to be true, you should really make your research or an inquiry to other peoplr that can tell you. Be safe and be aware.

[mersal]

The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.

He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.

Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..

If I made a deposit I'm pretty sure he will block me.

The guy blocked me I wish I  made a screenshot I was waiting for him to prove that the site is legit.

So beware there are so many scammers lurking there and this is one of their methods.

Scammer everywhere so we need to save ourselves from their attack.But when someone have clear mind then they can realize that this is just blatant scam attack so chances of getting scammed is very less unless the other person is so dump to trust the words said by the scammer who called as owner.

[swogerino]

There are many scammers who would do anything for a quick buck but you and everyone else should be fine if you follow a few guidelines.

Never deposit your bitcoins first,always check the reviews of the site you are being invited to,check the background of the person inviting you and in the end only after carefully analyzing these facts I am sure will make the right decision by not joining any offer like this.

[Upgrade00]

As a rule of thumb; legit connections rarely message first, and not out of the blues.
If I get a random message from an unfamiliar contact, it raises all red flags.
Also why would the owner of a gambling site want to cheat his own system? He's proposing something inappropriate. Frankly this is an easy scam to spot.
Greed and ignorance (most will not verify the site using a third party) is the major reason people get scammed.

[irsykes]

They not only in telegram but contact me on facebook too. For something like that it is better to ignore or delete their chat and report. Because i still believe there are no easy money and even in this forum we still should to work in bounty campaign first.

[leowonderful]

Half the links in posts here to social platforms like Telegram or Facebook involve scams and I almost never click any such links anymore. Most scams are also extremely obvious if you use your common sense and proceed carefully with whoever you are talking to.

You should also ideally only invest in the bankroll of more reputable casinos; you might get better returns investing on a newer site, but the risk is too great for the potential reward.

[Questat]

Thanks for the warning but only newbie would fall for this kind of scam, I've seen this many times in my life and one thing I learn, if they require you to cash out in order to get the reward or the service, you have to doubt that. If one is willing to give you easy money, they would not require you to cash out first. I actually don't entertain people chatting me in telegram, from time to time there are message who just suddenly pop op and I know it's just a scam.

[darklus123]

I can't believe how dumb you are when you almost thought that it was even possible. What the person did was just a pretty common old school way of scamming people and since you are a legendary you should to be aware of that already.

I think you should have to consider improving yourself when it comes to self awareness else we will be seeing you again here more often

[Ayiranorea]

That's a new technique to scam the common people who easily fall as a prey for multiplication of the funds through some way. Earlier people fell into investment schemes and multiplier schemes. Now understanding the growth of gambling websites and the active involvement of people scammers try to take control of the people through different betting options. We've got lot many access to trusted gambling websites, understanding the same it is good to stay away from any such scam approach through different ways.

[Lan75]

In this world of cryptocurrency, believe and trust only in yourself. People will always try to fool people to get their money the easy way, you may not be a victim but thousand others are waiting to be victimized by these culprits. Good thing that you made us aware of this modus.

[rachman mahesa]

There are so many ways now to commit fraud. And one of them is by the name of a gambling site. This is what we must pay attention together so that we are never fascinated with bonuses or anything else. And thank you for sharing your experiences and future so that there will be no more victims of fraud.

[Lafu]

Would be nice to know what the exactly the name is of that Gambling site.
And if they have some kind of Users here on Bitcointalk too ,
and we can ask about the things or if there is a proof of that , we can tagg them or create a Flag to the Account.

[sunsilk]

Please try to recall what's that casino so that we have the exact details if someone asks about it in the future, we can give certain opinion that everyone must be wary and can avoid it quickly.

It's a typical style of those scammers that they will try to convince you that you can earn decently by just doing nothing. But the favor always belongs to them while the money will come from you, don't deposit any amount and gamble only with reputable casinos.

[imstillthebest]

Would be nice to know what the exactly the name is of that Gambling site.
And if they have some kind of Users here on Bitcointalk too ,
and we can ask about the things or if there is a proof of that , we can tagg them or create a Flag to the Account.

i think its useless to tag them because they can always create another group or site to scam people again and again  . its no use to warn people because there are still hard headed people that will risk even if they already the know that the group or the site is risky  . its thier fault and we cant do anything about it  . scams and frauds can be easily detected if you are a wise and smart person  ,  i have been in the space for along time but i never got scammed  .