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Author Topic: Is weonix scam?  (Read 245 times)
TheLordDSK (OP)
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July 09, 2019, 12:58:17 PM
Last edit: July 09, 2019, 01:15:50 PM by TheLordDSK
 #1

To withdraw coins they ask to first deposit 0.1 to verify the btc address, feels like an obvious scam.

https://weonix.net/

Anyone familiar with this website? I have some coins there that someone sent me, to try out the wallet.

Edit: Yes it is.

Here are some conclusions:

Scammer name is PowerMan.

This scammer has dedicated his life on scamming on primedice, first he claims he have a "winning scheme", you invest small, he return double, then you invest that and a bit more, he return double, after the 3rd investmenet (Something big) he run away with the money and claims that he lost it in a stupid way, after that he will tell you he will return your money, then block you.
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet, when trying to withdraw that fuckin huge ammount first i need to deposit 0.1 btc to verify wallet, which my ass gonna do after he scammed me with the primedice scheme, he took 600 euro i think, for me its not much still, sadly i removed all the evidence messages when i blocked him, i would avoid this 2 telegram names:
- Power Man
- His partner (Of scam i guess) grahamesko. Claims to be very rich by exploiting primedice.

I would also avoid chatting in primedice, or playing as a whole, they do shit against scammers.
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Potato Chips
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July 09, 2019, 02:28:40 PM
 #2

Yup, that's an old scheme. In the future avoid any "too good to be true" offers and be extra cautious when it comes to strangers.

I disagree with the last statement tho. This matter is out of primedice's hands and they hold no responsibility for this. Not to mention that the scammers could just be using primedice's name and aren't really playing at all.

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worldofcoins
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July 09, 2019, 07:44:03 PM
 #3

That scheme seems a classic one, Obviously, it's a scam

Quote
After a while he unblocked me and sent me to that weonix site, added 15 btc on my wallet

There's a possibility that he owns the website and whatever amount you put onto that website will RIP you off...
Since you've already given him 'xyz amount' then he knows you might have the money, So he's targeting people like you.
It's better to get away from people like those, What's lost is lost. You should use the experience to avoid situations like these in future.
monalia
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July 09, 2019, 08:37:52 PM
 #4

It was a perfect scam which is already declared.

If you have loss any money ee in that side or if you want to explain any recent problems like get scammed means you can create a thread on scam accusations section.

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July 09, 2019, 11:41:30 PM
 #5


BTC0.1 to verify the bitcoin address? What the heck.

Are scammers nowadays are really aggressive like this?

Unfortunately, even how obvious that this is a scam, there are newbies who still falls for this. Sad reality.
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July 10, 2019, 08:07:38 AM
 #6

Let me quote you something:

Oh really?

let's look at the site:

https://weonix.net/about



Those are the guys of the team, right? researching more about the team look what I found:

https://tradeberry.org/about



https://bitbitter.net/about



https://coinbascet.com/about



and all sites have the same address:



https://www.google.com/maps/search/110+Bishopsgate,+London+EC2N+4AD,+UK/@51.5162506,-0.0816248,160m/data=!3m1!1e3

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA

http://whois.domaintools.com/bitbitter.net

Scam!!!

I'm sure you might end up with the same conclusion: This is a SCAM screaming all over with that evidence. Just common sense will tell you that the people behind are not legit. 0.1 BTC? Damn, those scammers are getting bold now, specially that the price of Bitcoin is picking up. For those newbies who are thinking of trying their luck there, please stay away.

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
TheLordDSK (OP)
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August 04, 2019, 11:39:49 PM
 #7

When the idiot tryed to scam me the btc price was 7K or 6K but still, its madness.
I really loved dat Ellie Cummings name tho, Cum mmings, get the joke? Hahaha  Grin
And all the faces just seems too fake and funny.
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