Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL

[socra69]

SORRY ALL FOR MY BAD ENGLISH, i'm really sucking in english.


I saw here in bitcointalk gambling subject says with promocode 18$ FREE.

https://i.gyazo.com/2b25235c8d3fa17d9750857e135a680b.png

https://bitcointalk.org/index.php?topic=5166513.0 The subject get deleted

I was try the promode code and i won +1000$ with bet 18$ from promocode.

I was try to wirthraw it but there says i need deposit 30% of win because i'm using promocode and the system need to be safe.

I do it i depose 300$ ETH and my account was stay lock and there says i need deposit exaclty the amount of 30%.

Well i do it and i deposit again 300$ ETH and now there asking 5min and my account get unlock only for play roulette again (no wirthraw).

I play 4-6 times with low bet 50-100$ and i won 2 times again. First 1200$ more and 1800$ more. And now the system asking me again 30% of all wins for wirthraw it. Like 1200$ ETH or BTC.

I have found something, i saw with multiples account. You can't see post from other register in the chat and in roulette. Only same people get visible in the chat & roulette play. I'm pretty sure it's a scam website.
He are looking like good scam website.
Also the avatar from visible user are looking like generated avatar from google.

http://web.archive.org/web/2016*/https://countrade.com The history are really looking like old domain scam website.

Chat video: https://www.youtube.com/watch?v=o9_XEFNA3OI
Chat video 2: www.youtube.com/watch?v=osgsJWJpHcg

CHAT LOG WITH SUPPORT: https://pastebin.com/c9fHvSbF

Me: Hello

Support: I have deposit money and play roulette but now i can't wirthraw there asking contact support
Support: Hello. Thank you for the information provided. A couple of minutes pleaseThank's

Me:  You can help me ?

Support: A couple of minutes please.

Me: Because i depose around 100$ etc
Me: I get this error [59101] Withdrawal error. Please contact support
Me: I can't play to roulette too
Me: The balance is currently frozen.

Support: Thanks for waiting. Dear player, your current balance is more than $ 1,000. (1008.36). For this balance you need to make a deposit  30% of your current balance. 1008.36 * 0.30 = 302.508. The website expects a deposit of 0.029 BTC or 1.35 ETH. After making a deposit, your account will be unlocked and the withdrawal will be available to you. But before withdraw, you will also need to play a roulette game for your deposits.

Me: I need depose 1.35 more ?
Me: ETH ?

Support: You need to make an exact deposit of 0.029 BTC or 1.35 ETH

Me: Okay i'm doing it now
Me: And after my deposit i need play roulette?

Support: Yes, that's right. After this deposit, you will also need to play roulette game for your deposits.

Me: How many games ?
Me: Just one ?
Me: I have to play 30% of my minimum winnings?

Support: A couple of minutes please, I need to clarify the information.

Me: Okay please
Me: I was depost the 1.45 ETH but my account stay frozen
Me: I can't play to rouletteThe balance is currently frozen.

Support: Thank you for the information provided. A couple of minutes please

Me: In total i deposit 2.2 ETH ... i don't want lost them
Me: Please fix my problem

Support: Dear player, as we wrote to you above, you need to make an exact deposit of 0.029 BTC or 1.35 ETH. The system expects an exact deposit of this amount.You take feeOkayThis amount, taking into account the commission, you need to create a deposit request for an exact amount of 1.35 ETH or 0.029 BTC

Me: i do it
Me: Payment: 22752
Me: https://etherscan.io/tx/0x6477ee3f12640a4f5584eeaf724370dd1827751ecc875adc0ebd84293c9ea556I exactly depose 1.35 now

Support: Dear player, a couple of minutes please. Information is currently being updated.

Me: The balance is currently frozen.
Me: Please please i can't lost this money
Me: I deposit 600$I don't have more funds
Me: [59101] Withdrawal error. Please contact support
Me: Please

Support: Dear player, please do not worry. Information is being updated at the moment. Your account will be unlocked within a few minutes.

Me: Okay i'm trust you
Me: I'm back testing in next 10min

Support: Thanks for waiting. Dear player, your account has been successfully unlocked. You need to play an roulette game in the amount of 0.55 ETH or 0.012 BTC. After that, the withdrawal will be available to you.

Me: Okay
Me: Jason69 deposited 0.55 ETH (~122.99 $)
Me: LEL i won 1200$ more (1200$ Won again)

Support: My congratulations. The withdrawal is available to you.

Me: I can't wirthraw, i have error
Me: [FX110] Withdrawal error. Please contact supportnew error :'(please don't tell me i need deposit again i don't have fund any more
Me: But now i can play roulette but can't wirthraw
Me: [FX110] Withdrawal error. Please contact support

Support: A couple of minutes please. Dear player, do not worry, the withdrawal should be available to you.

Me: Please
Me: Okay i'm trust you
Me: LEL i won again (1800$ Win again)
Me: I hope you can fix my problem please
Me: The balance is currently frozen.
Me: I can't play anymore ... Please can you fix my account ?

Support: Dear player, please do not worry. We are working on your request. A couple of minutes, please.

Me: Okay i'm waiting
Me: Any news ?

Support: Thanks for waiting. Dear player, the problem is that you have activated the bonus code and received a large amount of funds to your account. Your current balance is more than $ 3,500. (4534.52) For this balance you need to make a deposit  30% of your current balance. 4534.52 * 0.30 = 1360.356. The website expects an exact deposit of 0.13 BTC or 6.05 ETH.
After this deposit, your account will be unlocked and the withdrawal will be available to you. But you will also need to play 1 roulette game.We apologise. We did not know that after the game of roulette your balance will be more than $ 3,500 and the site will request a new deposit. The problem is that you used the bonus code only because of the fact that the bonus code was used the website request for new deposits. You have reached the maximum level of the balance limit. After this deposit, the bonus will be closed and the website will not request new deposits, even if you win again.
We guarantee that the site will not request new deposits. Once again we apologize, we did not know that this could happen.OkayWell if i deposit exactly 6.05 ETH and i play just one game i was can wirthraw ?

Me: You guarantee me ?
Me: I can't deposit 6.05 ETH
Me: Maximum amount - 5 ETH
Me: Also this error ([FX110] Withdrawal error. Please contact support) after deposit  and play roulette ?
Me: You are sure i can wirthraw ?
Me: Because 1306.356$ is a big amount for me

Yes, that's right. Please do not worry. After this deposit, your account will be unlocked and the withdrawal will be available to you.
Me: How i can deposit 6.05 ETH
Me: The system says maximum is 5 ETH

Support: You can make an exact deposit of 5 and 1.05 ETH. Dear player, please be careful. You need to make an exact amount of 5 ETH and then another one exact deposit of 1.05 ETH

Me: Your website it's a scam
Me: Your website it's a scamI loss 600$ ...

Our website is legal and absolutely unique, we has no analogues. On our site you playing against other players, not against the site. The website takes a commission for each withdrawal and each game of roulette. 5% of this commission we invest in promotional codes to invite new playersMy friend was post message in the chat

Me: I dind't see the chat
Me: I dind't see him message

Yeah, that's right.
We have spam protection. Not all users can see your posts. Only active players with deposits can see your messages, just like your account.What level of activity does your friend have?With my other account

Me: i dind't see my messages too
Me: I'm pretty sure it's bot system

What do you have in mind? Messages of new users without deposits cannot be seen by other players.
We do not have bots in the chat, you can chat with any users.

Me: If you dind't refund me money i'm gonna make post on bitcointalk
Me: The website not exist before 2016 https://web.archive.org/web/20160304231919/http://countrade.com/
Me: I have rec the conversation and i'm gonna upload them

Support:Dear player, our site is legal. We guarantee you that after a deposit of 6.05, your account will be unlocked and output will be available to you. We thought that the bonus limit will be closed after your last deposit, however you have reached the maximum limit just now.

Me: I'm gonna make last try
Me: Try to deposit 10$ and wirthraw in other account for see if the system are true

Support:I do not understand why you started writing about the chat. Our chat has no bots. We can communicate with any user from our site. We have message filtering, not all users are visible in the chat.
Support:We have different levels of trust.

Me: The website have no history existence
Me: This a new website with the system of promocode

Support:Our website is not new. We have a multi-domain system to protect against DDoS attacks.

Me: I have make two video
Me: https://www.youtube.com/watch?v=o9_XEFNA3O
Me: www.youtube.com/watch?v=osgsJWJpHcgh
Me: https://www.youtube.com/watch?v=o9_XEFNA3OI
Me: If you don't refund me i'm gonna post it in bitcointalk with subject
Me: I just want my 5 ETH

Support:Unfortunately we can't use your links.

Support:Dear player, please do not worry. We guarantee that after this deposit you will be able to withdraw and the website will not request new deposits.
Support:You can do whatever you want. Our site is legal, if you have other information, please let us know.You wrote that our site is new, you mean the domain that you use? We have a multi-domain system in order to protect against DDoS Attak, our first domain was registered in 2013.

Me: https://pastebin.com/1JjSsWWa

Support:Unfortunately we can't use your links.The another account don't see other people bet in roulette

Me: My friend was bet in roulette 20$
Me: I dind't see them in roulette
Me: I find multiples informations
Me: I have chat log and 2 videos
Me: Please refund me

Support:Dear player, you do not see bets because there may be advertising in your friend's nickname. Does your friend have a new account?
Support:We have a system that protects against spam. Some people may use ads on other sites in their nicknames. If your friend’s profile has a low level of trust, then his messages and games Support:will not be available to many players.
Support:Has your friend successfully withdrawn funds? Have you checked that our system works without any problems?
Support:I really understand you and your emotions and really want to help you. But unfortunately I do not have such access. Your account is currently frozen. Frozen accounts do not have access to withdrawal. We do not have access to unlock your account. We do not have access to your balance and your deposits.
Support:On our site, everything happens automatically.

Me: Alright i'm gonna make subject in bitcointalk

Support:Dear player, you know that our site is legal, I really do not understand why you are writing such messages.
Support:In any case, this is your personal opinion and we respect it. You can do whatever you want.

[socra69]

The chat are from https://yobit.net/en/
Confirmed scam

https://www.youtube.com/watch?v=btqfkKT0Y_4

[BitcoinGirl.Club]

You need to move this to the scam accusations board and follow proper formatting. Here is the format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Seems like you were tricked twice and that's too bad. Sorry to hear you lose.

[harizen]

Didn't it give you even a small doubt that from free $18, you won $1,000 on the roulette quickly?

Ok, for let's say, maybe you are lucky to hit that decent amount but how about when they asked you to deposit $300 worth to ETH to activate withdrawals, no questions at all to yourself? And because you are in desperation to withdraw that amount, you fall on the trap and just continue to deposit more. You have a common sense it's just that you became blind that's why it doesn't work.

This is getting serious now. Those scammers behind that shit sites now getting easy decent money to all of their victims. Since there is no way* to found out who's those shit people, the community should try their best to spread the words about this scam.

You can see some of the reported website URL here with the same scheme: https://bitcointalk.org/index.php?topic=5081286.0

These schemes have different website names but the system and interface are exactly the same. Sorry for the loss but you have to accept that you can't get your money back now. Slowly move on and learn from this experience.

[Oilacris]

~snip~

Due to greed and this what makes people so dumb even if its already an obvious stuff but they do just let it happen.

They do only realize when its too late.People wont never learn if they wont commit mistakes.

@OP this should be post up on scam accusations board.

[socra69]

He try to hack my wallet with this app https://chrome.google.com/webstore/detail/%D0%B0%D1%80%D1%80cr%D1%83%D1%80to-t%D0%BE%D0%BEl/gojociealkmhomklhjadgndhagpfigdi?utm_source=chrome-remove-extension-dialog

Can you report this app pls

[kingpin4321]

The OP got some good deal of incriminating evidence against the said site the scam accusation board is deserving of this post but still it's make sense it being posted here. will keep an eye on this as it unravel it self and I advice newbies to watch before they leap

[bones261]

He try to hack my wallet with this app

Can you report this app pls

I'm not sure how to report the app. You should probably go to the google store. Also, you should not post links to malware. It is against the rules.

[malevolent]

I'm not sure how to report the app. You should probably go to the google store. Also, you should not post links to malware. It is against the rules.

Click 'Report abuse':



And then select 'Harmful to my computer or data'.

You can link to malware as long as you aren't trying to entice others into running it, but I'd add a red warning and make the link non-clickable.

[robjobs]

That's what you get for gambling on non-reputable websites. Stick to vouched reputable websites and u wouldn't have this problem.

[JeromeTash]

That's what you get for gambling on non-reputable websites. Stick to vouched reputable websites and u wouldn't have this problem.

I think it is this that attracted him to use the site



Nonetheless, he should have known that they are just scammers. No one just goes throwing money around like that.

[socra69]

https://gyazo.com/9dfe741d72efc77eb7fa8c0ea2698d43

I receive message from guy forum and he says it's not scam lel.
I think this guy is the owner support or something.

[ryzaadit]

Why they need money to withdraw the money, it's just like a scam method on the exchange. Went a random person contact us directly at the telegram, then asking us to withdraw the money because the country not supported at the exchange. After that you will get the balance on the account, need to make a deposit to withdrawal first. To be honest, I will avoid promotion like this,  because too many a rules & problem went we are winning.

https://gyazo.com/9dfe741d72efc77eb7fa8c0ea2698d43

I receive message from guy forum and he says it's not scam lel.
I think this guy is the owner support or something.

I think it's from an exchange transaction, also the address receives a month ago

[Coinbox1]

Didn't it give you even a small doubt that from free $18, you won $1,000 on the roulette quickly?

Ok, for let's say, maybe you are lucky to hit that decent amount but how about when they asked you to deposit $300 worth to ETH to activate withdrawals, no questions at all to yourself? And because you are in desperation to withdraw that amount, you fall on the trap and just continue to deposit more. You have a common sense it's just that you became blind that's why it doesn't work.

This is getting serious now. Those scammers behind that shit sites now getting easy decent money to all of their victims. Since there is no way* to found out who's those shit people, the community should try their best to spread the words about this scam.

You can see some of the reported website URL here with the same scheme: https://bitcointalk.org/index.php?topic=5081286.0

These schemes have different website names but the system and interface are exactly the same. Sorry for the loss but you have to accept that you can't get your money back now. Slowly move on and learn from this experience.

Make sense, never get greedy. Play gambling games with clear mind. The user obviously got too much greedy about winnings.

[feryjhie]

i think that website you are using is a scam website that the same on this thread  New scam schema on the forum - Free Money To Test Casinos
from that thread above you will see all the website that the scammer using

[Haunebu]

Make sense, never get greedy. Play gambling games with clear mind. The user obviously got too much greedy about winnings.

It is actually possible to win such big amounts from a small amount like 18 bucks, but the request to deposit money was a clear red flag and he should have immediately stepped away. No site asks for such deposits. They only focus on wagering requirements.

That's what you get for gambling on non-reputable websites. Stick to vouched reputable websites and u wouldn't have this problem.

You aren't really helping his case by pointing out the obvious. Instead of criticizing him negatively, learn to offer positive criticism. Op clearly lost a big amount and criticizing him in this manner makes it worse for him.

[Pmalek]

Unfortunately you fell for an old scam trick that has been used in many variants lately. Sorry for your loss but never do it again.

No reputable service will ask you to deposit money so that you can withdraw them. I wish you had asked here before making a deposit and you would have surely been advised not to do it.

Another thing you can do is to check when the website that is asking for the deposit was created. Usually those sites are relatively new. Use http://whois.domaintools.com/ to check the history of the site.

In the future when in doubt, never send any money to get more money. 

[omonuyak]

The OP got some good deal of incriminating evidence against the said site the scam accusation board is deserving of this post but still it's make sense it being posted here. will keep an eye on this as it unravel it self and I advise newbies to watch before they leap

Many of the gambling participants or gamblers hardly visit "scam accusation board" and since this gambling and gaming sites are not in this forum it is good it to post here so that those that visit gambling sections for gambling information will be able to get informed about this scamming site or any other gambling information.

[marlboroza]

Some anonymous person on internet said that they will give you 1000$ if you pay them 300$.
You payed them 300$ and instead giving you 1000$ they offered you more money if you send them more money.
And then you sent them more money and again they offered you more money and you again payed more money.

WHY?

[adzino]

SORRY ALL FOR MY BAD ENGLISH, i'm really sucking in english.


I saw here in bitcointalk gambling subject says with promocode 18$ FREE.

-snip-

https://bitcointalk.org/index.php?topic=5166513.0 The subject get deleted

I was try the promode code and i won +1000$ with bet 18$ from promocode.

I was try to wirthraw it but there says i need deposit 30% of win because i'm using promocode and the system need to be safe.

I do it i depose 300$ ETH and my account was stay lock and there says i need deposit exaclty the amount of 30%.

Well i do it and i deposit again 300$ ETH and now there asking 5min and my account get unlock only for play roulette again (no wirthraw).

I play 4-6 times with low bet 50-100$ and i won 2 times again. First 1200$ more and 1800$ more. And now the system asking me again 30% of all wins for wirthraw it. Like 1200$ ETH or BTC.

I have found something, i saw with multiples account. You can't see post from other register in the chat and in roulette. Only same people get visible in the chat & roulette play. I'm pretty sure it's a scam website.
He are looking like good scam website.
Also the avatar from visible user are looking like generated avatar from google.

http://web.archive.org/web/2016*/https://countrade.com The history are really looking like old domain scam website.

Chat video: https://www.youtube.com/watch?v=o9_XEFNA3OI
Chat video 2: www.youtube.com/watch?v=osgsJWJpHcg

CHAT LOG WITH SUPPORT: https://pastebin.com/c9fHvSbF

-snip-

So you fell for the $18 free promo code roulette scam? This scam has been here for like months and people has been warning each other it from the very beginning. Complaining about them or filing a scam accusation against them won't help you in anyway. You will see that the site does not exist after few days. They just keep on changing their domain and scams other innocent people in the similar way. Too bad you fell for it. If something is too good to be true (winning $1000 using $18 promo code in first try), then something fishy is going on!