babo
Legendary
Offline
Activity: 3626
Merit: 4185
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July 26, 2019, 01:04:54 PM |
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Joined their site, with their "free" promotion. "Won" .04 BTC on my third spin. Tried to cash it out. You must deposit .015 BTC to get "verified".
It's an old scam attempt. You will always win when they will launch these websites because they need you to go for an withdrawal so that they can ask for the deposit money. Truth is that you never won anything 🤪 Please move it to the scam accusations board. yes, old type of scamming like - nigerian scam - ponzi scam when someone ask money, you never drop him - or drop him with escrow
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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1982dre
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July 26, 2019, 01:19:13 PM |
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Joined their site, with their "free" promotion. "Won" .04 BTC on my third spin. Tried to cash it out. You must deposit .015 BTC to get "verified".
It's an old scam attempt. You will always win when they will launch these websites because they need you to go for an withdrawal so that they can ask for the deposit money. Truth is that you never won anything 🤪 Please move it to the scam accusations board. yes, old type of scamming like - nigerian scam - ponzi scam when someone ask money, you never drop him - or drop him with escrow yep, and did we all trapped in such scam when we started in the crypto world now let's warn all the new users. When they ask you to deposit to withdraw, you know youre screwed.
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audaciousbeing
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July 26, 2019, 01:46:02 PM |
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Joined their site, with their "free" promotion. "Won" .04 BTC on my third spin. Tried to cash it out. You must deposit .015 BTC to get "verified". I messaged their support and they said that I would have to make a deposit to withdraw So I said to them, "this sounds like an email fraud scam to get your lottery winnings released". It did not get answered for a while, then I clicked to go watch the "lottery" and got "You are banned!" https://imgur.com/a/sgltag3 you can see my "winnings" Total fraud site. Their support email bounces back as no address. Whois shows recent registration. Domain Name: cryptoroulette.world Registry Domain ID: 6fb956788de14796a2c1815ccf5c8264-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: https://www.namecheap.com/Updated Date: 2019-07-23T08:33:42Z Creation Date: 2019-07-23T07:37:02Z Registry Expiry Date: 2020-07-23T07:37:02Z Chat box is total non relevant to their ongoing lottery, just random messages that aren't conversing with any others in the room. Its so funny but at the same time not so funny because someone might have fallen for it. Its an old trick in the book though but someone who is greedy would do some form of calculation by thinking how much it is to gain if only he can make the deposit and be able to withdraw the amount he 'has' in his own account. Unfortunately, the moment the sent amount reaches one confirmation which would happen now in matter of minutes, there is nothing else that can be done again. You have done well by bring some additional publicity and might have saved someone in the process.
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babo
Legendary
Offline
Activity: 3626
Merit: 4185
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July 26, 2019, 02:24:16 PM |
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yep, and did we all trapped in such scam when we started in the crypto world now let's warn all the new users. When they ask you to deposit to withdraw, you know youre screwed. open scam accusation, link it in new flag and go on it's only method for stop scammers solution is cooperate and help together (forum function is cooperate)
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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DoublerHunter
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July 26, 2019, 02:39:50 PM |
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This is another scam site exposure, this publicity will warn people and might one of their victim. OP, has a great job and bringing here this very informative statement. I never heard this gambling site before and I think they must put into in our ignore lists and avoid this gambling platform that wanted to scam people. Open scam accusation for them is the best way to get inform crypto enthusiasts gamblers.
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Bitcoin_Arena
Copper Member
Legendary
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Activity: 2058
Merit: 1807
฿itcoin for all, All for ฿itcoin.
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July 26, 2019, 03:10:48 PM |
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There is a thread in the scam accusations board dedicated to this kind of scam - https://bitcointalk.org/index.php?topic=5081286.0I see someone has already reported the domain thereWhen you come across such domains, just report them to that thread and the report the scam post to moderators, They get nuked within hours. That's how we fight these scammers.
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proTECH77
Member
Offline
Activity: 1120
Merit: 30
Bisq Market Day - March 20th 2023
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July 26, 2019, 03:52:07 PM |
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Joined their site, with their "free" promotion. "Won" .04 BTC on my third spin. Tried to cash it out. You must deposit .015 BTC to get "verified".
It's an old scam attempt. You will always win when they will launch these websites because they need you to go for an withdrawal so that they can ask for the deposit money. Truth is that you never won anything 🤪 Please move it to the scam accusations board. yes, old type of scamming like - nigerian scam - ponzi scam when someone ask money, you never drop him - or drop him with escrow I can still vividly remembered what they did tonne back in 2017 with their ponzi scheme on FB and I feel flat for the scam and they ate my raw, but thanks to this forum, they actually nurtured me to understand the skills of decerning what is outright and what is hidden. Nigerian scam are outdated scam and not somebody here will fall for their scam.
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BTCevo
Legendary
Offline
Activity: 1834
Merit: 1008
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July 27, 2019, 12:24:40 PM |
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There is no point of trying this again and again, the result will be the same. It will repeat the same pattern again and again. After moving this to scam board then it should be warned for players around. I heard of similar things here when players do around make a deposit again and again yet there is nothing can be done. Because they will never pay you guys out. Hope there will be no players getting scammed again
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Sharon121212
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July 27, 2019, 10:11:15 PM |
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No they don't have any official account on here (at least until now). People shouldn't fall for this scam just because of warning from DT member, they should be smart like OP to avoid this scam attempt.
@Op, move this thread to scam accusation
True also if they don't have any existing account here isn't there an account that was used to make any post or place any advert about them here on the forum. Scam accusation need more hard handedness not just to advice about not falling for it but put a red mark to anyone promoting or supporting scam project consciously
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tippytoes
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July 27, 2019, 10:48:59 PM |
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No they don't have any official account on here (at least until now). People shouldn't fall for this scam just because of warning from DT member, they should be smart like OP to avoid this scam attempt.
@Op, move this thread to scam accusation
True also if they don't have any existing account here isn't there an account that was used to make any post or place any advert about them here on the forum. Scam accusation need more hard handedness not just to advice about not falling for it but put a red mark to anyone promoting or supporting scam project consciously People should be aware of their activities so OP should really move it to scam accusations board. Though not all users are heading to that section, still it is better to warn users about such shady business.
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jak3
Legendary
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Activity: 1274
Merit: 1004
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July 27, 2019, 10:56:23 PM |
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Oh my, I never realized that this type of scans still exist and people really fall into them. As for as OP I can say he did not pay so he was a safe and good thing that you posted this here because there are a lot of newbies who does not know about this type of old scams. But in your screenshot, there were people playing in that Casino so there is a lot of chance that they will get some I am from the uses. There is nothing we can do right now bye all we can do is want every one with this thread.
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YOSHIE
Legendary
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Activity: 2128
Merit: 1773
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July 28, 2019, 05:29:38 AM |
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I've seen a few days ago people often talked about online gambling sites, cryptoroulette.world Scam. Everyone who plays on this site feels disappointed never to be paid either in the form of Eth or Btc. I can suggest to online gambling addicts to be more cautious in the future, if there is a lure of big profits finally deceived. I can provide other evidence about: cryptoroulette.world scam. cryptoplay.world and cryptoroulette.world is a scam. Users bewareDo not be easily hooked big profits on online gambling sites, directly transfer money or coins, the tip is cheated. Now many gambling sites are deceptive, careful, consider before going.
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