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Author Topic: MultiCoinGames - VERY possible scam  (Read 525 times)
Mirae
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July 25, 2019, 07:58:49 PM
Last edit: July 27, 2019, 04:30:38 PM by Mirae
Merited by logfiles (1), Bitcoin_Arena (1)
 #1

What happened: User made a gambling website, bought a 99$ script from codecanyon https://codecanyon.net/item/crypto-casino-slot-machine-online-gambling-platform-laravel-5-application/23088602 and didnt even bother to edit it, deleted my comment about it, asks for a deposit to withdraw, user deposited and most probably got scammed http://prntscr.com/ok2k4e

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2654201

Reference Link: https://bitcointalk.org/index.php?topic=5168872
Amount Scammed: Hope not much


Added a trust flag
https://bitcointalk.org/index.php?action=trust;flag=508

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
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1600752186
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1600752186
Reply with quote  #2

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July 25, 2019, 08:03:12 PM
Merited by Mirae (1)
 #2

LOL very low level scam. $5! :-p

Anyway, this kind of deposit scams are not new. It's an old strategy. People those are stupid and greedy ignorant, they mostly fall far this trap and then learn.

They will get a tag from me and thanks for bringing it on here.

Their ANN topic archived.





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Bitcoin_Arena
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July 25, 2019, 08:51:35 PM
 #3

The thread is self Moderated too, another one of those features that scammers use here in the forum to keep deleting comments that alert other users about their scam not knowing that it's a number on redflag.

This scamming tactic although old, looks lucrative. Looks like so many ignorant and greedy chaps are being scammed daily.





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MultiCoinGames
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July 25, 2019, 09:41:59 PM
Last edit: July 27, 2019, 01:35:19 PM by MultiCoinGames
 #4

What happened: User made a gambling website, bought a 99$ script from codecanyon https://codecanyon.net/item/crypto-casino-slot-machine-online-gambling-platform-laravel-5-application/23088602 and didnt even bother to edit it, deleted my comment about it, asks for a deposit to withdraw, user deposited and most probably got scammed http://prntscr.com/ok2k4e

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2654201

Reference Link: https://bitcointalk.org/index.php?topic=5168872
Amount Scammed: Hope not much


Hello, user TIMOM received BTC within 1 hour.

Transferring funds from  wallet is a  process which can take from a few minutes to few hours.
In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.

What a minimum deposit?
Anyamount of credits.

What a minimum withdrawal?
The amount must be at least 300 credits.

You have more questions?

You are welcome.
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July 25, 2019, 09:48:03 PM
Last edit: July 26, 2019, 01:07:58 PM by MultiCoinGames
 #5

LOL very low level scam. $5! :-p

Anyway, this kind of deposit scams are not new. It's an old strategy. People those are stupid and greedy ignorant, they mostly fall far this trap and then learn.

They will get a tag from me and thanks for bringing it on here.

Their ANN topic archived.

Check topic info, our site not scam.
Patatas
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July 25, 2019, 11:28:35 PM
 #6

How are withdrawals processed?
There are two kinds of withdrawals: instant and batch. Instant withdrawals are processed immediately. As a result of creating a withdrawal a transaction is returned.
Instant and batch withdrawals that much part is true. However, you sound stupid as fuck for the rest of the part. Why don't you do the transactions at your end to make sure the customer gets their money without any hassle? If you ask money to get back the money, you are a scam.

The only exception when an instant withdrawal is not processed immediately is when there are not enough funds in game hot wallet.
So how much do you keep in your hot wallet? $10?

For security reasons we try to keep most of the funds in cold wallet, which is controlled by an air-gapped off-line storage. Transferring funds from cold wallet is a manual process which can take from a few minutes to few hours. In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.
How much time do you exactly spend every day to walk around your air-gapped storage and the computer? lol

You have more questions?
WHY ARE YOU A SCAMMER?

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● Great Prizes
● Trophies
● The Original Plinko
● Great Community
● Chat Lotto
● Low House Edge
MultiCoinGames
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July 25, 2019, 11:47:05 PM
Last edit: July 26, 2019, 01:09:06 PM by MultiCoinGames
 #7

How are withdrawals processed?
There are two kinds of withdrawals: instant and batch. Instant withdrawals are processed immediately. As a result of creating a withdrawal a transaction is returned.
Instant and batch withdrawals that much part is true. However, you sound stupid as fuck for the rest of the part. Why don't you do the transactions at your end to make sure the customer gets their money without any hassle? If you ask money to get back the money, you are a scam.

The only exception when an instant withdrawal is not processed immediately is when there are not enough funds in game hot wallet.
So how much do you keep in your hot wallet? $10?

For security reasons we try to keep most of the funds in cold wallet, which is controlled by an air-gapped off-line storage. Transferring funds from cold wallet is a manual process which can take from a few minutes to few hours. In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.
How much time do you exactly spend every day to walk around your air-gapped storage and the computer? lol

You have more questions?
WHY ARE YOU A SCAMMER?


User make withdrawal and get her coins from a few minutes to few hours.
 It's normal.

Our site not scam.
Topic starter can delete this thread.

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July 25, 2019, 11:52:42 PM
 #8

User make withdrawal and get her coins from a few minutes to few hours.
 It's normal.
Yeah but they gotta pay for it which is hilarious. Come off clean man, don't try to push yourself too hard. It's been revealed your site is a scam and the future of your site is done here.

Our site not scam.
Topic starter can delete this thread.

They can't delete it, just like how you can't run a serious business.

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● Great Prizes
● Trophies
● The Original Plinko
● Great Community
● Chat Lotto
● Low House Edge
MultiCoinGames
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July 26, 2019, 12:04:06 AM
Last edit: July 26, 2019, 01:20:53 PM by MultiCoinGames
 #9

User make withdrawal and get her coins from a few minutes to few hours.
 It's normal.
Yeah but they gotta pay for it which is hilarious. Come off clean man, don't try to push yourself too hard. It's been revealed your site is a scam and the future of your site is done here.

Our site not scam.
Topic starter can delete this thread.

They can't delete it, just like how you can't run a serious business.


We pay all wins.
This post is a lie.
Without any proofs
timerland
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July 26, 2019, 02:20:06 AM
 #10

That's not a very professional response from a business account. Are you able to speak English to a reasonable level and deal with clients that way?

I took a look at the site, and it looks very similar to Wordpress sites, with the bought script implemented into their games. I likely think their leaderboard stats are faked and no one actually bets on it.

Wheres your gambling license? Where is your company based in? These are all questions one will ask any gambling platform, and I doubt you can answer it.

If your site isn't a scam - you are operating an illegal casino online (unless you can answer my questions above).

 
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Mirae
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July 26, 2019, 03:17:36 PM
 #11

And now the owner claims that the stats are 100% real and that they "pay all wins"
lmao how can someone think that people will actually believe that somebody has won 5,050,000.00 credits 6 days ago on a website that started to get promoted 3 days ago and it wasnt the admin or just an added text in the database.
I wonder if John Clayton is just a fake name or if they could be actually pursued for this blatant scam attempt
https://www.whois.com/whois/multicoingames.com

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
Mirae
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July 27, 2019, 12:05:59 PM
 #12

dude keeps deleting my post exposing his shitty scam

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
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July 27, 2019, 03:27:26 PM
 #13

They have an affiliate offer in the service section and it's also moderated it's time to flag this gambling site they dod not show honesty and transparency they can victimize people here who do not do diligent research, gambling thread should not be moderated.

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July 27, 2019, 04:04:30 PM
 #14

dude keeps deleting my post exposing his shitty scam
If you can please create a flag and I will support it. I have gone through the scam accusation and it seem like some sort of scam that has been common lately.

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Mirae
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July 27, 2019, 04:23:20 PM
 #15

dude keeps deleting my post exposing his shitty scam
If you can please create a flag and I will support it. I have gone through the scam accusation and it seem like some sort of scam that has been common lately.
I have no idea how a flag can be created
nvm flag added

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
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July 27, 2019, 05:10:08 PM
 #16

More websites that are similar architecture as https://multicoingames.com. Most the content is the websites is similar
What are the chances that it is the same person operating all of them?  Grin

- https://mycybercasino.com/
- https://sphcasino.com/
- https://www.casinobloc.com/
- https://cryptocasino.financialplugins.com/
- http://crypto4bet.com/
- http://mrkittyscryptocasino.com/
- http://treasureltc.com/
- http://www.wordcade.com/
- https://casinokripto.com/
- https://win-jack.com/
- https://millionarios.xyz/
- https://brosgn.net/
- http://thecryptoplay.com/
- http://vazzila.com/
.... and many more

Am pretty sure it's a ring of scam casino sites and multicoingames.com is one of them.
People should avoid these websites at all costs

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......Play......
Bitcoin_Arena
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July 27, 2019, 11:48:24 PM
 #17

Seems like the chap is trying to hide his tracks
I asked him about the accusation and why his website was familiar to tones of scam casino websites in his self moderated thread and guess what?

My reply was deleted

Here is the archive before the deletion: http://archive.fo/UiMoI






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MultiCoinGames
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July 28, 2019, 01:48:55 AM
 #18

Seems like the chap is trying to hide his tracks
I asked him about the accusation and why his website was familiar to tones of scam casino websites in his self moderated thread and guess what?

My reply was deleted

Here is the archive before the deletion: http://archive.fo/UiMoI

https://i.imgur.com/F94muB0.png

It's licensed script from codecanyon.
I don't know anything about other sites, we own only MultiCoinGames.
Decimation
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July 28, 2019, 01:56:00 AM
 #19

Not sure if this was mentioned before, but there was a shady signature campaign up for a while:

https://bitcointalk.org/index.php?topic=5169333.0

Attempting to only give users payouts via onsite with no minimum rate, very weird.

I would definitely advise anyone to proceed with extreme caution, it's very common that these websites are scams.
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July 28, 2019, 12:56:37 PM
 #20

It's a bad start for this gambling sites, he did not establish his reputation here first he thought that it's ok to moderate his thread so he can only answer questions that will favor the project, but if you look at it, it's very questionable, this gambling site is doom to fail.



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