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

[kingpin4321]

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?

The crazy circle goes on an on an on. The reason why people do that is simple. Greediness, the willingness to give little and earn more without doing anything can't be a real bait to trap victims

[1714989181]

1714989181

[nakamura12]

Never fall for promo code that said you'll get free money after submitting the code that they gave. Also, this is not the right board to post this thread as it is about the site that you said it's a scam and you should move this thread to Scam Accusation by clicking on the move topic that located at the bottom on the left side.

[sana54210]

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. 

Very old trick and I am still wondering how he would fall for this, maybe he is new on this bitcoin forum or not familiar with the scam section.  Well I would have really felt very sorry but he had a chance to avoid but chose to fall as a result of greed.
Critical look at scam cases have revealed that the victim always fall as a result of greed, if gamblers are not greedy then scam rate would be reduced. Contentment is a great key to overcoming greed.

How can you keep sending money to get more money, especially to someone you never meant and this is internet? So, while we are blaming the scammers, we should also blame you for trusting someone on the net with you money. Well, I hope OP had learnt your lesson from this. Never trust anyone on the internet.

[Pmalek]

@sana54210
I totally agree. Due to greed and promises of easy and big money some people just switch their brains off and totally forget to use their logic.
The same things you apply in real life should be applied on the Internet as well.

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

[Ranly123]

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://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.

Haven't you even sensed something fishy when they first ask for deposit? I mean you should have doubted when they asked for deposit and stop right there to do some research about the site whether it's legit or not.

[Haunebu]

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

Op's case is one from the minority these days since almost anyone with a half decent brain are aware of these scams and stay away from them. The worst part here is that op willingly continued depositing money even after the 1st deposit.

As long as gullible people like op continue to fall for these scams, scammers will continue trying to extract money even if it won't work on the majority.

[BTCevo]

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

Op's case is one from the minority these days since almost anyone with a half decent brain are aware of these scams and stay away from them. The worst part here is that op willingly continued depositing money even after the 1st deposit.

As long as gullible people like op continue to fall for these scams, scammers will continue trying to extract money even if it won't work on the majority.

First of all I want to say that may be OP is new to this gambling industry because with something like free money here on the new site may be it is mostly a scam site unless there is saying on their ToS that we need to achieve X wagered. But I do not know why OP still make a 30% of the deposit? There is no way the site is asking for 30% deposit just to withdraw the current winning. He should actually put somr big question mark here

@OP, I will pray you for the best here. I do not think that they are going to pay you either. But this is really helpful thread to make people stay aware on this kind of situations

[Sharon121212]

@sana54210
I totally agree. Due to greed and promises of easy and big money some people just switch their brains off and totally forget to use their logic.

That the fastest means used to get to people. It's very unfortunate that it would still work out in 3 newbies out of 9. With the so much emphasis and event about scam it's jaw dropping to see people getting deceived.

[joniboini]

There is no need to keep saying OP is greedy and so on right?

Some people will fall for a scam and some won't. OP is trying to warn others so that's that. He already knows that he had fallen for such a stupid scheme.

His warning is clear so I guess time to lock this thread before it gets spammed with further "due to greed blablabla".

[bones261]

I think the best takeaway is that people should not use any exchange or other service that has the following icon, unless it is cex.io. The vast majority of them are scams. I have yet to find an example where on sporting the icon, except cex.io was legit.


Example of Scam icon

Also, a site should never ask for a deposit before you can make a withdrawal. These are all scams.

[omonuyak]

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?

The crazy circle goes on an on an on. The reason why people do that is simple. Greediness, the willingness to give little and earn more without doing anything can't be a real bait to trap victims

People do lose money or being a scam because of greediness! The scammers always win greedy mind and that is why their work hard to get one and once they identified that you are a greedy human being they will create a cycle to keep getting funds from you. I have also seen that those that keep putting huge about of money in the gamble and keep losing it do that out of greed and selfishness. You want to put little and win huge amount of money but the house should not win over you?

[jostorres]

Lolzzz… I don't know… I was just reading this and I couldn't stop laughing.
Maybe it's because you don't understand English. But this is pure scam and it is easy to dictate even at the start.

You should be told that there are lots of scammers in this forum eh are like lions looking for who to devour so you have to be very careful and avoid them at all times. I'm not the type of person that takes this kind of offers cause I already know that they are scammers. Even when you deposited $18 and easily won $1000 you shouldn't be told that it is a scam. That's just a tactics they use to suck out more money from you.. You deposit that small $18 and win up to $1000 and they will tell you to deposit 30% to be able to withdraw that money.. Then you deposit $300 and it's gone… puff!

[jak3]

I do not believe it, you try to recover 100$ by giving away 600$ to a scammer! and this is an obvious scam. https://bitcointalk.org/index.php?topic=5168836 Here is another scam like this but the op there was not stupid like you and was safe. I hope you open a thread at scam auctions so others can stay away from that site and forum moderators can take the matter in their hand. Sorry for Your Loss mate I hope you have a good profit next time you trade.

[Hemady17]

~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.

We are committing mistakes also. The OP is the victim here, do not insult him in second time. He had already given 600 dollars which is really large. This post has something to deal with gamblers that don`t trust anyone in this community. A lot of scammers are surrounding us, if you are weak and pliant you will easily be a prey of them.

[LUCKMCFLY]

Hello, something similar happened to me as soon as I saw the thread in bitcointalk, but the only thing is that I did not make any deposits, I saw that these people are the typical scammers, they assured that whenever they could use the bonus, they could withdraw, just like You, I also played and then when I left they left me that I had to make a deposit for 0.15ETH and no, they are the cheeky ones, you must learn that you should never deposit money in places like that.

[bonevays]

I am a bit worried that https://deviantbit.com/en is not mentioned here, or anywhere else. It is more worrisome that unlike most of these websites that were registered and active only for a couple of months, deviantbit was registered years ago.

[Ailmand]

That is why I don't try new gambling sites even with promo code. There had been a lot of scam incident in new gambling sites. I have encountered one here in this forum where you will have to register on their site. This site ended up as a phishing site since a lot of forum members would like to try the site. Just be cautious when trying a new gambling site and when they ask a deposit for you to withdraw you should have took the hint that it is a scam.

[JeromeTash]

I am a bit worried that https://deviantbit.com/en is not mentioned here, or anywhere else. It is more worrisome that unlike most of these websites that were registered and active only for a couple of months, deviantbit was registered years ago.

Just checked it out and it's just an exchange and not a casino. Probably scam exchange. The people behind the scam casinos and exchanges keep registering more and more domains and so it's hard to keep track of all of them.

To be safe, never use such non-reputable services.