SCAM ALERT COINPLACEX / XCOINCLOUD

[alexander_1333]

Be careful with this "exchange".They scammed me be 0.04BTC.In fact, this is not an exchange, it's a site with roulette, where you play roulette with "other people".90% you win.When you want to withdraw, you need to deposit first, when you want to withdraw you need to deposit for premium membership, when you want to withdraw you need to deposit for manual withdraw.......and so on.
This is the address of the scammer:
https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
As you can see, I'm not the only one who got scammed.
This are my deposits:
https://www.blockchain.com/btc/tx/71df10faffd9dff7f24daf45d2c6a1c8e47124b1c5c5f6941aa47482b2577dcf
https://www.blockchain.com/btc/tx/577bc2af7c937ea080f0ea793dc1ba2e34cc82e8330beb3f4c73ab5de752df12
https://www.blockchain.com/btc/tx/24116b9ff9568a801cd09a5d0ead51a8b6fdd3b2d619ebe9f705c354c697a592

Usualy a new member posts a shortlink which points to COINPLACEX and gives a 0.02BTC promo code.I found it on this forum, but after a research I also found it on other crypto forums.Googled the promo code.

Just wanted to share this, because I did not find any bad reputation about this scam site.

Sorry for bad english

[1614232187]

1614232187

[1614232187]

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[1614232187]

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[1614232187]

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[Bitstarzisascam]

Their address own over BTC4,000

If that's the case, then it's clearly not the first time they scamming.

[mosprognoz]

This is the address of the scammer:
https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
As you can see, I'm not the only one who got scammed.

WOW!!! More than 4 MLN USD. And hundreds of new deposits daily. Thats called a trap for greedy idiots. Here is that roulette https://www.coinplacex.com/roulette WARNING !!! DO NOT PLAY !!!

[rhomelmabini]

Never heard of them as a trusted exchange and base on the info given on their website I guess those are all fakes especially the volume of BTC they have for over a million and the active traders using their exchange.

WOW!!! More than 4 MLN USD.

That wallet is a Binance wallet.

^ it's mostly Binance
https://bitinfocharts.com/bitcoin/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

I mentioned this because this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is Binance's wallet https://twitter.com/binance/status/961666467325358081

[JeromeTash]

Check this thread out: https://bitcointalk.org/index.php?topic=5187033.0

The scam trick is old and had been there for a while. Fake casinos and Fake Exchanges offering some free BTC using a promocode. It so sad that you easily got tricked without doing some background research

[alexander_1333]

He blocked my IP 

Never heard of them as a trusted exchange and base on the info given on their website I guess those are all fakes especially the volume of BTC they have for over a million and the active traders using their exchange.

WOW!!! More than 4 MLN USD.

That wallet is a Binance wallet

Wow, that's good news!!Now to find the address between my address and Binance address, and that would be the scammer deposit address on Binance.

Check this thread out: https://bitcointalk.org/index.php?topic=5187033.0

The scam trick is old and had been there for a while. Fake casinos and Fake Exchanges offering some free BTC using a promocode. It so sad that you easily got tricked without doing some background research

Dude!It's the same thread.

[alexander_1333]

Update---> Now the name of the site is: XCOINCLOUD

[joniboini]

Check this thread out: https://bitcointalk.org/index.php?topic=5187033.0

Dude!It's the same thread.

Lol. This is what happens if you drink too much.

Update---> Now the name of the site is: XCOINCLOUD

They're likely going to change the name once in a while.
Have you tried to report it to their hosting providers (if that's even possible)? They might be able to help to shut them down.

[stompix]

Check this thread out: https://bitcointalk.org/index.php?topic=5187033.0
The scam trick is old and had been there for a while. Fake casinos and Fake Exchanges offering some free BTC using a promocode. It so sad that you easily got tricked without doing some background research

Dude!It's the same thread.

This is the main topic
New scam schema on the forum - Free Money To Test Casinos

It's been almost a year since they first pop-up and they are creating one or two domains per week so at this point, it actually makes little sense to try and list them all, just check how long the list in that topic is and probably there are a hundred more that we haven't spotted yet.

Pretty simple, if anyone asks you to deposit before withdrawing, it's a scam!
Casino, exchange, bounty, promotion..anything!
This is nothing like credit cards where a small deposit is charged to verify you own the card, a deposit from an address means nothing!

[JeromeTash]

Check this thread out: https://bitcointalk.org/index.php?topic=5187033.0

The scam trick is old and had been there for a while. Fake casinos and Fake Exchanges offering some free BTC using a promocode. It so sad that you easily got tricked without doing some background research

Dude!It's the same thread.

Sorry i made a mistake, i had 2 tabs of both threads open so i mistakenly posted a wrong link.
The link to the topic i was referring to is this: https://bitcointalk.org/index.php?topic=5081286.0

Lol. This is what happens if you drink too much.

I don't drink and never will!
We all make mistakes here, It doesn't mean that every one who makes a mistake is drunk. Who even gets drunk by noon?  

We must take into consideration that we are of different cultures here before assuming and just commenting randomly.