I have found a post by
Huyukolkopoksa on 12 November 2019 in this forum. (the post was deleted) But you can see in here:
http://loyce.club/archive/posts/5305/53052801.html [credit
Loycev]
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FSxZJgyY1%2Fchrome-KL22w77-EXG.png&t=665&c=zPnlI7R8j_S63g)
After seeing that post I knocked him on telegram. And he told me the name of the site. and also told me a promo code by which I can earn 20$ worth of crypto.
So after that, I have registered the site and set the promo code on profile. And get 20$ of BTC maybe it was 0.0034 BTC. and play a bet on roulette. And I was shocked after the result where I have own $800. And try to withdraw but it was asking to deposit 0.015btc to activate the account
![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
From then I was sure that it is a trap and must be a scam. After then I back to telegram and do some fun with that scammers. see the screenshots.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FGh4Lbk4K%2FIMG-20200202-214812.jpg&t=665&c=FLdkzuaiB20b0g)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FXJnNWm5B%2FIMG-20200202-214850.jpg&t=665&c=RBMdL2lMkPZEPg)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fj2FRzjFy%2FIMG-20200202-214909.jpg&t=665&c=t7rvUEWDVY7lEQ)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FKcqcX984%2FIMG-20200202-214929.jpg&t=665&c=DEEG9pHbnFn74g)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F85wpz4dK%2FIMG-20200202-214950.jpg&t=665&c=PQKtVUAGTLhjsg)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F25QjPr1f%2FIMG-20200202-215005.jpg&t=665&c=J2KjylQ9NQpTHw)
This was past history. I just ignore it for that time. Today I have been checking my telegram message and suddenly I noticed this conversation and try to visit the site. And see It is directed to another website.
so the previous website was:
cryptocloudx.com and now redirected to
beldexcurrency.com. So it is another trap by that scammer.
since I can not find any password recovery option on this site, So I create another account here with the same email but it does not show it is invalid. after creating try to set the same promo code
HAPPY2019 which was sent by the scammer in telegram. But it shows wrong. Just thinking that the time was 2019 but now 2020 and try critically
HAPPY2020 promo code. and got 0.003 BTC in my balance. Try to withdraw and it is saying to deposit.[though I know it can not be withdrawn]
see some screenshot.
Site URL: https://beldexcurrency.com/
archive: http://archive.is/wip/tAY7G
Domain information:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fvmnjht0P%2Fbrave-PJnn97-On-O5.png&t=665&c=DIHhpT3v_dSwWA)
After registration my balance is 0.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fgk5N76X1%2Fbrave-Hl-LANur-UV1.png&t=665&c=T1WKfAOvUbAsqA)
After inserting the promo code I got 0.003 BTC
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FrpcVSsJt%2Fbrave-AUv-N0-Es-DGB.png&t=665&c=2p37nkLJX36_fw)
After making a bet on roulette it again showing to bet another one. But I have only 11$ where the minimum bet is 16$. So it is forcing people to deposit.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fg0DY4pSt%2Fbrave-qhl7-BM93ie.png&t=665&c=RVsYjzwpyK-tjw)
Note: You can think it is legit by seeing the number of online users. But nop it is not. Maybe they showing the fake numbers or most of them are alt/involved with.
So it is sure that a person who has passed a few years in the crypto world will not put his leg to this type of trap. So most probably the newbies can do it. And I think they are spreading this trap on the internet for catching only the newbies. Not only this site but also you can face many sites like this. Buddy(newbies) don't be greedy. And don't put your leg into this type of scam sites. I hope all will be aware. Good luck.
Some similar sites that I have found in this forum and the internet. By depositing these sites you must be scammed and by visiting these sites you can be phished. Because most of them will try to redirect to a phishing site. So There is no alternative to awareness to avoid it.
1. http://cryptocloudx.com/
2. https://beldexcurrency.com/
3. https://krakenplatform.com
4. https://krakens-platform.com/
5. https://krakenplatform.com/roulette
6. beldexchange.com
7. https://krakens-platform.com/roulette
8. beldextrade.com/email-confirmation
9. beldextrade.com
10. beldexplatform.com
11. beldexcoins.com
12. http://cryptoroulette.world/
13. https://seeltrade.com/
14. cryptoxbnb.com
15. https://nexus-crypto.com/
16. https://trustcoin.exchange/ [ Phishing site ]
16. https://dentawallet.com/roulette
17. https://bitnexor.com/
18. https://royal-crypto.cc/
19. https://divicoins.com/
20. https://doracoins.com/
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