Fake roulette giveaway by brand new account

[sujonali1819]

What happend: Fake roulette giveaway by a brand new account.
Scammer profile: https://bitcointalk.org/index.php?action=profile;u=2793912
Giveaway post link: https://bitcointalk.org/index.php?topic=5240386.msg54219305#msg54219305
Archive Post link: http://archive.fo/Yzel0
Site link:

Code:

https://cutt.ly/gtMKdcJ redirected to https://dentawallet.com/roulette

Site information:

Code:

Registrar Info
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On2021-04-09
Registered On2020-04-09
Updated On0001-01-01
Name Servers
yahir.ns.cloudflare.com162.159.44.34
zoe.ns.cloudflare.com173.245.58.149

source: who.is

[1714845745]

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[1714845745]

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[1714845745]

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[1714845745]

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[1714845745]

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[1714845745]

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[Apocollapse]

Thanks for this warning, I have seen more another user create that's giveaway here https://bitcointalk.org/index.php?topic=5240392.0

[LoyceMobile]

It's an old scam, there's a topic about it somewhere. Just tag and report to be nuked.

The scam is this: they'll ask you to deposit before you can withdraw. And you'll never see your coins again.

[cryptomaniac_xxx]

It's an old scam, they're a topic about it somewhere. Just tag and report to be nuked.

The scam is this: they'll ask you to deposit before you can withdraw. And you'll never see your coins again.

I think the OP himself maintain such list, Newbies attention. Don't get trap yourself with greed.. Probably needed to update and add this one.

And for the scammers, LOL, he edited his post, but it's too late.

[sujonali1819]

Thanks for this warning, I have seen more another user create that's giveaway here https://bitcointalk.org/index.php?topic=5240392.0

Lol. Maybe the same guys create new account and create another thread. Tagged and reported.

It's an old scam, they're a topic about it somewhere. Just tag and report to be nuked.

Noted it.

[RapTarX]

It's being a while I'm watching such scam. I remember I won around $1700 and was asked to deposit 0.015 BTC to activate the withdraw    I knew that's what I was going to face. They'll come back times to times & we have nothing to do other than reporting them to be nuked.

[SeaBits]

I was going to start a thread about this today! Big scam "deposit to withdraw for KYC purposes" the dead giveaway was the chat. Looks like the site admin has a chat bots running spitting out chats scraped from other crash related gambling websites.

[bitbollo]

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

[sujonali1819]

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

[bitbollo]

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

Yes https://bitcointalk.org/index.php?topic=5241978.msg54260269#msg54260269  Tyrecojurel  another user tagged and reported to moderator. It's plenty of similar sites, the only solution is continue to report them as fast as we can
(I don't know if it's technically possible but these domains should be banned automatically just when posted on forum...)

[Jating]

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

Yes, it was removed already:

An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you.

These crooks will definitely be back with a new domain name but similar tactics and their mode of attack? Spread it in social media like Telegram and Facebook because that's where more newbies go. So they will take advantage and strike, so let's be attentive.

edit: Reported @bitbollo latest find. We can report those domains to the registrar, but it might some time before they take it down like 2-3 days in my experience reporting phishing domains.