Bitcoin Forum
November 13, 2024, 01:19:05 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammer  (Read 190 times)
AB de Royse777 (OP)
Legendary
*
Offline Offline

Activity: 2660
Merit: 4140


Campaign Manager. My Telegram @Royse777


View Profile WWW
April 14, 2020, 04:02:38 PM
 #1

hello all! I need help with withdraw my btc wallet, have problem...
https://www.blockchain.com/btc/address/35EX5EBm4i3uFaHwcPZf4b8eirWaB6dtbJ
contact me in telegram, please! I will pay good price for help...
my telegram: @adidasornike
Obvious scammer.

Telegram chat between him and me: https://imgur.com/a/btgHhQT

Summary:
The domain has created 5 days ago (https://whois.domaintools.com/dentawallet.com)
He came up with this story that he is with his platfrom from three months.
The withdrawal is locked until 28th of this month or something.
He is willing to give the password and stuffs
You can play ROULETTE I guess.

Anyway I did not finish with him but I know where it was going. They will ask for a deposit to withdraw the money. The guys will ask you to pay or something and once they will unlock then he will pay your money back and will share the fund in the system already had before.

All bluff. Ultimately the guy is in control of the site and the address will be one of his address. Whatever you will pay, you will end up losing it.

This is a very old scamming techticks. Be aware.

Update:
Support flag: https://bitcointalk.org/index.php?action=trust;flag=1664

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
sujonali1819
Legendary
*
Offline Offline

Activity: 2450
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
April 14, 2020, 04:16:33 PM
 #2

Ha ha. Maybe the same person who is Caught here : Fake roulette giveaway by brand new account

I have also a history like you. Details are here : Newbies attention. Don't get trap yourself with greed.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
asu
Legendary
*
Offline Offline

Activity: 1302
Merit: 1136



View Profile
April 14, 2020, 04:26:08 PM
 #3

Flag supported.
This trick has been done many times and it seems it's popular trick but not a good one. Cheesy

I think the topic should belongs to Scam Accusations.

███████████████████████████
██    ▀█████████████▀    ██
██      ▀████▀████▀      ██
███▄    ▄██▀   ▀██▄    ▄███
█████▄▄██▀  ▄▄▄  ▀██▄▄█████
███████▀    ███    ▀███████
██████               ██████
███████▄    ███    ▄███████
████▀ ▀██▄  ▀▀▀  ▄██▀ ▀████
████▀   ▀██▄   ▄██▀   ▀████
██▀   ▄▄ ▄███▄███▄ ▄▄   ▀██
██▄ ▄█████████████████▄ ▄██
███████████████████████████
.
..Duelbits..
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████████████████
██ ▄▄▄▄ ███████████ ▄▄▄▄ ██
██ █ ▄▄▄▄ ███████ ▄▄▄▄ █ ██
██ ▀ █ ▄▄▄▄ ███ ▄▄▄▄ █ ▀ ██
████ ▀ █  █ ███ █  █ ▀ ████
██████ ▀▀▀▀ ███ ▀▀▀▀ ██████
██▄ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ ▄██
██▄██████▌▐▀▄▀▄▀▌▐██████▄██
██▀▀▀████ █▄▀▄▀▄█ ████▀▀▀██
█████▄▄▄ ▄▄▄▄▄▄▄▄▄ ▄▄▄█████
███████▌▐█████████▌▐███████
██▄▄▄▀▀ ▀▀▀▀▀▀▀▀▀▀▀ ▀▀▄▄▄██
███████████████████████████
███████████████████████████
███████████████████████████
█████████████████▀██ ██▀███
██████████████████▄███▄████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ █ ██ █ ██
██ █▀▄▄▀█ ▐▀▄▄▄▀▌ ██▄▄██ ██
██ █▄▀▀▄█ ▐▄▀▀▀▄▌ ▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ ██████ ██
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
███████████████████████████
███████████████████████████
██▀▄▄▄▄▄▄▄▄▄▄▄▄▀███████████
██ █▀▄▀▄▀▄▀▄▀▄█ ███████████
██ █▀▄▀▄▀▄▀▄ ▄▄▄▄▄▄▄▄▄▄▄▀██
██ █▀▄▀▄▀▄ █ █▀▄▀███████ ██
██ █▀▄▀▄▀▄ █ ██▄████████ ██
██ █▀▄▀▄▀▄ █ ████▀▄▀████ ██
██ █▀▄▀▄▀▄ █ ███ ███ ███ ██
██ █▀▄▀▄▀▄ █ ████▄▀▄████ ██
██ ▀▀▀▀▀▀▀ █ ████████▀██ ██
██ ▀▀▀▀▀▀▀ █ ███████▄▀▄█ ██
██▄▀▀▀▀▀▀▀▄▀ ▀▀▀▀▀▀▀▀▀▀▀▄██
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
█████▀▄▄███████████▄▄▀█████
████ █████████████████ ████
███ ███████████████████ ███
██ █████████████████████ ██
██ █████████████████████ ██
██ ████████████   ██████ ██
███ ███████████   █████ ███
████ █████████████████ ████
█████▄▀▀███████████▀▀▄█████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
██ ▄▄▄▀▀███████████▀▀▄▄▄ ██
██ █████▄▀███████▀▄█████ ██
███▄▀█████▄▀███▀▄█████▀▄███
█████▄▀█████▄▀██████▀▄█████
███████▄▀█████▄▀██▀▄███████
█████████▄▀█████▄▀█████████
███▀▄▄▀▀▄██▄▀█████▄▀▀▄▀████
████ ██▄▀████▄▀███▀▄██ ████
████▀▄███▄▀▄███▄▀▄███▄▀████
██▀▄██▀▄▀▀█ ███ █▀▀▄▀██▄▀██
███▄▀▄████▄█████▄████▄▀▄███
███████████████████████████
LIVE SHOWS
SLOTS
BLACKJACK
  ROULETTE
  DUELS
▬▬▬▬▬▬▬▬
CASHBACK
██&██
RAKEBACK
██
██
██
██
██
██
██
██
██
██
██
██
██
.
...Register Now...
khaled0111
Legendary
*
Offline Offline

Activity: 2702
Merit: 3049


Top Crypto Casino


View Profile WWW
April 14, 2020, 05:34:18 PM
 #4

As you said, this is an old and well-known type of scams.
From the conversation screenshots, it's clear he is not the smartest scammer out there  Smiley

dentawallet!! really! online wallet, exchange, casino...  Huh
flag supported although it's obvious the scammer is using a throwaway account.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!