[Alert] Scam attempt in the name of gambling house and moderator

[michellee]

They can always find gullible users by sending those attractive offers and rewards.
Some will try for themselves for the hope that they will get good returns.
But unfortunately, it is a trap and they will get nothing in return.
Unsolicited emails and messages should automatically be put into trash.

The reason is because day by day users who are being desperate of getting instant money is increasing. They can be an easy target for scammers because scammers know that they are after an easy money. They just have to create a new way of attractive strategy then they can have now new victims. Even those who are being warned with this kind of scam can easily become a victim if they will be blinded by an easy money trick.

So that can help the scammers to find the next target who will give them the easy money. With some modification of the old way, they can attract desperate people to provide an offer to them, and they will make sure that the target will follow what they say. But if we can protect ourselves by searching for other information, we will not get in their trap, but we can avoid them to trick us.

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[batang_bitcoin]

number 1 rule everyone should follow why would anyone do this and is there anything in this world legit were you can 26x your money minutes

if its too good to be true it always is

The same rule as to how to avoid the Ponzi schemes and other scams. Don't be greedy because it will lead you to being scammed. Just go with the reputable casinos that won't cheat on you and avoid the unknown casinos giving such offers.
Modification of the winners and showing the data on the leaderboards are very easy to them because they are the operator of those tables. Don't get caught by any of them in different social media channels or messaging apps.

[yazher]

They planned it all to execute their scam as soon as you take their bait. Thanks for sharing it here for the others to be aware with this. that cloning of the username of the members here might attract some newbies to follow those steps which will eventually lead them to disaster. there are lots of these offers on telegram which is now the center of the social media of most of the crypto gamblers and investors that's why they are using it now as they used on the emails.

[AmoreJaz]

number 1 rule everyone should follow why would anyone do this and is there anything in this world legit were you can 26x your money minutes

if its too good to be true it always is

The same rule as to how to avoid the Ponzi schemes and other scams. Don't be greedy because it will lead you to being scammed. Just go with the reputable casinos that won't cheat on you and avoid the unknown casinos giving such offers.
Modification of the winners and showing the data on the leaderboards are very easy to them because they are the operator of those tables. Don't get caught by any of them in different social media channels or messaging apps.

offers that are too-good-to-be-true fall mostly in scam category. dont even bother trying sending money to these scammers. but if you do want to try and check for yourself, you can send a small amount of money and see whats gonna happen. we have had enough of these tactics, and it only resulted to one endpoint, you will lose your money!

[barbara44]

I really appreciate all the efforts you put and created the thread but the problem is that the website is now not accessible, at least on my side (it works then stops and then again works like that). they will create a new domain and transfer the script there to continue their scam business smoothly and there is no way you can track all the domains they use and they are doing it so smartly that it is hard a new gambler to identify their scam.

I think the biggest problem is that people need to be educated about the possible cyber scams and offers that are too good to be true are nothing but scam attempts and they need to have the courage to tell themselves that while getting $1000 seems so good, loosing the $100 for that is even worst.

[coinfinger]

They can always find gullible users by sending those attractive offers and rewards.
Some will try for themselves for the hope that they will get good returns.
But unfortunately, it is a trap and they will get nothing in return.
Unsolicited emails and messages should automatically be put into trash.

The reason is because day by day users who are being desperate of getting instant money is increasing. They can be an easy target for scammers because scammers know that they are after an easy money. They just have to create a new way of attractive strategy then they can have now new victims. Even those who are being warned with this kind of scam can easily become a victim if they will be blinded by an easy money trick.

You are right and in fact when I visited the website I was wondering if they are really scam and thankfully OP mentioned about the minimum $100 deposit which made me feel strong that they are scam. They are even generating new deposit addresses and everything so it is really cool trick they are implementing to manipulate users but where they missed the track was sending such messages on telegram is too obvious that they are scammers.

I wonder since they have a working website why they don't normally run their casino and profit in the long run that too honestly and if they lack bankroll they could have contacted investors and I am sure anyone would have invested in a working casino that just lacks bankroll.