Goldxbtc.com fake gambling website..

[ScamViruS]

Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner! This is a trap, he is trying to trap people by making tempting offers. Newbies need to keep in mind that there is no such thing as a sure way to win. So you should not be attracted to such tempting offers and earn by working in the right way.

Website: https://goldxbtc.com/

Domain:goldxbtc.com
Registrar:NameCheap, Inc.
Registered On:2021-05-07
Expires On:2022-05-07
Updated On:2021-05-07
Status:clientTransferProhibited
Name Servers:alexis.ns.cloudflare.com
blakely.ns.cloudflare.com

[1715436997]

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[Furious 7]

You have pulled this case on the forum so that more people will know that scams like this will continue to send messages to some people not just you, when looking at this thread especially for beginners they will realize that their offer is just a trap by winning after doing deposit and actually this is an old trick but one day the scammers will definitely come back with the same thing, therefore no gambling site can win, especially controlled by a moderator who claims to be a bet regulator. This is very stupid for a con artist. LOL

[ethereumhunter]

Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.

No moderator will do like that and if you get something like that, that will be fake and you will get scam. In that scenario, he does not ask his friend or can create an alias using another IP to get the money. I hope people will realize that the scammer will do many ways and trying to convince them to steal their money.

[fiulpro]

Maybe you should also post the same one on the scam accusation board so that more people will be able to know about it. Plus this is actually very important to only try sites which are actually very involved with people as a whole on the forum and as you can see that " transfer is prohibited ", therefore one should not even think about opening this and getting engaged in it.
- Do not deposit anything
- please report this site
- refrain from using such sites
- not everything like this is going to be true therefore newbies should be really careful about such things
Thank you for sharing.

[sunsilk]

Yes, that's a trap. I've heard of the same tactic and offer before when a moderator approaches you and tells that they are a moderator or working for a casino and can give you the advantage of winning through an x-deal.

But after you deposit, they'll never to approach you again or if they do. Then, they're going to delay it and it some reasons why you have to wait or have it delayed and until you'll realize that you've been scammed.

[ScamViruS]

Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.

Scammers always talk about giving back something big which is really unrealistic. Because the more tempting offers scammers make, the more people are attracted to those offers. As a result, scammers are constantly carrying out such activities. Newbies should update themselves over time so that they are not attracted to any kind of fake offers. And they will be able to verify which is a fake website and which is a real website.

[aysg76]

You are really doing great job @OP by exposing all the scam projects running out on the internet and meanwhile warning the new and old gamblers to be aware about such scammy projects and websites.Scammers these days are using new ways of fooling people for the funds and what is most surprising that they have victim's all the time.Whenever you are getting something free of cost the greed factor pushes you to get trapped into scammers hands which is where you loose your funds or secret details.Always try to investigate the matter and if you find something phisshy going on report them to moderators or post them in scam and accusation board of this forum.This will help others to be safe and create a healthy gambling environment.

[AmoreJaz]

Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.

Scammers always talk about giving back something big which is really unrealistic. Because the more tempting offers scammers make, the more people are attracted to those offers. As a result, scammers are constantly carrying out such activities. Newbies should update themselves over time so that they are not attracted to any kind of fake offers. And they will be able to verify which is a fake website and which is a real website.

and looking at the stats of the website, do you think they have that amount of bankroll to pay those winners? i believe those winners below are also manipulated by the owner of this site, and the list goes on-



don't be deceived by the numbers shown on their site, as it seems they are fake numbers to attract naive users. this is a never-heard gambling site, not even trustpilot has listed feedback on them.

[stadus]

Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner!

Obviously, that kind of message is a 100% scam. No one could guarantee a win in gambling,  so that's an automatic ignore for me. I have not sue this site before, if it's a gambling site, I think the name of the website looks like a Ponzi scheme.

I visited the site and the UI doesn't look competitive at all.

Thanks for sharing OP.. I hope it would help the newbies if they will receive this kind of message.

[romero121]

Whenever you try with a new gambling site, it is good to have a cross-check of the domain. This kind of problem easily makes people loss their private keys and losses fund. When you get into a phising site, it request for sign-up/register. Here the data we provide will be tried with other websites and our balance will be stolen. Good is to use advanced features like 2FA security.

[seleme]

Scammers look for new blood especially on social media, the gambling scams have no borders. I have fallen to a similar scam on telegram, someone messaged me and asked me to register under his referral to claim a free 200% bonus without further conditions. Registered and got the free bonus but for withdrawing the balance I have to deposit a minimum of 0.1BTC and he told me to deposit this required amount. He was going to make me the winner on house games, so I can triple the deposit amount. Of course, I have deleted account credentials and never look back.

[2double0]

I also received a message on telegram with the same story and that guy claimed that he has the administrator privileges and he can change any game's results. Then that guy asked me to sign up for a demo, I did it. He asked my username and told me next game's results that I am going to win it and I did. But I did not deposit there for real and relaxed when I saw that he was trying to use my credentials to login to another gambling website, he knew I am available at.

[btc_angela]

Thanks for the heads-up, and yes this is an obvious scam and I'm sure you are familiar with these schemes. But there are still gullible individual who are greedy and didn't think logically that can still fall for it. There's no way a legit website, with it's moderator messaging everyone for a cut on the winnings. He/she can do it as he/she can have accessed and steal the money. And the one that they can victimised here is newbie.

[Obito]

Thanks for the heads-up, and yes this is an obvious scam and I'm sure you are familiar with these schemes. But there are still gullible individual who are greedy and didn't think logically that can still fall for it. There's no way a legit website, with it's moderator messaging everyone for a cut on the winnings. He/she can do it as he/she can have accessed and steal the money. And the one that they can victimised here is newbie.

We can't do much if people outside the forum fall for it, they didn't know better and they are too privileged and too sloppy with their security that they don't bother researching about the website's legitimacy before playing in it, I am sure that the Internet has something to say about almost any website out there.

[DoublerHunter]

Thanks for the heads-up, and yes this is an obvious scam and I'm sure you are familiar with these schemes. But there are still gullible individual who are greedy and didn't think logically that can still fall for it. There's no way a legit website, with it's moderator messaging everyone for a cut on the winnings. He/she can do it as he/she can have accessed and steal the money. And the one that they can victimised here is newbie.

We can't do much if people outside the forum fall for it, they didn't know better and they are too privileged and too sloppy with their security that they don't bother researching about the website's legitimacy before playing in it, I am sure that the Internet has something to say about almost any website out there.

^ Definitely right.
This is fun not until you get to the point that you had like to withdraw you have won. Surprises and exciting offers are there though!
This is not an unusual thing, if a moderator took time to get in touch with people directly, then trust me you are on the track you never wanted to get involved. Do you have any updates on your conversation? How did the conversation go through? At which stage of the conversation are you at now? Is he offering you anything now? Let us know so we can assess and expose the website’s modus in full.

[swogerino]

This is one of the old tricks and I think in the forum no one is going to fall for it.The only people who were scammed were outside of the forum and the scam led them here to tell their different stories from cloud mining to gambling scams.Every single user who reads the forum daily knows that these are just poorly made scam attempts.

[btc78]

Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner! This is a trap, he is trying to trap people by making tempting offers. Newbies need to keep in mind that there is no such thing as a sure way to win. So you should not be attracted to such tempting offers and earn by working in the right way.

Website: https://goldxbtc.com/

Domain:goldxbtc.com
Registrar:NameCheap, Inc.
Registered On:2021-05-07
Expires On:2022-05-07
Updated On:2021-05-07
Status:clientTransferProhibited
Name Servers:alexis.ns.cloudflare.com
blakely.ns.cloudflare.com

I don't give importance on those kind of messages comes to my inbox , actually i manage to block them all and report instantly without any question , i don't even entertain them with single word.
But thanks that you shared that here because surely Newbies with greed attitude will simply fall from this .

[DU18]

This is one of the old tricks and I think in the forum no one is going to fall for it.The only people who were scammed were outside of the forum and the scam led them here to tell their different stories from cloud mining to gambling scams.Every single user who reads the forum daily knows that these are just poorly made scam attempts.

you are right, it looks like the impostor has run out of his mind to carry out his action so inevitably he has to use the old and common trick to trick his victims  , but to be honest, if a trick like this has become a virus that spreads and everyone has known about it but still there are some people who are trapped and become victims of these scams, I think we should continue to disseminate news of scams like this so that people will be more vigilant and can avoid this kind of fraud, to be honest some of my friends have even lost some money due to their greed and ignorance of fraudulent schemes like this.

[Wexnident]

Well, a gambling platform that lets moderators choose its winners itself isn't really a gambling platform anymore, it's just a home for scammers to scam people. Honestly, the first thing that came up to me was that the man was using the gambling site as a way to scam people, the site itself wasn't really a scam but rather legit since honestly, people doing the exact same thing have done so for the past years, doing it again seems kinda stupid. Turns out I overestimated their intelligence.

[imstillthebest]

Well, a gambling platform that lets moderators choose its winners itself isn't really a gambling platform anymore,

still it is . i have tried playing in a gambling site where mods can choose a winner .
the game needs to be played fairly and mods cant randomly pick who ever they like to win the game but its only a mini game from the public chat and to thier forum . moderators dont have the power to manipulate the whole game

it's just a home for scammers to scam people. Honestly, the first thing that came up to me was that the man was using the gambling site as a way to scam people, the site itself wasn't really a scam but rather legit since honestly, people doing the exact same thing have done so for the past years, doing it again seems kinda stupid. Turns out I overestimated their intelligence.

its a real gambling site. it has records and the url is working when you visit it but it was scam because the moment you deposit your money will be gone .
 i will believe if the moderator that message the op will provide the money first but he wont do it of course .