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Author Topic: Goldxbtc.com fake gambling website..  (Read 383 times)
ScamViruS (OP)
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May 25, 2021, 02:33:05 PM
 #21

This website is still active. As a result of which the risk for newbie is increasing day by day, they need to be warned to save them from the trap of this website. They are using other ways including telegram and they are sharing tempting offers so that newbies fall into the trap they have created.

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

Right. The moderator has no power to make anyone a winner in a game. Due to the lack of understanding of newbies, many do not understand the purpose of such messages.

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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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May 25, 2021, 02:39:22 PM
 #22

Ever wonder if that fellow is capable enough to make someone a winner, wouldn't he ask his distant relatives to try this trick and make money out of it? So whenever you see such kind of offers in the internet, stay out of that!

There is one simple rule, if someone has found a way to make a lot of money and he wants to sell that method to others, it's a clear scam! No one will be interested in letting others know his secret of fortune, even if against a monetary benefit. Good catch!

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May 25, 2021, 02:49:26 PM
 #23

The offer is too good to be true, why would he wants to share his earnings with a stranger, if this happens to me and I have that amount I will ask a friend to help me out when it comes to things like this do not trust a total stranger, there is no such thing as easy money in the internet, nobody will share you their money here, you have to be realistic, there's too many scamming going on in the internet.
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May 25, 2021, 03:25:46 PM
 #24

The offer is too good to be true, why would he wants to share his earnings with a stranger, if this happens to me and I have that amount I will ask a friend to help me out when it comes to things like this do not trust a total stranger, there is no such thing as easy money in the internet, nobody will share you their money here, you have to be realistic, there's too many scamming going on in the internet.
There are some instances that happens to be that someone does give money on the Internet which is pretty shitty since people are going to get confused because they might be missing out on something instead of getting scammed. But @smyslov is right, we have to be careful and always consider anything that gives money on the Internet as a scam unless a lot of people refute your claims.

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May 25, 2021, 08:06:18 PM
 #25

Ever wonder if that fellow is capable enough to make someone a winner, wouldn't he ask his distant relatives to try this trick and make money out of it? So whenever you see such kind of offers in the internet, stay out of that!
That's is true. If he is asking to win against the casino that he's working, he shouldn't look for any other people. But instead, he should ask his relatives to join him with what he's trying to do and make both of them rich.

What would be the reaction of that scammer if that's what you're going to tell him? I think that he'll change the topic and would say that you're the one that's very much deserving than his relatives.  Tongue

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May 25, 2021, 08:12:58 PM
 #26

If something sounds to good to be true then its actually a scam. I havent encountered such scheme but its obvious that they are just trying to lure you to make out deposit on the site

trying to convince you that you would really win on a certain game but the truth once you do deposit then they would completely block you and your money is gone.

With just using up your own common sense then you can eventually tell that this one is a scam on first encounter but if you do make or let yourself greedy then
you would just simply ignore it.

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May 25, 2021, 08:43:24 PM
 #27


That was an old scam tactic but since there are newbies day by day, these fraudsters can still put someone in the trap.

I've remembered lots of the same threads about this and I hope that spread awareness to the community especially those newbies that no doubt, some can easily fall on that sh*t. But still, I'm amazed at some newbies that know how to use their common sense. I hope more and more will be like that as scamming activities, especially in the world of gambling, won't end nor be stopped.

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May 25, 2021, 08:58:18 PM
 #28

It's a sure win programmed by them. After that, they will ask you to deposit a specific amount just to be able to withdraw the amount.

And the website seems using an API that's why the chatbox looks like having a real conversation but the live feed was on another source. I thought sites like that don't exist anymore as before, there are lots of the same sites that being taken down and site owners will just change the URL and promote their scam attempt again.

They are using other ways including telegram and they are sharing tempting offers so that newbies fall into the trap they have created.

Hopefully, with how crypto gambling evolves over several years, people are now aware of any scam attempt. Some newbies might be new to crypto gambling but not totally newbie in knowledge about scam attempts.
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May 25, 2021, 09:25:31 PM
 #29

Telegram and other messaging service became the breeding grounds for these scammers and victims alike. I would suggest that you don't make it known to strangers that you're either connected to crypto or gambling itself because these are the parameters these thieves are setting to choose who they would scam or not scam during their operations. Plus it keeps you secure from hackers too.
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May 25, 2021, 10:38:19 PM
 #30

It's always my habit to ride a conversation like that wherever I received it on my Telegram. I will do some exchange of messages acting like I'm interested then later on I will laugh at that scammer after they explained what to do. Cheesy

I know newbies won't fall into that obvious trap easily or if they are in question, they will seek advice from others first. I've remembered a thread where a user was asked by some random strangers to register and play on the site and the user won as promised. But when attempted to withdraw, the system told the user to deposit first so the user created a thread here and ask the community's pulse about it.

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May 25, 2021, 10:50:14 PM
 #31

It's always my habit to ride a conversation like that wherever I received it on my Telegram. I will do some exchange of messages acting like I'm interested then later on I will laugh at that scammer after they explained what to do. Cheesy

I know newbies won't fall into that obvious trap easily or if they are in question, they will seek advice from others first. I've remembered a thread where a user was asked by some random strangers to register and play on the site and the user won as promised. But when attempted to withdraw, the system told the user to deposit first so the user created a thread here and ask the community's pulse about it.
I do have this kind of behavior whenever i do received with these kind of messages and other scam attempts on my TG and other social media mediums where if i do have some time
to spent or waste then i do get along with scammers attempt and as if im really interested on said offer and trying to be that eager on making a deposit and when the time

the conversation is going into the point where money is already on the talks then i do usually say fuck off and not a bad try to scam someone. haha.
Common sense is really needed on these kind of times.

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May 25, 2021, 11:03:35 PM
 #32

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.

It's a scam site that uses the gambling platform to scam people I have encountered this scheme two years ago, yes it's an old scammer's method to scam people, they tempt you with big amount, just lucky I did a research on this and find out it's a scam, there's no logic in collaborating with unknown people if that moderator can do that then he will let his relative take the huge amount.
Two things that you should remember here on the internet, there's no such thing as free money, and do not trust a stranger on a too good to be true offer, 100% it's a scam.


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May 25, 2021, 11:13:09 PM
 #33

Scammers are really using everything that they can just to get some money.
People just need to remember to DYOR and if it's too good to be true there is a high chance that it is a scam.
Always remember to DYOR before sending money specially if the site was just recommended by stranger's.

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May 25, 2021, 11:59:45 PM
 #34

Scammers are really using everything that they can just to get some money.
People just need to remember to DYOR and if it's too good to be true there is a high chance that it is a scam.
Always remember to DYOR before sending money specially if the site was just recommended by stranger's.

scammers will always find a way how to screw gullible users. that's how they are earning money for themselves. they don't care if they are screwing your life's savings. as long as they can deceive users, they will do it. maybe, users from the forum can easily spot such scamming technique. however, outside the forum, especially newbies, those are easy targets of these scam sites. they will only realise that they got scammed after they sent money.
one way also to check is use the trustpilot service , if they have existing bad feedback from users, you can see it. but since this is new, you may not find any.
and from my earlier post here, the stats are really dubious. for a new site to pay thousands of $s for these winners, and everyday?

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May 26, 2021, 07:14:41 AM
 #35

He says he is the moderator of a gambling website, This is a trap,
Yes, you are right I reviewed the goldxbtc.com gambling site, it looks like they have not finished making their gambling site to bet on this is evident from their website is empty.

https://www.gositestat.com/site/goldxbtc.com

And also from that ID the admin's name is still kept secret, meaning that the goldxbtc.com site is not officially operational yet.

Quote
Admin Name: Withheld for Privacy Purposes

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes




Looks like the gambling site that sent you the message is a clone of goldxbtc.com.


Hopefully no one is deceived by the manipulating / fake goldxbtc.com gambling site.

R


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May 26, 2021, 02:17:33 PM
 #36

You could verify instantly if it is a trap or not when they come too strong in the beginning, no one would slap you in the face that you could make a fortune by just doing a very simple task but it involves money, that's way too fishy and skeptical in the highest level. But I don't know why there is a lot of people who are getting fooled by scammers. It's an obvious scam but people still choose to risk their money.
Kong Hey Pakboy
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May 26, 2021, 02:26:12 PM
 #37

You could verify instantly if it is a trap or not when they come too strong in the beginning, no one would slap you in the face that you could make a fortune by just doing a very simple task but it involves money, that's way too fishy and skeptical in the highest level. But I don't know why there is a lot of people who are getting fooled by scammers. It's an obvious scam but people still choose to risk their money.
The risking of money when it comes to scam isn't the first priority, they have to make the users too greedy to back away first so it has a higher chance of catching victims, that's why there is a lot that still falls for this kind of scam because scams are evolving, what we can do is be more vigilant in the future.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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Mahanton
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May 26, 2021, 11:57:11 PM
 #38

You could verify instantly if it is a trap or not when they come too strong in the beginning, no one would slap you in the face that you could make a fortune by just doing a very simple task but it involves money, that's way too fishy and skeptical in the highest level. But I don't know why there is a lot of people who are getting fooled by scammers. It's an obvious scam but people still choose to risk their money.
The risking of money when it comes to scam isn't the first priority, they have to make the users too greedy to back away first so it has a higher chance of catching victims, that's why there is a lot that still falls for this kind of scam because scams are evolving, what we can do is be more vigilant in the future.
Yup, it would continue to evolve once a certain scheme would bust up then these scammers would always come up with a new idea to hook up people specially those greedy ones
because people do easily get fascinated when you do let them see on how to earn money or profits on most possible easiest way that they could be and where human
greed do easily snap on and make out mistakes like this which is a bit common. I agree on others been saying that only your common sense would save you
in situations like this.

R


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May 27, 2021, 04:45:27 AM
 #39

The risking of money when it comes to scam isn't the first priority, they have to make the users too greedy to back away first so it has a higher chance of catching victims, that's why there is a lot that still falls for this kind of scam because scams are evolving, what we can do is be more vigilant in the future.
Yup, it would continue to evolve once a certain scheme would bust up then these scammers would always come up with a new idea to hook up people specially those greedy ones
because people do easily get fascinated when you do let them see on how to earn money or profits on most possible easiest way that they could be and where human
greed do easily snap on and make out mistakes like this which is a bit common. I agree on others been saying that only your common sense would save you
in situations like this.
Even if the scheme is busted, they will continue to use it, just wrap it differently and some possible victims might never catch on with the fact that it is the same old scheme. Look at the Runescape doubling scam, it was adapted by many scammers but they put their own flavor as to how they are going to execute the scam. Another problem is thatthese scammers are always following the latest technology.

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goaldigger
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May 27, 2021, 05:28:24 AM
 #40

You could verify instantly if it is a trap or not when they come too strong in the beginning, no one would slap you in the face that you could make a fortune by just doing a very simple task but it involves money, that's way too fishy and skeptical in the highest level. But I don't know why there is a lot of people who are getting fooled by scammers. It's an obvious scam but people still choose to risk their money.
Greedy people will choose to risk their money like this because they are hoping for an easy money and will regret it later on as they fall into a scammers. We all know how gambling works and there's no moderator or anyone that can make you a winner easily, better not to entertain those attempt and just gamble to have fun, don't be greedy because gambling is not a way for easy money.

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