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Author Topic: Goldxbtc.com fake gambling website..  (Read 383 times)
Zilon
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May 27, 2021, 11:49:09 AM
 #41

This is really a tempting offer and a whole lot of persons has lost fortune from scammers who disguise themselves in this format. But from the images it would be difficult to dictate if such a person is really a scammer or not and so many might give in to his offer since it looks very real and welcoming.
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Fundamentals Of
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May 27, 2021, 12:48:14 PM
 #42

Where did you receive this message? It would be better to warn everyone here whether this message is spreading through email, Telegram, Facebook, etc so that they would immediately ignore and delete it.

I have also received a PM from somebody who introduced himself as a staff from Stake.com. I got the PM in Telegram.

Crypto gamblers should ignore personal communication from anybody if they are not expecting it.
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May 27, 2021, 12:49:20 PM
 #43

I've experienced this before, Someone is trying to collaborate with me about the same thing. After checking the site, I figured out that it is a scam/fake casino knowing that it is nearly brand new and there's nothing information about them on the internet, I also explored their casino and try verifying the wins showed but it's on the offside. Just the basic clues.

Too good to be true offers like these should be investigated first, A shady backdoor collaboration like on the OP wouldn't really happen in real life. The supposed moderator can easily collaborate with his family if it is real than finding random stranger on telegram  Roll Eyes
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May 27, 2021, 02:08:09 PM
 #44

This is really a tempting offer and a whole lot of persons has lost fortune from scammers who disguise themselves in this format. But from the images it would be difficult to dictate if such a person is really a scammer or not and so many might give in to his offer since it looks very real and welcoming.

Do not doubt the intention they are really trying to scam, before you can withdraw that amount they will ask you first to make a deposit, there's no such thing as free money here, this is very similar to the emails you received in the olden days about the inheritance stuff, this time they are using a gambling platform, people will get into a trap if they believe in something that is too good to be true.

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May 27, 2021, 06:39:06 PM
 #45

But from the images it would be difficult to dictate if such a person is really a scammer or not and so many might give in to his offer since it looks very real and welcoming.

Here's an example of a user that can easily fall into the trap. There's no such thing as "difficult" if you will let your common sense do the job for you. Just by analyzing carefully what's the offer, you should have an obvious approach.

I suggest becoming more vigilant about what you encounter on the internet.

Where did you receive this message?

It's on Telegram based on the screenshot posted. But anyhow, the approach should always be the same whatever the platform used is by these scammers.

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May 28, 2021, 11:06:09 PM
 #46

But from the images it would be difficult to dictate if such a person is really a scammer or not and so many might give in to his offer since it looks very real and welcoming.

Here's an example of a user that can easily fall into the trap. There's no such thing as "difficult" if you will let your common sense do the job for you. Just by analyzing carefully what's the offer, you should have an obvious approach.

I suggest becoming more vigilant about what you encounter on the internet.

Where did you receive this message?

It's on Telegram based on the screenshot posted. But anyhow, the approach should always be the same whatever the platform used is by these scammers.

For some reason, it seems that Telegram is a very popular platform among these scammers. It's not the first time someone shares such an experience about an offer to bet on rigged games, where the person in the chat allegedly knows the outcome.
But no matter, the important thing here is critical thinking, which many people avoid (if these spammers keep attracting users, this means sometimes these schemes work!).
People should analyze: Why would that person suggest collab and risk discovering this unlawful activity for 50%, when he can take the whole 100%?
But they just ignore that, which is why, I think, the best option here is don't even open these chats and directly block when someone sees smth of the sort, this will rid people of temptation, powered by greed.
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May 28, 2021, 11:57:33 PM
Last edit: May 29, 2021, 12:25:07 AM by Saint-loup
 #47

There is a thread listing all scammy crypto casinos and sportsbooks. This one should be added to this list obviously.
🔻 List of Casinos and Sportbooks to Avoid

It's better and more convenient to keep only one thread updated to centralize all bad actors on one single list, in order to let gambling section members finding more easily the gambling sites to avoid or to be wary of.

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May 29, 2021, 01:10:29 AM
 #48

That IP address has a relationship to another gambling site;

https://www.virustotal.com/gui/ip-address/172.67.220.130/relations

Code:
https://www.7shot.online/
www.onlinekasinocz.cz
vv97588.com

We must far away from those in the relationship, possible they can use the same thing to try scamming us.

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nhaila
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May 29, 2021, 01:49:19 AM
 #49

That IP address has a relationship to another gambling site;

https://www.virustotal.com/gui/ip-address/172.67.220.130/relations

Code:
https://www.7shot.online/
www.onlinekasinocz.cz
vv97588.com

We must far away from those in the relationship, possible they can use the same thing to try scamming us.

A lots of scams site (gambling and casinos) available in cryptocurrencies. Coins777 is the best scam gambling site.  Many people victim coins777 seems alternative of 777coins . 777coins a popular and secured gambling site but coins777 scams cheating site.

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