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Author Topic: [Warning] 10.w88hash.vip Suspicious gambling website.  (Read 352 times)
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July 31, 2022, 08:04:57 PM
 #41

Indeed, with so many well known gambling websites no one would believe that someone could fall into the trap of sending his coins to a platform with such a suspicious url.

Unfortunately, it seems that common sense is wrong, as more and more scammers create this kind of fraudulent platforms with strange names. Isn't there an updated list of fraudulent urls pinned out there somewhere?

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July 31, 2022, 10:22:00 PM
 #42

Indeed, with so many well known gambling websites no one would believe that someone could fall into the trap of sending his coins to a platform with such a suspicious url.

Unfortunately, it seems that common sense is wrong, as more and more scammers create this kind of fraudulent platforms with strange names. Isn't there an updated list of fraudulent urls pinned out there somewhere?
Those who don't have any idea how domain name should look like could fall into this kind of scam. Potential victims of a website like this will always exist, Not everyone is knowledgeable about domain especially the older generation. Also newbies could also be victimized by this, Newbies who haven't played on a proper casino can assume that the casino domain like this is normal. We can label them as ignorant but they are the ones that these scammers are finding.

I don't know if we have such list here but I'm sure that it should look a very long list. The list would be hard to maintain since scammers are just using disposable domains that they don't have plan using in the future.

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July 31, 2022, 11:06:26 PM
 #43

Indeed, with so many well known gambling websites no one would believe that someone could fall into the trap of sending his coins to a platform with such a suspicious url.

Unfortunately, it seems that common sense is wrong, as more and more scammers create this kind of fraudulent platforms with strange names. Isn't there an updated list of fraudulent urls pinned out there somewhere?
Those who don't have any idea how domain name should look like could fall into this kind of scam. Potential victims of a website like this will always exist, Not everyone is knowledgeable about domain especially the older generation. Also newbies could also be victimized by this, Newbies who haven't played on a proper casino can assume that the casino domain like this is normal. We can label them as ignorant but they are the ones that these scammers are finding.

I don't know if we have such list here but I'm sure that it should look a very long list. The list would be hard to maintain since scammers are just using disposable domains that they don't have plan using in the future.

and like for example this site, they are luring their potential victims by offering the 5-100 USDT rewards. so high likely, that someone will take the bait here and if they are newbies in this business, they won't know that they are about to be scammed. these scammers will find a way how to fish those gullible users. also the search function is always there to determine the legitimacy of the site. if you are a responsible player, you will do your own due diligence before jumping on a new site.

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July 31, 2022, 11:58:10 PM
 #44

It's another casino telegram promotion scheme it's something new to me, in the past they ask you to sign up to credit your account and make you win in one of their game but before you can withdraw your winning you have to deposit to verify your wallet, but this new scheme is not clear what are their intentions is it to just promote the casino and getting sign up through empty promises.
I agree this is the kind of casino that's not worth joining or even playing.

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August 01, 2022, 01:13:39 AM
 #45

Now the question here is why he deleted the telegram? Or already got the victim? This website is unknown and what I found after visiting it seems fake website to me. This website can be very risky for new gamblers.
He probably thought you already fall into the trap and so there's no reason to communicate further. I received similar message in telegram promoting a site where I can receive a free funds. I just ignore and blocked the user. I used to receive a message in TG from time to time with a too good to be true offer and clearly a scam attempt. Good thing you're aware of his intention.

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August 01, 2022, 05:01:42 AM
 #46

The name itself isn't ideal for a casino, it's even hard to memorize. The deleted telegram probably tells me that you got him for good just by continuously asking, maybe you asked him that may lead to distinguish the site as scam, just my guess here.
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August 01, 2022, 05:52:07 AM
 #47

The name itself isn't ideal for a casino, it's even hard to memorize. The deleted telegram probably tells me that you got him for good just by continuously asking, maybe you asked him that may lead to distinguish the site as scam, just my guess here.
I can feel that lol ,  what kind of gambling name was that?  you need to write it down first before understanding and memorizing lol.

and also this is a good sharing from OP because I checked the site also and year it is  something we must not trust that easy.










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August 01, 2022, 09:45:28 AM
 #48

I got a message on telegram about this website. I kept talking to him to know the details, and followed the steps he told me. I created an account on this website using my other extra phone, and tried to send the screenshot as he said, but he already deleted his telegram account! Lol!
Now the question here is why he deleted the telegram? Or already got the victim?

I hope you did not use same account login credentials you use for other websites to register in that fraudulent site. That could have been his target, thus he deleted his Telegram thinking he had already got what he wanted (Your login details)

I continued to talk to him to understand his intentions and the information I used on that website was fake. I even used my secondary phone to register on that website, because I already guessed how Telegram scammers try to scam crypto users by fooling them. The bottom line is, I followed all the steps to gather evidence to warn other gamblers. So the scammer failed to fool me here.

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August 01, 2022, 10:04:07 AM
 #49

I got a message on telegram about this website. I kept talking to him to know the details, and followed the steps he told me. I created an account on this website using my other extra phone, and tried to send the screenshot as he said, but he already deleted his telegram account! Lol!
Now the question here is why he deleted the telegram? Or already got the victim?

/.. thus he deleted his Telegram thinking he had already got what he wanted (Your login details)
What I think of deleting of the account is due to someone reported it as a spamming and/or scam and fraud (assuming the sender spam that kind of message to his targets, which he did).

Well, telegram deleted the account for good not the sender. Because this kind of people will not stop until they got what they want, and would not waste their time for deleting their accounts if they will be benefited the most.

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August 01, 2022, 04:03:08 PM
 #50

The name itself isn't ideal for a casino, it's even hard to memorize. The deleted telegram probably tells me that you got him for good just by continuously asking, maybe you asked him that may lead to distinguish the site as scam, just my guess here.
I can feel that lol ,  what kind of gambling name was that?  you need to write it down first before understanding and memorizing lol.

and also this is a good sharing from OP because I checked the site also and year it is  something we must not trust that easy.
There's a lot in it on telegram and you'll just wonder if these scammers ever get tired of the way they work, it's kinda tiring when most people aren't that dumb enough to fall on the trick or most knows the way they operate already. As I've said, the site itself isn't that trustworthy and I doubt if they even have an SSL certificate on their site.
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August 05, 2022, 06:47:30 PM
 #51

There's a lot in it on telegram and you'll just wonder if these scammers ever get tired of the way they work, it's kinda tiring when most people aren't that dumb enough to fall on the trick or most knows the way they operate already. As I've said, the site itself isn't that trustworthy and I doubt if they even have an SSL certificate on their site.

Scammers are continuing a trend of scamming by creating fake gambling websites. Telegram is always being used by scammers as a great way. Within few days me and my friend are getting messages from such fake website offers. But we are smart enough and know about such scams so we did not fall into their trap. But you may know that there are many inexperienced gamblers who are new to the crypto market so there is a possibility that they may fall into the trap of these scammers. And there are many crypto users who do not check the website to see if it is fake or not when they see a tempting offer.

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Daltonik
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August 05, 2022, 07:36:26 PM
 #52

I do not know why to follow the links that are received in dm from strangers in telegram, this happens all the time in discord and many have already suffered by following the links in private messages, so it's better to be careful and not believe the promises.
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