fellas be careful from this kind of scams! - READ

[beerlover]

Maybe I want to add here, if we are really curious, then we can use a new wallet to connect our wallet. Just as many have said, never connect our main wallet anywhere, especially if it is a site that is foreign to us. I think we are not just 1 or 2 people who lost money in the same way, so we must not fall into the same hole.

Even the optional wallet also never connect with scam sites, I think don't give opportunity for scammers to hack your wallet because one day you may forget that the wallet is already connected with the scammer's site and he has a way to empty your wallet, if you already know scam sites, so just ignore them and never be curious about the scam bonuses that are advertised.

If it's only an optional wallet, we must delete it right away because there are occasions that we can forget it and re-use it (happened to me before) but I am lucky that I didn't interact with any DEX or WEB3.0 sites so my funds are still safe and sound. When we create a wallet, I think there is also an option to rename it.

We can rename the wallet as optional, alternative or something like that so that we won't ended up using them immediately if the transactions that we will be making are serious and requires a huge amount of money. There's no point checking the scam sites but there are people who are curious. Just let them visit it and show us how it looks like in order for us to be safe.

[Helena Yu]

You can smell whether it's scam or not by just looking at the thread created, a scam thread most likely have these signs:
1. Created by a newbie account or high ranked account with negative trust.
2. Self moderated thread or suddenly lock the topic.
3. Using unnecessary features e.g. poll, message icon, emojis etc.

If you see such kind thread, you need to be careful and act like an investigator who's ask a lot questions in order to know everything and make convince you if the @OP isn't a scammer.

[BVeyron]

You can smell whether it's scam or not by just looking at the thread created, a scam thread most likely have these signs:
1. Created by a newbie account or high ranked account with negative trust.
2. Self moderated thread or suddenly lock the topic.
3. Using unnecessary features e.g. poll, message icon, emojis etc.

If you see such kind thread, you need to be careful and act like an investigator who's ask a lot questions in order to know everything and make convince you if the @OP isn't a scammer.

In all the scam schemes you have to be an investigator. Especially when it comes to withdrawals and/or credits. In several cases even high rank established companies can create scam schemes cuz no company can fully check all its employees for not being scammers, and many companies with good media reputation don't avoid bad ways to raise some funds in non-media real life. Its really a problem in all the fields of economy.

[danherbias07]

You can smell whether it's scam or not by just looking at the thread created, a scam thread most likely have these signs:
1. Created by a newbie account or high ranked account with negative trust.
2. Self moderated thread or suddenly lock the topic.
3. Using unnecessary features e.g. poll, message icon, emojis etc.

If you see such kind thread, you need to be careful and act like an investigator who's ask a lot questions in order to know everything and make convince you if the @OP isn't a scammer.

I agree but there could be instances where a bought account will be used just for the sake of getting their money back by using a scam scheme. Fingers crossed that it won't happen here.
We have to be keen on every link that will be given by anyone even if they are reputable members.
Just like in boxing, protecting yourself at all times should be our motto when it comes to cryptocurrencies and securing our wallets. There is somehow a little wall by how OP shared and detailed because the scammer would still need the victim to connect the wallet first. If the victim feels like this is not secured and avoided moving forward then these scammers will have nothing yet.

[Plaguedeath]

I agree but there could be instances where a bought account will be used just for the sake of getting their money back by using a scam scheme. Fingers crossed that it won't happen here. We have to be keen on every link that will be given by anyone even if they are reputable members.

Yeah there's a chance someone bought a high ranked account without any red flag or a trusted account got hacked, but before make any deals especially when the account is promoting to good to be true offer, make sure he can sign a message first. It can be used to verify if the account is really controlled by the real owner or not, although someone can also sell his account with his old Bitcoin address, no one knows.

[GxSTxV]

To create such a website can cost $1,500 to $2,000. With these methods I am sure they make way more money then they invest. Unfortunately all these new people in the space falls the victim for it. There is another popular one which is to deposit money before withdrawing your winning.

It is a new method of scamming people that has recently become viral since anyone can grant access to the web3 Dapp from any website without understanding the consequences and what that smart contract are able of and in this case a casino (which I believe is now closed) has malicious functions which will dry your wallet. Unfortunately these  scammers invest a lot of money to create and spread their traps everywhere, using tricky methods to manipulate people.

Personally, I fell into this trap a few days ago, even though I am well aware of it. I gave access to connect my Metamask wallet with a new project website and totally forgot about it. Later, after two days, I sent some BNB to my wallet, but it disappeared instantly and was sent to another wallet because of my stupid mistake.

Here is my wallet, and as you can see, the transaction is recorded https://bscscan.com/address/0xFE55bD59Ec268D211e8cE1DA9DE785946EE4Fe65

[CryptSafe]

To create such a website can cost $1,500 to $2,000. With these methods I am sure they make way more money then they invest. Unfortunately all these new people in the space falls the victim for it. There is another popular one which is to deposit money before withdrawing your winning.

It is a new method of scamming people that has recently become viral since anyone can grant access to the web3 Dapp from any website without understanding the consequences and what that smart contract are able of and in this case a casino (which I believe is now closed) has malicious functions which will dry your wallet. Unfortunately these  scammers invest a lot of money to create and spread their traps everywhere, using tricky methods to manipulate people.

Personally, I fell into this trap a few days ago, even though I am well aware of it. I gave access to connect my Metamask wallet with a new project website and totally forgot about it. Later, after two days, I sent some BNB to my wallet, but it disappeared instantly and was sent to another wallet because of my stupid mistake.

Here is my wallet, and as you can see, the transaction is recorded https://bscscan.com/address/0xFE55bD59Ec268D211e8cE1DA9DE785946EE4Fe65

@GxSTxV how about you telling us the scam site you got scammed of your funds and how it happened. Things like this are very important no matter how small it is because it is from this stage their nefarious act starts and blossom into something else without the community knowing or having knowledge about. I will suggest you make known the site or project the the scammer operates with so we could know and not fall prey be victms  of their wicked act. I believe you doing this will save lots of people here likewise newbies too as everyone would be cautious about the site and thread with caution.

[KingsDen]

You can smell whether it's scam or not by just looking at the thread created, a scam thread most likely have these signs:
1. Created by a newbie account or high ranked account with negative trust.
2. Self moderated thread or suddenly lock the topic.
3. Using unnecessary features e.g. poll, message icon, emojis etc.

If you see such kind thread, you need to be careful and act like an investigator who's ask a lot questions in order to know everything and make convince you if the @OP isn't a scammer.

Funny still I have seen this type of scam tactics where scammers bumb their scsm thread, immediately lock it to avoid negative  comments and the  sit back and await a victim.
As dumb as this system appears to be, there will always be victims especially anxious newbies who doesn't know how things work here.
When I was a newbie I always thought that here is such a reputable forum that scammers would not exist. Not until I understood that scam is not moderated here.

[bitbollo]

thanks for share and for suggestion. there is always a simple solution: never connect a wallet, or just connect a dummy one.
and I add (unfortunately) very little trust in those who create self-moderated topics / have no reputation / trust on the forum

[serjent05]

To create such a website can cost $1,500 to $2,000. With these methods I am sure they make way more money then they invest. Unfortunately all these new people in the space falls the victim for it. There is another popular one which is to deposit money before withdrawing your winning.

It is a new method of scamming people that has recently become viral since anyone can grant access to the web3 Dapp from any website without understanding the consequences and what that smart contract are able of and in this case a casino (which I believe is now closed) has malicious functions which will dry your wallet. Unfortunately these  scammers invest a lot of money to create and spread their traps everywhere, using tricky methods to manipulate people.

Personally, I fell into this trap a few days ago, even though I am well aware of it. I gave access to connect my Metamask wallet with a new project website and totally forgot about it. Later, after two days, I sent some BNB to my wallet, but it disappeared instantly and was sent to another wallet because of my stupid mistake.

Here is my wallet, and as you can see, the transaction is recorded https://bscscan.com/address/0xFE55bD59Ec268D211e8cE1DA9DE785946EE4Fe65

Isn't this kind of scam existed for years now?  This is not a new way of scamming,   many people fell to this kind of scam since years ago, they are just creating new strategy to make people take the bait and connect their wallets to the scam site. 

So we should always stay vigilant and be wary of possible scams when some unknown site prompts us to connect our wallet.  Unless the site is reputable and existed and well used by other people, I do not think we should put our trust easily.

[crzy]

thanks for share and for suggestion. there is always a simple solution: never connect a wallet, or just connect a dummy one.
and I add (unfortunately) very little trust in those who create self-moderated topics / have no reputation / trust on the forum

Self-moderated thread are questionable for me if the topic is not that good and if the OP is still a newbie.
This is an old trick already of advertising a fake site by creating problem so users can visit that site and try it on their own. Even in gambling site there’s a lot of problem like this, better to be careful and don’t trust easily.

[letteredhub]

Oh this is just another new trick and it's a pity that only gullible newbies can fall for this. This is why I seldom get involved in moderated post discussion and this is just another abuse of self moderated post against the good intention it holds in the forum.

[dothebeats]

Good find. There are a lot of seemingly harmless post out there that doesn't seem to be problematic when you first scan it. Good thing that you have found out about it first, before the scammer claim his victims here in this forum. It's surprising that even in this day and age, there are still people who can be victims of this scheme that the man is running. Their tricks are obviously not evolving, but they are still getting some victims' funds sometimes.

[arwin100]

To create such a website can cost $1,500 to $2,000. With these methods I am sure they make way more money then they invest. Unfortunately all these new people in the space falls the victim for it. There is another popular one which is to deposit money before withdrawing your winning.

It is a new method of scamming people that has recently become viral since anyone can grant access to the web3 Dapp from any website without understanding the consequences and what that smart contract are able of and in this case a casino (which I believe is now closed) has malicious functions which will dry your wallet. Unfortunately these  scammers invest a lot of money to create and spread their traps everywhere, using tricky methods to manipulate people.

Personally, I fell into this trap a few days ago, even though I am well aware of it. I gave access to connect my Metamask wallet with a new project website and totally forgot about it. Later, after two days, I sent some BNB to my wallet, but it disappeared instantly and was sent to another wallet because of my stupid mistake.

Here is my wallet, and as you can see, the transaction is recorded https://bscscan.com/address/0xFE55bD59Ec268D211e8cE1DA9DE785946EE4Fe65

Isn't this kind of scam existed for years now?  This is not a new way of scamming,   many people fell to this kind of scam since years ago, they are just creating new strategy to make people take the bait and connect their wallets to the scam site. 

So we should always stay vigilant and be wary of possible scams when some unknown site prompts us to connect our wallet.  Unless the site is reputable and existed and well used by other people, I do not think we should put our trust easily.

Yeah it happen before but this is not so used by scammers that's why this method is not familiar to other people. But good thing OP share it here because many could see how this method work and they can avoid such thing especially some scammer post this again here. This can compromise some people since they make it look like they are asking for help and to bad for people will fall in this kind of trap.

[Desmong]

Oh this is just another new trick and it's a pity that only gullible newbies can fall for this. This is why I seldom get involved in moderated post discussion and this is just another abuse of self moderated post against the good intention it holds in the forum.

It is only those would not not have a ear or see what is happening that would adamantly concur to such a mistake..
It is very clear to us that many things are happening these day casinos get crashed, hacking stealing from investors, gamblers and companies so one or place is safe. We need to try our best possible before we go after our mind.

[Ebede]

Oh this is just another new trick and it's a pity that only gullible newbies can fall for this. This is why I seldom get involved in moderated post discussion and this is just another abuse of self moderated post against the good intention it holds in the forum.

It is only those would not not have a ear or see what is happening that would adamantly concur to such a mistake..
It is very clear to us that many things are happening these day casinos get crashed, hacking stealing from investors, gamblers and companies so one or place is safe. We need to try our best possible before we go after our mind.

casino platform can be described as a new token so all these things is supposed to be verified from participants or gamble is before assessing or partner with them but many people does not care to check all this before going into gambling platform so that is why I do tell people that you have to make your heart in any casino platform because it might crash any day any hour and you have no blame to anybody because of inability to make unnecessary research that concern such platform

[Baofeng]

thanks for share and for suggestion. there is always a simple solution: never connect a wallet, or just connect a dummy one.
and I add (unfortunately) very little trust in those who create self-moderated topics / have no reputation / trust on the forum

Yes, obviously for us even non gamblers, this is a big no-no, connecting your wallet to some random gamblers here is not a good thing. But thanks to the OP for opening a thread about this old but still very effective trick that this scammers are running in this community. And who knows, there could be newbies who might see his thread and blindly follow him in connecting their real wallet and then drain by this criminals in an instant.

Oh this is just another new trick and it's a pity that only gullible newbies can fall for this. This is why I seldom get involved in moderated post discussion and this is just another abuse of self moderated post against the good intention it holds in the forum.

It's not new though, and new probably one give away is that the thread is self moderated so that he can delete any post that will question the scammers attention or even those who post that this is not the best way and warn newbies.

[bettercrypto]

Hey!

So this guy started a thread requesting "help" with bumping his so-called withdrawal!

https://i.imgur.com/1GoolWa.png

Not providing TX-ID or anything.

1) He finds a reply of a big win
2) He advertises the "casino name" in the thread
3) He is self-moderating the thread

Once you click the casino name, it gives you the option to "connect your wallet" once you connect your wallet, your funds are 100% lost.

A simple click bait scam.

I warned others, my reply got removed and thread has been closed.

Until  now scammers or hackers will not stop as long as they want to steal what is not theirs. Then for me, when it comes to connecting a wallet to a gambling casino, I'm really hesitant to do it.

      And when I feel this way, I don't do it anymore and I don't even pay attention, because it is very dangerous to connect the wallet to a platform that you are not familiar with whether it is safe or not. And that's obviously just clickbait. So thanks for the reminder at least here in our forum communities.

[worle1bm]

 And when I feel this way, I don't do it anymore and I don't even pay attention, because it is very dangerous to connect the wallet to a platform that you are not familiar with whether it is safe or not. And that's obviously just clickbait. So thanks for the reminder at least here in our forum communities.

Some people do the biggest mistake is to connect their main wallet which have all their funds to these untrusted sources which is attempt to steal your money.The first thing is never connect wallets with these sites which you don't trust or don't have any information about them in hope of earning free money.

[Alisha-k]

Hey!

So this guy started a thread requesting "help" with bumping his so-called withdrawal!

https://i.imgur.com/1GoolWa.png

Not providing TX-ID or anything.

1) He finds a reply of a big win
2) He advertises the "casino name" in the thread
3) He is self-moderating the thread

Once you click the casino name, it gives you the option to "connect your wallet" once you connect your wallet, your funds are 100% lost.

A simple click bait scam.

I warned others, my reply got removed and thread has been closed.

So this guy started a thread requesting "help" with bumping his so-called withdrawal!

https://i.imgur.com/1GoolWa.png

Not providing TX-ID or anything.

1) He finds a reply of a big win
2) He advertises the "casino name" in the thread
3) He is self-moderating the thread

Once you click the casino name, it gives you the option to "connect your wallet" once you connect your wallet, your funds are 100% lost.

A simple click bait scam.

I warned others, my reply got removed and thread has been closed.

From merely seing this one should have sensed something abnormal and unusual about the thread, the casino and how they have deemed fit to request for connecting your wallet to their website, an ideally good casino wouldn't have done such, gamblers need to open their eyes on this because this is not something new expected from casinos anymore but a complete way of scamming.

they'll surely be an ignorant victim, most gamblers are in a haste to make money and as well do what probably others are doing and even without thoughts, the jump into every opportunity.
I wouldn't say enough publicity be made because publicity is made on a daily people just want to get quick wealth.