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Author Topic: Trying to scam [rakebit]  (Read 121 times)
shasan (OP)
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November 08, 2025, 01:26:16 AM
Merited by nutildah (3), Charles-Tim (1)
 #1

What happened:: They posted signature campaign without posting a signature, and they do not need to post proof of authentication on the forum, even though they do not need to post anything via Google Form. But they need to join Telegram as well as their scam gambling site. They have already got a negative tag, which they have not solved, and they have not used escrow. Based on all these factors, I think they are worse than 1xbet

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3663714

Reference Link: https://bitcointalk.org/index.php?topic=5564824
Amount Scammed: NA
Additional Notes: Their negative tag reference: https://bitcointalk.org/index.php?topic=5546686
They are AI spammer reference: https://bitcointalk.org/index.php?topic=5456516.msg65959207#msg65959207


 
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November 08, 2025, 03:22:23 AM
 #2

I agree with you, it looks shady as fuck. In addition, and as you said, this individual already had previous negative feedback. For me, what has been stated is more than enough to leave a red tag also warning of the risk.

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November 08, 2025, 04:04:15 AM
 #3


Nice catch, couldn't have found this one. Sure looks pretty fishy to say the least. I wonder what his intentions are here. Any idea what this would lead to? I mean obviously it's nothing good for sure but still wondering! Maybe creating a flag is also a good idea, just to be sure nobody will fall for it.

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November 08, 2025, 07:44:30 AM
 #4

Nice catch, couldn't have found this one. Sure looks pretty fishy to say the least. I wonder what his intentions are here. Any idea what this would lead to? I mean obviously it's nothing good for sure but still wondering! Maybe creating a flag is also a good idea, just to be sure nobody will fall for it.
Maybe he wants to troll but I think it is more about looking for people that will see the signature campaign, send him message on Telegram to chat with him, then he will plan to scam them. It can be a scam like pay $5 to be able to join the campaign or something. I think to create a flag for such a person is highly appropriate.

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Mrbluntzy
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November 08, 2025, 05:50:35 PM
 #5

I have browsed through several signature threads on the service board and I have not came to see any campaign that the method of application was for interested participants to send a DM to the manager via telegram, what some managers only do is to invite members that they are interested on via PM to join their campaign, it's not the other way round. I suspect it's a scam too, the OP was trying to camouflage but this method is very obvious not to be noticed.

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November 08, 2025, 09:26:19 PM
 #6

Maybe he wants to troll but I think it is more about looking for people that will see the signature campaign, send him message on Telegram to chat with him, then he will plan to scam them. It can be a scam like pay $5 to be able to join the campaign or something. I think to create a flag for such a person is highly appropriate.
He just made himself much more famous, Initially, the account had only two negative tags and now they are 6. People had even forgotten about the unsolved scam accusation but thanks to the signature campaign launch, it's worth revisiting it - Rakebit Casino Seized $30,000 and Ignored All Inquiries

I think based on that case that is not resolved, a type 1 flag can be created in the future.

 
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November 08, 2025, 11:04:46 PM
 #7

honestly, this account is just weird, it's the first time i see a casino representative going around the gambling section spamming shitposts.
they post 10 posts a day, and they are super obv (at least to me) AI generated garbage.

i don't know what he thinks he is gonna achieve with this other than a ban for spam.

Both factors matter. Gambling addiction hurts individuals, but weak financial education and poor systems make it worse. When people chase losses without limits, it’s often a mix of emotion and lack of structure.

Do you think better financial awareness could reduce gambling-related harm?
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