[SCAM WARNING] premiumblock.org successor to premu.xyz scam

[Zwei]

What happened:

i came across this weird topic on the gambling section for premiumblock.org, the topic was self-moderated, and was merits from accounts tagged for promoting scams.
and the OP seems to be either hacked or bought (still wearing a sig from 2020).

after looking more into it, long story short, premiumblock.org looks to be the new site from the scammers behind premu.xyz which has already done an exit scam, which already scammed multiple people (check the reddit posts).
the idiot forgot to update the link when posting the topic, and the other idiot shilling for it quoted it:

...

Visit Premu.xyz

welcome to the forum. ive heard about premu, but since they dont allow API access its not really useful for me.

topic: https://bitcointalk.org/index.php?topic=5585882.0
archived topic: https://web.archive.org/web/20260618200007/https://bitcointalk.org/index.php?topic=5585882.0

Scammers Profile Link:
OP: Al-Ghifary
shills: guffie, shendy, bots1, hotrightnow, StreakW, angelstx, calme, FeraLc, Sprite160, Epaper

edit: more clowns added to the circus.

Reference Links:
https://www.reddit.com/r/PredictionMarkets/comments/1tz7cnj/beware_of_premuxyz_account_deleted_with_7k_in/
https://www.reddit.com/r/PredictionMarkets/comments/1u1ny9l/premuxyz_scam_everyone_steer_clear_locked_out/

https://bitcointalk.org/index.php?topic=5584054.msg66765163#msg66765163
https://bitcointalk.org/index.php?topic=5572961.0
https://bitcointalk.org/index.php?topic=5572961.msg66351201#msg66351201

https://bitcointalk.org/index.php?topic=5585910.0

Additional Notes: stay safe everyone, don't let scammers get you.

[logfiles]

Prediction markets are now the thing, so scammers are looking for away of joining the party. The scammer is also trying to recycle the same accounts, so I believe adding trust flags to them should partly do the magic. I will do the honors  

Al-Ghifary - https://bitcointalk.org/index.php?action=trust;flag=3541
shendy - https://bitcointalk.org/index.php?action=trust;flag=3542
bots1 - https://bitcointalk.org/index.php?action=trust;flag=3543
hotrightnow - https://bitcointalk.org/index.php?action=trust;flag=3544

[Zwei]

this sad excuse of a scammer is now adding false flags to my profile, and is quick to start false scam accusations against duelbits from his other sock puppet account just because it's in my signature (he thinks i own it or something, lol).



https://bitcointalk.org/index.php?topic=5586167.0

he is also threatening to add 100 (useless) neg trusts, and spam reddit with a smear campaign against duelbits.



this scammer is so butt hurt that his scam got exposed. here is his telegram in case someone want to say hi: @dypps @Typpsi

[acroman08]

The OP deleted all the posts on that thread and edited the OP. Instead of debunking the claims to protect their reputation, they decided to hide and retaliate with false accusations. Their actions just made them more suspicious.

Great catch, Zwei!

-snip

Now I am curious if he is actually gonna do it or not.

[SuperBitMan]

@Zwei you did very well, I commend you for this wonderful catch.
However I thought you are a DT member you should add a negative feedback on Al-Ghifary profile to make it 2 negative feedback since @logfiles has already added one.
I just supported the flag on him and have given him a red tag too.

Al-Ghifary couldn’t even debunk the accusation and he even went ahead and deleted everything he posted and replaced it with duelbit and threatening to add 100 negative feedback on @Zwei.
They are angry that their scam plan has just failed.

[logfiles]

this sad excuse of a scammer is now adding false flags to my profile, and is quick to start false scam accusations against duelbits from his other sock puppet account just because it's in my signature (he thinks i own it or something, lol).



https://bitcointalk.org/index.php?topic=5586167.0

he is also threatening to add 100 (useless) neg trusts, and spam reddit with a smear campaign against duelbits.



this scammer is so butt hurt that his scam got exposed. here is his telegram in case someone wasnt to say hi: @dypps

All the false fake flags opposed. They are going to always stay inactive anyway.

About the 100 (unless) neg trusts, let him bring it on. It looks like he doesn't even know how the forum trust system works. Also trying to create smear campaign against deulbits is not going to work. People are not so stupid to differentiate between a fake accusation and a genuine one

[Zwei]

if someone can open a blocklist addition request with metamask on github to block their domain "premiumblock.org" that would be amazing.
i tried doing that myself, but github won't let me make an account for some reason, can't get past the captcha.

https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22

However I thought you are a DT member you should add a negative feedback on Al-Ghifary profile to make it 2 negative feedback since @logfiles has already added one.

already did add a negative feedback, but i'm not a DT member (not that i want to be tbh as i don't interact with the trust system), so it's not going to show under trusted feedback.

the flag and tags @logfiles left are more than enough, tho more tags would be good.

[logfiles]

Bumping this thread since the scammers seem to have come up with a new website, but I think the warning banners scared them off and they deleted the original posts  
Luck for use, we do have the archives and this is an excellent time to document yet another scam website they came up with.

1. Al-Ghifary

https://bitcointalk.org/index.php?topic=5590127
quote from archive

Title: Timer.Cash — lock your own crypto behind a daily limit. Verifiable, no admin keys.

Body:

Built this for myself and a few friends who were sick of losing money to 2am impulses and gambling urges. Sharing it because it might help someone else. That's the whole pitch — no company, no token, no roadmap.

What it does

You deposit ETH, USDC, or DAI into a vault only your wallet controls, and set your own daily withdrawal limit in USD. After that the money can't leave faster than your limit — the contract enforces it, not willpower.

    Rolling 24-hour window (no midnight-reset trick where you spend double at the boundary)
    Lowering your limit is instant; raising it has a time delay, so the urge passes before the money moves
    You can still swap between ETH/USDC/DAI inside the vault (Uniswap V3 / Maker PSM, Chainlink price band so you can't get sandwiched into oblivion) and park funds in Aave/Spark for boring yield — all of it stays behind your limit

Banks have gambling blocks. Crypto has nothing. This is an attempt at that, without giving anyone your keys.

Don't trust it — verify it

I know how "new service" posts land here, so:

    The contracts are non-upgradeable with no admin functions. No owner, no pause, no proxy. Nobody — including me — can change the rules or touch balances after deploy.
    The only place funds can go is back to the wallet that deposited them. There is no code path to move anyone else's money. Read it.
    All verified on Etherscan:
        GuardianVault: 0x1Ad51Bf7936A4c22AD84b498b624611e6B0752bE
        Aave adapter: 0x0212771F97A983de08Fc43d2209b337AFe5A85c2
        Spark adapter: 0x6b84EfE5433cd88375c9d9007AAacC2Bf4F85850
        Swap venue: 0x90c2c978CebCa8FDb8Cf80655433A53600b18Ab4
        Uniswap V3 adapter: 0x741Af2Fca764d26B97297eAEeC27E7172a0AcEC4
    Only touches battle-tested stuff: Aave v3, Spark/sDAI, Uniswap V3, Maker PSM, Chainlink feeds. No in-house token, no yield promises.
    If the website vanishes tomorrow, funds are unaffected — the site is just an interface. Everything works directly through Etherscan, and the app hands every user a recovery guide for withdrawing without the frontend.

Straight up:

    Not audited. Code is verified and deliberately simple, but treat it accordingly — start small and read the contracts before putting in anything that matters.
    Not a business. Nobody's monitoring this thread around the clock, there's no support desk. The contracts don't need one — that's the point.

timer.cash

Use it if you want. It might help.

2. guffie
https://bitcointalk.org/index.php?topic=5590128.msg67002562#msg67002562

Quote from archive

Title: Timer.Cash — lock your own crypto behind a daily limit. Verifiable, no admin keys.

Body:

Built this for myself and a few friends who were sick of losing money to 2am impulses and gambling urges. Sharing it because it might help someone else. That's the whole pitch — no company, no token, no roadmap.

What it does

You deposit ETH, USDC, or DAI into a vault only your wallet controls, and set your own daily withdrawal limit in USD. After that the money can't leave faster than your limit — the contract enforces it, not willpower.

    Rolling 24-hour window (no midnight-reset trick where you spend double at the boundary)
    Lowering your limit is instant; raising it has a 24h confirm + 7 day time delay, so the urge passes before the money moves
    You can still swap between ETH/USDC/DAI inside the vault (Uniswap V3 / Maker PSM, Chainlink price band so you can't get sandwiched into oblivion) and park funds in Aave/Spark for boring yield — all of it stays behind your limit

Banks have gambling blocks. Crypto has nothing. This is an attempt at that, without giving anyone your keys.

Don't trust it — verify it

I know how "new service" posts land here, so:

    The contracts are non-upgradeable with no admin functions. No owner, no pause, no proxy. Nobody — including me — can change the rules or touch balances after deploy.
    The only place funds can go is back to the wallet that deposited them. There is no code path to move anyone else's money. Read it.
    All verified on Etherscan:
        GuardianVault: 0x1Ad51Bf7936A4c22AD84b498b624611e6B0752bE
        Aave adapter: 0x0212771F97A983de08Fc43d2209b337AFe5A85c2
        Spark adapter: 0x6b84EfE5433cd88375c9d9007AAacC2Bf4F85850
        Swap venue: 0x90c2c978CebCa8FDb8Cf80655433A53600b18Ab4
        Uniswap V3 adapter: 0x741Af2Fca764d26B97297eAEeC27E7172a0AcEC4
    Only touches battle-tested stuff: Aave v3, Spark/sDAI, Uniswap V3, Maker PSM, Chainlink feeds. No in-house token, no yield promises.
    If the website vanishes tomorrow, funds are unaffected — the site is just an interface. Everything works directly through Etherscan, and the app hands every user a recovery guide for withdrawing without the frontend.

Straight up:

    Not audited. Code is verified and deliberately simple, but treat it accordingly — start small and read the contracts before putting in anything that matters.
    Not a business. Nobody's monitoring this thread around the clock, there's no support desk. The contracts don't need one — that's the point.

timer.cash

Use it if you want. It might help.

Nwe scam site is timer.cash

[albon]

Bumping this thread since the scammers seem to have come up with a new website, but I think the warning banners scared them off and they deleted the original posts  
Luck for use, we do have the archives and this is an excellent time to document yet another scam website they came up with.

There is also another account that promoted this new domain, and its topic has not been removed yet:

1- bots1 ~ https://bitcointalk.org/index.php?action=profile;u=1164969

Topic: https://bitcointalk.org/index.php?topic=5590129.0 | ARCHIVED

Timer.Cash — lock your own crypto behind a daily limit. Verifiable, no admin keys.

Built this for myself and a few friends who were sick of losing money to 2am impulses and gambling urges. Sharing it because it might help someone else. That's the whole pitch — no company, no token, no roadmap.

What it does

You deposit ETH, USDC, or DAI into a vault only your wallet controls, and set your own daily withdrawal limit in USD. After that the money can't leave faster than your limit — the contract enforces it, not willpower.

    Rolling 24-hour window (no midnight-reset trick where you spend double at the boundary)
    Lowering your limit is instant; raising it has a 24h confirm + 7 day time delay, so the urge passes before the money moves
    You can still swap between ETH/USDC/DAI inside the vault (Uniswap V3 / Maker PSM, Chainlink price band so you can't get sandwiched into oblivion) and park funds in Aave/Spark for boring yield — all of it stays behind your limit

Banks have gambling blocks. Crypto has nothing. This is an attempt at that, without giving anyone your keys.

Don't trust it — verify it

I know how "new service" posts land here, so:

    The contracts are non-upgradeable with no admin functions. No owner, no pause, no proxy. Nobody — including me — can change the rules or touch balances after deploy.
    The only place funds can go is back to the wallet that deposited them. There is no code path to move anyone else's money. Read it.
    All verified on Etherscan:
        GuardianVault: 0x1Ad51Bf7936A4c22AD84b498b624611e6B0752bE
        Aave adapter: 0x0212771F97A983de08Fc43d2209b337AFe5A85c2
        Spark adapter: 0x6b84EfE5433cd88375c9d9007AAacC2Bf4F85850
        Swap venue: 0x90c2c978CebCa8FDb8Cf80655433A53600b18Ab4
        Uniswap V3 adapter: 0x741Af2Fca764d26B97297eAEeC27E7172a0AcEC4
    Only touches battle-tested stuff: Aave v3, Spark/sDAI, Uniswap V3, Maker PSM, Chainlink feeds. No in-house token, no yield promises.
    If the website vanishes tomorrow, funds are unaffected — the site is just an interface. Everything works directly through Etherscan, and the app hands every user a recovery guide for withdrawing without the frontend.

Straight up:

    Not audited. Code is verified and deliberately simple, but treat it accordingly — start small and read the contracts before putting in anything that matters.
    Not a business. Nobody's monitoring this thread around the clock, there's no support desk. The contracts don't need one — that's the point.

https:_//timer[.]cash

Use it if you want. It might help.

--------------------------

New scam site is timer.cash

This is the website's WHOIS information, which shows that it was registered just five days ago.

Domain: timer.cash
Registered On: 2026-07-31
Expires On: 2027-07-31
Updated On: 2026-08-05
Age: 5 Days
Registrar: NameCheap, Inc.
Abuse Email: abuse@namecheap.com

I also checked its source code and saw that it's hosted on Replit, a free hosting platform that is often used by scammers to host scam websites.

So, https:_//crypto-vault-secure-suddenrazr[.]replit[.]app is the actual website, while the .cash domain is just a front for it.

I advise everyone to exercise caution and avoid connecting their wallets. It could very well be a phishing website designed to drain users' wallets.

[Zwei]

there is another website from these scammers, and this time it's a poker site.
they are miserably failing at trying to promote it tho, i honestly don't know what's going on in their mind thinking they will convince anyone to play there with how many red tags they have.

and just like timer.cash, this site also asks people to connect their wallet, so i would be very careful connecting a wallet to it.

strongly recommend stick to trusted crypto poker sites such as SWC, CoinPoker, and PlayBlind

probably https://PlayBlind.com, even though their interface is ugly as ass
But on every metric that actually matters, its is hard/(impossible?) to find a better crypto poker site

instead of messing around with pokernow, have you thought about contacting the team at the poker site PlayBlind.com ? theyre pretty open to opening new tournaments and tables, i understand they made one for debank users etc. and their site has no rake or anything, probably the best poker site at the moment (but they dont accept btc so ill deduct a few points)

while I think playblind is relatively decent for what it is (despite the shitty old UI), pokernow is better for things like community games, it is totally open and no deposits required etc.

there are more accounts shilling for this scam poker site, they use an account to post a bait question like this one:

Hi guys, I am looking for a crypto poker site where I can play without going through KYC or uploading ID. Ideally something that accepts Bitcoin or other crypto directly and lets you deposit and withdraw without asking docs, I've had problems with Coinpoker in the past, took me about 2 months for them to unlock my funds, i don;t want it to happen ever again

If you have any suggestion please leave a comment below.

than a shill makes a post insteantly, only to edit it later once the thread have some posts:

CoinPoker is a great option for low rolls, but they are likely to require KYC for withdrawals. For a decent bankroll, PlayBlind is likely the best because their rules are pretty clear on this: they never require KYC, cashouts are instant, and there’s no rake because the platform is supported through advertising and sponsors.

and here is the same account a few days later, shilling for it with a fake win on the site:

I have been playing for a while and somehow this is my first one. I honestly thought I was just getting a decent hand at first, then the board kept giving me exactly what I needed.

Still feels unreal seeing that final card come down. Probably one of those hands I’ll remember for a long time 😂

other accounts doing the same thing:

I’ve been looking for a reliable place to play online poker using Bitcoin, but there are quite a few sites around and it’s hard to tell which ones are actually worth using. I’m mainly interested in Texas Hold’em and cash games, but tournaments are a bonus too.

For people who regularly play poker with BTC, what platforms do you recommend right now? I’m looking for something with a decent player pool, fair rake, fast Bitcoin deposits and withdrawals, and ideally a site that has been around for a while rather than something completely new.

For new players/low rollers, stake poker is probably fine, but if playing with a decent bankroll, PlayBlind is likely the best, for many reasons:

Zero rake (advertisement/sponsor led model)
Instant cashouts up to $750k per 24 hour
Absolutely zero kyc or personal info required.
Most importantly, its a fun loose game, doesnt seem like theres any bots. good social element

to not repeat what i already found on another thread, i will just quote myself:

that site (playblind.com) is 100% a scam in some shape or form.

the domain is 28 days old, and the only posts about it are from this retarded scammer, his alts and shill accounts on reddit.

https://bitcointalk.org/index.php?topic=5589815.msg67008399#msg67008399
https://bitcointalk.org/index.php?topic=5446118.msg66838709#msg66838709

https://www.reddit.com/r/poker/comments/1srfe1x/comment/p1mv20e/
https://www.reddit.com/r/poker/comments/1tk1mxn/comment/p0icv2t/
https://www.reddit.com/r/Poker_Theory/comments/1miapie/comment/p0il95o/
https://www.reddit.com/r/coinpoker/comments/1rm0zx7/comment/p0w2ej6/
(some are already removed by mods, but there are too many to list)

and the twitter account on that website also was promoting premu.xyz, which is a scam prediction market: https://bitcointalk.org/index.php?topic=5586161.0


https://x.com/PlayBlind_com/status/2063736377074659593

i tried to use the tables chat to check if people playing are real or not, but they have that disabled.
i guess the "racist comments" were people saying they are scammers.



playblind.com is a scam. stay away from it.

[albon]

there is another website from these scammers, and this time it's a poker site.
they are miserably failing at trying to promote it tho, i honestly don't know what's going on in their mind thinking they will convince anyone to play there with how many red tags they have.

and just like timer.cash, this site also asks people to connect their wallet, so i would be very careful connecting a wallet to it. [......]

Yes, that is correct. Many people don't realize the risks of connecting their wallets to a phishing platform or website. The risk is that, after signing a single message and giving permissions, the attackers can drain the assets in the wallet.

So far, one of the domains, premu.xyz, has stopped working while the other two domains are still working. I will submit reports to the domain registrar, and I hope you can do the same. Also, you could report them to MetaMask on GitHub so a warning can be added on the two domains. This would be an important security measure to protect potential victims from having their funds stolen.

Creating a platform like this does not take much time and even if one domain is taken down, they will simply move to another domain. However, what we are doing is a necessary step to slow them down and prevent these websites which they are promoting on Reddit and various forums from spreading.

[Epaper]

there is another website from these scammers, and this time it's a poker site.
they are miserably failing at trying to promote it tho, i honestly don't know what's going on in their mind thinking they will convince anyone to play there with how many red tags they have.

and just like timer.cash, this site also asks people to connect their wallet, so i would be very careful connecting a wallet to it.

strongly recommend stick to trusted crypto poker sites such as SWC, CoinPoker, and PlayBlind

probably https://PlayBlind.com, even though their interface is ugly as ass
But on every metric that actually matters, its is hard/(impossible?) to find a better crypto poker site

instead of messing around with pokernow, have you thought about contacting the team at the poker site PlayBlind.com ? theyre pretty open to opening new tournaments and tables, i understand they made one for debank users etc. and their site has no rake or anything, probably the best poker site at the moment (but they dont accept btc so ill deduct a few points)

while I think playblind is relatively decent for what it is (despite the shitty old UI), pokernow is better for things like community games, it is totally open and no deposits required etc.

there are more accounts shilling for this scam poker site, they use an account to post a bait question like this one:

Hi guys, I am looking for a crypto poker site where I can play without going through KYC or uploading ID. Ideally something that accepts Bitcoin or other crypto directly and lets you deposit and withdraw without asking docs, I've had problems with Coinpoker in the past, took me about 2 months for them to unlock my funds, i don;t want it to happen ever again

If you have any suggestion please leave a comment below.

than a shill makes a post insteantly, only to edit it later once the thread have some posts:

CoinPoker is a great option for low rolls, but they are likely to require KYC for withdrawals. For a decent bankroll, PlayBlind is likely the best because their rules are pretty clear on this: they never require KYC, cashouts are instant, and there’s no rake because the platform is supported through advertising and sponsors.

other accounts doing the same thing:

I’ve been looking for a reliable place to play online poker using Bitcoin, but there are quite a few sites around and it’s hard to tell which ones are actually worth using. I’m mainly interested in Texas Hold’em and cash games, but tournaments are a bonus too.

For people who regularly play poker with BTC, what platforms do you recommend right now? I’m looking for something with a decent player pool, fair rake, fast Bitcoin deposits and withdrawals, and ideally a site that has been around for a while rather than something completely new.

For new players/low rollers, stake poker is probably fine, but if playing with a decent bankroll, PlayBlind is likely the best, for many reasons:

Zero rake (advertisement/sponsor led model)
Instant cashouts up to $750k per 24 hour
Absolutely zero kyc or personal info required.
Most importantly, its a fun loose game, doesnt seem like theres any bots. good social element

to not repeat what i already found on another thread, i will just quote myself:

that site (playblind.com) is 100% a scam in some shape or form.

the domain is 28 days old, and the only posts about it are from this retarded scammer, his alts and shill accounts on reddit.

https://bitcointalk.org/index.php?topic=5589815.msg67008399#msg67008399
https://bitcointalk.org/index.php?topic=5446118.msg66838709#msg66838709

https://www.reddit.com/r/poker/comments/1srfe1x/comment/p1mv20e/
https://www.reddit.com/r/poker/comments/1tk1mxn/comment/p0icv2t/
https://www.reddit.com/r/Poker_Theory/comments/1miapie/comment/p0il95o/
https://www.reddit.com/r/coinpoker/comments/1rm0zx7/comment/p0w2ej6/
(some are already removed by mods, but there are too many to list)

and the twitter account on that website also was promoting premu.xyz, which is a scam prediction market: https://bitcointalk.org/index.php?topic=5586161.0


https://x.com/PlayBlind_com/status/2063736377074659593

i tried to use the tables chat to check if people playing are real or not, but they have that disabled.
i guess the "racist comments" were people saying they are scammers.



playblind.com is a scam. stay away from it.

I'm just asking and I'm a gambler and I don't promote any gambling sites, why did you give me redtrust?

[Zwei]

I'm just asking and I'm a gambler and I don't promote any gambling sites, why did you give me redtrust?

maybe because you created a topic asking for poker recommendations just like how the scammers behind playblind have been doing to promote their scam site?

https://bitcointalk.org/index.php?topic=5594059.0
https://bitcointalk.org/index.php?topic=5595330.0

or maybe because your topic got a reply from a shill promoting said scam website within 1 minute and 9 seconds?
add that to your account history, and it being registered in the same year as some of the other shills, it's a bit much to call all that a coincidence, don't you think?

but since it's circumstantial stuff, and you didn't promote the scam directly, i'll remove my tag (for now).

[Epaper]

I'm just asking and I'm a gambler and I don't promote any gambling sites, why did you give me redtrust?

maybe because you created a topic asking for poker recommendations just like how the scammers behind playblind have been doing to promote their scam site?

https://bitcointalk.org/index.php?topic=5594059.0
https://bitcointalk.org/index.php?topic=5595330.0

or maybe because your topic got a reply from a shill promoting said scam website within 1 minute and 9 seconds?
add that to your account history, and it being registered in the same year as some of the other shills, it's a bit much to call all that a coincidence, don't you think?

but since it's circumstantial stuff, and you didn't promote the scam directly, i'll remove my tag (for now).

I don't know him anyway. I'm also selecting a gambling site to play on, so I need recommendations for non-KYC gambling sites. I asked in the gambling discussion so it's not off-topic.

Thank you for removing the tag.

[Zwei]

I don't know him anyway. I'm also selecting a gambling site to play on, so I need recommendations for non-KYC gambling sites. I asked in the gambling discussion so it's not off-topic.

for someone looking for "recommendations", it's kinda weird that you didn't interact with a single reply on that topic.
just saying, it's like that wasn't the purpose of creating it.

[Epaper]

I don't know him anyway. I'm also selecting a gambling site to play on, so I need recommendations for non-KYC gambling sites. I asked in the gambling discussion so it's not off-topic.

for someone looking for "recommendations", it's kinda weird that you didn't interact with a single reply on that topic.
just saying, it's like that wasn't the purpose of creating it.

I haven't had time to reply yet, I'm just observing, waiting for other people's reviews to see whether the site is legit or not.

[acroman08]

I just remembered that they created a thread with a poll where a bunch of their alts are glazing PlayBlind.com and playing it off as people trusting the casino. I'm assuming they locked the thread, hoping no one would further notice what they are doing when I called out what they are doing.

These people are really persistent, I wouldn't be surprised if they create more of this kind of thread.

Where to play high stakes online poker with crypto?

[logfiles]

I just remembered that they created a thread with a poll where a bunch of their alts are glazing PlayBlind.com and playing it off as people trusting the casino. I'm assuming they locked the thread, hoping no one would further notice what they are doing when I called out what they are doing.

These people are really persistent, I wouldn't be surprised if they create more of this kind of thread.

Where to play high stakes online poker with crypto?

I guess this means that the topic starter (Riberox) is also part of the scheme? If so then the account deserves a trust flag and red tag as well. They are probably trying to target guest user or newbies.

If you identify any shill accounts, you can add them to this thread and we tag/flag them. I know they are soon opening another thread using another account. The more we flag them, the better.

[Zwei]

I haven't had time to reply yet, I'm just observing, waiting for other people's reviews to see whether the site is legit or not.

hmm... you are just observing and waiting for other people replies. on a locked thread?
and you want to see if an already proven scam poker site is legit or not? are you playing stupid with me?

These people are really persistent, I wouldn't be surprised if they create more of this kind of thread.

Where to play high stakes online poker with crypto?

i hope they do, the more they spam that link, the more likely an admin would do something about it.

I guess this means that the topic starter (Riberox) is also part of the scheme? If so then the account deserves a trust flag and red tag as well. They are probably trying to target guest user or newbies.

i suspect as much, and Riberox definitely is in on the scheme, why would he add that site link to the poll if he is not?
these scammers are the only ones who know about it and are actively shilling it.

i think Epaper is also in on the scheme, but since he didn't promot it directly i'm not 100% sure.

[logfiles]

I haven't had time to reply yet, I'm just observing, waiting for other people's reviews to see whether the site is legit or not.

hmm... you are just observing and waiting for other people replies. on a locked thread?
and you want to see if an already proven scam poker site is legit or not? are you playing stupid with me?

I think that Epaper account should be observed thoroughly. Something is completely off about it. I can see they even had a recent change of email address.

i suspect as much, and Riberox definitely is in on the scheme, why would he add that site link to the poll if he is not?
these scammers are the only ones who know about it and are actively shilling it.

I have tagged Riberox and also flagged the account. Now let him shill all he wants but people will be seeing the trust flag banner with a warning

https://bitcointalk.org/index.php?action=trust;flag=3595