Good to know that you are not going fall in a trap of scammers but that is not new now there are a bunch of scammers in telegram. That's why I don't trust in having private communication when it comes related to having of the fund.
We must sharpen our common sense here to avoid being scam by others greed people who only want to fool people.
Topic: A new kind of scam in telegram using gambling site - page 7. (Read 1568 times)
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Sounds familiar for if not wrong have newbie herein forum inviting almost same patern from you information, so one thing I advise for all people do not trust quick always learn and study what kind of opportunities offering to avoid victim of scammers.
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Okay that is new.
The idiot is risking his own website to be reported and that is why he need to do it fast.
Hope you did took the website name.
Tried checking your history when you checked it with Alexa?
We should really stop this before they can make a big mess out of telegram.
I have learned my lesson out there too. Just communicating with a telegram group of one exchange then a lot already pm'ed me.
Careful next time. Good thing you are already aware with this. Sadly, not all of us do.
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Most people use telegram to scam people. Do you really think a random person from the internet would come and offer you something really good without being sketchy? If offers are too good to be true, then there is something fishy. I am assuming he will tamper the bets to allow you to win in dice and then you will have to give him 50% of the winning pot? This means he is scamming other investors. High chances he just wanted to you deposit on his fake casino and would run away with your money. Anyone with a little bit of common sense would understand that this is just a form of scamming. He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Oh, it's not new scheme 
I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think.
Telegram is the most used platform for scammers and they are getting those telegram names from bounty threads because people were posting all their personal details which might be sold to scammers and can be used to steal lot of money. I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think.And with this channel, they can easily delete their profiles once caught. They will send you a pm, saying something about investments, high return, etc. but if you ignore them, you will find out later on that they already deleted their account. Experienced such situation many times. Don't trust those scammers and never deposit any money to them for the hope of getting your money tenfold. It never will. They will run away as soon as they received your money.
I also see some similar scam attempts last year, when the scammer say that have an gambling site and make users win and need to deposit some amount to cashout it, anyway i never fall on this scam attempt, but some people will fall and i think as now bitcoin price rise more and more scammers will try to scam people for bitcoin.
Scam modus would continue to pop out everytime the market tend to rise up.This is the time where it do sparks out their interest.Hence,it isn't really new anymore because even on a traditional investment market,these kind of people do exist and only yourself awareness and
sensibility would protect you.
I also see some similar scam attempts last year, when the scammer say that have an gambling site and make users win and need to deposit some amount to cashout it, anyway i never fall on this scam attempt, but some people will fall and i think as now bitcoin price rise more and more scammers will try to scam people for bitcoin.
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
the people who are trying to scam will trying different kinds of way like this and we need to be aware after reading this type of awareness given from the affected people and we will definitely need to be careful in all the situation and we need to regulate this type of commitment in our life. He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Thanks Robel lets us know these information because we are seeing crypto currency market completely dumped with the scammers around us and we need to be careful about it.
Can you share the screenshot of the chat that person done with you?
Can you share the screenshot of the chat that person done with you?
Oh, it's not new scheme I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think.
Telegram is the most used platform for scammers and they are getting those telegram names from bounty threads because people were posting all their personal details which might be sold to scammers and can be used to steal lot of money. I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think.
Nice share becasue not all forum members or individuals in the world of gambling have the ability to spot this out. Although, many ave done this with individuals and never succeed but those who fell for this type of scam are greedy types, greediness is the result of be scam. I have leaned not to be greedy when it come to gambling.
Oh, it's not new scheme I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think.
I already got like 3 or 4 same "offers" (every time different, new fresh domain), mostly as pm's of few gambling sites, or as pm's in Discord (never in Telegram tho). First time I saw this was like a year ago I think. 
Once I was asked to "test" how web page works. Admin of the telegram channel asked me to buy Ripple via credit card for 10$ on a particular page, and promised to repay 10+2$ to my stake.com account. I found that very strange and blocked chat with that user.
This all started when I was in stake.com signature campaign. Steve asked in telegram channel who has got reddit accounts and formed a group of reddit account owners. Later new admin of that group asked if someone is "ready for a quick task".
Maybe this is just my paranoia, but I wouldn't risk my credit card number for 2$.
This all started when I was in stake.com signature campaign. Steve asked in telegram channel who has got reddit accounts and formed a group of reddit account owners. Later new admin of that group asked if someone is "ready for a quick task".
Maybe this is just my paranoia, but I wouldn't risk my credit card number for 2$.
Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also, people already getting smarter every time to time so it's wasting their time to scam, IMO
Those that want to scam are not ready to pass through the pain of developing skills and they are not ready to stress themselves in doing what is worthwhile. I do believe that their major desired is to make money in a fast way taking advantage of those that did not know what their intentions are. My advice is for us to be careful and think before sending coins to anyoneAlso, people already getting smarter every time to time so it's wasting their time to scam, IMO
Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also, people already getting smarter every time to time so it's wasting their time to scam, IMO
Those that want to scam are not ready to pass through the pain of developing skills and they are not ready to stress themselves in doing what is worthwhile. I do believe that their major desired is to make money in a fast way taking advantage of those that did not know what their intentions are. My advice is for us to be careful and think before sending coins to anyoneAlso, people already getting smarter every time to time so it's wasting their time to scam, IMO
Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also, people already getting smarter every time to time so it's wasting their time to scam, IMO
Those that want to scam are not ready to pass through the pain of developing skills and they are not ready to stress themselves in doing what is worthwhile. I do believe that their major desired is to make money in a fast way taking advantage of those that did not know what their intentions are. My advice is for us to be careful and think before sending coins to anyone Also, people already getting smarter every time to time so it's wasting their time to scam, IMO
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.
He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Who would fall for this kind of old fashion style of scamming?it is very obvious that the man only wanted to take some crypto from you,maybe he change the design of scamming but almost same style as what the old school do.and being a legendary you are mature enough in this forum to be a victim of their sweet tongue.they have a sugar coated tongue that has been here for long time ago He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.
Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..
If I made a deposit I'm pretty sure he will block me.
The guy blocked me I wish I made a screenshot I was waiting for him to prove that the site is legit.
So beware there are so many scammers lurking there and this is one of their methods.
Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also people already getting smarter every time to time so it's wasting their time to scam, IMO
Also people already getting smarter every time to time so it's wasting their time to scam, IMO
People should be very stupid and naive,in order to fall into such scam.
Some other guy over Telegram wanted to use my Localbitcoins account for some big shady transaction and he offered me 50%.Telegram is full of such scammers.
Some other guy over Telegram wanted to use my Localbitcoins account for some big shady transaction and he offered me 50%.Telegram is full of such scammers.
Its 2019, scammers are using everything available to scam people......
yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk .
they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability , some are only sticking on thier comfort zone .
What if a scammer got scammed? maybe it’s quite possible... Despite with the huge spike in bitcoin price, their would be a lot of scammer who is desperate to make a bad deeds just to scam other’s people money. AFAIK maybe only the newest ones will fall for this type of scamming. And we are helpless indeed.
Jump to: