[Alert] Scam attempt in the name of gambling house and moderator - page 3.

carlfebz2

hero member

Activity: 2926

Merit: 722

Quote from: serjent05 on June 30, 2020, 05:23:04 PM

Quote from: carlfebz2 on June 29, 2020, 05:38:51 PM

With just some simple logic then we can easily spot out that this is already a scam. Anything offers for low price for getting big bucks in return then thats already a big flag.

When you do mentioned that he do only need $100 deposit for you to get or win constantly in the site then you would surely think of, on why the hell he's been sharing of this
holy grail and make himself gain those amount?

It doesnt need for him to hide even he's the moderator since he can create new account and made up a deposit for himself and abuse if such bug do really exist in the first place.

Aside from it being a scam, assuming that the offer is legit and the event happens that you won the said jackpot price and by some chance, players noticed the abnormal thing about that winnings and file a complaint, it will give us a problem if the complaint is justified and we will be charged as an accomplice to the crime. Giving in will only lead us to the losing end whether the guy's offer is real or not.

It isnt really that much of a bothering thing since these kind of offers doesnt exist in the first place if there are people who do have access on altering sites results.

In case if this one is legit then once you get caught then be sure to face up charges but i would say that its hard to trace out someone specially if we do deal up with things online
how much more if we do deal up with crypto.

In first glance this is clearly just a scam attempt.

serjent05

legendary

Activity: 2842

Merit: 1253

Cashback 15%

Quote from: carlfebz2 on June 29, 2020, 05:38:51 PM

With just some simple logic then we can easily spot out that this is already a scam. Anything offers for low price for getting big bucks in return then thats already a big flag.

When you do mentioned that he do only need $100 deposit for you to get or win constantly in the site then you would surely think of, on why the hell he's been sharing of this
holy grail and make himself gain those amount?

It doesnt need for him to hide even he's the moderator since he can create new account and made up a deposit for himself and abuse if such bug do really exist in the first place.

Aside from it being a scam, assuming that the offer is legit and the event happens that you won the said jackpot price and by some chance, players noticed the abnormal thing about that winnings and file a complaint, it will give us a problem if the complaint is justified and we will be charged as an accomplice to the crime. Giving in will only lead us to the losing end whether the guy's offer is real or not.

imstillthebest

full member

Activity: 1638

Merit: 122

Quote from: peter0425 on June 30, 2020, 09:46:17 AM

100$ is small compared to the expected amount of winning.But the problem is Only greed person will be attracted in this stupid offers.

Random person contacted you in telegram?why not contacted their family member or friends to make the Bet?

That is just a simple question that scammers harder to answer.

100 usd is already big to me . good thing that my poorness/cheapness can save me from many scam attempts and infact i never been scammed till now .

big depo is always equals to bigger rewards but that is usually the tactics of scammers . they cant earn enough if they will use smaller amounts but actually smaller amounts is more believable and many people will fall for it . they didnt figure that out ? lol .

Becky666

full member

Activity: 756

Merit: 231

Candidly speaking, isn't strange to me because I see them everyday. Those who still pretty fall for these scam aren't experience types, rather newbies. If you work in a gambling site and you ever have the chance to make money, will you ever approach a stranger?. Nobody will do; but to approach their families. In fact, anyone who fell or likely to fall to this scam is a greedy fellow. Those who can control their greedy mind can never fall for this scam.

peter0425

sr. member

Activity: 2618

Merit: 439

100$ is small compared to the expected amount of winning.But the problem is Only greed person will be attracted in this stupid offers.

Random person contacted you in telegram?why not contacted their family member or friends to make the Bet?

That is just a simple question that scammers harder to answer.

Yatsan

legendary

Activity: 2422

Merit: 1232

Leading Crypto Sports Betting & Casino Platform

This kind of scam is very popular! not only on Gambling website but in trading websites also, I have an experience when they have a promo that when you deposit the x amount and then, you will receive the x amount of welcome reward. Sadly I became victim of this and I hope there's no more people that are going to get scammed by this scheme.

Don't believe on any free money promo that requires you to deposit.

robelneo

legendary

Activity: 3192

Merit: 1198

Bons.io Telegram Casino

Quote from: swogerino on June 30, 2020, 04:07:56 AM

This reminds me of “the prince of Nigeria scam” which was a big hit in 2002-2007 years and sometimes it even appears now.The modality there was that some parent left him big amount of money but he needed a partner in order to receive the money therefore they asked people of many personal details which were then used to clone or create false credit cards.

Same here only this time the scammer work as an insider at X company where he can manipulate things and make you a winner.

Damn you are right not only Price of Nigeria but Ceo of big companies who have no heir to leave his fortune, there are so many of these in those years, and I still received emails like this from time time, this scheme has been exposed on the internet in TV in newspaper and articles, they still want to try their luck.
But this gambling scam attempt still persist they just rest for a while now they are back again, I remember there are so many of this late last year.

plvbob0070

copper member

Activity: 658

Merit: 402

Scammers really use this kind of trick to lure people to play on their websites. I have seen similar stories and approaches like this here in the forum, so you will already notice if the message is suspicious or not. A moderator himself, asking random people to deposit and play, promising to make them win and then asking half of the jackpot. That's already suspicious. People shouldn't fall for this "easy money" because you will just end up losing everything. It's better to report and ignore random messages from a stranger, especially like what OP received.

Btw, thanks for informing us here since we never know if someone would actually fall for those scammers. There's already a lot of messages like this in Telegram so I just ignore them.

Lakai01

legendary

Activity: 2296

Merit: 2721

Top Crypto Casino

First of all, thank you very much for the hint. You might want to consider starting a thread on the Scam Accusations Board to get more people's attention on bitxplay. Definitely not everyone here at Bitcointalk is reading threads in the gambling section on a regular basis

The scam with DMs in Telegram where links, *.exe files and unbelievably good offers are posted is really taking over. I also get daily inquiries from some users I don't know. I also don't understand why Telegram doesn't take more intensive steps against this or at least offers rudimentary protection mechanisms (like e.g. setting options in the profile who is allowed to write to you directly).

batang_bitcoin

hero member

Activity: 2996

Merit: 600

Eloncoin.org - Mars, here we come!

The website is just made a few days ago so obviously it's just about modifying the results board to make the victim believe that he's actually giving a win. But in reality, once you deposit the asking amount, he will never get back to you.
These scammers are going to different style and up to the point that they will create as if they're legitimate casino just to fool and scam people. Yes, don't listen to anybody especially strangers on telegram.

swogerino

legendary

Activity: 3136

Merit: 1233

Leading Crypto Sports Betting & Casino Platform

This reminds me of “the prince of Nigeria scam” which was a big hit in 2002-2007 years and sometimes it even appears now.The modality there was that some parent left him big amount of money but he needed a partner in order to receive the money therefore they asked people of many personal details which were then used to clone or create false credit cards.

Same here only this time the scammer work as an insider at X company where he can manipulate things and make you a winner.

shoreno

full member

Activity: 1750

Merit: 118

being message by a random guy to encourage you to try a site that is unfamiliar is already questionable . i recieve many of those message but i didnt bother to open the links because i know what will be the results are .

there are times that some user refer me to a known site with a good offer mostly about affliate but i didnt agree on it either because i think im the one that will loose in the long run . just try to work with your own if that what makes you comfortable .

Bitinity

legendary

Activity: 3066

Merit: 1312

SOL.BIOKRIPT.COM

Thanks for the warning, it is useful for other members here so we can avoid such scam attempts. Without a doubt it is an old scam method. Giving users free money and easy win on the game then ask users to deposit xx amount of money in order to withdraw the winning. Once a user is fooled, the site will run away with the deposited money. Lesson learned, dont trust unknown users on any social media who offers you something that sounds too good to be true.

kotajikikox

full member

Activity: 2408

Merit: 212

★Bitvest.io★ Play Plinko or Invest!

Thanks for sharing but since this happens in telegram then you can only assume that people here will be more alert.

Thats why never entertain anyone in telegram unless you are expecting something in good faith.
This scammers will never stop as long as there are people that entertaining them.

Use this as charging to experiences mate to not do it again,Blocked the user or report on the spot.

btc_angela

hero member

Activity: 2632

Merit: 544

You should also enclose that website in "[c o d e] [/ c o d e]' so that no one will accidentally click on the link.

And just by looking at it's domain name:

https://whois.domaintools.com/bitxplay.com

Quote

Domain name: bitxplay.com
Registry Domain ID: 2542251484_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-06-28T10:17:19.00Z
Registrar Registration Expiration Date: 2021-06-28T10:17:19.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:

Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:

Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:

Name Server: rosalie.ns.cloudflare.com
Name Server: will.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf/
For more information on Whois status codes, please visit https://icann.org/epp

Newly created website, another red flag that this is a scam. There are also a lot of similar stunts being pulled in exchanges, someone will message you in Telegram and telling you to sign up with this "X" platform and you will play a roulette and you are going to win. But before you can withdraw, you have to deposit 0.01 BTC.

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

But still, you entertain the chat, right? This to show that even experienced one still taking chances.

Thanks for the heads-up!

As soon as I read the "The minimum amount to deposit is $100" on their FAQ - no way I will use the site even how legit they are. Not that they are a scam but the minimum deposit is too way high. That reason alone will make gamblers not to consider using the site. They are really in a rush to earn more from deposits.

maydna

hero member

Activity: 2912

Merit: 556

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

There will be many more like that, especially in the telegram, which they can hide their identity from people. I have seen many like them, but I don't pay attention and always delete the chat or report it to the telegram support. Telegram is the best place to trick people because the apps allow us to send anything, even we can make bots to invite people to join in our channel.

If someone can make us win games, and we see that really happens, but then he needs us to send some money, then that will be a scam sign for us, and we don't have to do anything. Just forget that, and don't interact with him because no matter what, he will trick us by offering so many big rewards to us. So be careful if you get a suspicious thing from any social media or the internet, it is better to check by searching on other sources.

maxreish

sr. member

Activity: 1330

Merit: 326

Indeed a suspicious one. How many players do they already have? If they just got the SSL certificate this 28th June , they probably gaining some trust to scam other players. Also isn't too much for $100 as minimum deposit? I have visited the gambling site itself, 403 online players in chat. But chat is not moving. Is there a possibility they can manipulate the number of players?

For someone who just give u such unestablished gambling site, it is hard to entrust and take the risks.

GreatArkansas

legendary

Activity: 2282

Merit: 1344

CoinPoker.com

For sure that gambling website is manipulated by only 1 person, which is the one who contacted you in the telegram.
Hahaha, and their chat area part on the left area, for sure it's fake and random number only. If you try to refresh every time the page and you can see the number of online in the chat is so quick to change. Jeez, totally fake.

kawetsriyanto

legendary

Activity: 2226

Merit: 1086

Free Bitcoins Every Hour!

Quote from: TheGreatPython on June 29, 2020, 12:47:53 PM

I just want to alter you all for not listening to any stranger on the internet.

Thanks for alerting us, mate. Indeed, sending tantalizing offers via telegram inbox is a rampant scam that seems to happen every day. That's why I am lazy to read any messages from a stranger on telegram. I ever experienced it, someone sent me a message and offered me Bitcoin as a reward for doing a task. But I just blocked him and deleted the message as I think what he offered was non-sense. Well, I think we must avoid doing something nonsense and even the sender is "unknown" or stranger. It's too risky and possibly scams us.

Topic: [Alert] Scam attempt in the name of gambling house and moderator - page 3. (Read 576 times)