Author

Topic: ANOTHER FISHY WEBSITE I FOUND. (Read 245 times)

sr. member
Activity: 2030
Merit: 356
February 08, 2020, 05:55:06 AM
#14
As i posted a couple of days ago regarding those website that looks like fishy.

CAUTION----> https://beldexchange.com/roulette

I recently found this one as well. It's also not looking good
When i register this website, i notice that i have a balance of 0.3 BTC it's totally BIG. they have also a game like roulette when i tried to play there game i win a lot of times that worth of 0.006 BTC so i tried to withdraw this funds. It's totally not withdrawable the platform says i can't withdraw this funds until i didn't do any deposit. So nothings i can do i reinvest the BTC to there platform. 

CAUTION----> https://btczeal.com/

Image for referrence
Image for refference

It's an old scam trick and it has been exposed several times here in this forum but unfortunately, they keep doing it all over again, they used to offer here via pm here in Bitcoin or opening a thread but since they are exposed here they do not promote their project here, so better to stay away from gambling casinos that offer huge bonus.

They are not only offering huge bonus but also they want us to deposit money for the withdrawal. This is a very basic scam which most of the scams sites used to do and people were so greedy or innocent that they believed and deposits the money on such sites. The reason why these sites keep popping up because crypto users are increasing day by day and most of them are still to learn the do and don't in the crypto world.
hero member
Activity: 2926
Merit: 567
February 08, 2020, 05:05:33 AM
#12
As i posted a couple of days ago regarding those website that looks like fishy.

CAUTION----> https://beldexchange.com/roulette

I recently found this one as well. It's also not looking good
When i register this website, i notice that i have a balance of 0.3 BTC it's totally BIG. they have also a game like roulette when i tried to play there game i win a lot of times that worth of 0.006 BTC so i tried to withdraw this funds. It's totally not withdrawable the platform says i can't withdraw this funds until i didn't do any deposit. So nothings i can do i reinvest the BTC to there platform. 

CAUTION----> https://btczeal.com/

Image for referrence
Image for refference

It's an old scam trick and it has been exposed several times here in this forum but unfortunately, they keep doing it all over again, they used to offer here via pm here in Bitcoin or opening a thread but since they are exposed here they do not promote their project here, so better to stay away from gambling casinos that offer huge bonus.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
February 04, 2020, 09:48:33 AM
#11
There is a new one I think:

Code:
https://beldexcurrency.com/roulette

so please stay away, there's no such thing as free BTC (or money at least). If you still fall for this kind of trick, its all your fault for being greedy.
Hmm, You are right. The previous domain was cryptocloudx. com and now this is redirecting to beldexcurrency. com. This all are made by one person/team IMO. I have described all about this trap here:    
Newbies attention. Don't get trap yourself with greed.
hero member
Activity: 2632
Merit: 833
February 04, 2020, 08:41:11 AM
#10
There is a new one I think:

Code:
https://beldexcurrency.com/roulette

so please stay away, there's no such thing as free BTC (or money at least). If you still fall for this kind of trick, its all your fault for being greedy.
legendary
Activity: 2576
Merit: 1655
February 01, 2020, 08:04:27 AM
#9
Yes, the people behind are not to be trusted because it is obviously a scam site:{Warning}: Razebit Crypto exchange is a scam.

The Modus Operandi is similar to what I described on that thread, so stay away from them.

You can also edit your post and used the format reporting in this board.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
January 31, 2020, 06:58:02 PM
#8

Code:
https://btczeal.com/

Yeah, definitely scam! It's a clone of Whitebit exchange, just like Avrobit, Egtbit, Hoxbit etc...
You can see a bunch of them here:
https://bitcointalksearch.org/topic/m.53681614

legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
January 31, 2020, 06:26:38 PM
#7

These kinds of sites will never get tired popping and popping over and over again. They will just change their names but still doing the same scheme.

You can found some of the related sites here:
https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286

Always remember that there's no such thing as free big BTC. Any site that will ask you for deposits before anyone can make withdrawals is totally sh*t.
legendary
Activity: 1988
Merit: 1768
January 31, 2020, 06:02:44 PM
#6
Please use code tag for the bad URLs so newbies don't click them and you don't provide them help ranking up in Google results (because of the web pages linking to them)

Thankyou for your advice, but im still studying how can i use the code properly to avoid any violations. In the bitcointalk forum i am really careful in regards with this

With code it should look like this:

Code:
• CAUTION----> https://beldexchange.com/roulette
Code:
• CAUTION----> https://btczeal.com/

Quote my post and you see how this works.  Wink
member
Activity: 119
Merit: 23
January 31, 2020, 12:26:23 PM
#5
Please use code tag for the bad URLs so newbies don't click them and you don't provide them help ranking up in Google results (because of the web pages linking to them)


Thankyou for your advice, but im still studying how can i use the code properly to avoid any violations. In the bitcointalk forum i am really careful in regards with this
legendary
Activity: 3668
Merit: 6382
Looking for campaign manager? Contact icopress!
January 31, 2020, 09:49:39 AM
#4
Please use code tag for the bad URLs so newbies don't click them and you don't provide them help ranking up in Google results (because of the web pages linking to them)
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
hero member
Activity: 2086
Merit: 761
To boldly go where no rabbit has gone before...
January 31, 2020, 01:26:23 AM
#2

I can tell you with 100% certainty this one is a scam.
I've seen dozens with the same exact template. They just change the domain and few params and bam, a new exchange you never heard of, but domain is like 5 years old.
member
Activity: 119
Merit: 23
January 31, 2020, 12:31:40 AM
#1
As i posted a couple of days ago regarding those website that looks like fishy.

CAUTION----> https://beldexchange.com/roulette

I recently found this one as well. It's also not looking good
When i register this website, i notice that i have a balance of 0.3 BTC it's totally BIG. they have also a game like roulette when i tried to play there game i win a lot of times that worth of 0.006 BTC so i tried to withdraw this funds. It's totally not withdrawable the platform says i can't withdraw this funds until i didn't do any deposit. So nothings i can do i reinvest the BTC to there platform. 

CAUTION----> https://btczeal.com/

Image for referrence
Image for refference
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