Topic: Anyone know coinazo.net?Can it trust?or scam? (Read 164 times)

It's an old scam trick. It has been here i think for about one and a half years. Do not send your money at all.
This thread contains a tone of such scam websites: New scam schema on the forum - Free Money To Test Casinos

Almost all of them have the CEX logo with that weird cryptual wording

What kind of research did you made again?

Its not casino related website its copycat exchange.

There is no reason that you would ever need to deposit coins before being allowed to withdraw. Any service asking you to do so is a scam. This applies equally to exchanges, casinos, competitions, doublers, twitter giveaways, etc.

Do not send them any BTC.

after making  a little research and fond out that there are proofs and comments that this casino game site is a total scam , so you should stay away on this game.

Definitely that is the Scam So sorry , But you will not receive Any Bitcoin I did receive this kind of offer to help someone to withdraw their Bitcoin also although I didn't Do they change tricks every time but forget to erase the footprint Read my proof

Discord chat proof

Deleted User10/01/2019
Hey, are you here? I have a problem and I need help. I can pay some if you will be able to.

Me, 10/01/2019
what kind of problem
Deleted User10/01/2019
Look, I earne.d a some crypto on one exchange, i can't withdraw coz of limit. Can I transfer to you my balance (0.8 BTC) on this site, after which you withdraw them out for me and i will pay 0.1 btc for help.
 
Me 10/01/2019
ok tell me the Exchange you use  I can Help
Deleted User10/01/2019
do you have an account on cryptohelix.net

Me 10/01/2019
No but  I can open Account to solve this issue and see how can I solve that problem  for you
Deleted User10/01/2019
oh okay..
waiting for you then
Me 10/01/2019
just a minute it will be ok
Deleted User10/01/2019
ok

Me 10/01/2019
Send a screenshot of your earning please
Deleted User10/01/2019
it is not necessary
have you made an account?

Me 10/01/2019
yah
Deleted User10/01/2019
nice
tell me the receive address
from profile

Me 10/01/2019
ok
3Q1RCZffLUT6dVbNTN2H2Y7zafwYFxk3ix
Deleted User10/01/2019
what is that?

Me 10/01/2019
that is the address  3Q1RCZffLUT6dVbNTN2H2Y7zafwYFxk3ix
Deleted User10/01/2019
see "request a transfer" button?
tell me your address

Me 10/01/2019
This one    3LtP1hL7yWfCNzWTouWmTVnDxobVWASiZ1
Deleted User10/01/2019
yeah
sending..

Me 10/01/2019
ok Im wait
Deleted User10/01/2019
looks like it done
have you received?

Me 10/01/2019
Yah I see wait Im going to witdraw out
Deleted User10/01/2019
yes
just withdraw to your btc now

Me 10/01/2019
yah just wait
When Need to withdrawal I see this  message                                                                                                                                                    

(Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0 / 0.01 BTC)

Deleted User10/01/2019
whaat
hadn't the same

Me 10/01/2019
I'm familiar with Many Exchanges but this one is Sound like Scam  don't Deposit any Of your BTC it cannot allow withdraw even if you will Deposit 0.01                                        First it does not Need any confirmation to open Account which is not Normal for Exchange  and there no Message like that from EU

Deleted User10/01/2019
what?
I deposited and withdrawal

Me 10/01/2019

So why  you cant Withdraw Now,  Guess that was Onetime Trick Friend don't try Again

Deleted User10/01/2019
I am from China
on my own I could not withdraw
cryptocurrency prohibited in China
I really did not know about the deposit
I thought we would withdraw without problems

Me  Alex10/01/2019
Ok  I understand if is that deposit for me that 0.01 BTC in that Exchange  and see if it can be withdrawn
Deleted User10/01/2019
oh okay
where are u sending from?
blockchain?

Me 10/01/2019
No to  freewallet    Address  3Q1RCZffLUT6dVbNTN2H2Y7zafwYFxk3ix                                                                                                                    
 but you have to Deposit Directly to this wallet becourse if it pass to different wallet it going reducted due to fees
Deleted User10/01/2019
I have no more coins
you can?

Me 10/01/2019
I already withdrawal to fait money all my ether  and btc  so what are we going to do
Deleted User10/01/2019
Idk

Me 10/01/2019
what is Idk
Deleted User10/01/2019
i dont know

Me 10/01/2019
Maybe I can transfer back to you your 0.8 BTC

Some one add me on telegram and said help him to withdraw his funds
Than i reg. Account (ofcos a new password) 😏，
Then he send me 0.8812 and help him withdraw ,
When i withdraw ,
“ Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0 / 0.03 BTC.”
The site show me this, after that i post here and ask

I wonder where did you find this website when its only created days ago.

By the first look of the logo they are using its obviously a copy of cex.io, and there are lots of them on the internet, so ignore them for your own good.

o_e_l_e_o 's way faster than me

It's a scam.

It's a complete rip off of the old cex.io site, which you can see here: https://web.archive.org/web/20200115220940/https://cex.io/

There are dozens of other scam sites using the exact same ripped off site, such as:
https://manibush.com/
https://dentawallet.com/
https://beldexcrypto.com/
https://royal-crypto.icu/

Their site says copyright 2013-2020, but according to WHOIS data was only registered 10 days ago.

Do not deposit any coins - they will be stolen. If you have made an account on this site and have reused a password you use anywhere else, I suggest you go and change it immediately.

How to check a site Authenticity?
coinazo.net is real or not?