Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL

JeromeTash

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Heisenberg

Quote from: bonevays on November 11, 2019, 08:35:41 AM

I am a bit worried that https://deviantbit.com/en is not mentioned here, or anywhere else. It is more worrisome that unlike most of these websites that were registered and active only for a couple of months, deviantbit was registered years ago.

Just checked it out and it's just an exchange and not a casino. Probably scam exchange. The people behind the scam casinos and exchanges keep registering more and more domains and so it's hard to keep track of all of them.

To be safe, never use such non-reputable services.

Ailmand

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Coindragon.com 30% Cash Back

That is why I don't try new gambling sites even with promo code. There had been a lot of scam incident in new gambling sites. I have encountered one here in this forum where you will have to register on their site. This site ended up as a phishing site since a lot of forum members would like to try the site. Just be cautious when trying a new gambling site and when they ask a deposit for you to withdraw you should have took the hint that it is a scam.

bonevays

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I am a bit worried that https://deviantbit.com/en is not mentioned here, or anywhere else. It is more worrisome that unlike most of these websites that were registered and active only for a couple of months, deviantbit was registered years ago.

LUCKMCFLY

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Leading Crypto Sports Betting & Casino Platform

Hello, something similar happened to me as soon as I saw the thread in bitcointalk, but the only thing is that I did not make any deposits, I saw that these people are the typical scammers, they assured that whenever they could use the bonus, they could withdraw, just like You, I also played and then when I left they left me that I had to make a deposit for 0.15ETH and no, they are the cheeky ones, you must learn that you should never deposit money in places like that.

Hemady17

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Quote from: Oilacris on July 18, 2019, 02:52:13 PM

Quote from: harizen on July 18, 2019, 02:40:05 PM

~snip~

Due to greed and this what makes people so dumb even if its already an obvious stuff but they do just let it happen.

They do only realize when its too late.People wont never learn if they wont commit mistakes.

@OP this should be post up on scam accusations board.

We are committing mistakes also. The OP is the victim here, do not insult him in second time. He had already given 600 dollars which is really large. This post has something to deal with gamblers that don`t trust anyone in this community. A lot of scammers are surrounding us, if you are weak and pliant you will easily be a prey of them.

jak3

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I do not believe it, you try to recover 100$ by giving away 600$ to a scammer! and this is an obvious scam. https://bitcointalksearch.org/topic/cryptorouletteworld-scam-5168836 Here is another scam like this but the op there was not stupid like you and was safe. I hope you open a thread at scam auctions so others can stay away from that site and forum moderators can take the matter in their hand. Sorry for Your Loss mate I hope you have a good profit next time you trade.

jostorres

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Merit: 586

Lolzzz… I don't know… I was just reading this and I couldn't stop laughing.
Maybe it's because you don't understand English. But this is pure scam and it is easy to dictate even at the start.

You should be told that there are lots of scammers in this forum eh are like lions looking for who to devour so you have to be very careful and avoid them at all times. I'm not the type of person that takes this kind of offers cause I already know that they are scammers. Even when you deposited $18 and easily won $1000 you shouldn't be told that it is a scam. That's just a tactics they use to suck out more money from you.. You deposit that small $18 and win up to $1000 and they will tell you to deposit 30% to be able to withdraw that money.. Then you deposit $300 and it's gone… puff!

omonuyak

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Quote from: kingpin4321 on July 19, 2019, 04:38:29 PM

Quote from: marlboroza on July 19, 2019, 02:09:50 PM

Some anonymous person on internet said that they will give you 1000$ if you pay them 300$.
You payed them 300$ and instead giving you 1000$ they offered you more money if you send them more money.
And then you sent them more money and again they offered you more money and you again payed more money.
WHY?

The crazy circle goes on an on an on. The reason why people do that is simple. Greediness, the willingness to give little and earn more without doing anything can't be a real bait to trap victims

People do lose money or being a scam because of greediness! The scammers always win greedy mind and that is why their work hard to get one and once they identified that you are a greedy human being they will create a cycle to keep getting funds from you. I have also seen that those that keep putting huge about of money in the gamble and keep losing it do that out of greed and selfishness. You want to put little and win huge amount of money but the house should not win over you?

bones261

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I think the best takeaway is that people should not use any exchange or other service that has the following icon, unless it is cex.io. The vast majority of them are scams. I have yet to find an example where on sporting the icon, except cex.io was legit.

Example of Scam icon

Also, a site should never ask for a deposit before you can make a withdrawal. These are all scams.

joniboini

legendary

Activity: 2170

Merit: 1789

There is no need to keep saying OP is greedy and so on right?

Some people will fall for a scam and some won't. OP is trying to warn others so that's that. He already knows that he had fallen for such a stupid scheme.

His warning is clear so I guess time to lock this thread before it gets spammed with further "due to greed blablabla".

Sharon121212

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Merit: 215

Quote from: Pmalek on July 22, 2019, 03:44:17 AM

@sana54210
I totally agree. Due to greed and promises of easy and big money some people just switch their brains off and totally forget to use their logic.

That the fastest means used to get to people. It's very unfortunate that it would still work out in 3 newbies out of 9. With the so much emphasis and event about scam it's jaw dropping to see people getting deceived.

BTCevo

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Quote from: Haunebu on July 22, 2019, 06:03:56 AM

Quote from: Pmalek on July 22, 2019, 03:44:17 AM

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

Op's case is one from the minority these days since almost anyone with a half decent brain are aware of these scams and stay away from them. The worst part here is that op willingly continued depositing money even after the 1st deposit.

As long as gullible people like op continue to fall for these scams, scammers will continue trying to extract money even if it won't work on the majority.

First of all I want to say that may be OP is new to this gambling industry because with something like free money here on the new site may be it is mostly a scam site unless there is saying on their ToS that we need to achieve X wagered. But I do not know why OP still make a 30% of the deposit? There is no way the site is asking for 30% deposit just to withdraw the current winning. He should actually put somr big question mark here

@OP, I will pray you for the best here. I do not think that they are going to pay you either. But this is really helpful thread to make people stay aware on this kind of situations

Haunebu

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www.Crypto.Games: Multiple coins, multiple games

Quote from: Pmalek on July 22, 2019, 03:44:17 AM

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

Op's case is one from the minority these days since almost anyone with a half decent brain are aware of these scams and stay away from them. The worst part here is that op willingly continued depositing money even after the 1st deposit.

As long as gullible people like op continue to fall for these scams, scammers will continue trying to extract money even if it won't work on the majority.

Ranly123

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Pmalek

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@sana54210
I totally agree. Due to greed and promises of easy and big money some people just switch their brains off and totally forget to use their logic.
The same things you apply in real life should be applied on the Internet as well.

If a random person on the street asked you to give him $50 and in return you would get $100 in a couple of hours, nobody would fall for it. But the same logic is sadly not applied on the Internet for some reason.

sana54210

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Quote from: Pmalek on July 19, 2019, 04:26:52 AM

Unfortunately you fell for an old scam trick that has been used in many variants lately. Sorry for your loss but never do it again.

No reputable service will ask you to deposit money so that you can withdraw them. I wish you had asked here before making a deposit and you would have surely been advised not to do it.

Another thing you can do is to check when the website that is asking for the deposit was created. Usually those sites are relatively new. Use http://whois.domaintools.com/ to check the history of the site.

In the future when in doubt, never send any money to get more money.

Very old trick and I am still wondering how he would fall for this, maybe he is new on this bitcoin forum or not familiar with the scam section. Well I would have really felt very sorry but he had a chance to avoid but chose to fall as a result of greed.
Critical look at scam cases have revealed that the victim always fall as a result of greed, if gamblers are not greedy then scam rate would be reduced. Contentment is a great key to overcoming greed.

How can you keep sending money to get more money, especially to someone you never meant and this is internet? So, while we are blaming the scammers, we should also blame you for trusting someone on the net with you money. Well, I hope OP had learnt your lesson from this. Never trust anyone on the internet.

nakamura12

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Bitcoin Casino Est. 2013

Never fall for promo code that said you'll get free money after submitting the code that they gave. Also, this is not the right board to post this thread as it is about the site that you said it's a scam and you should move this thread to Scam Accusation by clicking on the move topic that located at the bottom on the left side.

kingpin4321

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Quote from: marlboroza on July 19, 2019, 02:09:50 PM

Some anonymous person on internet said that they will give you 1000$ if you pay them 300$.
You payed them 300$ and instead giving you 1000$ they offered you more money if you send them more money.
And then you sent them more money and again they offered you more money and you again payed more money.
WHY?

The crazy circle goes on an on an on. The reason why people do that is simple. Greediness, the willingness to give little and earn more without doing anything can't be a real bait to trap victims

adzino

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www.Crypto.Games: Multiple coins, multiple games

Quote from: socra69 on July 18, 2019, 01:04:20 PM

SORRY ALL FOR MY BAD ENGLISH, i'm really sucking in english.

I saw here in bitcointalk gambling subject says with promocode 18$ FREE.

-snip-

https://bitcointalksearch.org/topic/--5166513 The subject get deleted

I was try the promode code and i won +1000$ with bet 18$ from promocode.

I was try to wirthraw it but there says i need deposit 30% of win because i'm using promocode and the system need to be safe.

I do it i depose 300$ ETH and my account was stay lock and there says i need deposit exaclty the amount of 30%.

Well i do it and i deposit again 300$ ETH and now there asking 5min and my account get unlock only for play roulette again (no wirthraw).

I play 4-6 times with low bet 50-100$ and i won 2 times again. First 1200$ more and 1800$ more. And now the system asking me again 30% of all wins for wirthraw it. Like 1200$ ETH or BTC.

I have found something, i saw with multiples account. You can't see post from other register in the chat and in roulette. Only same people get visible in the chat & roulette play. I'm pretty sure it's a scam website.
He are looking like good scam website.
Also the avatar from visible user are looking like generated avatar from google.

http://web.archive.org/web/2016*/https://countrade.com The history are really looking like old domain scam website.

Chat video: https://www.youtube.com/watch?v=o9_XEFNA3OI
Chat video 2: www.youtube.com/watch?v=osgsJWJpHcg

CHAT LOG WITH SUPPORT: https://pastebin.com/c9fHvSbF

-snip-

So you fell for the $18 free promo code roulette scam? This scam has been here for like months and people has been warning each other it from the very beginning. Complaining about them or filing a scam accusation against them won't help you in anyway. You will see that the site does not exist after few days. They just keep on changing their domain and scams other innocent people in the similar way. Too bad you fell for it. If something is too good to be true (winning $1000 using $18 promo code in first try), then something fishy is going on!

marlboroza

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Some anonymous person on internet said that they will give you 1000$ if you pay them 300$.
You payed them 300$ and instead giving you 1000$ they offered you more money if you send them more money.
And then you sent them more money and again they offered you more money and you again payed more money.

WHY?

Topic: Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL (Read 559 times)