Dear logfiles,
Thanks for the heads-up. We highly appreciate that you share this information with other traders so that they do not get deceived.
We recommend all traders to be careful with these and similar fake sites. We also kindly ask you not to share any of personal data and encourage to be very cautious with sending the funds to sources you are not confident about.
Additionally, please note that CEX.IO is in no way related to these websites.
We are already being taken the necessary actions to report them as we have previously done with those already blocked and inactive.
Topic: Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL (Read 235 times)
It appears the scammer probably got his account nuked for spamming. I believe when a user is nuked, they don't list each individual topic/post deletion in the mod log. If that is the case, it would probably be redundant to flag them.
Yes, he gets nuked for spamming and scamming with his browser add-ons. He gets nuked anytime he posts if a mod encounters him, and a nuked user's posts and topics won't show up in the modlog.
Just got more of this CEX.io clones
1. https://neocryptual.com/
2. https://pentotrade.com/
3. https://haultrade.com/
4. https://coineplay.com/
5. https://recentrade.com/
6. https://nentrade.com/
7. http://cexio-exchange.us/
Offline as of now
8. http://uniontrade.uk
9. https://cryptonplatform.io/
10. https://sidecrypt.info/
11. https://denocrypt.com
12. https://cashbit.world/
13. http://dexma.info
14. https://cometcrypt.com/
1. https://neocryptual.com/
2. https://pentotrade.com/
3. https://haultrade.com/
4. https://coineplay.com/
5. https://recentrade.com/
6. https://nentrade.com/
7. http://cexio-exchange.us/
Offline as of now
8. http://uniontrade.uk
9. https://cryptonplatform.io/
10. https://sidecrypt.info/
11. https://denocrypt.com
12. https://cashbit.world/
13. http://dexma.info
14. https://cometcrypt.com/
I just went to countrade's web page and it looks like a clone of cex.io site. This is another characteristic of scam exchanges. @OP, I am sorry that you had to learn about this kind of scam the hard way.
It appears the scammer probably got his account nuked for spamming. I believe when a user is nuked, they don't list each individual topic/post deletion in the mod log. If that is the case, it would probably be redundant to flag them.
I tried to find the deleted topic from the modlog but seems like it's not there. May be I am not that good to explore modlog page. Anyway, I will support the flag too.
It appears the scammer probably got his account nuked for spamming. I believe when a user is nuked, they don't list each individual topic/post deletion in the mod log. If that is the case, it would probably be redundant to flag them.
I was suggesting OP to create this topic in this board and good to see it here. It's an old trick and bad to see the newbies like OP are still falling for this trap.
If you can get to the person's trust profile and create a red flag, I will probably support it.
I tried to find the deleted topic from the modlog but seems like it's not there. May be I am not that good to explore modlog page. Anyway, I will support the flag too.
Sorry for your loss. As you can tell, a gambling site should never ask for you to make a deposit in order to be able to withdraw. Definite scam. Your links only go to the now deleted topic. Do you have a link to the actual user profile? If you can get to the person's trust profile and create a red flag, I will probably support it. I cannot create a red tag on your behalf, because only the victim can make the red tag.
What happened::
I saw here in bitcointalk gambling subject says with promocode 18$ FREE.
https://i.gyazo.com/2b25235c8d3fa17d9750857e135a680b.png
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.
Scammers Profile Link: IDK he have delete him post this post https://bitcointalksearch.org/topic/--5166513
Reference Link:https://bitcointalksearch.org/topic/--5166513
Amount Scammed: 5 ETH
Payment Method: Cryptomoney
Proof of Payment:https://gyazo.com/ac67455af97d3e1ad4302ffb2befbda2: https://etherscan.io/tx/0xb2a2f01095412580373a89647610a75d1fb53dfa1b9627c2b5b475ecfd30e1de, https://etherscan.io/tx/0x13585d7e4085244c02d7ac0c541ca4f36144445e9a774bcb1c3a3d8b4c5d3d3f, https://etherscan.io/tx/0xb7c24c6468a88706325429679b52598baead9432dfa0924b34f8029c8f2c7552, https://etherscan.io/tx/0x6477ee3f12640a4f5584eeaf724370dd1827751ecc875adc0ebd84293c9ea556, https://etherscan.io/tx/0x2e4bd38bd74ef8e8a1cbe0c1d144fbdc4c0f5acc0f283ad060ae88715bf9e7c5
PM/Chat Logs: https://pastebin.com/c9fHvSbF
Additional Notes:
Chat video: https://www.youtube.com/watch?v=o9_XEFNA3OI
Chat video 2: www.youtube.com/watch?v=osgsJWJpHcg
I saw here in bitcointalk gambling subject says with promocode 18$ FREE.
https://i.gyazo.com/2b25235c8d3fa17d9750857e135a680b.png
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.
Scammers Profile Link: IDK he have delete him post this post https://bitcointalksearch.org/topic/--5166513
Reference Link:https://bitcointalksearch.org/topic/--5166513
Amount Scammed: 5 ETH
Payment Method: Cryptomoney
Proof of Payment:https://gyazo.com/ac67455af97d3e1ad4302ffb2befbda2: https://etherscan.io/tx/0xb2a2f01095412580373a89647610a75d1fb53dfa1b9627c2b5b475ecfd30e1de, https://etherscan.io/tx/0x13585d7e4085244c02d7ac0c541ca4f36144445e9a774bcb1c3a3d8b4c5d3d3f, https://etherscan.io/tx/0xb7c24c6468a88706325429679b52598baead9432dfa0924b34f8029c8f2c7552, https://etherscan.io/tx/0x6477ee3f12640a4f5584eeaf724370dd1827751ecc875adc0ebd84293c9ea556, https://etherscan.io/tx/0x2e4bd38bd74ef8e8a1cbe0c1d144fbdc4c0f5acc0f283ad060ae88715bf9e7c5
PM/Chat Logs: https://pastebin.com/c9fHvSbF
Additional Notes:
Chat video: https://www.youtube.com/watch?v=o9_XEFNA3OI
Chat video 2: www.youtube.com/watch?v=osgsJWJpHcg
Quote
Me: Hello
Support: I have deposit money and play roulette but now i can't wirthraw there asking contact support
Support: Hello. Thank you for the information provided. A couple of minutes pleaseThank's
Me: You can help me ?
Support: A couple of minutes please.
Me: Because i depose around 100$ etc
Me: I get this error [59101] Withdrawal error. Please contact support
Me: I can't play to roulette too
Me: The balance is currently frozen.
Support: Thanks for waiting. Dear player, your current balance is more than $ 1,000. (1008.36). For this balance you need to make a deposit 30% of your current balance. 1008.36 * 0.30 = 302.508. The website expects a deposit of 0.029 BTC or 1.35 ETH. After making a deposit, your account will be unlocked and the withdrawal will be available to you. But before withdraw, you will also need to play a roulette game for your deposits.
Me: I need depose 1.35 more ?
Me: ETH ?
Support: You need to make an exact deposit of 0.029 BTC or 1.35 ETH
Me: Okay i'm doing it now
Me: And after my deposit i need play roulette?
Support: Yes, that's right. After this deposit, you will also need to play roulette game for your deposits.
Me: How many games ?
Me: Just one ?
Me: I have to play 30% of my minimum winnings?
Support: A couple of minutes please, I need to clarify the information.
Me: Okay please
Me: I was depost the 1.45 ETH but my account stay frozen
Me: I can't play to rouletteThe balance is currently frozen.
Support: Thank you for the information provided. A couple of minutes please
Me: In total i deposit 2.2 ETH ... i don't want lost them
Me: Please fix my problem
Support: Dear player, as we wrote to you above, you need to make an exact deposit of 0.029 BTC or 1.35 ETH. The system expects an exact deposit of this amount.You take feeOkayThis amount, taking into account the commission, you need to create a deposit request for an exact amount of 1.35 ETH or 0.029 BTC
Me: i do it
Me: Payment: 22752
Me: https://etherscan.io/tx/0x6477ee3f12640a4f5584eeaf724370dd1827751ecc875adc0ebd84293c9ea556I exactly depose 1.35 now
Support: Dear player, a couple of minutes please. Information is currently being updated.
Me: The balance is currently frozen.
Me: Please please i can't lost this money
Me: I deposit 600$I don't have more funds
Me: [59101] Withdrawal error. Please contact support
Me: Please
Support: Dear player, please do not worry. Information is being updated at the moment. Your account will be unlocked within a few minutes.
Me: Okay i'm trust you
Me: I'm back testing in next 10min
Support: Thanks for waiting. Dear player, your account has been successfully unlocked. You need to play an roulette game in the amount of 0.55 ETH or 0.012 BTC. After that, the withdrawal will be available to you.
Me: Okay
Me: Jason69 deposited 0.55 ETH (~122.99 $)
Me: LEL i won 1200$ more (1200$ Won again)
Support: My congratulations. The withdrawal is available to you.
Me: I can't wirthraw, i have error
Me: [FX110] Withdrawal error. Please contact supportnew error :'(please don't tell me i need deposit again i don't have fund any more
Me: But now i can play roulette but can't wirthraw
Me: [FX110] Withdrawal error. Please contact support
Support: A couple of minutes please. Dear player, do not worry, the withdrawal should be available to you.
Me: Please
Me: Okay i'm trust you
Me: LEL i won again (1800$ Win again)
Me: I hope you can fix my problem please
Me: The balance is currently frozen.
Me: I can't play anymore ... Please can you fix my account ?
Support: Dear player, please do not worry. We are working on your request. A couple of minutes, please.
Me: Okay i'm waiting
Me: Any news ?
Support: Thanks for waiting. Dear player, the problem is that you have activated the bonus code and received a large amount of funds to your account. Your current balance is more than $ 3,500. (4534.52) For this balance you need to make a deposit 30% of your current balance. 4534.52 * 0.30 = 1360.356. The website expects an exact deposit of 0.13 BTC or 6.05 ETH.
After this deposit, your account will be unlocked and the withdrawal will be available to you. But you will also need to play 1 roulette game.We apologise. We did not know that after the game of roulette your balance will be more than $ 3,500 and the site will request a new deposit. The problem is that you used the bonus code only because of the fact that the bonus code was used the website request for new deposits. You have reached the maximum level of the balance limit. After this deposit, the bonus will be closed and the website will not request new deposits, even if you win again.
We guarantee that the site will not request new deposits. Once again we apologize, we did not know that this could happen.OkayWell if i deposit exactly 6.05 ETH and i play just one game i was can wirthraw ?
Me: You guarantee me ?
Me: I can't deposit 6.05 ETH
Me: Maximum amount - 5 ETH
Me: Also this error ([FX110] Withdrawal error. Please contact support) after deposit and play roulette ?
Me: You are sure i can wirthraw ?
Me: Because 1306.356$ is a big amount for me
Yes, that's right. Please do not worry. After this deposit, your account will be unlocked and the withdrawal will be available to you.
Me: How i can deposit 6.05 ETH
Me: The system says maximum is 5 ETH
Support: You can make an exact deposit of 5 and 1.05 ETH. Dear player, please be careful. You need to make an exact amount of 5 ETH and then another one exact deposit of 1.05 ETH
Me: Your website it's a scam
Me: Your website it's a scamI loss 600$ ...
Our website is legal and absolutely unique, we has no analogues. On our site you playing against other players, not against the site. The website takes a commission for each withdrawal and each game of roulette. 5% of this commission we invest in promotional codes to invite new playersMy friend was post message in the chat
Me: I dind't see the chat
Me: I dind't see him message
Yeah, that's right.
We have spam protection. Not all users can see your posts. Only active players with deposits can see your messages, just like your account.What level of activity does your friend have?With my other account
Me: i dind't see my messages too
Me: I'm pretty sure it's bot system
What do you have in mind? Messages of new users without deposits cannot be seen by other players.
We do not have bots in the chat, you can chat with any users.
Me: If you dind't refund me money i'm gonna make post on bitcointalk
Me: The website not exist before 2016 https://web.archive.org/web/20160304231919/http://countrade.com/
Me: I have rec the conversation and i'm gonna upload them
Support:Dear player, our site is legal. We guarantee you that after a deposit of 6.05, your account will be unlocked and output will be available to you. We thought that the bonus limit will be closed after your last deposit, however you have reached the maximum limit just now.
Me: I'm gonna make last try
Me: Try to deposit 10$ and wirthraw in other account for see if the system are true
Support:I do not understand why you started writing about the chat. Our chat has no bots. We can communicate with any user from our site. We have message filtering, not all users are visible in the chat.
Support:We have different levels of trust.
Me: The website have no history existence
Me: This a new website with the system of promocode
Support:Our website is not new. We have a multi-domain system to protect against DDoS attacks.
Me: I have make two video
Me: https://www.youtube.com/watch?v=o9_XEFNA3O
Me: www.youtube.com/watch?v=osgsJWJpHcgh
Me: https://www.youtube.com/watch?v=o9_XEFNA3OI
Me: If you don't refund me i'm gonna post it in bitcointalk with subject
Me: I just want my 5 ETH
Support:Unfortunately we can't use your links.
Support:Dear player, please do not worry. We guarantee that after this deposit you will be able to withdraw and the website will not request new deposits.
Support:You can do whatever you want. Our site is legal, if you have other information, please let us know.You wrote that our site is new, you mean the domain that you use? We have a multi-domain system in order to protect against DDoS Attak, our first domain was registered in 2013.
Me: https://pastebin.com/1JjSsWWa
Support:Unfortunately we can't use your links.The another account don't see other people bet in roulette
Me: My friend was bet in roulette 20$
Me: I dind't see them in roulette
Me: I find multiples informations
Me: I have chat log and 2 videos
Me: Please refund me
Support:Dear player, you do not see bets because there may be advertising in your friend's nickname. Does your friend have a new account?
Support:We have a system that protects against spam. Some people may use ads on other sites in their nicknames. If your friend’s profile has a low level of trust, then his messages and games Support:will not be available to many players.
Support:Has your friend successfully withdrawn funds? Have you checked that our system works without any problems?
Support:I really understand you and your emotions and really want to help you. But unfortunately I do not have such access. Your account is currently frozen. Frozen accounts do not have access to withdrawal. We do not have access to unlock your account. We do not have access to your balance and your deposits.
Support:On our site, everything happens automatically.
Me: Alright i'm gonna make subject in bitcointalk
Support:Dear player, you know that our site is legal, I really do not understand why you are writing such messages.
Support:In any case, this is your personal opinion and we respect it. You can do whatever you want.
Support: I have deposit money and play roulette but now i can't wirthraw there asking contact support
Support: Hello. Thank you for the information provided. A couple of minutes pleaseThank's
Me: You can help me ?
Support: A couple of minutes please.
Me: Because i depose around 100$ etc
Me: I get this error [59101] Withdrawal error. Please contact support
Me: I can't play to roulette too
Me: The balance is currently frozen.
Support: Thanks for waiting. Dear player, your current balance is more than $ 1,000. (1008.36). For this balance you need to make a deposit 30% of your current balance. 1008.36 * 0.30 = 302.508. The website expects a deposit of 0.029 BTC or 1.35 ETH. After making a deposit, your account will be unlocked and the withdrawal will be available to you. But before withdraw, you will also need to play a roulette game for your deposits.
Me: I need depose 1.35 more ?
Me: ETH ?
Support: You need to make an exact deposit of 0.029 BTC or 1.35 ETH
Me: Okay i'm doing it now
Me: And after my deposit i need play roulette?
Support: Yes, that's right. After this deposit, you will also need to play roulette game for your deposits.
Me: How many games ?
Me: Just one ?
Me: I have to play 30% of my minimum winnings?
Support: A couple of minutes please, I need to clarify the information.
Me: Okay please
Me: I was depost the 1.45 ETH but my account stay frozen
Me: I can't play to rouletteThe balance is currently frozen.
Support: Thank you for the information provided. A couple of minutes please
Me: In total i deposit 2.2 ETH ... i don't want lost them
Me: Please fix my problem
Support: Dear player, as we wrote to you above, you need to make an exact deposit of 0.029 BTC or 1.35 ETH. The system expects an exact deposit of this amount.You take feeOkayThis amount, taking into account the commission, you need to create a deposit request for an exact amount of 1.35 ETH or 0.029 BTC
Me: i do it
Me: Payment: 22752
Me: https://etherscan.io/tx/0x6477ee3f12640a4f5584eeaf724370dd1827751ecc875adc0ebd84293c9ea556I exactly depose 1.35 now
Support: Dear player, a couple of minutes please. Information is currently being updated.
Me: The balance is currently frozen.
Me: Please please i can't lost this money
Me: I deposit 600$I don't have more funds
Me: [59101] Withdrawal error. Please contact support
Me: Please
Support: Dear player, please do not worry. Information is being updated at the moment. Your account will be unlocked within a few minutes.
Me: Okay i'm trust you
Me: I'm back testing in next 10min
Support: Thanks for waiting. Dear player, your account has been successfully unlocked. You need to play an roulette game in the amount of 0.55 ETH or 0.012 BTC. After that, the withdrawal will be available to you.
Me: Okay
Me: Jason69 deposited 0.55 ETH (~122.99 $)
Me: LEL i won 1200$ more (1200$ Won again)
Support: My congratulations. The withdrawal is available to you.
Me: I can't wirthraw, i have error
Me: [FX110] Withdrawal error. Please contact supportnew error :'(please don't tell me i need deposit again i don't have fund any more
Me: But now i can play roulette but can't wirthraw
Me: [FX110] Withdrawal error. Please contact support
Support: A couple of minutes please. Dear player, do not worry, the withdrawal should be available to you.
Me: Please
Me: Okay i'm trust you
Me: LEL i won again (1800$ Win again)
Me: I hope you can fix my problem please
Me: The balance is currently frozen.
Me: I can't play anymore ... Please can you fix my account ?
Support: Dear player, please do not worry. We are working on your request. A couple of minutes, please.
Me: Okay i'm waiting
Me: Any news ?
Support: Thanks for waiting. Dear player, the problem is that you have activated the bonus code and received a large amount of funds to your account. Your current balance is more than $ 3,500. (4534.52) For this balance you need to make a deposit 30% of your current balance. 4534.52 * 0.30 = 1360.356. The website expects an exact deposit of 0.13 BTC or 6.05 ETH.
After this deposit, your account will be unlocked and the withdrawal will be available to you. But you will also need to play 1 roulette game.We apologise. We did not know that after the game of roulette your balance will be more than $ 3,500 and the site will request a new deposit. The problem is that you used the bonus code only because of the fact that the bonus code was used the website request for new deposits. You have reached the maximum level of the balance limit. After this deposit, the bonus will be closed and the website will not request new deposits, even if you win again.
We guarantee that the site will not request new deposits. Once again we apologize, we did not know that this could happen.OkayWell if i deposit exactly 6.05 ETH and i play just one game i was can wirthraw ?
Me: You guarantee me ?
Me: I can't deposit 6.05 ETH
Me: Maximum amount - 5 ETH
Me: Also this error ([FX110] Withdrawal error. Please contact support) after deposit and play roulette ?
Me: You are sure i can wirthraw ?
Me: Because 1306.356$ is a big amount for me
Yes, that's right. Please do not worry. After this deposit, your account will be unlocked and the withdrawal will be available to you.
Me: How i can deposit 6.05 ETH
Me: The system says maximum is 5 ETH
Support: You can make an exact deposit of 5 and 1.05 ETH. Dear player, please be careful. You need to make an exact amount of 5 ETH and then another one exact deposit of 1.05 ETH
Me: Your website it's a scam
Me: Your website it's a scamI loss 600$ ...
Our website is legal and absolutely unique, we has no analogues. On our site you playing against other players, not against the site. The website takes a commission for each withdrawal and each game of roulette. 5% of this commission we invest in promotional codes to invite new playersMy friend was post message in the chat
Me: I dind't see the chat
Me: I dind't see him message
Yeah, that's right.
We have spam protection. Not all users can see your posts. Only active players with deposits can see your messages, just like your account.What level of activity does your friend have?With my other account
Me: i dind't see my messages too
Me: I'm pretty sure it's bot system
What do you have in mind? Messages of new users without deposits cannot be seen by other players.
We do not have bots in the chat, you can chat with any users.
Me: If you dind't refund me money i'm gonna make post on bitcointalk
Me: The website not exist before 2016 https://web.archive.org/web/20160304231919/http://countrade.com/
Me: I have rec the conversation and i'm gonna upload them
Support:Dear player, our site is legal. We guarantee you that after a deposit of 6.05, your account will be unlocked and output will be available to you. We thought that the bonus limit will be closed after your last deposit, however you have reached the maximum limit just now.
Me: I'm gonna make last try
Me: Try to deposit 10$ and wirthraw in other account for see if the system are true
Support:I do not understand why you started writing about the chat. Our chat has no bots. We can communicate with any user from our site. We have message filtering, not all users are visible in the chat.
Support:We have different levels of trust.
Me: The website have no history existence
Me: This a new website with the system of promocode
Support:Our website is not new. We have a multi-domain system to protect against DDoS attacks.
Me: I have make two video
Me: https://www.youtube.com/watch?v=o9_XEFNA3O
Me: www.youtube.com/watch?v=osgsJWJpHcgh
Me: https://www.youtube.com/watch?v=o9_XEFNA3OI
Me: If you don't refund me i'm gonna post it in bitcointalk with subject
Me: I just want my 5 ETH
Support:Unfortunately we can't use your links.
Support:Dear player, please do not worry. We guarantee that after this deposit you will be able to withdraw and the website will not request new deposits.
Support:You can do whatever you want. Our site is legal, if you have other information, please let us know.You wrote that our site is new, you mean the domain that you use? We have a multi-domain system in order to protect against DDoS Attak, our first domain was registered in 2013.
Me: https://pastebin.com/1JjSsWWa
Support:Unfortunately we can't use your links.The another account don't see other people bet in roulette
Me: My friend was bet in roulette 20$
Me: I dind't see them in roulette
Me: I find multiples informations
Me: I have chat log and 2 videos
Me: Please refund me
Support:Dear player, you do not see bets because there may be advertising in your friend's nickname. Does your friend have a new account?
Support:We have a system that protects against spam. Some people may use ads on other sites in their nicknames. If your friend’s profile has a low level of trust, then his messages and games Support:will not be available to many players.
Support:Has your friend successfully withdrawn funds? Have you checked that our system works without any problems?
Support:I really understand you and your emotions and really want to help you. But unfortunately I do not have such access. Your account is currently frozen. Frozen accounts do not have access to withdrawal. We do not have access to unlock your account. We do not have access to your balance and your deposits.
Support:On our site, everything happens automatically.
Me: Alright i'm gonna make subject in bitcointalk
Support:Dear player, you know that our site is legal, I really do not understand why you are writing such messages.
Support:In any case, this is your personal opinion and we respect it. You can do whatever you want.
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