Fake roulette giveaway by brand new account

Jating

hero member

Activity: 2842

Merit: 772

Quote from: sujonali1819 on April 20, 2020, 04:37:17 AM

Quote from: bitbollo on April 20, 2020, 02:53:53 AM

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

Yes, it was removed already:

Quote

An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you.

These crooks will definitely be back with a new domain name but similar tactics and their mode of attack? Spread it in social media like Telegram and Facebook because that's where more newbies go. So they will take advantage and strike, so let's be attentive.

edit: Reported @bitbollo latest find. We can report those domains to the registrar, but it might some time before they take it down like 2-3 days in my experience reporting phishing domains.

bitbollo

legendary

Activity: 3276

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Nec Recisa Recedit

Quote from: sujonali1819 on April 20, 2020, 04:37:17 AM

Quote from: bitbollo on April 20, 2020, 02:53:53 AM

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

Yes https://bitcointalksearch.org/topic/m.54260269 Tyrecojurel another user tagged and reported to moderator. It's plenty of similar sites, the only solution is continue to report them as fast as we can Cool

(I don't know if it's technically possible but these domains should be banned automatically just when posted on forum...)

sujonali1819

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Need Campaign Manager?PM on telegram @sujonali1819

Quote from: bitbollo on April 20, 2020, 02:53:53 AM

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

It's seems already deleted. I have seen there was a post by Retukolaze this user yesterday with same details. So this will not stop. Maybe they will come with another domain name. So don’t do late to report to moderator and tag the user.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

https://bitcointalk.org/index.php?topic=5241963.new#new
Here as been posted again (already reported to moderator)
Thanks for share.

SeaBits

member

Activity: 66

Merit: 27

I was going to start a thread about this today! Big scam "deposit to withdraw for KYC purposes" the dead giveaway was the chat. Looks like the site admin has a chat bots running spitting out chats scraped from other crash related gambling websites.

RapTarX

hero member

Activity: 1358

Merit: 851

It's being a while I'm watching such scam. I remember I won around $1700 and was asked to deposit 0.015 BTC to activate the withdraw Cheesy

I knew that's what I was going to face. They'll come back times to times & we have nothing to do other than reporting them to be nuked.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Quote from: Apocollapse on April 14, 2020, 07:47:35 AM

Thanks for this warning, I have seen more another user create that's giveaway here https://bitcointalksearch.org/topic/giveaway-to-everyone-21-00031-btc-instant-withdraw-no-kyc-5240392

Lol. Maybe the same guys create new account and create another thread. Tagged and reported.

Quote from: LoyceMobile on April 14, 2020, 07:52:16 AM

It's an old scam, they're a topic about it somewhere. Just tag and report to be nuked.

Noted it.

cryptomaniac_xxx

hero member

Activity: 1344

Merit: 540

Quote from: LoyceMobile on April 14, 2020, 07:52:16 AM

It's an old scam, they're a topic about it somewhere. Just tag and report to be nuked.

The scam is this: they'll ask you to deposit before you can withdraw. And you'll never see your coins again.

I think the OP himself maintain such list, Newbies attention. Don't get trap yourself with greed.. Probably needed to update and add this one.

And for the scammers, LOL, he edited his post, but it's too late.

LoyceMobile

hero member

Activity: 1659

Merit: 687

LoyceV on the road. Or couch.

It's an old scam, there's a topic about it somewhere. Just tag and report to be nuked.

The scam is this: they'll ask you to deposit before you can withdraw. And you'll never see your coins again.

Apocollapse

hero member

Activity: 1148

Merit: 796

Thanks for this warning, I have seen more another user create that's giveaway here https://bitcointalksearch.org/topic/giveaway-to-everyone-21-00031-btc-instant-withdraw-no-kyc-5240392

sujonali1819

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Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

What happend: Fake roulette giveaway by a brand new account.
Scammer profile: https://bitcointalksearch.org/user/byrehuskoalop-2793912
Giveaway post link: https://bitcointalksearch.org/topic/m.54219305
Archive Post link: http://archive.fo/Yzel0
Site link:

Code:

https://cutt.ly/gtMKdcJ redirected to https://dentawallet.com/roulette

Site information:

Code:

Registrar Info
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On2021-04-09
Registered On2020-04-09
Updated On0001-01-01
Name Servers
yahir.ns.cloudflare.com162.159.44.34
zoe.ns.cloudflare.com173.245.58.149

source: who.is

Topic: Fake roulette giveaway by brand new account (Read 192 times)