FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION,

speedster.one

jr. member

Activity: 147

Merit: 4

People can always change their username, people can disguise and act as a dev of one project, so it is very important that people must know this feature that is why we always see in the telegram of the project we are joining in that they will not pm you regarding investment so people should be aware on this.

yeap, so many people fall for it, its becoming upsetting

speedster.one

jr. member

Activity: 147

Merit: 4

Quote from: aioc on March 06, 2019, 10:41:41 AM

For the record scammers are very active in telegram that is why seldom login here, they can trace you on some group and pm you with to good to be true offer or manipulation they can do it because they can change their username and they can get new telegram channel, again and again, telegram is spam fest channel.

i think there is a feature on telegram which might be able to change who can Direct Message you.

speedster.one

jr. member

Activity: 147

Merit: 4

Quote from: encycrypto on March 06, 2019, 09:28:04 AM

People should use common sense with scams like these. If an anonymous user is contacting you on Telegram and giving a too good to be true offer, what do you expect except for a fraud?

Greed is a curse.

100% agreed, greed can end up killing the victim

aioc

hero member

Activity: 2926

Merit: 567

For the record scammers are very active in telegram that is why seldom login here, they can trace you on some group and pm you with to good to be true offer or manipulation they can do it because they can change their username and they can get new telegram channel, again and again, telegram is spam fest channel.

encycrypto

member

Activity: 294

Merit: 53

People should use common sense with scams like these. If an anonymous user is contacting you on Telegram and giving a too good to be true offer, what do you expect except for a fraud?

Greed is a curse.

speedster.one

jr. member

Activity: 147

Merit: 4

Another filthy scam, i first experienced getting targeted in a failed attempt by this a few months ago, with a site called crypton.bet https://archive.fo/O4JSz which you may have heard of,
That same scam is now back. Again. im posting about this since it has resurfaced. Do check my other thread exposing another scam: https://bitcointalksearch.org/topic/m.49390508

Here is the sites involved and where they were captured/snapshotted in the web archive site in case sites get taken down and any if new ones will update;
12xbit.com > https://web.archive.org/web/20190305222025/https://12xbit.com/

First time again a few months ago in discord messaging about having access to 'admin' on a casino platform and being able to make anyone win which should have been the first big red flag, and asks that should you deposit he will make you win and asks to share winnings 50/50 which now he is trying to play a mind game where he will try to make you feel that he is legit which is really far from what he really is.

If you proceed he will then try to prove to you that he can change by picking anyone (most likely bots or affiliate scammers most likely) to win which in my mind confirms the scam.

Once deposited a very small amount by my group to see the reaction, he plays the roll and makes it appear as if we won 1000's, further more to withdraw it will ask for another deposit which at that point we didnt want to waste any more time and left the craphead, according to users who fell for the scam, after depositing for the withdrawal, the site will be taken down/ banned from site and blocked on discord.

What i failed to do was to get any screen shots, but when i was targeted again on telegram by same method i didn't forget to take one;

User info but i doubt this matters since he will create a new telegram acc/discord most likely;

I didn't reply to him for about 10 min because i was busy, he got angry and started cussing, removed all the messages relating to the site and sent some random crap. lul.

I Strongly suggest you take a look at the thread with reference and good evidence about the crypton.bet/online gambling scam: https://bitcointalksearch.org/topic/scam-alert-httpscryptonbet-5038504

Thank you for reading do spread the word to stop these crackp0ts.

Topic: FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION, (Read 211 times)