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Topic: Goldxbtc.com fake gambling website.. - page 3. (Read 421 times)

legendary
Activity: 3080
Merit: 1292
Hhampuz for Campaign management
May 17, 2021, 05:47:00 PM
#9
Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner!

Obviously, that kind of message is a 100% scam. No one could guarantee a win in gambling,  so that's an automatic ignore for me. I have not sue this site before, if it's a gambling site, I think the name of the website looks like a Ponzi scheme.

I visited the site and the UI doesn't look competitive at all.

Thanks for sharing OP.. I hope it would help the newbies if they will receive this kind of message.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
May 17, 2021, 05:38:59 PM
#8
Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.


Scammers always talk about giving back something big which is really unrealistic. Because the more tempting offers scammers make, the more people are attracted to those offers. As a result, scammers are constantly carrying out such activities. Newbies should update themselves over time so that they are not attracted to any kind of fake offers. And they will be able to verify which is a fake website and which is a real website.


and looking at the stats of the website, do you think they have that amount of bankroll to pay those winners? i believe those winners below are also manipulated by the owner of this site, and the list goes on-



don't be deceived by the numbers shown on their site, as it seems they are fake numbers to attract naive users. this is a never-heard gambling site, not even trustpilot has listed feedback on them.
legendary
Activity: 1960
Merit: 2124
May 17, 2021, 10:29:18 AM
#7
You are really doing great job @OP by exposing all the scam projects running out on the internet and meanwhile warning the new and old gamblers to be aware about such scammy projects and websites.Scammers these days are using new ways of fooling people for the funds and what is most surprising that they have victim's all the time.Whenever you are getting something free of cost the greed factor pushes you to get trapped into scammers hands which is where you loose your funds or secret details.Always try to investigate the matter and if you find something phisshy going on report them to moderators or post them in scam and accusation board of this forum.This will help others to be safe and create a healthy gambling environment.
hero member
Activity: 1862
Merit: 721
Top Crypto Casino
May 17, 2021, 10:01:38 AM
#6
Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.


Scammers always talk about giving back something big which is really unrealistic. Because the more tempting offers scammers make, the more people are attracted to those offers. As a result, scammers are constantly carrying out such activities. Newbies should update themselves over time so that they are not attracted to any kind of fake offers. And they will be able to verify which is a fake website and which is a real website.

hero member
Activity: 3038
Merit: 634
May 16, 2021, 04:03:59 PM
#5
Yes, that's a trap. I've heard of the same tactic and offer before when a moderator approaches you and tells that they are a moderator or working for a casino and can give you the advantage of winning through an x-deal.

But after you deposit, they'll never to approach you again or if they do. Then, they're going to delay it and it some reasons why you have to wait or have it delayed and until you'll realize that you've been scammed.
hero member
Activity: 1862
Merit: 830
May 16, 2021, 01:01:29 PM
#4
Maybe you should also post the same one on the scam accusation board so that more people will be able to know about it. Plus this is actually very important to only try sites which are actually very involved with people as a whole on the forum and as you can see that " transfer is prohibited ", therefore one should not even think about opening this and getting engaged in it.
- Do not deposit anything
- please report this site
- refrain from using such sites
- not everything like this is going to be true therefore newbies should be really careful about such things
Thank you for sharing.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
May 16, 2021, 12:49:52 PM
#3
Oh, that is really tempting for new users and I am sure they will follow that step. The offers are good to be true because no one will offer you like that.

No moderator will do like that and if you get something like that, that will be fake and you will get scam. In that scenario, he does not ask his friend or can create an alias using another IP to get the money. I hope people will realize that the scammer will do many ways and trying to convince them to steal their money.
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
May 16, 2021, 12:23:39 PM
#2
You have pulled this case on the forum so that more people will know that scams like this will continue to send messages to some people not just you, when looking at this thread especially for beginners they will realize that their offer is just a trap by winning after doing deposit and actually this is an old trick but one day the scammers will definitely come back with the same thing, therefore no gambling site can win, especially controlled by a moderator who claims to be a bet regulator. This is very stupid for a con artist. LOL
hero member
Activity: 1862
Merit: 721
Top Crypto Casino
May 16, 2021, 11:32:12 AM
#1
Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner! This is a trap, he is trying to trap people by making tempting offers. Newbies need to keep in mind that there is no such thing as a sure way to win. So you should not be attracted to such tempting offers and earn by working in the right way.

Website: https://goldxbtc.com/

Quote
Domain:goldxbtc.com
Registrar:NameCheap, Inc.
Registered On:2021-05-07
Expires On:2022-05-07
Updated On:2021-05-07
Status:clientTransferProhibited
Name Servers:alexis.ns.cloudflare.com
blakely.ns.cloudflare.com




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