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Topic: mercatox.org Giveaway scam - page 2. (Read 421 times)

legendary
Activity: 3234
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
August 09, 2019, 12:50:17 AM
#3
I do not like this exchange and did not know that they have discord. but leaving it aside, why would they offer 0.25 BTC? Can you imagine how much loss they would have? This is something you should think about. always a merchant do Giveaway is because he will have big profit. Normally if it is an exchange they will say: "0.25 BTC Giveaway for people who trade above 1 BTC" ... but when you look for more information you will know that the first prize is 0.25 BTC and second place. 0.1 BTC third is 0.05 BTC and only win the guy who makes a lot of trade. in the end the exchange gets a lot of profit and the Giveaway is just something psychological to get more active clients. I'm explaining this so that in the future people won't be fooling with "Giveaway"
legendary
Activity: 2170
Merit: 1789
August 08, 2019, 09:39:07 PM
#2
I'm kinda confused. Why did you register at mercatox.media if the message is telling you to register at mercatox.org?
Did they hijack your DNS or did the hyperlink on their original message leads to mercatox.media even if the text is mercatox.org?

The original thread is deleted so I can't confirm it.
sr. member
Activity: 512
Merit: 260
August 08, 2019, 10:54:25 AM
#1
Classic pay us to get lots of money scam.

Got this messages on discord

 
MEE6 ᵇᵒᵗToday at 5:31 PM
:tada::tada: Congratulations! :tada::tada:
You won 0.25 BTC in the Giveaway by Mercatox.org
Detailed Info and Conditions about Giveaway:
https://bitcointalksearch.org/topic/--5171212

Your Promo Code: XXXXXXXX

How to use the promo code and get your winnings?
1) Register on the site: https://mercatox.org/
2) Go to the Account section and activate your Promo Code.
3) Exchange your BTC for any currency or withdraw to your BTC address.

:bangbang: Attention! :bangbang:
- Don't give this Promo Code to anyone. If someone uses it for you, we will not be able to return your winnings to you.
- Promo Code is valid 7 days from the date of issue.


So I signed up to Mercatox and loaded the promo code.

When i tried to withdraw it shows this.


Withdraw
Unfortunately, Mr. BBBBB.BBBBB your funds: 0.25 - BTC. are frozen until you make activated deposit. You will have to fund your account with some crypto to perform any transactions on the external decentralized network. You should to deposit at least 0.02 BTC to activate your account.

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