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Topic: MetaWin.com | The First WEB3 Casino - page 21. (Read 15081 times)

hero member
Activity: 1106
Merit: 526
Leading Crypto Sports Betting & Casino Platform
September 11, 2024, 06:31:22 PM
I had a problem with owlto.finance and then I created a ticket on their discord server asking for help. The problem is, that scammers are faster than the moderators. They response in a couple of seconds while the moderators take minutes.

Because that's their job, to scam people. However, we're supporting the casino, so it would be a shame if we fall for the scam, as it means we don't know who the real boss is for Metawin. Thanks for posting it here, as it will create awareness for those reading this thread, helping them recognize pattern not only scams impersonating SKEL but also other popular casinos.
Scammers are easy to spot lately, the internet is becoming more intellectual place and it users are becoming more careful this days, so when you are communicating on a public channel, just note that many scammers will make an attempt to get your attention but left for you to be intelligent enough to be able to spot the lie's form the first approach, scammers always leave traces to spot, only the gullible ignore such trace's.

When communicating on official social media handles, you need to make sure you get your information from the verified support agent a d not from any random users who may wear a company logo on they profiles, they are all scammers trying to get your attention.

Most times, what I do is to only interact directly with the support on the site, because dealing with them directly saves you from all the possibility of dealing with a fake imposters on the net.
sr. member
Activity: 1022
Merit: 363
September 11, 2024, 06:22:53 PM
And this why we often see that in most group chats on telegram and discord, group admins will usually post from time to time that they do not send private messages first, which simply means that if the user receives any private message from the supposed admin of the group he or she is chatting on, then that person sending the pm is a scammer for sure..

Unfortunately, some crypto newbies have been in the crypto spaces for a few months and know little about this. They are too vulnerable and can be manipulated easily. Especially if you are looking to contact a platform support team and you are on their Telegram group or Discord server, you always expect the moderators to help you. So, some newbies might think, well, they are going to help me because I am their customer.


They get fooled since usually they got desperate to find immediate answers coming from representative especially if they encounter and issue then usually they didn't check the one who pm them if they are the real rep or just a fake on who try to catch fish and scam people.

Then we know what's next especially those scammers get the confidence of people and fool them with crazy actions they did. Lots of scams related to fake representative happening and they must be are of it, simple knowledge that they will not send any message first could figure out that those who contact them are scammers.



By the way guys VIP transfer still live maybe there's some VIP up there reading Metawin thread and planning to transfer I think this is the best time to do it and earn those benefits they provide to their transferee's.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
September 11, 2024, 01:24:26 AM
And this why we often see that in most group chats on telegram and discord, group admins will usually post from time to time that they do not send private messages first, which simply means that if the user receives any private message from the supposed admin of the group he or she is chatting on, then that person sending the pm is a scammer for sure..

Unfortunately, some crypto newbies have been in the crypto spaces for a few months and know little about this. They are too vulnerable and can be manipulated easily. Especially if you are looking to contact a platform support team and you are on their Telegram group or Discord server, you always expect the moderators to help you. So, some newbies might think, well, they are going to help me because I am their customer.

Unfortunately, things do not work like that. The scammers take this chance to contact people and try to manipulate them. There are still some people who fall for those scams and this is why the scammers continuing doing these shit. All we can do is, spread the awareness.
legendary
Activity: 2268
Merit: 2327
Marketing Campaign Manager |Telegram ID- @LT_Mouse
September 10, 2024, 08:30:40 PM
RE: ANN changes

I wonder if it's the sportsbook that was added in the ANN.
Yeah and we have removed the curacao old icon. We will add the new one shortly.
legendary
Activity: 2422
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
September 10, 2024, 08:16:20 PM
I had a problem with owlto.finance and then I created a ticket on their discord server asking for help. The problem is, that scammers are faster than the moderators. They response in a couple of seconds while the moderators take minutes.

Because that's their job, to scam people. However, we're supporting the casino, so it would be a shame if we fall for the scam, as it means we don't know who the real boss is for Metawin. Thanks for posting it here, as it will create awareness for those reading this thread, helping them recognize pattern not only scams impersonating SKEL but also other popular casinos.
Impersonation of admins is a very popular scam strategy that is very common across telegram and discord chat groups mostly, and like we all should know just have you have mentioned, scamming is like the day job of those fraudsters, so, they have all the time to sit in front of their computers hunting their next victims, those who act as admin in those chats possibly have other things to take care of online or offline from time to time which explains why sometimes, they may not be available to answer to queries or enquiries on time, it is completely the user's responsibility to be vigilant, very careful enough not to go fall into the hands of scammer who pretend to be the admin trying to help.

And this why we often see that in most group chats on telegram and discord, group admins will usually post from time to time that they do not send private messages first, which simply means that if the user receives any private message from the supposed admin of the group he or she is chatting on, then that person sending the pm is a scammer for sure..
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
September 10, 2024, 06:57:52 PM
RE: ANN changes

I wonder if it's the sportsbook that was added in the ANN. Maybe sportsbook promotion is starting soon  Cheesy
Truth be told, I also saw one signature campaign participant wearing a new signature design couple of weeks ago-- sig had sportsbook.



Also, I just noticed Curacao GCB license is up on the website--metawin.com. I'm not sure I remember seeing this 2 weeks ago or so.



If anyone's OOTL, this is the new one since Curacao consolidated their regulatory bodies into one. There used to be four if I'm not wrong and was confusing at first lol.
legendary
Activity: 2268
Merit: 2327
Marketing Campaign Manager |Telegram ID- @LT_Mouse
copper member
Activity: 26
Merit: 20
September 09, 2024, 12:54:42 PM
ANN has been updated.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
September 09, 2024, 11:13:49 AM
Most likely the typical self-bots going around sending mass DMs and friend requests (though ofc there's also a chance it's manual work). I believe there is a big buy and sell for such services as well.

BTW, so this is one the scam messages which have been going around-- not my screenshot.


So, I am not the only person who received their friend request. He couldn't message me since I did not accept his friend request. According to the screenshot, he seems to want to join the general discussion first, and then he will probably apply some tactics based on the victim's behaviour. As for those copy pasted roles, people like me who do not use Discord regularly may not pay attention enough to understand if those are really fake.

If someone utilizes their brain, it is too obvious that the CEO of a platform won't have time to send private messages to random users to ask how it's going on. So, most people should be able to save themself if they use common sense.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
September 08, 2024, 05:56:11 PM
I don't remember sending a single message on the MetaWin Discord server. So, I assume that guy sending friend requests to almost everyone, or at least whoever is online. I believe I am not the only member who received friend requests from these imposters.

Most likely the typical self-bots going around sending mass DMs and friend requests (though ofc there's also a chance it's manual work). I believe there is a big buy and sell for such services as well.

BTW, so this is one the scam messages which have been going around-- not my screenshot.


I see the scammer has copy pasted skel's roles in their bio in order to appear legit. These roles also don't appear when you're viewing profiles outside the server hence fake. Hopefully, no gullible user has fallen to this tactic.

Lol at trading  Cheesy
sr. member
Activity: 1022
Merit: 363
September 08, 2024, 07:47:33 AM
Try to ask for some help or case in public chats, you will always get those kind of spam. Right now, they can use underline with word "Support Ticket/Created Ticket" to some random site. The reality will always ask you to connect the wallet into site.

Then, get drained.

I don't remember sending a single message on the MetaWin Discord server. So, I assume that guy sending friend requests to almost everyone, or at least whoever is online. I believe I am not the only member who received friend requests from these imposters. But you are right, if someone looking for any kind of help, the scammers forward them to another scam discord server and ask them to create a ticket there and then forward them to some phishing websites to drain the wallet. A couple of months ago, I had a problem with owlto.finance and then I created a ticket on their discord server asking for help. The problem is, that scammers are faster than the moderators. They response in a couple of seconds while the moderators take minutes.

Well they try to hit big fish so usually they add as many as they can then try to confuse people regarding on the impersonation they do also the phising site or other account stealing scheme they spread to people.

Awareness towards the existence of this schemes especially for newbies is important since this attack always happen and they need to know the basic information which is the owner or legitimate people working on the casino won't send a message or offer something to them.

Also if they send shortened links or not related to Metawin or other casino then they really need to avoid it. Scammers are more faster than the representative since they don't have anything to do and they need to act fast before their potential victim notice that they are fake.
hero member
Activity: 2716
Merit: 904
September 08, 2024, 06:08:39 AM
I had a problem with owlto.finance and then I created a ticket on their discord server asking for help. The problem is, that scammers are faster than the moderators. They response in a couple of seconds while the moderators take minutes.

Because that's their job, to scam people. However, we're supporting the casino, so it would be a shame if we fall for the scam, as it means we don't know who the real boss is for Metawin. Thanks for posting it here, as it will create awareness for those reading this thread, helping them recognize pattern not only scams impersonating SKEL but also other popular casinos.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
September 08, 2024, 03:27:55 AM
Try to ask for some help or case in public chats, you will always get those kind of spam. Right now, they can use underline with word "Support Ticket/Created Ticket" to some random site. The reality will always ask you to connect the wallet into site.

Then, get drained.

I don't remember sending a single message on the MetaWin Discord server. So, I assume that guy sending friend requests to almost everyone, or at least whoever is online. I believe I am not the only member who received friend requests from these imposters. But you are right, if someone looking for any kind of help, the scammers forward them to another scam discord server and ask them to create a ticket there and then forward them to some phishing websites to drain the wallet. A couple of months ago, I had a problem with owlto.finance and then I created a ticket on their discord server asking for help. The problem is, that scammers are faster than the moderators. They response in a couple of seconds while the moderators take minutes.
legendary
Activity: 2464
Merit: 2094
September 07, 2024, 01:39:49 PM


Guys, look who sent me a friend request on Discord. I have not yet accepted the friend request. But I believe as soon as I accept the request, he will give me an offer to join the MetaWin team with an unbelievable salary, or he will offer me some unrealistic free spins credits, which will make me rich overnight. But unfortunately, I am not accepting his job offers or the bonuses he may offer. We all should know that it's an imposter that Little Mouse posted a few days ago. Beaware of these scammers!
Thank you for reminding each other and of course, you must not touch it at all.
Just like Poker Player, I don't receive such offers on some social media apps and I don't expect any of them to come and offer me something like that.

Maybe such scam attempts are easy to spot and many users can ignore them, but there are always users who are either greedy or simply ignorant and they try to believe them. I hope no one becomes a victim here either now or later.
legendary
Activity: 2688
Merit: 1262
September 07, 2024, 03:27:35 AM
-snip-
Mostly ended up connecting your wallet into a site.

-snip-
Try to ask for some help or case in public chats, you will always get those kind of spam. Right now, they can use underline with word "Support Ticket/Created Ticket" to some random site. The reality will always ask you to connect the wallet into site.

Then, get drained.
legendary
Activity: 1372
Merit: 2017
September 07, 2024, 02:33:06 AM
Damn, these clowns really are everywhere, it's disgusting. Thanks for sharing.
Mostly it is super obvious what they have in mind but still some poor souls fall for these kind of scams unfortunately. I wonder how the actual scam would look like. Will they ask you to send then something or are they seeking access to your account?

They come up with new innovations.

I don't know why I don't get those kinds of “offers”, or covert scam attempts, then. I guess because if someone investigated me they would see that I would be unlikely to accept such an offer even if it was real, plus I hardly use Telegram and I don't use Discord. In any case you have to be aware of these types of scams because they now use AI to look more realistic. In Scam Accusations we have some cases.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
September 07, 2024, 01:12:51 AM
Damn, these clowns really are everywhere, it's disgusting. Thanks for sharing.
Mostly it is super obvious what they have in mind but still some poor souls fall for these kind of scams unfortunately. I wonder how the actual scam would look like. Will they ask you to send then something or are they seeking access to your account?

They come up with new innovations.
I don't know what his next thing will be to ask me. He will probably ask for my Metawin credentials or ask me to join their team and sign up on some platform where they manage their support system or something. I have seen that these scammers ask to sign up on some platforms, saying this is our support system website, and you will handle emails and live chat requests from this server, which are fake websites. Mostly, people use the same password on multiple websites. These scammers will save your password somehow and try it on other platforms to hack your account. Or, they may ask for money as collateral to join the job. I don't know what is in their mind. But I know they come up with new ideas every time.
hero member
Activity: 798
Merit: 896
Leading Crypto Sports Betting & Casino Platform
September 07, 2024, 01:03:14 AM


Guys, look who sent me a friend request on Discord. I have not yet accepted the friend request. But I believe as soon as I accept the request, he will give me an offer to join the MetaWin team with an unbelievable salary, or he will offer me some unrealistic free spins credits, which will make me rich overnight. But unfortunately, I am not accepting his job offers or the bonuses he may offer. We all should know that it's an imposter that Little Mouse posted a few days ago. Beaware of these scammers!

Damn, these clowns really are everywhere, it's disgusting. Thanks for sharing.
Mostly it is super obvious what they have in mind but still some poor souls fall for these kind of scams unfortunately. I wonder how the actual scam would look like. Will they ask you to send then something or are they seeking access to your account?

hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
September 07, 2024, 12:42:39 AM


Guys, look who sent me a friend request on Discord. I have not yet accepted the friend request. But I believe as soon as I accept the request, he will give me an offer to join the MetaWin team with an unbelievable salary, or he will offer me some unrealistic free spins credits, which will make me rich overnight. But unfortunately, I am not accepting his job offers or the bonuses he may offer. We all should know that it's an imposter that Little Mouse posted a few days ago. Beaware of these scammers!
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