MultiCoinGames - VERY possible scam | Bitcointalksearch.org

cyber4hits

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Quote from: logfiles on July 27, 2019, 12:10:08 PM

More websites that are similar architecture as https://multicoingames.com. Most the content is the websites is similar
What are the chances that it is the same person operating all of them? Grin

- https://mycybercasino.com/
- https://sphcasino.com/
- https://www.casinobloc.com/
- https://cryptocasino.financialplugins.com/
- http://crypto4bet.com/
- http://mrkittyscryptocasino.com/
- http://treasureltc.com/
- http://www.wordcade.com/
- https://casinokripto.com/
- https://win-jack.com/
- https://millionarios.xyz/
- https://brosgn.net/
- http://thecryptoplay.com/
- http://vazzila.com/
.... and many more

Am pretty sure it's a ring of scam casino sites and multicoingames.com is one of them.
People should avoid these websites at all costs

THIS IS IS WORTHLESS HE EVEN HAVE TEH SCRIPT DEV SITE ON THER THAT IS NOTHING BUT A DEMO SITE TO SELL THE SCRIPT AND THE TEMPLATE ARE WHAT COME WITH TEH SCRIPT LMAO

YOU CAN TAKE MYCYBERCASINO OFF THIS LIST I HAVE NOTHING TO WITH ANY OF THEM ON THIS LIST NOR HAVE ANYONE BEEN SCAMMED! NOR HAS THERE BEEN PROOF OF IT

THE TEMAPLTE COME STANDARD WITH TEH SCRIPT SO YOUR ONE 100% WRONG YOU GUY ALWAYS CLAIM SCAM WITH NO PRROF AT ALL!

AND THIS GO TO SHOW HOW MUCH YOU REALLY KNOW
- https://cryptocasino.financialplugins.com/
IS THIS THE DEMO SITE LMAO OF THE SCRIPT DEV FROM CODECANYON HAHAHAHAHA
THATS HOW SMART YOU REALLY ARE!
YOU SURE DO KNOW YOUR STUFF THERE BUD SHOULD BE A DECTIVE :*)

timerland

hero member

Activity: 1526

Merit: 596

Quote from: MultiCoinGames on July 27, 2019, 08:48:55 PM

Quote from: Bitcoin_Arena on July 27, 2019, 06:48:24 PM

Seems like the chap is trying to hide his tracks
I asked him about the accusation and why his website was familiar to tones of scam casino websites in his self moderated thread and guess what?

My reply was deleted

Here is the archive before the deletion: http://archive.fo/UiMoI

It's licensed script from codecanyon.
I don't know anything about other sites, we own only MultiCoinGames.

I see you've been active on the forum. If so, could you please some of the questions I have for you?

Where are your gambling licenses?
How many people work on this gambling site?
Where is your team based?
How much money do you have in your hot wallet.

Quote from: aioc on July 28, 2019, 07:56:37 AM

It's a bad start for this gambling sites, he did not establish his reputation here first he thought that it's ok to moderate his thread so he can only answer questions that will favor the project, but if you look at it, it's very questionable, this gambling site is doom to fail.

That's not really how it went. He just bought a cheap, shitty script for 100 dollars and is hoping to hit the goldmine and get a whale to deposit a large amount of money and eventually run and exit scam.

Mirae

member

Activity: 416

Merit: 27

Dude created an alt account in an effort to get away from the flag
https://bitcointalksearch.org/topic/multicoingames-diceslotsroulette-get-10-free-credits-now-5170102
flagging it again

aioc

hero member

Activity: 2926

Merit: 567

It's a bad start for this gambling sites, he did not establish his reputation here first he thought that it's ok to moderate his thread so he can only answer questions that will favor the project, but if you look at it, it's very questionable, this gambling site is doom to fail.

Decimation

member

Activity: 244

Merit: 43

Not sure if this was mentioned before, but there was a shady signature campaign up for a while:

https://bitcointalksearch.org/topic/multicoingamescom-signature-campaign-5169333

Attempting to only give users payouts via onsite with no minimum rate, very weird.

I would definitely advise anyone to proceed with extreme caution, it's very common that these websites are scams.

MultiCoinGames

newbie

Activity: 14

Merit: 0

Quote from: Bitcoin_Arena on July 27, 2019, 06:48:24 PM

Seems like the chap is trying to hide his tracks
I asked him about the accusation and why his website was familiar to tones of scam casino websites in his self moderated thread and guess what?

My reply was deleted

Here is the archive before the deletion: http://archive.fo/UiMoI

https://i.imgur.com/F94muB0.png

It's licensed script from codecanyon.
I don't know anything about other sites, we own only MultiCoinGames.

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Seems like the chap is trying to hide his tracks
I asked him about the accusation and why his website was familiar to tones of scam casino websites in his self moderated thread and guess what?

My reply was deleted

Here is the archive before the deletion: http://archive.fo/UiMoI

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

More websites that are similar architecture as https://multicoingames.com. Most the content is the websites is similar
What are the chances that it is the same person operating all of them? Grin

- https://mycybercasino.com/
- https://sphcasino.com/
- https://www.casinobloc.com/
- https://cryptocasino.financialplugins.com/
- http://crypto4bet.com/
- http://mrkittyscryptocasino.com/
- http://treasureltc.com/
- http://www.wordcade.com/
- https://casinokripto.com/
- https://win-jack.com/
- https://millionarios.xyz/
- https://brosgn.net/
- http://thecryptoplay.com/
- http://vazzila.com/
.... and many more

Am pretty sure it's a ring of scam casino sites and multicoingames.com is one of them.
People should avoid these websites at all costs

Mirae

member

Activity: 416

Merit: 27

Quote from: JeromeTash on July 27, 2019, 11:04:30 AM

Quote from: Mirae on July 27, 2019, 07:05:59 AM

dude keeps deleting my post exposing his shitty scam

If you can please create a flag and I will support it. I have gone through the scam accusation and it seem like some sort of scam that has been common lately.

I have no idea how a flag can be created
nvm flag added

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Quote from: Mirae on July 27, 2019, 07:05:59 AM

dude keeps deleting my post exposing his shitty scam

If you can please create a flag and I will support it. I have gone through the scam accusation and it seem like some sort of scam that has been common lately.

Saisher

full member

Activity: 2324

Merit: 175

They have an affiliate offer in the service section and it's also moderated it's time to flag this gambling site they dod not show honesty and transparency they can victimize people here who do not do diligent research, gambling thread should not be moderated.

Mirae

member

Activity: 416

Merit: 27

dude keeps deleting my post exposing his shitty scam

Mirae

member

Activity: 416

Merit: 27

And now the owner claims that the stats are 100% real and that they "pay all wins"
lmao how can someone think that people will actually believe that somebody has won 5,050,000.00 credits 6 days ago on a website that started to get promoted 3 days ago and it wasnt the admin or just an added text in the database.
I wonder if John Clayton is just a fake name or if they could be actually pursued for this blatant scam attempt
https://www.whois.com/whois/multicoingames.com

timerland

hero member

Activity: 1526

Merit: 596

That's not a very professional response from a business account. Are you able to speak English to a reasonable level and deal with clients that way?

I took a look at the site, and it looks very similar to Wordpress sites, with the bought script implemented into their games. I likely think their leaderboard stats are faked and no one actually bets on it.

Wheres your gambling license? Where is your company based in? These are all questions one will ask any gambling platform, and I doubt you can answer it.

If your site isn't a scam - you are operating an illegal casino online (unless you can answer my questions above).

MultiCoinGames

newbie

Activity: 14

Merit: 0

Quote from: Patatas on July 25, 2019, 06:52:42 PM

Quote from: MultiCoinGames on July 25, 2019, 06:47:05 PM

User make withdrawal and get her coins from a few minutes to few hours.
It's normal.

Yeah but they gotta pay for it which is hilarious. Come off clean man, don't try to push yourself too hard. It's been revealed your site is a scam and the future of your site is done here.

Quote from: MultiCoinGames on July 25, 2019, 06:47:05 PM

Our site not scam.
Topic starter can delete this thread.

They can't delete it, just like how you can't run a serious business.

We pay all wins.
This post is a lie.
Without any proofs

Patatas

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Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: MultiCoinGames on July 25, 2019, 06:47:05 PM

User make withdrawal and get her coins from a few minutes to few hours.
It's normal.

Yeah but they gotta pay for it which is hilarious. Come off clean man, don't try to push yourself too hard. It's been revealed your site is a scam and the future of your site is done here.

Quote from: MultiCoinGames on July 25, 2019, 06:47:05 PM

Our site not scam.
Topic starter can delete this thread.

They can't delete it, just like how you can't run a serious business.

MultiCoinGames

newbie

Activity: 14

Merit: 0

Quote from: Patatas on July 25, 2019, 06:28:35 PM

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

How are withdrawals processed?
There are two kinds of withdrawals: instant and batch. Instant withdrawals are processed immediately. As a result of creating a withdrawal a transaction is returned.

Instant and batch withdrawals that much part is true. However, you sound stupid as fuck for the rest of the part. Why don't you do the transactions at your end to make sure the customer gets their money without any hassle? If you ask money to get back the money, you are a scam.

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

The only exception when an instant withdrawal is not processed immediately is when there are not enough funds in game hot wallet.

So how much do you keep in your hot wallet? $10?

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

For security reasons we try to keep most of the funds in cold wallet, which is controlled by an air-gapped off-line storage. Transferring funds from cold wallet is a manual process which can take from a few minutes to few hours. In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.

How much time do you exactly spend every day to walk around your air-gapped storage and the computer? lol

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

You have more questions?

WHY ARE YOU A SCAMMER?

User make withdrawal and get her coins from a few minutes to few hours.
It's normal.

Our site not scam.
Topic starter can delete this thread.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

How are withdrawals processed?
There are two kinds of withdrawals: instant and batch. Instant withdrawals are processed immediately. As a result of creating a withdrawal a transaction is returned.

Instant and batch withdrawals that much part is true. However, you sound stupid as fuck for the rest of the part. Why don't you do the transactions at your end to make sure the customer gets their money without any hassle? If you ask money to get back the money, you are a scam.

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

The only exception when an instant withdrawal is not processed immediately is when there are not enough funds in game hot wallet.

So how much do you keep in your hot wallet? $10?

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

For security reasons we try to keep most of the funds in cold wallet, which is controlled by an air-gapped off-line storage. Transferring funds from cold wallet is a manual process which can take from a few minutes to few hours. In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.

How much time do you exactly spend every day to walk around your air-gapped storage and the computer? lol

Quote from: MultiCoinGames on July 25, 2019, 04:41:59 PM

You have more questions?

WHY ARE YOU A SCAMMER?

MultiCoinGames

newbie

Activity: 14

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Quote from: AB de Royse777 on July 25, 2019, 03:03:12 PM

LOL very low level scam. $5! :-p

Anyway, this kind of deposit scams are not new. It's an old strategy. People those are stupid and greedy ignorant, they mostly fall far this trap and then learn.

They will get a tag from me and thanks for bringing it on here.

Their ANN topic archived.

Check topic info, our site not scam.

MultiCoinGames

newbie

Activity: 14

Merit: 0

Quote from: Mirae on July 25, 2019, 02:58:49 PM

What happened: User made a gambling website, bought a 99$ script from codecanyon https://codecanyon.net/item/crypto-casino-slot-machine-online-gambling-platform-laravel-5-application/23088602 and didnt even bother to edit it, deleted my comment about it, asks for a deposit to withdraw, user deposited and most probably got scammed http://prntscr.com/ok2k4e

Scammers Profile Link: https://bitcointalksearch.org/user/multicoingames-2654201

Reference Link: https://bitcointalksearch.org/topic/multicoingames-5168872
Amount Scammed: Hope not much

Hello, user TIMOM received BTC within 1 hour.

Transferring funds from wallet is a process which can take from a few minutes to few hours.
In such a case the withdrawal will be marked as "pending" and will be submitted to network as soon as funds are moved.

What a minimum deposit?
Anyamount of credits.

What a minimum withdrawal?
The amount must be at least 300 credits.

You have more questions?

You are welcome.

Topic: MultiCoinGames - VERY possible scam (Read 666 times)