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Topic: MultiCoinGames - VERY possible scam - page 2. (Read 666 times)

copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
July 25, 2019, 03:51:35 PM
#3
The thread is self Moderated too, another one of those features that scammers use here in the forum to keep deleting comments that alert other users about their scam not knowing that it's a number on redflag.

This scamming tactic although old, looks lucrative. Looks like so many ignorant and greedy chaps are being scammed daily.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
July 25, 2019, 03:03:12 PM
#2
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.
member
Activity: 416
Merit: 27
July 25, 2019, 02:58:49 PM
#1
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


Added a trust flag
https://bitcointalk.org/index.php?action=trust;flag=508
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