Topic: New scam schema on the forum (Read 25198 times)
After coming back after a long vacation I received a lot of this in my telegram channel I almost fall for it, lucky I don't have funds that time even if I want to I cannot because of a lack of funds, til I found some reports about this scheme, people should continue reporting because there are still many newbies that are not aware of this.
Seems scammer is back with new website
Yeah, they are officially back. Looks like the COVID-19 situation hit them real hard.Another profile just posted the same website.
Profile: Jasialakaduol
Topic: https://bitcointalksearch.org/topic/--5258497 (Archived)
Seems scammer is back with new website (OP please update topic for flag).
They'll be Nuked soon, so adding the Flag to the OP won't matter much.I made this:
http://loyce.club/other/scam.html (updated every 2 minutes). Feel free to report them!
http://loyce.club/other/scam.html (updated every 2 minutes). Feel free to report them!
Seems scammer is back with new website (OP please update topic for flag).
Site: https://divicoins.com
Topic: https://bitcointalksearch.org/topic/--5258419
Archived: http://archive.is/Gbmhf
Flag: https://bitcointalk.org/index.php?action=trust;flag=2095
Site: https://divicoins.com
Topic: https://bitcointalksearch.org/topic/--5258419
Archived: http://archive.is/Gbmhf
Flag: https://bitcointalk.org/index.php?action=trust;flag=2095
They'll be Nuked soon, so adding the Flag to the OP won't matter much.
I was thinking of website, well, flag will serve its purpose until mods nuke them...
https://beldexplatform[scam]com/
Sent a message on discord saying a giveaway was won. User was someone named doting.
Would like to see this thread updated
Sent a message on discord saying a giveaway was won. User was someone named doting.
Would like to see this thread updated
Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model.
And this is why they don't stop doing it... Because is a good business, for them, sadly is this way, but i wish we could stop this hacking model, because it's only making people lose their trust in the crypto casinos.
The only thing we can do is keep reporting the new links.
Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model.
i think this thread GET 20$ FREE (0.0023 BTC) INSTANT WITHDRAW NO KYC lead to that website because i already PM him on telegram and he shares the link https://cryptocloudx.com/roulette
Scam has extended to https://cryptocloudx.com . If I understand correctly, paying 10 dollars for a domain, free Cloudflare for most of the "hosting", and sitting around waiting for some fool to deposit 50 dollars here, 100 dollars there, it is quite a decent business model.
Another one
They just scammed off someone here: https://bitcointalksearch.org/topic/scam-alert-coinplacex-xcoincloud-5187033
They have an extension on google play that steals your copy and paste data
Please lets all report the extension so that it gets removed:
https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en
Code:
https://www.coinplacex.com
They just scammed off someone here: https://bitcointalksearch.org/topic/scam-alert-coinplacex-xcoincloud-5187033
They have an extension on google play that steals your copy and paste data
Please lets all report the extension so that it gets removed:
https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en
That is another kind of scam, on this on the vulnerability is Chrome Browser... I just take a look to the addon source code and as you mentioned, it's some malware who get our personal info, tagged sites are:
Code:
"matches": [
"*://*.yandex.ru/*",
"*://localbitcoins.com/*",
"*://*.yahoo.com/*",
"*://*.hbg.com/*",
"*://*.huobi.com/*",
"*://*.blockchain.com/*",
"*://*.okex.com/*",
"*://*.live.com/*",
"*://*.google.com/*",
"*://mail.ru/*",
"*://*.binance.com/*",
"*://*.coinbase.com/*",
"*://*.qq.com/*",
"*://*.mail.ru/*"
]
"*://*.yandex.ru/*",
"*://localbitcoins.com/*",
"*://*.yahoo.com/*",
"*://*.hbg.com/*",
"*://*.huobi.com/*",
"*://*.blockchain.com/*",
"*://*.okex.com/*",
"*://*.live.com/*",
"*://*.google.com/*",
"*://mail.ru/*",
"*://*.binance.com/*",
"*://*.coinbase.com/*",
"*://*.qq.com/*",
"*://*.mail.ru/*"
]
So, the best option is to stay away from it. I will add the site to the list. Thanks.
Another one
They just scammed off someone here: https://bitcointalksearch.org/topic/scam-alert-coinplacex-xcoincloud-5187033
They have an extension on google play that steals your copy and paste data
Please lets all report the extension so that it gets removed:
https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en
Code:
https://www.coinplacex.com
They just scammed off someone here: https://bitcointalksearch.org/topic/scam-alert-coinplacex-xcoincloud-5187033
They have an extension on google play that steals your copy and paste data
Please lets all report the extension so that it gets removed:
https://chrome.google.com/webstore/report/ocbfdablhojgcobnnkgahgnjlkghbhfk?hl=en
Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalksearch.org/topic/cryptorouletteworld-scam-5168836
Website:
Code:
cryptoroulette.world
Please add it to the list so some newbies would be aware if they’d done a research before making a deposit.
Further information here. https://bitcointalksearch.org/topic/m.51960450
Made a new account. "Won again" on my third spin.
Looks like the scammer is earning lots of money out of this old scam trick. They are not showing any sign of backing down yet. Every day we just see a new domain pop up
I can't remember how I did but I've checked around 6 months ago and I've found over 10 BTC on one of his addresses.
Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalksearch.org/topic/cryptorouletteworld-scam-5168836
Website:
Code:
cryptoroulette.world
Please add it to the list so some newbies would be aware if they’d done a research before making a deposit.
Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalksearch.org/topic/cryptorouletteworld-scam-5168836
Website:
Code:
cryptoroulette.world
Please add it to the list so some newbies would be aware if they’d done a research before making a deposit.
Another one
https://coinplay.uk
OP: Jofxnl
Thread bumper: longnaida
Thread: https://bitcointalksearch.org/topic/--5168223
Post Reported
https://coinplay.uk
OP: Jofxnl
Thread bumper: longnaida
Thread: https://bitcointalksearch.org/topic/--5168223
Post Reported
Thanks for the links, i already update the main post and is awesome how fast is growing that list, i want to say thanks to all the users who keep reporting the links on this thread, great job guys!
List has surely grown since i last reported here and this assholes don't look like they are just about to give up soon but we shall keep reporting them. Another member almost lost money here with one of these latest "cryptual" websites. Good thing is that he did not send the money
They design is just as similar as the last websites i had listed here in my previous post.
They design is just as similar as the last websites i had listed here in my previous post.
Code:
https://cryptontokens.com
https://cryptonplatform.io
https://cryptonplatform.io
It was; https://cryptonplatform.io
I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000.
Now, i have 0.5BTC
Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me.
I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000.
Now, i have 0.5BTC
Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me.
Thanks for the links, i already update the main post and is awesome how fast is growing that list, i want to say thanks to all the users who keep reporting the links on this thread, great job guys!
Another member almost lost money here with one of these latest "cryptual" websites. Good thing is that he did not send the money
They design is just as similar as the last websites i had listed here in my previous post.
They design is just as similar as the last websites i had listed here in my previous post.
Code:
https://cryptontokens.com
https://cryptonplatform.io
https://cryptonplatform.io
It was; https://cryptonplatform.io
I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000.
Now, i have 0.5BTC
Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me.
I didn't use it as an exchange, i take $19 bonus and played roulette and win around $1000.
Now, i have 0.5BTC
Firstly, the support service said me ''you must activate your wallet'' but i didn't understand what is that.After they changed their domain, the support didn't respond me.
maybe you can add this site too Countrade.com and there are already people who stupid enough to deposit 600$ to be able to withdraw
https://bitcointalksearch.org/topic/countradecom-is-a-scam-600-lost-be-carrefull-5166591
i think you can add this website too https://coinplace.net/ and this website i think same as the other but on this website you just need to use the promo code then it will give you 0.22 BTC
so to withdraw your balance someone says that you need to deposit 0.02BTC~0.025BTC
https://bitcointalksearch.org/topic/coinplace-giveaway-10-btc-every-month-5167463
https://bitcointalksearch.org/topic/countradecom-is-a-scam-600-lost-be-carrefull-5166591
i think you can add this website too https://coinplace.net/ and this website i think same as the other but on this website you just need to use the promo code then it will give you 0.22 BTC
so to withdraw your balance someone says that you need to deposit 0.02BTC~0.025BTC
https://bitcointalksearch.org/topic/coinplace-giveaway-10-btc-every-month-5167463
More scam
Scammer Profile: https://bitcointalksearch.org/user/metalizerbux-2601908
The post has be reported to the moderators
Hello
This website: https://cryptocoine.net/ provides a unique opportunity to get free 18$ 0.0018 BTC
How do I get this bonus? Use this code: WIABJ in your personal profile ( https://cryptocoine.net/profile )
This website: https://cryptocoine.net/ provides a unique opportunity to get free 18$ 0.0018 BTC
How do I get this bonus? Use this code: WIABJ in your personal profile ( https://cryptocoine.net/profile )
Scammer Profile: https://bitcointalksearch.org/user/metalizerbux-2601908
Code:
https://cryptocoine.net
The post has be reported to the moderators
I discovered more of those domains here, they are clones of the same that got this chap lose his $600 and also simillar to tradecoine.net that @JeromeTash quoted the other day
Brace yourselves, they could pop up in the forum any time from now
1. https://neocryptual.com
2. https://pentotrade.com
3. https://haultrade.com
4. https://coineplay.com
5. https://recentrade.com
6. https://nentrade.com
7. http://cexio-exchange.us
Brace yourselves, they could pop up in the forum any time from now
1. https://neocryptual.com
2. https://pentotrade.com
3. https://haultrade.com
4. https://coineplay.com
5. https://recentrade.com
6. https://nentrade.com
7. http://cexio-exchange.us
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