New scam schema on the forum - page 4.

Islapdonkey

sr. member

Activity: 882

Merit: 277

If i had a dollar for every "had i known"

Quote from: LoyceV on April 25, 2019, 03:31:04 PM

There's a new one, again including bump bots:

Quote from: ?? on ??

This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18)

(quote obviously edited so the link doesn't work)

i knew something wasn't right when i won close to $1500 on the first spin, and they requested approximately $85 to verify and withdraw. I immediately shut it down and cleared my cache. my only regret is i used my fav to go to password, so now i have to go change the password on everything.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

There's a new one, again including bump bots:

Quote from: ?? on ??

This website https://mycoinesSCAMSITE.com/ provides a bonus of 0.0035 btc ($18)

(quote obviously edited so the link doesn't work)

seoincorporation

legendary

Activity: 3346

Merit: 3125

Quote from: Bitcoin_Arena on April 22, 2019, 01:23:19 PM

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Scammer profiles:
1. Bitcoindrop01: http://archive.is/M1YBA
2. Lakopokoz: http://archive.is/HVnSE

Thanks to @CoolCryptovator

Thanks for the info, i just update the main post. Thanks for the great job guys, for sure this thread already saves a couple of users on the forum, so let's keep up the great work updating the list of the new scam sites posted.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Bitcoin_Arena on April 22, 2019, 01:23:19 PM

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Posted by:
1.Lakopokoz
2.Lakopokor
3.Bitcoindrop01
4.Bitocin035

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

More domains just pooped up

- https://cryptonaxe.com redirects to https://www.xcashwallet.com
- https://www.xcashwallet.com

Scammer profiles:
1. Bitcoindrop01: http://archive.is/M1YBA
2. Lakopokoz: http://archive.is/HVnSE

Thanks to @CoolCryptovator

coin-investor

hero member

Activity: 2996

Merit: 598

Leading Crypto Sports Betting & Casino Platform

They really don't want to stop, this is the third time I've seen this kind of scam, people are now aware of this scheme, once they let you win the prize and ask you to deposit, it is 100% scam, there will always new victims because people are not researching or asking people here, their greed gets the best of them.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

new one https://tentatrade.com

Quote from: ?? on ??

Hello.

This website https://tentatrade.com/ provides a bonus of 0.0035 btc ($18)

How to get a bonus of 0.0035 btc (18$)?

Enter this code: YJBOPE in settings https://tentatrade.com/profile

What can I do with this bonus? You can instantly withdraw your bonus balance or play against other players and win more!

Attention! When you withdrawing, you must enter the amount in bitcoins using a dot. Example "0.001". Do not use commas.

Withdrawal time usually takes no more than 1 hour. Documents and deposits are not needed.

What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.

And:

https://bitcointalk.org/index.php?topic=5132885.new#new http://archive.fo/tQLZs

Thirdspace

hero member

Activity: 1232

Merit: 738

Mixing reinvented for your privacy | chipmixer.com

Quote from: seoincorporation on December 06, 2018, 07:54:08 PM

Users create an account and make a post offering $17 to test their casino as we can see in the image:
~
Then they told you, to withdraw you only have to place a bet, your bet will win, and after that, they will ask you for a depo to verify your account and that way you will be able to withdraw.

if you need to deposit money before you can withdraw your winnings, that means it's not free money, right?
people are too naive and short-minded when offered free money on the internet Tongue

Quote from: JeromeTash on February 28, 2019, 11:19:03 PM

Lol, This stupid scammers don't give up, do they?

it turns out there are more people more stupid Wink

than those scammers who fall into this kind of scam
they are blinded by the opportunity to get free big money in a short time,
and willing to take risks with their money without thinking

HCP

legendary

Activity: 2086

Merit: 4361

So sad... I signed up, but didn't win! Sad

So, I signed up again (mailinator email addresses FTW!)... and now apparently I need to deposit 0.02 to claim my "free" 0.0045... ROFL Roll Eyes

Obvious scam is obvious... but sadly, there are a LOT of desperate people on these forums (and the internet in general) for whom 0.0045BTC is a LOT of money and very tempting Undecided

Great work on keeping tabs on these scams team!

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Another one: https://tentaSCAMtrade.com/

What's new, is that they now use Newbies to shill/bump their scam thread. See https://archive.is/2mxFP and https://archive.is/b3dQq (OP edited already).

seoincorporation

legendary

Activity: 3346

Merit: 3125

Quote from: coinlocket$ on April 11, 2019, 08:50:30 AM

https://drep-wallet.com/profile#promocode_page

One more website

https://bitcointalk.org/index.php?topic=5130591.new#new

Site added to the list.

Thanks for all your contribution guys, for sure this thread is helping some users to avoid the scam schema! The scammer hasn't stopped yet, so, keep your eyes open and report if you see new links Wink

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: coinlocket$ on April 11, 2019, 09:39:58 AM

https://bitcointalksearch.org/topic/m.50555548

Unedited:

Code:

Youlkopkos
2580187
50555548
Alternate cryptocurrencies / Bounties (Altcoins) / FREE 17$ INSTANT WITHDRAW NO KYC

Hey

Website: https://drep-wallet.com/

How to get a bonus of 0.0033 btc (17$)? 

Enter this code: HAPPY2019 in settings (promocode) https://drep-wallet.com/profile#promocode_page )

What can I do with this $ 17? You can play roulette against other players of the site and win more, or instantly withdraw this money! 

IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money.
 

What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

@LoyceV I forgot to add the archive and the OP edited his post, can you scrap the unedited version? Thankyou

https://bitcointalksearch.org/topic/m.50555548

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: coinlocket$ on April 11, 2019, 08:50:30 AM

https://drep-wallet.com/profile#promocode_page

Posted by:
~~1.coinlocket$~~
2.Woklkopokos
3.Vuklopokos
4.Vuklopokose
5.Bolkopokols
6.Bolkopokolsa
7.Soklokpokls
8.Dolkopokosla
9.Jokolkopsar
10.Youlkopkos

Numbers 2-9 have no post left.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

https://drep-wallet.com/profile#promocode_page

One more website

https://bitcointalk.org/index.php?topic=5130591.new#new

seoincorporation

legendary

Activity: 3346

Merit: 3125

Quote from: some138 on March 06, 2019, 02:46:14 AM

hey,

www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also.

Sites added to the list, thanks for your contribution guys! Grin

steampunkz

sr. member

Activity: 1162

Merit: 268

50% bonus on your First Topup

Also saw this one today. They have fake members interacting.

https://bitcointalksearch.org/topic/m.50040333

some138

full member

Activity: 271

Merit: 101

hey,

www.nanoxwallet.com is also doing same scheme! sad to admit, they got mine 0.01 also.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

I got another one: https://cryptoxinvest.com

From this thread: https://bitcointalksearch.org/topic/free-1804-dont-need-deposit-instant-withdraw-5117437 (Archived)

Thread started: Makerboys
Other accounts: Lirinbewsa
Rollibixs

There are a couple of accounts trying to create fake conversations. I am going to report the post.

coin-investor

hero member

Activity: 2996

Merit: 598

Leading Crypto Sports Betting & Casino Platform

I am not login too often to my telegram channel and not posting either I am getting warnings from bountY I'm promoting that they will not pm you asking to do certain task, but this is something new to me and it's very tempting to so the task, thanks for posting this, to keep you out of scammers accept the only pm from trusted members of this forum with legit username in telegram.

Topic: New scam schema on the forum - page 4. (Read 25198 times)