New scam schema on the forum - page 8.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Agarthian on December 07, 2018, 04:41:07 AM

Now while goin to withdraw he ask me to install the extension on this site - https://[suspicious link removed by LoyceV].org/#

Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet.

Installing shady extensions is how you compromise your browser. Just don't do it!

Agarthian

member

Activity: 250

Merit: 10

The funny thing is I double checked the site.

Signed up via proxy on other ID and actually lost the bet.

My first sign up I won the bet with 5% win chance.

Now while goin to withdraw he ask me to install the extension on this site - https://cryptocashback.org/#

Just read what it does LoL now Im scared to withdraw but I might try with an empty wallet.

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote

i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc...

Sounds legit Cheesy

I've seen this scheme many times, someone offers you free funds and then ask you to deposit before cashing out. Before you know it, your funds are gone.
This should be first sign to stay away from site:

I don't think it is so hard to do little research before giving money to strangers.

Quote

What i want to propose is to block Brand new and newbies accounts to post links.

Please don't sir, my family suffers then.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

These users have posted "BJQA0" (all nuked):
1.Lolntos
2.Owlelaw
3.Bapfesw
4.Bopatop2

Coyster

legendary

Activity: 1946

Merit: 1224

'Life's but a walking shadow'!

Just looking at their offer it's crystal clear it's a scam attempt, and it's really a cheap scam,that I do not expect anyone to fall victim to, except of course you wanna gain far more than is possible.
But nonetheless reporting the issue is the best way to warn others about such, so they do not get to lose like you did

Get-Paid.com

sr. member

Activity: 1820

Merit: 386

Quote from: suchmoon on December 06, 2018, 09:57:00 PM

Quote from: ralle14 on December 06, 2018, 09:25:12 PM

Quote from: elastiman on December 06, 2018, 09:11:49 PM

I can't find that thread, can you give us the link so we can report him?

Here's another example of the thread that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.

That user has been banned so there is a precedent.

And according to DarkStar_'s trust rating the site also involves malware extension so mention that when you report any of these threads to moderators.

You can also add that according to Get-Paid.com the site definitely involves a malware extension.

Hexah

sr. member

Activity: 728

Merit: 265

Quote from: betester on December 07, 2018, 12:34:49 AM

Please write to support from crypton exchange and you will be able to withdraw

How dare you coming on this den? You'll be tagged too I guess.

betester

newbie

Activity: 3

Merit: 0

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

So, we have a new scam schema in the forum, and want to give a warning to the community.

Users create an account and make a post offering $17 to test their casino as we can see in the image:

https://i.imgur.com/ba1AjEa.png

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.

And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming.

What i want to propose is to block Brand new and newbies accounts to post links.

You got scammed? Can you send me any proof? Or will you write to the support about your problem?

betester

newbie

Activity: 3

Merit: 0

Quote from: Get-Paid.com on December 07, 2018, 12:28:57 AM

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

What i want to propose is to block Brand new and newbies accounts to post links.

They would simply post the links like this - instead of:

http://www.google.com

They will post:

Google (dot) com

So it won't help, right?!

We actually fell for this scam:

https://bitcointalksearch.org/topic/someone-hacked-into-our-blockchaincom-wallet-5077276
https://bitcointalksearch.org/topic/urgent-a-2nd-hack-into-our-blockchain-wallet-5078190

We would be happy to see no one else getting scammed neither, but HOW?!

Why won't we collectively contact the domain/registrar where he creates all these scam sites and getting him arrested once and for all?!

Please write to support from crypton exchange and you will be able to withdraw

Get-Paid.com

sr. member

Activity: 1820

Merit: 386

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

What i want to propose is to block Brand new and newbies accounts to post links.

They would simply post the links like this - instead of:

http://www.google.com

They will post:

Google (dot) com

So it won't help, right?!

We actually fell for this scam:

https://bitcointalksearch.org/topic/someone-hacked-into-our-blockchaincom-wallet-5077276
https://bitcointalksearch.org/topic/urgent-a-2nd-hack-into-our-blockchain-wallet-5078190

We would be happy to see no one else getting scammed neither, but HOW?!

Why won't we collectively contact the domain/registrar where he creates all these scam sites and get him arrested once and for all?!

Lafu

legendary

Activity: 2940

Merit: 3030

Quote from: Bapfesw on December 06, 2018, 10:10:45 PM

Hey

Website: https://cryptotwisted.com

How to get a bonus?

Enter this code: BJQA0 in settings (promocode) https://cryptotwisted.com/profile#promocode_page )

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.

New one and is reported !

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ralle14 on December 06, 2018, 09:25:12 PM

Quote from: elastiman on December 06, 2018, 09:11:49 PM

I can't find that thread, can you give us the link so we can report him?

Here's another example of the thread that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.

That user has been banned so there is a precedent.

And according to DarkStar_'s trust rating the site also involves malware extension so mention that when you report any of these threads to moderators.

ralle14

legendary

Activity: 3136

Merit: 1870

Metawin.com

Quote from: elastiman on December 06, 2018, 09:11:49 PM

I can't find that thread, can you give us the link so we can report him?

Here's another example of the thread that was posted on the Gambling board. These $17 bonus threads have been spammed on the gambling board multiple times and everyone who replied were suspicious about it. I tried to look for the older threads but couldn't find them I guess they're already deleted by the mods.

Pagoda.to

jr. member

Activity: 84

Merit: 1

thanks for letting us know about this!

elastiman

full member

Activity: 202

Merit: 101

★777Coin.com★ Fun BTC Casino!

I can't find that thread, can you give us the link so we can report him?

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Worth to take the risks? After all that you are in crypto for long period now, it's totally an obvious sh*t even just by reading their post. They will make you win 100% and that's it.

Also along the process, you will eventually understand that the process of claiming the reward is totally a sh*t. You can test the waters without risking the amount. The other one related is installing a browser extension which from there, already an obvious scam.

Well then you learned your lesson. Greed is sometimes not good.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Scams are not moderated but you can report these as "ref link spam", or perhaps just "spam" if they're on the wrong board.

seoincorporation

legendary

Activity: 2982

Merit: 2681

Top Crypto Casino

So, we have a new scam schema in the forum, and want to give a warning to the community.

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.

And i know this because i get scammed by them some weeks ago, i think it worth the risk to lose 0.01 for the chance to withdraw 0.7btc... I lose that money and learn the lesson, but if the forum doesn't stop these fuckers lot of user will get scammed with this schema. So, be careful people because they will not stop creating accounts and spamming.

What i want to propose is to block Brand new and newbies accounts to post links.

UPDATE:

List of known scamming sites of this schema:

https://crypton-exchange.net
https://btcroulette.eu
https://bitcoinxbet.org
https://cryptotwisted.com
https://CRYPTOXSBET.COM
https://BTCROLLING.COM
https://cryptocashback.org
https://cryptohowl.info
https://cryptotry.com
https://cryptodraw.org
https://cryptgood.com
https://CRYPTON.BET
https://BITCOINHASH.BET
https://cryptoluck.club

UPDATE 2:

The scammer is using an addon to hack blockchain wallets:

https://cryptocashback.org/
https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf/

UPDATE 3:

The addon has been decoded https://bitcointalksearch.org/topic/m.48638228

Code:

Addresses of the thief:
         CypherMcDAG.BTC = '16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S';
         CypherMcDAG.ETH = '0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca';
         CypherMcDAG.ETC = '0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5';
         CypherMcDAG.BCH = '1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3';
         CypherMcDAG.LTC = 'LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP';

Topic: New scam schema on the forum - page 8. (Read 25155 times)