Those scammers are really good with their own reasons which are already scripted. we need to realize that there are so many frauds on the internet. that's why we need to be careful about engaging transactions with strangers on the web. this is a good example of how will they scam their victims. thankfully OP is fully aware of what they will about to do. this will be served as a warning to the newbies of this community.
Some scams may seems good at first glance, but when you've done some research you will eventually realize that they are just trying to tempt you with their offers. Frauds can be attractive, but we shouldn't trust anyone with our money just because it seems rewarding. Thus, we should check and be mindful of the methods that the scammers used to trick people. Don't easily believe their promises and offers because they will convince you that in order to obtain it you have to transfer some money. 
Topic: Newbies attention. Don't get trap yourself with greed. - page 2. (Read 1012 times)
legendary
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New roulette site that are giving away 0.003 BTC by promo code, don't make any deposit to these site or you will loss the fund.
Code:
https://dentawallet.com/roulette
legendary
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Website:
Confirmed that this exchange is a phishing site. For checking purposes when I try to visit I found a warning by EAL. Thanks for sharing here. I will add it to the OP. Keep the workup.Code:
https://trustcoin.exchange/
Edit: Added in OP.
The main issue why cryptocurrency enthusiasts fall for this is less a matter of experience and more of greed. Most if this scam attempts are pretty easy to spot if one is not temporarily blinded by the prospects of some quick and easy bucks, and during this period they are susceptible to scam requests like activation fee to withdraw cash from a website.
The internet is a very dire space and if an offer is just a little bit too good to be true, it probably is not true.
The internet is a very dire space and if an offer is just a little bit too good to be true, it probably is not true.
Hi @sujonali1819,
It seems that we have another phishing site that pop up.
Website:
Archive: http://web.archive.org/save/https://trustcoin.exchange/
It seems that we have another phishing site that pop up.
Website:
Code:
https://trustcoin.exchange/
Code:
Whois Record for TrustCoin.exchange
Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org Data Protected
Registrant Country ca
Registrar Tucows Domains Inc.
IANA ID: 69
URL: http://www.tucows.com
Whois Server: whois.tucows.com
(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 76 days old
Created on 2020-01-18
Expires on 2021-01-18
Updated on 2020-01-23
Name Servers DAMIETE.NS.CLOUDFLARE.COM (has 22,303,685 domains)
NOVA.NS.CLOUDFLARE.COM (has 22,303,685 domains)
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 104.28.14.178 - 612 other sites hosted on this server
IP Location United States Of America - Texas - Dallas - Cloudflare Inc.
ASN United States Of America AS13335 (registered Jul 14, 2010)
Archive: http://web.archive.org/save/https://trustcoin.exchange/
Don't buy from unknown anonymous people. Here is some trusted bitcoin seller's list-
https://www.hongkiat.com/blog/exchanges-buy-sell-bitcoins/
https://www.hongkiat.com/blog/exchanges-buy-sell-bitcoins/
what could be done to stop or reduce scams in our financial places. the rate at which people are been scammed is getting out of control. Newbies should be careful because they are always the primary target. i have lost about 0.5 BTC when i started this crypto due to scams. mostly on ponzi platforms. they keep stealing from people without control. everyone should be careful
Good topic! Thanks for your great warning. A detailed story about a scamming method. Good traps usually strike at human's greed. I've learned many thing from your post, and will watch carefully before joining any floor. Thank you!
This kind of scam theme existing here for too long even I did face the same situation a couple of times but gladly I knew this strategy from other forum members earlier itself so just have fun with the user then laugh at him finally. 
This is a great way to kill time when you are bored, but make sure making money is not that easy.
This is a great way to kill time when you are bored, but make sure making money is not that easy.
Glad to be thrifty
The best prevention over this is totally avoid strangers that will approach you. If the person is indeed persistent just automatically block him/her. I noticed most of them are using girl photo to attract or to avoid suspicion. This will not work if you dont allow here to talk to you and as a hint many of them are always insisting to talk about transaction and fund which might an obvious clue that they are after something...
Definitely, there are lots of scammers out there especially here in this forum, to those newbies who really want to earn, make yourself well informed first before getting involved in any business. There are lots of techniques that scammers do just to get what they want from you, it is indeed true that you should not trust anyone you do not know online especially here in the forum because they might be intentionally want to get your money. You should study not only the forum but everything including the cryptocurrency, its nature and how to use it. There is also different information you should know before making any transaction like for example sending money to a project because there are some projects who really accepting only a particular coin. Make yourself knowledgable first before making any steps here. legendary
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Hi @sujonali1819,
You may want to add this to the list
You may want to add this to the list
Code:
https://nexus-crypto.com/ - online
This one is added in the list. Since in the list I have only added some fake site, I did not add the Youtube chanel link there.
And I have already read your thread of how to report... , Great works you did. Thanks for helping the community.
There are a lot of scammers in this virtual world, so you better be careful about trusting others, especially when they are offering rewards for you, which is there a way to persuade you to believe them. So be wise do not be so greedy anytime, there is no easy money in this virtual world, you all need to work hard for it to achieve what you really want.
I was confused, why you keep on sending money if you already know that it is a scam, do you think that he will give back 30$ to you? That is impossible. If the scammers already got his or her needs to you, then he or she will leave you.
Please do not trust any sites that require you to give out your money to them. Do not invest your money in the sites that have no reviews. Be wise and research everything.
I was confused, why you keep on sending money if you already know that it is a scam, do you think that he will give back 30$ to you? That is impossible. If the scammers already got his or her needs to you, then he or she will leave you.
Please do not trust any sites that require you to give out your money to them. Do not invest your money in the sites that have no reviews. Be wise and research everything.
Hi @sujonali1819,
You may want to add this to the list
I also checked your list, majority of them are already offline, but two of them are still online as of this this day and we need more people to report it.
You can check my [Guide]: How and Where to Report Phishing Websites and [Guide]: How To Report Fake Crypto Related Youtube videos
You may want to add this to the list
Code:
https://www.youtube.com/watch?v=SfdsV7X74o4 - online
https://nexus-crypto.com/ - online
I also checked your list, majority of them are already offline, but two of them are still online as of this this day and we need more people to report it.
Code:
https://beldexcurrency.com/ - online
beldextrade.com/email-confirmation - online
http://cryptocloudx.com/ - offline
https://krakenplatform.com - offline
https://krakens-platform.com/ - offline
https://krakenplatform.com/roulette - offline
beldexplatform.com - offline
beldexcoins.com - offline
http://cryptoroulette.world/ - offline
https://seeltrade.com/ - offline
cryptoxbnb.com - offline
You can check my [Guide]: How and Where to Report Phishing Websites and [Guide]: How To Report Fake Crypto Related Youtube videos
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Some similar sites that I have found in this forum and the internet. By depositing these sites you must be scammed and by visiting these sites you can be phished. Because most of them will try to redirect to a phishing site. So There is no alternative to awareness to avoid it.
credit to notblox1 morvillz7z
Travelmug
Code:
1. http://cryptocloudx.com/
2. https://beldexcurrency.com/
3. https://krakenplatform.com
4. https://krakens-platform.com/
5. https://krakenplatform.com/roulette
6. beldexchange.com
7. https://krakens-platform.com/roulette
8. beldextrade.com/email-confirmation
9. beldextrade.com
10. beldexplatform.com
11. beldexcoins.com
12. http://cryptoroulette.world/
13. https://seeltrade.com/
14. cryptoxbnb.com
15. https://nexus-crypto.com/
........................................
credit to notblox1 morvillz7z
Travelmug
The best prevention over this is totally avoid strangers that will approach you. If the person is indeed persistent just automatically block him/her. I noticed most of them are using girl photo to attract or to avoid suspicion. This will not work if you dont allow here to talk to you and as a hint many of them are always insisting to talk about transaction and fund which might an obvious clue that they are after something...
This has been going on in many different shapes and forms. It is always a brand new site and it always involves that the victim has to deposit money for some activation/verification purposes. I have taken part in legit gambling promotions where I received free coins and there is no need to deposit any money to make a withdrawal. A rollover requirement can exist but nothing else.
Hats off to you for going through all the registration and the conversation. I would not find the time and, more importantly, the patience to do all that. Other than not getting trap with your greed, newbies should be able to lessen their ignorance when it comes to these schemes. There are plenty of warnings already posted in different boards before the OP but some don't bother reading them unfortunately.
Indeed they should also not try to do this kind of thing where you entertain scammers because that might lead into greater danger ans also scammers might come up with something that will make you do what they're asking so better to stop at the moment the things required to do becomes smelly, try to focus yourself on learning things specially of you are a newbie than waste time to those scammers. 
Note: You can think it is legit by seeing the number of online users. But nop it is not. Maybe they showing the fake numbers or most of them are alt/involved with.
You can see if it is a fake platform by checking its domain registration and IP address used by using [url = https://ipinfo.info/html/ip_checker.php]IPInfo.info[/url]. Simply check for the domain's credibility and company ownership. Though many can fake those, still, trusting such online platforms is risky, especially transacting from Telegram.
Also, paying a person to transact isn't preferable in any aspect, at all. There are a lot of wallets and exchanges that requires fees and that must be enough. There is also no exact amount for any online transactions as it depends on how much you would transact. If ever it is a tech support, they are not supposed to have separate payments, as they already have salary to the company they belong.
i fail for this when i was starting this crrypto stuff. back then , in 2017, most of these scams were rampant in telegram. they were using bots to scam people and it works for them. i fail for one that called himself a pastor. you play a game on telegram. when you win, you deposit some bitcoin to enable the withdrawal buttton. the summary of it all is that, you can never withdraw more than you deposit. there is no way you can withdraw more than you deposited. the more you deposit, the less you can withdraw. i managed to quit and also inform loads of friends that i introduced into it.
Hats off to you for going through all the registration and the conversation. I would not find the time and, more importantly, the patience to do all that. Other than not getting trap with your greed, newbies should be able to lessen their ignorance when it comes to these schemes. There are plenty of warnings already posted in different boards before the OP but some don't bother reading them unfortunately.
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