pleaase be aware of cryptflash.com | Bitcointalksearch.org

harizen

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Quote from: pj29493 on October 19, 2020, 12:38:25 PM

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

I don't want to blame you but charge that to your experience. You literally got blinded by the offer because of your desire for easy money. That kind of scheme is very common but even you are new to that thing, "you forgot to use your common sense". No offense meant.

Same experience shared by this user:

Quote from: ?? on ??

Thanks for the response guys I ask this question because my friend of mine asking also to me because he tried to deposit 100 usd and won like 3000+ usd and he said after trying to withdraw its says you need to deposit 250 usd which is very unlikely I already told him its a scam and stay away from that site. Im not affiliated with this website Im just asking an opinion to others.

And I just actually shared this link a moment ago on that thread because of the related scheme. You can check here for reference:
https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286

acroman08

legendary

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Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

if it sounds too good to be true. why believe it? and the fact she said that she was a mod on that gambling site only shows to steer away from her. as much as I want to feel bad for you(not sure if you need one) you were ready to cheat a gambling site and the only reason why you came here telling us about it is that you got scammed by the woman(I'm not even sure if she was actually a woman) you trusted. all I can say is karma.

kamadazje

jr. member

Activity: 209

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Scammers are rampant nowadays and this kind of tactics are pretty old but for those who was unable to detect this tactics yet then it will be wise if we should warn them.

It's good that you have created this topic so the newbies can still avoid this scheme if in case they can experience it in the future. It will be wise also if we can report those sites so they can be forced to shutdown due to scam issues and they cannot continue their bad doings.

coin.princess

sr. member

Activity: 523

Merit: 256

I've seen that kind of game from scam website before for sure it is a scam website everyone can stay away from it.

In regards with the telegram guy yes indeed he is a scammer and you should not entertain that kind of person or any person asking you money and will make
promise that you will be earning from it.

You can move this thread to Gambling Discussion it's more appropriate to that section.

shoreno

full member

Activity: 1750

Merit: 118

Quote from: nafrik86 on October 20, 2020, 07:17:36 AM

Telegram is full of scammers avoid direct messages from unknown individualss

this has nothing to do with the tg but the main issue is that gambling site that he was talking about .

Quote from: ?? on ??

Nice information man, I got the same message too but I recognize it is an act of scamer.Try to think about what the reward is reasonable, be patient and not greedy.

the reward is too reasonable enough or too good to be true . if anyone is greedy he can always fall into it

this reported case sounds like theres a fixing going on because he introduce himself as a mod . its funny too that op is saying that he will save someone but he didnt save himself and he was confident that it was 100 percent scam . that strange eh ? hmm

avikz

legendary

Activity: 3080

Merit: 1500

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

Lol! I see how it's so easy to scam people just in the name of money! So your greed took over your mind and pushed you to believe the unbelievable! Don't ever deposit any further amount to this website! Also open up a thread in scam acquisition along with screenshots of the conversation!

nafrik86

newbie

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Telegram is full of scammers avoid direct messages from unknown individualss

XZERO1

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Quote from: pj29493 on October 19, 2020, 12:38:25 PM

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

It's just a classic scam attempt, in telegram you should never respond to any PM that asks your for any kind of money or sensitive information, I'm sure they sent the same message to thousands of different people at the same time, bulk messaging telegram users to get some kind of useful information or funds from them is pretty common, also I suggest you to create a topic in the "Scam Accusation" section and add a screenshot from the message you received to the post because surely the person that messaged you is either the owner of the said website or is paid by the owner to shill the website link and try get people to deposit funds there.

traderethereum

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Vave.com - Crypto Casino

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

I can say that the offers were very interesting, and I guess that many people will attract and join him/her.
That is very good to be true, but I hope that people on the telegram will not use his/her services because that is too suspicious that we can win $1,500 for only using $100.
If you win $2,300, but you can not withdraw on that site, then I think it is a scam because we already win that money, but there is a problem when we want to withdraw.
Besides that, we do not need to gamble on the new site, which we do not know if that gambling site has good services or not, or we do not have to use other people's services to gamble.
Thank you for informing us about that site, so we can be careful if we receive the message from other people telling about that site.

LimLims

sr. member

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1xbit.com

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

Before depositing in any site, it's an obvious thing to Google about the site and find some reviews.
If you don't find some then it's either a new site else if you find some bad reviews then better to go back to bed and sleep.
Moreover don't trust anyone on the internet in the business of money, untill and unless you don't have a physical contact with the person.
Hope you learnt a lesson from this and will be aware from the next time.
And tbh, i am in the Gambling thing from many years, but never heard of this site.
Hope you Recover your losses soon Op.

AmoreJaz

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Leading Crypto Sports Betting & Casino Platform

Quote from: Bitcoin_Arena on October 19, 2020, 05:49:53 PM

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

I bet the $100 was a fee for you to learn a lesson that no stranger is just going to give you free money out of the blue. If you didn't know that is a common scam trick here. Well then now you know. Greed will only lead to more money loss for you here because that's a weakness scammers capitalized on.

Please you should move this thread to Scam Accusations board

yes, OP should move it to scam accusations board. players and other users should know the shady tactic of this site.
that gambling site is never heard here in the forum. so their provably fair system is more then likely rigged as well as they can manipulate the winnings of the player, and ask them to deposit more money. Roll Eyes

and note that the OP has been here in the forum for few years already, and based from his post, he is aware of some gambling sites in the forum. so why he didn't check first in this board? just like what others said, it is greediness that made him deposit that 100bucks. a 100-dollar lesson for him. and good thing he was not tempted to get his winnings by sending more. because the truth is, he will never get that winnings.

maybe they are screwing players as much as they can as their domain reg is about to expire this November
https://www.whois.com/whois/cryptflash.com

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

I bet the $100 was a fee for you to learn a lesson that no stranger is just going to give you free money out of the blue. If you didn't know that is a common scam trick here. Well then now you know. Greed will only lead to more money loss for you here because that's a weakness scammers capitalized on.

Please you should move this thread to Scam Accusations board

Porfirii

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I'm quite a newbie in gambling and for some you may seem stupid but to me I think that you have been more skeptical than others would as you haven't agreed to deposit another $300 in order to be able to withdraw.

It is sad to read stories like that, but I hope it was a learning for you and by sharing it, for many others.

jossiel

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DGbet.fun - Crypto Sportsbook

That's a very known scam for those pretenders that they own a casino. I don't know their existence and it's the first time to see them even said on the forum.

I'm sorry that you can't get your $100 anymore. You should've asked here before depositing $100 so that we have stopped you but it already happened, learn from this mistake and don't believe someone if they will allow you to win with thousands of dollars in exchange of $100 or any amount they ask. It's a scam.

btcltcdigger

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To boldly go where no rabbit has gone before...

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

Yeah this is a well known scam. Usually evolves around a poor chineese guy and a racist exchange, and he promises big money for you to withdraw his earnings.
But there's a plot twist, you need to depost to unlock withdrawls.

This has a same MO, and is as you said 100% a scam.

bitbollo

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the site itself seems a totally fake gaming site, with an huge/insane group of people playing money.
but they are just BOT that try to reproduce the activity of a normal gambling site.
If you have lost money open a scam accusation thread explaining better your issue. It could at least help other people to avoid these type of scams. https://bitcointalk.org/index.php?board=83.0

target

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Heard of this story before from someone who also got the same offer from a mod of a casino in telegram but not from cryptoflash. Almost a very similar offer where they would split 50/50 of the amount the mod will organize my account to win a bet. He got $100 from you and want $300 more for a withdrawal fee lol. $100 a minimum bet is obviously not the kind of casino that will work anywhere in this world. That must have been a que, anyway its already over. Lesson learned.

pakhitheboss

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Top Crypto Casino

Quote from: pj29493 on October 19, 2020, 12:38:25 PM

sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

Hard to believe that people like you still exists in this world.The offer of earning $1500 by investing $100 itself sounds fishy. Further they presented themselves as mods of this site on Telegram.

You have learned your lesson the hard way and thanks for this heads up.

Telegram is full of scammers avoid direct messages from unknown individuals.

Stedsm

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So stupid of you to believe someone's words when they offer you a 15x (or a 1500%) on any gambling site. Even the best games can't have these odds won easily until that game goes completely in your favor. Can you please elaborate more about the conditions that guy put in front of you for winning? Like which games should be played? If a game was given, then at what time should you play it? Or he just asked your username? Did you bet all your $100 in just one bet or were they made in parts? Can you post screenshot of your chat with that guy here? Even the best tipster in this world can't offer you such high odds.

ReiMomo

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Don't be offended by me but sounds you are very greedy here and accept the sweet offer by them. No one will give easy money and there's no casino work like that, how they will get generate profit if they always have to win their player.

Just follow what suggestion above of mine, it becomes a pointless or even nonsense accusation if there is no valid proof. At least screenshots and transaction deposits. This could be your solid valid proof.

Upgrade00

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You shouldn't respond to unsolicited messages on social platforms, especially if it is offering some high returns after an initial investment, which seems to good to be true. Consider this to be a $100 lesson.

This thread would be more suited in the scam accusation board, that's where members go to get information about potential scam sites. You can move the thread using the 'move topic' option at the bottom left of this page. You can also edit your thread and use this format;

Quote

What Happened:

Scammers Profile Link: (if they own a forum account)

Reference Link: (this should be the scam thread, in the case you can leave it out, or include the website)

Amount Scammed:
Payment Method:
Proof of Payment:

PM/Chat Logs:
Additional Notes:

pj29493

newbie

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sounds very goood to be true!

its a scam 100% someone message me in telegram and offer me1500$win for 100$ bet he said he's /she's mod of the site and i actually win 2300$ but can't withdraw requires another 300bucks depo to withdraw wtf min bet is 15 dollar and i have deposited 100$.wtf just to give everyone alarm please don't deposit to this site its 100% scam. please please www.cryptflash.com / www.cryptflash.com please spread the message. ill save ur ass.

Topic: pleaase be aware of cryptflash.com (Read 296 times)