Author

Topic: SCAM WEBSITE (Read 149 times)

legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
January 29, 2020, 10:30:53 AM
#6
This is exact same style Scam Kraken fake Exchange and Roulette
and I reported it few days ago
https://bitcointalksearch.org/topic/scam-kraken-platform-fake-exchange-and-roulette-5220426
legendary
Activity: 2100
Merit: 1321
CoinPoker.com
January 29, 2020, 10:05:04 AM
#5
So the 0.06btc came from free spin or promotional game of the exchange? That's sound fishy I think how could an exchange give some huge amount for this. One thing is gor sure if he ask you to deposit some btc first in order to claim your prize and definitely that is a red flag and could be a scam exchange. Thanks for catching this, people should avoid this kind of scheme with crypto exchanges.
newbie
Activity: 2
Merit: 0
January 29, 2020, 08:54:00 AM
#4
hi anyone can help me... Labrotix Exchange kept hostage my BTC since 3 weeks..... i tried message them...email and even helpline...but no result form them!!! can anyone help me....thanks
sr. member
Activity: 1218
Merit: 251
January 29, 2020, 08:41:47 AM
#3
Good catch and it seems like a lot of spread of this fake exchange site on the telegram channel even I had received help from someone because of the difficulty to make withdrawals, even though it was a trick of the scamer and I did not immediately just believe it and have to be careful.
hero member
Activity: 2632
Merit: 546
January 29, 2020, 05:15:27 AM
#2
I found this one as well:

https://www.reddit.com/r/Bitcoin/comments/ev1454/warning_beldextradecom_is_a_scam_another_fake/

And thanks for the fair warning, I do hope that no members from this community will fall for this trick so everyone just be careful and use your common sense.
member
Activity: 119
Merit: 23
January 29, 2020, 04:43:46 AM
#1
Hi! If this website are not yet posted here. Please avoid this kind of website. CAUTION----->https://beldexchange.com/roulette i have already a balance of 0.06 BTC even if i didn't do anything on it. And when i tried to withdraw the funds, it says i need to deposit 0.01 BTC. If anybody here encounter this website please avoid so that you won't be scam.

1. See this image for your referrence
2. See this image for your referrence
Jump to: