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Topic: Strange website /cryptocoines.com SCAM? (Read 454 times)

legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
May 22, 2019, 06:23:48 AM
#22
This is nothing new, it is continuously popping out in the altcoin discussion after some days of interval. I had reported couple of times even. This user is a scammer no doubt, if you even play a roulette, you would still win big hand.
CEX
legendary
Activity: 1227
Merit: 1003
They have a new website! "maincoine.com"

I contacted them again, but now about their cex.io design, and they said they have a sponsorhip with cex.io im dying Grin Grin Grin Grin


They have to everything a answer, read my post above lol

Dear marcf2212,

We highly appreciate that you share this information here.

Thanks to you we have the opportunity to take the necessary measures against these and similar scam sites.

And let us emphasize once again that CEX.IO is in no way involved in cooperation with them.

Thank you one more time for your diligence.
newbie
Activity: 2
Merit: 0
They have a new website! "maincoine.com"

I contacted them again, but now about their cex.io design, and they said they have a sponsorhip with cex.io im dying Grin Grin Grin Grin
https://i.imgur.com/O1AYd7g.png

They have to everything a answer, read my post above lol
CEX
legendary
Activity: 1227
Merit: 1003
Thank you all for the heads-up.

Please be careful with this and similar fake sites. We kindly ask you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
Also, be kindly notified that CEX.IO is in no way related to "Cryptocoines".

We are already being taken the necessary actions to report it.
legendary
Activity: 3094
Merit: 1127
OMG! They've copied cex.io perfectly. I never seen like that copy Smiley

I don't know if it is SCAM or not but they are untrustable, I am sure of that.
Actually there are lots of them who do simply copy out CEX.io. All things being copied from the original ones is considered 100% fake so simply its a scam no doubt on that.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
That will a new way for them to attract more members to join with them and after they deposit some amount of bitcoin, they will say that we need to complete the KYC or another else. It is normal to see your experience, and I am sure that there is another type like what you get and that will be fake information for every new member because they need to deposit their money before they can do something or withdraw their profit. Leave the site will be a great solution for you but if you already sent the money to them, then I don't think that they will let you withdraw any money in their site.
sr. member
Activity: 1568
Merit: 321
★777Coin.com★ Fun BTC Casino!
OMG! They've copied cex.io perfectly. I never seen like that copy Smiley

I don't know if it is SCAM or not but they are untrustable, I am sure of that.
sr. member
Activity: 980
Merit: 294
Yes I know - honestly the only reason I felt this was a little "strange" for a scam was the live chat but someone explained that before in this thread, so thanks guys!
Usually scammers tend to that "thing" just to look legit and lessen the suspicion.
Though good thing you're vigilant to these things and didn't carried away your emotion especially when you see that $1800 on your account.

So I guess whenever you get bored again you'll don't easily try random links from strangers.  Grin
sr. member
Activity: 895
Merit: 250
Wisdom is very important in everything that we are doing, I congratulate you for not sending such funds and most importantly you are not a greedy fellow otherwise you would have fell for the trick.
Its an obvious scam and such scam websites are many online they always rip-off those that want to reap where they did not sow.
full member
Activity: 280
Merit: 215
Scam site always prey on ones greed the give your juicy, hard to resist offers. You might have scaled that hurdle but the same might not be said of others out there that let's emotion overwhelm them when making decisions.
In conclusion is always good to investigate on the site and don't trust everything you see
legendary
Activity: 4466
Merit: 3391
...
In order to protect against abusing, you need to make at least one minimum deposit of 0.01 BTC or 0.40 ETH. After receiving the 1st confirmation from the blockchain/ethereum networks, your account will be unlocked and you will be available to withdraw your funds.
...

It is a very common scam.
newbie
Activity: 2
Merit: 0
The same thing happened to me just recently. Weird thing is, i asked on chat and people answered me but on the second browser i opened another account, there i didnt won any money (what made me think against a scam) and i didnt saw me writing in chat, but others answering at me. And i didnt saw myself betting at roulette too.
At the second account i couldent withdraw too cause: you get 0.0029 from bonus and you need to play roulette a time and roulette min. bet is 0.0025. so i had 0.0004 btc left and minimum withdraw said like 0.001?

Then i had an intresting chat with Support:

Quote
Why is my balance frozen? And on bitcointalk it said i dont need to deposit for  for withdraw

Thanks for waiting. Dear player, you are a new player on our site, your account does not have any deposits. Due to the fact that the bonus code has been activated, you need to make at least one deposit of 0.0125 BTC or 0.60 ETH in order to protect against abusing. Your balance has been frozen automatically before making a deposit.I did not quite understand what you meant by the bitcointalk?

there was someone advertising for this site and saying you dont need deposit for withdrawing the bonus here

Some of our old affiliates could do this. We closed our affiliate system due to the fact of spam, however this system still works for older affiliates. We apologize any for inconveniences caused.

okay, thank you. but how can it be that the about site says the site exist since 2013 but the domain is registred a week ago and i cant find anything about this site on the internet?

Thanks for waiting. This is true, our project was launched in 2013 with beta mode. But, we have not worked for a very long time since 2013. We have a multi-domain system in order to protect against DDoS attacks

And why is nothing about your site on google or anywhere else?

As we wrote to you above - we have a multi-domain system, we advertised in google and with the help of our affiliates.

How can you have multi domains when your company name is all over the site? do you have 100 times the same project in different names or what?

Not 100 times, but we have many domains

I guess the chat isnt fake, cause the message numbers in the website code are going higher too, these are just fake people that get paid for answering there maybe? cause the support answer messages are in the website code too. (I dont know about coding but why did they answer me and the message id gets higher always?) Weird are just the steamcommunity avatars..
legendary
Activity: 1750
Merit: 1363
www.gosubetting.com
Yes I know - honestly the only reason I felt this was a little "strange" for a scam was the live chat but someone explained that before in this thread, so thanks guys!
legendary
Activity: 1750
Merit: 1363
www.gosubetting.com
Thanks for the heads up guys, highly appreciated!
hero member
Activity: 1358
Merit: 851
This is a serial scammer creating website at a daily basis and creating thread here. You will be given a registration bonus, for withdraw the fund, you must have to play roulette one time, you will win a big hand. After that, you will be required to deposit a little amount of BTC to withdraw the fund.
That's his way of scamming people. Ignore websites any of these kinds.
sr. member
Activity: 742
Merit: 395
I am alive but in hibernation.
Forget about the site, if somebody tells you send 'x' amount first , so that you can withdraw your 'y' amount is a definite scam and there is no need to waste your time on analysing the site or other details associated with it.
legendary
Activity: 2534
Merit: 6080
Self-proclaimed Genius
-snip- What I find strange is the fact though that they have a busy chat room with lots of talks...
That chat room is a simple pre-coded fake conversation in the site's main HTML with stolen avatars from steam community.


Another thing, the site was included in this list (Bitcointalk thread): New scam schema on the forum - Free Money To Test Casinos with the scheme's full detail.
I found it using the "search" function with the keyword: cryptocoines. Asking is good but searching before asking is better  Wink
legendary
Activity: 2170
Merit: 1789
OP, can you please provide the links of the profiles that announced it and probably the ANN thread so that It can be reported.

What's the purpose? He explicitly states that it was from another forum, not here.
Do you want to make an account on that forum and report the thread?

so I signed up with cryptocoines.com after a guy was posting something about it on another forum - "register now with signup code XXX" and you will receive a little btc amount, which you would be able to withdraw immediately. I never believe in such things but was bored so I tried.

copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
Absolute scam and do not visit the website!
OP, can you please provide the links of the profiles that announced it and probably the ANN thread so that It can be reported.
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
New website just created a week ago is 100% scammed beware.
And I saw that this website with newbies spamming this website on the altcoin section.

Someone already talked about with this scam website from here https://bitcointalksearch.org/topic/m.50899395

What I find strange is the fact though that they have a busy chat room with lots of talks...

Possible it's just a bot to make the website look legit.
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