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Topic: Strange website /cryptocoines.com SCAM? - page 2. (Read 460 times)

vv181
legendary
Activity: 1932
Merit: 1273
Re: Strange website /cryptocoines.com SCAM?
May 10, 2019, 03:05:56 PM
#2
Quote from: efialtis on May 10, 2019, 02:50:45 PM
~I was not able to withdraw but a popup appeared telling me I need to play~
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.
Its probably has a high chance of a scam website. It is a classic method within the cryptocurrencies community to scam people. Good things you aren't getting deceived
Whois data stated
Quote
Creation Date: 2019-05-02T08:44:54Z
How could a website that tells it is established since 2013, but upon inspection it's not, that is highly suspicious.

I suggest you try to post/move the thread in Scam Accusation section.
efialtis
legendary
Activity: 1750
Merit: 1363
www.gosubetting.com
Re: Strange website /cryptocoines.com SCAM?
May 10, 2019, 02:50:45 PM
#1
Hey together,

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.

I signed up, entered the code and "received" the btw - of course I was not able to withdraw but a popup appeared telling me I need to play at least one game of roulette before cashing out... So I did that and this was very strange since I did not see any roulette game exactly - a few minutes later I came back and saw my balance completely out of space - being worth $1800... Obviously too good to be true. Still I tried to withdraw and guess what...:

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.

I did not do that since this MUST be a scam... also the site was hosted only a week ago or so I checked on whois.com. What I find strange is the fact though that they have a busy chat room with lots of talks...

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