general rule: if it seems too good to be true, it probably isn't.
Unfortunately these scams continue to run because people believe that it is easy to get rich at the expense of others and they think that there are actually people on the internet who want to provide you with opportunities to get rich.
this discussion/warning, although it is connected to the gambling sector, I believe it should be included on scam accusations board.
Topic: [WARNING] Crypto casino scam on teh move again. - page 4. (Read 443 times)
I saw a thread made by @Coin_trader and i thought id share a scam i have seen popping up again aswell. This has happened 4 times in the last 2 weeks, so im guessing the same group/individual is at it again.
What it looks like:
A account will contact you on one of the social platforms or apps. (For me it has happened on Twitter, Telegram and Discord). The account will often have a tag or something related to the casino they "represent" and act as a dissapointed employee/mod.
They will approach you and say something like this: Hey, i have seen you on gambling telegram or in a casinos chat room and i have a deal for you. They offer you an "exploit" that would allow you to win easily but they want 30% in return. They often offer screenshots etc of admin panel and so on.
They then give you a link to a casino and ask you to deposit there. BUT in reality, they control the casino and once you deposit, the money is theirs. And you have been scammed.
This happened to a friend of mine aswell a few weeks ago, and he fell for it (small loss luckily). As he went to withdraw, they asked for his KYC aswell. So not only can you loose all your money, they get your ID aswell.
In short, be careful out there. Crooks are getting creative.
What it looks like:
A account will contact you on one of the social platforms or apps. (For me it has happened on Twitter, Telegram and Discord). The account will often have a tag or something related to the casino they "represent" and act as a dissapointed employee/mod.
They will approach you and say something like this: Hey, i have seen you on gambling telegram or in a casinos chat room and i have a deal for you. They offer you an "exploit" that would allow you to win easily but they want 30% in return. They often offer screenshots etc of admin panel and so on.
They then give you a link to a casino and ask you to deposit there. BUT in reality, they control the casino and once you deposit, the money is theirs. And you have been scammed.
This happened to a friend of mine aswell a few weeks ago, and he fell for it (small loss luckily). As he went to withdraw, they asked for his KYC aswell. So not only can you loose all your money, they get your ID aswell.
In short, be careful out there. Crooks are getting creative.
Jump to: