Post
Topic
Board Gambling discussion
Re: A new kind of scam in telegram using gambling site
by
bhabygrim
on 01/07/2019, 12:19:54 UTC
The guy is so fast to delete our conversation in telegram and block me, I think he's been doing this for a long time and already victimized people.

He will introduce himself as the owner of a gambling site [forgot the name of the gambling site also) he will invite you to invest in his gambling site and make you a winner of their dice game, the catch is you will divide the pot and send him 50% of the winning pot.

Sounds interesting, I asked him that he send me Bitcoin so I can deposit and do what he says, he told me that many people have already scammed him doing that, but when I ask him how old is the site, he told me that the gambling site is old and trusted one urging me to deposit now, but I told him I would fall to this because the site has no traffic when checking on Alexa..

If I made a deposit I'm pretty sure he will block me.

The guy blocked me I wish I  made a screenshot I was waiting for him to prove that the site is legit.

So beware there are so many scammers lurking there and this is one of their methods.




Yes this kind of tactic would really caught the attention of those who are greedy enough to gain profit without even hesitating.
But for us who are old enough to know those kind of tricks it wouldn't work anymore with us.
And besides people shouldn't really trust the people they meet on telegram I also encounter the same problem back then,
The scammer tried to scam me using an trusted bounty manager profile and name on telegram and asking to borrow some BTC or ETH because he is on a meeting or something.