Post
Topic
Board Gambling discussion
Re: A new kind of scam in telegram using gambling site
by
Polar91
on 03/07/2019, 08:15:13 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.
That's why I always ignore and report someone who is offering an investment to me by sending me a direct message first. If you are in crypto currency for a long time, it's not new for you since the actions of scammers will be easier for your to determine. Thus, in crypto I'm too allergic when someone whom I don't know talk to me about their business.