Quote from: Coin_trader on Today at 03:47:10 PM

Quote from: holydarkness on Today at 03:36:11 PM

Reported them under fake roulette, fake parent company, and a possible attempt to phish gullible users. Let's see if it got handled and moved to trash.

Moving that thread to the altcoin is the best that we can get since no one here can prove that website is scam by trying by themselves the casino. I report many of this scam attempt but none of them move to trash can especially if the thread is properly constructed as announcement thread. The only result I can get aside from moving the thread on altcoin board is my report record added with a bad report count.

I think moving the thread on Altcoin board can be considered as trash too since only few or close to no user interact to that board due to flooded ANN thread from shitcoins.

Hmm... I think we actually have some basis to think that the roulette itself is scam, if we may connect it with the evidences found on my investigation of their "parent company", BitCase. What we're yet to figure is how, will they ask for private key? Use a drainer malware? Or will they ask for certain deposit to unlock withdrawal.

If I may quote myself about the quick investigaton of BitCase [there are still lots of materials about BitCase that can be pointed out from their website, but I think these points are enough to cover the nature of the website] as well as to safe-keep the research result in case the first thread moved to trash,

Quote from: holydarkness on August 19, 2023, 05:36:42 PM

[...]
Challenge accepted. How about these for a reason for doubt? This is what your website said [archived]

Copyright 2019-2023, Bitcase Group, Ltd., Cyprus, where the event itself is to commemorate 15 million cases.

1. Your page is copyrighted from 2019, while it's just six months old. BitCase, the "parent company" of yours, who held the event for 15 million cases, are created even more recent

2. Bitcase Group, Ltd. is the name of the registered company. Depends on which website people accessed, it's either registered in Cyprus [for those who access it from markeeter[dot]com] or in UK if seen from bitcase[dot]org [archived]. They're both came negative, though.

3. The header of markeeter is clickable and linking to bitcase [as it should be, given it's the subsidiary of bitcase group]. [Edit: proof-reading it prior to hitting the post button and I found that it's no longer redirecting me to bitcase page? I can swear to any holy being that I was redirected from clicking the header, though] On bitcase, we'll be able to see testimonials from Portia Villa who apparently also has a twin named Lexie Cuevas who happen to write the review and uhh...

Catrine Galvan and Kellis Humphries?

Polly Rush?

Thought?