Search content
Sort by

Showing 20 of 4,621 results by ScamViruS
Post
Topic
Board Gambling discussion
Re: Is online betting safe in India?
by
ScamViruS
on 28/08/2025, 23:46:13 UTC
These things are not important for any particular country like India, these things are important for gamblers of all countries to follow. Now gambling laws in India have become very strict, so that all gambling sites operating legally in India are being banned. And this will now force Indian gamblers to look for international gambling sites, even using VPNs, and this will create a risk for them to fall victim to various forms of fraud. Because not all gambling sites are trustworthy, there are many websites that are always waiting to cheat their customers. So now for Indian gamblers, there are many things to keep in mind while gambling.
VPN is really the only way if they want to access casinos safely without their IP being monitored. There’s still a risk of course, but they don’t have much choice, it’s either take the risk or quit gambling since it’s already illegal in the country. And, most gamblers won’t just stop. A gambler is a risk taker by nature, so using a VPN is something they’ll accept as long as they can still gamble.

But definitely this will result in a reduction of gambling activities in the country.
Yeah. They have no other option, if they want to gamble then they have to use VPN and look for trustworthy casinos. As the Indian government is passing strict laws against gambling, all existing fantasy games including those in India will be considered illegal. It remains to be seen how much the ban on gambling will deter gamblers from gambling. Because there are now so many more options online, it's only possible with the knowledge to use a VPN.

So I think that even though the number of gamblers will temporarily decrease as a result of this ban, but gamblers will look for other options within a few days.
Post
Topic
Board Gambling discussion
Re: Is online betting safe in India?
by
ScamViruS
on 28/08/2025, 22:29:15 UTC
These things are not important for any particular country like India, these things are important for gamblers of all countries to follow. Now gambling laws in India have become very strict, so that all gambling sites operating legally in India are being banned. And this will now force Indian gamblers to look for international gambling sites, even using VPNs, and this will create a risk for them to fall victim to various forms of fraud. Because not all gambling sites are trustworthy, there are many websites that are always waiting to cheat their customers. So now for Indian gamblers, there are many things to keep in mind while gambling.
Post
Topic
Board Lending
Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
by
ScamViruS
on 27/08/2025, 05:09:29 UTC
Hi shasan,

$31 was sent..

Transaction ID: Please Check DM.

Thank you.
Post
Topic
Board Trading Discussion
Re: Does trading mean a better life?
by
ScamViruS
on 23/08/2025, 21:27:07 UTC
Yes, it is definitely true that every person has some goals in life, but what if you can achieve that goal through trading? Yes, it is possible, but to do this, you must understand trading well and adopt strategies by understanding the market. If a trader trades using the right strategy, he will definitely be able to earn good money in the future and move forward in life. If you trade according to the right rules, trading will give you a successful life.
Yeah. It is possible to earn enough money from trading to live a good life, but it is not an easy game. Many people think trading is easy because they are attracted to trading after seeing screenshots of other people's big profits. So new traders must keep in mind that trading is a field of knowledge and skill. It is difficult to do anything good in trading without complete knowledge. That's why I always say that if you start trading influenced by someone's screenshot, you won't be able to stay in the market for long. That's why you need to have trading knowledge and improve your skills. 
This is what every bigenner needs to hear and understand that trading is not easy and if you want to male money from trading the real thong need to be done. It is impossible to want to make money from trading but no effort to learn and to understand trading is being done.

I think people needs to understand the importance of learning in trading because this is what brings value in trading . The mindset of seeing trading as what is easy is wrong and has led many beginners to lose of money in trading.
There is no end to learning, and a trader always has to learn to stay updated with the times. Trading is a very difficult task that many people have no idea about. And this is exactly why many traders do not come into trading with proper trading knowledge, so their careers in trading cannot last long.

I have been trading for many years and that is why I have learned from my inexperience that knowledge and skills are the most important in trading. To earn from trading, you definitely need to have a deep knowledge of trading.
Post
Topic
Board Scam Accusations
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
ScamViruS
on 23/08/2025, 20:54:39 UTC
Surprisingly, the exchanger still continues to answer me and demand KYC. They are probably collecting money from those clients that they still have. Since I see that they have several exchanges per day.

I still have not received a penny from the 11,000 that I sent them.
The reasons they give for freezing your funds are really no reason at all, just a ploy by them. These exchanges are kept running so that more people can go to the exchange and fall into their trap. I contacted them after reading your scam accusation and politely told them that they could easily resolve this issue. They said they would solve it, but after a while they changed their minds. These are basically scam exchanges, their main source of income is scamming crypto users under various pretexts.
Post
Topic
Board Gambling
Re: ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
by
ScamViruS
on 23/08/2025, 19:29:56 UTC
You're doing a good job, even if you can't win yourself, you're creating opportunities for others by sharing, which is a really good way to attract more community members.
Because Razed offers so much, I like to try everything, like predictions, giveaways on X, and Discord. Sometimes luck comes when you least expect it, and the more you play, the more competitors contribute. That's enough to make me happy. Btw the predictions are still open, so maybe you should try again. https://bitcointalk.org/index.php?topic=5556125.0
Razed is offering a lot, which makes me excited. There may be many more campaigns coming in the future that will create more chances to win than expected. I will join the bitcoin price prediction contest again, let's see if luck helps me win this time. Thank you again for letting me know about the contest.
Post
Topic
Board Gambling discussion
Re: When do you increase your bet?
by
ScamViruS
on 23/08/2025, 19:00:08 UTC
The only time I can increase my bet is when there's one single game that I'm certainly sure about its outcome, that's the kind of game I will increase my bet because I feel convinced that the outcome will not be a lose. I hardly double or increase my bet after losing the first bet and that's because it gets me worked up already to lose a bet and therefore I don't fight the lose immediately or later on, I just stick with the careful strategy of mine, to win at least.
I also try to think this way, but I don't always get positive results because sometimes my strategy fails, and I have to suffer the results. Since we have control over ourselves, we try to keep a cool head while gambling and use our own strategy to place bets. It is difficult to control oneself in gambling, which many gamblers cannot do, which leads to bad situations. Therefore, gamblers must use their own strategies to place bets, so as not to face major losses.
Post
Topic
Board Gambling
Re: ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
by
ScamViruS
on 23/08/2025, 18:35:25 UTC
Honestly, I've never won but luck is a factor, right? lol it's not my time yet.  Grin

But I'm happy enough to continue sharing more about Razed with everyone. Maybe you'll be the lucky one Haha
I can never win either, I'm not really lucky enough. And that's been proven time and time again for me. I participated in Razed's Bitcoin Price Prediction Campaign. and I couldn't win even for a moment lol.

You're doing a good job, even if you can't win yourself, you're creating opportunities for others by sharing, which is a really good way to attract more community members.
Post
Topic
Board Gambling discussion
Re: Whistle to whistle advertising ban
by
ScamViruS
on 23/08/2025, 18:10:40 UTC
In 2019, United Kingdom implemented a whistle to whistle ban on gambling advertising. Basically no gambling ads can be shown 5 minutes and 5 minutes after a sporting event to avoid kids and or other vulnerable people to see gambling ads when watching a big sporting match. As a gambler, what would you have felt about this? Especially if you were betting on the very same sporting match? Do you think that this was effective in reducing gambling rate in the country?
As a gambler, such can't have an effect on me, as I don't need the gambling ads to know about my game. I can always track it, but for kids it will have an effect on them since there is no age limit to who can watch a match and who can't, so gambling ads will and can easily influence them, so banning it is something that's going to do more good to the young than harm to other gamblers.
Right. Basically, these will not have much impact on those who gamble and know about gambling. Rather, we who gamble are always searching for better options, and we can find them from any source. But yes, kids are easily influenced by these things, so they will be easily affected. So I think it's okay to ban ads to keep kids away from gambling. And it won't have much of an impact on the gambling industry.
Post
Topic
Board Scam Accusations
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
ScamViruS
on 22/08/2025, 19:02:58 UTC
~~~
This is the worst thing I've seen from an exchange. First, they asked for information because the amount is more than $10k. Then they made up a story about tainted coins and some non-existent regulatory requirement for KYC and SoF. This is probably the peak, it is a competition from which they froze $11k.
They have made it so easy that they are freezing funds of their customers by giving such ridiculous reasons. Now the number of such exchanges is increasing at an alarming rate, we have seen many cases recently with the same pattern but their explanation is different.

This is a trend of harassing crypto users by trapping them in a web called KYC, they want all kinds of documents that make a crypto user's privacy disappear, which is really disappointing. They are again tagging that crypto user as an attacker even after holding back $11k of this user.
Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
ScamViruS
on 21/08/2025, 20:24:57 UTC
⭐ Merited by PowerGlove (1)
Sup,

I haven't contacted you all for a long time because the situation hasn't changed.

BestChange has disconnected these clowns, but they still have my $11,000. They just stole my money and won't return it.

They threaten me by email that they will establish my identity and I will be punished, but this is funny, because I am threatened by the scammer who stole my $11,000.

This is just nonsense, and as I understand now, KYC was just an excuse not to return my money. I think they would have asked for more and more data until I could not provide more or got tired.

Learn from my mistakes, friends.

I don't know if anyone or anything else can help me, but I am desperate and no longer hope that I will be able to get my money back.

I contacted them again about your issue, and they replied to me. But the reply I got from them was actually pretty useless, so I didn't tell you again. They think of you as their competitor and consider it an attack! Isn't this really ridiculous logic? I don't know why you choose these types of exchanges, they are always waiting for crypto users to send funds to their exchange, and they will scam them!

Post
Topic
Board Gambling discussion
Re: Anti gambling ads turned out to be legendary pro gambling ads
by
ScamViruS
on 21/08/2025, 20:07:14 UTC
I have a problem with this being an anti-gambling ad, because the video doesn't share anything educational that would teach people why they shouldn't gamble their entire savings. I couldn't connect with this video, and it might be the same for everyone. Yes, the government may have tried, but I don't think it's enough. This advertisement will attract more people to gambling.   
Exactly since at the ending they validated the action of the guy's father who had used all his savings to bet on Germany winning the title, more like saying he took a rewarding risk. If that was supposed to be an anti-gambling add, then it defeated its real purpose. A neutral person would drive inspiration from the action and replicate such irrational gambling practice.
Many times, the government tries something that is actually launched with the expectation of being very effective for the citizens, but in the end, it turns out to be a mess, and I think the same thing happened here. Sometimes negative marketing can bring positive results for opponents, and here too, anti-gambling advertisements are attracting more gamblers to gamble.

So I think the government must be more careful in conducting awareness campaigns on sensitive issues like gambling so that its positive results have the kind of impact on society that the government wants.
Post
Topic
Board Scam Accusations
Re: ⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
by
ScamViruS
on 21/08/2025, 18:31:13 UTC
I'm always telling everyone on everywhere,

Many users, myself included, have had extremely frustrating experiences with ChangeNOW, Changelly, and FixedFloat due to their aggressive and suspicious KYC/AML procedures. These platforms often hold your funds hostage even its %100 clean, under vague allegations of “regulatory compliance” forcing you to jump through endless hoops of identity verification sometimes asking for irrelevant personal information like bank card details or excessive screenshots long after you’ve already submitted all requested documents.

Support tends to respond with vague messages filled with legal jargon, promising updates “soonthat never come. Support is always slow to respond and completely ignores genuine concerns.

Please note, if you value your time and money, I strongly advise avoiding ChangeNOW, Changelly, and FixedFloat.

These exchanges have found it a free field, as a result of which they are harassing crypto users by freezing their funds. And many popular sites are working to promote these bad exchanges, even after they have a bad reputation, so that inexperienced crypto users are easily victimized and harassed by them.

They are quietly running a multi-million dollar fraud cartel, but the crypto community does not hear about that news because many crypto users who are victims do not know where and how to expose them due to their lack of knowledge about the crypto community. ChangeNOW has withheld OP's funds for a lame and ridiculous reason. I think the entire cartel including ChangeNOW cannot handle the greed after seeing such a large fund.

If OP doesn't get the funds back soon, the crypto community should strongly protest against them. And those who are helping them from behind and giving them huge rewards should also be exposed. Because if they help the criminal to commit the crime, then they are equally guilty.
Post
Topic
Board Lending
Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
by
ScamViruS
on 21/08/2025, 17:19:37 UTC
Hi shasan,

$39 was sent..

Transaction ID: Please Check DM.

Thank you.
Post
Topic
Board Scam Accusations
Re: ⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
by
ScamViruS
on 20/08/2025, 19:42:13 UTC
They are still not giving an update .
Im kinda losing hope

But still try to pay influencers to fuck them
~~~

We fully understand the concerns raised and take such accusations very seriously. However, it is important to clarify the situation. Since May, we have received claims from multiple individuals regarding ownership of the same funds. Out of respect for all parties, we have carefully considered each claim and initiated the necessary verification procedures. To this day, none of the individuals who approached us have successfully completed the required KYC process to prove their rightful ownership.

We categorically deny any suggestion that our actions are intended to mislead or defraud. Our procedures are in place to ensure that funds are released only to the legitimate owner, in strict accordance with compliance standards and international regulations. While we understand the frustration that delays may cause, these measures exist to protect users and prevent misuse of funds.

We remain committed to resolving this matter fairly and transparently once rightful ownership has been confirmed. Until then, the transaction will remain suspended in line with our security and compliance obligations.

And we're always ready to cooperate. Our support team is always ready to communicate and sort everything out → support@changenow.io / compliance@changenow.io
I talked to the OP for a long time and he told me that he had provided you with the KYC verification documents many days ago, but even after receiving the KYC documents, you kept his funds on hold with an excuse.

The kind of discussion you are having about the ownership of the fund is a very weak excuse, this problem could have been solved very easily and much faster. But you are trying to make this issue seem more difficult, which seems to me to be a weak argument that will not be acceptable to the crypto community. If you are so interested in finding the owner of the funds, and you find the process so difficult, then why don't you just complete the exchange and send it to the destination address? Or you can return it to the source wallet, so that the original owner of the funds gets the funds back. Or is there an excuse there too?

This kind of excuse is actually ridiculous, when an exchange has bad intentions, they come up with this kind of excuse.

I would like to know from @Best_Change as a community member. Do they have any responsibility to fulfill when an exchange uses such excuses to hold crypto users' funds while they are listed on their platform? I think action must be taken to create a safe environment for crypto users and protect their reputation because this cannot continue, anyone can use any excuse to scam crypto users of their funds if this continues.
Post
Topic
Board Gambling
Re: ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
by
ScamViruS
on 17/08/2025, 22:16:11 UTC
That's because Razed.com uses Cloudflare on their end... well, that's to protect the website from malicious bots and ensure a safe online experience, as explained in the image below:
I experienced the same thing whenever I try to access the website but it takes less than 15 seconds and I am granted access to the website. If there is any delay, it comes from the person's Internet provider.
I just checked to visit Razed.com and I am currently on a network that is not that fast because I am having trouble visiting other websites. Even then, like you, it took me about 15 seconds to access the Razed.com website. Since I got smooth access without any interruptions even on a slow network, I don't think other users will face any problems.
Cloudflare verification is nothing to worry about, as you simply need to follow the instructions. This depends on the user ISP, especially if they are in a country where gambling is prohibited. Razed has been running very smoothly so far, with no issues as Cloudflare verification only appears once.
We are discussing this issue because we are aware of this issue so that later no one can just say that they are not aware of this issue. Many times the ISP is responsible for the inability to access a website. Razed's website is still smooth and there are no issues that would cause problems like slow loading. Those who are not aware of Cloudflare verification should analyze this issue differently so that they can understand everything before misunderstandings occur.
Post
Topic
Board Scam Accusations
Re: Freewallet refuse to give me back my 63K USDT although KYC passed
by
ScamViruS
on 17/08/2025, 22:00:48 UTC
It's sad that this wallet is going through such a brutal time. I'm very saddened to see the number of victims so high.

The number of their victims so high and it's increasing everyday because they look legit and there are other companies still dealing with them and enabling and facilitating their fraudulent activity.

Namecheap, Domain Registrar
Cloudflare, DNS Service
Freshworks, Customer Support System Provider
Simplex, Payment Provider

I reported Freewallet to all companies above, some responded and some distancing themselves from Freewallet’s actions.
Has your issue been resolved? Freewallet is continuing their scamming activities with you and harassing you in various ways but not resolving the original complaint? Freewallet is a famous scammer who has scammed a lot of crypto users under the name of wallet. They will harass you so that you forget about your money and these scammers can take ownership of your funds. So I would tell you not to give up, promote them on different platforms so that more crypto users will be wary of these fake wallet traps.
Post
Topic
Board Trading Discussion
Re: Does trading mean a better life?
by
ScamViruS
on 17/08/2025, 20:22:25 UTC
Yes, it is definitely true that every person has some goals in life, but what if you can achieve that goal through trading? Yes, it is possible, but to do this, you must understand trading well and adopt strategies by understanding the market. If a trader trades using the right strategy, he will definitely be able to earn good money in the future and move forward in life. If you trade according to the right rules, trading will give you a successful life.
Yeah. It is possible to earn enough money from trading to live a good life, but it is not an easy game. Many people think trading is easy because they are attracted to trading after seeing screenshots of other people's big profits. So new traders must keep in mind that trading is a field of knowledge and skill. It is difficult to do anything good in trading without complete knowledge. That's why I always say that if you start trading influenced by someone's screenshot, you won't be able to stay in the market for long. That's why you need to have trading knowledge and improve your skills. 
I agree with you, trading is never easy as people think about it, in reality it is a field of complete skill and knowledge, where you have to constantly use your skills to take every step, to achieve something good here you have to first make yourself fully skilled, it is very natural that you will be tempted to trade yourself after seeing the success of other traders, but it is not possible to achieve anything here by greed and passion alone, only those who are fully skilled here can achieve success from it, so instead of wasting time unnecessarily, if you want to achieve success from trading, create a mindset of learning it first, you have to keep trying continuously with patience and as a result you will be able to achieve skill at some stage.
Ever since I've known about trading, I've seen many people have misconceptions about it. And when I tell them that trading is all about knowledge and skill, many traders get angry because they think I'm trying to discourage them. The main reason for this is that various influencers now mislead new traders to get commissions from various exchanges and sell paid services. Therefore, it is now becoming difficult to reach them with accurate information. Traders should keep this in mind to do well in any sector, you need to gain experience in that sector and how it works.
Post
Topic
Board Gambling discussion
Re: Anti gambling ads turned out to be legendary pro gambling ads
by
ScamViruS
on 17/08/2025, 20:12:22 UTC
~~~
The advertisement easily attracted the people to gambling,if the gambling is against in the certain countries.That country government will do the monitoring of flow of gambling related advertisements in their country.So this will also help the people to understand about the country move towards gambling.

If the government is neutral on the gambling industry,it will never monitor the gambling activities nor block the gambling.So it’s all about in which country you are living in the current situation.
When a government carries out a campaign in any form, there must be a reason behind it and an issue that is important to that country. This advertisement was also created to make people understand that they should not lose all their money by gambling and that their children's future should not be ruined. Because there are many gamblers who become so addicted to gambling that they lose everything.

Here too, the government tried to run an anti-gambling campaign, but their video failed to convey that message. Maybe they will try again with a more detailed campaign.
Post
Topic
Board Gambling
Re: ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣
by
ScamViruS
on 17/08/2025, 18:59:48 UTC
That's because Razed.com uses Cloudflare on their end... well, that's to protect the website from malicious bots and ensure a safe online experience, as explained in the image below:
I experienced the same thing whenever I try to access the website but it takes less than 15 seconds and I am granted access to the website. If there is any delay, it comes from the person's Internet provider.
I just checked to visit Razed.com and I am currently on a network that is not that fast because I am having trouble visiting other websites. Even then, like you, it took me about 15 seconds to access the Razed.com website. Since I got smooth access without any interruptions even on a slow network, I don't think other users will face any problems.