CryptoGamb Scammers changes website to BTCGamb.com

Cloud Wars
Sep 4, 2018 · 3 min read
  • WorldNews

Website: https://btcgamb.com/

The following article were Cryptogamb which is now BTCGamb that was renamed at this article titled “ Do Not signup at CryptoGamb as Millions of Crypto Users scammed Worldwide”

Read more at: https://epeak.in/2018/09/03/do-not-signup-at-cryptogamb-as-millions-of-crypto-users-scammed-worldwide/

The first site cryptogamb can be found below:

The renamed site which still scams Millions of users is now BTCGamb:

If the site rename itself again I would look for the same designs and the method used to pay BTC to withdraw your BTC as you should never Pay BTC to withdraw BTC from your account. According to the article on EPEAK Crypto Gamb that is now BTCGamb reportedly scams Millions of users of BTC, which the trick is to lure Users to pay withdrawal fees to withdraw winnings of money from a game thats played called Roulette. The first message you get is below In connection with EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and alter the exchange system. Your balance of has been frozen until you make a deposit. Need to make a Deposit in the amount of 0.01347912 / 0.05 BTC The user is tricked into believing that if they deposit 0.037 btc combined with 0.01347912 it will be 0.05 they will have withdrawal abilities. Once you deposit the 0.037 you will get another message below: you need to make a deposit to unlock your account, your account was suspected of fraud after the deposit, you will be able to withdraw your funds. the required amount to deposit 0.025 btc The agent will then accuse you of money laundering however even though your money is legit your account will be flagged however the trick is to take your money due to loose guidelines to trick the end user that they have committed a wrongful crime.

A list of steps to undertake will reduce the risk of involvements in gambling scam.

  • Always read terms and conditions before taking part in any of the games. Always. BTCGamb Terms and Conditions does not exist which I would not signup at BTCGamb.
  • Read reviews about the Bitcoin casino to view its reputation and standing in the eyes of the players who had firsthand experience with the gambling platform. A sufficient number of websites and forums that provide such information are readily available and free to access.
  • Check if the site has received complaints or allegations of being a scam. If the site has been blacklisted, then beware. This is possible through visiting watchdog sites that specialize in Bitcoin casinos.
  • Bitcoin casinos that offer bonuses and promotions are a-dime-a-dozen. Don’t be blinded by these. Some are even too good to be true. Some are just dragnets for you to fall in their scam.
  • See to it that customer support responds to all of your needs with urgency.
  • Slow pay for countries where online gambling is not legalized may be common. But it can also be an indication for scam. Test small amount of bitcoins first to see the quality of service, especially in the withdrawal process.
  • Bitcoin casinos employ software providers. Make sure that the site uses a reputable one that promotes fair casino software. In the case of proprietary sites, refer to number one and two.
  • It is mandatory for all reputable casinos to be licensed within the jurisdiction where business is conducted. Check with support or refer to number one to confirm.

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