Online gambling scam uncovered: con artists manipulating game outcome with double-bottom tactic
Casino Con-Artists and Their Devious "Earning Schemes:" Stay Away From These Scams!
You might already know the sneaky ways scammers trick gullible casino enthusiasts with their bogus "Magic Schemes" promising consistent and enormous wins. These days, instead of selling these schemes for cash, they're dishing them out for free. Here's what you need to know about these schemes:
- They set up a website that offers insight into supposedly successful roulette strategies, often promoting the basic Martingale strategy.
- They then claim that many casinos are aware of this strategy and have taken measures to protect themselves against it, so the scheme only works at "trusted" casinos - providing a list of casinos with referral links.
Essentially, this scheme is designed to lure customers to specific gambling establishments and earn commissions off of new sign-ups.
This shady activity is laid out in the article "Evgeny Shulz - Alexander Friedman's Scam." It's best to give it a read to safeguard your hard-earned cash.
But, con artists always come up with new tricks, and the same scheme won't last long. Now, instead of inviting unsuspecting souls to play, they're offering an opportunity to "EARN MONEY!"
How the Cheat Begins
A person encounters an ad that guarantees simple "earnings" by manipulating casinos. These ads can appear on various platforms, such as remote work sites, social networks like "Vkontakte", "Одноклассники", "Facebook", or "Answers.mail.ru." More experienced tricksters establish specialized sites. The offer usually goes like this:
However, there are specific requirements for candidates:
- An active email or Skype account for continuous communication;
- A responsible approach to work, demonstrating interest, a willingness to cooperate, and a focus on results;
- Strict adherence to all project participation rules;
- Basic (minimum) computer literacy;
- An e-wallet of any online payment system or a VISA bank card to receive your profit from successful casino play.
Gambling is conducted through:
Here's the translated text with similar length and natural English:
- Using the initial capital I provide you;
- Not more than 1 hour per day;
- Strict adherence to all the rules of the methodology and prescribed instructions;
- In case of full compliance with the conditions, the player receives a final reward of 40% of the profit. This amount is paid out every 5 days.
Now, here are the steps the participants should follow:
- Learn in detail what this work entails and the advantages my system offers to players by using the "Instructions" section on this site or by contacting me via email or Skype.
- Complete a brief mandatory training to demonstrate understanding of the rules of the game using my methodology and the risk of losing the entire provided initial capital.
- After the training, an individual account will be created in your name, and the initial capital will be credited to it by me. This will vary, as I play in multiple online casinos, so don't be surprised if the accounts differ. From this moment, your game begins!
It's crucial to remember that during the game, you must adhere to all the prescribed rules of the methodology to avoid risking potential winnings or my initial money. Any freelance activities are not allowed! If you encounter difficulties, don't try to solve them on your own, but rather contact me, and I will guide you to the only correct solution.
These are the terms provided by the fraudulent site jobs-centre.ru (I hope the portal's administration helps to block it). Doesn't it sound appealing? No money needs to be invested - you're given initial capital and a "Magic Scheme" to help you earn money and take 40% of the winnings.
What Comes Next
Once someone falls for the bait, they contact the author via the provided contacts. The scammer will offer a series of instructions for playing in casinos, based on the old Martingale system: a simple "red-black" or "odd-even" system with doubling the bet after a loss. You should only play in the casinos suggested by the scammer, as others allegedly know about this "secret" and protect against it. For starting the game, the person is offered two options:
1. The player opens a casino account on their own, sharing account details with the scammer, who transfers money to the account.2. The player is provided with the details of an account containing money already.
In either case, the player ends up with a casino account containing money - usually an amount ranging from $300 to $3000, depending on the scammer's greed and the victim's credulity. These funds are supposedly provided by the "employer" for work, further convincing the victim of easy money and a legitimate scheme. Greedy and eager individuals might try to withdraw the money immediately, but they'll be blocked from doing so.
Next, a "proficiency" test is typically offered, involving earning a certain amount of money on a test account using a "Magic Scheme." Of course, everyone succeeds, and the person sees that the "Magic Scheme" works flawlessly - the account balance grows rapidly. This builds trust, and they happily report to the employer - "Test completed!" and are allowed to start working on the main account.
After a week, it's time for payments. The enthusiastic player contacts the "employer" to claim their earnings, but receives a message stating that unfortunate circumstances, like a beloved grandmother's illness or an urgent need to pay off a loan, have arisen, and the player won't receive anything. The reasons can be anything - everything goes! The player's "wages" are then suggested to be considered a fee for learning and demonstrating how the system works - essentially, deposit your money and earn!
This moment of truth. Some players get upset, feel cheated, and give up. However, the main victims of these scams are those who fall for the trick and deposit their own money into the casino. They are the ultimate targets of this double-edged scheme! Scammers are skilled psychologists: they provided the person with money and a "Magic Scheme," they showed it's possible to make money with this scheme. "Oh well," thinks the player, "I didn't get paid, I couldn't make money with someone else's money, but I can deposit my own money, then I'll make money - the scheme is working!"
After depositing their OWN money, the person will never win anything again. In fact, they won't even be able to withdraw - not even their own money, not even from a new account. The trap closes.
I'm certain many of you have already figured it out - the casinos where scammers offer "earnings" are fake! The promising amounts the player sees in their account are nothing more than an illusion! They weren't there until the player deposited their own money. Typically, after transferring money to this casino, it's promptly discarded to fictitious accounts, and the player remains oblivious that their money has disappeared.
Attractive designs are purchased, which are almost 100% copies of well-known online casinos. It's no problem to buy a casino script where you can modify the settings as desired - for example, set no more than three or four consecutive spins of the same color. Here's a "working magic scheme."
But losing money is only half the problem. It's far worse if they requested sensitive documentation and personal data when registering at these fake casinos... the possibilities are frightening. Some naive beginners even give scammers their credit card number, expiration date, and even the CVV2 code - and then wonder where their money went.
- Some con artists, rather than offering "Magic Schemes" for purchase, are now giving them away free on platforms like "Одноклассники" and "Vkontakte," claiming they will help players earn money from casinos.
- These "schemes" are designed to persuade individuals to play at specific casinos, with the intention of earning commissions from sign-ups. The scammers often claim these strategies only work at "trusted" casinos.
- Posing as legitimate job opportunities, these fake sites claim they'll provide initial capital and the "Magic Scheme," allowing players to take 40% of the winnings. The job postings are often found on sites like jobs-centre.ru.
- Regardless of the scheme, it's essential to be cautious and not fall for these deceptive tactics, which often result in the loss of hard-earned money and potentially sensitive information.
