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Username "coupable" occurred in the following posts (quoted and/or mentioned):
1. Post 66545807 (unedited backup) (by albon) (scraped on Wed Mar 25 17:25:01 CET 2026) in Winvest.com - Ponzi scheme:
Do you have any idea how they can purchase those old domains? The Winvest domain is 20+ years age and has a recorded history in wayback machine (hundreds of captures) but can't access them because of set parameters. Such domain should cost a big price. Or the original owner is the one behind this current attempt for scam.
I've known about this site for years; it's expireddomains.net. Through it, you can snatch old, expired, or deleted domains, or domains with high backlinks and Domain Authority. They can also purchase old domains through other platforms that list them.
I don’t know the exact prices of these domains, but I expect that most of them are penalized by Google and abandoned by their owners. Not all old or expired domains are cheap, their price depends on several factors, including the domain’s reputation. Through these domains and the scam schemes they run on them, they can earn significant illegal money, which can compensate for the cost of purchasing the domains. However, not every old domain that is bought is used for fraud, it can also be used for other legitimate purposes.
2. Post 66544634 (unedited backup) (by jacksonq716) (scraped on Wed Mar 25 10:08:43 CET 2026) in [SCAM/WARNING] Coinsgame unjustified seizure of my 222000CAD:
Their rating on CasinoGuru dropped to 1.2 because of my complaint. When I first checked their reviews, they had a score of 8.5 and were rated as 'Excellent,' being recommended for most players. Below is the link to my complaint thread on CasinoGuru
https://casino.guru/complaints/coins-game-casino-player-s-account-has-been-closed-6
3. Post 66543947 (unedited backup) (by tvplus006) (scraped on Wed Mar 25 01:15:25 CET 2026) in Winvest.com - Ponzi scheme:
Scammers use these very old domains to appear as if they have been in the industry for many years and possess enough experience to run their operations. In reality, most of these domains are newly set up this year. Therefore, everyone should be cautious and avoid platforms that promise fixed and guaranteed profits over short periods.
Do you have any idea how they can purchase those old domains? The Winvest domain is 20+ years age and has a recorded history in wayback machine (hundreds of captures) but can't access them because of set parameters. Such domain should cost a big price. Or the original owner is the one behind this current attempt for scam.
This domain belonged to different owners, and this is confirmed by the data from the web archive dated June 19, 2010, according to which this domain was put up for auction by GoDaddy (see the screenshot). If the domain is sold through an auction before it is deleted, then its age remains. I wrote about the reasons why the Wayback Machine cannot save this site here -
https://bitcointalk.org/index.php?topic=5577856.msg66527175#msg66527175
4. Post 66542449 (unedited backup) (by albon) (scraped on Tue Mar 24 17:17:55 CET 2026) in Winvest.com - Ponzi scheme:
Their website is fully designed with AI. A naive user can detect this in the videos displayed in main page. Without checking further, each time you find a daily fixed profit return even by 0,10%, it is definetly a scam.
What I find a little bit strange is that the domain name was really registered since 1998. If someone can use the wayback machine to check historical archive for this domain. I failed to do so.
This is absolutely true. Artificial intelligence has become a tool in the hands of scammers to make their traps more convincing and to add a sense of legitimacy to them, along with deepfakes as well. However, I am completely certain that if someone takes the time to investigate, verify, and do proper research, they can quickly uncover the truth behind these schemes.
Scammers use these very old domains to appear as if they have been in the industry for many years and possess enough experience to run their operations. In reality, most of these domains are newly set up this year. Therefore, everyone should be cautious and avoid platforms that promise fixed and guaranteed profits over short periods.
5. Post 66539138 (unedited backup) (by uneng) (scraped on Mon Mar 23 17:54:31 CET 2026) in Biggest problem now not just earning good income but where to hold wealt :
Accumulate funds until you reach an enough amount of money to acquire a piece of land or house. Properties are still the best investment, as you can make passive income from this, besides the fact they always go up in value. You can rent, you can produce something from the land, you can resell or you can simply live on it. I guess that is the safe path to follow, although there are others, like for an example, predicting which asset or bond is going to be the next thing.
This is what most of investors residing in Ukraine thought about after the 2022 Russian invasion. Many of them should have been moving to the Arabic Gulf especially UAE and Qatar and bought real estates as a safe investment because of the encouraging climate of investment there. After just 4 years, another war has started to reach the Gulf territories despite those countries are not part of it. I am sure those investments coming from Ukraine lost part of their investments value because real estate prices should have been significantly decreased, and nonody wants to invest in those territories anymore. This just a simple example to prove the fragility of real estate investments in large scale.
Of course the location must be analyzed before making the investment. To invest in Arabic Gulf was a bad move, but it could have worked if they had gone for a more historically peaceful region... Even inside my country, for an example, I have to be careful where to acquire a portion of land, because there are dangerous areas controlled by criminal factions. So, if I purchase something there encouraged by the cheap prices, I'm going to have a lot of problems later.
There are many variables, and risks are still present like in any other investment, but if you are careful on you analysys, it's still going to be much safer compared to investments where you have to hold currencies, assets and bonds.
6. Post 66538278 (unedited backup) (by Halabaku) (scraped on Mon Mar 23 14:03:14 CET 2026) in [SCAM] Bitz.io – Unjustified seizure of winnings – WinSector N.V.:
Update: Bitz.io management reached out to me via email (
manager@bitz.io) after my review on Trustpilot. They have reviewed the case, admitted that the previous decision was a mistake, and reinstated my winnings.
I have successfully withdrawn my funds. I want to thank the members here (especially Mahdirakib and coupable) for their insights. The matter is now resolved, and I consider this case closed. I will keep the thread here as a record for others who might face similar issues.
https://www.talkimg.com/images/2026/03/23/Uvt2Vv.png
7. Post 66536901 (unedited backup) (by Halabaku) (scraped on Mon Mar 23 01:44:44 CET 2026) in [SCAM] Bitz.io – Unjustified seizure of winnings – WinSector N.V.:
Since they refund you your initial deposit, there are no intentions to scam you, as the confiscated winning amount is not that big. There must be something unusual with your activity.
Are you resident in any of the following countries; Afghanistan, Albania, Algeria, Angola, Australia, Austria, Bahamas, Botswana, Belgium, Bulgaria, Colombia, Croatia, Czech Republic, Denmark, Estonia, Ecuador, Ethiopia, France, Ghana, Guyana, Hungary, Hong Kong, Italy, Iran, Iraq, Israel, Kuwait, Latvia, Lithuania, Mexico, Namibia, Nicaragua, North Korea, Pakistan, Panama, Philippines, Romania, Singapore, Spain, Sweden, Switzerland, Sudan, Syria, Taiwan, Trinidad and Tobago, Tunisia, Uganda, United States of America, Yemen, Zimbabwe or other restricted jurisdictions? This is the list of restricted countries to use bitz as stipulated in their TOS [1].
Or if you reside in a country in which access to online gambling to its residents or to any person within is prohibited? It's also mentioned that if so, you are not allowed to use this casino.
[1]
https://bitz.io/termsThe restricted countries list is a red herring in this specific case for three critical reasons:
1. Lack of Enforcement during Deposit: The casino’s system allowed me to register from my region without a VPN, accepted my deposit, and permitted me to place multiple bets. If a region is truly restricted, the technical burden is on the operator to block IP access or registration at the 'front door.'
2. The 'Freeroll' Logic: If a casino allows a player from a 'restricted' region to lose their money without intervention, but only invokes the
TOS to void winnings when that player wins, it is a predatory practice. They take 100% of the profit when I lose, but 0% of the risk when I win. This is the definition of a 'freeroll' scam and is not a legitimate application of terms.
3. The Casino's Own Statement: Most importantly, the support team (Agents Jesse and Sam) did not cite my residency as the reason for the closure. They specifically alleged 'unscrupulous play' under their betting rules. By their own admission, my location was not the trigger for this action—my winning was.
They are hiding behind 'internal investigations' to avoid paying out a mere €85 in profit ( imagine what they can do to 8k winnings) If they can’t provide evidence of a rule breach for such a small amount, their 'final decision' is nothing more than an arbitrary seizure of funds.
I am not saying they have a valid reason to seize your winnings because they didn't provide the exact reason to do so. And even if you are residing in one of the restricted regions, they should stop you from the beginning to access the platform. I just try to make an assumption about what could be the explanation of such a decision considering it's a very small amount. In your post, you didn't mention if you have completed KYC verification procedures before this incident, and if it's your first time using bitz casino. And you didn't also reply yo my question if you are resident from one of the restricted countries. In my opinion, since they refunded your initial deposit, it cannot be because of betting abuse suspicions. Using the sentence "unscrupulous play" is so vague and might be a canned message or an automated reply. I don't also neglige the possibility of a system glitch, however I find it hard to believe it could be an act of scam.
I appreciate the objective follow-up.
On Residency: I am residing in a region where the site was fully accessible without any technical workarounds (no VPN). As I mentioned, if they are accepting deposits and bets from a region, they cannot retroactively enforce a restriction only when a withdrawal is requested. That is the core of the 'freeroll' issue.
On KYC: My account was in good standing, i uploaded the the documents for verification in settings without them even asking and I was not asked for further KYC documents prior to this incident. They processed the return of my deposit without requiring additional identity verification, which suggests that identity/documentation was not the bottleneck—their refusal to pay the profit was.
At this point, we agree that 'unscrupulous play' is a canned, vague response. By refusing to provide a technical explanation for a mere €85 win, the casino is admitting they have no solid evidence. I have provided my ID to the manager as requested on Trustpilot, but I remain skeptical given their earlier 'final decision.'
I will keep the thread updated if they actually provide a real explanation or release the funds, but for now, the 'SCAM' tag stands based on the lack of transparency and the bad-faith seizure of winnings.
8. Post 66536855 (unedited backup) (by Halabaku) (scraped on Mon Mar 23 00:59:08 CET 2026) in [SCAM] Bitz.io – Unjustified seizure of winnings – WinSector N.V.:
Since they refund you your initial deposit, there are no intentions to scam you, as the confiscated winning amount is not that big. There must be something unusual with your activity.
Are you resident in any of the following countries; Afghanistan, Albania, Algeria, Angola, Australia, Austria, Bahamas, Botswana, Belgium, Bulgaria, Colombia, Croatia, Czech Republic, Denmark, Estonia, Ecuador, Ethiopia, France, Ghana, Guyana, Hungary, Hong Kong, Italy, Iran, Iraq, Israel, Kuwait, Latvia, Lithuania, Mexico, Namibia, Nicaragua, North Korea, Pakistan, Panama, Philippines, Romania, Singapore, Spain, Sweden, Switzerland, Sudan, Syria, Taiwan, Trinidad and Tobago, Tunisia, Uganda, United States of America, Yemen, Zimbabwe or other restricted jurisdictions? This is the list of restricted countries to use bitz as stipulated in their TOS [1].
Or if you reside in a country in which access to online gambling to its residents or to any person within is prohibited? It's also mentioned that if so, you are not allowed to use this casino.
[1]
https://bitz.io/termsThe restricted countries list is a red herring in this specific case for three critical reasons:
1. Lack of Enforcement during Deposit: The casino’s system allowed me to register from my region without a VPN, accepted my deposit, and permitted me to place multiple bets. If a region is truly restricted, the technical burden is on the operator to block IP access or registration at the 'front door.'
2. The 'Freeroll' Logic: If a casino allows a player from a 'restricted' region to lose their money without intervention, but only invokes the
TOS to void winnings when that player wins, it is a predatory practice. They take 100% of the profit when I lose, but 0% of the risk when I win. This is the definition of a 'freeroll' scam and is not a legitimate application of terms.
3. The Casino's Own Statement: Most importantly, the support team (Agents Jesse and Sam) did not cite my residency as the reason for the closure. They specifically alleged 'unscrupulous play' under their betting rules. By their own admission, my location was not the trigger for this action—my winning was.
They are hiding behind 'internal investigations' to avoid paying out a mere €85 in profit ( imagine what they can do to 8k winnings) If they can’t provide evidence of a rule breach for such a small amount, their 'final decision' is nothing more than an arbitrary seizure of funds.
9. Post 66534228 (unedited backup) (by ArielRod20) (scraped on Sun Mar 22 07:38:49 CET 2026) in BlueWallet or Trust Wallet?:
To start with a beginner-friendly app wallet which do you recommend?
If I have to chose one of the two suggestions, I will definetly chose BlueWallet. But keep in mind this is an only-bitcoin wallet. I would recommend Electrum Wallet as a better alternative. Just be sure to download it from a trusted source.
As for a wallet supporting altcoins, I will definetly avoid Trust Wallet for threasons explained in previous replies. I would recommend a hardware wallet like Trezor Wallet or Ledger Wallet. Always make sure to buy it from a reliable source.
yes it was only for bitcoin wallet. For altcoins i can not buy trezor or ledger wallet im looking like a software wallet same as Cake wallet alternative.
10. Post 66533145 (unedited backup) (by Zee12) (scraped on Sat Mar 21 21:21:19 CET 2026) in [SCAM ALERT]ECOS.amWithholding $1,696Net Evidence of 11Ignored Emails&208BTCBug:
First of all, why do you think I'm using AI? Is it because my arguments are too organized for a 'scammer' to handle? 😂 Maybe it’s just the result of staying calm and focusing on the facts!
I suspected you because you are not defending any argument here but talking about an imaginary scenario without any valid reason to do so.
it seems that I am not mistaken about you using AI to create those well organized replies. Let's take one of your replies:
https://bitcointalk.org/index.php?topic=5577664.msg66526545#msg66526545I appreciate your input, but we must look at the facts. Many platforms start honestly and later face financial trouble or insolvency, leading them to delay customer withdrawals and manipulate balances. My goal here is two-fold:
1- To Recover my Funds: By using their own official admissions and the threat of a Registrar report as direct leverage.
2- To Create a Roadmap for Others: I am documenting every step of my strategy so that anyone facing the same 'stalling' tactics can learn how to apply pressure effectively.
I am updating this thread with every development. If they think they can 'scam' more money or hide behind a grayed-out withdrawal button, they are mistaken. The global crypto community is watching, and the evidence is solid. I’m not just 'reporting'—I’m fighting for my rights.
GPTZero: 100% AI content
Link:
https://app.gptzero.me/documents/23e405b5-72be-450b-adb7-1a8eeb7500f6copyleaks: 100% AI content
quillbot: 58% AI / 48% Human
Now let's take another one (your last reply):
https://bitcointalk.org/index.php?topic=5577664.msg66530929#msg66530929First of all, why do you think I'm using AI? Is it because my arguments are too organized for a 'scammer' to handle? 😂 Maybe it’s just the result of staying calm and focusing on the facts!
Now, let’s look at the results of this 'AI-style' pressure:
Admission of Funds: After constant pressure, they officially admitted the debt and credited my account with the funds.
The Stalling: When I tried to withdraw, they initially blocked the button. After I escalated again, they 'activated' it but deducted a portion of the balance.
Current Status: They have now acknowledged the deduction, and I have successfully submitted a withdrawal request to my wallet for the available amount.
I am not 'running after ghosts.' I am managing a recovery process. Once the transfer is complete and I have recovered the full amount, I will update this thread with all the evidence and screenshots to show everyone exactly how to deal with such platforms.
Stay tuned for the final update!
GPTZero: 99% AI content
Link:
https://app.gptzero.me/documents/23e405b5-72be-450b-adb7-1a8eeb7500f6copyleaks: 100% AI content
quillbot: 63% AI / 37% Human
Honestly, I can't understand why you're doing this or what exactly you're trying to prove by posting replies here using AI. Please close this thread and go find a job.
It’s fascinating that you’re spending your time running my posts through AI detectors instead of focusing on the actual results.
As a legal professional, I am trained to be precise, organized, and persistent. If my arguments are too structured for you to handle, that's a 'you' problem, not an AI problem. In these forums, we are used to seeing people post 'Scam Alerts,' cry over their lost money, and then just walk away without taking any real action. I am not one of them. Here is a reality check:
While you were busy 'investigating' my writing style, I successfully forced a scam platform to activate my withdrawal button and admit to a $1,696.80 debt.
While you told me to 'give up and move on,' I recovered $1,357.30 which is currently in the final stage of withdrawal.
If being 'human' means staying silent and losing money, then I’d rather be 'organized and efficient.'
I am here to share a masterclass on the recovery process, not to pass your literature test. Whether I use tools to organize my thoughts or not is irrelevant the results are real. If you're not here to help, maybe you’re the one who should 'move on' and find a job instead of playing detective with my posts.
I will post the final proof of the full transfer soon. Stay tuned for the update!
11. Post 66530929 (unedited backup) (by Zee12) (scraped on Sat Mar 21 03:59:13 CET 2026) in [SCAM ALERT]ECOS.amWithholding $1,696Net Evidence of 11Ignored Emails&208BTCBug:
I am filing a formal complaint against ECOS (ecos.am).
This is a scam platform running since years without an activity license and succeeded to scam many people. The best you can do is report it to domain hoster to shut the site down to help other not to fall victims.
For the sake of your savings, do enough researches about the service you aim yo use before using it with real money. If you had done that, you should have been aware that the full concept of cloud mining is logically impossible to be a legit business, at least considering the big number of victims with almost all cloud mining platforms. And that this platform in particular has a lot of scam reports by simple google search. Here some of them [1] [2]
[1]
https://www.reddit.com/r/cloudmining/s/sLaYuliuC5[2]
https://www.binance.com/en/square/post/8058441601546Thank you for your valuable insight and for sharing these links. It is now clear that ECOS has a long history of deceptive practices. I should have done more research, but my goal now is to expose their internal technical failures specifically the "208 BTC bug" and the negative $13M balance glitch—to prove they are manually tampering with user accounts. This isn't just a withdrawal delay; it’s a systemic failure. I will follow your advice and report their domain to the hoster to prevent others from falling victim to this $1,696 theft.
Sorry but what's the point of exposing the technical failure if the service is already a proven scam? If you want to help prevent others from falling victims, you have already did by posting this thread in bitcointalk public forum. Telling others to avoid a service because a scam is much more important and convenient that explaining a technical failure. What you want to do is like someone stole your home and you want to tell people that he broke the door because he failed to open it correctly. Just report the scam to the hosting registrar and move on in your life. You can repost this thread in other forums as well.
I appreciate your advice, but there's a huge difference here. Exposing the $13 Million technical failure isn't just about the 'broken door'—it’s the leverage that forced them to stop ignoring my constant follow-ups. After their initial stalling, they finally sent me an official Excel report acknowledging my $1,696.80 profit specifically because of this public pressure.
I am not 'moving on' yet; I am using their documented errors to squeeze my funds out of them. Also, I am taking your advice seriously: I am currently preparing a formal complaint to their Domain Registrar and hosting provider, and I will be reposting this entire thread on Reddit and Binance Square if they don't resolve this within 24 hours. A company exposed for a $13M system bug is a desperate one, and I will use that until my BTC is in my wallet.
If you are really serious about get your btc back, then good luck bro. But in this case you are admitting that this is not a scam platform. Also if you will report the service to their Domain Registrar and hosting provider, why should they pay you at first place, unless you will use this as threat to pay you. Anyway, I am sure that they want pay you anything or they they will take the opportunity to try to scam you more money.
I appreciate your input, but we must look at the facts. Many platforms start honestly and later face financial trouble or insolvency, leading them to delay customer withdrawals and manipulate balances. My goal here is two-fold:
1-
To Recover my Funds: By using their own official admissions and the threat of a Registrar report as direct leverage.
2-
To Create a Roadmap for Others: I am documenting every step of my strategy so that anyone facing the same 'stalling' tactics can learn how to apply pressure effectively.
I am updating this thread with every development. If they think they can 'scam' more money or hide behind a grayed-out withdrawal button, they are mistaken. The global crypto community is watching, and the evidence is solid. I’m not just 'reporting'—I’m fighting for my rights.
Are you using Ai to generate your posts? I feel like all your replies are somehow generic and not human made.
For the last time I tell you this is a scam scheme. Scammers don't send back the funds they stole unless they are catched in person and persued legally. You are running after ghosts who will never appear overnight just to pay the money they succeeded to scam from you. Only legit projects refund their users in such cases. Go report to the domain/host registrar, it won't botrher them by any mean. The registrar will not shut down the website until many users like you report the same domain and after finishing the investgisation. And even so, they will re-lunch the same trhe service under other domains if they are not already doing so. Just forget about your loss and move on in your life. You are about to lose your time and efforts after you already lost your money. This will be my last post here, do whatever you want. bye
First of all, why do you think I'm using AI? Is it because my arguments are too organized for a 'scammer' to handle? 😂 Maybe it’s just the result of staying calm and focusing on the facts!
Now, let’s look at the results of this 'AI-style' pressure:
Admission of Funds: After constant pressure, they officially admitted the debt and credited my account with the funds.
The Stalling: When I tried to withdraw, they initially blocked the button. After I escalated again, they 'activated' it but deducted a portion of the balance.
Current Status: They have now acknowledged the deduction, and I have successfully submitted a withdrawal request to my wallet for the available amount.
I am not 'running after ghosts.' I am managing a recovery process. Once the transfer is complete and I have recovered the full amount, I will update this thread with all the evidence and screenshots to show everyone exactly how to deal with such platforms.
Stay tuned for the final update!
12. Post 66530459 (unedited backup) (by Zwei) (scraped on Fri Mar 20 23:30:49 CET 2026) in Winvest.com - Ponzi scheme:
also, shame on all these people who clearly got paid on fiverr or some other gig site to do those fake testimonials.
Damn shit! I thought those were AI generated videos. I can't believe losers are ready to damage their public image to grab few cents. What a wonderful world!!
they have all those fake testimonials uploaded to their youtube channel, we should all report it:
https://www.youtube.com/@winvestaiyoutube being youtube, probably won't do shit about it, but it doesn't hurt to try.
those fake testimonials remind me of another crypto ponzi where they hired an actor to play the CEO role. i don't remember the name but it was a 2 billion dollar ponzi, and the actor was only paid a few thousand dollars.
13. Post 66530208 (unedited backup) (by Willy99) (scraped on Fri Mar 20 22:17:01 CET 2026) in Razed - Impossible KYC:
Is there perhaps a Razed representative who can help? Or does anyone have any ideas what can I do?
Thanks in advance.
Razed casino has an official representative [1] here in bitcointalk and an official channel [2] as well. It is a famous brand in this industry with a great reputation. May I ask you about how much funds you have requested to withdraw from Razed? In what payment method? And what was your favorite payment method to deposit into this casino? I see there are withdrawal limits with FIAT [3].
Thank you for your help.
I send withdrawal request of 300€ by Bitcoin.
But that really can't be possible. I sent my complete bank statement in PDF format. Then they say, “We'll accept it, but it's not enough.” Send us proof of lottery winnings, divorce papers, or home sales. Who on earth could come up with something like that? Salary payslip is also not possible. I haven't worked for the past three months.
14. Post 66530098 (unedited backup) (by AB de Royse777) (scraped on Fri Mar 20 21:38:32 CET 2026) in [OPEN] 1Win International Sig. Campaign | Instant Payout | Fair & Transparent:
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[center][table][tr][td][url=https://1wsbuk.life/?open=register&sub1=signature][font=Arial black][size=24pt][glow=#000,1][nbsp][nbsp][nbsp][nbsp][b][font=montserrat black,arial black][size=25pt][color=#fff][size=20pt]1[/size]win[/font][/b][nbsp][b][font=verdana black][size=25pt][color=#fff][size=8pt][nbsp][sup][size=15pt]#[/size][/sup][/size]1[/font][/b][b][size=7pt][nbsp][sup][font=inter black,Arial black][size=18pt][color=#fff]CRYPTO[nbsp]CASINO[/font][/b][nbsp][b][size=15pt][nbsp][sup][font=inter,Arial][size=11pt][color=#fff][nbsp]Best[nbsp]gaming[nbsp]experience[nbsp][/b][nbsp][b][size=8pt][sup][font=arial black][size=16pt][glow=#fff,1][nbsp][nbsp][b][size=5pt][sup][font=inter black,arial][size=12pt][color=#000]PLAY[nbsp]NOW[/b][nbsp][nbsp][/font][/b][nbsp][nbsp][nbsp][nbsp][/glow][/size][/font][/td][/tr][/table][/center]
We have new look for 1win branding. Everyone is required to update their Personal Text, Avatar and Signature. Please let me know with the total number of posts once it is done.
vd309
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15. Post 66528449 (unedited backup) (by Rikafip) (scraped on Fri Mar 20 12:01:19 CET 2026) in Winvest.com - Ponzi scheme:
Without checking further, each time you find a daily fixed profit return even by 0,10%, it is definetly a scam.
Problem with this is that those who are new to crypto think of it as some sort of magic money (because they keep listening stories about people getting rich overnight) so for them even 1-2% return seems plausible.
I see that scammer is also using alt account to shill the service, pretending that he is satisfied customer.
16. Post 66527175 (unedited backup) (by tvplus006) (scraped on Thu Mar 19 23:22:02 CET 2026) in Winvest.com - Ponzi scheme:
What I find a little bit strange is that the domain name was really registered since 1998. If someone can use the wayback machine to check historical archive for this domain. I failed to do so.
The winvest_com website uses Cloudflare bot protection, which requests a captcha. And as we understand it, Wayback machine cannot pass verification. Today's attempt to add the site to the Wayback machine was also unsuccessful due to the reason "This website uses a security service to protect against malicious bots. This page is displayed while the website verifies you are not a bot". This is the reason why I used another archiving service -
http://archive.fo
17. Post 66526545 (unedited backup) (by Zee12) (scraped on Thu Mar 19 20:26:25 CET 2026) in [SCAM ALERT]ECOS.amWithholding $1,696Net Evidence of 11Ignored Emails&208BTCBug:
I am filing a formal complaint against ECOS (ecos.am).
This is a scam platform running since years without an activity license and succeeded to scam many people. The best you can do is report it to domain hoster to shut the site down to help other not to fall victims.
For the sake of your savings, do enough researches about the service you aim yo use before using it with real money. If you had done that, you should have been aware that the full concept of cloud mining is logically impossible to be a legit business, at least considering the big number of victims with almost all cloud mining platforms. And that this platform in particular has a lot of scam reports by simple google search. Here some of them [1] [2]
[1]
https://www.reddit.com/r/cloudmining/s/sLaYuliuC5[2]
https://www.binance.com/en/square/post/8058441601546Thank you for your valuable insight and for sharing these links. It is now clear that ECOS has a long history of deceptive practices. I should have done more research, but my goal now is to expose their internal technical failures specifically the "208 BTC bug" and the negative $13M balance glitch—to prove they are manually tampering with user accounts. This isn't just a withdrawal delay; it’s a systemic failure. I will follow your advice and report their domain to the hoster to prevent others from falling victim to this $1,696 theft.
Sorry but what's the point of exposing the technical failure if the service is already a proven scam? If you want to help prevent others from falling victims, you have already did by posting this thread in bitcointalk public forum. Telling others to avoid a service because a scam is much more important and convenient that explaining a technical failure. What you want to do is like someone stole your home and you want to tell people that he broke the door because he failed to open it correctly. Just report the scam to the hosting registrar and move on in your life. You can repost this thread in other forums as well.
I appreciate your advice, but there's a huge difference here. Exposing the $13 Million technical failure isn't just about the 'broken door'—it’s the leverage that forced them to stop ignoring my constant follow-ups. After their initial stalling, they finally sent me an official Excel report acknowledging my $1,696.80 profit specifically because of this public pressure.
I am not 'moving on' yet; I am using their documented errors to squeeze my funds out of them. Also, I am taking your advice seriously: I am currently preparing a formal complaint to their Domain Registrar and hosting provider, and I will be reposting this entire thread on Reddit and Binance Square if they don't resolve this within 24 hours. A company exposed for a $13M system bug is a desperate one, and I will use that until my BTC is in my wallet.
If you are really serious about get your btc back, then good luck bro. But in this case you are admitting that this is not a scam platform. Also if you will report the service to their Domain Registrar and hosting provider, why should they pay you at first place, unless you will use this as threat to pay you. Anyway, I am sure that they want pay you anything or they they will take the opportunity to try to scam you more money.
I appreciate your input, but we must look at the facts. Many platforms start honestly and later face financial trouble or insolvency, leading them to delay customer withdrawals and manipulate balances. My goal here is two-fold:
1-
To Recover my Funds: By using their own official admissions and the threat of a Registrar report as direct leverage.
2-
To Create a Roadmap for Others: I am documenting every step of my strategy so that anyone facing the same 'stalling' tactics can learn how to apply pressure effectively.
I am updating this thread with every development. If they think they can 'scam' more money or hide behind a grayed-out withdrawal button, they are mistaken. The global crypto community is watching, and the evidence is solid. I’m not just 'reporting'—I’m fighting for my rights.
18. Post 66524172 (unedited backup) (by Zee12) (scraped on Thu Mar 19 02:17:13 CET 2026) in [SCAM ALERT]ECOS.amWithholding $1,696Net Evidence of 11Ignored Emails&208BTCBug:
I am filing a formal complaint against ECOS (ecos.am).
This is a scam platform running since years without an activity license and succeeded to scam many people. The best you can do is report it to domain hoster to shut the site down to help other not to fall victims.
For the sake of your savings, do enough researches about the service you aim yo use before using it with real money. If you had done that, you should have been aware that the full concept of cloud mining is logically impossible to be a legit business, at least considering the big number of victims with almost all cloud mining platforms. And that this platform in particular has a lot of scam reports by simple google search. Here some of them [1] [2]
[1]
https://www.reddit.com/r/cloudmining/s/sLaYuliuC5[2]
https://www.binance.com/en/square/post/8058441601546Thank you for your valuable insight and for sharing these links. It is now clear that ECOS has a long history of deceptive practices. I should have done more research, but my goal now is to expose their internal technical failures specifically the "208 BTC bug" and the negative $13M balance glitch—to prove they are manually tampering with user accounts. This isn't just a withdrawal delay; it’s a systemic failure. I will follow your advice and report their domain to the hoster to prevent others from falling victim to this $1,696 theft.
Sorry but what's the point of exposing the technical failure if the service is already a proven scam? If you want to help prevent others from falling victims, you have already did by posting this thread in bitcointalk public forum. Telling others to avoid a service because a scam is much more important and convenient that explaining a technical failure. What you want to do is like someone stole your home and you want to tell people that he broke the door because he failed to open it correctly. Just report the scam to the hosting registrar and move on in your life. You can repost this thread in other forums as well.
I appreciate your advice, but there's a huge difference here. Exposing the $13 Million technical failure isn't just about the 'broken door'—it’s the leverage that forced them to stop ignoring my constant follow-ups. After their initial stalling, they finally sent me an official Excel report acknowledging my $1,696.80 profit specifically because of this public pressure.
I am not 'moving on' yet; I am using their documented errors to squeeze my funds out of them. Also, I am taking your advice seriously: I am currently preparing a formal complaint to their Domain Registrar and hosting provider, and I will be reposting this entire thread on Reddit and Binance Square if they don't resolve this within 24 hours. A company exposed for a $13M system bug is a desperate one, and I will use that until my BTC is in my wallet.