Review of the English version of the scam "WebDengi"

We have been watching the activities of "WebDengi" scammers for several years. First appeared in 2014, by 2017 they have managed to create over three thousand clones of their sites under different names, but with the similar design. If before they developed only Russian-language sites (our review), now they have already created an English-language version of a resource. Thus, we have taken a decision so to make a review of it.

Remember the scam's design:

Any site with a design like the screenshot above = scam! Please, don't pay attention to the site name and its logo − they are always different!

What do they promise?

You are offered to earn on viewing ads on various sites and be paid for it. 10 cents fee for a site view is guaranteed.

What in fact

In fact, you don't need even watching advertising up to its end − just enter captcha (4 signs or digits in 5 seconds):

After you do it, the earned money is added to the balance. That's ridiculous! Have you ever seen the website paying a dime per one? Trusted websites (2captcha.com for example) pay for this work $0.0005 maximum.

However, let us suppose you have started working. After earning $150 (the minimum amount of the money withdrawal) you get a message telling you that they money will be paid for you only after attracting 40 referrals:

Then you will be offered going to the "Exchange of referrals". It’s the "general" scam! Here you should pay $9 - $20 for the referrals to bitcoin-wallet:

Furthermore, when you press the button "Check receipt of payment" you will see: "The amount of XXX has not yet come to bitcoin wallet XXX":

This "error" always appears as there was no money transfer verification!

You can complain to technical support (support.php) and if they answer, you can get one of the following answers:

1) You will be told that there was a failure in the database and your payment was lost. As "compensation" they will credit money to your balance and offer to pay money for referrals for the second time. Impossible, but many users believe this scam and pay again.

2) You will be sent a link (confirmref.php) to the form for adding referrals. Following it, you can add as many referrals as you like:

Some people suspect deception and do not pay for referrals, instead they start advertising the project in social networks. Here is a screenshot of one comment:

Finally all conditions for the money withdrawal are fulfilled. First they wrote this: "Your application has been accepted and it is being reviewed".

Your application has been accepted and it is being reviewed

But at the end of August 2017 they updated their websites and came up with a new attempt to take money ($10) from you — quick verification: "Your account is not approved. The approval time will be approximately 30-60 days. You can also pass quick verification procedure(3-5 min.) and immediately receive money".

The same thing was on Russian-language sites. They offered to pass quick verification and promised that you will receive money instantly, but after payment they wrote that the money has not yet been received.

In any case, you won’t see your money even in a year!

UPD 08/21/2017 How many earn the creators of scam

Since payment for referrals is performed to bitcoin wallets, anyone can look at transactions (for example, on this site).

Also we collected and checked all the bitcoin wallets from the "Refferal exchange" page. It turned out that in a week (since the creation of the English version of the scam on August 15, 2017) scammers earned 2.2055 BTC (at the rate on August 21, 2017 this is $8874)!

Комментарии к статье

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  • 28.05.2018 10:43 от Farhat

    hello dear Admin
    i have added my bank card details such is my name, my card id number, and the bank branch.
    so can you tell what the scammer can do with my bank account?
    do they can hack my account?
    thanks!
    i am waiting for your kindly response

    Ответить

    • 28.05.2018 10:45 от admin

      Hello. They can't do anything with your bank account

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  • 27.05.2018 12:45 от sharon

    ive been into this olsmoney bid...thank God i now know its a scam

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  • 25.05.2018 04:55 от saiful5

    Saiful5
    My referrals 42
    my dollar 680


    Acoount ok bot not appproved
    Please my payment

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  • 24.05.2018 05:22 от YJ

    How can I deactivate my account from this website? How can I left the website?

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  • 24.05.2018 05:11 от YJ

    Hi, I did not buy for any referral.
    But I would like to ask what should I do if I already submitted my bank saving account info to this website? Is it not safe? Will my bank account get hacked?

    Ответить

    • 24.05.2018 09:03 от admin

      Hello. Theoretically, scammers can withdraw money from your card if you send a number. But we have not heard of such cases, most likely these scammers do not deal with this

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      • 25.05.2018 19:08 от Гость

        I was registered on that site,they got my email, my name as it was required for withdrawal. I requested withdrawal from the minimum amount through Western Union. and it say's withdrawal request approved and ready to to withdraw.But there's no given MTCN number or control number to withdraw the money. So i suspected, that is a scam. and that's why i came across in this site to check. They only got my name and email, what possible they may do with my email and name? im worried. Thanks for your review.

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        • 25.05.2018 20:14 от admin

          Don't worry. They can't do anything with your e-mail

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      • 25.05.2018 08:53 от Гость

        Okay thank you so much :)

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  • 22.05.2018 06:24 от CPUWIN

    Can you tell me if the CPUWIN is scam?

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    • 22.05.2018 08:28 от admin

      We'are not shure, but we think that cpuwin.com is scam

      Ответить

  • 21.05.2018 09:24 от sarah

    plz tell me the best and easy website in its processes to earn money for all over the world... thank you.. and thank you so much for your review for this scam website.. it took my precious time on it. :(

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    • 21.05.2018 09:28 от admin

      We are not good at foreign sites on earnings. Maybe PTC sites? For example neobux.com, about 20-30$/month (2-3 hours hours of work per day)

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  • 18.05.2018 08:07 от 0919916539

    Website: epumoney.win
    Title: Viewing payed advertising sites epumoney.win - Welcome!
    Description: Viewing of advertising sites
    Type: Advertising

    Domain Age: 6 Days
    Last Refreshed: Just now
    Website Speed: Very Fast

    Organisation: WhoisGuard, Inc.
    Owner: WhoisGuard Protected
    Owner Address: P.O. Box 0823-03411
    Owner City: Panama
    Phone Number: +507.8365503 Panama
    Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
    Email: United States

    Owner Country : Hidden Unknown
    Website Location : United States United States

    Probable website origin :-
    88%; Unknown Unknown
    6%; United States United States
    6%; Panama Panama

    Notes:-
    Alert ResultThe owner of the website is using a service to hide their identity
    Alert ResultThis website is 6 Days old
    Alert ResultThe website expected life (365 days) is relatively short.
    Alert ResultThe website appears to be less than six months old

    Analysis Details:-
    Although this website appears to be based in United States there are other countries involved and you should review this information carefully and decide if it is as you expect.This webite is very new , and as such doesn't have an online reputation yet. As with all new businesses , we suggest that you take care and if necessary get in contact with the owners before placing an order of value.
    This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.

    The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information

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    • 18.05.2018 08:31 от admin

      Thanks, but this site is already in our database https://loxotrons.ru/epumoney.win

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  • 18.05.2018 08:02 от 0919916539

    Dear Admin and All,

    I have two questions...Help me, pls
    1. What is XXXmoney.site(.win)'s income???
    2. Why do you (admin) publish or report in worldwide for many people know ???

    Thank you!

    Ответить

    • 18.05.2018 08:30 от admin

      In advance, we apologize if we misunderstood the questions (we do not know enough English). In this case, we ask you to write questions in more simple words.
      1) You ask what means the first letters in the name of fraudulent sites mean? We think nothing. Scammers create a huge number of clone sites, so they have to come up with different names.
      2) You ask why we publish information about this type of scam? Because we want to warn people about fraud, our site was created for this task

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      • 23.05.2018 14:47 от Гость

        tại sao để đủ 40 lượt

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        • 23.05.2018 15:07 от admin

          Quyết định này đã được thực hiện bởi kẻ lừa đảo (những người sáng tạo của trang web giả mạo này)

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      • 18.05.2018 14:05 от 0919916539

        Thank you

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  • 16.05.2018 21:16 от Sam

    They got me too :(
    I paid $9, but likely I see this information now.

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