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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received a discord notification from a friend to try weonax.com and they sent me screenshots with @'s. I hardly talk to anyone on discord so I thought this was legitimate. I went to the website, and attempted verification. Luckily I have a VPN. Turns out this was a scam to get me to deposit 150 dollars into the website account. They have my license, photo, verification. But to be fully verified, I'd have to deposit 150 dollars to verify my account. The response is " It is impossible to delete an account because our crypto casino is decentralized and all created data is recorded on the blockchain. The only way to clear personal data is to withdraw all funds from the Account and only then request in Live Chat here to clear personal data. This cannot be done in any other way manually or in any other way. To proceed with withdrawing your balance of $2500.00, you need to make a one-time deposit of $150 or more in a single payment to resolve the "Account verification error". This is needed since our casino is decentralized, to withdraw funds, according to our Terms of Service and Curaçao Gaming regulations, you need to be verified and activated. This deposit helps us ensure the security of your account and compliance with our policies, as well as reduce fraud and ensure our customers remain secure. Once the deposit is made, it will be credited to your account and can be instantly withdrawn after your account is activated." They have this their policies website: 1.1 weonax.com is owned and operated by Medium Rare N.V., a company incorporated under the laws of Curaçao with Company Number 151486 holds a valid Certificate of Operation. Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. And I have attached a ceritificate, I have no idea how it was obtained. This is a total scam website barely created and I'm sure there's more of them going around. They have all my information and I even think they have my social security number. I'm really scared.
Targeted Person's Location
CA, USA - 91911
Scam Type
CryptoCurrency
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Business name
weonax.com
Date Reported
December 4, 2025
Scam ID
1121817
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