MalwareTips: fake crypto casino ramidex.com demands deposit before withdrawals
MalwareTips says ramidex.com, registered on 2 November 2026, is a fake crypto casino that asks for a deposit before paying out. It says the site uses the same kit as amnesiacasino.com, gtarok.com, boyswin.com and volewin.com.
- First reported
- Reports
- 1
Source: malwaretips.com · published
What happened
MalwareTips published an investigation on 4 November 2026 describing Ramidex.com as a fake crypto casino. According to MalwareTips, the site presents itself as a crypto gaming platform with a polished lobby, familiar games such as Crash, Plinko, Mines and slots, an oversized promo-code bonus at signup, and ârecent winsâ and âwithdrawalsâ feeds that scroll without end. MalwareTips found that Ramidex.com was registered on 2 November 2026, shortly before its report.
How the scam works
MalwareTips says Ramidex.com is built from the same site kit as amnesiacasino.com, gtarok.com, boyswin.com and volewin.com, which it has already exposed as scams. The report describes a funnel that, it says, does not vary between sites running this scheme. Promo codes are pushed through TikTok clips, YouTube ads, Facebook and Instagram posts and messages in Discord and Telegram groups, often with screenshots of huge balances. Signing up takes seconds with no identity checks, a bonus of often $2,000 to $10,000 appears, and early wins build confidence.
The first withdrawal is where the real request begins, according to MalwareTips. The site or its support chat says withdrawals are locked until verification is complete or that a minimum deposit is needed, and asks for a fresh crypto deposit described as a verification deposit, activation fee, network fee or wallet validation. Paying, the report says, leads to the next demand, such as a higher verification tier, a VIP upgrade or a tax on winnings. Users who refuse are left with a balance on screen that cannot be withdrawn, and support replies slow down and stop.
MalwareTips adds that sites like this often name celebrities such as Elon Musk or MrBeast as backers without any credible link, and that the scrolling feeds may be scripted. It says a genuine casino would deduct any fee from the withdrawal instead of asking for new money, and that crypto deposits are hard to reverse. Its advice is not to deposit and not to pay any fee to unlock a balance, and for anyone who has paid to stop, keep every transaction record and report the wallet addresses. These are MalwareTips' findings and have not been verified by scammers.com.
Source
MalwareTips, investigation of Ramidex.com, 4 November 2026. Not independently verified by scammers.com.
Red flags
- A crypto casino with a polished lobby but no traceable operator or licence, according to MalwareTips.
- An oversized signup bonus unlocked by a promo code from an ad or chat group.
- A first withdrawal blocked by a âverificationâ, âminimum depositâ or ânetwork feeâ demand.
- Endless ârecent winsâ and âwithdrawalsâ feeds that MalwareTips says may be scripted.
- Celebrity backers named on the site without any credible evidence.
If you were targeted
- 1Do not deposit into Ramidex.com or pay any fee to unlock a withdrawal.
- 2Never connect a crypto wallet or approve a transaction for a casino you found through an ad or chat group.
- 3Check celebrity endorsements on the person's official accounts, not on the casino's page.
- 4If you already deposited, stop paying, keep screenshots, transaction hashes and chat logs, and tell your exchange or wallet provider.
- 5Report the site and any wallet addresses to your national fraud reporting service.