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Topic: a fraud site - page 2. (Read 284 times)

newbie
Activity: 11
Merit: 0
June 21, 2022, 07:31:01 PM
#10
match.com
I see. It's a form of scam known as crypto Romance or Pig butchering scam.

You might want to read about it so that you understand how it works and how many people have been losing money to it lately

oh, I have read about all now!
copper member
Activity: 2030
Merit: 1788
฿itcoin for all, All for ฿itcoin.
June 21, 2022, 07:26:33 PM
#9
match.com
I see. It's a form of scam known as crypto Romance or Pig butchering scam.

You might want to read about it so that you understand how it works and how many people have been losing money to it lately
newbie
Activity: 11
Merit: 0
June 21, 2022, 07:00:43 PM
#8
What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.
It's a common form of fraud. I have seen a number of people say they got contacted by a "beautiful girl" through social media to invest in some sort of coin. It's usually on instagram or tinder.

Which social site did they contact you from?


match.com
legendary
Activity: 3248
Merit: 3098
June 21, 2022, 06:56:44 PM
#7
thanks. will do.

some things you may not be able to write, like chat logs, and reference links (this is more customized for forum users) but be sure to bring out as much information and details as possible. it is also important to leave some proof, screenshot, or an archive of the site... your exposition will have more authority and will play a greater role in the prevention of scam.
copper member
Activity: 2030
Merit: 1788
฿itcoin for all, All for ฿itcoin.
June 21, 2022, 06:55:42 PM
#6
What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.
It's a common form of fraud. I have seen a number of people say they got contacted by a "beautiful girl" through social media to invest in some sort of coin. It's usually on instagram or tinder.

Which social site did they contact you from?
newbie
Activity: 11
Merit: 0
June 21, 2022, 06:27:46 PM
#5
please direct me to the correct subforum

you are now moved to the right place. try to edit the first post and add some more detail about this scam.
Here is usually a scam report format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

thanks. will do.
legendary
Activity: 3248
Merit: 3098
June 21, 2022, 06:02:13 PM
#4
please direct me to the correct subforum

you are now moved to the right place. try to edit the first post and add some more detail about this scam.
Here is usually a scam report format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
newbie
Activity: 11
Merit: 0
June 21, 2022, 03:53:37 PM
#3
please direct me to the correct subforum
hero member
Activity: 952
Merit: 642
Magic
June 21, 2022, 03:40:56 PM
#2
It is good that you report that but please use the right sub forum  Smiley
newbie
Activity: 11
Merit: 0
June 21, 2022, 03:39:31 PM
#1
DOOCOIN  - a crypto exchange - a fraud - based in Europe or maybe China.


What happened: given link to #DOOCOIN by a social media contact.  Link loaded on iPhone without going thru apps store.  Sent bitcoin.  Made $ mining and options.  Went to withdraw some money by wire. Waited 7 days ... no money. Contacted DOOCOIN help.  They claimed my wire info was erroneous.  It was correct!  Froze my withdrawal privileges.  Told me to send 600k to 'resolve' issue.  
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