[Alert] I'am just see a scammer . When i see any scammer i add here link

hugeblack

legendary

Activity: 2702

Merit: 4002

Sometimes the trap is to get free money and the possibility of withdrawing small amounts to gain trust and then scam you.

Quote from: BitcoinGirl.Club on July 22, 2019, 05:17:41 AM

Quote from: tamim101001 on July 22, 2019, 05:17:14 AM

Yes, We need give report to Modarator for make form scam free.

Unfortunately forum do not moderate scam. Please read here: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

Has anyone archived these topics or remember what they contain *other than the case of a scam?, there seems to be another reason to push the mod to delete it.
1.https://bitcointalksearch.org/topic/--5167363
2. https://bitcointalksearch.org/topic/m.51898093
3. https://bitcointalksearch.org/topic/--5167366
4. https://bitcointalksearch.org/topic/m.51898048

Generally, if there is any violation of the rules, report to the admin even if it involves scam. (Read the rules first)

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: tamim101001 on July 21, 2019, 08:25:44 AM

Yes, I'm agreed with you. This is very old scamming trick. But scamer use it so much. I do not know if they are successful. But, they are dangerous for Newbie like me.

I am not denying that it's not dangerous. It's very harmful for the community. And people do fall far it. I think in recent time I have seen someone to lose $600 worth of ETH. If I find the topic link I will update this post. It's sad really.

Edit:
This https://bitcointalksearch.org/topic/countradecom-is-a-scam-600-lost-be-carrefull-5166620

Quote from: tamim101001 on July 22, 2019, 05:17:14 AM

Yes, We need give report to Modarator for make form scam free.

Unfortunately forum do not moderate scam. Please read here: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

tamim101001

member

Activity: 187

Merit: 10

Quote from: JeromeTash on July 21, 2019, 03:20:52 PM

Quote from: Bitum on July 21, 2019, 12:42:44 PM

Such scammers open daily and several times new treads. Simply ignore. As soon as Moderator sees this, this thread will be deleted immediately. Your last observation is also correct, bitcoinpayteam from the BPAY is clearly scam project.

Ignoring won't help my friend. How do you think moderators see and delete these kinds of posts.
It's through helping them by reporting the post. By Ignoring you will have done nothing to help the community fight these scammers

Yes, We need give report to Modarator for make form scam free.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: Bitum on July 21, 2019, 12:42:44 PM

Such scammers open daily and several times new treads. Simply ignore. As soon as Moderator sees this, this thread will be deleted immediately. Your last observation is also correct, bitcoinpayteam from the BPAY is clearly scam project.

Ignoring won't help my friend. How do you think moderators see and delete these kinds of posts.
It's through helping them by reporting the post. By Ignoring you will have done nothing to help the community fight these scammers

Bitum

sr. member

Activity: 1414

Merit: 271

bitonator.tangled.com/join

Such scammers open daily and several times new treads. Simply ignore. As soon as Moderator sees this, this thread will be deleted immediately. Your last observation is also correct, bitcoinpayteam from the BPAY is clearly scam project.

tamim101001

member

Activity: 187

Merit: 10

Quote from: BitcoinGirl.Club on July 21, 2019, 04:48:47 AM

Quote from: tamim101001 on July 21, 2019, 04:26:35 AM

I'm just see a scamer on bitcoin discussion!

Scam posted by metalizerbux
All scam post by one person!!
Some scam post link attached here:
1.https://bitcointalksearch.org/topic/--5167363
2. https://bitcointalksearch.org/topic/m.51898093
3. https://bitcointalksearch.org/topic/--5167366
4. https://bitcointalksearch.org/topic/m.51898048

I see this type scamer so much.
This type scamer first say for create a account and apply a code for withdraw BTC.
but when we register on website we see, we need deposit a amount of ETH,BTC.
When we deposit it, we lost btc, eth.

The most interesting thing is, A same person reply scamer all post. He is metalizerbux

We need alert for using cryptocurrency safely .

Just half an hour ago I was dealing with similar kind of approach with slightly different tweak. Tagged that use.

This is an old scamming trick. I hope newbies do not fall for this. I am going to tag this user too. Thanks for bringing it into the attention.

This is an old scamming trick. I hope newbies do not fall for this. I am going to tag this user too. Thanks for bringing it into the attention.
[/quote]Yes, I'm agreed with you. This is very old scamming trick. But scamer use it so much. I do not know if they are successful. But, they are dangerous for Newbie like me.

tamim101001

member

Activity: 187

Merit: 10

Quote from: aioc on July 21, 2019, 06:14:02 AM

This kind of tricks until now is alive they will rest for a few weeks, create a new account, post the same offer with either the same website or a new one, I don't know are they attracting new victims I guess they are if they are not getting at least two or more they will keep posting this.

I am fully agreed with you.

aioc

hero member

Activity: 2926

Merit: 567

This kind of tricks until now is alive they will rest for a few weeks, create a new account, post the same offer with either the same website or a new one, I don't know are they attracting new victims I guess they are if they are not getting at least two or more they will keep posting this.

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: tamim101001 on July 21, 2019, 04:26:35 AM

I'm just see a scamer on bitcoin discussion!

Scam posted by metalizerbux
All scam post by one person!!
Some scam post link attached here:
1.https://bitcointalksearch.org/topic/--5167363
2. https://bitcointalksearch.org/topic/m.51898093
3. https://bitcointalksearch.org/topic/--5167366
4. https://bitcointalksearch.org/topic/m.51898048

I see this type scamer so much.
This type scamer first say for create a account and apply a code for withdraw BTC.
but when we register on website we see, we need deposit a amount of ETH,BTC.
When we deposit it, we lost btc, eth.

The most interesting thing is, A same person reply scamer all post. He is metalizerbux

We need alert for using cryptocurrency safely .

Just half an hour ago I was dealing with similar kind of approach with slightly different tweak. Tagged that use.

This is an old scamming trick. I hope newbies do not fall for this. I am going to tag this user too. Thanks for bringing it into the attention.

tamim101001

member

Activity: 187

Merit: 10

I'm just see a scamer on bitcoin discussion!

Scam posted by metalizerbux
All scam post by one person!!
Some scam post link attached here:
1.https://bitcointalksearch.org/topic/--5167363
2. https://bitcointalksearch.org/topic/m.51898093
3. https://bitcointalksearch.org/topic/--5167366
4. https://bitcointalksearch.org/topic/m.51898048

I see this type scamer so much.
This type scamer first say for create a account and apply a code for withdraw BTC.
but when we register on website we see, we need deposit a amount of ETH,BTC.
When we deposit it, we lost btc, eth.

The most interesting thing is, A same person reply scamer all post. He is metalizerbux

I see another scammer,
Scam post link: https://bitcointalksearch.org/topic/bounty-bpay-coin-the-new-bircoin-fork-5167412

Posted by BPAY
Another one: https://bitcointalk.org/index.php?topic=5167550.new#new
Posted by Hurekolzosa
Another scammer:
Post link: https://bitcointalksearch.org/topic/--5168067
Posted by Gyrejikosas
Another one: https://bitcointalk.org/index.php?topic=5168251.new#new
We need alert for using cryptocurrency safely .

Topic: [Alert] I'am just see a scammer . When i see any scammer i add here link (Read 240 times)