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pgroyal

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Quote from: logfiles on October 20, 2020, 03:16:19 PM

Quote from: pgroyal on October 20, 2020, 12:00:07 PM

i got the same message. did anyone deposited? it looks attractive.

You can volunteer and be our Guinea pig by depositing to the "attractive" deal and see how far greed can take you. But seriously though, take sometime and read about such scams https://bitcointalksearch.org/topic/list-of-unknown-methods-scammers-user-to-scam-users-with-honorable-mention-5171618

<3

ultrloa

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Quote from: pilosopotasyo on October 21, 2020, 07:07:24 AM

Quote from: pgroyal on October 20, 2020, 12:00:07 PM

i got the same message. did anyone deposited? it looks attractive.

Nope it's not attractive, a new exchange asking for deposit before you can withdraw your bonus or giveaway, can be considered a potential scam, you should also not undergo KYC to a new exchange, there are a lot of risk doing it in a new exchange, it's better not to trade in a new exchange or take their bonus if they have not yet proven that they are legit.

For the given word by OP that they are asking for a deposit before they can withdraw the bonus is totally scam and it's good thing for OP to notice about that since those bonus amounts is a classic way to scam people and good thing this is not working right now since many are aware and hopefully more people will be educated about this especially for new comers. And we shouldn't really undergo on KYC on new exchange since it's so dangerous to do so and they don't have right IMO since they might use our identity or sell in on the darkweb.

pilosopotasyo

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Quote from: pgroyal on October 20, 2020, 12:00:07 PM

i got the same message. did anyone deposited? it looks attractive.

Nope it's not attractive, a new exchange asking for deposit before you can withdraw your bonus or giveaway, can be considered a potential scam, you should also not undergo KYC to a new exchange, there are a lot of risk doing it in a new exchange, it's better not to trade in a new exchange or take their bonus if they have not yet proven that they are legit.

logfiles

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Quote from: pgroyal on October 20, 2020, 12:00:07 PM

i got the same message. did anyone deposited? it looks attractive.

You can volunteer and be our Guinea pig by depositing to the "attractive" deal and see how far greed can take you. But seriously though, take sometime and read about such scams https://bitcointalksearch.org/topic/list-of-unknown-methods-scammers-user-to-scam-users-with-honorable-mention-5171618

pgroyal

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i got the same message. did anyone deposited? it looks attractive.

hugeblack

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Quote from: Antraz on October 08, 2020, 11:12:44 AM

Edit scam ask for deposit.

No one offers anything for free. When someone offers a lot of money, know that he is a scammer, especially such an amount.
Sites that impose KYC have a legal purpose and therefore have a commercial registry and are subject to service rules.
Otherwise, they want to sell it on the black market, and therefore they will not give you any money.

logfiles

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Quote from: Antraz on October 08, 2020, 11:12:44 AM

Anyone knows about bitlau exhance? Are they doing a giveaway or its another scammy bs?
I got a code out of nowhere with 0.7 btc is this real? It aak for kyc

Its scam and is pretty much common these days. You are given a code to some fake exchange where BTC then magically appears in your account but then you are needed to first make a deposit in order to withdraw.

This type of scam is well described in this post; List of (un)known methods scammers user to scam users with honorable mention
Read the first 2 sub topics.

zasad@

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Quote from: Antraz on October 08, 2020, 11:12:44 AM

Im sorry if this is not the right place for this but....

Anyone knows about bitlau exhance? Are they doing a giveaway or its another scammy bs?
I got a code out of nowhere with 0.7 btc is this real? It aak for kyc

Edit scam ask for deposit.

I don't know anything about bitlau exhance, but the scheme is something like this:
First, you are asked to complete the KYC procedure.
Then you are asked to make a Deposit
Further in the terms of use there is an item that will not allow you to withdraw funds Grin

Read a helpful article
Why KYC is extremely dangerous – and useless
https://bitcointalksearch.org/topic/why-kyc-is-extremely-dangerous-and-useless-5221497

AB de Royse777

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Quote from: Antraz on October 08, 2020, 11:12:44 AM

Edit scam ask for deposit.

There you have it. Honestly speaking if any service ask you to deposit money for an withdrawal, usually it's an scam. Do you mind creating a scam accusation topic against this service with the full URL? This may create awareness in the community especially for newbies.

Your board will be scam accusation board.

Antraz

newbie

Activity: 28

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Im sorry if this is not the right place for this but....

Anyone knows about bitlau exhance? Are they doing a giveaway or its another scammy bs?
I got a code out of nowhere with 0.7 btc is this real? It aak for kyc

Edit scam ask for deposit.

Topic: BitLau (Read 184 times)