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Topic: "BTC giveaway" scamming sites get mind boggling BTC inflows... - page 2. (Read 230 times)

legendary
Activity: 3024
Merit: 2148
Scammers could be sending money to themselves in order to encourage others to do so. So, you can never know how many coins they have truly received - always remember that Bitcoin is pseudonymous and anyone could be behind the sending address, even the same person as the receiver.
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
I'm sure it was just being manipulated to get people more confidence in the assets going in and out of the blockchain, so in essence the BTC giveaway is now 100% fake.
Previously, they copied the name Telsa for their stunt and this is a catch of $crypto$

After Tesla has invested in bitcoin 1.5 billion USD, the scamer is now changing the name to Tesla, but the trick remains the same as before, but I will not be bored to keep reminding, especially for beginners who don't know, especially with good news about Tesla. then we need to be careful with these scamers.

Twitter FAKE: https://twittertesla.com/
Archived: https://web.archive.org/web/20210211150835/https://twittertesla.com/
Web Medium: https://givetesla.in/
Archived: https://web.archive.org/web/20210211151039/https://givetesla.in/
But fortunately the site is no longer accessible.
jr. member
Activity: 63
Merit: 1
Another address from website elonbtcpayment8.blogspot.com

1NkbSDTMuKhP6F9PkMGz9LeivZ2qEkfijt

0.54545437 BTC received in a day
legendary
Activity: 1512
Merit: 7340
Farewell, Leo
jr. member
Activity: 63
Merit: 1
tesla-prizes.com, gets promoted by twitter spam

domain registered 2021-02-12 (2 day ago), the address has been receiving BTC since 2021-02-04 (10 days)

https://www.blockchain.com/btc/address/1B2YDoqkmaki9yhrm1Pi4CV5YjEZ5DwAM9

received 10.66BTC so far ...



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