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Topic: CoinPil.com is a fake trading platform (Read 119 times)

hero member
Activity: 1862
Merit: 721
Top Crypto Casino
August 05, 2021, 11:30:04 AM
#6
That's called social engineering I think, I have seen this kind of thing before and it's a really scary scam because they befriend you into doing something and then when you finally let your guard down, it's all downhill from there. If more people learn everyday about this kind of scam, we will someday get rid of these petty scams.

You can find them online everywhere, because their job is to scam people. You will not be able to stop such criminal activities, but you will be able to prevent them from falling into the trap by warning people. Newcomers need to understand that no one in the online world should be trusted quickly, scammers always say sweet things to make them feel trusted. So it is very important to exopse their activities.
full member
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
August 04, 2021, 02:24:51 PM
#5
They present themselves in such a way that the person on the other side goes into a situation where they have to believe him. And if someone believes, then they motivate that investor to invest more in different ways. This is because even after creating these websites, all the information is attached to the website so that the inexperienced people consider their website legit.

As a result, these scammers are constantly trying to scam. These scams are still going on, every day many new investors are losing their money by investing in such fake websites.
That's called social engineering I think, I have seen this kind of thing before and it's a really scary scam because they befriend you into doing something and then when you finally let your guard down, it's all downhill from there. If more people learn everyday about this kind of scam, we will someday get rid of these petty scams.
hero member
Activity: 1862
Merit: 721
Top Crypto Casino
August 04, 2021, 01:41:05 PM
#4
They present themselves in such a way that the person on the other side goes into a situation where they have to believe him. And if someone believes, then they motivate that investor to invest more in different ways. This is because even after creating these websites, all the information is attached to the website so that the inexperienced people consider their website legit.

As a result, these scammers are constantly trying to scam. These scams are still going on, every day many new investors are losing their money by investing in such fake websites.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
August 04, 2021, 08:51:42 AM
#3
@Magicalking
Even though you messed up the order, the ending part still made my day [priceless] Cheesy

While we're at it, let's expose some of its sister websites:

legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
August 02, 2021, 05:41:11 PM
#2
That's a big LOL, though I'm not sure it belongs in this section.  Too bad there isn't an "entertainment" section on this forum, where crazy crap about bitcoin from around the interwebs can be posted.  It is a scam attempt, but it's not likely anybody here is in danger of falling for it.

Weekly withdrawals, that's funny.  I was just watching some videos (here's one) about that Earth2 scam that's going on in the video game world, and it also involves crypto somehow (though I didn't dive deep enough to figure out the connection).  It's truly amazing to me how many scammers there are in the crypto space and how many suckers there are who fall for things that should seem too good to be true.

And you know what?  The more crypto scams there are, the more scrutiny from the government we're going to get.  This shit hurts us all.
full member
Activity: 378
Merit: 135
August 02, 2021, 05:17:53 PM
#1
I found this hilarious  convo on a reddit sub between a scammer and his target. The scammer confessed in the end

https://www.reddit.com/r/CryptoCurrency/comments/osrz3v/this_is_what_it_looks_like_to_get_scammed_on/


In the company website about us page, they claim to have been in the industry for six years. But research from https://www.scamquery.com/review/coinpil.com/ shows that the site domain had only been registered months before and is a new platform that has no trust records. The client reviews on the site are fake.


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