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Topic: CRYPTO DOUBLERS SCAM !!! (Read 403 times)

hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
November 08, 2019, 01:35:18 AM
#29
If someone claims to have a scheme where you send BTC and receive more BTC back in exchange with no risk, they are a liar.  Due to a varying exchange rate, promising positive BTC returns is impossible for anyone to do.
This kind of trick and scam started out on twitter with the popular accounts like exchanges and personalities. Binance and Vitalik as the perfect examples.

Now, they're trying to invade with live stream and videos on youtube so everyone, newbies to be exact be careful of them.
hero member
Activity: 1680
Merit: 505
November 07, 2019, 09:47:39 AM
#28
Scammers are very professional in creating "double scam service". They are very well prepared financially and organizationally, they know market psychology and marketing very well. They often withdraw funds for a long period and wait for a BIG fish to risk a larger amount and then close their withdrawals.
Never believe in such systems, it is a trap!
newbie
Activity: 20
Merit: 0
November 07, 2019, 09:24:43 AM
#27
Nothing new and nothing special
Typical scammers
Never use it , bro
But peoples for sure need to know about this type of scam  Cool
sr. member
Activity: 1274
Merit: 264
SOL.BIOKRIPT.COM
November 07, 2019, 08:05:27 AM
#26
It would be hard for newbies to determine if its legit or not because there is a realtime transaction showing up on this bitcoin doublers website and they will surely invest and make a deposit and they will it realize lated that it is a scam.

As long as this scam will be etertain then it will not end and more and more scam websites will pop-up and manipulate people to invest their money and thinking its a legit.
member
Activity: 78
Merit: 20
November 07, 2019, 03:19:25 AM
#25
Scammers keep coming with new formula but, the single word "doubler" can indicate that it is greed driven plan. And I do not flow behind greed. Even if the plan may be profitable but can not trust just because of the doubler word.
member
Activity: 406
Merit: 14
November 07, 2019, 02:40:55 AM
#24
Facebook, twitter and telegram is full of scam and fake coins, some will be attractive enough to lure greedy people and some claims they will send double or triple coins back when you successfully sent out so so amount, the fact is we all know how costly coins like ETH and BTC are, why would someone wants to double them for you? its simply greediness
sr. member
Activity: 854
Merit: 272
November 06, 2019, 02:18:05 AM
#23
Only gullible people will bite the bait of these scam. A lot of dummy accounts is lurking in social medias to catch their prey. FB is the most popular one. If you try to search for keywords like crypto, cryptocurrency, bitcoin, and the likes, there's a lot of group that will pop-up and all of their posts are actually like, "double your $xx by investing to this xx".

Sick of these groups. Just click leave and report the page. That's it.
legendary
Activity: 2772
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
November 06, 2019, 02:09:48 AM
#22
Many of them do not get the correct information about crypto so they are easily get scammed, they think crypto is a way to get rich, but also vice versa because of incorrect information they become crypto haters (to much hate).
I remember when BTC price was $300, it was the time when websites like this pop up, because BTC some time earlier had reached ATH between $1000-$ 1200 so scammers realized that crypto space was becoming a new place to start their fraud tricks.
sr. member
Activity: 2030
Merit: 356
November 04, 2019, 12:59:08 PM
#21
Damn, didn't knew that Bitcoin doublers is still big thing in 2019. When I just started 4 or 5 years ago, there was so many doublers. And as I remember, they already used similar technique to attract investors - they were making fake transactions between themselves to make look them legit.
But I never understood how people can be so naive to invest into it. Do they think that Bitcoins grows on a tree and it can be doubled just in 24 hours? Who needs miners when we have Bitcoin doublers...

When we came in crypto world few years back, we did think that bitcoins grows on tree  Cheesy It is the experience which tell us that bitcoin doublers are scam. But they fact is there are still many new people coming to crypto with the thought to become rich quickly and scammers try to find such people and scam them even in 2019 and it will continue many more years too.   Sad
hero member
Activity: 1736
Merit: 589
November 03, 2019, 02:05:44 PM
#20
As you can see the blockexplorer shows dozens of transactions that are matching the amounts offered for deposit and payouts. All of them are fake and made up by scammer to trick you.

Any website offering such services is nothing but a SCAM !!!

Experienced crypto veterans will notice that scam right away, but newbies might still be trapped.

DON' BE GREEDY AND STAY AWAY FROM SUCH WEBSITES AND OFFERS !!! NOBODY WILL DOUBLE YOUR CRYPTO ASSETS !!!
We should keep in mind every single hints that a website is a scam. Especialky if the website is blatantly doing their schemes, we all can identify one if we just pay attention and taking safety seriously. Also, it's true that as soon as we stopped being greedy, we started helping ourselves to get away from anything harmful and anything that threatens our assets. Laslty, never ever deposit any amount to any unknown and untrusted sites.
hero member
Activity: 2730
Merit: 632
November 03, 2019, 01:54:42 PM
#19
If someone claims to have a scheme where you send BTC and receive more BTC back in exchange with no risk, they are a liar.  Due to a varying exchange rate, promising positive BTC returns is impossible for anyone to do.
The wrong thing here is that people do make themselves being blinded by their greed where if we do just think off sensibly about these too good to be true things then
nothing on this world would able to give or grant out that investment returns.

Didnt expect for these doublers do still exist yet this had been long time been known to be 101% scam.Owners of these scam ponzi sites doesnt really stop
as long they can milk out easy money from those greedy newbies out there.
legendary
Activity: 2996
Merit: 3114
November 03, 2019, 01:22:15 PM
#18
The most logical answer is that they have no idea what Bitcoin is and how it is created. We know it needs to be mined but they don't nor do they care to research about Bitcoin.
The most of them that doing that dont know about what Bitcoins are and how it should be used.
They dont care about how it works and all because they only have the Dollar signs in there eyes and see the big money .

They have heard that it is something of significant value that can be sold for profit and that is all they see. Maybe they have tried a faucet or two a couple of times and believe Bitcoin is mined by clicking a few buttons on your PC and everyone gets some eventually. 
Guess the most new users dont know how the things working and there are a few that realy think its just a click on something and after an day they have it.
And exactly this new Users are falling into this Doubler Scams and lose maybe all there Money and thats why they should be warned about that .
legendary
Activity: 2212
Merit: 5622
Non-custodial BTC Wallet
November 03, 2019, 01:04:36 PM
#17
...and believe Bitcoin is mined by clicking a few buttons on your PC and everyone gets some eventually. 

Lol
That's the status of our ecosystem.
Maybe more basic material is necessary.

I am happy that the ico crazy is over. Scammers made so much money that time.
legendary
Activity: 2730
Merit: 7065
November 03, 2019, 09:49:04 AM
#16
I don't understand how people are so naive. They think bitcoin is like free money for everyone.

Have you ever seen someone asking "Please, deposit some money in my bank account and I will give you the double you send back to you!"
Believe me I have asked the same question many times. The most logical answer is that they have no idea what Bitcoin is and how it is created. We know it needs to be mined but they don't nor do they care to research about Bitcoin. They have heard that it is something of significant value that can be sold for profit and that is all they see. Maybe they have tried a faucet or two a couple of times and believe Bitcoin is mined by clicking a few buttons on your PC and everyone gets some eventually. 
sr. member
Activity: 1078
Merit: 310
November 03, 2019, 08:18:51 AM
#15
Any scheme that is "too good to be true" should immediately make us suspicious and should avoid it all at once! I believe this things will continue forever as long as there are still unsuspecting naive people who didn't use their common sense and continuously falls prey to this kinds of traps!

Greed which is inherent to us and the temptation for "easy money"  are both fuels to this frauds that needs to be extinguish or controlled within ourselves. Imho.
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
November 03, 2019, 08:06:42 AM
#14
Damn, didn't knew that Bitcoin doublers is still big thing in 2019. When I just started 4 or 5 years ago, there was so many doublers.

Not only do they exist, but their numbers have not really dropped. They continue to use the old methods of advertising over faucets, and many of them use PTC platforms as well since beginners are still mostly trying to make money for free. Of course, this type of fraud is also adjusting to the new era by finding potential victims on social networks in a one-on-one approach.

Only last month I report 15-20 of such sites to Google safe browsing because I see no other way to prevent them from cheating people. Unfortunately, advertising networks&PTC (crypto related) do not filter advertisements/pages like this, they just want to earn as much as possible.
legendary
Activity: 1946
Merit: 1224
Life's but a walking shadow!
November 03, 2019, 05:31:10 AM
#13
Bitcoin doublers/fiat doublers etc, anything that has to do with someone claiming to double your income/coins in a short space of time, is a scam, I see so many of them on facebook this days(cryotocurrency groups), they are claiming the can double bitcoin and show people how to earn X amount of bitcoins in Z amount of time(you need to see the crazy amount they are proposing one can earn), all this are scam attempts and whats baffling is people still fall for it, comment on their posts and inbox them.

If one isn't greedy, then the best way to double your bitcoin is to buy bitcoin when price is low, as well as a hardware wallet, store the bitcoins there and forget about it, and hope there is a positive increase.
sr. member
Activity: 1624
Merit: 261
November 03, 2019, 04:47:52 AM
#12
This is a very helpful article which will indeed help most of the new users who might have come across this for the first time and especially anyone would be convinced by their sophisticated way of cheating just by looking at the transactions, I am not sure how do even people think it's as easy as they claim to double the money,  we as a community needs to understand and accept the fact that it's not as easy to earn crypto and only we can do it on own with our dedication and skills and should not depend on any third part to do it for us.

Thanks for sharing this article as this will definitely helps users.
legendary
Activity: 2114
Merit: 1147
https://bitcoincleanup.com/
November 03, 2019, 12:04:30 AM
#11
^ they can't do it on twitter anymore that's why they moved to another social media which is youtube in this case. This is the second yt scam giveaway I've seen now. At least the comment section is open for this one and any noob viewer can still be warned.

Don't forget to report also
legendary
Activity: 1666
Merit: 2204
Crypto Swap Exchange
November 02, 2019, 11:29:11 PM
#10
I think more relevant for newbies right now might be the current live stream on youtube from "Ethereum".
The channel has 1.37K subscribers, and as of typing, 741 people (probably mainly bots) watching.

**** SCAM ALERT ***





YouTube seems to have very dumb users, or am I wrong...  Huh

Why youtube doesn't remove these obvious scams is anyones guess.
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