Its always the same scheme and yeb it hasnt changed anything about the basic thing that you should be deposit something to get more back !
For example if you send money to a bank you dont know you dont get more money from them back .
I also done this misstake when i was coming into crypto. Learnd it the hard way as many others have done.
Topic: CRYPTO DOUBLERS SCAM !!! - page 2. (Read 444 times)
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...
It's not that still big thing in 2019. Most bitcoin doubler operator turn into scam ICO or airdrop giveaway, some called self drop or whatsoever scam. Actually, knew it already as scam but they know too that early investors will successfully get profit as it is the scheme. But suddenly when this early investors post testimonial, Many innocent peoplebare tempted to invest and those people who post testimonial will just advice them to risk what you can afford to lose. And voila, they have no obligation to them. 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...
Scammers are using many strategies to get their fraudulent money and unfortunately it's still successful for them. 
Lastest trend:
Scam YouTube Giveaways where people have to deposit a small amount and the scammers promise to send them back multiple times more of their deposited coins. dkbit98 spotted some of these and honestly, I'm still amazed how many greedy, uneducated people are doing everything to make a quick buck with totally unrealistic expectations:
SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
YouTube seems to have very dumb users, or am I wrong...
Lastest trend:
Scam YouTube Giveaways where people have to deposit a small amount and the scammers promise to send them back multiple times more of their deposited coins. dkbit98 spotted some of these and honestly, I'm still amazed how many greedy, uneducated people are doing everything to make a quick buck with totally unrealistic expectations:
SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
YouTube seems to have very dumb users, or am I wrong...
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.
How it works.
Scammers are offering you to double your bitcoins and giving you an address for deposit.
Case 1. You deposit requested amount and will never hear from them again
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
Scammers are offering you to double your bitcoins and giving you an address for deposit.
Case 1. You deposit requested amount and will never hear from them again
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
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!"
That is unthinkable, as nobody would even listen to someone doing this. Why do people listen if he talks about bitcoin or any cryptocurrency?
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...
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...
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
Thats nothing new and they use this a few years ago and the most times i have seen it on Twitter or on discord .
They offer an giveaway of some amount for example ( 10 ETH or more ) and you have just deposit min amount 0f 0.5 Eth or 0.1 Eth and you get back the double off your amount.
Twitter is most seen of some kind of Scam like that.
So if see something like an Giveaway where you first to deposit some Amount to get back something , dont fall into this trap , its Scam .
Well said but even all of these advises are repeated many times, still these doublers are able to scam the people. I sometimes think that our mind need to refresh these points again and again so that we do not fall for these scams. Or we are too lazy to work and want quick money from such schemes.
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
Thats nothing new and they use this a few years ago and the most times i have seen it on Twitter or on discord .
They offer an giveaway of some amount for example ( 10 ETH or more ) and you have just deposit min amount 0f 0.5 Eth or 0.1 Eth and you get back the double off your amount.
Twitter is most seen of some kind of Scam like that.
So if see something like an Giveaway where you first to deposit some Amount to get back something , dont fall into this trap , its Scam .
There are many so called "Bitcoin Doubler" website that are offering to double you bitcoins in 24 hours, 1 day, e.t.c.. All of them are scams !!!
How it works.
Scammers are offering you to double your bitcoins and giving you an address for deposit.
Case 1. You deposit requested amount and will never hear from them again
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
But now scammers are using more sophisticated scam formats.
Case 3. They will ask you for Ripple (xrp) or any other alternative crypto currency and will show you the transaction history from blockexploler, showing deposits and payouts. That is done in order to convince you, that many people made such deals and the service is trustable. But in fact all that transactions are made by scammer himself using different addresses that belongs to him. The good example of that is the new scam discovered by Coolcryptovator here:
https://bitcointalksearch.org/topic/scam-alart-scammer-is-stealing-xrp-coin-by-fake-giveaway-script-5198021
https://xrpscan.com/account/rscycN6bV7bjtRfZtJrwV5ShHCaYkfZC9h
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 !!!
How it works.
Scammers are offering you to double your bitcoins and giving you an address for deposit.
Case 1. You deposit requested amount and will never hear from them again
Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.
But now scammers are using more sophisticated scam formats.
Case 3. They will ask you for Ripple (xrp) or any other alternative crypto currency and will show you the transaction history from blockexploler, showing deposits and payouts. That is done in order to convince you, that many people made such deals and the service is trustable. But in fact all that transactions are made by scammer himself using different addresses that belongs to him. The good example of that is the new scam discovered by Coolcryptovator here:
https://bitcointalksearch.org/topic/scam-alart-scammer-is-stealing-xrp-coin-by-fake-giveaway-script-5198021
https://xrpscan.com/account/rscycN6bV7bjtRfZtJrwV5ShHCaYkfZC9h
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 !!!
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