Danger! Scam | Bitcointalksearch.org

GranRethory

member

Activity: 85

Merit: 13

Quote from: Bitcoin_Arena on May 27, 2019, 01:46:19 PM

I think i know this scam... It's an old scam trick. I think you should move this topic to the scam accusation board as it fits there better
It involves somethings like a deposit some BTC to withdraw the stated BTC from usually stupid exchanges right?

Today someone reported something similar
https://bitcointalksearch.org/topic/psa-chartrade-is-a-scam-exchange-site-dont-deal-with-anyone-on-it-5147258.

It also reminds me of the "Private key scam" when the scammer would pretend to be clueless and post a private key which has some useless tokens but no gas in it in a telegram group, then other thieves would try to send in Ether for gas to remove the tokens. But as soon as they would send in the gas, the scammer also immediately sends off the gas to his address Grin

In this case, a thief was being scammed.

Quote from: YOSHIE on May 27, 2019, 10:30:44 AM

Why not just report it, if you know that @ ycubed10 is a scammer, with valid proof.
I'm sure the mod / admin will take action if the evidence is valid.
with that maybe one thing that can reduce spammers.

UPDATE

PART 1 https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeew?a=JxboQ8Xegw
PART 2 https://www.publish0x.com/granrethory/the-irony-scam-those-responsible-for-this-new-scam-method-investigation-part-2-xpnmkg?a=JxboQ8Xegw

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

I think i know this scam... It's an old scam trick. I think you should move this topic to the scam accusation board as it fits there better
It involves somethings like a deposit some BTC to withdraw the stated BTC from usually stupid exchanges right?

Today someone reported something similar
https://bitcointalksearch.org/topic/psa-chartrade-is-a-scam-exchange-site-dont-deal-with-anyone-on-it-5147258.

It also reminds me of the "Private key scam" when the scammer would pretend to be clueless and post a private key which has some useless tokens but no gas in it in a telegram group, then other thieves would try to send in Ether for gas to remove the tokens. But as soon as they would send in the gas, the scammer also immediately sends off the gas to his address Grin

In this case, a thief was being scammed.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Why not just report it, if you know that @ ycubed10 is a scammer, with valid proof.
I'm sure the mod / admin will take action if the evidence is valid.
with that maybe one thing that can reduce spammers.

GranRethory

member

Activity: 85

Merit: 13

The user ycubed10 is a scammer, he opens these topics in different forums, just to have a "reference" and give credibility to his scam, after creating the threads, he adds them to the telephone directory sites, such as the following http://phone-search.pw/99890/EDL70G.php, if you go to the bottom after all the numbers you will find the links that it has opened in forums and many other fake pages mounted by the and with the same cms.

The "site", on the other hand, I know perfectly who is linked to a software development company and, oh, this opportunity is here, asking a silly question about a supposed error, everything is a fallacy. I did my research, which I posted at https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeew there you can see exactly how the scam works, be careful, do not trust and do not trust this user

I have much more information that I have not yet published, honestly despite the fact that all the arrows point towards him or better said them (for the moment I have identified 3 of which I have absolutely all the data, address, telephone, etc), I am giving me the opportunity to answer via facebook to see what he has to say, I am giving him the privilege of the doubt, if the guy does not answer, I will reveal absolutely all the data. It may be a mistake, but I DO NOT BELIEVE IT

Topic: Danger! Scam (Read 249 times)