It is already classic that these scammers ask you for help to withdraw money.
Very often they use exchanges asking you to register where they have funds to make the transfer to your new account.
Then the same exchange asks you for a large amount in BTC to withdraw.
Be very careful with these scammers...
Topic: delray-ag.com Scammers trying to Scam Leasehold Holdings (Read 123 times)
The crypto space is becoming more valuable each day and hence scammers will keep looking for ways to achieve their aims.
However, Most times, the reason why most people fall into the hands of scammers is when they are too greedy. Looking at this post shows that the scammers has been doing it for long to even have the mindset of going as far as trying to scam a platform. It is also good that your team stood their ground and was able to identify the scam and even report it to the community, hence anyone trading that path with them, is to be blamed. Furthermore, although scammers and/or scamming is hard to stop because individuals will always have the mindset that there are people moved by greed but yet again it is very pertinent to be careful of what we listen to and who we interact with in this blockchain space.
Lastly, most new projects are like this, hence the reason to do in-depth research about any of them before investing.
However, Most times, the reason why most people fall into the hands of scammers is when they are too greedy. Looking at this post shows that the scammers has been doing it for long to even have the mindset of going as far as trying to scam a platform. It is also good that your team stood their ground and was able to identify the scam and even report it to the community, hence anyone trading that path with them, is to be blamed. Furthermore, although scammers and/or scamming is hard to stop because individuals will always have the mindset that there are people moved by greed but yet again it is very pertinent to be careful of what we listen to and who we interact with in this blockchain space.
Lastly, most new projects are like this, hence the reason to do in-depth research about any of them before investing.
Always, the scam attempt can't be moderate and prevent.
In the business or something related to money, will has some situation doing a scam attempt. The best way, just block any kind of suspicious offer because there has some reason why block button created ~XD.
Name or other things, doesn't matter at all they can using fake money or buying fake ID on the dark net with only 5$.
In the business or something related to money, will has some situation doing a scam attempt. The best way, just block any kind of suspicious offer because there has some reason why block button created ~XD.
Name or other things, doesn't matter at all they can using fake money or buying fake ID on the dark net with only 5$.
That's a usual scam that you see on the internet. They'll tell you that they can't cash out their money. What the heck, right?
It's their money and why would they can't even take out that sums of money. Logically thinking, they can do whatever they can to get their money out of whichever institution they have deposited it then.
Don't fall for huge hope scams.
It's their money and why would they can't even take out that sums of money. Logically thinking, they can do whatever they can to get their money out of whichever institution they have deposited it then.
Don't fall for huge hope scams.
Leasehold holdings pty ltd "https://leasehold.io" was contacted by a guy named Philippe Axelrod this week who claimed he wanted to invest in Our Company.
We sent him the offer and initiated a call on the phone with him. At First he claimed they had over 500k euro in cash and how can we help to get this money over into our account, which was the first red flag.
Second he spoke about do we know how we can help him get more money into bitcoin and that they had to spend this money fast before the end of the year.
We have heard of many companies claiming all sorts of things but this "Philippe" was of a desperate nature and very Rude when he finally realised that we were not falling for his scam.
so to anyone else that is contacted by this company please be careful of what they are trying to do. company says they are around since 2008 and have only had the site registered for 1 month .
I hope no one falls for their tricks please be careful out there to all new projects .
We sent him the offer and initiated a call on the phone with him. At First he claimed they had over 500k euro in cash and how can we help to get this money over into our account, which was the first red flag.
Second he spoke about do we know how we can help him get more money into bitcoin and that they had to spend this money fast before the end of the year.
We have heard of many companies claiming all sorts of things but this "Philippe" was of a desperate nature and very Rude when he finally realised that we were not falling for his scam.
so to anyone else that is contacted by this company please be careful of what they are trying to do. company says they are around since 2008 and have only had the site registered for 1 month .
I hope no one falls for their tricks please be careful out there to all new projects .
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