✅✅✅Easy job! Urgently need a person to work.✅✅✅

Fiva

newbie

Activity: 70

Merit: 0

SCAM WARNING

Quote from: Cookdata on March 07, 2022, 08:24:50 AM

Please don't take this lunatic serious, he is a scammer!!!
I pm him on telegram and he claimed to be from Russia that his money is stuck on an exchange that barely exists, just a regular clone scam trick exchange that requests you to deposit before you will be allowed to withdraw.

Name of scam exchange:

Code:

https://www.top-trade-x.com

~~Our conversion:~~ Our conversation:

https://i.ibb.co/DpBFHdM/1-A60292-C-A0-C1-4-A5-D-A990-7-AE111-D778-A4.png

https://i.ibb.co/8B8CMv3/0-A18708-B-39-ED-45-A0-AD47-5-EDF66-DA668-C.png

https://i.ibb.co/yd5fVhp/C43-EBAA7-DD24-4012-8766-8-B40-E71-D7-F26.png

Please avoid this Insane person.

GxSTxV

hero member

Activity: 980

Merit: 741

Surely he is the one who created that fake platform, he's desperately looking for someone to fall into his scam and deposit some funds into his platform in order withdraw the fake funds he will claim to transfer, or/and get the victim documents after registration.
The domain name is new, and most likely he is using a nulled free template creating that. Stay away from him guys

Domain Information
Name: TOP-TRADE-X.COM
Registry Domain ID: 2677799703_DOMAIN_COM-VRSN
Domain Status:
clientTransferProhibited
Nameservers:
ADEL.NS.CLOUDFLARE.COM

MERLIN.NS.CLOUDFLARE.COM

Dates
Registry Expiration: 2023-02-26 07:04:30 UTC
Updated: 2022-03-01 08:19:00 UTC
Created: 2022-02-26 07:04:30 UTC

NeuroticFish

legendary

Activity: 3668

Merit: 6382

Looking for campaign manager? Contact icopress!

Quote from: Imranbutt44 on March 08, 2022, 04:10:59 AM

So you mean that this scam exchange is developed by him ?

Not many people are that much capable.

It may be him who has developed it, or, why not, he may be hired* (in a way or another) to "scan" the forums and lure some greedy newbies into the scam.

* i.e. got promised some money from the steal.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Imranbutt44 on March 08, 2022, 04:10:59 AM

So you mean that this scam exchange is developed by him ?

Yep, its the same group of people that are behind that website and those that are advertising it.

Quote from: Imranbutt44 on March 08, 2022, 04:10:59 AM

Not many people are that much capable. Even i don't know how to make an exchange website. If he had so much talent that he can develop his own exchange, why not he use his skills in positive manner Huh

What you have to understand is that this Top-Trade-X is not an exchange but just a scammy website, which is immensely easier to create than an actual exchange. The sole purpose of that website is to lure you into depositing your own money (after they send some numbers to your account) it usually doesn't have any other typical exchange functionality like exchanging currencies, trading etc. Another thing that they might do is to ask you for KYC and that way they can use your documents for scamming others.

Imranbutt44

member

Activity: 106

Merit: 28

Quote from: Rikafip on March 08, 2022, 02:16:51 AM

What you have to understand is that there are no funds there, its a scam and he is behind that "ëxchange" so all he would do is transfer some numbers to your account.

So you mean that this scam exchange is developed by him ?

Not many people are that much capable. Even i don't know how to make an exchange website. If he had so much talent that he can develop his own exchange, why not he use his skills in positive manner Huh

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Imranbutt44 on March 08, 2022, 01:09:43 AM

He didn't ask me to deposit anything but i did not agree to work from him.

No worries, once you try to withdraw the money from that scam exchange, then they would ask you to deposit something in order to confirm your legitimacy, or whatever bullshit reason they come up with.

Quote from: Imranbutt44 on March 08, 2022, 01:09:43 AM

What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble Huh

What you have to understand is that there are no funds there, its a scam and he is behind that "ëxchange" so all he would do is transfer some numbers to your account.

Quote from: Cookdata on March 07, 2022, 08:24:50 AM

Our conversion:

One small tip: when adjusting image size, you don't have to insert codes for both height and width as either of those things is enough and the other will adjust automatically. This way your images won't be distorted like they are now.

MinMan

full member

Activity: 628

Merit: 154

Quote from: Imranbutt44 on March 08, 2022, 01:09:43 AM

What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble Huh

Another possible target of such people is, stealing your documents and your sensitive data.

Imranbutt44

member

Activity: 106

Merit: 28

I too had a chat with him and he told the same things to me. He told me to make an account on this exchange and he will internal transfer the funds to me. He didn't ask me to deposit anything but i did not agree to work from him.
What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble Huh

Cookdata

hero member

Activity: 1106

Merit: 912

Not Your Keys, Not Your Bitcoin

Please don't take this lunatic serious, he is a scammer!!!
I pm him on telegram and he claimed to be from Russia that his money is stuck on an exchange that barely exists, just a regular clone scam trick exchange that requests you to deposit before you will be allowed to withdraw.

Name of scam exchange:

Code:

https://www.top-trade-x.com

~~Our conversion:~~ Our conversation:

Please avoid this Insane person.

NeuroticFish

legendary

Activity: 3668

Merit: 6382

Looking for campaign manager? Contact icopress!

Quote from: AlexyCrypto24 on March 07, 2022, 07:02:28 AM

The main condition for work is honesty and good internet. I'm willing to pay good money for help. Telegram - https://t.me/Cryptoruparty

If you claim honesty you may want to start with escrowing the funds you say you're offering, especially since it's a brand new account you use. (Whoever wants to do the job, be aware!)
Also it may be a good idea to tell more here about the job. It would ensure it's checked to not be illegal, it could be a better advertising for you too.
Handling all this in private kinda gives too many chances that one of the parties will get scammed.

AlexyCrypto24

newbie

Activity: 1

Merit: 0

The main condition for work is honesty and good internet. I'm willing to pay good money for help. Telegram - https://t.me/Cryptoruparty

Topic: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ (Read 241 times)