I'll pay someone who will finally help me withdraw bitcoin.

paid2

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Quote from: Fivestar4everMVP on August 12, 2022, 05:05:27 PM

Quote from: GOMER MACFURI on August 11, 2022, 06:16:14 AM

I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil

I get more than 10 to 20 of this type of request everyday on telegram which are all scam attempts at me, I am not surprised this too is a scam attempt, but I am highly surprised that some users seemed to believe this op at first.
This is a very popular and rampant kind of scam attempt and any one who lives and breathes crypto should know this, I am glad that @iwantmyhomepaidwithbtc2 recognized this as a scam attempt and didn't fall for it.

Yeah I was 100% sure that OP was a scammer when I have first read his topic. I don't want to scream ''SCAMMER !'' without being sure or having proofs, so I always contact them before. I spend a lot of my time to waste some scammer's time

Compared to Reddit, or social medias websites, I think that here we don't have so many of theses scumbags, I am quite surprised about that. Maybe moderation is more efficient here ? Maybe scammers knows that this is not our first day using BTC/cryptos when we are here in general ?

Fivestar4everMVP

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Quote from: GOMER MACFURI on August 11, 2022, 06:16:14 AM

I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil

I get more than 10 to 20 of this type of request everyday on telegram which are all scam attempts at me, I am not surprised this too is a scam attempt, but I am highly surprised that some users seemed to believe this op at first.
This is a very popular and rampant kind of scam attempt and any one who lives and breathes crypto should know this, I am glad that @iwantmyhomepaidwithbtc2 recognized this as a scam attempt and didn't fall for it.

The Cryptovator

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Those who are in around crypto are familiar with this kind of scam attempt. Nice try by the way. Often Telegram has been seeing this type of message where scammers try to use new methods to deceive us. They will try to convince you that they are legit first then they will trap you accordingly. So just ignore this scammer. Don't waste your time and funds.

livingfree

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Quote from: coin-investor on August 11, 2022, 06:13:22 PM

Quote from: livingfree on August 11, 2022, 08:59:04 AM

And I guess there goes the trick starts, after faking the deposit to you with that exchange. As you try to withdraw, there will be a message that you're required to deposit.

That's the usual trick that these scammers do.

Anyway, I'll quote the picture for others to see it.

It's a very old trick with a new twist I almost fall into something like this it was a casino where the admin allow me to win but before I can withdraw my winnings I should first deposit to confirm the address, where they are going to send my winning, now they are using the Ukraine situation to make their offer valid, I never trust newbies who's invitation is a private conversation through telegram, with the evidence posted OP deserves a red trust to warn the community.

Yeah, the same with those tricks that I've seen as well that they'll make you feel that you're really their savior by being asked to help them.

They'll make you see the numbers and you'll be feeling that you really own that amount but the catch happens when you're about to withdraw it.

They won't allow you to do it and there will be sort of error and as you ask them, the only answer is to deposit an amount he'll suggest for you to withdraw it, a typical scam.

coin-investor

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Quote from: livingfree on August 11, 2022, 08:59:04 AM

Quote from: paid2 on August 11, 2022, 08:47:24 AM

Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.

I cannot say that I am surprised...

And I guess there goes the trick starts, after faking the deposit to you with that exchange. As you try to withdraw, there will be a message that you're required to deposit.

That's the usual trick that these scammers do.

Anyway, I'll quote the picture for others to see it.

It's a very old trick with a new twist I almost fall into something like this it was a casino where the admin allow me to win but before I can withdraw my winnings I should first deposit to confirm the address, where they are going to send my winning, now they are using the Ukraine situation to make their offer valid, I never trust newbies who's invitation is a private conversation through telegram, with the evidence posted OP deserves a red trust to warn the community.

STT

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There is already many exchange points internationally who will deal with people in this way. The problem might be (for some) they are usually well experienced in all the details, twists and turns that people try to upset what should be a straight forward exchange. You can get established sites that operate with escrow with BTC and have done for over a decade and similarly lots of people on this forum have alot of recorded history of being reliable in aiding transactions.

The history on the suggested site or any similar website is probably that its barely been in existance. I get this kind of 'offer' just playing on a public game (pretty much any of them) not even a forum, unfortunately even kids playing games are heisted on a regular basis by such operators.

seoincorporation

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Quote from: paid2 on August 11, 2022, 08:47:24 AM

Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.

I cannot say that I am surprised...

Thanks for the warning... I can confirm this is an scam since the exchange site was create 3 days ago.

Code:

$ whois cryptonose.xyz
Domain Name: CRYPTONOSE.XYZ
Registry Domain ID: D316603756-CNIC
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: https://porkbun.com/
Updated Date: 2022-08-08T17:10:32.0Z
Creation Date: 2022-08-08T17:10:29.0Z
Registry Expiry Date: 2023-08-08T23:59:59.0Z

Its sad to see how people try to abuse with the war situation in Ukraine, there are people fighting every day risking their life and scammers just thinking how to abuse this situation. A big -1 to OP. Let's hope no one fall in this scam.

fortunecrypto

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It's very suspicious if a newbie is posting with a very tempting offer and they leave you their telegram for private conversation, if he is asking for help, and his situation is really true then post screenshots that he owns that Bitcoin and what will be the process
two things many scammers will come to him or he will scam those who want to take his offer.

PX-Z

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Sounds like a common user ^(scammer) in social media websites asking for help huh. But sorry, people here isn't just naive as what can be seen on social media that you can easily lure.

Plus, who else will convert his money to bitcoin but his destination is China who hates bitcoin the most.

noormcs5

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He is quite a sensible man who moved from Ukraine to china but does not know how to get his money with him. Usually people with such posts are scammers themselves.

Quote from: bitmover on August 11, 2022, 08:11:35 AM

For your security and to other people involved, I suggest that you have open and public discussions here instead of chatting with strangers in your private telegram.

He created a new thread but still he prefers private conversations Cheesy

Quote from: GOMER MACFURI on August 11, 2022, 07:40:51 AM

You can write here or on tg lil_netysil, that way I will answer faster.

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Quote from: paid2 on August 11, 2022, 08:47:24 AM

Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.

I cannot say that I am surprised...

And I guess there goes the trick starts, after faking the deposit to you with that exchange. As you try to withdraw, there will be a message that you're required to deposit.

That's the usual trick that these scammers do.

Anyway, I'll quote the picture for others to see it.

paid2

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Quote from: bitmover on August 11, 2022, 08:11:35 AM

Quote from: GOMER MACFURI on August 11, 2022, 06:16:14 AM

I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil

For your security and to other people involved, I suggest that you have open and public discussions here instead of chatting with strangers in your private telegram.

There are a lot of scammers in this forum and bitcoin transactions are irreversible.

Ok after some minutes of conversation on Telegram with OP, i confirm that OP is a scammer trying to motivate you to create an account of a shady fake exchange. He doesn't use BTC official network ''for security reason'' and wants only to do a internal transfer on his fake exchange.

I cannot say that I am surprised...

https://imgur.com/a/fNSi5Q0

bitmover

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Quote from: GOMER MACFURI on August 11, 2022, 06:16:14 AM

I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil

For your security and to other people involved, I suggest that you have open and public discussions here instead of chatting with strangers in your private telegram.

There are a lot of scammers in this forum and bitcoin transactions are irreversible.

paid2

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OP, I sent you a message on TG

GOMER MACFURI

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Thank you very much. you helped me a lot.

GOMER MACFURI

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I moved to China from Ukraine, no local card, all before leaving I transferred to bitcoin. Now I am sitting without money. I will pay someone who will help me. There 1.4 BTC I can give you a commission of +-5%. https://t.me/lil_netysil

Topic: I'll pay someone who will finally help me withdraw bitcoin. (Read 277 times)