I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot for an investment
It's a 50% profit a day Ponzi, WTF did you expect?
Topic: IS IT A SCAM OR LEGIT (Read 207 times)
It's a 50% profit a day Ponzi, WTF did you expect?
legendary
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There are many hypes/ Ponzi schemes that are constantly killing people by showing them greed. I usually don't like these telegram boats. Because when you will make the first invest, they will pay the first payment if there is a small amount. But when you later invest the big amounts after greed, they will scam your money. So avoid these hypes/Ponzi scheme telegram boats and sites. It's very difficult to earn money but don't let that money run out in a moment. good luck
It's the first time I know you can get it at this cheap price. Thanks.
Issue is, all those ponzi schemes register company at Companies House with usually fake name or they simply take someone else's identity, as Companies House is not doing background check, and then based on that fake name they issue the certificate for 15 GBP that is used as proof. So even if you check that company in Companies House, and name is the same in both certificate and register, it can be scam, and unfortunately many people don't know that.
It’s a SCAM. please read this ----> https://blog.coinbase.com/anatomy-of-a-telegram-scam-9fd3dfb8c310
Do not be fooled by this, Certificate of Incorporation means little as Companies House doesn't check the data, and price of issuing that is something like 15 GBP. Ponzi schemes often use that as "proof" that they are legit, that's why so many of those are registered in UK.
It's the first time I know you can get it at this cheap price. Thanks. I THINK IT IS A SCAM THEY ARE USING COMPANIE HOUSE CERTIFICATE FOR BTC INVEST AND THE DOMAIN AND COMPANY I THINK NO LONGER EXIST
You probably mean Certificate of Incorporation that looks like this
Do not be fooled by this, Certificate of Incorporation means little as Companies House doesn't check the data, and price of issuing that is something like 15 GBP. Ponzi schemes often use that as "proof" that they are legit, that's why so many of those are registered in UK.
I THINK IT IS A SCAM THEY ARE USING COMPANIE HOUSE CERTIFICATE FOR BTC INVEST AND THE DOMAIN AND COMPANY I THINK NO LONGER EXIST
legendary
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They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.
These days anyone can buy subscribers by the way.
PS:
I would suggest you to read this: List of (un)known methods scammers user to scam users with honorable mention
Hopefully this will help you to learn some other tricks the scammers do to rip innocent users.
IS IT SCAM ? OR IS THIS REAL ANY IDEAS
Today at 02:24:16 PM
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I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot for an investment
They also have live transactions @CoinbaseEarnPayments
They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.
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