Author

Topic: linbtc review (Read 68 times)

legendary
Activity: 2338
Merit: 1261
Heisenberg
December 14, 2022, 04:26:55 PM
#7
I'm not sure how you got introduced to this platform, but if anyone is interested in sending you BTC, they can send it directly to your address.
He probably got a spam message from a stranger/scammer in one of those social messaging apps like telegram or discord



OP, the exchange is a scam. Avoid it at all costs.

They claim that their platform was created in 2021 and has one year experience, but this is not true according to whois domain database.





Quote
Domain: linbtc.com
Registrar: NameCheap, Inc.
Registered On: 2022-08-22
Expires On: 2023-08-22
Updated On: 2022-08-22
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
December 13, 2022, 12:19:58 PM
#6
@OP, in the post history you admit that you have a company with several programmers as staff, but you can't find any peculiarities of this kind of common scam service.

How might these programmers work with you? Are they not gonna answer when you ask something?
Looks like you failed again and soon got another tagging. Tongue
newbie
Activity: 74
Merit: 0
December 13, 2022, 01:33:01 AM
#5
I've never heard of that exchange and I highly doubt it's legit. I would recommend that you do your own research and due diligence before using any online platform for trading or investing. It is also a good idea to be cautious of any offers or deals that seem too good to be true, as they may be scams designed to steal your money or personal information. Additionally, be sure to only use reputable and well-known platforms.


I've searched the web and made a search in the forum also before posting the topic. Thank you all for your advices
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
December 12, 2022, 05:51:31 PM
#4
I've never heard of that exchange and I highly doubt it's legit. I would recommend that you do your own research and due diligence before using any online platform for trading or investing. It is also a good idea to be cautious of any offers or deals that seem too good to be true, as they may be scams designed to steal your money or personal information. Additionally, be sure to only use reputable and well-known platforms.
newbie
Activity: 74
Merit: 0
December 12, 2022, 12:46:55 PM
#3
Greetings,
can somebody give me information about linbtc.com platform. Is it a legit platform for trading? I received an amount there via a "Secure deal" in the platform it says I have the amount in my wallet, but when I check the wallet in the blockchain explorer the amount holding is 0. Also when I try to transfer the amount outside the platform it asks me to make a payment of 0.125 BTC to "verify" my wallet there.

All information will be much appreciated!

Thank you in advance

This is a common way of scamming people. Don't send your money to them.

I'm not sure how you got introduced to this platform, but if anyone is interested in sending you BTC, they can send it directly to your address.

Haven't sent anything, thats why I'm asking before taking an action. Thank you
staff
Activity: 3500
Merit: 6152
December 12, 2022, 12:42:20 PM
#2
Greetings,
can somebody give me information about linbtc.com platform. Is it a legit platform for trading? I received an amount there via a "Secure deal" in the platform it says I have the amount in my wallet, but when I check the wallet in the blockchain explorer the amount holding is 0. Also when I try to transfer the amount outside the platform it asks me to make a payment of 0.125 BTC to "verify" my wallet there.

All information will be much appreciated!

Thank you in advance

This is a common way of scamming people. Don't send your money to them.

I'm not sure how you got introduced to this platform, but if anyone is interested in sending you BTC, they can send it directly to your address.
newbie
Activity: 74
Merit: 0
December 12, 2022, 12:40:05 PM
#1
Greetings,
can somebody give me information about linbtc.com platform. Is it a legit platform for trading? I received an amount there via a "Secure deal" in the platform it says I have the amount in my wallet, but when I check the wallet in the blockchain explorer the amount holding is 0. Also when I try to transfer the amount outside the platform it asks me to make a payment of 0.125 BTC to "verify" my wallet there.

All information will be much appreciated!

Thank you in advance
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