New way to cheat with Bitcoin! be careful

grandpix

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Quote from: mr_ROBOTT on November 01, 2020, 02:52:25 PM

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.

And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam.
By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires.

Do not trust these people and pay attention to analysis and fluctuations in the digital world.

These people want to sell you a dream.

it is too risky if we are not careful we will fall into the trap. thanks for the very helpful post, the promises of too high returns with it are high risk and deception.

mr_ROBOTT

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Quote from: Zionatin on December 23, 2020, 03:00:26 PM

If you stupid enough to believe that then you deserve to lose every single cent. I won't feel sorry for idiots. If they stopped falling for stuff then scammers would die out. People who fall for this are just as bad as the scammers themselves. It's unbelievable what some people will believe.

These people are so stupid that they waste their money and sometimes lose their whole lives for imaginary profits.
But this is not a problem and it is a problem of society. Stealing has always existed at all times and in different ways.

TimeTeller

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Quote from: Zionatin on January 06, 2021, 06:58:29 PM

If you give someone your money who tells you they will make 4x it then it's difficult to feel sorry for you and you deserved it. There, is stupid.... and there, is stupid....
Not really worth making a post about this we all know. It would have been better if you found at least some scams that try to be "clever" and warn us of those.

Very true! Strangers from cyberspace are not giving you an opportunity but it is the other way around.
If they can rekt you, they will. Because they can't be held accountable because they are anonymous.
How can you track a faceless person? So if someone is offering you a too-good-to-be-true ROI, doubt about it.
But guess what? A lot are still falling from this obvious trap, because most of them are hoping to get rich quick.
Remember, there is no free money and you do need to work hard to get real profits.
Those misleading promises from scammers are always there because they want to catch more gullible people that they can extract money from.

Zionatin

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If you give someone your money who tells you they will make 4x it then it's difficult to feel sorry for you and you deserved it. There, is stupid.... and there, is stupid....
Not really worth making a post about this we all know. It would have been better if you found at least some scams that try to be "clever" and warn us of those.

Oilacris

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Activity: 2996

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Quote from: ?? on ??

Exactly, I have received many messages in the telegram. Those who have promised to give me 100-200% profit in 2 days or 4 days. Talk to a lot of people. However, since they could not provide accurate information, I understand that these are all scam sites or scam projects.

Why would need for some proofs or accurate informations? if you do know that they are scams in the first place?

If you do let yourself fall into those too good to be true offers and you do let yourself get controlled by your greed then expect with these kind of results where you do lost up money because of being scammed.

Everyday there is a new way of scamming that hadnt been known.Scammers becomes more wiser and intelligent when it comes on making new ways of scamming thats why its important
that you should put up in mind that everything do sounds to good to be true then its most likely a scam.

Qcrypto

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Activity: 339

Merit: 15

Quote from: barto123 on November 01, 2020, 03:22:37 PM

You know we're about to enter a full blown bull market when the Ponzi schemes are back in full force.

Ponzis make you believe you're making heaps of money, then one day it all collapses and the original person or group who started the scheme, profits big.

Aviod 'Bitcoin Investments', just hodl and self-custody your coins. Don't enter your private key anywhere.

The general rule: if it sounds too go to be true, it probably is.

Many scams will want your Bitcoin.

Many alts will want your Bitcoin.

Stay safe out there.

Definitely agree with this. I couldn't said it better my self.
Hype and FOMO makes people do stupid things and make rash decisions.
A fertile ground for scams

milani

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Activity: 1092

Merit: 254

Quote from: mr_ROBOTT on November 01, 2020, 02:52:25 PM

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.

And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam.
By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires.

Do not trust these people and pay attention to analysis and fluctuations in the digital world.

These people want to sell you a dream.

It is a pity, but the reality is so that where the opportunity to get profit the frauds appear always. The only monent that can prevent you from this is the experience, mindfulness and cold mind. And of course lots of newbies are the first who can be caught on such ponzi schemes because of the lack of experience. Good that you shared about it in your post. May be at least some part of potential victims will pay attention to this situation. And one more thing that can be the reason why such ponzi schemes work - the greed, very often people emotionally believe that they got a great chance to get rapidly such high profit, that they are mote lucky than others.

Zionatin

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Activity: 906

Merit: 263

If you stupid enough to believe that then you deserve to lose every single cent. I won't feel sorry for idiots. If they stopped falling for stuff then scammers would die out. People who fall for this are just as bad as the scammers themselves. It's unbelievable what some people will believe.

bitzizzix

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Enjoy 500% bonus + 70 FS

Quote from: SmokerFace on December 23, 2020, 08:47:22 AM

Thanks for letting us know, By the way, it's not a new thing.
Nowadays scammers are using multiple ways to steal your money and utilizing bitcoins is one of them.
We're entering the market where Ponzi schemes are ready to make us fool. You must be dynamic and brilliant enough to confront them.

I never include my asset to an obscure organization until I get some reviews.
On the off chance that somebody is offering a huge advantage in a low sum, it's surely a trick. Nothing is beneficial in this generation

The ponzi scheme will take the opportunity to enter fake investment mode at all costs to profit through fraud, and take the opportunity when the bitcoin price goes up.
and this is where intelligence really comes into play so that you are not easily fooled or tempted by big profits at very low fees, and cases like that often occur in the crypto world so you have to be careful and not easily believe.

Crptomagma

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★777Coin.com★ Fun BTC Casino!

Omg I can’t believe I’m still hearing these and it’s really annoying that people still fall for these old tricks. As bitcoin enthusiasts it’s important we continually read about Cryptocurrency in different websites in so doing we are going to be more exposed and aware about the activities of scammers and their formation. People as desperate go become rich over night and these has been used as a tool to lure them into fake Crypto platform.
And they are blame it on bitcoin.

SmokerFace

sr. member

Activity: 958

Merit: 265

Thanks for letting us know, By the way, it's not a new thing.
Nowadays scammers are using multiple ways to steal your money and utilizing bitcoins is one of them.
We're entering the market where Ponzi schemes are ready to make us fool. You must be dynamic and brilliant enough to confront them.

I never include my asset to an obscure organization until I get some reviews.
On the off chance that somebody is offering a huge advantage in a low sum, it's surely a trick. Nothing is beneficial in this generation

Mulann2

member

Activity: 686

Merit: 35

I know people are very different but seriously who will even pay attention to such adverts let alone act upon them, there are some certain things that don't require to be told, just apply common sense,
Stay away from all messages that you have no contact with, it is that simple.

doctor877

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Activity: 896

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Aside from being greedy, anyone who trades or know what's involved in trading won't even dare to invest or agree to this kind of offers. However these are simply offers to lure the greedy. You won't even get your capital back talkless of profit. Be careful.

oktana

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Eloncoin.org - Mars, here we come!

Quote from: aioc on December 19, 2020, 10:50:13 AM

Quote from: oktana on December 18, 2020, 05:08:06 PM

There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!

Some of them trying to look like or acting that they do not have a bad intention asking questions about trading investing, as if you are an expert and they are newbies, then they end up recommending sites that they claimed paid them huge money, I have encounters a lot of this I lose count of them I just block all of them, just a waste of time talking to these people.

This is what comes into my mind when they contact me, lol.
Anyways, we just have to be alert, and agile, And you won't fall for their scam.

aioc

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Activity: 3136

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Quote from: oktana on December 18, 2020, 05:08:06 PM

There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!

Some of them trying to look like or acting that they do not have a bad intention asking questions about trading investing, as if you are an expert and they are newbies, then they end up recommending sites that they claimed paid them huge money, I have encounters a lot of this I lose count of them I just block all of them, just a waste of time talking to these people.

Tingtong

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https://www.xsl-labs.io

Quote from: mr_ROBOTT on November 01, 2020, 02:52:25 PM

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.

Thank you for this information.
400% profit! Short tearm. You need to think how can it possible? If you tell me that you give me 100% profit i don't invest. I tell you are cheater.

Ryker1

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Activity: 1932

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Eloncoin.org - Mars, here we come!

Quote from: hridoyb on December 18, 2020, 05:21:53 PM

Quote from: mr_ROBOTT on November 01, 2020, 02:52:25 PM

^[snip]

When bitcoin price increases there are a lot of scammers are invented to this time. Most of the people never believed themselves and always follow other and want to rich without hard work. Some scammer takes this opportunity to give offer this type of people.So be carefully take any decision from your mind and want to know anything post this forum hope you will be benefited

Well, in short advice -- never invest your bitcoin into the ^[HYIP]. Most commonly this kind of investment program will always end up as a scam, they promised people to double their profit in just a short period of time, but in the end, they will disappear like a bubble in the air after they will have a massive amount of money on their pocket. This is not new, even though in fiat there is a scam like this, and I did not surprise that also may happen to bitcoin since it is very easy to have a transaction on bitcoin. All we have to do is be careful and avoid such kind of investment.

hridoyb

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Bitgesell (BGL) Decentralized Cryptocurrency!

Quote from: mr_ROBOTT on November 01, 2020, 02:52:25 PM

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.

And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam.
By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires.

Do not trust these people and pay attention to analysis and fluctuations in the digital world.

These people want to sell you a dream.

When bitcoin price increases there are a lot of scammers are invented to this time. Most of the people never believed themselves and always follow other and want to rich without hard work. Some scammer takes this opportunity to give offer this type of people.So be carefully take any decision from your mind and want to know anything post this forum hope you will be benefited

oktana

sr. member

Activity: 1680

Merit: 288

Eloncoin.org - Mars, here we come!

There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!

Twentyonepaylots

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Activity: 1932

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This is to be expected considering bitcoin just reaching the 20k mark. A lot of scammers will try to take advantage of weak-minded people who wanna get in to the cryptocurrency market. Now these scammers are as anonymous aa can be, so we can't really know for sure which of them is which, so it is our obligation to ourselves to ensure that we don't get victimized by these scammers.

Quote from: Swopon on December 18, 2020, 12:35:12 PM

In the limitations of BTC, scamming is one of the enormous limitations of BTC. Authority should take a more powerful step to stop this. But scammers are updating their approach to scamming. So people have to know about their work and they should take more security when they buy and sell BTC.

It is too far to be an impacting limitation as it doesn't correlate to bitcoin that much. Authorities will do steps to apprehend these criminals if they can which they cannot by the way, and so we should take it upon ourselves to keep our investments safe.

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