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Topic: New way to cheat with Bitcoin! be careful - page 2. (Read 1504 times)

copper member
Activity: 700
Merit: 120
Gamdom
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.
sr. member
Activity: 1876
Merit: 437
Catalog Websites
December 18, 2020, 12:08:15 PM
There are so many bitcoin scams similar to this one online on a lot of social media platforms and I think this scam is already common.

Here in my country, there are so many scammers that offer this kind of investment where you could invest your money or investment to them and then in the end they will disappear with your investment.

Especially at this moment where bitcoin is on hype since it surpasses the ATH, a lot of scammers is surely gonna be a lot more active, For your when doing investment everyone is just gonna suggest to do it on your own, invest by your self and do a lot of research before investing.
full member
Activity: 1274
Merit: 115
★Bitvest.io★ Play Plinko or Invest!
December 18, 2020, 12:06:06 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 isn't really new at all those kind of scam has been circulating for so long.
I think we could say that it is a HYIP or Pyramid scheme the best way to avoid being scammed is by checking it,
If the deal is too good to be true then it is a scam and you should be aware of it.
member
Activity: 574
Merit: 18
Making Smart Money Work
December 18, 2020, 11:01:54 AM
I fell for many Ponzi schemes years ago, I was able to stand up again because the money I invested was very little then, I never had anyone to guide me through crypto world, I took all risks myself because I got no choice but to find a new way to make a living, now I can easily smell any Ponzi schemes far away, any project that promise you huge percentage of returns is scam, they will exit scam on you one day, that's a certainty
member
Activity: 532
Merit: 13
December 18, 2020, 09:21:01 AM
I have not come across this new method you are talking about but I think one just need to be cautious about the site you enter into and where you enter your information because many scammer are on look out for dummies they can get rid off
sr. member
Activity: 438
Merit: 266
December 18, 2020, 09:04:28 AM
That's a classic HYIP scheme, scammers are always looking for different ways to catch their bait.
sr. member
Activity: 1624
Merit: 267
December 18, 2020, 09:03:23 AM
We should be careful now like todays because bitcoin rising they do a lot of ways to scam people so once we see their ways better to warn each other also the newbie is our priority for this because they are prone to scam because their knowledge is not enough to know what is legit or scam investment or the project.

Scammer always do new technique because their old ways is already not working so they doing that and I hope they failed of what they are doing.
sr. member
Activity: 910
Merit: 253
Hodlers Network
December 18, 2020, 08:53:33 AM
It is  awful news is the more individuals being hoodwinked, the more infamous bitcoin is. In my nation, individuals who don't have information of bitcoin or cryptocurrency will claim that bitcoin may be a trick and sooner or afterward, it'll be crushed. And in the event that you're caught utilizing bitcoin, being captured can be a result. Since of those fakes, the government has chosen to halt any commerce related to bitcoin and cryptocurrency. And they would not resolve any issue with losing cash whereas contributing crypto. This can be completely unknowledgeable and we might not do anything at all to revise the market situation.
full member
Activity: 616
Merit: 107
November 12, 2020, 03:00:46 PM
Any projects that promise huge interest rates in a short time are a pyramid scheme, fraud. Therefore, I recommend investing in top cryptocurrencies and just hold
hero member
Activity: 1498
Merit: 506
November 11, 2020, 10:26:42 AM
That ad promotion was not really true even if you target 100% it's impossible for you to get that.
Well I suggest that you should invest to something like this because it's really impossible to earn 100%+ in just a short term.
Unless the Bitcoin's price double or triple up in short term which has a very small chance to happen.
member
Activity: 214
Merit: 11
November 08, 2020, 04:02:26 AM
Just wondering if it's an upgrade of the recent Twitter hack. Like "send somebody 1BTC and get 4BTC in a week".
legendary
Activity: 1526
Merit: 1359
November 07, 2020, 05:23:31 PM

I understand that you may be new to this forum but please read the forum rules and guidelines:
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hero member
Activity: 2604
Merit: 684
God, save BTC!
November 07, 2020, 08:29:14 AM
I would not trust people who are interested in my money at all! Wink
Especially if these people want to make me rich! Grin
Nobody will ever give away their secrets of success, and then suddenly someone wants to share it... This is at least strange, and makes you think about scam!
sr. member
Activity: 873
Merit: 268
November 07, 2020, 08:10:28 AM
I hope that with every year there are less and less people who really believe in 400% profit
sr. member
Activity: 1596
Merit: 335
November 07, 2020, 06:56:16 AM
#99
Anything that promises huge return is a red flag. Scammers roam around social media sites and crypto communities trying to lure newbies by offering huge investment returns in a short period. Take note that any investment is risky and will take time before you can earn.  This is not even a new scheme in social media, this had been going on since crypto started. Always be informed and educate your self to avoid being a victim.
member
Activity: 728
Merit: 63
$CYBERCASH METAVERSE
November 07, 2020, 06:30:51 AM
#98
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 are 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.
What do you mean in a new way? I don't find anything new here. Maybe you are scammed in a way that you can't tell us properly. In social media, it is easy to do anything. There are so many new people whom we meet every day on social media. So we need to be careful to use those platform.
member
Activity: 512
Merit: 10
BountyMarketCap
November 07, 2020, 06:16:15 AM
#97
Is that so?  Shocked  Shocked  Shocked
I did not know. Please let me know if there is any new way. I don’t want to be involved in any cheating.
member
Activity: 966
Merit: 11
FRX: Ferocious Alpha
November 06, 2020, 01:21:43 PM
#96
I also faced such a deception.  But for a while I was spared huge losses.  It so happened that one day someone added me to a group.  And this group was Binans signal channel.  From there I was messaged whether I would be added to their VIP group.  They were showing me various alluring screenshots.  The screenshots were like 300℅ to 500℅ profit in a week.  And they said that every one of their signals would be successful.  And their VIP group entry fee was 6,000$.  I almost agreed too.  Suddenly I thought how could I catch them if they cheated on me.  With this in mind, I no longer fell into their trap.  So everyone beware of these fraudsters.
member
Activity: 214
Merit: 11
November 06, 2020, 04:23:33 AM
#95
I can't imagine how people are cheated this way. You must be very inexperienced to believe in a possibility to get 400% profit in a short term. Bitcoin isn't so volatile.
jr. member
Activity: 112
Merit: 3
November 06, 2020, 02:56:28 AM
#94
This is really disgusting. Scammers will never stop doing their evil deeds. Few months ago, my cousin had been victimized by these bitcoin scammers. She is just new in Crypto world and didn't even tell anyone about the bitcoin investment that she wanted to try. She loses 500USD before she realized its a scam. I felt sorry for her that she easily believes those too good to be true offers. We really need to be careful and don't ever trust anyone so easily to avoid this scammers.
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