please help me about bitcoin atm! SCAM or No - page 5.

Kupid002

sr. member

Activity: 1036

Merit: 329

Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

its scam if he really want to send you money you dont need to send them also. They are luring greedy people for the money they want to send but the truth is they do not have that balance and just want to stole your 700$ . I heard many times something likethis before but they use money transfer for sending , it is the first timw i heard they move already to crypto.

bitvestorhacked

newbie

Activity: 112

Merit: 0

Total scam, i have read more than twice to really understand part of what you are saying, but when there is words like, 30,000$ for you and 700$ required to be paid by you, a deposit, SCAM presence and a BIG one for that.

maxreish

sr. member

Activity: 1330

Merit: 326

Quote from: omidkhs on December 09, 2019, 05:27:18 PM

actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it!
and his friend insists on sending this 700$ to wallet that have only 1 transaction inside !
what should i do ?
do you think his friend want 700$ for him and he will send 30000$ for me?

Then don't bite the cheese. It's a trap for your uncle. A friend of your uncle obviously doing a scam. There is no such a thing of sending again huge money like $700 to confirm transactions inside the ATM. Tell your uncle that his friend is just doing some fraud act against him.

Take note, the ATM Machine is legit. But the transactors or the person dealing with you and to your uncle seems not. Be careful, mate. We've warned you.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: omidkhs on December 09, 2019, 05:27:18 PM

actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it!
and his friend insists on sending this 700$ to wallet that have only 1 transaction inside !
what should i do ?
do you think his friend want 700$ for him and he will send 30000$ for me?

Could there be a possibility someone hacked your Uncle's computer/phone and are pretending to be your uncle? There is absolutely no reason to send any amount of bitcoins to receive them. Might break your heart but your Uncle and his friend seem like scammers. Contact them for more information: https://easybitatm.com/

BitMaxz

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Playbet.io - Crypto Casino and Sportsbook

Quote from: omidkhs on December 09, 2019, 05:41:39 PM

but just one question!
i live in iran and this money is for going to america near my uncle!
here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money
but is it big money too in america to do scam like this?

That's a big money even in US you need to tell your uncle to don't deal to his friend who offering to give such a big amount of money and asking to deposit $700.

Do you know how Bitcoin ATM actually works?
If you want to withdraw that amount ($30000) you should receive it first in your bitcoin wallet without fees.
Read this just to be aware of how actually withdrawal in BTC ATM works Can I Withdraw Cash from A Bitcoin ATM?"

Tell your uncle to don't deal 100% it is scam.

btc_angela

hero member

Activity: 2660

Merit: 551

Quote from: omidkhs on December 09, 2019, 05:41:39 PM

but just one question!
i live in iran and this money is for going to america near my uncle!
here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money
but is it big money too in america to do scam like this?

Doesn't matter how much money involved here. Scammers will be scammers whether $10 or $1 million. Even here in the community there are a lot of scammers, a good example, loan defaulter. So if I where in your shoes, and if you haven't send the money yet, don't fall for this trick.

Asmonist

sr. member

Activity: 756

Merit: 251

Its a scam! Why do you need to send 700$ to your friend? Scammers usually deceive you of big amount. And in return they want you to pay the charges. In the first place, why do you need to pay charges? Why not him to pay for it? If he/she can afford to send that 30000$ why should he charge you for some fees? If he want to send you bitcoin then he must pay also the charges.

bL4nkcode

copper member

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Limited in number. Limitless in potential.

Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?

I wonder, how can you call him a friend after all he's a scammer. And there's no atm that work like that not even in USA or anywhere in the world.

So don't waste your time and funds to someone like that, and you should start reading some articles on how bitcoin works.

And one thing for sure, once it's a too good to be true offer here in crypto-world it's obviously a scam.

luppecuppe

full member

Activity: 518

Merit: 102

I've never used Bitcoin ATMs. However, ATMs are still under trial. It is risky to withdraw large amounts of money from Bitcoin ATMs. The system doesn't work that well yet. It is better to use Bitcoin directly. These problems will be solved in the near future.

omidkhs

newbie

Activity: 10

Merit: 0

but just one question!
i live in iran and this money is for going to america near my uncle!
here in iran 700$ is real big money !!! if i work 2 month here as an engineer for example! i can get this money
but is it big money too in america to do scam like this?

bitbollo

legendary

Activity: 3276

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Nec Recisa Recedit

Quote from: omidkhs on December 09, 2019, 05:27:18 PM

actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it!
and his friend insists on sending this 700$ to wallet that have only 1 transaction inside !
what should i do ?
do you think his friend want 700$ for him and he will send 30000$ for me?

There are ALL hints that this is a big scam against you. There is no reason for send 700$ it's a totally non-sense. No of course no, save your money, and talk with your "uncle".

TravelMug

hero member

Activity: 2632

Merit: 833

Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

First, EasyBTCit ATM is legit, https://easybitatm.com/.

Second, I don't think that you need $700 for a confirmation or transaction fees, that amount is too big.

Third, I don't think that is your friend, maybe someone you met online, and sweet talk you.

Fourth, definitely you have been scammed with your $700.

Sorry for your loss, next time be careful before sending your money to anyone, because transactions here are irreversible.

omidkhs

newbie

Activity: 10

Merit: 0

actually he is my uncle ! that wants to send ! but he gives this money to his friend to send it!
and his friend insists on sending this 700$ to wallet that have only 1 transaction inside !
what should i do ?
do you think his friend want 700$ for him and he will send 30000$ for me?

tippytoes

sr. member

Activity: 1988

Merit: 275

Quote from: d3nz on December 09, 2019, 05:08:51 PM

Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

I never tried using a Bitcoin ATM but it looks like scam to me because he should be the one paying the fees if your friend is sending yoj money and no mkre verification needed on your end.

Is he really your friend? You need to ask for proof and why he is ending you a large money using an ATM of Bitcoin does an app or software wallet can do it? Or he is converting the money to BTC and sending it to you?

More than likely, this is scam in the making. Now, it's in crypto. I highly doubt that it is his true friend or he personally knows that person. With that amount of money that he wants to send, why would he ask $700 to cover the fees? Doesn't make sense at all. You will regret if you will send that amount of money because he never will send that huge amount of money.

bitbollo

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Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

Yes it's a scam, never trust a friend like this.

ATM doesn't have an address (likewise a donation address).... I am pretty sure this is an address that belong to your friend Wink

Plus... there is no reason to verify an user with an huge payment!

d3nz

sr. member

Activity: 1372

Merit: 264

Quote from: omidkhs on December 09, 2019, 04:58:37 PM

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

I never tried using a Bitcoin ATM but it looks like scam to me because he should be the one paying the fees if your friend is sending yoj money and no mkre verification needed on your end.

Is he really your friend? You need to ask for proof and why he is ending you a large money using an ATM of Bitcoin does an app or software wallet can do it? Or he is converting the money to BTC and sending it to you?

omidkhs

newbie

Activity: 10

Merit: 0

hi guys
one of my friends want to send me 30000$ bitcoin from america california with easybit bitcoin atm
but he says you should send 700$ to atm bitcoin wallet to confirm transaction!
is there anything like this in usa ?
also he says i send money to atm and it is pending for your 700$ verification from your distance wallet
he says just in usa atm machins needs this verification
is he lier or not ?

Topic: please help me about bitcoin atm! SCAM or No - page 5. (Read 612 times)