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Topic: Real or fake? - page 2. (Read 1412 times)

sr. member
Activity: 1204
Merit: 257
May 17, 2020, 05:44:27 PM
#77
It is very strange where he creates an account just to ask me that after not logging back in. No one will believe in the article that you sent because it is already very suspicious where by just sending btc can get 2x by doing fake giveaway, now many people will not be trapped in it again.
sr. member
Activity: 1162
Merit: 260
May 17, 2020, 02:36:03 PM
#76
LOL. It's not 1$. They are asking so send between (0.1-20)BTC that is between $970 - $194000, and they are promising to double it up.  Grin Grin. Please don't try. you will ended up loosing money.
sr. member
Activity: 2660
Merit: 339
May 17, 2020, 11:26:12 AM
#75
Lol Grin Grin, that caption really got me laughing so hard. Like who writes that kind of bullsh*t? How can they tell that you're trying to claim for the second time? If this is truly legit as they claimed then anyone can make use of different addresses to claim as much as they want and they wouldn't be caught. So, this is a pure scam. And the funniest part of this all is that even the op is one of them.

The group claims to be Steve Wozniak or whatever it is they call themselves, and the op's name is SteveWozniakStaff lol. Stop fooling around man, and this is an old type of scam. Respect yourself man. Hope nobody so far have not fallen to this scam because OP is providing extra advertisement by posting here (It is doing both awareness and promotions at the same time).
full member
Activity: 1093
Merit: 103
May 17, 2020, 05:57:53 AM
#74
some time ago what fraud schemes were common enough.  apparently for a certain time this scheme has lost its relevance, as many people were aware of this form of fraud.  only with good advertising of this project, in any case, there are people who will give money to the scammer.  In any case, the fraudster will win, and as for us personally, then if you own the information, then you are armed and safe.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
May 17, 2020, 05:57:48 AM
#73
Looks like a fake giveaway or ponzi scheme. You promote it and involve new participants. I don't think that someone else will send money there.

I don't think so because, for new people in crypto, they will think that is a legit offer so they will try to send to prove if that offers is really legit or not. I think that already exists from a long time ago because I saw that in the past, but unfortunately, I believe that is not real because who wants to give free money to other people without doing something.
member
Activity: 185
Merit: 10
May 17, 2020, 05:07:30 AM
#72
Do not waste your time and money on such scams. Be careful.
hero member
Activity: 2436
Merit: 877
May 17, 2020, 04:36:32 AM
#71
I think it's a kind of trap. If you give 1$ it will give you 2$. Then you will be tempted to give more. Will cheat with you at one point. In fact, there is no way to double your capital at once. So you should avoid this site.

These doubling schemes are always fraud. In my country many people give this doubling offers and people do invest in such schemes. They may get profit initially but they lose in the end. Such people will run away when someone deposit a big amount of money.
member
Activity: 868
Merit: 16
May 17, 2020, 02:11:14 AM
#70
Looks like a fake giveaway or ponzi scheme. You promote it and involve new participants. I don't think that someone else will send money there.
That is true, good or legit project never ask you money to get the reward. But they will offer to promote and share a good word to all people and most of them use social media as a place to promote. But seeing what OP's say that is definitely scam and I don't think he try to promote it to the user in this forum. He only ask if the project is legit or not and if he send a huge money will they (the platform) send back the reward as they promised.
jr. member
Activity: 65
Merit: 2
May 17, 2020, 01:37:09 AM
#69
Looks like a fake giveaway or ponzi scheme. You promote it and involve new participants. I don't think that someone else will send money there.
sr. member
Activity: 1498
Merit: 374
Leading Crypto Sports Betting & Casino Platform
May 16, 2020, 10:59:40 PM
#68
This kind of promotion and action is just a scam there are a lot of banners like that in the world of twitter and telegram usually most of the time in the telegram because there are a lot of people making some earnings and promotions their projects with the name of the bitcoin. As you can see on that statement
just sent 1$ and received 2$.
its already give you a hit what are this kind of platform it is already a scam or fake they don't want to waste their platform it is just like they are giving their whole supply of their money to the people who wants to make an investment on them. If you are in a business mind you will not do this kind of actions. But if you are a scammer there is a lot of catchy things you will add to your platform statement and promotional banner to encourage a lot of people to make an investment.

This is already an old trick. Indeed, they are successful in the past years where people aren't aware of such a scheme but I was amazed how they still making that trick again. It was just stupidity if someone will fall into this.
For they are sorry because this old and genuine trick will surely they won't succeed.

@OP if you are made a research about this platform you will avoid getting scam because its a technique or trick to encourage people to make an investment on them by giving good feedback on the first investment on them. Always make a background check to be good to your money.
member
Activity: 2044
Merit: 16
May 16, 2020, 09:16:12 PM
#67
This totally fake, anything that looks promising like double the ROI even triple, is surely a scam. Only newbie will fall for this kind of money doubling trap scheme that gives people double fold of their investments and it also encourage people because of this kind of promises. Always keep in mind, crypto is not a financial advice, put venture at your own risk and always do your research before engaging into it. My best advice is to join legitimate crypto airdrops instead and most of them are totally free.
full member
Activity: 1316
Merit: 126
May 16, 2020, 09:09:08 PM
#66
This is already an old trick. Indeed, they are successful in the past years where people aren't aware of such a scheme but I was amazed how they still making that trick again. It was just stupidity if someone will fall into this.
For they are sorry because this old and genuine trick will surely they won't succeed.
newbie
Activity: 1
Merit: 0
May 16, 2020, 09:07:31 PM
#65
Hello, just sent 1$ and received 2$.
I don't believe you
full member
Activity: 1190
Merit: 117
May 16, 2020, 05:01:55 PM
#64
The airdrop is 100% fake, be careful this is a trick scammers to attract the interest of its victims. There have been many similar methods,
avoid airdrop like this. Do not be easily fooled by this kind of trick, because scammers give $ 2 after we send $ 1 for we goaded into sending
with more numbers. Therefore if you find a giveaway that offers rewards to be good to be true you should be careful, do extensive research to
ensure scams or not.
K4C
full member
Activity: 448
Merit: 103
$CYBERCASH METAVERSE
May 16, 2020, 04:41:56 PM
#63
This is not a new style To scam. It has happened many times before. Your money will double or triple all these fake campaigns. So stay away from all these fake campaigns and warn the working people. Don't waste your money to invest this kind of camping.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag
May 16, 2020, 01:12:24 PM
#62
I think it's a kind of trap. If you give 1$ it will give you 2$. Then you will be tempted to give more. Will cheat with you at one point. In fact, there is no way to double your capital at once. So you should avoid this site.

Its almost a decade old trick and usually it's going to reappear every time bullrun is coming. Back in 2016-2017, there were lots of these too which cointelegraph itself is being impersonated in facebook.

For some time it becomes common because the Dobler once become business of some faucets and this idea is also from a doubler.
member
Activity: 1358
Merit: 10
www.cd3d.app
May 16, 2020, 12:54:35 PM
#61
I think it's a kind of trap. If you give 1$ it will give you 2$. Then you will be tempted to give more. Will cheat with you at one point. In fact, there is no way to double your capital at once. So you should avoid this site.
sr. member
Activity: 1022
Merit: 277
★Bitvest.io★ Play Plinko or Invest!
May 16, 2020, 12:46:47 PM
#60
It's a fake buddy.
It is an investment scheme that will just take your money from you. There is no such thing as sending a certain amount then you will receive double after that. There's a lot of the same scam tricks like that, you should remember that there is no easy money in crypto.
member
Activity: 1120
Merit: 68
May 16, 2020, 10:54:30 AM
#59
It might be part of their schemes for making you to send a much larger amount of profit, and then running away with your money, that is why you should avoid it and blocked their messages right away if you encounter this kind of scheme again. This kind of scam schemes is sometimes obvious that they forcing you to send money to them, so you could gain a much larger, but in the end you will received nothing and you are unable to contact them again.
full member
Activity: 616
Merit: 100
May 16, 2020, 09:13:49 AM
#58
Hello, just sent 1$ and received 2$. Is a trick something or just a scam to make me send more and then run with my money?

https://telegra.ph/Steve-Wozniak-Foundation-5000-Bitcoin-Giveaway-Airdrop-05-11-2

"You can only participate once. If you try to participate more than once, your BTC will be automatically refunded. " => How they know how many times I can participate?

Send 0.1 BTC to receive 0.2 BTC back.

🔵 Send 0.5 BTC to receive 1.0 BTC back.

🔵 Send 1.0 BTC to receive 2.0 BTC back.

🔵 Send 5.0 BTC to receive 10.0 BTC back.

🔵 Send 10.0 BTC to receive 20.0 BTC back.


When you do see these kind of templates then better to have this on auto-ignore.
This is just simply a HYIP or doubler offering 100% instantly. Come to think on how
in the world they do get that money to pay out to those who deposited in? this is just ponzi nothing else.
It is very interesting to study this topic because in cryptocurrency I myself have never encountered this type of scam. I saw such schemes but in fiat. I would be interested to hear story from the deceived people so that I myself would not get to this. In order not to fall on such projects.
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