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Topic: Real or fake? - page 4. (Read 1413 times)

hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
May 12, 2020, 05:01:40 PM
#37
Typical way of scamming people. To explain what is giveaways, giveaways is more like an airdrop where you have to complete some tasks before you get your prize. Some giveaways do that and some giveaways never let you complete any task and all you need to do is to claim the giveaway. Giveaways like that asking you to send btc then get more than the btc you send is an obvious scam same as other sites where the stated that you can earn btc by mining and once you have enough balance to withdraw but they ask you to send btc before you can withdraw. It's a bid fake.
jr. member
Activity: 378
Merit: 1
May 12, 2020, 04:55:05 PM
#36
I have never heard of anyone getting their funds back by investing in such a thing, because most of the giveaways of this kind are a scam of scammers. So it is best to control your greed from these.otherwise will Lost money Sad 
hero member
Activity: 2184
Merit: 531
May 12, 2020, 04:27:50 PM
#35
Most casinos around the world using the same tactic to lure gamblers. First they give the money, and then they take it all.

Does that mean that you believe all casinos are rigged?

I'd say it's our greed that makes us lose it all. You play low stakes and feel like you're winning but not making enough so you play high stakes and realize you don't have enough to stay in the game.

It's not the casinos that made the game they're just a part of it.
sr. member
Activity: 1492
Merit: 269
May 12, 2020, 04:18:40 PM
#34
You got fake information and never deposit your money because big reward by giving 2$ when you success deposit $1, many scammer try thousand way how to make you trust with their site and give example to make many people believe for investing.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
May 12, 2020, 03:41:03 PM
#33
Hello, just sent 1$ 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?
Lol, this is fake and you are probably involved with this scam. You are posting here to promote this scam. Look at your username.
Secondly, you sent $1 and received $2? The link says you need to send at least 0.1 BTC (and LOL why would they put such restrictions?). Thirdly, if you actually did make a transaction, then why can't I see any transaction being made on that given address?
Gtfo with your scam.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
May 12, 2020, 03:31:27 PM
#32
Hello, just sent 1$ and received 2$.

1$? the scammer said it is between 0.1 BTC - 20.0 BTC. how are you talking about $1?

Is a trick something or just a scam to make me send more and then run with my money?

open your eye and look at the site and everything on the site and be honest with yourself, just to help you look at this:



giveaway meaning:

" a thing that is given free, often for promotional purposes. "

source: google

why the hell does anyone need to send bitcoin to them?

"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?

we are facing a newbie scammer from the crypto world or we are facing a scammer who makes meaningless jokes

full member
Activity: 1498
Merit: 129
May 12, 2020, 02:23:59 PM
#31
dude you think you are intelligent but you are dummy. You want to promote scam here on BTT so you registered and even call yourself someone staff  Grin. This is pure scam and the op is one of those people that I explain they are making fake website to offer giveaway. The moderator should remove this thread to prevent newbie falling victim
full member
Activity: 1028
Merit: 144
Diamond Hands 💎HODL
May 12, 2020, 01:28:41 PM
#30
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?

The fact that you are going to sent the money to him is I think enough proof that this is fake or a scam.
I don't think this is real at all what is going to happened when you send a dollar to them is they just going to disappear in the end and scam your money simple trick. Don't entertain this don't fall for a 1$ profit it is not even worth checking for just a classic scammer thing.
jr. member
Activity: 140
Merit: 3
May 12, 2020, 01:23:23 PM
#29
The giveaway is not legit looking at it. Steve Wozniak is an Apple co-founder and they are no good reviews on this giveaway. It could be some scammers with another strategy of making money. In this cryptocurrency market, nothing is free to be sincere. You must work to earn a single coin. So they are working to see you lose your coin while they earn from you. Giving you $2 after sending $1 is because they want you to send more, as simple as that and also they look at you to send a positive review about them so that others will fall prey to their format. Be careful with your money and focus on learning a skill that will earn you bitcoin rather than researching on Giveaways.


Actually, I think he's the scammer himself. The Bitcointalk username matches the one in the link. I think it's just a way to promote this scam. In fact, in his message he writes that he sent $ 1 and received $ 2. So what was the point of his question? Crypto lovers are no longer fooled, because most of them are informed
full member
Activity: 406
Merit: 109
May 12, 2020, 11:33:50 AM
#28
Isn't it obvious that it's fake? Isn't it suspicious enough to make you realize that people won't give away free money? No wonder why people end up falling into this sort of fraud because they easily believe things without looking at the process of achieving it. It isn't a good opportunity, and it's just a bunch of sweet lies. You will clearly understand it if you are aware of the different methods of a fraudster.
sr. member
Activity: 2618
Merit: 439
May 12, 2020, 09:55:17 AM
#27
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?
No one will believe from a Account whos only post is luring clickers and putting others in danger of being a victim.

You have asked this but not come back to check the replies?this is a purely scam .

Hi, don't send any btc in that site for greed, you will lose your fund totally. I have lost my funds in this type of scam site before coming this forum. There is no easy way to earn free btc. They will pay you first small payment, and when you will send big amount, they won't pay you.
at least there is one here that speaks true and you are that person.

People are enough from this scammers .
full member
Activity: 1099
Merit: 116
May 12, 2020, 09:29:53 AM
#26
Hi, don't send any btc in that site for greed, you will lose your fund totally. I have lost my funds in this type of scam site before coming this forum. There is no easy way to earn free btc. They will pay you first small payment, and when you will send big amount, they won't pay you.
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
May 12, 2020, 09:08:12 AM
#25
Just sent 1$ and received 2$, it's like a doubler for me Grin

I already saw some advertisement like that in the past. I did try that to see if that will work or not. Some of that is work, but the other is not work. But with the OP say, I don't think that is legit because that era is over, but you will see another advertisement like that on some websites. Just think with your mind, who want to send the double amount to other people with free? Do you want to do that?

Be careful if you see that on another website because this trick will always work, especially for new people who don't have much information about doubler or something like that.

Definitely that's a scam in the making. Why would someone do that if it is legit? We have seen this scam strategy many times. But this one, small money is involved. So I guess, he's targeting a lot of users. So not bad, large number of users x $1 = large amount of $$s. So please don't fall on this cheap strategy even if you will lose $1.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
May 12, 2020, 08:48:46 AM
#24
Just sent 1$ and received 2$, it's like a doubler for me Grin

I already saw some advertisement like that in the past. I did try that to see if that will work or not. Some of that is work, but the other is not work. But with the OP say, I don't think that is legit because that era is over, but you will see another advertisement like that on some websites. Just think with your mind, who want to send the double amount to other people with free? Do you want to do that?

Be careful if you see that on another website because this trick will always work, especially for new people who don't have much information about doubler or something like that.
hero member
Activity: 2184
Merit: 891
Leading Crypto Sports Betting and Casino Platform
May 12, 2020, 08:38:25 AM
#23
It is totally a fake giveaway, a scam in short. Who in the right mind that would make a giveaway only if someone sends them money? it's like gambling with 99% chance of getting scammed lol. If these people were true to their giveaway, they should have done it without challenging people. It's 2020 yet there are people asking if this kind of giveaway is legit or not, haven't we realized that there is no quick way of getting money these days? 

You can only participate once, so you better send us huge. Classic doubler crap.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
May 12, 2020, 07:38:15 AM
#22
It's fishy at the first glance, how can people even doubt it? I guess it's so tempting when someone promises you such a profit but that should ring your bell at once.
Despite of so many examples of scam, so many warning and awareness campaign people still do the same mistake. It's been said.hundred of times, if something sounds too good to be true, it.isn't, don't fall for it.
I wouldn't just like to know if so many are so naive or so dumb? I guess that will remain the puzzle.
sr. member
Activity: 308
Merit: 250
ancap
May 12, 2020, 07:21:18 AM
#21
Most casinos around the world using the same tactic to lure gamblers. First they give the money, and then they take it all.
hero member
Activity: 3164
Merit: 937
May 12, 2020, 07:16:34 AM
#20
If it sounds too good to be true,it probably is.Enjoy your $1 profit OP,you will get scammed if you send a big sum worth of BTC.
Yesterday,my Youtube video feed was full of weird videos,which state that  Elon Musk,Steve Wozniak or Bill Gates are turning towards the crypto industry,so they are running big giveaways.
Most of the streamed videos had several thousand people watching.I guess those are fake stream viewers.
You can buy Youtube stream watchers on specific websites.Now,when I search Youtube for those streams,I can't find anything.I guess that Youtube is doing a good job deleting those scams.
sr. member
Activity: 868
Merit: 333
May 12, 2020, 05:53:25 AM
#19
Fake,
You can send any amount of Bitcoin (between 0.1 BTC - 20.0 BTC) and we will airdrop back the correct amount that you are eligible for
Seeing only this,
If the transaction does not process properly, please try by sending the same amount to the BTC address again, and it should go through. Your original transaction will be refunded as you can only participate once.
And this, everyone can easily tell their real intention. Do you really think that an airdrop is something that you have to send money first before you received the amount eligible for you?
Also, read the second quotation, "if the transaction does not process properly, please try sending the same amount to the BTC address again", after you get scammed once, they will try to get you again by telling you to send the same amount. lol.
member
Activity: 294
Merit: 13
★777Coin.com★ Fun BTC Casino!
May 12, 2020, 02:43:08 AM
#18
This is fake it is too good to be true and just like your question how would they know if it was the same person who already sent some money to them?
They are only making those rules to make it look real but we all know that this kind of deal isn't real and if they were real why would the participants need to send money if they are giving out money?
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