Lol, some sort of arbitrage scam
You should have been a little smart to release this. If there is an opportunity to make money, whey does some random stranger tell you to make money out of it, yet they could make it too silently?
It means they are sending you into their scam trap.
Topic: SCAM ALERT!!! - page 2. (Read 434 times)
I was so pleased with the return that I decided to invest all of my money in order to make a large profit, but I was unable to withdraw both my profit and my cash from the exchange this time. They require that I reach their institutional level, which requires a sum of $25,000. This is how I was scammed and lost my money.
My recommendation to newbies is to not believe everything they see on Telegram, especially when it comes to free money.
This is just a simple trade using different platform, well, yeah, how arbitrage work.My recommendation to newbies is to not believe everything they see on Telegram, especially when it comes to free money.
So the instructions came from telegram? You did a successful trade in the first place, right? Who are these "they" asking for 25,000? Why you lost your money? you sent the 25,000 to them? For what?
I'm confused, literally.
I suggest you move this thread to the scam accusation section and use the proper reporting format
unfortunately, I saw so many scams on the telegram and you haven't told us anything we don't already know. I would say that no serious reputable service will enter individual trades or exchanges through telegram.
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[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
unfortunately, I saw so many scams on the telegram and you haven't told us anything we don't already know. I would say that no serious reputable service will enter individual trades or exchanges through telegram.
There are several telegram channels/groups that act as arbitrage channels; when I first saw the advertisement, I assumed it was legitimate since I saw Binance exchange, which is well-known as a trustworthy exchange, and then there's Bnax exchange.
Here's a link to how it looks with different group names.
https://i.imgur.com/HJXYabM.jpg\s
https://i.imgur.com/jqfqpjM.jpg\s
https://i.imgur.com/xNCLyye.jpg
🔁
Binance.com buy - 30061.12
🔁Bnax.nl sell - 32466.00
Profit per btc traded - 2404.88
Profit % - 8.00
To profit, you will purchase from Binance and sell in bnax.
Then I test it out with a small quantity to see whether it's genuine. I bought BTC from Binance, transferred it to Bnax, sold it for USDT, and then transferred it back to Binance. This was my first successful transaction, and I made a profit. I was so pleased with the return that I decided to invest all of my money in order to make a large profit, but I was unable to withdraw both my profit and my cash from the exchange this time. They require that I reach their institutional level, which requires a sum of $25,000. This is how I was scammed and lost my money.
My recommendation to newbies is to not believe everything they see on Telegram, especially when it comes to free money.
Here's a link to how it looks with different group names.
https://i.imgur.com/HJXYabM.jpg\s
https://i.imgur.com/jqfqpjM.jpg\s
https://i.imgur.com/xNCLyye.jpg
🔁
Binance.com buy - 30061.12
🔁Bnax.nl sell - 32466.00
Profit per btc traded - 2404.88
Profit % - 8.00
To profit, you will purchase from Binance and sell in bnax.
Then I test it out with a small quantity to see whether it's genuine. I bought BTC from Binance, transferred it to Bnax, sold it for USDT, and then transferred it back to Binance. This was my first successful transaction, and I made a profit. I was so pleased with the return that I decided to invest all of my money in order to make a large profit, but I was unable to withdraw both my profit and my cash from the exchange this time. They require that I reach their institutional level, which requires a sum of $25,000. This is how I was scammed and lost my money.
My recommendation to newbies is to not believe everything they see on Telegram, especially when it comes to free money.
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