Scam Alert - @thomasjes and Cryptodraw

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: shasan on November 23, 2018, 10:46:01 AM

Quote from: StarFreeLight on November 23, 2018, 03:24:54 AM

yeah i got lost 0.031 btc in this site

If you used escrow or make transaction with trusted member then it could not happen. Please keep in mind on your future business.

@Op you can move it to scam accusation section or beginner and help section sothat many people can know about their scam activity.

Thanks for Shasan's advice, I have just make a post in Scam Accusation section.
Thanks.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

I wonder how long people's stupidity will end towards money greed or if it's even possible? If someone offered you such large profit and have to install some software then stay away with this person or immediately report it in this forum or create a thread for scam attempt so people will be aware such trick.

Quote from: supermine on November 24, 2018, 01:49:46 AM

Better use your common-sense to avoid scams.

I wonder if they have it as well.

supermine

hero member

Activity: 826

Merit: 518

You people need to know what you are doing,when someone asks you for wallet id then you can find him as scammer,if not then you deserved to be scammed.Making red tag under his name will not do anythings so the people who are doing trades needs to understand his trick to scam you.

Better use your common-sense to avoid scams.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: StarFreeLight on November 23, 2018, 03:24:54 AM

yeah i got lost 0.031 btc in this site

If you used escrow or make transaction with trusted member then it could not happen. Please keep in mind on your future business.

@Op you can move it to scam accusation section or beginner and help section sothat many people can know about their scam activity.

Rambotnic

member

Activity: 350

Merit: 22

Quote from: ?? on ??

thomasjes tried it yesterday with me. told me to give him my wallet-id on blockchain so he can buy or make a request for my 15 BTC that I want to sell.... talked to him on Telegram...after he got nervous and making pressure I refused to make a deal with him.

Why would you even do deal directly with someone consider there is escrows around who can protect you from being scammed

StarFreeLight

copper member

Activity: 48

Merit: 0

yeah i got lost 0.031 btc in this site

blackrabbit1

member

Activity: 112

Merit: 11

Hello community,

There's a scammer who is making lots of posts like this - https://bitcointalksearch.org/topic/have-paypal-skrill-want-bitcoins-ethereum-bitcoincash-5073916
Many of his posts have been deleted, but he kept creating new account and post the same stuff.
When you reach out to him, he will offer you an incredible rate, and ask you use Coinbase, Binance, Blockchain.com with his "cashback" tool - Cryptodraw
He claimed that the tool will offer 3%-5% cashback (even 15% lol) for free, but it's actually a hack/scam tool that will just steal your BTC

Many people are still falling for it, despite it's a well known scam
I'm not sure if it's the right place to post about it
But I'd like to warn you guys about this scam and prevent you from falling into the trap
Since that scammer is still active in this section.

Mod, please let me know if this is not the right place to post, and I will lock the thread.
Thanks.

Topic: Scam Alert - @thomasjes and Cryptodraw (Read 221 times)