[SCAM] Don't Invest Anymore Fully Scam and Stealing Funds

sujonali1819

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Quote from: ScamViruS on May 11, 2020, 11:20:14 AM

The most popular way of scamming is bitcoin double website. I don't know yet who invests in such websites. And those who invest in this type of website , they are very greedy. You say your friend has invested 3 bitcoins, I wonder why anyone who has the ability to invest 3 btc would invest in such a website? Maybe he could invest in greed or something else. However everyone should be careful of such websites as there is no chance of earning huge amount so easily. If someone offers something like this, it is for the purpose of scam.

As I know only some newcomers in online who knows only search on google or youtube the words "how to earn from online" are investing in these type of fishy Ponzi scheme sites. To be honest, I have also done it when I was a very newbie and don't know about bitcointalk, But I can not really realize that how a man who has 3 bitcoins can invest this big amount in this type of site? I really can not believe it. at least he should have a little knowledge about bitcoin investment. I surely believe that a person who has minimum knowledge about bitcoin investment and cares about his hard-worked money can not invest this big amount in Ponzi schemes.

ScamViruS

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Quote from: alik111 on May 08, 2020, 03:27:14 AM

I saw a new Doubler Site BIT-SHIP.LTDrecently Launched and many users are joining and started to deposit.
But This site is offering double profit in a short time frame. And I am adding a picture where my friend in Telegram joined and invested there.

The most popular way of scamming is bitcoin double website. I don't know yet who invests in such websites. And those who invest in this type of website , they are very greedy. You say your friend has invested 3 bitcoins, I wonder why anyone who has the ability to invest 3 btc would invest in such a website? Maybe he could invest in greed or something else. However everyone should be careful of such websites as there is no chance of earning huge amount so easily. If someone offers something like this, it is for the purpose of scam.

alik111

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Quote from: marbru3 on May 11, 2020, 07:52:13 AM

Quote from: amishmanish on May 11, 2020, 06:52:14 AM

Can you tell us more about the background of these people who invest 3 BTC on such websites. No personal details needed. Just a sort of demographic picture. Are these rich people or just idiots who stumbled across crypto? Do they have the knowledge to deal in crytpo or just use online exchanges etc. I mean, there is so much wasted potential in there.

I am also curious what drives such people, it sounds unbelievable. It's a bit like giving your money to some random person on the street.

You are absolutely right and to be truth they just designed their site to make a trap for investors.If you see in details you will find no deposit txid that means all are fake invests.They just making people fool and all the information of the website are fake.

marbru3

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Quote from: amishmanish on May 11, 2020, 06:52:14 AM

Can you tell us more about the background of these people who invest 3 BTC on such websites. No personal details needed. Just a sort of demographic picture. Are these rich people or just idiots who stumbled across crypto? Do they have the knowledge to deal in crytpo or just use online exchanges etc. I mean, there is so much wasted potential in there.

I am also curious what drives such people, it sounds unbelievable. It's a bit like giving your money to some random person on the street.

amishmanish

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If you personally know people who are falling for this shit then do everything you can to make them aware and tell them not to be greedy assholes. What is that investment? Is it 3.00 BTC that your "friend" invested?

I find it hard to believe that people with 3 BTC to invest in the subcontinent will fall for such "investment" plans. I mean if they really want to take that kind of risks, the easiest way is to put that money into an actual gambling website like the one in my signature. There is a possibility that luck will favor you and you may end up winning at times. There are people who need BTC to invest in sports betting websites too, a lot of which are available even at the forum where money can be made reliably based on ones expertise in particular sports.

Can you tell us more about the background of these people who invest 3 BTC on such websites. No personal details needed. Just a sort of demographic picture. Are these rich people or just idiots who stumbled across crypto? Do they have the knowledge to deal in crytpo or just use online exchanges etc. I mean, there is so much wasted potential in there.

bob123

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Quote from: alik111 on May 08, 2020, 03:27:14 AM

[...] and many users are joining and started to deposit. [...]

Just because there are some numbers displayed and marketed as "users depositing" or "users withdrawing", it doesn't mean that's true.
Anyone can display numbers on a website. This is just done to deceive potential victims.

Obviously, this is a scam. And i hope people already realize that those "doubler sites" are a pure scam.

TalkStar

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Quote from: alik111 on May 08, 2020, 03:27:14 AM

And one last thing I also faced an scam attacked what I accidentally posted in Beginners and Help board. So I am providing my topic link here which is about an attack to seal 0.01 btc related with IDAX Exchange Scamming. My Topic Link

Its great to see that you got something which is not safer for investors. To make your thread much better for its readers please visit this sections pinned post where you will find proper formats and guidelines. You also mentioned that you made an post on help & beginner section which is related with IDAX. You can easily move that topic here by using "move topic" option from your main topics footer area.

alik111

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I saw a new Doubler Site BIT-SHIP.LTDrecently Launched and many users are joining and started to deposit.
But This site is offering double profit in a short time frame. And I am adding a picture where my friend in Telegram joined and invested there.

Here is his investment Proof:

So be aware from them and I just shared my personal experience with you guys.

Additionally=

And one last thing I also faced an scam attacked what I accidentally posted in Beginners and Help board. So I am providing my topic link here which is about an attack to seal 0.01 btc related with IDAX Exchange Scamming. My Topic Link

Topic: [SCAM] Don't Invest Anymore Fully Scam and Stealing Funds (Read 192 times)