Pages:
Author

Topic: The dude makes $50k every day from dogecoin scams (Read 313 times)

legendary
Activity: 2534
Merit: 1338
People like that get caught & put in prison eventually. He’ll slip up & use a KYC’d address or something or he’ll get tracked by the feds. Either that or karma will get him.
Karma has a better chance to get to him than the authorities, many of those same authorities are not going to bother to try to find a scammer like this which they know is probably using many methods to obfuscate his identity and the money they can recover is not going to be that significant compared to many other scams, it is sad but we must remember that the first line of defense and in many occasions the only line of defense are the measures we took to protect our coins, but all of that is for nothing if you are willing to send all your coins just for a stranger to supposedly double them.
hero member
Activity: 1610
Merit: 507
The new people who do not know about the crypto will send his Dogecoin to that address and wait for the reward later. But unfortunately, he will not get anything except losing his Dogecoin because that is a scam and they do not know the truth. If people can research before they decide, they will see that the site is just a scam and want to steal their Dogecoin without thinking that it is a fake website.
member
Activity: 448
Merit: 18
I don't blame the scammer but people who think they can double money that easily, it's a shame that the world is full of people that are completely lazy because if you believe in struggles you won't event look for an easy way out, when it comes to money making the hard way is the only way
hero member
Activity: 1974
Merit: 534



You see that many people send him today coins here 5000$ there 12000$, 3000, 10000$ etc.
He made today $50k easy from stupid people.
And about 390k USD Dollars sent from his wallet.



Wow that is insane, how can a scammer still make such kind of profit in 2021? We all need to be more aware about such scams. It is good that you linked his wallet here, so if anybody searches for it he will find it. It is a bit harsh to call people who fall for scams stupid. With hindsight we realise that a deal sounded to good to be true and was a scam. When I first started out I also fell for a scam because I just believed everything on the internet. It takes something like that to become more cautious. Maybe we can find the person behind the scam and get the money back.
hero member
Activity: 2366
Merit: 504
There are actually many clueless people investing to these kind of coin because of getting talked by their close friend into or even just hearing it from somewhere else if you see in twitter as well of those accounts who try to impersonate some popular people and saying
to have an airdrop event when you send some money, the address they have also have so much balance gained from these dumb clueless people it's amusing lol. Guess what, those people gonna learn it the hard way to not being greedy or involved into something that's too good to be true.
full member
Activity: 1624
Merit: 163
The worst part is that it's never going to stop and there's no way to track this. He will probably just use a decentralized exchange to exchange all this Doge coin and get all the money clean with mixer. It's just another typical scam to be aware of though. There's literally hundreds of it spread out in the internet.
sr. member
Activity: 1876
Merit: 259
we are in an era that is very easy to reach anything, if someone is trapped in this site it means that he is too greedy and easily fooled to lure double investment, a smart investor will not be easily affected by something like this.
full member
Activity: 1890
Merit: 101
Look on his website.

Hurry up and take part in the giveaway of 500 000 000 DOGE

https://eventdoge21.net/


If you track his adress:
DEEQUjeSooQEVQZERhf56mdSRvBjePQ5ez


You see that many people send him today coins here 5000$ there 12000$, 3000, 10000$ etc.
He made today $50k easy from stupid people.
And about 390k USD Dollars sent from his wallet.
^ many beginners are trapped by the influence of words like this, Dogecoin is on attracting many people. there is not much we can do to avoid this scam, my best advice is we should spread this scam site to all social media so that others know that this is just a scam.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag
People often send the money to their own address, so when a gullible victim inspects the blockchain and sees so many deposits, they feel safe and deem it legitimate.
because scammers do make good plans to deceive anyone. Moreover, for every wallet ownership, we cannot know how many wallets everyone has. manipulation and scammers can happen in this market. we must remain careful and do not be influenced by others.

For someone new to crypto, someone who has no experience in crypto will send their Dogecoin expecting it to return. The worse time to have no money is when there is a crisis but people are still sending it to an obvious scam. Influenced by others as well because someone testifies the got their Doge doubled will make doge holder send.
sr. member
Activity: 1008
Merit: 250
SmartFi - EARN, LEND & TRADE
People often send the money to their own address, so when a gullible victim inspects the blockchain and sees so many deposits, they feel safe and deem it legitimate.
because scammers do make good plans to deceive anyone. Moreover, for every wallet ownership, we cannot know how many wallets everyone has. manipulation and scammers can happen in this market. we must remain careful and do not be influenced by others.
legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
Many people specially on the part of the newbies have always been victimized by this kind of scams coming from those fake give aways that I mostly see on Telegram and even on Twitter that as soon enough leaving the social media platform after they have acquired their goal and that is to raise funds for their own. This just shows how people can easily be fooled by those too good to be true schemes coming from scam give aways expecting that once they do what they have been asked for is they will gain what exactly have been promised. Well, such sort of things are impossible to happen.
legendary
Activity: 3318
Merit: 1128
You see that many people send him today coins here 5000$ there 12000$, 3000, 10000$ etc.
He made today $50k easy from stupid people.
And about 390k USD Dollars sent from his wallet.
Like I always say, "a fool and his money soon parted" is a great sentence and it is a very true sentence as well. Think about it, there are so many people in the world who doesn't know the value of money and they end up doing nothing at all valuable with their money but to fall on scams. This is a very obvious scam and anyone who has even a double digit IQ would know that it is a scam, yet some people fall for it, this dude became very rich thanks to very idiot people.

I have to say I have been in the crypto world for over 8 years and only fell for a scam once in my life, and that was with a very very tiny amount of money (8 dollars) as well, so basically I never fall for scams, not because I am super smart, but because I am careful about these type of things, I just find the most secure and known place and only work with them without taking risks like these.
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
It is funny how some people can so easily throw money away without thinking twice, how is that someone will come across something online and put money without proper research and enquiry,  I wonder when people will learn their lesson and avoid this type of scam Links.

A lot of them are actually after for the benefit of earning more money, however, that will not be the case, as they will be screwed. I guess, someone already reported the site, the reason why it is now down. But he may have had gotten some money from others before they realize that it is a scam. For those that are not familiar with scam or ponzi techniques, they are usually the victims of this strategy.
hero member
Activity: 2478
Merit: 695
SecureShift.io | Crypto-Exchange
It is funny how some people can so easily throw money away without thinking twice, how is that someone will come across something online and put money without proper research and enquiry,  I wonder when people will learn their lesson and avoid this type of scam Links.
sr. member
Activity: 810
Merit: 258
People often send the money to their own address, so when a gullible victim inspects the blockchain and sees so many deposits, they feel safe and deem it legitimate.
full member
Activity: 826
Merit: 105
The site is no longer active and I would love to know how he tricked people into sending money into it. I really admire his ability to make money because many people have money and are still being scammed.
In a scam, there are two indispensable components, the scammer and the person being cheated. We should not blame this guy but should also blame the people who naively sent money to the site because of greed.
I believe he is arrested for his behavior one day because the money he earned is dirty and they must be exposed by the law.
member
Activity: 342
Merit: 24
First four comments are calling the victims greedy and nothing about the filthy scammers. I can avoid scammers others don't, and yes the people that got scammed were greedy, but we are all in this because we are greedy too.
To a beginner something that you know it is a scam, it looks like an opportunity. And nope, I wasn't ever scammed in crypto to have a reason to defend others.
The OP is write though, these people are not the most clever and this is obvious since they are in Doge at these kind of prices.
legendary
Activity: 3304
Merit: 1617
#1 VIP Crypto Casino
People like that get caught & put in prison eventually. He’ll slip up & use a KYC’d address or something or he’ll get tracked by the feds. Either that or karma will get him.
full member
Activity: 1148
Merit: 116
Look on his website.

Hurry up and take part in the giveaway of 500 000 000 DOGE

https://eventdoge21.net/


If you track his adress:
DEEQUjeSooQEVQZERhf56mdSRvBjePQ5ez


You see that many people send him today coins here 5000$ there 12000$, 3000, 10000$ etc.
He made today $50k easy from stupid people.
And about 390k USD Dollars sent from his wallet.
A person who have known well about the cryptocurrency multiplier scams won't give a try. In the rules he have stated we need to send from 10000 doge, for what we send we'll get it back doubled instantly. Later on the giveaway if lucky we get the chance of receiving dogecoin.

It is good you posted it, someone might get benefitted and stay out of this scam.
Everyone understands that it's not easy to make money but some people just like dreaming in their head and pretend they can become a reality, people will never learn anyways, I've never fallen victim to any crypro scam like this before because I believe that nothing comes easily in this world and moreover nothing is free
hero member
Activity: 2282
Merit: 560
_""""Duelbits""""_
I can't open the site whether it's still working or not.
If there is anything suspicious, especially with the word "giveaway" with 2x returns then it can be said that scammers have even happened to Dogecoin and several other coins they want beginners to deposit money to the address provided even though clearly this is like a Ponzi scheme in return. that multiplies, so avoid it and notify other newbies.

So protect your funds from this kind of danger if other people don't know, then a giveaway like this for those who don't know might be tempting.
Pages:
Jump to: