The dude makes $50k every day from dogecoin scams - page 2.

Silberman

legendary

Activity: 2534

Merit: 1338

Quote from: Trixoempire on May 17, 2021, 05:34:15 AM

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.

What I can say? That scam has being going around for years and despite all of this people keep falling to it, look I could understand that someone fell into the scam and lost 10 or 20 dollars, I know this particular scam requires you to send way more money than that but you can find multipliers like the one you are describing which accept less, and in that case you will still get burned but your loss will be very small and you will have learned your lesson, but by participating in this scam and sending so much money I have no doubt that many people have ruined their lives chasing an opportunity they should have known was not true.

tresvert

newbie

Activity: 5

Merit: 0

The problem with cryptocurrency is that there are a lot of scam operations that are happening.

Most newcomers and gullible investors are willing to risk their money to trust these kinds of people.

I suggest that you always do your research and avoid jumping into the scam bandwagon.

bryant.coleman

legendary

Activity: 3766

Merit: 1217

Quote from: Woodie on May 17, 2021, 10:50:33 AM

Honestly these are the kind of scams that give crypto a bad name because people are promised riches and people are quick to put some money into these schemes not knowing its a scam, its unfortunate that people don't understand that there is no such a business that will pay you more than 100% in a short time for doing nothing.

Guys let's invest some time to do some research into such projects selling dreams.

Scams exist everywhere and not just in cryptocurrency sector. The problem with cryptocurrency is that we have huge numbers of new users, who never listen to anyone. The scammers take advantage out of their inexperience and greed, and make them send their hard earned coins on various ponzis and fake projects. Anyone who is new to cryptocurrency should spend a few hours to learn the basic technology and how to avoid scams. A few basic precautions are all that is needed to keep your coins safe from the criminals.

blockman

hero member

Activity: 3066

Merit: 629

Vave.com - Crypto Casino

The website is no longer online and I think that's already it. If that website is a doubler or cloud mining then he has already exited the scam and those victims will not be able to find the owner of that website anymore. But there's no proof to know that website is used for that until someone provides any detail about it and has the proof to say that website was used for scamming people. Just for the sake of the newbies, don't believe with quick money and profits on the internet because you'll never know if you're not aware of the scam schemes, you guys will be the next victim of these scammers if you don't take the notion of the warnings that the people of the forum are sending to you.

crwth

copper member

Activity: 2940

Merit: 1280

https://linktr.ee/crwthopia

Those people who get scammed like this are probably people who have a lot of money. Imagine depositing $5000 to an unknown service that nobody reviews about, and if there's a "too good to be true" type of thing, why not people are utilizing it? They are the ones gullible enough to think that there's some free money.

I hope they learn their ways and realize that it's better to check out what other sites are doing those things and probably do thorough research before doing anything else.

Scammers are getting way too creative in convincing people. Some are even creating fake websites to scam people out of their money. I mean, imagine letting someone deposit in an unknown exchange to get it out or something. That's just scammy.

Woodie

hero member

Activity: 1834

Merit: 879

Rollbit.com ⚔️Crypto Futures

Honestly these are the kind of scams that give crypto a bad name because people are promised riches and people are quick to put some money into these schemes not knowing its a scam, its unfortunate that people don't understand that there is no such a business that will pay you more than 100% in a short time for doing nothing.

Guys let's invest some time to do some research into such projects selling dreams.

Fivestar4everMVP

legendary

Activity: 2422

Merit: 1083

Leading Crypto Sports Betting & Casino Platform

This is really pathetic and I really feel for those and anyone foolish enough to fall for this type of scams, but again, this type of scam are meant for greedy people which means, it is only the greedy ones that fall for this type of scam.
Some one who is contented and patient would not fall for this because he or she already know that no form of investment in crypto brings in 100 percent profit under or within 24 hours except one is lucky to jam a very hard pump which will at the end dump.

But again, just like @jawhead999 said, we can't really be sure real people actually transfered those amount of dogecoins to that wallet, the transfers we see could actually be done by the scammer himself to make people think that other people are actually interested in what he(the scammer) has to offer, thereby making people think the stuff is legit, I've been a victim of this type of scam before though not in crypto but Forex trading.

Jawhead999

legendary

Activity: 1834

Merit: 1208

Quote from: Trixoempire on May 17, 2021, 05:34:15 AM

You see that many people send him today coins here 5000$ there 12000$, 3000, 10000$ etc.

Where's the proof if those money come from other people? different address doesn't mean different people that use it, 1 person could generate and using 10 address or even 1000 if he want.

He can create new address and send money to his scam address to make people were think it's legit since the address has been received many big amount money there.

Until you ask each owner of the address, you can't know the truth.

iTradeChips

hero member

Activity: 1792

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Leading Crypto Sports Betting & Casino Platform

It is very good to know that the OP already have alerted us about this scam. Very fishy way to get money if you are going to ask me. I mean how the hell these people weren't able to see what a scam that was. I mean they should have already seen that the scheme is too good to be true and also unrealistic really. They should have asked others for legitimacy and now the website no longer works and he is gone with their coins. Off to cash them out or something.

Teraboy

hero member

Activity: 2282

Merit: 505

This is a common thing if there are lots of greedy people wanna get fast money. It's not only that. I think that you are also familiar with the scam give away that always getting spammed into the various tweets created by the big names in crypto and there were lots of people falling into this shit scam old trick.
So many people just care with the profit and they didn't even think about what whether that's a scam or not.

bryant.coleman

legendary

Activity: 3766

Merit: 1217

These sort of scams have been going on for several years now, and huge number of people have lost their life savings. If you check my threads, you can see that I had posted about a very similar scam more than a year ago:

https://bitcointalksearch.org/topic/m.54070831

This particular scam has used almost exactly the same methodology. And this is what we can do from our part, to prevent people from falling in to such scams. Check the post from btc_angela:

Quote from: btc_angela on March 21, 2020, 11:13:10 AM

Right, there's a lot of scams going on that for a very long time.

@DroomieChikito maintains a thread about it [Warning] Phishing Cryptocurrency Website

Everyone can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

bitterguy28

full member

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“FRX: Ferocious Alpha”

Quote from: Trixoempire on May 17, 2021, 05:34:15 AM

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.

Greed will always be the roots of Losing so if those senders are legit then they are totally a Greed people and deserve that losses .

Quote from: Trixoempire on May 17, 2021, 05:59:07 AM

Or many greedy people open the same lol

Sure there is Grin

Trixoempire

jr. member

Activity: 87

Merit: 1

Quote from: romero121 on May 17, 2021, 05:57:04 AM

Quote from: Trixoempire on May 17, 2021, 05:34:15 AM

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.

Or many greedy people open the same lol

romero121

legendary

Activity: 3234

Merit: 1214

Vave.com - Crypto Casino

Quote from: Trixoempire on May 17, 2021, 05:34:15 AM

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.

Trixoempire

jr. member

Activity: 87

Merit: 1

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.

Topic: The dude makes $50k every day from dogecoin scams - page 2. (Read 313 times)