THE OLD AND NEW MINING BITCOIN SCAM ALWAYS

Crypto_Happy_Sad

member

Activity: 154

Merit: 47

BE-RACEFUL GRACEFUL

Quote from: bhabygrim on May 29, 2019, 03:06:02 PM

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

The most existing Mining scam,beaware :

Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !

You : I dont want to share my login details !

Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !

You : Ok let me share

Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit

You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

Who on earth would fall to this trick?
Only stupid would believe such thing .
And people should also be really careful on where they are investing and do their own research ,
Why would a real miner or trader ask for your money when they are already making money?

Thankyou,here it was all the awareness created for newbies,not for masters like you,so yes newbies do fall for such scams and tried to put it here so they can becareful ! dont look down on learners,if you dont want to give advice please stop putting up such comments ! Thankyou for your time though !

bering

legendary

Activity: 2758

Merit: 1006

Leading Crypto Sports Betting & Casino Platform

If you were talking about cloud mining which offering profit share but we have to deposit first to get the profit i think we were already discuss about this that most of them are scam and don't trust them too but as mining won't be profitable anymore because the cost of electricity were very expensive people should be more careful and i agree with you that don't ever provide your login details to the other people who not be trusted because it's only scam attempts

Mike Mayor

hero member

Activity: 966

Merit: 535

Quote from: Carollzinha on May 26, 2019, 09:35:17 AM

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

The most existing Mining scam,beaware :

Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !

You : I dont want to share my login details !

Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !

You : Ok let me share

Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit

You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

No offense but who is stupid enough to believe in such a thing? lol

Here is a safe, I need they keys to the safe. Yes now put your gold/jewelry in the safe.

He lytrally just told you he has the means to open the wallet or whatever you want to make it and then they still give something valueable over to someone.

If people fall for this the deserve it for being so stupid. This isn't even a scam this is just bad. Try harder...

bhabygrim

sr. member

Activity: 994

Merit: 257

Best Bitcoin Casino www.coinsaga.com

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

The most existing Mining scam,beaware :

Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !

You : I dont want to share my login details !

Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !

You : Ok let me share

Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit

You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

Who on earth would fall to this trick?
Only stupid would believe such thing .
And people should also be really careful on where they are investing and do their own research ,
Why would a real miner or trader ask for your money when they are already making money?

MakeMoneyBtc

full member

Activity: 1092

Merit: 117

I still wonder how could people be so stupid to belive this scammers. I mean you are talking to a complete stranger that you don't know and he also doesn't have any reputation behind, he asks you to give the details of your account and then deposit money into that account. It's obvious what's going to happen next and no trusted business or website will ever ask you for that.

Sabrin

newbie

Activity: 21

Merit: 0

This is very informative for beginners. But we can easily know the scammers as they want log in details. So who will access this foolness he need to clever. Think before you provide log in details

Crypto_Happy_Sad

member

Activity: 154

Merit: 47

BE-RACEFUL GRACEFUL

All these scam games are just targetting the people who are in the early stages of learning Crypto or who are beginners in Crypto world !

Cuk0ng_bitc0in

member

Activity: 188

Merit: 17

very clear. it is a scam. even I don't believe in cloud mining.
Cloud Mining services, some pay their old customers from new customer contracts that come to join. In general, concepts like this are the ponzi concept scheme. don't believe in hype. You should worry if there is no mining address in the pool.

michellee

hero member

Activity: 2604

Merit: 816

🐺Spinarium.com🐺 - iGaming casino

Quote from: umbara ardian on May 28, 2019, 09:11:56 PM

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

Scamer always find many kind trick to scaming people. We hope be carefull about this trick like helping to sharing your private key and login detil. Don't trust it even they want to double it your balance or helping you get profits.

The only thing we can do to prevent from the scamming is careful if we see an offers from the mining company that to mining bitcoin or altcoin will be easy because they handle everything and we only have to receive the profit. Many new cloud mining will do that to invite more people to join and deposit their money, but in the end, that company will disappear in less than 1 year.

umbara ardian

sr. member

Activity: 1344

Merit: 259

Tontogether | Save Smart & Win Big

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

Scamer always find many kind trick to scaming people. We hope be carefull about this trick like helping to sharing your private key and login detil. Don't trust it even they want to double it your balance or helping you get profits.

Sabrin

newbie

Activity: 21

Merit: 0

This information really good for Beginner's. We should not trust people who want to help (mining) us . Scammers are acting as best wisher and helper, so we should not fool or sane mind, just stay away from Scammers....

Wingzcrypto2018

copper member

Activity: 110

Merit: 60

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

The most existing Mining scam,beaware :

Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !

You : I dont want to share my login details !

Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !

You : Ok let me share

Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit

You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

As far as I know those people or individuals who got scam or became a victim are those don't have any idea what He/she doing or what the person entering at. It is some kind of stupidity if We allow the scammers to fool us. But having your own mining rig is good, however joining in any of the cloud mining site was just some kind a ridiculous things and most of the time they are scam mining site.

Micerker

full member

Activity: 593

Merit: 100

BBOD The Best Derivatives Exchange

This was an old script from a long time ago when Cryptocurrency developed. Why can these scripts still trick many investors? We have a lot of evidence, and a lot of people have tricked into continuing to encounter another trap. People should stop greed and stop wanting to get more profits in a short time.

Chikitita2004

full member

Activity: 560

Merit: 121

Quote from: CryptoBry on May 21, 2019, 06:21:18 AM

What can be amazing here is that there can still be victims of this already old way of victimizing people. One, they appeal to newbies to the game so that the victim may not be suspecting of the foul play. Second, there is that shameless appeal to greed -- of what the victim supposedly can get if he is participating in the income or earning program. When the victim is playing along well and will deposit any amount of bitcoin to the wallet that can be the last time he can see his funds. Simple but maybe still working. I am seeing so many posted ads of this nature on Facebook groups. Beware. Caveat emptor!

So true and in addition to this. They will appear to be so trustworthy, concern for the safety and the benefit of a new target victim. They will appear to be helping, coaching and giving good advices. Once they get the poor person’s trust they will then start to ask for deposit and that will be the beginning of the story.

Duzter

sr. member

Activity: 1092

Merit: 256

Leading Crypto Sports Betting & Casino Platform

It is quite a common thing to get from users requesting to invest on cloud mining which in reality doesn't give the promised profit on the investment. If someone is providing information on hosting service with our equipments for the purpose of low electricity consumption then one can reach out the place if it is within the country and further can make the investment. Without this if we're investing with the hope of getting good profiting out of mining with ease then we're into the trap, so think and act wisely as the crypto market has got lot many scammers who are eager to catch their prey.

uray

hero member

Activity: 1400

Merit: 505

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

There are many scammers luring in telegram too, if you contact any support of any exchange regarding your issue in telegram, you will see many messages popping up informing you that they are from the customer support and they are out there to scam your money and they will talk really well to convince you and that is what scammers do, it is a serious issue that everyone should understand and never deal anyone outside the site you are dealing with and never send any coins to any wallet.

partysaurus

sr. member

Activity: 574

Merit: 251

Quote from: Crypto_Happy_Sad on May 20, 2019, 01:31:11 PM

The most existing Mining scam,beaware :

Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !

You : I dont want to share my login details !

Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !

You : Ok let me share

Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit

You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !

So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !

thats a realy wierd scam do people realy fall for this ? seems so obvious , common guys

Apes

sr. member

Activity: 1316

Merit: 257

the way in which fraudsters take funds in their wallets is fairly easy, and it is very easy to guess that he is trying to fool the wallet owner. however this method is more effective than wallet hacking. this method relies on the negligence of the wallet owners who are tempted by profits. then who can be fooled, anyone, especially beginners who lack experience.

leonair

sr. member

Activity: 1232

Merit: 390

★Bitvest.io★ Play Plinko or Invest!

Really?, is there people who still bite this kind of scheme? maybe a drunkard but with the right mind I don't think so. In the first place there's no mining pool that will require your login details to join them, only your wallet address is needed for your payout so I find this hard to believe that this scheme still works.

Crypto_Happy_Sad

member

Activity: 154

Merit: 47

BE-RACEFUL GRACEFUL

Quote from: BL46K 7193R on May 28, 2019, 02:22:12 AM

Yes, I have heard of such cheating before. Thank you that you are sharing this event with us. Looking forward to this post, I hope everyone will be careful, especially for a new post, this is a very useful post. We all should be more careful about these things.

After getting into trouble the only think you can atleast do is

WHEN SCAMMERS ARE TARGETTING UNKNOWN PEOPLE TO STEAL THEIR MONEY,WHY CANT I ATLEAST JUST POST SOME ALERT MESSAGES TO THE UNKNOWN PEOPLE WHO ARE NEWBIES ! A SIMPLE HELP YOU CAN ATLEAST DO FOR BEING A RESPONSIBLE HUMANBEING !

Topic: THE OLD AND NEW MINING BITCOIN SCAM ALWAYS (Read 616 times)