They want your Bticoin. Don't fall for this new scam, it's too real - page 5.

FairUser

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Quote from: keeee on January 07, 2020, 09:26:12 AM

Quote from: andycarrol on January 06, 2020, 06:45:16 AM

Damn, I often get a pm from telegrams about cooperation offers and others, I just ignore that, because I know it's a scam. no free or instant money.
although I once got a scammer in a telegram and lost 3 eth, lol. of course it is a lesson for me.

Yes, thankyou for the information and making us more aware about scammer. Actually I got scammed also before but it was in investment. I pay and pay because they say it will increase high as you give them your money. But that was a lesson also to me so I became more observant and always double check if it safe or not.

I really can't believe it when you were fooled with something as simple as that. Why are you depositing money in their wallets without any guarantees? In my country, there are many similar cases, they believe in trading groups and those groups promise to return 100% of profits in 1 month. A lot of people have trusted and deposited money in their wallets, as a result no one could get their money, the scammer disappeared shortly afterwards. Btw there is also a lesson in this market and you should be more careful

keeee

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Quote from: andycarrol on January 06, 2020, 06:45:16 AM

Damn, I often get a pm from telegrams about cooperation offers and others, I just ignore that, because I know it's a scam. no free or instant money.
although I once got a scammer in a telegram and lost 3 eth, lol. of course it is a lesson for me.

Yes, thankyou for the information and making us more aware about scammer. Actually I got scammed also before but it was in investment. I pay and pay because they say it will increase high as you give them your money. But that was a lesson also to me so I became more observant and always double check if it safe or not.

Hypnosis00

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Quote from: Greatchu on January 06, 2020, 06:23:46 AM

This tricks are very common since early 2017 and it still works on crypto newbies, this will obviously work on any greedy people, why can't him fix this himself? Why finding people online to do this? Obviously it's a big fat SCAM

He'll never be a victim to this, he actually helps others to give awareness and it is the OP's intent. He solves it by himself.
The most online offering is really enticing seeing huge offer of returns in just a few days, it surely attracts greedy people and noobs. But the situation had changed already, scammers are smart and have already a different style which it certainly can't obviously look like scams. Well, this is hard when you have only a limited market knowledge and that is why noobs most often are the victims.

istiak2277

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now it's very common in telegram. Telegram became a heaven for the scammer. When you message in some crypto group some unknown telegram account send a message about profitable investment with proof. I already got a lot of messages like that. I think most of them are a scam. So guys careful if someone tells you about any investment site always do some research about that company before putting your money into that site.

DevilSlayer

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Scammers are aware to the potential of the bitcoin so it is the reason why they keep creating fake projects in order to get our bitcoins. They are skillful and smart and that is why they keep victimizing others in order to steal their funds. We should not trust strangers, here in the cryptocurrency market that only thing that we need to trust is ourselves in order for us to make better decisions.

rijaljun

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Quote from: suzanne5223 on January 06, 2020, 04:32:01 PM

Honestly, all the explanation said by the OP i dont think this is an act of scamming ignorant individuals because the scenario was pretty cool and even the most smart person in the wirld may fall for it before understanding the whole scenarios.
@OP, it good you share this situation but i think the forum still need you to provide the screen shot of you conversation with the scammer for proper evidence.

Unm.. do you think random people who asks you to deposit $100 to give you easy money is a genuine person?

Imagine you are the gamble site mod, you want to have 50-50 by making someone win the gamble in your site without any first deposit from him ($100 deposit is because the account get frozen). If you have this kind of chance, would you ask random people in the world to help you out? Or would you ask your real life friend or even do it yourself?

Think!

suzanne5223

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Zionatin

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Wow. That is pretty clever. Making it look like he made you win. He did make you win since the site belongs to him. Grin

Then you "trust" him since he made you win. He pressurizes you into depositing the $100 to open your account to with the $5k and then you never hear from him again and the money is never withdrawn. I wonder how many people would fall for this.

As soon as a gambling site starts "freezing" your account after a big win. Then something is wrong. A legit casino will let you withdraw. A legit casino may want to manually do it and it might take up to say 48 hours but anything other than that is a scam.

Youghoor

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Wintersoldier

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Quote from: BuNga_cute on January 06, 2020, 09:08:53 AM

Thank you for sharing stories about your experiences, nowadays scammers are getting more creative in how to trap their victims.
We must always be vigilant, lest we also become victims of scammers. Actually I also often get offers interesting from people I know
by telegram, but I also realize the offer is likely a scam. Because of me realize don't trust people too easily, it's better to avoid it than
I am be a victim of scam.

It mostly starts with a question are we aware of mining? Most of the time they use mining facilities even if they don't own one to strike and tell people to invest to them that will surely return ROI. Though, the best move for this action is to ask them basically some technical terms and try to test their knowledge about the matter even if we will not really taking their bait. Just to lure them out, in short, to avoid scams, we, ourselves should first understand the basic concepts that we could actually use to avoid being scammed.

BuNga_cute

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Thank you for sharing stories about your experiences, nowadays scammers are getting more creative in how to trap their victims.
We must always be vigilant, lest we also become victims of scammers. Actually I also often get offers interesting from people I know
by telegram, but I also realize the offer is likely a scam. Because of me realize don't trust people too easily, it's better to avoid it than
I am be a victim of scam.

Sebas.tian

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You escape the scam because you where tempted at first to fall into this obvious scam and later advice yourself against the man behind GREED. That's the forces of greed that pushes many to fall for what is obvious to be called true. Obvious scam of this type shouldn't have been an issue at the first place; if greed is to be control.

btccashacc

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We all know that that telegram has always been used for scamming people especially in the crypto industry, that's why I increase my telegram's account privacy, stranger always send me dm, some of them also added me into some random ICO's or crypto-related group which I was not interested in. To prevent this issue you may increase the privacy in your account's setting. I did it, now no one can add me to the group and see my phone number except my contact.

FairUser

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Quote from: nickenburg on January 06, 2020, 06:49:13 AM

I had the same happen to me on Discord,

First time randomly get a message:

Congratulations!
You were randomly selected among users of Crypto Discord Servers, such as Binance / TronNetowrkEn / BitTorrrent / BitMax / Bit mart and many others ... In the giveaway! We are a fast-growing cryptographic project that offers the best conditions for storing or trading your Crypto! To attract new users, we did a free giveaway with 1000 prizes worth almost 10 BTC!

You won 0.3 BTC

So they give instructions how to get your btc.
With a website link they give a code to fill in.
The website looks very professional like a exchange.

But then you try to withdraw the Btc, and they will tell you have to deposit Btc before you can withdraw any.

So it seems like this is the new type of scamming I hope not a lot of people are falling for this trick.
Never send your btc to a scam like this!

I am just like you, but they are trying to scam me through email. I received hundreds of fake Binance, Kucoin, Okex emails ... The email content is that someone sent to my account 0.1 BTC or even 1 BTC, then they attached a link and told me to confirm for the transaction to be completed. I wonder how they got my email and sent me hundreds of spam emails like that, scammer is always around us and they hide in this market. We must always be careful with it

Ailmand

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This had happened to me before but in a different scenario. There was someone who sent me a message in telegram asking me to create an account in a certain trading site where his ethereum is. He said due to country restriction he could not withdraw his ethereum around 20 ETH to be exact in exchange he'll give me 2 ETH. When I tried withdrawing it a messaged popped asking me to deposit 100$ to unfreeze the account.

White Christmas

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Quote from: alexsandria on January 06, 2020, 07:42:34 AM

Scammers are totally a good story teller. I am just fascinated how he made you interested in winning though, he even had this game that is halfway persuading. Anyway, thanks for sharing your story, I bet he deceived lots of person there though it was quite obvious from the start but once you get in touch into the site everything might went fine as you feel the excitement as well. Tables will change once they urge you to pay for a certain amount. Good job spotting such aim.

Scammers and those people that are greedy to earn money as well as bitcoin are those who will do anything just to earn profit easily that can result them to cheat other people in order to get what they want. Those scammers can make story and really good on persuading people to trust them and because of their greediness they make some bad activities that result to negative feedbacks from the society. The story above was very clear that the people want your money and they will do anything just to get it so lets wake up and be careful to those people that makes us dump just to get our money in line. Do not fall on those people who have a bad intent in your earnings.

alexsandria

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Scammers are totally a good story teller. I am just fascinated how he made you interested in winning though, he even had this game that is halfway persuading. Anyway, thanks for sharing your story, I bet he deceived lots of person there though it was quite obvious from the start but once you get in touch into the site everything might went fine as you feel the excitement as well. Tables will change once they urge you to pay for a certain amount. Good job spotting such aim.

Fatunad

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Quote from: rijaljun on January 06, 2020, 07:10:10 AM

Quote from: Excell110 on January 05, 2020, 09:14:14 AM

-Snip-

I got the similar messages few times and usually from unpopular betting sites with poor UI. Well, I always enjoy how they are trying to scam but I knew they obviously just want to scam so I don't follow their orders. They can do it themselves, if it's not a scam. Why bother to message unknown people, that's nonsense!

Similar to me. I have received offers and sudden winning of something which I did not remember I participated in. Sometimes through emails. I managed to reply some of their emails but as soon as they are asking for a payment or bringing in your btc address and other important information I automatically put them on ignore list. It's easy to spot scammers as long as you're greed level isn't very high.

rijaljun

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Quote from: Excell110 on January 05, 2020, 09:14:14 AM

-Snip-

I got the similar messages few times and usually from unpopular betting sites with poor UI. Well, I always enjoy how they are trying to scam but I knew they obviously just want to scam so I don't follow their orders. They can do it themselves, if it's not a scam. Why bother to message unknown people, that's nonsense!

nickenburg

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Activity: 434

Merit: 511

I had the same happen to me on Discord,

First time randomly get a message:

Congratulations!
You were randomly selected among users of Crypto Discord Servers, such as Binance / TronNetowrkEn / BitTorrrent / BitMax / Bit mart and many others ... In the giveaway! We are a fast-growing cryptographic project that offers the best conditions for storing or trading your Crypto! To attract new users, we did a free giveaway with 1000 prizes worth almost 10 BTC!

You won 0.3 BTC

So they give instructions how to get your btc.
With a website link they give a code to fill in.
The website looks very professional like a exchange.

But then you try to withdraw the Btc, and they will tell you have to deposit Btc before you can withdraw any.

So it seems like this is the new type of scamming I hope not a lot of people are falling for this trick.
Never send your btc to a scam like this!

Topic: They want your Bticoin. Don't fall for this new scam, it's too real - page 5. (Read 1650 times)