They want your Bticoin. Don't fall for this new scam, it's too real - page 7.

Eclipse26

sr. member

Activity: 658

Merit: 268

bullsvsbears.io

He's a genius one for that kind of trick. He's trying to gain your trust. He even sent you $70 to make it not an obvious scam. But at the end you'll also need to deposit money. If you're new to this kind of environment, you will really end up getting scammed.

Quote from: theskillzdatklls on January 05, 2020, 11:27:02 PM

I've never understood why people put this much effort into trying to scam.

Because they only just need to invest efforts and they can get huge money in exchange within just an hour of pretending and scamming.

To op, thanks for sharing this one. We can be aware and avoid getting scammed with this move.

blckhawk

sr. member

Activity: 1554

Merit: 334

These scams normally starts by giving you hints of its fake legitimacy. And when you entertain such messages, that's where it starts to puzzle your mind as you ride their trickery. But one thing that is always used is the 'deposit first to get reward' type of method, which blows their cover. What I think is the best way to avoid these is just don't entertain anyone you don't know in the web, especially if its only on telegram.

theskillzdatklls

hero member

Activity: 1328

Merit: 563

MintDice.com | TG: t.me/MintDice

I've never understood why people put this much effort into trying to scam. Between the TG, the website, everything else, why not just do it the honest and correct way? That takes a serious amount of work and now your scam has an hourly wage attached to it which isn't even a very good one. Might as well make your work actually productive and meaningful but that might just be too practical for some.

meanwords

full member

Activity: 1624

Merit: 163

Never trust people in telegram unless you really know the person or you have a connection with him. Anything that is too good to be true will eventually fall into a scam category. The moment he said that you will need to deposit a certain amount to do it, that's a big red flag and you should have immediately block him and reported him as soon as possible.

tianglistrik

sr. member

Activity: 626

Merit: 250

Quote from: topbitcoin on January 05, 2020, 10:33:55 PM

I never respond about someone who i don't know PM me and offer something, any PMs i wouldn't ever to respond. I think people should do that because scammers will use a lot of ways to steal money from us. And something like what OP tell to us wouldn't harm anyone if people can ignore it. Glad for OP he is not easily believe to something like that.

the scammers will certainly do many ways to find people who are easy to get hooked and we must understand it. it's good indeed to forget and ignore things that are not clear, especially on offers that do not go in to what I think is potentially fraudulent. nowadays many methods are done by fraudsters, including sending PM or can also be via email but email will usually be more organized.

drlukacs

sr. member

Activity: 854

Merit: 253

l0tt0.com

This I have known for a long time because there are thousands of crooks stalking us in this market when we are in trouble. When I started having questions in a large group of people, there would certainly be a PM team for me to ask about an x1000-capable investment in a few days. all are bull shit. so in order to avoid all of these scammers, you should have yourself with a doubt and always think that "money is never easy to earn"; If it was so easy, they wouldn't have introduced us. Cheesy

topbitcoin

hero member

Activity: 1876

Merit: 726

I never respond about someone who i don't know PM me and offer something, any PMs i wouldn't ever to respond. I think people should do that because scammers will use a lot of ways to steal money from us. And something like what OP tell to us wouldn't harm anyone if people can ignore it. Glad for OP he is not easily believe to something like that.

crossabdd

legendary

Activity: 1316

Merit: 1145

I've gotten it several times. but with a little different trick. someone told me to make an account on the bet site (forgot the name of the site). he said because he had won. but can't draw because of the limit. after I created the account, he sent about $ 5,000 to my account. but when I try to pull it. feedback is the same as what you get guys. New accounts must deposit $ 100 to be able to make transactions. then I tell my friends that they don't get scammers.

Pamadar

legendary

Activity: 2982

Merit: 1028

Quote from: gabbie2010 on January 05, 2020, 08:24:22 PM

This is indeed a very smarter way of scamming unsuspecting gamblers, a very greedy person would easily fall for this trick believing that a mere $100 would cash out $4998 which is a massive amount of money to a gullible person, we should also be very careful with dealing with faceless and despirate telegram scammers using of sort of tricks to scam gamblers using a photoshoped fictitious winning slip as a bait to defraud people

For sure this scammer already tricked someone and wanted to have more, better to be aware of such scammed practices. If there's something too good to be true never to rush out and take actions. Instead it's better to research and find more about the tactics, good thing as OP shared this here to alarm more potential victims. Stay away from such offers from unknown person.

MURONDI

sr. member

Activity: 812

Merit: 257

yes it's very clear of fraud, You must make this thread in the scam section: https://bitcointalk.org/index.php?board=83.0 hopefully there are no victims, I also really hate scams, You must provide the fraudulent sitelink or deceptive profile, so we can find out the person or site.

xvids

sr. member

Activity: 1176

Merit: 301

chocolah29

full member

Activity: 588

Merit: 128

Quote from: GideonGono on January 05, 2020, 11:42:34 AM

Thanks for warning, but I notice that no one would bait that easily because everything was also afraid on scam so they also surely secured their money before start investing on that kind of scam.

Unfortunately, some people are blinded by greediness and even they knew it on the first place they still fall for it and realized it when it's too late.

Quote from: judypug1956 on January 05, 2020, 04:22:05 PM

Well you only lost 100 bucks lesson learned fairly cheaply.

It may be nothing for you but not for some.

gabbie2010

sr. member

Activity: 2842

Merit: 326

Vave.com - Crypto Casino

This is indeed a very smarter way of scamming unsuspecting gamblers, a very greedy person would easily fall for this trick believing that a mere $100 would cash out $4998 which is a massive amount of money to a gullible person, we should also be very careful with dealing with faceless and despirate telegram scammers using of sort of tricks to scam gamblers using a photoshoped fictitious winning slip as a bait to defraud people

diahsw

full member

Activity: 756

Merit: 105

that's why this forum is now a little bit quiet compared to 2017, they did everything they could to deceive us, including making fake bounties and so on !!

dimastegar

sr. member

Activity: 798

Merit: 251

Small Trader

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

A guy by name "Allen Stanley" messaged me on telegram.
He said he wants us to make money together.
I told him to go on, he said he works with Betxloot.com,a crypto betting site.

If I receive the message, I will not respond to that person. The reason is because I do not play gambling. Thank you for providing our information about the scam site. Keep in mind, do not easily believe the message of strangers in your telegram. Because most of these people are trying to cheat and take advantage of us.

Hypnosis00

sr. member

Activity: 2478

Merit: 343

20BET - Premium Casino & Sportsbook

Thank you for this awareness and hope that noobs could see this or if not, they'll always have the sense to think for kind of offers. The same thing that it happen to the others, I'd receive some PMs via telegram but they'll get nothing cause I'd never been replying to them.
I know some of us to have a good intention but can't deny also that some people would like to take advantage.

judypug1956

sr. member

Activity: 355

Merit: 276

Excell110

member

Activity: 100

Merit: 24

Quote from: salty on January 05, 2020, 04:07:32 PM

I've never had any dealings with anyone in the Telegram about money before.Any message from someone even indirectly hinting at making a profit, immediately forces me to send this person to the ban.Alas, it is a pity that You fell for such a trick.

I didn't say I fell for it buddy, I just decided to play along. If I didn't play along I wouldn't have gotten this much info an UT thrm to share at the first place.

salty

full member

Activity: 562

Merit: 100

I've never had any dealings with anyone in the Telegram about money before.Any message from someone even indirectly hinting at making a profit, immediately forces me to send this person to the ban.Alas, it is a pity that You fell for such a trick.

joinfree

sr. member

Activity: 1274

Merit: 260

1A6nybMUHYKS6E6Z3eJFm4KpVDdev8BAJL

Thanks for informing the community and seriously any website or person that asks you to deposit your pennies in order to give you any huge amount of money is too broke that he needs your pennies to survive lol. Don't trust these sites folks, they are all full of scams and never real. I have encountered most of these guys and i block and report them anytime they contact me on telegram.

Topic: They want your Bticoin. Don't fall for this new scam, it's too real - page 7. (Read 1650 times)