Topic: They want your Bticoin. Don't fall for this new scam, it's too real - page 8. (Read 1629 times)
January 05, 2020, 03:28:30 PM
Op, I don't know why you're saying that it's a new scam and it's too real... Sometimes there are indeed new sophisticated scamming schemes, so I open such threads to become a more informed person. For instance, over the last couple of months, I read about a scam with fake QR codes that send the money to a wrong wallet, and about a malware that pastes not the address a person copied and even pastes an address that has the same 3 first symbols or something. What you're writing sounds like a classic scam, and I am glad you did not get hurt, but this one sounds like the most typical scam scheme.
January 05, 2020, 03:09:02 PM
I am not sure whether this is perfectly fit for scam accusations bored but I believe everyone should aware of this kind of scams and we should not believe the telegram messages and direct personal message on this bitcointalk board as well.
we need to analyse the project and trustworthiness of the person who ever contact you.
we need to analyse the project and trustworthiness of the person who ever contact you.
No project will contact you directly via Telegram or any other channel. Never! Anyone who asks you for money by reaching out to you is definitely trying to cheat you.
All kinds of real projects are subject to a rule. And they don't trade without this rule or with personal rules.
January 05, 2020, 02:26:36 PM
I am not sure whether this is perfectly fit for scam accusations bored but I believe everyone should aware of this kind of scams and we should not believe the telegram messages and direct personal message on this bitcointalk board as well.
we need to analyse the project and trustworthiness of the person who ever contact you.
It is already obvious, you can check the site out yourself to determine whether it's scam or not.we need to analyse the project and trustworthiness of the person who ever contact you.
They are looking for people who can't control themselves when the see huge money proof, and then can do anything afterwards, to get it.
I only shared this so a lot of newbies and users can learn to overcome this.
To prove it, another contacted me this afternoon for exact same thing, that isn't a coincidence.
When I accused him of scam, he deleted the whole account.
January 05, 2020, 01:57:38 PM
These scams indeed are working because of a lot of people who cannot
control themselves and their rush to earn as much as they can and as
quickly as possible.
If its too good to be true its most likely a hoax.
Well done to the OP for not falling for the trap and thanks for posting.
control themselves and their rush to earn as much as they can and as
quickly as possible.
If its too good to be true its most likely a hoax.
Well done to the OP for not falling for the trap and thanks for posting.
January 05, 2020, 01:55:30 PM
I am not sure whether this is perfectly fit for scam accusations bored but I believe everyone should aware of this kind of scams and we should not believe the telegram messages and direct personal message on this bitcointalk board as well.
we need to analyse the project and trustworthiness of the person who ever contact you.
we need to analyse the project and trustworthiness of the person who ever contact you.
January 05, 2020, 01:53:37 PM
~snip~
Nothing new! since this is just the same on those scam modus on where a certain person wants for you to withdraw his exchange funds which would be transferred into your particular account and whenthe funds is already on your account and you asked some withdrawal it would pop out some alerts or notification that you would need to deposit before you can able to withdraw the amount which is a total
bullshit if you think on carefully.Its a total scam attempt where they do force you to deposit.
January 05, 2020, 01:44:30 PM
all these scam methods keep coming down to how greedy their targets are. that is how they feed off of them. they throw big numbers at the victims and pretend to be these experts who can magically make money while not having any money of their own to invest and need the victim's money!
most of their techniques are way too obvious but only if people aren't already blinded by their greed.
most of their techniques are way too obvious but only if people aren't already blinded by their greed.
January 05, 2020, 01:33:25 PM
The rate of desperation in the cryptocurrency industry is really hitting the roof.
This is not something new. Telegram, Twitter or all other social media channels is keeping risks.
Especially in Telegram, there are so many scammers. We all have to be careful.
January 05, 2020, 01:30:00 PM
One of the first things that newbies should learn is that there's no free money in crypto, you have to work to earn it, it's not early days when you could get money from faucets, airdrops and easy bounties. No one will approach you with a genuine opportunity to earn money, if it was real they'd do it themselves. Fiat world is full of scams too, but its worse with crypto because there's zero chance to find the criminals or take your money back.
January 05, 2020, 01:12:44 PM
Watch out for people returning from DM from Telegram. Corporate firms do not do this. Also beware of people who promise huge profits in a short time. Bitcoin is a good investment tool. However, it is not easy to get immediate earnings.
January 05, 2020, 11:52:58 AM
It's easy to know if this person scammers first of all he can create another wallet address to another exchange wallet like coinbase, coinomi electrum and many more.
And also you can easily recognize if you are talking to scammers because in the first place Betxloot.com are not popular betting site. I hope that will serve as a lesson for you, And also learn from that.
Ignore people suddenly DM you especially on Telegram
And aslo review first the website because you will easly know if that are scam because of the reviews of first users.
And also you can easily recognize if you are talking to scammers because in the first place Betxloot.com are not popular betting site. I hope that will serve as a lesson for you, And also learn from that.
Ignore people suddenly DM you especially on Telegram
And aslo review first the website because you will easly know if that are scam because of the reviews of first users.
January 05, 2020, 11:51:26 AM
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.
January 05, 2020, 10:08:42 AM
That's was too obvious surely it was just another scammer in telegram messaging random people with his useless offer hoping to scam someone or a newbie that hoping to gain a profit.
Don't fall in this one quickly report the account and block it thanks for sharing it in the forum that would help a lot of users here.
Don't fall in this one quickly report the account and block it thanks for sharing it in the forum that would help a lot of users here.
January 05, 2020, 10:00:24 AM
Thank you for sharing this, i appreciate your honesty.
In my country we cannot install telegram, because telegram was been blocked by our goverment.
But, i think this scam will not only on telegram, they will using other app or website such as facebook,line, etc.
We must beware about new person who contact us, it does not make sense when new person want help us to get more money.
Someone who know the best profitable things usually don't want to share it, they just want to earn it themselves.
In my country we cannot install telegram, because telegram was been blocked by our goverment.
But, i think this scam will not only on telegram, they will using other app or website such as facebook,line, etc.
We must beware about new person who contact us, it does not make sense when new person want help us to get more money.
Someone who know the best profitable things usually don't want to share it, they just want to earn it themselves.
January 05, 2020, 09:59:54 AM
It is kinda long post but its worth-it. Thanks for sharing your experience and the detailed scenario how the scammer/s wants to get our money. I think if it is a newbie, I guess it was already got the money he wanted. I will share also this scam activity to my friends, this will be a great help.
Yes you are right! This is a detailed long post but it has sense and informative. You know what I've been a victim of scammer here in crypto world and also outside the crypto world. Nowadays crimes can occur everywhere in the real world or even here in the virtual world so we have to be alert, smart and be ready because who knows if the one we are talking to right now is a scammer or even one of our friends whom we met here in the crypto world just bear in mind that awareness is what we need today in order to avoid those bad people. 
January 05, 2020, 09:56:24 AM
There were already many cases of scammers using telegram to trap people. I got many times about a message offering to earn money with Bitcoin. But I just ignored all, reported the message, and blocked the user. Remember, no people will share you some money only in an instant way. It doesn't make sense for sure. Let's think smarter to avoid scammer who wants to steal your Bitcoin.
January 05, 2020, 09:54:06 AM
January 05, 2020, 09:42:59 AM
It is kinda long post but its worth-it. Thanks for sharing your experience and the detailed scenario how the scammer/s wants to get our money. I think if it is a newbie, I guess it was already got the money he wanted. I will share also this scam activity to my friends, this will be a great help.
January 05, 2020, 09:34:02 AM
It's becoming too rampant, the telegram name doesn't matter anymore, as they can easily create a new account.
Another messaged me some mins. after I dropped this topic.
The main point is that we a need to be on the look out, this is a new wind, don't fall into it.
Another messaged me some mins. after I dropped this topic.
The main point is that we a need to be on the look out, this is a new wind, don't fall into it.
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