I catch scammer!

[Yad hair 358]

Same thing happened with me and some scammer text me on telegram , but I understood early about his scandle, he wanted me to deposit some crypto to that scam exchanger & withdraw the fake btc. I will advice everyone that never entertain thr proples who text u first & ask money

[Jacky clark 368]

This is a case similar to mine, many of which commit fraud like this on telegrams and it is very disturbing. I asked them to get my contact and also asked for their account dunes which could not make withdrawals in exchange but they immediately blocked my account. I hate this!

[Robert William 590]

This is very helpful, thank you very much. I learn from your post that we must not communicate with anyone we did not know before, even friend can not be trusted. No one giving you that high price for doing nothing. stay safe

[Garion hirao 550]

Unfortunately, scammers are evolving. They are always changing and adapting their methods and are up to date with all the news in the cryptocurrency market. The attention needs to be growing

[Wane Rastuar 583]

Thats great, keep catching the scammer and lets clean this forum from the spammers which are making dirty this forum, when you see any scammer, catch him and report him and block him, it will be the best word to do on forum

[Idaho Bruk 573]

It is terrible these scammers always keep coming up with new tricks, I urge every reading to stay safe and don't expect anything from anyone, they are not that generous

[Samotokika 1780]

On 10/21/2019 at 1:19 AM, Lubruselu said:

Someone PM me on telegram and ask for help he told me he has 6 btc in crypto exchange site but he say not eligible to withdraw them due to his country has block bitcoin so he ask me to open account to that exchange the he transfer 6 btc to me and he told to help sell them and give him back to credit card and he told me will pay me 0.6 btc. So when I'm ready to help him I've tried to withdraw them but it say I must deposit 0.006 to activate account. Then I told him what happened and he tell me I send all money to you so I dont have any stock then he told me to deposit my money and he'll pay me 0.9 btc. There I couldn't agree with that I ask him are scammer then he told me "hah you are blackmailer you want to still my money god see you" then I told him I'm expert of that you can not scam me I'm gonna report you then he block me first. Be aware of scammers like that. Goodluck

Dude  it a lot of scammers nowadays so it is very much important to be safe from them and don't talk to anybody who is unknown for you because they just want to steal your money in any way. Thank you so much for your explanation and sharing your experience

[Hammad iftikhar 226]

My friend you had done great job. 

Because scammers are everywhere around us. 

We need to stay away from them. 

If someone offers you a huge profit with little work then he must be a scammer. 

So stay safe from them. 

[Syriana 350]

You were lucky, my friend, and you exposed this fraudster and you discovered what he was intending to do with you, but I advise you not to respond to people you do not know and do not deal with them so that you do not make a mistake and lose your money and lose everything. We have to pay attention and carefully from these fraudsters

[scofield64 943]

Thanks for sharing your experience with us, its really wonderful. The reason why people don't like crypto world is because they are afraid of scammers. We need to be careful not to be a victim of scammers. 

[Alexbhatti 1492]

Ohh, that's really hilarious story my friend. Thank you so much for sharing your experience. I haven't been faced any scam yet, but your content get me alert to face these type of scamming acts by scammers. Scammers are very smart as they think and do everything with high offers to make fall someone into their trap.

[basel23 1722]

There are a lot of scammers on Telegram and I advise you to never respond to them because the links or files they send to you contain viruses that will cause your wallet to be compromised and you must report them.

[Dissy sb 945]

This is a good news and I really appreciate your work if you really caught the scammer one thing I want to tell you that when you see when you attractive offer you should to analyse about that and you should not to believe on the sender without any confirmation

[Pereira 2303]

This happens a lot for beginners and even people who have a lot of knowledge in this area, nobody escapes from scammers, therefore these people want to steal our assets in this area, but the really difficult thing is when you are new and you trust anyone, this is why it is difficult to grow, but when you have experience no one can scam you so easily, I recommend everyone to follow the advice of the elderly so that they always succeed on this site.

[Mohamedryad 287]

If you do this, you must report it so as not to focus on anyone or sabotage something. We want the system within the forum, it will be good if we report about all of them.

[Dormilon 2183]

1 hour ago, Mohamedryad said:

If you do this, you must report it so as not to focus on anyone or sabotage something. We want the system within the forum, it will be good if we report about all of them.

@Mohamedryad that scam is very old, in discord arrives every day, it is easy to detect it, nobody is going to ask you to deposit money to be able to give you, that clearly will never arrive to you, the scammers look for the greed of the people to be able to steal them, if the greed affects the person will deposit the money thinking that they will give him more for that and they stay waiting for something that will not arrive to them, there are many types of scams, for that reason it is necessary to be attentive to stay away from suspicious things and to avoid to lose our money, greetings.

[Oliver james 0]

I also advised to all my but to keep well connected to the side and Always At attached to their senior who are working on this site for a long time and have a much experience on this site but most of them can you ask your personal information and data from the side then you will never talk to their type of people because these are the scammers who stole your information and they will hard for you and you work and asked them achieve a profitable and that it was for many online earning site should be aware and avoid these are all type of people.

[Dorjoy12 8962]

On 3/13/2021 at 1:37 AM, Dormilon said:

, there are many types of scams, for that reason it is necessary to be attentive to stay away from suspicious things and to avoid to lose our money, greetings.

@Dormilon This is true but if this scammed happen with newbie then it is okay ..thought the problem is sometime this scamming happen with old crypto learner too ... when i was first in crypto world then i faced this kind of  scam offer too but due to now funds i were not putted into this kind of spam .. By the way , this is now our duty to advice newbie to stay away from scammer .

[Siam50 923]

Dear friend, of course this is very good news.  Because everyone's awareness can provide security for everything.  Scammers have now entered all sides.  So always be aware.  Do not share any personal information with anyone.  Refrain from entering fake sites.  Stay away from fake links and tempting offers.  Use strong passwords.

[Dormilon 2183]

3 hours ago, Dorjoy12 said:

This is true but if this scammed happen with newbie then it is okay ..thought the problem is sometime this scamming happen with old crypto learner too ... when i was first in crypto world then i faced this kind of  scam offer too but due to now funds i were not putted into this kind of spam .. By the way , this is now our duty to advice newbie to stay away from scammer .

@Dorjoy12 Yes, unfortunately some of us work honestly and others do it in a criminal way, I always try to teach those who are starting in the world of cryptocurrencies to stay away from scammers, it is hard work, because new ones are invented every day ways to do it, but experience gives us the strength to discover what is not right and when faced with something suspicious it is better not to look at anything and take another path, there are people who believe that on the internet there are free things and here nothing is free, everything It has a cost, the important thing is to see how that cost benefits us or if it hurts us, greetings.

[Dorjoy12 8962]

6 minutes ago, Dormilon said:

people who believe that on the internet there are free things and here nothing is free, everything It has a cost, the important thing is to see how that cost benefits us or if it hurts us, greetings.

@Dormilon Only the spammer and scammer thing that it is easy to earn money from online .. Any way , you are doing a good thing brother such as you are advice those scammer who doing scamming across on the internet .. what do you think about our forum spammer who doing react cheating ?

 

[Dormilon 2183]

17 minutes ago, Dorjoy12 said:

what do you think about our forum spammer who doing react cheating ?

@Dorjoy12 This forum is excellent to do many things, when there was the possibility of making money by giving reactions the spammers reacted randomly, they did not stop to read anything, only to give reaction to obtain coins, after it was eliminated now several accounts are created to be given reactions to each other, all that damages what can be gained in the forum, because every so often you have to stop payments to clean the forum of those who do not work honestly and believe that by cheating they will become millionaires, when here they do not We are not going to make millionaires but we can only ease the economy a little and learn about cryptos so that we can do things that help us, but there are many who do not know how to do things to take advantage of the good things about digital currencies, hopefully everything improve and let's start to grow the forum in a better way.

[Rituu 224]

I was also offered many times by scammers. Basically they use telegram for attracting the people. Their main targets are newbies. They contact with their targeted people and offer high profit also convince them. Sometimes they may success and sometimes fail

[chris smith 950]

The awarness is a great thing when we have it so what you did was a great story and we should warn the people who do not have any experience about the scammers.

[Dorjoy12 8962]

2 hours ago, Dormilon said:

but there are many who do not know how to do things to take advantage of the good things about digital currencies, hopefully everything improve and let's start to grow the forum in a better way.

@Dormilon  you have given a nice explanation brother .. our forum already launched many system to detect spammer and remove them daily but spammer keep doing this ... but i am sure that as soon as our forum will stop payment then all the spammer will be   gone from forum and only good quality member will be available here.