I catch scammer!

[nasipadang 399]

On 10/21/2019 at 3:19 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

I have also once, this method is also often used by fraudsters from all fields. they try to contact us and offer benefits or gifts, and in the end they will ask for money. strangely there are still those who are deceived from my experience, many are tempted to profit and not think rationally.

[Satishmolankar 1703]

Yes you can catch scammer for not to doing with us a scam for example if anyone ask you to do kyc of any site if they do so the site will announce official then you can do kyc if not then do because it's a scammer

[Badhon420 126]

Document do not know ways most people want to divert right from many people, propose being very careful an issue for that reason damaging which usually this is coming for, every people antics much, the equivalent lifespan is normally came to make sure you the dog in addition to two-fold, the equivalent arises as soon as you implement good things, many times I had was given asks for something like this just by tg, forums, discord, Document advise you which I cannot really and.

[Whydoyoucare 1094]

Never accept it or the best thing to do is just ignore it so you wont suffer when you get scammed. nowadays scammers are doing all just to earn the easiest money.

[febriyana 934]

Maybe you can share the website. I think he created that website and be the admin to control fake Bitcoin balance there. You are just lucky, i see you have well educated about the scam process. But maybe if they has found the newbie, maybe newbie just deposit some bitcoin and will hope he can get the money.

That is hard to think by logic, why he the scammer don't just create the account by himself and deposit some Bitcoin so he can withdraw with giving fees to someone. Lol.

[ShakilA 373]

Thanks for catching a scammers.I think everyone should fight against scammers.They are very bad person.I am always hate them

[neurolicious 462]

Great one. You should've played him a little more, waste his time for good couple hours and make him believe you're really into that. Interesting method nevertheless.

[Saif588 84]

Thanks a lot for catching a scammer.they are not a good person and we all have to United to catch the scammers.we should hate scammers.

[Win 1015]

On 10/21/2019 at 4:19 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

I also encounter that kind of activity by the scamers.in telegram lot of scammers are always making direct message(dm) or private message(pm)all i do is reported them as spam if they are asking money or help 

[Lubruselu 2803]

3 minutes ago, Win said:

I also encounter that kind of activity by the scamers.in telegram lot of scammers are always making direct message(dm) or private message(pm)all i do is reported them as spam if they are asking money or help 

Sure scammers are always pm you first, and some of scammers will ask to give you a referral link for an investment platform but actually he act like a member of that platform but the truth is that they are scammer partner of that platform so they act like customers in order to prove for you that site is paying

[Win 1015]

3 minutes ago, Lubruselu said:

Sure scammers are always pm you first, and some of scammers will ask to give you a referral link for an investment platform but actually he act like a member of that platform but the truth is that they are scammer partner of that platform so they act like customers in order to prove for you that site is paying

Yes its happen to me not only once but multiple times then i just woke up one day and i analyz and realize that they are using that kind of tactic to scam investors like me.but now i learned my mistakes 

[rajonmia 181]

Crypto currency is good for us. Also bad when scammers attack for us. 1 years ago a scammers offer me a site for a lot of earning. But I can not know him. When I share my friends in this topic. They simply tell me he is a scammer. Then I report him.

[Sahbana 212]

Please always be careful because now many scammers are roaming with different modes. Never answer messages from strangers let alone click on the link they sent.

[hassanmnr 114]

Scams are designed to trick people into giving away their money or personal information. While many people think scams target only certain groups of individuals
the truth is anyone can be a victim of a scam. We are all at risk. That's why it is important that everyone stays informed and vigilant against scams.
 

[cryptozalmii37 257]

Telegram is full of scammer if any one first message you and ask for any money deposit first even it's 1 satoshi make sure he is a scammer and immediately block him i hate those scammers on the telegram

[Beromnia 733]

Hello my friend
Scammers use specific methods to defraud users who do not have sufficient experience.
We do not trust any transaction that gives us profits without effort
There is no bid, without doing anything

[Jeet Narayan 1940]

Don't believe anyone and you did right. I heard last day on 29 December 277 eth scammed from myetherwallet. So try to save your self and like me don't believe others people.

[Roomi 1119]

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

There are many ways to scam innocent peoples. Dont believe on any one claiming to help you. As ler awareness is spreaded its not been difficult to avoid scams. Just be careful.

[Kuroashii 181]

If I were you, I would have never entertained them. But it would also be great if you tricked him knowing that he had already tricked you. Scammers are growing, so our knowledge should keep up too.

[Romaan1987 601]

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

is quite annoying to know that. but we should care about these scams. actually everyday growing scam can be said. Dont trust on anyone claiming to help you or requiring help from you.

[Lubruselu 2803]

15 hours ago, Romaan1987 said:

is quite annoying to know that. but we should care about these scams. actually everyday growing scam can be said. Dont trust on anyone claiming to help you or requiring help from you.

Nowadays scammers are not using the tricks that's to help you, but they come with new tricks that's they need the help regarding cryptocurrencies from you, that's how they scam 

[Romaan1987 601]

1 hour ago, Lubruselu said:

Nowadays scammers are not using the tricks that's to help you, but they come with new tricks that's they need the help regarding cryptocurrencies from you, that's how they scam 

Yes i know every day scammers creates a new way to scam people, as awareness is being spread, people knows they tricks of scammers and start avoiding them, then scammers generate a new way to scam. I think what struggle they do to scam people if they struggle to earn fare they can earn more than scamming.

 

[rajonmia 181]

There is lot of scammers in this sector. If you make a simple mistake you will be loose your all money. That's why you have to be alert. Examle: Don't talk unknown person, control your curiosity, short time big offer.

[Lubruselu 2803]

On 12/30/2019 at 8:31 AM, Goodtime said:

 

be aware of using telegram channels due to the fact scammers in recent times use it to rip-off the rookies in this crypto platform.

And most of telegram channels is scammers more than telegram groups, they likely mostly to use channels because users cannot send messages

[Syed Rehan 231]

If you catch the scammer then please show this scammer on the social media sites so, many peoples know about this scammer. And can't get scam from this scammer. Did you scam from this scammer or not?