Be aware! new scamming trick they use

[Afrizal rahman 2636]

Yes many scammer ways to get everything. this is their new trick to get what you have. they always send something very large but the contents are empty and this is very detrimental to us of course.

[SuperCrypto 7193]

On 10/7/2019 at 10:37 PM, wilbertson said:

Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby

so here is the new trick scammers use;

They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like;

- Make an a deposit first

- then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here

There are many sites like thus and this is their new trick. Be aware

True, scammers try to use the same scams on social media, and send links to something like reputable sites on message groups like Telegram. Some of them have tried to communicate with me but I block strangers.

[Fatihgani12 348]

Well we have to be careful with new motives like this because they tell you to deposit in logical numbers that don't make sense. beware !!

[teminalibug 309]

On 12/20/2019 at 10:04 AM, Luv4me said:

You don't want to experience it yourself, experience is the best teacher in learning

You know what you are saying is right, but sometimes been smart is the a better way specially in this wild west.

[Saifchy 94]

It is very important to be aware of hackers new trick.They are using many new tricks to scame people.We should more careful about it. 

[Frozen Kingdom 211]

On 10/8/2019 at 2:37 AM, wilbertson said:

Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby

so here is the new trick scammers use;

They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like;

- Make an a deposit first

- then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here

There are many sites like thus and this is their new trick. Be aware

Thank you for concerning us about it. I am very afraid of scammers. Your statement help me a lot in this case. Occasionally I have got many offers on my email. I will be more aware about it next time.

[Sumayya 493]

They are doing their possible best to deceive us in a few days this will be outdated and a new trick will come

[awaiskhan 175]

Scammers always remain in search to cheat someone and always blackmail or cheat emotionally or other ways so I suggest to everyone that beware of using websites and discussing any information of yours to any person who is unknown or foreigner to u 

[McCree 713]

There is also a new scam they came up with called a bitcoin generator. They claim that a bitcoin generator can create 0.5 btc or a larger amount of btc by hacking blockchian nodes. And it looks almost real because it shows the transaction history, but there are many domain names of this site, each of them has it's own chatroom. Bu the trick is when you talk in these chatrooms with a different username the bots which are disguised as real users talk to you in real sentences. In fact these bots say the same sentences to everyone on all of the bitcoin generator sites, therefore these bitcoin generator sites are scam, please do not give them any money because they ask for a transaction fee of $7 which is a ripofff.

Edited December 24, 2019 by McCree
grammar error

[Aereen 456]

On 10/25/2019 at 3:20 PM, dana33 said:

There is also a scamming trick like this, they act like their coins stuck on a trading site and they need to deposit to withdraw and they are asking for help to deposit and he will give reward 50% of the balance. This is scam, be careful!

Just from the way one would tell you they need help and would pay you a substantial amount, you already know you are being scammed. People should not trust strangers on the internet. 

[bliznec 22268]

I would never send funds to a stranger to me. This fraudulent way to cheat is available in the telegram channel. 

[Interface User 1070]

Thank you for noticing, as a newbie you have a nice analysis in this stuffs especially in scam. I hope many active users read this to become more aware. This techniques sometimes can deceive or trick new users so be careful everyone.

[SuperCrypto 7193]

3 hours ago, Iftekhar75 said:

Everyday scammers come up with new ideas and from that we all need to be aware and if you are not aware of that then all of our cryptocurrencies might be lost by the hackers and also thank you so much for your information.all the newbies should be aware of this.

Beginners in the world of cryptocurrencies are directly targeted by fraudsters and mostly fraud methods are as follows:
-Telegraph bots that give bitcoin
- Impersonating supervisors for some trading platforms or currency projects and communicating with the private in order to "help you".

[Ankit Nepal 719]

On 10/8/2019 at 2:22 AM, wilbertson said:

Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby

so here is the new trick scammers use;

They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like;

- Make an a deposit first

- then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here

There are many sites like thus and this is their new trick. Be aware

Yes they give you temptation offer in which new user particularly gets scammed. They think of earning free but end up losing all the cryptocurrency. So don't they into the offers. Earn yourself.

[farhanahmad868 8]

Hi Sir,
Thank You Very Much! I got great information from your post, I'm your big follower, keep posting like these post, So, We can get info to World.

[Kuroashii 181]

Thank you for sharing this. But personally, since I have watched and read things like this in social media, I will just ignore them for the sake of my security and money.

[patitaycute 648]

Keep cautious everytime because scammers are everywhere and do not stop until they get what they want. Be alert on every messages you read on telegrams and don't try to click those suspicious links.

[Nakamoto 279]

2 minutes ago, patitaycute said:

Keep cautious everytime because scammers are everywhere and do not stop until they get what they want. Be alert on every messages you read on telegrams and don't try to click those suspicious links.

Why we must continue until the scammer get they want? This is similar to a subliminal message in the ads.

[patitaycute 648]

2 minutes ago, Nakamoto said:

Why we must continue until the scammer get they want? This is similar to a subliminal message in the ads.

I think you're misinterpret my reply. You should read carefully before quoting to avoid misunderstanding. I refer to the scammers that they do not stop until they get what they want.

[Romaan1987 601]

On 10/8/2019 at 1:37 AM, wilbertson said:

Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby

so here is the new trick scammers use;

They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like;

- Make an a deposit first

- then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here

There are many sites like thus and this is their new trick. Be aware

every day we are facing new type of scams in which telegram is playing his role high in this regard. but telegram also supports user to prevent this type of scams. we should be careful all about theses scams.

[teminalibug 309]

6 hours ago, Luv4me said:

That is true, smart is also important in trading too. I will add it up to my diary

To your diary! wow that's good, I'm not much of a trader if i was i would be so smart there too, I'm mostly smart about spammers.

[Maaz sultan 265]

The key to hack your account is that never share your personal information like date of birth ,your fathers name or  other detail And Second is that never open any links given by any of your family member or relative because hacker also possibly fake account of any relative .Thanks 

[Nakamoto 279]

12 hours ago, patitaycute said:

I think you're misinterpret my reply. You should read carefully before quoting to avoid misunderstanding. I refer to the scammers that they do not stop until they get what they want.

Ups, I am Sorry. That is my mistake, man. You are right hackers won't stop until they get what they want. In fact, they never stop. They always found a new way to scam people.

[PiroSense 2681]

On 10/8/2019 at 4:37 AM, wilbertson said:

So they give you the link to the site and send you even a whole BTC

Sounds like a scam. That website does not really "give" one a whole Bitcoin, not unless the user has the private keys, and that he could see it on the blockchain using blockchain explorers.

 

On 10/8/2019 at 4:37 AM, wilbertson said:

- Make an a deposit first

This is an old scheme. And it also happens outside cryptocurrencies. People would contact you, saying that you won a prize, but needs to deposit first that would be used to "process" or "send" you your prize,  which is a clear scamming scheme.

[Adiegumabao 1223]

HiI was also nearly be scanned by scammers thankfully I have a friend that I was able to asked if it was only to do this and that. I will always be thankful to him.