Be aware! new scamming trick they use

[Mcd0d0 5882]

as i saying for last topic scammers will there if there also people supporting a scammer too.. if ever there a nee scamming trick admins must notice of it so no one can scam another people..

[Laboni 755]

You just said that we need to stay away from scams. Those who are scammed are usually new tactics who should be trapped and traced before doing research and analysis.

[Epic 289]

Thanks for informing us of this new way that scammers are doing to lure people in putting their money in their website. I guess what they want people to do is to make their website the preferred trading or wallet of the people they hooked and once there is a good amount of coins stored in their site they will close shop immediately or make you lose all the money that you stored in their website and since no one regulates bitcoin you have no where to go to ask for help in retrieving your coins.

[Usman Abdulmumin 354]

That is valid that is the reason we need discussions like this one with the goal that we're mindful if our digital currency world and how to escape from the jaws of con artists. I dread for amateurs

[rajonmia 181]

If we control ourselves then we will protect our money for scammers. Because scammers always show that they will give us big profit . So we can not control our selves for this special offer.

[teminalibug 309]

On 1/20/2020 at 10:59 AM, Urmila14 said:

There are so many scamming schemes on the net beware of scamming people. For some this is really knowledge for thia crypto world the scammer. They will all do their possible best just to convince.        

And we should know these people they got no shame, they will talk you out of anything.

[Heroshema 0]

OMG there's no limit for scamming ways .. there's always new ways and new creative ideas to steal cryptocurrency from people

[AmjadBydn 0]

Yeah I have noticed a lot of them ! we have to make the new member aware from the scammers ! we should be caeful and aware from thier creative ideas

[Rickso 768]

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

yeah, the reasons are very different between them but what you have to do is almost the same every time.

some of the requests that the scammer asks to you are very funny, so at least, those scam request, make you laugh.

 

remember guys, don't send money to anyone

 

 

[phpMailz 568]

This trick has been around a while, many scammers have to telegram and has open accounts that makes them look like legit support staffs for many top exchanges and they will pretend to help you when you in need and ask for account details and take all your funds.

[Amirul Islam 382]

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

I also get this kind of scammer. But i know about it. And i dont trust anyone in crypto field. That's i didn’t put my lag into this trap.   

[mskhatri24 299]

Scamming are very common in crypto market and we should aware of such scams as they mainly give you the offer of very large amount of crypto for some deposite and many people with greed become the easy target of such scammer. We to control our greed and have patience to get profit from bitcoin or other crypto.

[thiscomm 306]

On 10/8/2019 at 3:37 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

I don't think that's a new thing in the crypto world, because it has been done a lot since before this forum even developed and is popular as it is now. many platforms or even they contact us directly via telegram to visit the site which he said will give us a gift but after we carry out their orders and the promised amount already exists but when we will withdraw the platform asks to make the first deposit. but after we give the deposit they don't send the crypto they promised.

[Rstunirk 151]

I am sure that here are hence scores of tricks that the scammers will do and I beg your pardon? you are axiom is one of the scores of tricks from scammers to comprehend popular money. Yes, we must to be informed of the secret from scammers for the reason that they canister consumption even means to manage the trap and at times we see to not take in of could you repeat that? they did until we look into that we launch the currency to them. But if you know how to be thorough in any of your moves, followed by I am positive that the hoax won't be clever to persuade your cash for the reason that you container avert them from tricking you.

[Armcannon 858]

Everyday i have seen different scam and lots of victim complaining on social media about their experience.but I think people are getting scammed because of their own fault they investing without making a research about the site they are investing their money with.

[Suhannewaz 245]

Often people with a brain fraud do it and we should be aware that using our telegram. They are the same as admin, mods and start working with us as admin. It offers you a selfish deal if you agree then make yourself fool and steal

[Lunaa 238]

Thank you for the warning about this new tricks. My friend have encountered some scammers who were doing the same trick like that. The scammers asked them to make a deposit on some website first or asked for help and so on. Thankfully my friends didn't do it out of pity or fooled. Telegram is one of the most dangerous place if you're not careful

[Dmasked 1840]

These kind of tricks are not new by scammers. They have been using similar tactics to attract users to their site where they provide you with some conditions where you need to send assets to the site or disclose your personal information. Only invest or interact with verified sites.

[fatima123 320]

Yes daily some messages sends to many peoples they got our users name from bounties group because many people uses bounties and airdrop for free earning so be wise and these scammers message should be blocked. 

[hadayt2030 85]

Hi guys I am new here and don't know enough about this platform so please tell me that what is meant by this that be aware new scamming trick they use .....

[Calvinpriva 17296]

Thanks for that alert, scammers are working hard to find new ways for their scams.. Let us be more careful to avoid them and secure our coins in safe wallets.

[JuliaNedz 25]

Thanks for the info it was helpful to everyone. Perhaps this focus is not new, and it is another invention of scams a new trap for users.

[Abubakar Umar 1]

On 10/7/2019 at 9:37 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

Thanks so much for advice, by now we must be aware of scammers in this platform. 

[Whited35 15285]

Scammers are using the new tricks to cheat users everyday. We should be very careful. Even the single mistake can cause the huge lose in the crypto market. Make sure you have stored your private key and secret seeds online in very secured place. 

[Grease Lightning 169]

On 10/8/2019 at 3:37 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

Yes, I have been contacted by these con artists. But I never served them and immediately reported it as spam. I'm just not interested in free money offering from other people. It's better to work Although the results are few I'm satisfied.