Be aware! new scamming trick they use

[Maroua 1159]

We should not trust people we do not know, and we should never communicate with them, because we can believe them and this leads us to lose all our money, we just have to choose someone we trust.

[tariqul 566]

There are a lot of scammers in the world Cryptocurrency that are very smart. They always try to hack the Cryptocurrency from us so they want to  many new strategies.We have be careful at all times and our personal information cannot be shared with anyone.

[magd 5231]

Thank you for this advice, but for me, I am absolutely not interested in new symbols and currencies that lose value. I trade popular currencies such as Bitcoin and Ethereum because I know that these currencies are known and not fraudulent, but they are world famous currencies.

[guatazoo 7150]

On 10/25/2019 at 9:57 AM, cryptokram said:

I know that! they will never stop! but if people continue to do research and make themselves smarter! what ever the tactic they will use, it will be detected and if you have good knowledge you will see it coming and will never be a victim that is why we never stop learning!

You as re right, scammers will never be stopped or reduced but only people who are victims of scamming they needed to get in touch with as ll scammers tricks they used.

[Yunusalemu 0]

Thanks alot for this vilatal information as it will go a long way on helping users in this site from being scammed, because these scammers always never give up as tgey keep looking for new techniques to scam people. 

[Prince90 668]

Thank you dear mate thank you so much for this valuable information as I'm very scared of hackers and online robbers. I will keep your information in my mind and i will be aware. 

[Amir Vao 341]

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 got many other scamming trick also. In my discord many bot send message like I win an amount of BTC through giveaway. After completing their requirements they asked for deposit to withdraw my fund.

[Bruno52 1141]

Thank you for alerting on us on this situation as it is something that has affected the members of this forum and that is why I have always advised the members of this forum to keep clear of telegram when dealing with bitcoin as it is a place which is full of scammers.

[jamesvince 2389]

Yes you are hundreds percent correct now a days this is new way to steal funds from crypto market new comers because experience traders and investors are wise enough to away from these kind of scammers cheap tricks for stealing our funds. 

[Jessica Karren 1242]

The scammers introduce many news tricks for hacking purpose, if they use their mind in positive way then I wonder where this technology will gone, surely to the sky height. But unfortunately they are using their mind in negative things. By the way thanks to aware us about it.

[BrolySSJ 7899]

This is an obvious scam and no crypto member should ever fall for such a cheap trick or scam. If you think about it, if someone's country does not support crypto, why would they willingly give the crypto to you and ask you to then send it back. If they gave the crypto to someone chances are that person would just keep it, and then they would lose everything. So the logic and rationale behind this scam is very flawed and should not be considered by anyone as a potential opportunity.

[Mishu1234 101]

Thanks for giving information about this as we all know that scammers are very  very cleve they use different tricks for scamming so we all have to be very careful  

[Zues 1069]

On 10/8/2019 at 4:37 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

Thankyou for this wonderful explanation about scammimg. Now I know that I need to always stay on alert because we do not know how they will approach and attack their target. 

[Avais.mf 13]

There are also many other tricks but we do get stuck even after we know that is gonna be scam and the reason behind that is greed which force us to take that risky step. 

[Michael0606 861]

As I always learn something new in the forum, and this is not the exception, thanks for the recommendation, since many of us do not know some scams for being new scams or the amount that is on the internet, we never finish knowing all of them.

[pablomarwan 3082]

If you do not make a deposit, you are protected to guard now and you will not be defrauded. You should beware of these sites because they will defraud you and you will not withdraw what you have filed. This is an important piece of information that any beginner in the field should know about.

[Slavi 11287]

This is a classic scam scheme, such messages come to me regularly and I just block them. remember, no one will give you money just like that, under any pretext, so do not be naive and ignore such messages

[Zues 1069]

On 4/10/2020 at 1:17 PM, Mishu1234 said:

Thanks for giving information about this as we all know that scammers are very  very cleve they use different tricks for scamming so we all have to be very careful  

Wow this is great news about the scams and frauds that the hackers is using. My advise to the people who is trusting all suspicion is beware of things and sites that they are using because it can hack them and take advantage of them.

[Thekingcallme 1975]

Thanks for the alert about this new trick
And you always have to stay informed about the latest news of fraud and deception to stay safe

[Raqeebzy 6456]

We need to be very vigilant with the increasing rate of scamming especially online these days especially this hard periods. Let's be careful of too good offers and doing business with unknown people. 

[CryptoLover21 0]

Scammer always try new trick of scamming I hear that now a days scammer suggest click some link and say that this website can give you large number of profit then will talk about deposit some crypto in this side and take our money and disappear.

[Magnom 0]

There are too much scammers in this crypto world and we really need to be aware.. Thanks for sharing this with us and this is really right i have heard about that before many times.. We really have to be aware especially from those telegram scammers

[P A Ashif 2409]

This is a very cheap trick That they are using. I can't believe that people can do to such cheap tricks to earn money. I want to tell all my friend. That they should not fall in this trap. Nobody is going to give you free money.

[Rezort 846]

I thought that everybody in these years know about fraud sites which asks you to deposit to do any operation, they can offer you anything in the world but you have to deposit, just ignore it.

[CryptoMaxim 3829]

On 08.10.2019 at 00:37, 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

This kind of deception has been practiced a lot lately. Many such schemes in discort. This is a complete deception.