Be aware! new scamming trick they use

[Syriana 350]

Some fraudsters try to create new ways to deal with new and novice people in order to make them fall into the trap of fraud and swindle them and steal their money, so you find for them different methods and various kinetic names. We must be careful of them

[Oki 675]

We are always looking for new scam tricks as you say, not easy to trust anyone is the key to escape from scammers. It is true that if someone asks you to send money as a condition for withdrawing Bitcoin, it is a scam. Whatever it is, if asked to send a certain amount of money, it is sure to be fraud, always be alert.

[Roman Wickler 1021]

Thanks for informing this information. We must aware people about this. I also face this few days ago.Not only one but two scammers. One of them is just like you said. He told me his country don't support cryptocurrency or bitcoin and tell me i sold the coin for him. I know he was a scammer . Other one is also a scammer. He told me to invest to them and give me ×4 profit. But i aware of this scammers. So i report them. We must aware others.

[Alkali 146]

We all need to stay at alert and open our eyes to avoid been victim of scammers. They will offer you with something lucrative just to deceive and take your earnings from you.

[MoralStories 1127]

there are as many pics and as many scammers here in the online world we need to be careful from them all the time that is the only way what we can keep our accounts safe

[Naha62 752]

The number of scammers in cryptoworld is increasing day by day. As soon as we get news of anything, we should immediately report it on the form so that everyone can avoid it. Beware!  Anyone who needs to submit you before you can withdraw is a big scammer.

[tobom 133]

Yes. I've heard this kind of stuff a lot. Really scammers don't hesitate to try any way. I am very careful with such matters. I would never invest my money in such things. Because it's clear they are scams.

[khan22 3478]

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

Already so many scammers will message me and they said to me that they are the owner of the coin which i join the airdrop and if i send them the money i will get good amount of coin and i sell that coins in a future in good price.

[Malikhamdullah 145]

These tricksters are trouble, they continually thinking any groundbreaking thoughts how might they effectively bring in simple cash. I'm so thank ful in this discussion. it generally mindful us to this new sorts of tricksters novel thoughts.

[Amr90 1064]

Thank you for the advice,
I heard many fraud methods by communicating personally with people on Telegram in particular,
But I hadn't heard that way or the website before,
Every day we hear a lot about new methods of fraud in the world of crypto, so we must beware of all those strange people and websites,
Thank you again for the alert.

[maarcoferrer 1096]

I think these are old tricks, but there are still many people who keep falling for these scams because the truth is not related to the subject. The good thing is that there is Cryptotalk and here we find out about any updates that are being given through scams or other things that do not provide anything of value. So I am grateful for these help posts.

[Ameralsamt 2558]

Thank you, dear, for alerting me to this subject, they are creating a new way of fraud every day, I hope to work hard from all countries to pursue and end the work of all these international fraudsters, they are really an obstacle to the development of encryption. 

[Ryan_07 610]

You are right. To avoid getting scammed just never! believe any strangers or telegram or email. Just believe in well-known platforms that are exchanged with major traders. The area here has a lot of fraudsters just avoid them.

[Sayed28 563]

Yes I have seen this kinds of offers in my inbox and in email all the time.Thats a nice way to trick people. Tey always comes up with new plan to trap us.So we must be careful at every angle to protect our Resources from being stolen in front of us.

[Khetam 328]

Any person or website that asks you to deposit money first is likely to trick you. For example this forum did not ask for money in exchange for joining it he is not a fraud and does not lie but he pays money for useful posts

[betania1 283]

Personally, I am very careful with any stranger who writes me and sends me links, I am very afraid to open them and I really do not trust any, so it is always good to also have a good antivirus in case a malicious program is passed to it since some tend to download automatically, be very careful with this.

[Mishi Lorana 717]

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

OMG, scammers are doing scams with nice people by using new tricks. Scammers are increasing very fastly and they must be stop because they are ruining the life of many people and their money.

[Roarnoman12 621]

Thank you for sharing this information about scamming. It is very good to know that some people really care about others so they do not get scammed by any fake ID.

[Cleaner 2549]

1 hour ago, YASIR KHAN said:

Now in 2021 it's just usual thing to happen because now the number of scammers is increased to a certain range. And now it's a usual method to scam anyone. And I think that now many of the members are aware from it and now they're not fooled

@YASIR KHAN..The number of users in the crypto world has increased more than before.  And now many scammers have been created.  So everyone in the crypto world has to be aware, if someone is unconscious he will be easily harmed.  Those who are gaining knowledge in the crypto world will not easily fall into the trap of scammers.

[Quickbee 26]

Thank you for warning us about a 'new' scam. I wouldn't call this a new scam. These sort of scams are present in the physical currency world also. But this serves as a warning for newcomers and a reminder for others.

[lari0695 13]

Amigo, eso me paso un  montón de veces, lo que yo hago es ignorarlos, ya que si no puedo tener algún ataque a mis billeteras o también podrían llegar a engañarme, es importante que sepamos cuidarnos de esto, ya que los que son nuevos suelen caer en estos engaños, tengamos cuidado amigos, si ven algo raro traten de pedir consejos.

[Samotokika 1780]

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

Yes dude scammers are now very much active and they play tricks to scam people and steal their money, they give them offers that appeal them and they got trap in there fake information. So it's very important to be aware of the scammers and don't let you involve in them

[Honny143 13612]

15 hours ago, Cleaner said:

 So everyone in the crypto world has to be aware, if someone is unconscious he will be easily harmed.  Those who are gaining knowledge in the crypto world will not easily fall into the trap of scammers.

@Cleaner  still there are so many peoples believed scammers sugar coated words and drops in their traps, recently everyone knows what's happen with Twitter and other social media users, that's is the reason everyone must learn crypto knowledge to avoid this type scams.

[Wanderdark 2178]

I have received a private message in Telegram yesterday. Some person claims they live in china and crypto in banned in the region so she will send me her BTCs and I will send it back to another adress she gives to me and take some of the btc as reward. Look at this scam attempt, it will be exactly like you described here will happen if I accepted her.

[Sumon21 151]

Important information.  I am associated with some telegram groups which are crypto related. I always get such messages there.  My cousin sees 10,000 in his wallet. If he wants to withdraw, they  say him to deposit  500 usd. It is one kinds of scammers.