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Title: [CRYPTOELIS] SCAM!! Post by: ICO BLOG on September 03, 2018, 09:42:48 AM What happened:: 0.01BTC scam attempt
Scammers Profile Link: DELETED Reference Link: Amount Scammed: 0.01BTC SCAM FAILED Payment Method: BTC Proof of Payment: PM/Chat Logs: [This post is made to prevent people from using their precious time uselessly] [Also 0.01btc lol] [Notice: Do not even access this site. Possibility of malware] Hello guys, On 28/07 I got approached by a beautiful woman with this picture https://i.imgur.com/ZLPWnSo.jpg As you can see below, she wanted me to transfer her btc. https://i.imgur.com/NLbpMgt.jpg (I'll disclose my btc address for my innocence) It sounded really suspicious since block of the platform doesn't mean she can't use other wallet / trading platform to transfer. But since the she was too beautiful to refuse, I accepted the offer. Then! She led me to this never-heard-of playform 'CRYPTOELIS' Since it sounded like a scam, I made my account with usename 'Ihatescam'. https://i.imgur.com/SGcjVxk.jpg https://i.imgur.com/6nQWoQw.jpg https://i.imgur.com/TzdeGeP.jpg And then, another suspicious point. https://i.imgur.com/T8XB7MZ.jpg The platform needs 0.01btc for verification. Are these guys serious? https://i.imgur.com/jVmyuU0.jpg This time, she made a great mistake. She is user of this platform but doesn't know the first 0.01btc deposit for verification? NONSENSE! https://i.imgur.com/OxuVWOL.jpg Her second mistake. She sent those long messages within a minute. It couldn't be done if she didn't upload those images in advance. Seems she was too excited thinking where to use my 0.01btc :o. But guys... Look at her lovely face :-\ https://i.imgur.com/ZLPWnSo.jpg Look once more. https://i.imgur.com/ZLPWnSo.jpg 0.01BTC sound nothing compared to her beauty doesn't it? I couldn't resist to help her regardless of such actions. https://i.imgur.com/pGDZjLk.jpg https://i.imgur.com/ZVaapjp.jpg https://i.imgur.com/KEmx5J2.jpg https://i.imgur.com/wePHfbW.jpg But she never came back.... After she sent me all of her saving? I spent few hours thinking if i should send 0.01btc to help her since it really is not a big money. But after a few hours of thought, I refused to do it. Her beautiful face and the 'fucking shit' word doesn't match. >:( Additional Notes: https://www.reddit.com/r/noncensored_bitcoin/comments/92smm0/uncensoredrcryptocurrency_is_cryptoeliscom_a_scam/ Title: Re: [CRYPTOELIS] SCAM!! Post by: morvillz7z on September 03, 2018, 10:10:30 AM You can use this format when reporting scam:
Code: [b][color=black]What happened:: [/color][/b] To answer your question, likely stolen identity: https://vkfaces.com/vk/user/id18720952 Title: Re: [CRYPTOELIS] SCAM!! Post by: ICO BLOG on September 03, 2018, 10:13:22 AM You can use this format when reporting scam: Ty for the help. Edited!Code: [b][color=black]What happened:: [/color][/b] To answer your question, likely stolen identity: https://vkfaces.com/vk/user/id18720952 Title: Re: [CRYPTOELIS] SCAM!! Post by: SFR10 on September 03, 2018, 03:40:26 PM Thank GOD you refused to do the last step (lately, a lot of scammers use such templates):
- Discord Scams - What's the scam here, how does it work? (https://bitcointalk.org/index.php?topic=4933249.0) Also this one: This case seems exact similar to this case right here : https://bitcointalk.org/index.php?topic=4848364.msg43759006#msg43759006 . I found a lead on this case here and connected someone : https://bitcointalk.org/index.php?topic=4927544.msg44498431#msg44498431. Interesting that people are falling for these. Title: Re: [CRYPTOELIS] SCAM!! Post by: ICO BLOG on September 03, 2018, 05:03:55 PM Thank GOD you refused to do the last step (lately, a lot of scammers use such templates): So they are SCAMMING people for 0.01BTC. Wow... At first I didn't think of it as a scam since it's not a big money.- Discord Scams - What's the scam here, how does it work? (https://bitcointalk.org/index.php?topic=4933249.0) Also this one: This case seems exact similar to this case right here : https://bitcointalk.org/index.php?topic=4848364.msg43759006#msg43759006 . I found a lead on this case here and connected someone : https://bitcointalk.org/index.php?topic=4927544.msg44498431#msg44498431. Interesting that people are falling for these. Again, ty for the information :) Title: Re: [CRYPTOELIS] SCAM!! Post by: ICO BLOG on September 04, 2018, 06:21:54 PM it also happened to me bro ... he gave me 5btc but I must be deposit 0.05btc .... lol ;D ::) Wow you registered on may but this is your first post! It's an honor to get your first post ;D ;D |
