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Title: Gemini double eth scam Post by: Dutchytalk on December 02, 2019, 12:29:01 AM https://t.me/GeminiAirdrop_Bot?start=
https://t.me/joinchat/OFbsKRbOVsxyaeQ6Wr7TRA https://t.me/joinchat/AAAAAFYM6u8bHM7nKP3xow https://gemini.com/ Yes we'll minimum 0.5 eth to send up 100 eth and they instantly double your wth in 8mins lol. Ok so I was never going to send anything to them but I was bored so I went to the channel and asked, first how much longer is the double eth going. Then I asked of there was an address I could use to see all the transactions happening on etherscan. I was instantly banned. The channel only has 2400 in it and I'd imagine that's because everyone who sends eth gets banned lol. Then they post some fake happy customers every hour or so to make it look legit. B grade scammers Title: Re: Gemini double eth scam Post by: EliseWatoson on December 02, 2019, 08:20:26 AM https://t.me/GeminiAirdrop_Bot?start= https://t.me/joinchat/OFbsKRbOVsxyaeQ6Wr7TRA https://t.me/joinchat/AAAAAFYM6u8bHM7nKP3xow https://gemini.com/ Yes we'll minimum 0.5 eth to send up 100 eth and they instantly double your wth in 8mins lol. Ok so I was never going to send anything to them but I was bored so I went to the channel and asked, first how much longer is the double eth going. Then I asked of there was an address I could use to see all the transactions happening on etherscan. I was instantly banned. The channel only has 2400 in it and I'd imagine that's because everyone who sends eth gets banned lol. Then they post some fake happy customers every hour or so to make it look legit. B grade scammers Good catch, but I would like to point out that "gemini.com" isn't part of this scam. Gemini is an exchange. The scammers are just using Gemini's name to promote their trust-trading scams (Note that the scam URL they are promoting leads to geminieth.com instead of gemini.com). This is just like how all the scammers were (and still are) using Binance's and other exchanges' names to create fake giveaway scams and promote them. |