Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bcoinforever on December 22, 2019, 06:16:57 PM



Title: Possibly scam site.
Post by: Bcoinforever on December 22, 2019, 06:16:57 PM
Hi. I need help. I've been pushed to transfer my bitcoin on the site I suspect is a scam.. I'd like to talk about this with someone who's able to find out if the site is scam. Please contact me by private message, many thanks.


Title: Re: Possibly scam site.
Post by: bL4nkcode on December 22, 2019, 11:02:15 PM
Why in pm? You can disclose the site name/url here and let the people tell you about the site, if its an investment website that offers more than 1% a day then that's totally a scam, ponzi.


Title: Re: Possibly scam site.
Post by: btc_angela on December 22, 2019, 11:35:24 PM
How can we help you if you're not sharing the website here? And why in private? A lot of red flags here, a newbie account, and want everything in private. But it sounds too good to be true then probably it is a scam, so be careful.


Title: Re: Possibly scam site.
Post by: Bcoinforever on December 22, 2019, 11:45:27 PM
Well, because I'm not sure about the site I wanted to discuss privately, but it's all okay then, the site is called opt-coin.com and not a long ago it was bat-coin.com
Can someone tell is this scam?

I'm totally new to this bitcoin thing so I don't have much knowledge, so apologies.


Title: Re: Possibly scam site.
Post by: taufik123 on December 23, 2019, 01:50:52 AM
If you already suspect that the site is fraudulent, you should ignore that site. Many new sites created by scammers to trap beginners by promising enough rewards if transferring a number of bitcoins on certain websites to do Withdraw.
You should include proof of the screenshot so that it's easy to help.
You can learn more about bitcoin and cryptocurrency in part Beginners & Help (https://bitcointalk.org/index.php?board=39.0)
there you will get a lot of basic knowledge and can use the "Search" feature to find what you want to know.


Title: Re: Possibly scam site.
Post by: Bcoinforever on December 23, 2019, 02:44:01 AM
Proof of what? I can confirm I haven't made any transactions/deposit yet but there's  a person who's been pushing me to do so.. That's why I'm really intressed to know if the site is scam or not.