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Title: Be aware of Discord scammers. Post by: brayktcristal on February 02, 2020, 06:10:57 PM First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png
Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png there are like +20 more messages. Never click on the links from such kind of Discord messages, when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. Title: Re: Be aware of Discord scammers. Post by: notblox1 on February 02, 2020, 06:34:30 PM Sure.
Here is just one example I reported earlier with fake kraken platform: https://bitcointalk.org/index.php?topic=5220426.0 Title: Re: Be aware of Discord scammers. Post by: bL4nkcode on February 02, 2020, 10:42:27 PM This discord lurking guys can be found on telegram as well.
when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. This is an old scam, but still people get scammed, again and again. That's why newbies should be aware of this kind of scheme.Title: Re: Be aware of Discord scammers. Post by: costeljj on February 08, 2020, 04:37:34 PM First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png there are like +20 more messages. Never click on the links from such kind of Discord messages, when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. can you stop posting on all thread that people scam without post any proof? on this way you make buyers confused and they don't know what happen, well anyone should use forum escrow Title: Re: Be aware of Discord scammers. Post by: brayktcristal on February 08, 2020, 07:44:48 PM First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png there are like +20 more messages. Never click on the links from such kind of Discord messages, when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. can you stop posting on all thread that people scam without post any proof? on this way you make buyers confused and they don't know what happen, well anyone should use forum escrow Because scammers like you always deserve the scam tag. Title: Re: Be aware of Discord scammers. Post by: costeljj on February 08, 2020, 08:26:23 PM First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png there are like +20 more messages. Never click on the links from such kind of Discord messages, when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. can you stop posting on all thread that people scam without post any proof? on this way you make buyers confused and they don't know what happen, well anyone should use forum escrow Because scammers like you always deserve the scam tag. do you have proof about me scamming? pleaso post it if you have it get a job man until is not too late and not post nonsense here, anyway i will report you to mods Title: Re: Be aware of Discord scammers. Post by: aioc on February 09, 2020, 02:43:44 AM First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png there are like +20 more messages. Never click on the links from such kind of Discord messages, when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance. It started in the telegram, then Youtube then twitter now on discord, they are everywhere, they go where there are Cryptocurrency communities and they will not stop until they scammed all newbies that are too greedy not to research or easily fall to this kind of trap, we'll see more of it on other communities where there are Cryptocurrency investors. Title: Re: Be aware of Discord scammers. Post by: butcherme on February 09, 2020, 10:39:12 AM People would use anything that they could just to gain what they want even if they would step on other people.
They would use anything they used Telegram and now they are on Discord this is why we should be aware of what we would click. And don't trust some random person who would start chatting you or asking you something. |