Bitcoin Forum

Economy => Scam Accusations => Topic started by: btcltcdigger on April 05, 2020, 08:38:30 PM



Title: [TELEGRAM SCAM] SELLING OTC ETH
Post by: btcltcdigger on April 05, 2020, 08:38:30 PM
I won't go too much into detail, the screenshot should prove my point

https://i.imgur.com/4n9kvnV.png

TLDR; He's selling ETH at a good price, but you have to pay first. "How yes no" as they say

And his proof that is legit:

https://i.imgur.com/jazm154.jpg

Basically some old screenshot of some wallet that has 10 ETH, but all the AGE of transactions blacked out, and if you look closely, ETH price is listed as over $600, LOL. Hasn't been like that in a LONG time


Also his ID:

@Yoursweet1
Id: 439736858
First: Andy
Last: Cruz


Title: Re: [TELEGRAM SCAM] SELLING OTC ETH
Post by: Chaco on April 08, 2020, 02:06:46 PM
Every day I come across similar scams. They also write in groups and offer for example to buy tokens or BTC at a bargain price. In a telegram you need to be careful not to make “profitable” deals without a guarantor


Title: Re: [TELEGRAM SCAM] SELLING OTC ETH
Post by: btcltcdigger on April 08, 2020, 06:30:11 PM
Every day I come across similar scams. They also write in groups and offer for example to buy tokens or BTC at a bargain price. In a telegram you need to be careful not to make “profitable” deals without a guarantor

That's how it happened to me. I saw him promote his scam in a group and contacted him.
I love when they think they have a sucker lined up, and then i send them a scam report link


Title: Re: [TELEGRAM SCAM] SELLING OTC ETH
Post by: minairia3 on April 09, 2020, 01:20:58 AM
Ive encountered a lot of these vampires on telegram. This is usually happened when youre in a large exchange group asking or inquiring about transaction or any certain topic. I remember when I am inquiring on Binance and suddenly someone PM me, introducing the same concept like what you posted but of course I know them and what are they trying to push.

Good thing to post it here, so a lot can be aware of this kind of method by scammers. No one can be fool out of this, if their just not entertaining strangers.