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Title: Scammer Post by: AB de Royse777 on April 14, 2020, 04:02:38 PM hello all! I need help with withdraw my btc wallet, have problem... Obvious scammer. https://www.blockchain.com/btc/address/35EX5EBm4i3uFaHwcPZf4b8eirWaB6dtbJ contact me in telegram, please! I will pay good price for help... my telegram: @adidasornike Telegram chat between him and me: https://imgur.com/a/btgHhQT Summary: The domain has created 5 days ago (https://whois.domaintools.com/dentawallet.com) He came up with this story that he is with his platfrom from three months. The withdrawal is locked until 28th of this month or something. He is willing to give the password and stuffs You can play ROULETTE I guess. Anyway I did not finish with him but I know where it was going. They will ask for a deposit to withdraw the money. The guys will ask you to pay or something and once they will unlock then he will pay your money back and will share the fund in the system already had before. All bluff. Ultimately the guy is in control of the site and the address will be one of his address. Whatever you will pay, you will end up losing it. This is a very old scamming techticks. Be aware. Update: Support flag: https://bitcointalk.org/index.php?action=trust;flag=1664 Title: Re: Scammer Post by: sujonali1819 on April 14, 2020, 04:16:33 PM Ha ha. Maybe the same person who is Caught here : Fake roulette giveaway by brand new account (https://bitcointalk.org/index.php?topic=5240391.msg54219433#msg54219433)
I have also a history like you. Details are here : Newbies attention. Don't get trap yourself with greed. (https://bitcointalk.org/index.php?topic=5222628.0) Title: Re: Scammer Post by: asu on April 14, 2020, 04:26:08 PM Flag supported.
This trick has been done many times and it seems it's popular trick but not a good one. :D I think the topic should belongs to Scam Accusations. Title: Re: Scammer Post by: khaled0111 on April 14, 2020, 05:34:18 PM As you said, this is an old and well-known type of scams.
From the conversation screenshots, it's clear he is not the smartest scammer out there :) dentawallet!! really! online wallet, exchange, casino... ??? flag supported although it's obvious the scammer is using a throwaway account. |