Bitcoin Forum

Economy => Scam Accusations => Topic started by: Christabel247 on December 12, 2020, 01:18:23 PM



Title: Amazon TRX Payment Scam
Post by: Christabel247 on December 12, 2020, 01:18:23 PM
Hello all
2 days ago i joined Amazon trx airdrop and we were asked to ref at least 2 user to qualified for withdrawal today being 12/12/2020
and luckily i shared my ref link and got about total of 7 ref. and we being given 840 Tron for just signing up with the telegram bot, today i tried to make withdrawal and i was asked to send 92Tron to verify is not applying multiple account.
now my question is that;
1. how does my ref connect to signing up multiple account or relates in sending of 92 tron.
2. to confirm they are legit why no means of communication
3. all the telegram group was changed to channel so that non could communicate with them or lay complainant
4. the price of fee to send them tron is changing every single minutes
5. i refused to send 85 tron, later run it changes to 92 after some minute so i decided not to send and quickly report so that more people won't fall victim of the airdrop program.

Please have anyone come across this airdrop and could him/she been able to make withdrawal and it get the tron wallet provided during withdrawal

NOTE: don't send any tron to any wallet displayed by the bot!


https://t.me/AmazoTRXpayment



Title: Re: Amazon TRX Payment Scam
Post by: Christabel247 on December 12, 2020, 01:24:39 PM
you could find out more to save others from being scammed by those group of person who is doing that. presently they brought another airdrop

image below
https://i.imgur.com/pI9SKqL.png
https://i.imgur.com/HNwoHpl.png

don't joined and you would asked to send gas fee to be able to make withdrawal


Title: Re: Amazon TRX Payment Scam
Post by: BlackFor3st on December 13, 2020, 08:48:43 PM
A popular method that is often used on all levels of the world. And there are enough people who also fall for that.
It is quite simple to create an account and you can change or modify some simple words to make it all really fun.
These things are very difficult to stop because the threshold is very low to make something like this.


Title: Re: Amazon TRX Payment Scam
Post by: Christabel247 on December 16, 2020, 07:50:29 AM
A popular method that is often used on all levels of the world. And there are enough people who also fall for that.
It is quite simple to create an account and you can change or modify some simple words to make it all really fun.
These things are very difficult to stop because the threshold is very low to make something like this.

yes that is it sir, that is why i posted it here to notify those that want to fall into it in name of receiving huge amount of the percentages.