Bitcoin Forum

Economy => Scam Accusations => Topic started by: Emilio52 on January 11, 2022, 08:09:51 AM



Title: Scam Accusations
Post by: Emilio52 on January 11, 2022, 08:09:51 AM
Kiwicoinex.com is definitely a scam. I was contacted on What's App a couple of weeks ago by someone from Honk Kong asking if I was Kevin. Told her no. That was the start of 2-weeks of back and forth texting. After about a week of texting she asked if I invested in Crypto. I replied yes. Then she send me a link (kiwicoinex.com/#/lever) and told me that she uses this site to do contract trading, and makes lots of money. She shares a screenshot which looked very basic and fake. So I played along. She would remind me almost every day if I have registered so she could help me to make lots of money. Finally told her that I wasn't interested and stopped texting. These scum bags need to get a life. a real one.


Title: Re: Scam Accusations
Post by: Poker Player on January 11, 2022, 08:13:50 AM
If you want to give some credibility to what you say, you better attach screenshots or some document, anything you can. There is a lot of scam in the crypto world but those of us who read you have no way to verify that what you say is true if you just provide your words.


Title: Re: Scam Accusations
Post by: naim027 on January 11, 2022, 09:04:40 AM
In my opinion, You should be afraid of your privacy. How do those scam bags get your WhatsApp number? Telegram is one of the platforms where scammers do their jobs. Sometimes they use other platforms too. but, Telegram is their favorite one. I think based on what you claimed. you should provide a screenshot of the conversation you had with them. This is a very basic scam attempt by scammers. you may want to read this thread about [WARNING] Beware of Telegram chats from "investors" +how to report YouTube scams (https://bitcointalk.org/index.php?topic=5350059.0)

My suggestion is, never to fall for social media scammers. If you really want to invest and earn. Do your own research and invest where you want to.


Title: Re: Scam Accusations
Post by: Ochuski on January 11, 2022, 09:09:19 AM
This is how i fish out scams
1. They are the first to message you
2. The offer is too good to be true
3. Offer is coming from a total stranger


Title: Re: Scam Accusations
Post by: SFR10 on January 11, 2022, 10:41:45 AM
In regards to the poll at the top of the page, based on some of my findings and other users' comments "on this thread (https://bitcointalk.org/index.php?topic=5377852.0)", they're definitely scammers!
- You might want to report it to "FMA (https://bitcointalk.org/index.php?topic=5377852.msg58790077#msg58790077)"!