Title: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: AlexyCrypto24 on March 07, 2022, 12:02:28 PM The main condition for work is honesty and good internet. I'm willing to pay good money for help. Telegram - https://t.me/Cryptoruparty
Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: NeuroticFish on March 07, 2022, 12:14:56 PM The main condition for work is honesty and good internet. I'm willing to pay good money for help. Telegram - https://t.me/Cryptoruparty If you claim honesty you may want to start with escrowing the funds you say you're offering, especially since it's a brand new account you use. (Whoever wants to do the job, be aware!) Also it may be a good idea to tell more here about the job. It would ensure it's checked to not be illegal, it could be a better advertising for you too. Handling all this in private kinda gives too many chances that one of the parties will get scammed. Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Cookdata on March 07, 2022, 01:24:50 PM Please don't take this lunatic serious, he is a scammer!!!
I pm him on telegram and he claimed to be from Russia that his money is stuck on an exchange that barely exists, just a regular clone scam trick exchange that requests you to deposit before you will be allowed to withdraw. Name of scam exchange: Code: https://www.top-trade-x.com https://i.ibb.co/DpBFHdM/1-A60292-C-A0-C1-4-A5-D-A990-7-AE111-D778-A4.png https://i.ibb.co/8B8CMv3/0-A18708-B-39-ED-45-A0-AD47-5-EDF66-DA668-C.png https://i.ibb.co/yd5fVhp/C43-EBAA7-DD24-4012-8766-8-B40-E71-D7-F26.png Please avoid this Insane person. Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Imranbutt44 on March 08, 2022, 06:09:43 AM I too had a chat with him and he told the same things to me. He told me to make an account on this exchange and he will internal transfer the funds to me. He didn't ask me to deposit anything but i did not agree to work from him.
What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble ??? Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: MinMan on March 08, 2022, 06:30:32 AM What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble ??? Another possible target of such people is, stealing your documents and your sensitive data.Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Rikafip on March 08, 2022, 07:16:51 AM He didn't ask me to deposit anything but i did not agree to work from him. No worries, once you try to withdraw the money from that scam exchange, then they would ask you to deposit something in order to confirm your legitimacy, or whatever bullshit reason they come up with. What if he had that hacked account and he wanted to transfer the fund to me and i may get into trouble ??? What you have to understand is that there are no funds there, its a scam and he is behind that "ëxchange" so all he would do is transfer some numbers to your account. Our conversion: Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Imranbutt44 on March 08, 2022, 09:10:59 AM What you have to understand is that there are no funds there, its a scam and he is behind that "ëxchange" so all he would do is transfer some numbers to your account. So you mean that this scam exchange is developed by him ? Not many people are that much capable. Even i don't know how to make an exchange website. If he had so much talent that he can develop his own exchange, why not he use his skills in positive manner ??? Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Rikafip on March 08, 2022, 09:16:53 AM So you mean that this scam exchange is developed by him ? Yep, its the same group of people that are behind that website and those that are advertising it.Not many people are that much capable. Even i don't know how to make an exchange website. If he had so much talent that he can develop his own exchange, why not he use his skills in positive manner ??? What you have to understand is that this Top-Trade-X is not an exchange but just a scammy website, which is immensely easier to create than an actual exchange. The sole purpose of that website is to lure you into depositing your own money (after they send some numbers to your account) it usually doesn't have any other typical exchange functionality like exchanging currencies, trading etc. Another thing that they might do is to ask you for KYC and that way they can use your documents for scamming others.Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: NeuroticFish on March 08, 2022, 04:40:42 PM So you mean that this scam exchange is developed by him ? Not many people are that much capable. It may be him who has developed it, or, why not, he may be hired* (in a way or another) to "scan" the forums and lure some greedy newbies into the scam. * i.e. got promised some money from the steal. Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: GxSTxV on March 08, 2022, 11:47:17 PM Surely he is the one who created that fake platform, he's desperately looking for someone to fall into his scam and deposit some funds into his platform in order withdraw the fake funds he will claim to transfer, or/and get the victim documents after registration.
The domain name is new, and most likely he is using a nulled free template creating that. Stay away from him guys Domain Information Name: TOP-TRADE-X.COM Registry Domain ID: 2677799703_DOMAIN_COM-VRSN Domain Status: clientTransferProhibited Nameservers: ADEL.NS.CLOUDFLARE.COM MERLIN.NS.CLOUDFLARE.COM Dates Registry Expiration: 2023-02-26 07:04:30 UTC Updated: 2022-03-01 08:19:00 UTC Created: 2022-02-26 07:04:30 UTC Title: Re: ✅✅✅Easy job! Urgently need a person to work.✅✅✅ Post by: Fiva on March 11, 2022, 09:58:51 PM SCAM WARNING
Please don't take this lunatic serious, he is a scammer!!! I pm him on telegram and he claimed to be from Russia that his money is stuck on an exchange that barely exists, just a regular clone scam trick exchange that requests you to deposit before you will be allowed to withdraw. Name of scam exchange: Code: https://www.top-trade-x.com https://i.ibb.co/DpBFHdM/1-A60292-C-A0-C1-4-A5-D-A990-7-AE111-D778-A4.png https://i.ibb.co/8B8CMv3/0-A18708-B-39-ED-45-A0-AD47-5-EDF66-DA668-C.png https://i.ibb.co/yd5fVhp/C43-EBAA7-DD24-4012-8766-8-B40-E71-D7-F26.png Please avoid this Insane person. |