Bitcoin Forum

Other => Beginners & Help => Topic started by: b4basit on August 04, 2014, 03:26:13 AM



Title: help me about this scam site...........
Post by: b4basit on August 04, 2014, 03:26:13 AM
hi,

i work this site http://earning-surf.com from a month because their transaction rule .04 which is too big to attain it takes a month for me to reach but today i reach there..but when i click withdraw then a thing show me that..

User account #10187 : Cashout Request

First You need to confirm Your BTC account.

After confirm money will be return to Your account instantly.


Please send 0.03 BTC to 1FnXS8RPVoKRdCCXvmAYhasLcDSpzE437u.
Click to pay from your Bitcoin client

First send BTC then push button.

help me guys,

i think i waste a full month & lost .04 btc........

what should i do now send the btc or neglect the site.....


Title: Re: help me about this scam site...........
Post by: matt4054 on August 04, 2014, 03:39:53 AM
what should i do now send the btc or neglect the site.....

Do not send the money:

  • There is no need for "confirmation" by sending BTC under such circumstances
  • This address has received several similar transactions already. A legit verification address would typically be created on a per-user basis

I'm sorry but it looks like you have been scammed :(


Title: Re: help me about this scam site...........
Post by: w4ssop on August 04, 2014, 07:36:01 AM
It's really easy to be scammed nowadays, don't trust anyone is the rule to follow.


Title: Re: help me about this scam site...........
Post by: Bitsaurus on August 04, 2014, 08:40:29 AM
Paying to get your money - sounds like something Chase or B of A would do.

You've been scammed - chalk it up to a learning experience and consider the reputation of the site before expending energy/money on it in the future.


Title: Re: help me about this scam site...........
Post by: oceans on August 04, 2014, 12:08:53 PM
Definitely looks like you have been scammed, paying to get your money is the first thing to suggest you have been scammed. We all start out as learners and this happens to some of us, it's a let down but you can always pull yourself back up. Completely get rid of this site, take a look around the internet for more information on legit places to earn bitcoins and take it from there.


Title: Re: help me about this scam site...........
Post by: Soccruo on August 04, 2014, 12:19:04 PM
Don't pay anything, it's sad to say but you should close the website and forget this event.


Title: Re: help me about this scam site...........
Post by: Ringumbau on August 04, 2014, 12:55:16 PM
Can't do much once you've been scammed with btc  :'(


Title: Re: help me about this scam site...........
Post by: Wusolini on August 04, 2014, 03:12:27 PM
hi,

i work this site http://earning-surf.com from a month because their transaction rule .04 which is too big to attain it takes a month for me to reach but today i reach there..but when i click withdraw then a thing show me that..

User account #10187 : Cashout Request

First You need to confirm Your BTC account.

After confirm money will be return to Your account instantly.


Please send 0.03 BTC to 1FnXS8RPVoKRdCCXvmAYhasLcDSpzE437u.
Click to pay from your Bitcoin client

First send BTC then push button.

help me guys,

i think i waste a full month & lost .04 btc........

what should i do now send the btc or neglect the site.....


WARNING  it's standard scam procedure.

To lure unsuspecting victim, let him spend days by clicking, surfing etc to reach withdrawal limit and then ask to verify they pay-processor by sending payment.
Do not pay anything, just admit you wasted your time, and go on. Safe your btc at least.
 


Title: Re: help me about this scam site...........
Post by: ensurance982 on August 04, 2014, 03:21:10 PM
So the address you were supposed to send the BTC to already has other transactions in it? How would they be able to verify it's actually you who send the BTC. I guess you just didn't check, though. I'm sorry for your loss. But consider this the price for a valuable lesson: Question people and what they're claiming!


Title: Re: help me about this scam site...........
Post by: Ghostface on August 04, 2014, 03:37:17 PM
Wow, as if faucets couldnt be an even bigger waste of time. I cant imagine this is a very succesful scam as most of these newbs wont have any money to send in the first place.


Title: Re: help me about this scam site...........
Post by: kingama on August 04, 2014, 04:11:41 PM
Sorry for your loss. I hope this helps you work on better ways to earn btc.


Title: Re: help me about this scam site...........
Post by: silvestar on August 04, 2014, 07:29:12 PM
Yup, it is a scam and you have wasted a month on it. Sorry to hear about that.
Don't send 0.03 btc to them if you don't want to lose more.


Title: Re: help me about this scam site...........
Post by: nagabeler on August 06, 2014, 07:03:17 AM
TIPS before you jump to any of investments and jobs , first look around which are paid, which are dont by googling or search or question at this forums.


Title: Re: help me about this scam site...........
Post by: LD2164 on August 06, 2014, 05:30:07 PM
Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.


Title: Re: help me about this scam site...........
Post by: southern on August 06, 2014, 05:48:21 PM
Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

I will try this, is the pay good?


Title: Re: help me about this scam site...........
Post by: b4basit on August 07, 2014, 04:42:00 AM
Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

use that site but faucets are waste of time  :-\


Title: Re: help me about this scam site...........
Post by: techgeek on August 07, 2014, 05:25:30 AM
this is my 1st time seeing it, but based on the response stay away?


Title: Re: help me about this scam site...........
Post by: Poker Tilt on August 07, 2014, 06:22:35 AM
Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

use that site but faucets are waste of time  :-\

agree dont waste you time with faucet . thats really big joke .
get some investment . gambling or mining or trading . no other way .


Title: Re: help me about this scam site...........
Post by: Peter882 on August 07, 2014, 03:30:47 PM
Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

I will try this, is the pay good?

Unless the minimum wage in your region is just a few penny an hour, I can't say faucets pay good.


Title: Re: help me about this scam site...........
Post by: elliwilli on August 07, 2014, 03:34:52 PM
nah mate, you got scammed.
Swallow your losses and move on is the best piece of advice i can give, that and only deal with sites that are reputable, most of these sites that promise a large profit are scams and will never pay-out, i got hit by surf-scietist who charge an entrance fee and it takes forever to make back.


Title: Re: help me about this scam site...........
Post by: Mayuyu48 on August 07, 2014, 05:04:29 PM
lesson learned!
do not be tempted by the unreasonable offer
there are so many shit scams like that
offer us big earn for bitcoin, but with bigger amount to payout
and after you reach payout limit, you can't withdraw it
so it only wasting your time
try signature campaign, it's better from faucet


Title: Re: help me about this scam site...........
Post by: b4basit on August 08, 2014, 11:01:06 AM
thanks all for share your thoughts...

i take it as a lesson of bitcoin  :(

i think the most problem of bitcoin is so many scammer around   but  without being scammed we don't learn about scam perfectly..gl ;)


Title: Re: help me about this scam site...........
Post by: DVC on August 08, 2014, 01:49:28 PM
maybe lot of read in this forum before you did something in btc world is the best choice.
lot of scam outhere , scam mean easy money for some people and that become habbit for them.

there is no legit free btc in this world , count the risk , invest or gamble with your money dont risk your life on that.



Title: Re: help me about this scam site...........
Post by: Mayuyu48 on August 08, 2014, 05:03:55 PM
thanks all for share your thoughts...

i take it as a lesson of bitcoin  :(

i think the most problem of bitcoin is so many scammer around   but  without being scammed we don't learn about scam perfectly..gl ;)
yeah there are so many scammers out there
and more in altcoin world :(
but i don't agree with your statement little bit, we don't need to be scammed to learn about that
just googling and take look for information if you want invest something
for me, it's better to learn from other people case (about scam), so we can avoid it
hope good luck for you and you get more than you loose in the future :)