Bitcoin Forum

Economy => Scam Accusations => Topic started by: Chikito on March 02, 2020, 04:58:29 AM



Title: Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
Post by: Chikito on March 02, 2020, 04:58:29 AM
Here the thread: https://bitcointalk.org/index.php?topic=5229729.0 [OP locked the thread]
What happened: Using fake script, Deposit 1 BTC will cash out 2 BTC

We have to deposit different address your own on gambling site.
I read up the pdf, for example:
this your own gambling site address:

https://i.postimg.cc/Fzmjdt4N/1.png

then OP change your address using "unknown address"

https://i.postimg.cc/xd3jfBtK/2.png

Be carefull, don't deposit your bitcoin!!.


Title: Re: Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
Post by: xtraelv on March 02, 2020, 05:46:26 AM
*** Definitely a scam ***

https://i.imgur.com/GjRcSnz.png

Archived: https://web.archive.org/web/20200302053555/https://bitcointalk.org/index.php?topic=5229729.0

Flag: https://bitcointalk.org/index.php?action=trust;flag=1422

Red tagged: https://bitcointalk.org/index.php?action=trust;u=2773699


Title: Re: Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
Post by: The Cryptovator on March 02, 2020, 08:13:39 AM
Tagged and supported flags. Scammers posting continously some other board (https://bitcointalk.org/index.php?topic=5229731.msg53946397#msg53946397) about his scam attempt. I have to say, scammer is most intelligent, because he is posting where red tag and flag not visible. And using different gamble site names. That's why I think feedback should visible every board even for guests. Who know perhaps some newbies greedy users would fall in that trap.


Title: Re: Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
Post by: NeuroticFish on March 02, 2020, 09:34:21 AM
The initial thread is deleted, so OP can also remove the link.
And I've also supported the flag.


I have to say, scammer is most intelligent, because he is posting where red tag and flag not visible. And using different gamble site names. That's why I think feedback should visible every board even for guests. Who know perhaps some newbies greedy users would fall in that trap.

And he's also good on triggering the greed. "The only downside of this method is that you can use it only once" he tells. Obviously the scammed newbies will not try it twice.