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Title: [XLMCAP.com] Possible SCAM: Make a deposit at your own risk Post by: 27QVUTZj8rgZP1 on January 14, 2021, 01:42:07 PM Well, it all started yesterday when I received a message in Telegram from this supposed exchange.
They told me I received a prize in Bitcoin of approximately 0.38 (about 14 000 USD). The message I received from them told me that it was very easy to withdraw funds: How you can collect your winnings? 1.Register an account on the exchanger: http://bit.ly/xlmcahype 2.Go to settings 3.You can activate the promo code on the «Settings» -> «Referral program» 4.Withdraw BTC to your address 5.Done But it was not as easy as expected. I can only withdraw funds to external addresses if I make a deposit of 200 USD from that address. It sounded suspicious to me. So, I am not going to make a deposit to try and get that 0.38 BTC because I probably will not get it (but surely they will get my 200 USD). ...let your ‘Yes’ be ‘Yes,’ and your ‘No,’ ‘No.’ For whatever is more than these is from the evil one. - Matthew 5:37 You have been warned! |