Bitcoin Forum

Economy => Scam Accusations => Topic started by: Pokapoka124 on June 28, 2021, 03:43:46 PM



Title: Bitcoin doubler scam
Post by: Pokapoka124 on June 28, 2021, 03:43:46 PM
What happened::
This  scammer tried to pull the "send x btc I will send double" scam

PM/Chat Logs:

https://i.ibb.co/BKxLnWG/4b62fb2d0ace489cbe9184ae760b69d0-1624886082797.jpg (https://ibb.co/YTM20nX)
https://i.ibb.co/XbcMKmF/353e5480c8dd4ab4a6d8df7efc01b9de-1624886082672.jpg (https://ibb.co/SPFGMqV)
https://i.ibb.co/b3NpdCC/f86dca68d41648f090a3c76b8811193d-1624886082636.jpg (https://ibb.co/RSQLHss)
https://i.ibb.co/ZV7ST3k/e41fb645e8f741b08d2e036c5f868c73-1624886082608.jpg (https://ibb.co/MsQfNb3)
https://i.ibb.co/6YDNyxW/00c547c0ca3e471397861b2195a96d16-1624886082496.jpg (https://ibb.co/SNVJ683)
danh may chu viet online (https://usefulwebtool.com/vn/ban-phim-tieng-viet)


Additional Notes:
I made sure to report the account and tag as scam.  No one will send you bitcoins for free or double your bitcoins for you.


Title: Re: Bitcoin doubler scam
Post by: shasan on June 28, 2021, 03:51:16 PM
You have wasted a lot of time of you for chatting with them. We can easily tell any one or any project or any website as scam when the person, website or project offer us double profit from them. As it is offering double benefit it is undoubtedly a scam.


Title: Re: Bitcoin doubler scam
Post by: Pokapoka124 on June 28, 2021, 04:02:15 PM
You have wasted a lot of time of you for chatting with them. We can easily tell any one or any project or any website as scam when the person, website or project offer us double profit from them. As it is offering double benefit it is undoubtedly a scam.
Sometimes you just have to play along to get information on how they work


Title: Re: Bitcoin doubler scam
Post by: bL4nkcode on June 28, 2021, 06:39:41 PM
I did received offers like this, though most of the time I ignore them yet there are times that I played along just to get the boredom out of me  :D


Title: Re: Bitcoin doubler scam
Post by: shasan on July 03, 2021, 04:46:12 AM
I did received offers like this, though most of the time I ignore them yet there are times that I played along just to get the boredom out of me  :D
It is a common offer in online as well as offline. We should not give any concentration and ignore instantly without thinking which benefit we will receive or not. This types of scheme few people who join first may make few profit but rest (majority of the people) will loss all of their investments.


Title: Re: Bitcoin doubler scam
Post by: michellee on July 03, 2021, 05:09:39 AM
If I am not mistaken, you use WhatsApp to chat with the scammer. Hmm, I will not chat with them if they offer that such thing because that will end with the scam.

Nowadays, scammers can use many things and they can chat with you use an unknown number and offers interesting offers. Many new people do not know about this or even know that some of them are getting scams. You can block their numbers or report them.