Bitcoin Forum
May 04, 2024, 09:27:39 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Service Discussion / Re: Is there any one who knows http://onebittrading.com on: November 17, 2019, 11:54:44 AM
it asks you to deposit 0.02btc to verify your account. please tell me if any one have used this site before
Obviously an scam attempt , Dont be fool by this kind of scheme There is always this kind of attempt online and the victim of the  cheaters is always  newcomers. BTW where did you get that link in telegram?


Other suggestions dont ever register since the webiste is not secure  is it  possible to hack your account if you use the same details.

Yes, I got that link from telegram.. Some one greeted me on telegram and told me that he needs help....... and a long story.
you can read it on the previous replies.

Thank you for your suggestion. The site has a javascript scripts It can execute programs on my machine... 
2  Economy / Service Discussion / Re: Is there any one who knows http://onebittrading.com on: November 16, 2019, 02:01:34 PM
it asks you to deposit 0.02btc to verify your account. please tell me if any one have used this site before
I thought it rang a bell. The case you are reporting is exactly the same as another one reported this week: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... . Refer to that thread for further details and an ongoing discussion on the matter at hand.
Both cases are exactly the same, except for the domain name, and are both scam clones of CEX.


Ok,Thank you.
It is brief now that the site is 100% completely spam.
3  Economy / Service Discussion / Re: Is there any one who knows http://onebittrading.com on: November 16, 2019, 10:58:49 AM
Only scam sites do that, stay away from it. You don't need to deposit in order to access the site, verify your acc or withdraw your funds in there, it's very common scam trick actually. and it's just another cex.io (ANN thread) clone which is another commonly used by scammers.

What kind of business do you have with the site? we could suggest something reputable.

Thank you very much for helping.
It is a long story to tell....
One guy told me that he is unable to withdraw his money from the site because it is restricted in his region. Also he sent me the screen capture of the error. So, he ask me to withdraw it for him.
The process will be:-
1. I open account on onebittrading.com
2. Then he transfer his money to my account.
3. After that I withdraw the money to my personal wallet. and take 15% from it and send the rest to his wallet account.

The main game is that when I try to withdraw the money I have to deposit 0.02 btc from my personal wallet to onebittrading.com. after verifying It allows me to withdraw it.
But the result is known Lips sealed Lips sealed Embarrassed Cry

Thank you friends again you saved my money.
4  Economy / Service Discussion / Is there any one who knows http://onebittrading.com on: November 16, 2019, 04:52:43 AM
it asks you to deposit 0.02btc to verify your account. please tell me if any one have used this site before
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!