Bitcoin Forum
June 21, 2024, 03:05:21 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Fake exchange. fake discount  (Read 148 times)
Pffrt (OP)
Sr. Member
****
Offline Offline

Activity: 1372
Merit: 322


View Profile
March 21, 2020, 01:52:18 PM
 #1

In the following quoted post, the user is offering ETH price on 50% discount which is a scam without any doubt. This can lead to some new arbitrager in a significant loss. I think the user should be tagged by DT so that no one gets fallen his scam method.

My friend told about this method to get coins with cheap price and sell it on your trading platform
This website offers to you coins like Ether with -50% off
You can see all availab coins website link:
https://xchange-coin.ga/
But We are allowed to exchange only once daily

Edit- The post has been deleted now.
User- https://bitcointalk.org/index.php?action=profile;u=2784019
yahoo62278
Legendary
*
Offline Offline

Activity: 3640
Merit: 4445



View Profile
March 21, 2020, 02:13:22 PM
 #2

In the following quoted post, the user is offering ETH price on 50% discount which is a scam without any doubt. This can lead to some new arbitrager in a significant loss. I think the user should be tagged by DT so that no one gets fallen his scam method.

My friend told about this method to get coins with cheap price and sell it on your trading platform
This website offers to you coins like Ether with -50% off
You can see all availab coins website link:
https://xchange-coin.ga/
But We are allowed to exchange only once daily

Edit- The post has been deleted now.
User- https://bitcointalk.org/index.php?action=profile;u=2784019
Kinda pointless tagging newbies on a throwaway account since they'll just make a new account and try to scam again. Be a lot better if mods could just be pmed the post and nuke the account.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Krislaw
Sr. Member
****
Offline Offline

Activity: 1204
Merit: 388


View Profile WWW
March 21, 2020, 02:22:00 PM
 #3


Edit- The post has been deleted now.
User- https://bitcointalk.org/index.php?action=profile;u=2784019
And he made a new one again some minutes ago. I have reported it to the mods. The user won't stop spamming except his account gets nuked, better than red tagging the account because they won't stop promoting the link by creating new accounts
sujonali1819
Legendary
*
Offline Offline

Activity: 2450
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
March 21, 2020, 02:46:35 PM
 #4

I am not sure this is a real newbie or alt of any user in this forum. Some newbies thinking that this forum like other social media like Twitter, Facebook groups, etc, where they can promote fake,hyip, sites easily. For that, they start promoting this type of fake promotion after creating an account.
If it would a real newbie then a tag can make him to aware of forum rules. On the other hand, if the account would an alt of someone then the tag will not work and they don't care of it.

ways of stopping them IMO

1. Nobody post a link without reaching x amount of posts. [ Need to Technically managed by theymos]
2. Don't late to report this type of posts
3. Moderators should be more active to remove such posts. [ I think our moderators enough active to reduce spam ]

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!