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Author Topic: Bitcoin Trader Scam  (Read 135 times)
bitcointraderg (OP)
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December 20, 2019, 08:36:19 AM
 #1

2 days ago i fall into the trap of a fake trader who offer trade advice and ask to deposit in a fake trading platform his phone number is +1 (832) 413-2374
first we chat in whatsapp, he says he will give me professional trade advice and when i withdraw from exchange, i owe him 15% which i agree was fair. Then he directs me to his favorite exchange to deposit the bitcoin

askcurrency.org if you google their license number u get more fake clone website https://firstcurrency.co/ https://etrustcoin.com/ with the same web template

How he captivate me is a fake youtube comment. Someone saying " I got profit thanks to douglas murray"  and more fake comments saying  "yes i got profit too"

I dont know if this is a new or old way of scamming people.

Which is why I think we need a scam alert discord or telegram channel if it exist someone please point me to it... Badbitcoin website is good but need instant chat channel to discuss with humans.

This is my story, thanks for reading
pakhitheboss
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December 20, 2019, 08:45:04 AM
 #2

I am sorry to hear about your loss. The only thing now you can do is to forget about the past and stay alert as well as focused in the future.

For us it is an old way to get scammed. I personally have never been scammed like this, but I get dragged into telegram channels that are full of such shit.

Stay active in this forum and you will always learn about new scams happening around. You do not need any channels for this.

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CodyAlfaridzi
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December 20, 2019, 08:45:20 AM
 #3

Sorry for your loss OP.

Which is why I think we need a scam alert discord or telegram channel if it exist someone please point me to it... Badbitcoin website is good but need instant chat channel to discuss with humans.
That's unnecessary. What's important is to have a good sense of identifying scams: don't send money to a stranger on the internet, don't trust them, double-check for phishing, avoid a too-good-to-be-true deal, learn how to research reputation online, etc. There are way too many scam websites/profiles out there to be listed and scammers are just going to make a new profile/website, make a new, clean name.
romero121
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December 20, 2019, 08:47:46 AM
 #4

Trading and gambling were the best way through which one can earn big in cryptocurrency. Upon the same this will be used as the major platforms to scam the common people who are new to the cryptocurrency usages. However we try to create channels and list the scams people will fall as prey. In one of the telegram group in which I was a member. One user himself acted same as a admin and tried to scam the users, but the real admin never get into such act. So, always we need to be careful.

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Astvile
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December 20, 2019, 08:59:13 AM
 #5

Sorry for your loss OP.

Which is why I think we need a scam alert discord or telegram channel if it exist someone please point me to it... Badbitcoin website is good but need instant chat channel to discuss with humans.
That's unnecessary. What's important is to have a good sense of identifying scams: don't send money to a stranger on the internet, don't trust them, double-check for phishing, avoid a too-good-to-be-true deal, learn how to research reputation online, etc. There are way too many scam websites/profiles out there to be listed and scammers are just going to make a new profile/website, make a new, clean name.
It is not necessary but it would really help for sure. Atlest for some people who does not have a good sense of indentifying scams that would really help them a lot. There are too many websites yes, some of them are catchy and looks to be real but in the end will turn out as scam.

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Assface16678
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December 20, 2019, 09:04:49 AM
 #6

Sorry for your loss OP.

Which is why I think we need a scam alert discord or telegram channel if it exist someone please point me to it... Badbitcoin website is good but need instant chat channel to discuss with humans.
That's unnecessary. What's important is to have a good sense of identifying scams: don't send money to a stranger on the internet, don't trust them, double-check for phishing, avoid a too-good-to-be-true deal, learn how to research reputation online, etc. There are way too many scam websites/profiles out there to be listed and scammers are just going to make a new profile/website, make a new, clean name.
It is not necessary but it would really help for sure. Atlest for some people who does not have a good sense of indentifying scams that would really help them a lot. There are too many websites yes, some of them are catchy and looks to be real but in the end will turn out as scam.

In the improvement of the digital currency, there are people use this an advantage they know there are a lot of beginner cryptocurrency users that are still lack of confidence and scared of trading and those are the targets of the scammers, In trading, you need a lot of knowledge how to trade and when is the right time to trade there are a lot of sources in the internet, so it is not hard to learn it depends on the person how they handle their time to learn new things, many people today are pretending they are giving help to you, but they have a plan, first is getting your trust in trading, like giving an assist and a lot of advise that will towards you to win and gain more profit, next is asking to help for your help or do you want to let them use your accounts just to trades those are the common reason of the scammers, in trading, you cannot trust anyone only by your self.

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December 20, 2019, 09:23:13 AM
 #7

We already have a board dedicated: Scam Accusations. Perhaps you can post your experience there, and if you have screenshots or conversations that will be great.

And I"m sorry for your loss though, scammers, cyber criminals are just around the corner, we need to be very very careful and use our common sense so that we won't fall for this kind of trap. "If too good to be true it probably is".

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watergold
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December 20, 2019, 09:25:20 AM
 #8

If you are a beginner, you will be trapped by the scamer no matter how the scamer will continue to do so that you are deluded by what else you do not recognize, this will be a lesson for you we must check before you do and check the website or other exchanges that you suspect and never make any deposit if you know the truth.

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December 20, 2019, 09:54:16 AM
 #9

The best way to do trading is to learn trading by doing your own research, there are tons of tutorial in youtube and doing the thing hands on will let you learn faster and you'll have a chance to do trial and error. I suggest in order to not lose money when you're a beginner in trading, you can trade with dummy money i guess there are tons of trading platform for training in google.

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December 20, 2019, 10:10:54 AM
 #10

The best way to do trading is to learn trading by doing your own research, there are tons of tutorial in youtube and doing the thing hands on will let you learn faster and you'll have a chance to do trial and error. I suggest in order to not lose money when you're a beginner in trading, you can trade with dummy money i guess there are tons of trading platform for training in google.
You need to have enough knowledge so that you overcome any problems you will be facing, researching is one of the best way to learn and enlighten yourself with every information regarding trading. It is kind of laborious but it is worth it knowing that your funds will not be wasted for nothing and you won't end up getting scammed. You have to understand that scammers these days are capable on doing anything to get the benefits they wanted from you and that is why you need to be cautious. For them, anything is possible when it comes to money and if you are not wise on making decision for yourself then you will definitely fall for it. Never ever trust people with your money because if being greedy strikes them even if they make you feel that their intention was good then they will take that opportunity to deceive you, just learn from your mistakes.

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