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Author Topic: Potential Scam " I JUST DOUBLED MY 1 BITCOIN"  (Read 166 times)
Chikito (OP)
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March 02, 2020, 04:58:29 AM
Merited by The Cryptovator (2)
 #1

Here the thread: https://bitcointalk.org/index.php?topic=5229729.0 [OP locked the thread]
What happened: Using fake script, Deposit 1 BTC will cash out 2 BTC

We have to deposit different address your own on gambling site.
I read up the pdf, for example:
this your own gambling site address:



then OP change your address using "unknown address"



Be carefull, don't deposit your bitcoin!!.

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xtraelv
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March 02, 2020, 05:46:26 AM
Last edit: March 02, 2020, 05:58:22 AM by xtraelv
 #2

*** Definitely a scam ***



Archived: https://web.archive.org/web/20200302053555/https://bitcointalk.org/index.php?topic=5229729.0

Flag: https://bitcointalk.org/index.php?action=trust;flag=1422

Red tagged: https://bitcointalk.org/index.php?action=trust;u=2773699

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The Cryptovator
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March 02, 2020, 08:13:39 AM
 #3

Tagged and supported flags. Scammers posting continously some other board about his scam attempt. I have to say, scammer is most intelligent, because he is posting where red tag and flag not visible. And using different gamble site names. That's why I think feedback should visible every board even for guests. Who know perhaps some newbies greedy users would fall in that trap.

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NeuroticFish
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March 02, 2020, 09:34:21 AM
 #4

The initial thread is deleted, so OP can also remove the link.
And I've also supported the flag.


I have to say, scammer is most intelligent, because he is posting where red tag and flag not visible. And using different gamble site names. That's why I think feedback should visible every board even for guests. Who know perhaps some newbies greedy users would fall in that trap.

And he's also good on triggering the greed. "The only downside of this method is that you can use it only once" he tells. Obviously the scammed newbies will not try it twice.

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