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Author Topic: "BTC giveaway" scamming sites get mind boggling BTC inflows...  (Read 206 times)
bosede1
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February 17, 2021, 12:43:53 PM
 #21


This is a good quote for this course, for goodness sake see the amount of bitcoin realized within the time frame. I wish we will not be too greedy to lose our asset to a scammer who will prove that they are wise

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BuNga_cute
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February 17, 2021, 12:54:17 PM
 #22

There are two possibilities that the scamming sites could receive 10.66 BTC. The first possibility is the scammers themselves sending to their own
wallets, so that many participants will be seen participating in the giveaway. Then the second possibility is that many victims have been deceived
by these scammers. BTC giveaway is an old way used by scammers, moreover, the very expensive Bitcoin price now makes many greedy people
become victims. It has been a long time since the BTC giveaway scam method was difficult to remove,  maybe there are still many greedy people
who want to get Bitcoin in an instant way.

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Kelvinid
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February 17, 2021, 01:02:52 PM
 #23

Domains like the ones listed above should be blacklisted by all the social media platforms.
Unfortunately Twitter,Facebook and Youtube aren't reacting fast enough to prevent those scams and to save the money of all the innocent victims.


Scammers can do freely using social media as the medium to spread fake and enticing offers. A stupid person could really think about what they are doing until such time they got scammed. Soon the site will be blacklisted and longer to access when someone does the report.

This is a 100% scam trick. Can someone send those numbers of BTC as a giveaway? It is no. Innocent people would likely become their target which is very unfortunate (that was before) but I was believing now that they are aware of this scheme.
DapanasFruit
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February 17, 2021, 01:47:02 PM
 #24

Scammers could be sending money to themselves in order to encourage others to do so. So, you can never know how many coins they have truly received - always remember that Bitcoin is pseudonymous and anyone could be behind the sending address, even the same person as the receiver.

I think of the same too as that can be like a testimonial that there are many people who are trusting them. I just saw another scammy site being promoted on Twitter and that is using the image and name of Lindsay Lohan who recently came out in support of cryptocurrency days ago. Oh well, these scammers are always using big name and famous people to lure innocent and naive victims to their scheme. But they can never fool us who are always looking out for news here in this forum. Education is always the key against scams.

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lifeforcepools
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February 17, 2021, 01:50:59 PM
 #25

The price is rising and there are more and more scammers.

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