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Author Topic: Most likely a Scam  (Read 350 times)
-Sinner-
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July 05, 2018, 05:50:46 AM
 #21

When someone contact you and want to help you to make money for free, be sure it is a scam. Is like someone on the street tell you " hey, i would like to clean your house for free, give me your keys" Cheesy Would you trust him? Tongue

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Shinpako09
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July 05, 2018, 06:00:07 AM
 #22

You're too easy to get fool if you believe on that guy tricked. It's obviously a scam from the very start. Why would you entrust your account to do some trading if you can do it by yourself. No one will scam if no one allows to be scammed.
destin2018
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July 05, 2018, 06:18:07 AM
 #23

Does anyone know if Binance is running a scam or did their Twitter acc got compromised?
5000 BTC Giveaway
https://twitter.com/cz_binance/status/1014347305783255040
https://btc-verified.com/btc/
Kakmakr
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July 05, 2018, 06:21:34 AM
 #24

This is more serious than you might think. Let's take this as an example :

The guy deposits $1000 into your Blockchain.info wallet and he goes onto the internet and access a site that sells child pornography and he pay with your account.

Let's say this is a Honeytrap site and the authorities use that to trap these paedophiles. Who do you think will be held responsible, if they trace those transactions back to you?  

My advice, close the account and get the heck out of that situation, because you are setting yourself up for a world of problems.  Roll Eyes

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budismile
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July 05, 2018, 08:13:46 AM
 #25

He said that he needed to login to my blockchain so that he could link up his mining software to my account.

I mean, isn't it very obvious yet with that line itself? Since when did you ever need the login credentials for your wallet to receive BTC?

I just can't comprehend his sense of reasoning because he needn't have to ask this in the first place because there is no free lunch dude! Why didn't you rather pay him to teach you how to trade ? Trying to find the easy way always is a sign of greed and laziness and the greedy are the most susceptible to scams like this.

I really agree with you, from the first I can not accept the ease. which I know, that success can be achieved with great difficulty. there is no easy reward for those who want to be rich.
If you are lured with lots of money in an easy way, do not take it. ignore and do not assume you ever get it, because this is usually Scam.
sublime5447
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July 14, 2018, 03:46:44 PM
 #26

Entrusting your assets to someone else, moreover to a stranger it’s a very stupid thing to do, like you’re giving a gun to the person next to you while passing on a quiet road. Do everything that is related by yourself and you have to believe in yourself that you can do it and if you have to ask others choose someone who is reliable with a clear track record.
lis44
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July 15, 2018, 11:48:59 AM
 #27

Жecть , чeм бoльшe я читaю и yзнaю, тeм бoльшe мнe кaжeтcя чтo кyдa нe пocмoтpи вeздe гoтoвы тeбя oблaпoшить..
junglist.massive
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August 11, 2018, 12:04:03 AM
 #28

Don‘t be naive, especially in the world of investment and business like this, there are people who will aim for this. They like to see a kid carrying a suitcase full of money and they promise sweet promises, and voila! They are deceived, what you experienced is same as that. Next time if you meet someone who will aim for your assets, you should find out first how his track record is.
Velkro
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August 11, 2018, 03:31:20 AM
 #29

when he tries to get into your account, and if you have a balance in your account, he just wants to take it. on the pretext that he'll do a minning for your account, he's really very clever.
I don't think hes that clever. Its most stupid scam i ever heard of.
I bet that people still would fall for that because they always fear of loosing money gain.

All ICO scams are based on that, give us money, we will triple it because we have dreams and big words.
cr0ssfa1th
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August 11, 2018, 08:41:44 AM
 #30

They write me very much, but I try to ignore such messages. 99% is a scam. It's a pity that this happens to me and I would like someone to send me  900 Cheesy
ompoetra
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August 11, 2018, 02:53:18 PM
 #31

A company can walk and develop with a reliable team. The success of a young domain coin will depend on the experience, expertise and team work in the team. This "team" is one of the benchmarks for investors to rate coins, however, many and people do not pay attention to the team, and only focus on the idea and type of coin. There are several ICO coin companies, like Bitconnect and AIOS that have a ghost team. The ghost team is not a team consisting of ghosts, but a ghost team is a company that does not exist, or is a bit of information about or a team, can be interpreted as a barring team. This causes them to feel more comfortable, because no one can get behind the money.

There are also several ICO methods or investor coins, the coins use fake teams, one example is Fujinto coin, Coin uses the identity of another person for his team, can also be called "identity theft", photographs of these people can be taken without permission by the owner via Facebook etc. And the names of friends and profiles are related, and give the impression that they are "the original team
atmanagari
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August 12, 2018, 06:38:11 AM
 #32

Don't trust any one who you don't know.
If you joining in telegram ico group, maybe you can find so many scammers try to contact you via personal message, impersonate ico-project-admin, and try to trick you with their offer.
If something is too good to be true, mostly it is a scam. Be careful
Wine and Limo
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August 12, 2018, 06:50:43 AM
 #33

Found someone on Facebook who said he would do some trading for me. He says he is from England which Blockchain verified for me. He said that he needed to login to my blockchain so that he could link up his mining software to my account. Since I was curious and I did not put much into the account I figured that this is a scam, I just wanted to watch it play out.

Has anyone else encountered a similar scam? This dude dumped like 900 buck into my account, but it is all has a watch flag next to it under transactions. So, since I know that has to be to good to be true I am really interested to figure out where the catch is here.

Thanks for your feedback

This whole scenario sounds like the definition of a scam. I'd stay away from this crook if I were you.
EddyGameta
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August 20, 2018, 05:30:50 AM
 #34

Never give access of your assets to others, especially if they are foreigners. Many people want to make easy profits by doing this kind of dirty way, not just in crypto but you will find it everywhere. If you’re using a third party service, choose someone who has a clear track record.
souleater1494
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August 20, 2018, 07:35:28 PM
 #35

Well only greedy people will agree with that agreement and ended up crying in the next day never trust a person specially in crypto because most of them are hackers and cheaters
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