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Author Topic: IS IT A SCAM OR LEGIT  (Read 204 times)
Cobrappro (OP)
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October 02, 2019, 02:35:47 PM
 #1


IS IT SCAM ? OR IS THIS REAL ANY IDEAS
Today at 02:24:16 PM
Reply with quote Edit message Delete message  #1
I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot  for an investment
They also have live transactions @CoinbaseEarnPayments
They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.
AB de Royse777
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October 02, 2019, 02:40:15 PM
Merited by hugeblack (1)
 #2


They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.
If anyone is asking you to deposit or send the money first before to withdraw then the possibility of getting scam is very high despite having that many subscribers.

These days anyone can buy subscribers by the way.

PS:
I would suggest you to read this: List of (un)known methods scammers user to scam users with honorable mention
Hopefully this will help you to learn some other tricks the scammers do to rip innocent users.

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Cobrappro (OP)
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October 02, 2019, 02:58:49 PM
 #3

I THINK IT IS A SCAM THEY ARE USING COMPANIE HOUSE CERTIFICATE FOR BTC INVEST AND THE DOMAIN AND COMPANY I THINK NO LONGER EXIST
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October 02, 2019, 03:12:01 PM
Last edit: October 02, 2019, 03:22:41 PM by Rikafip
Merited by hugeblack (1)
 #4

I THINK IT IS A SCAM THEY ARE USING COMPANIE HOUSE CERTIFICATE FOR BTC INVEST AND THE DOMAIN AND COMPANY I THINK NO LONGER EXIST

You probably mean Certificate of Incorporation that looks like this




Do not be fooled by this, Certificate of Incorporation means little as Companies House doesn't check the data, and price of issuing that is something like 15 GBP. Ponzi schemes often use that as "proof" that they are legit, that's why  so many of those are registered in UK.

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October 02, 2019, 03:22:11 PM
 #5

It’s a SCAM. please read this ----> https://blog.coinbase.com/anatomy-of-a-telegram-scam-9fd3dfb8c310
Quote
Coinbase is not currently participating in cryptocurrency giveaways. Furthermore, any official announcements will be posted on https://blog.coinbase.com/. We will never host a giveaway on a third party website. Coinbase will never ask you to send digital currency to external addresses for a giveaway under any circumstances. The classic adage, ‘if it’s too good to be true, then it probably is.’ is especially true in the digital currency space.

The existence of Coinbase does not mean that the account is an official account of the company or listed in the official domain.
Many scammers use the names of well-known companies to acquire some legitimacy, so don't be fooled by such scams.

Do not be fooled by this, Certificate of Incorporation means little as Companies House doesn't check the data, and price of issuing that is something like 15 GBP. Ponzi schemes often use that as "proof" that they are legit, that's why  so many of those are registered in UK.
It's the first time I know you can get it at this cheap price. Thanks.

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Rikafip
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October 02, 2019, 03:37:49 PM
Last edit: October 02, 2019, 03:49:47 PM by Rikafip
 #6


It's the first time I know you can get it at this cheap price. Thanks.

Issue is, all those ponzi schemes register company at Companies House with usually fake name or they simply take someone else's identity, as Companies House  is not doing background check, and then based on that fake name they issue the certificate  for 15 GBP that is used as proof.  So even if you check that company in Companies House, and name is the same in both certificate and register, it can be scam, and unfortunately many people don't know that.



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October 02, 2019, 04:54:53 PM
 #7

There are many hypes/ Ponzi schemes that are constantly killing people by showing them greed. I usually don't like these telegram boats. Because when you will make the first invest, they will pay the first payment if there is a small amount. But when you later invest the big amounts after greed, they will scam your money. So avoid these hypes/Ponzi scheme telegram boats and sites. It's very difficult to earn money but don't let that money run out in a moment. good luck

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October 02, 2019, 08:46:56 PM
 #8


I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot  for an investment

It's a 50% profit a day Ponzi, WTF did you expect?

Extraordinary Claims require Extraordinary Evidence
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