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Author Topic: Don't be a victim of second scam.  (Read 431 times)
Negotiation
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January 16, 2020, 09:16:59 AM
 #21

Thank you so much for warning us all I have not yet been a victim of such a scandal That's why we all need to research and practice the place well before we can work anywhere. They should stay away from any new services Because new things are more scandalous That's why we all consider and then pay.

R


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January 16, 2020, 09:18:17 AM
 #22

Various offers like these can be seen on email,
There is an option called Gmail Promotion where different organizations send similar fund recovery offers.
I don't know how they get everyone's email address.
It probably comes from some sources who have some list of email addresses from other people like if you are here before around bull run 2017-2018, tons of airdrops with some shitcoins, to participate there you just need to fill up some forms or sign up in just websites and your in.
Thru that for sure they already have your email addresses, most of those email for sure are related to cryptocurrency since it is coming from here, that's very alarming before, different airdrops popping and for sure some of them are just farming email addresses and sell or use it to some illegal things.
Or it's probably a random email address and they will send their e-mail to those random addresses they generated.

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January 17, 2020, 12:09:41 PM
 #23

...People who have been fooled will most likely just want to get their money back, and that is why they will try some of the methods offered by people without further review...
Such scam schemes exist not only in the cryptocurrency. And these schemes came here from the real world, where they help to recover lost money. And people try to use their chance to return the money, but they do not understand how cryptocurrency differs from Fiat money.

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January 17, 2020, 01:07:45 PM
 #24

Once your funds are scammed over websites, that's gone and they've kept it, so even if someone promises you to get back your coins, ask them what steps are they going to take and they'll just say - "We can't let you know about it or you'll just DIY and we won't get our commission". Most of them who offer such services will ask you for advance payment and even ask for more in the name of more research and police case and what not (they're like lawyers who just charge you again and again till they eat you completely) and in the end, you get nothing.

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January 17, 2020, 01:47:50 PM
 #25

In reference to cryptocurrency scams, I recommend to check this video https://www.youtube.com/watch?v=83JnxuUUJ5o&feature=emb_title. It's a small Grant Blaisdell and Alex Strzesniewski talk about different scams and prevention in this industry. Could be helpful if you want to know more about cryptocurrency scams.
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January 17, 2020, 02:45:41 PM
 #26

Occasionally I have seen some people got scam multiple times. There is some fund recovery website and users who will promise you to get back your scammed fund. Had you heard about such as platform previously? If not then you may notice from this thread. It's just an example and there is more such as platform, they would give you fake promises.

Just remind you again, always keep in mind that "crypto-currency is irreversible" any organisations can't help you to get back your fund. If you were scammed from gambling or whatever sites, just share with community so everyone would able to avoid. But don't hire so called fund recovery services to get back your scammed amount. They will demand a percentage of scammed amount. If in case you paid then most likely you got second scam.

Suddenly its came in to my mind and wonder to share with community. Since most of newbies are not aware about such as scam that's why chosen this board. I believe everyone got my point. There is few accusation about such as scam (can't remember now). So guys please be aware from such as offer.

If you know the basics of Cryptocurrency and how scammers work, you will not fall into this kind of scheme, awareness, and education are the two tools that one must have to advance here in Cryptocurrency if you don't have these two you are in trouble.
Scammers have many ways to scam people, and they are always innovating.

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January 17, 2020, 05:21:21 PM
 #27

It should be the reason why we should refrain ourselves on trusting and believing something without even researching any information and details about it because we don't know people's true intention. We don't know their perception when it comes to money and there is a huge possibility that they are just trying to take advantage of that opportunity to deceive you, they will convince you by their words and promises which is completely full of foolishness. Sometimes we're also the reason why we are ending up feeling remorse regarding our own decisions and actions because we are not thinking about the possible outcomes, people these days are willing to do anything for the sake of money that's why we have to be cautious. We should acquire from our own experiences because it will serve as guide on making a wiser and better decision for ourselves.

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January 17, 2020, 07:08:04 PM
 #28

There is a lot of scam ongoing since the cryptocurrency was been born and a lot of events of this kind of scheme is happening and we cannot control this kind of situation of people are still entertaining this kind of people or taking the bait of fake promises.

And that's we need to fully secure our finances and not to trust those people are are targeting our knowledge to fall for their scam attempts. In this case we can avoid and it could lessen the people that they have scammed.

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January 18, 2020, 06:15:08 AM
 #29

Numerous people become a victim of scam without knowing behind the truth. This is a reminder and also an awareness to us to never trust a certain people offering a huge return of profit and assuring that in a short span of time your money will grow. To avoid such scam let's do our part to be responsible for our own action and do such thing like research before we invest in crypto.
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January 18, 2020, 09:22:44 AM
 #30

Numerous people become a victim of scam without knowing behind the truth. This is a reminder and also an awareness to us to never trust a certain people offering a huge return of profit and assuring that in a short span of time your money will grow. To avoid such scam let's do our part to be responsible for our own action and do such thing like research before we invest in crypto.
You can read about various scams in the section "Scam Accusations". And if you regularly visit this section https://bitcointalk.org/index.php?board=83.0, you will know about various types of fraud. All types of fraud that exist in the real world are transferred to the virtual world, including cryptocurrency.

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January 18, 2020, 09:52:07 AM
 #31

I am not surprised that scam methods like the one mentioned in OP exist. Any such service asking for money in advance is shady to say the least.
Their are legit Bitcoin recovery services that take a certain % of the recovered funds and that is OK. It is better to recover a part of your lost funds than to lose it all. But payment for such services should not be sent in advance because there are no guarantees the funds will get recovered.

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January 22, 2020, 06:35:24 PM
 #32

If you stupid enough to believe there is some magical way to recover lost things. Not t even money just anything lost then they talking crap. Maybe they can find my t dry hear a lost as a small child. The chances are about the same. If you fall for this you are ridiculously idiotic and get what you deserve. Clearly not learning the first time around. I understand people falling for advanced scams not knowing any better but this is just ridiculous.

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June 30, 2020, 05:01:50 PM
 #33

Updated thread with a new second time scam attempt where scammers demanding money for recover scammed amount. It was good thing that victim made a thread on the forum to ask if it's really another scam attempt. I will prefer to read above story to all newbies to avoid second time scam. We have to remember always bitcoin isn't reversible so any third party organisation won't help you to recover your funds from scammers. Just we may avoid lots of scams if we could use our common sense.
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