Bitcoin Forum
April 20, 2024, 02:16:44 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Are Bitcoin phone scams happening?  (Read 197 times)
nickgdwn (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
January 09, 2018, 06:04:40 PM
 #1

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?

1713579404
Hero Member
*
Offline Offline

Posts: 1713579404

View Profile Personal Message (Offline)

Ignore
1713579404
Reply with quote  #2

1713579404
Report to moderator
1713579404
Hero Member
*
Offline Offline

Posts: 1713579404

View Profile Personal Message (Offline)

Ignore
1713579404
Reply with quote  #2

1713579404
Report to moderator
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713579404
Hero Member
*
Offline Offline

Posts: 1713579404

View Profile Personal Message (Offline)

Ignore
1713579404
Reply with quote  #2

1713579404
Report to moderator
Riddikulo
Hero Member
*****
Offline Offline

Activity: 896
Merit: 500



View Profile
January 15, 2018, 09:16:17 AM
 #2

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?



I first heard about this kind of fraud. I think many want to get money in an easy way until the crypto currency is accepted by many states. But how do they know my phone number?
ocid
Sr. Member
****
Offline Offline

Activity: 588
Merit: 256


View Profile
January 15, 2018, 11:01:32 AM
 #3

If bitcoin has been inaugurated by all countries and its popularity can already be felt by the general public, the possibility of such a crime could happen, but the party committing the crime is of course originating from the same country because they can know the local phone,so the target will be randomly selected to be victims of such crimes.
nickybon
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
January 15, 2018, 11:10:47 AM
 #4

I think this can happen in this age, but now I have not seen you, please update the latest information to avoid people.
Zendalet
Member
**
Offline Offline

Activity: 210
Merit: 12


View Profile
January 15, 2018, 11:11:37 AM
 #5

I'm seeing more and more airdrops asking for phone numbers and requiring KYC/AML with personal identification. It's a dangerous trend and I think if you participate in such an airdrop you should be aware of the risk involved of sharing your personal information. Don't be surprised when scammers use your gullibility and greed against you.
sarfwr
Member
**
Offline Offline

Activity: 210
Merit: 10


View Profile
January 15, 2018, 11:32:04 AM
 #6

Was it the first time I'd heard of such a scam, because the so-called phone scam if someone paid for encrypted money? Huh

DCC│Distributed Credit Chain
    Empower Credit, Enable Finance   
GithubFacebookMedium ‹‹‹dcc.finance››› RedditTwitterTelegram
kriptostarik
Member
**
Offline Offline

Activity: 84
Merit: 10

Presale Live!


View Profile
January 15, 2018, 11:38:46 AM
 #7

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?


I once called a friend from an unknown phone. He introduced himself as a tax officer and began to demand appearance in the appropriate department, to name the amounts that I own in crypto-currencies. For an instant I was surprised. But he did not introduce himself and was rude to me. So I quickly exposed him. But everyone will not be prevented from knowing their rights for possible communication.

sadacoin
Member
**
Offline Offline

Activity: 145
Merit: 12


View Profile
January 24, 2018, 09:06:25 AM
 #8

Now the scam means endless. Although I have not encountered such a situation, but I think bitcoin fraud phone is very likely to happen.
orion_tera
Copper Member
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
January 24, 2018, 09:13:42 AM
 #9

I believe that it is not criminally prosecuted in a lot of countries, so it is very sneaky.
jelly199
Newbie
*
Offline Offline

Activity: 97
Merit: 0


View Profile
January 24, 2018, 09:21:17 AM
 #10

I've been hearing that Bitcoin phone scams are making their way around. These scams supposedly call and ask you to pay debts or IRS taxes in Bitcoin or others to purchase Bitcoin.
Has this actually happened to anyone?
cryptopussies
Member
**
Offline Offline

Activity: 196
Merit: 10

HEXCASH - Decentralized Fun


View Profile
January 24, 2018, 09:32:48 AM
 #11

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?


That is surely a scam or fraudulent activities,nothing new with these schemes like what my friends were receiving from the past few months.These people probably are the same people hunting cryprocurrency traders just to be safe with these people you call the IRS or anyone telling you who they are.Theres an incident with my of my friend that someone called him and wants him to wire transfer a huge amount to pay his debts after he called the caller's number it is registered to someone else's phone number that is outside the U.S.

Website            ◆◇◆◇◆◇◆◇ VELOX ◇◆◇◆◇◆◇◆       ◆ ANN Thread
Whitepaper     The Future of Anonymous Trading      ◆ Twitter       
Discord             ◆◇◆◇◆◇◆◇◆◇◆◇◆◇◆◇◆◇◆◇◆       ◆ Telegram   
siddartha1492
Sr. Member
****
Offline Offline

Activity: 952
Merit: 284


In love with Bitcoin!! 💓💕


View Profile WWW
January 24, 2018, 09:46:22 AM
 #12

I have never heard of crypto related phone scams. I mean where will they get our numbers from? Can only happen if scammers are targeting you and you have posted your telephone number publically or maybe a service you are using sold it or got hacked. But irrespective of how they will get your number, I think only a crypto noob will get caught in such a trap.

Quantumplation
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250



View Profile
January 24, 2018, 09:51:37 AM
Last edit: April 22, 2021, 12:48:57 AM by Quantumplation
 #13

NOTE: This message was originally not posted by me, but instead by someone who compromised my account.  I have deleted the content.

NOTE: This account was compromised from 2017 to 2021.  I'm in the process of deleting posts not made by me.
olubams
Hero Member
*****
Offline Offline

Activity: 798
Merit: 503


View Profile
January 24, 2018, 10:11:51 AM
 #14

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?



If its about IRS then its related to the United States and if anybody should be targeted, it then means your information provided at some point have been compromised for them to that you have interest in crypto. One reason why one needs to be more careful where you drop your contact details online and where you fill and all sorts of verification processes. I have not been contacted, but I think its just common sense just like the amount of PMs sent on the forum by bots or newbies advertising some forms of ICOs that don't even exist. What you do is just to ignore. No one is making you do such at gun point.
Thyaga
Sr. Member
****
Offline Offline

Activity: 644
Merit: 250



View Profile
January 24, 2018, 10:15:22 AM
 #15

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?


the country where I live deception with that mode has not happened yet, but fraud with this type of calling is the most mainstream thing in this country
Julia1992
Full Member
***
Offline Offline

Activity: 518
Merit: 102



View Profile
January 24, 2018, 10:17:44 AM
 #16


no wonder that already and telephone scammers have appeared! where only such people are taken by vile !? once again I am convinced that in such work, and in any other one one must be very attentive and with a clear head!

limmousine
Sr. Member
****
Offline Offline

Activity: 546
Merit: 251


View Profile
January 24, 2018, 10:51:44 AM
 #17

I've never heard of this, but it's so stupid of that person to believe it instantly without knowing the source of the caller.
tushkanych
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
January 24, 2018, 11:00:10 AM
 #18

I've heard that Bitcoin phone scams are making their way around. The scams supposedly call and ask you to pay debts or IRS taxes with an alternate cryptocurrency/Bitcoin while others try to get you to "invest" in a fake coin. The main thing is they seem to be targeting people over the phone.

Has this actually happened to anyone?


Pretty stupid Scam. This trick will take place with elderly people, they suffer from such. But the demand to pay cryptocurrency on the phone of a person who is engaged in it is very silly, in my opinion. Personally, I would have sent very very far away.
cryptodagger
Member
**
Offline Offline

Activity: 224
Merit: 10

Stable coin to make charity free for everyone


View Profile
January 24, 2018, 11:02:57 AM
 #19

Why someone in IRS would call you randomly?we are using cryptocurrencies for out anonimity and for our own privacy these is why i dont tell my friends that i am into cyptpcurrency,because you will never know when a great danger will come.Best thing to do is to ignore these calls,do not entertain them to give you a peace of mind you may want to change your phone number.

ViciousWarlock29
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
January 24, 2018, 11:06:46 AM
 #20

This is an obvious fraud and been used for a long time but now they have upgraded and using cryptocurrency as payment. LOL Scammers and fraudsters are now upgrading their style.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!